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  Date Title City, State  
 
1, Report #1330270


Sep 26 2016
06:46 PM
Grove Dental Group Formally Wyomissing Dental Associates A great Family Practice and atmosphere gone! Big business has taken over. I was treated like a fool! Wyomissing, Pennsylvania Author: West Reading, Pennsylvania Adoption Agencies: Grove Dental Group Pennsylvania  
 
2, Report #1330265


Sep 26 2016
06:08 PM
American Specialty Health Nationwide Author: Sterling, Virginia Health Insurance: American Specialty Health Nationwide  
 
3, Report #1330221


Sep 26 2016
02:26 PM
Collection Bureau Services Inc. Equity Managment inc. Clean out bank account with out telling you, despite payment agreement Missoula Montana Author: Great Falls , Montana Collection Agencies: Collection Bureau Services Inc. Missoula, Montana  
 
4, Report #1330167


Sep 26 2016
11:34 AM
credit One Bank creditonebank.com Kate in the Phillipines(s/p?) And others Scam and deceitful practices Las Vegas, NV 89193-8873 Nationwide City of Industry, CA 91716-05 Author: Pennsylvania Cash Services: credit One Bank Nationwide  
 
5, Report #1330148


Sep 26 2016
10:29 AM
Pinnacle Atlantic Mike Gerber and Paul J. Geraci Ordered 20 American tenth oz. eagles and was sent 20 tenth oz. Australian pieces Boca Raton Internet Florida Author: Las Vegas, Nevada Gold & Silver Investments: Pinnacle Atlantic Internet  
 
6, Report #1330118


Sep 26 2016
08:12 AM
Sessom & Rogers P.A. Lee C. Rogers, Christine Uhlman, Steven Lundberg, Clerk of Court's for office Alamance County in Graham North Carolina Missing files, deleted information, Clerk of court, enabling summary judgement, possible corruption Durham North Carolina Author: Burlington, North Carolina Collection Agencies: Sessom & Rogers P.A. Durham, North Carolina  
 
7, Report #1330046


Sep 25 2016
08:43 PM
American vacations Internet Author: Indian trail, North Carolina Travel Agencies: American vacations Internet  
 
8, Report #1329854


Sep 24 2016
10:44 AM
Howard Leventhal American Supply Howard Leventhal ripped me off in2006, for over $3,000.00.He is an experienced con artist,A big liar.I was surprised when I found my files tonight and looked his name up to see if he was still cheating people.I have copies of files which I filed with the AG of Arizona. ASH FORK Arizona Author: Lithia Springs, Georgia Clothing Stores: Howard Leventhal ASH FORK, Arizona  
 
9, Report #1329902


Sep 24 2016
10:17 AM
All American Outdoor Construction Dino Milutinovic Took $2500 dollar deposit to purchase materials for an outdoor kitchen. Never came back, stop answering phone calls, phone disconnected. Total Scam Frisco Texas
Author: Ovilla, Texas Builders & Contractors: All American Outdoor Construction Frisco, Texas
 
 
10, Report #1329903


Sep 24 2016
10:16 AM
Businessesforsale.com Refused to refund me my money. Internet Author: Durban, Alabama Advertising Agencies: Businessesforsale.com Internet  
 
11, Report #1329906


Sep 24 2016
10:16 AM
Logo Design Cafe Their Logo Service is a Scam Somewhere in India Internet Author: Houston, Texas Advertising Agencies: Khawar Naeem Internet  
 
12, Report #1329780


Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide Author: Palm Bay, Florida Collection Agencies: HuskHawk, LLC Nationwide  
 
13, Report #1329774


Sep 23 2016
12:30 PM
janis donnaud and associates janis donnaud literary agent scams disabled author for $10k new york new york Author: new brunswick, New Jersey Literary Agencies: janis donnaud and associates NY  
 
14, Report #1329652


Sep 22 2016
05:46 PM
American Office Solutions Traci Burrington. Joe?? American Office Solutions or Innovative Solutions con artists Mentor Ohio I am rewording this to take blame off of Traci Burrington. Author: Jamestown, North Carolina Computer Service & Repair: American Office Solutions Mentor, Ohio  
 
15, Report #1329644


Sep 22 2016
04:34 PM
Denise American Standard Friendly rental real estate fraud Internet Author: gilbert, Arizona Unusual Rip-Off: Denise American Standard Internet  
 
16, Report #1329516


Sep 22 2016
06:48 AM
American Auto Guardian Inc. The person I spoke with stated if you don't have a battery your car won't run Arlington Heights Illinois Those auto warranty's are meant to increase revenue to the dealership and are not designed to help consumers Author: soddy daisy, Tennessee Auto Warranty: American Auto Guardian Inc. Arlington Heights, Illinois  
 
17, Report #1329501


Sep 22 2016
06:06 AM
American Honda Motor Co., Inc. Leith of Raleigh, North Carolina .Leith Honda American Honda Does not validate a Warranty on their vehicle and Leith Honda conspired to defraud me. Torrance California Author: Raleigh, North Carolina Auto Warranty: American Honda Torrance, California  
 
18, Report #1329463


Sep 21 2016
07:20 PM
CityRoom, Inc. CityRoom, Inc.Fraud! Port Townsend Washington Author: Pompano Beach, Florida Advertising Agencies: CityRoom, Inc. Port Townsend, Washington  
 
19, Report #1329434


Sep 21 2016
03:14 PM
Ave legal services Representative: Angela Brumfield fraud claim Los Angeles California Internet Author: La Mesa, California Collection Agencies: Ave legal services Internet  
 
20, Report #1329406


Sep 21 2016
01:08 PM
Specialized Financial & Insurance Services Best Rate Financial & Insurance ServicesSourcepoint Financial & Insurance ServicesTBRC Direct Insuance ServicesBest Rate America Financial Services LLCBest Rate Direct Insurance Services LLCBest Rate Companies LLCOak Tree BrokerageAvion Online Ete EMPLOYMENT FRAUD SCAMMING INSURANCE AGENTS Internet Author: Park Ridge, Illinois Insurance Agencies: Specialized Financial & Insurance Services Internet  
 
21, Report #1329363


Sep 21 2016
09:42 AM
American Academy of Facial Esthetics Stat DDS Inaccurate promotion and holding clients to useless contracting South Euclid Ohio Yeah, not so much... Author: Newport Beach, California Dental Services: American Academy of Facial Esthetics South Euclid, Ohio  
 
22, Report #1329301


Sep 20 2016
10:48 PM
Thomas C. Cox Cox Consulting Student Loan Management and Collection Agency Deceptive Practices Winfield Illinois
Author: Navasota, Texas Collection Agencies: Thomas C. Cox Winfield, Illinois
 
 
23, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
24, Report #1329165


Sep 20 2016
10:30 AM
CoastLine & Associates, aka Maria Perez Harrassing calls to cell phone, called family's cell phones, threat with lawsuit and even jail. Irvine California Author: Temple, Georgia Collection Agencies: CoastLine & Associates Irvine, California  
 
25, Report #1329080


Sep 19 2016
10:47 PM
A Plus Carports Pilot Mt. North Carolina Author: Coats, North Carolina Adoption Agencies: A Plus Carports  
   
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