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  Date Title City, State  
1, Report #1334886

Oct 24 2016
09:21 PM
The League Where is all the money going? Dallas, Texas Nationwide Author: Bonham, Texas $$ REWARDS Offered: The League Nationwide  
2, Report #1334883

Oct 24 2016
09:20 PM
world winner .com gsn ive been playing on gsn for quite sometime and as soon as i made a deposit for cash games and started winning they suspended my accout and will not let me play Pennsylvania Author: ashland, Pennsylvania Internet Fraud: world winner .com Pennsylvania  
3, Report #1334863

Oct 24 2016
09:14 PM
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson Requesting address/phone number for cash fund release Dublin 2 Nationwide Author: Honolulu, Hawaii Nonprofit Organizations: Sonia Davies Donation Project Nationwide  
4, Report #1334847

Oct 24 2016
09:09 PM
NextGen, Inc. Official declaration of certified award Shawnee Mission Kansas
Author: Gilboa, New York $$ REWARDS Offered: NextGen, Inc. Shawnee Mission, Kansas
5, Report #1334843

Oct 24 2016
09:08 PM
American Leasure Group ALG Tried to get a check for $595 and my bank account number which I refused to give them. Florida Author: El Centro, California Boat Cruises: American Leasure Group Florida  
6, Report #1334629

Oct 23 2016
10:10 AM
american residental warranty twg home warranty services STAY AWAY SAVE YOUR MONEY Nationwide Author: Columbia, South Carolina Warranty Companies: american residental warranty Nationwide  
7, Report #1334555

Oct 22 2016
07:31 PM
Conn’s Well I went to the store and paid the cashier $100.00 cash,so this happen on may 29 we are almost the end of October and my &100.00 are missing and they don't know everything I call customer service they said well we are going to see what happen and nothing is happen soon went to store talk to a manager he call everywhere for help and they all said it will take a week so weeks past by and nothing was done so now iam tired to wait and my money is no where tone found all I want is for Conn’s to refund my money immediately I don't want store credit I want my money I also like to be compensated due to all this I waited 5 months and they just have me back and forth and nothing is been done I just don't want to deal with Conn’s anymore they don't care about customer all I want is my money been refunded please thank you. Houston Texas Nationwide Simple Solution... Author: Houston, Texas Audio & Electronic Retail Stores: Conn’s Nationwide  
8, Report #1334528

Oct 22 2016
11:33 AM
vca animal hospitals Shoreline Emergency and Referral Hospital Did not uphold veterinary ethics, conflict of interest from referring primary doctor. placed animal on antibiotics in error, failed to rule out other disorders. Please sign my petition on Internet Author: Fairfield,, Connecticut $$ REWARDS Offered: vca animal hospitals  
9, Report #1334447

Oct 21 2016
06:47 PM
American Gun Association I ordered pellets for pellet rifle. Never got them. Email keeps coming back as permanent failure. Receiving server will not accept request to connect. Internet Author: Dublin, Georgia Guns & Ranges: American Gun Association Internet  
10, Report #1334318

Oct 21 2016
07:22 AM
Frost RV LLC Bruce Frost owner, dusty parts Mgr. Warranty Mgr. I was lied to and sold a lemon because of my gender. Tucson Arizona
Author: Tucson, Arizona $$ REWARDS Offered: Frost RV LLC Tucson, Arizona
11, Report #1334309

Oct 21 2016
06:32 AM
American Loco company American Loco Poor quality, Misrepresentation, Scam Online only Internet Author: Fort Washington, Maryland Sales People: American Loco company Internet  
12, Report #1334289

Oct 20 2016
09:39 PM
American dream home improvement Brookfield,wi Contractor Mivhael Montoya Came to home (no solicitor) signn told to come back when home owner home instead gotonroof uninvitedunauthorized trespassing videoed without permission unwitnessed probably causing damage to leave an uninvited unauthorized estimate Brookfield Wisconsin Author: Madison, Wisconsin Unusual Rip-Off: American dream home improvement Brookfield,wi Brookfield, Wisconsin  
13, Report #1334285

Oct 20 2016
07:28 PM
Assurant Solutions American Bankers of Florida, Inc. phone, cell phone, mobile, mobile phone insurance, denied, denial, bad faith Miami Fl Nationwide Author: Santa Monica, California Cellular Phone Companies: Assurant Solutions Nationwide  
14, Report #1334170

Oct 20 2016
10:39 AM
American standard online Refused to refund 200 i paid for them to find me an apartment. California Author: Manor, Texas Housing Rentals: American standard online Internet  
15, Report #1334083

Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
16, Report #1334035

Oct 19 2016
02:46 PM
eCycle Best Cash for laptopsCashf for Iphones Sold them my laptop for quoted price of 800.00 dollars, company closed, never got my money or my laptop back Sparks Nevada Author: Calcium, New York Internet Fraud: eCycle Best Sparks , Nevada  
17, Report #1333962

Oct 19 2016
09:44 AM
Lake Elsinore Ford Georgina Villavicencio Kevin Roberts Eric Lambert Horrible financial customer service! Attempted to cash a check that should have been voided Lake Elsinore California Author: Indianapolis, Indiana Car Insurance: Lake Elsinore Ford Lake Elsinore, California  
18, Report #1333911

Oct 19 2016
06:03 AM
WycoFarms Kennel- Jimmie Holyfield and Bob Bowen Author: Overland Park, Kansas $$ REWARDS Offered: WycoFarms Kennel- Jimmie Holyfield and Bob Bowen  
19, Report #1333861

Oct 18 2016
05:19 PM
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide New cards with no money! Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
20, Report #1333795

Oct 18 2016
12:44 PM
Tsali Nez Gallery, Inc - Diva Diamonds and Jewels, LLC - Divino Diamonds and Jewels, IncAll owned by Ala SHawabkeh Jewely, native american items Santa Fe New Mexico Author: Alachua, Florida Jewelry Stores: Tsali Nez Gallery, Inc Santa Fe, New Mexico  
21, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
22, Report #1333745

Oct 18 2016
09:44 AM
snap cach binary $ starling capital I'm open account with starling capital brokers 300$ For snap cash binary. And clean my account in 4 hours. This big scam Sweden Sweden
Scam Author: Woodsaide, New York Abusive Children: Mahmoud nationwide
23, Report #1333674

Oct 17 2016
09:30 PM
Wealth Automation Systems WAS Promised to mail out 3000 Color Brochures to a mailing list I purchased from their suggested printer and list seller. Internet Author: Pensacola , Florida $$ REWARDS Offered: Wealth Automation Systems Internet  
24, Report #1333667

Oct 17 2016
07:37 PM rip off Internet Author: WHITE PLAINS, New York Cash Services: Internet  
25, Report #1333632

Oct 17 2016
03:17 PM
Southwestern Electric Power Company AEP American Electric Power Post payments late. Shreveport Louisiana Author: Texarkana , Arkansas Utility Companies: Southwestern Electric Power Company Shreveport  
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