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  Date Title City, State  
 
1, Report #1330265


Sep 26 2016
06:08 PM
American Specialty Health Nationwide Author: Sterling, Virginia Health Insurance: American Specialty Health Nationwide  
 
2, Report #1330211


Sep 26 2016
01:59 PM
Factory Outlet Store, Syosset, NY Claim to be authorized Escort Syosseet New York Author: New Hartford, New York Car Parts & Accessories: Factory Outlet Store, Syosset, NY Syosseet, New York  
 
3, 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  
 
4, Report #1330046


Sep 25 2016
08:43 PM
American vacations Internet Author: Indian trail, North Carolina Travel Agencies: American vacations Internet  
 
5, Report #1329947


Sep 24 2016
10:03 PM
Clinton Foundation Bill and Hillary Clinton Foundation not using donations for charity work New York, NY 10020 New York
Author: Chattahoochee, Georgia Cult: Clinton Foundation New York, NY 10020 , New York
 
 
6, 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  
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1329617


Sep 22 2016
02:18 PM
Freight Quote Freightquote.com Breached contract & false fraudulent overage, defrauded me $900.00 Internet Author: Coarsegold, California Trucking Companies: Freight Quote Internet  
 
12, Report #1329602


Sep 22 2016
12:39 PM
North Shore Agency-NS5 Attempting to collect $10 for a subscription to THE NATION, a journal I do not remember having seen. Old Bethpage NY 11804-9005 New York Author: Centerville, Massachusetts Bait-and-Switch: North Shore Agency Old Bethpage NY 11804-9005, New York  
 
13, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
14, Report #1329520


Sep 22 2016
07:12 AM
BIG-SAVES-STORE.COM DAILYSAVESONLINE.COM ONLINE SCAM NEW YORK NY AND NOW CHAMPAIGN ILLINOIS NEW YORK AND ILLINOIS Update as of 9/22/16 Author: Springfield, Missouri Baby Products: BIG-SAVES-STORE.COM Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1329288


Sep 20 2016
08:07 PM
Reliable Office Solutions - Worst Service!!! No payout check! This company is anything but Reliable! They may service Staten Island ok and may even pay the local customers but they can not service Long Island. I wait days for service and should of known after waiting 6 months for an agreed payoff check they promised Reliable Office Solutions worst copier company in NY, owed my firm money for 7 months Staten Island New York Author: Bayshore , New York Business Consulting: Reliable Office Solutions - Worst Service!!! No payout check! Staten Island, New York  
 
19, Report #1329260


Sep 20 2016
05:43 PM
prizmtech.co barkleycapital.com, prizm.tech.co Thieves and Fraud New York NY 1133 Broadway Ste 1281 New York New York
Author: Cooper City, Florida Financial Services: prizmtech.co Internet
 
 
20, 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  
 
21, Report #1329008


Sep 19 2016
03:09 PM
American Expedited Group Scottie Logistics Ripoff pay, reimbursements , junk trucks, junk trailers, thief, fraud, liar Lake zurich Illinois
Author: JACKSONVILLE , Florida Trucking Companies: American Expedited Group Lake zurich, Illinois
 
 
22, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
23, Report #1328834


Sep 18 2016
06:19 PM
Jb hunt trucking Ok I was trianed at Louisville ks jb hunt terminal. The last week of February. The teacher name Ed Butler wasn't a good trainer because when I didn't understand a lot of things he said if anyone have a question just ask and I did many times but he would either walk away fast or talk so fast that I don't get it. I would then ask him again. These questions was about the peoplenet and being a IC contractor for the first time. I realize I'm not the only one jb hunt did this to they don't train you right. They rush u then expect you to catch on fast but mistakes start at the beginning now I don't know anything. Money not being made only jb hunt is making money because as long as the freight is pick up and deliver they don't care about u making money.  Lowell Arkansas Author: MERIDEN, Connecticut Trucking Companies: Jb hunt trucking Connecticut  
 
24, Report #1328693


Sep 17 2016
11:15 AM
Appliances Connection Warning, do not use. Bath NY Author: Las Vegas, Nevada Appliances: Appliances Connection  
 
25, Report #1328682


Sep 17 2016
11:05 AM
AMERICAN LEISURE How do they keep getting away w this? Class Action? Charged Credit Card $389 w/o Authorization but even Discover could not get it back! Internet Author: Bloomfield Hills, Michigan Places & Information: AMERICAN LEISURE Internet  
   
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