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  Date Title City, State  
1, Report #1260006

Oct 08 2015
11:47 AM
CASH USA Steve Anderson Says that I owe $1210 then pulls out my file and says I owe them $510.  On-Line Based Internet Author: Honolulu, Hawaii Collection Agencies: CASH USA Internet  
2, Report #1259968

Oct 08 2015
09:24 AM
Rappaport, Hitner & Crenshaw they send me a winner almost weekly I have responded to them like a fool and now I am out the money Freah Meadows New York Author: Rancho Cordova , California Unusual Rip-Off: Rappaport, Hitner & Crenshaw Freah Meadows, New York  
3, Report #1259937

Oct 08 2015
07:41 AM
One stop realty , Mike Anderson , Marc Early Not a professional rental property management company Grand Rapids Michigan Author: Brandon , Mississippi Property Management: Mike Anderson Grand Rapids , Michigan  
4, Report #1256848

Oct 04 2015
04:07 PM
American Arbitration Assoc-ICDR India Johnson, Thomas Ventrone, Inna Yelyashkevych ICDR Case Dropped by ICDR after Article 28 Waiver filed New York New York Author: Stockton, California Employment Services: American Arbitration Assoc-ICDR New York, New York  
5, Report #1259042

Oct 04 2015
11:20 AM
Survival Life FPA Family Protection Assoc. 4330 Gaines Ranch loop. Suite 120 Austin TX, 78735PA Family Protection Association fruedulant bank charge Austin, TX Internet
Author: Rupert, Idaho Bait-and-Switch: Survival Life Internet
6, Report #1258271

Sep 30 2015
04:39 PM
Solar Nextdoor, LLC Edward AndersonPredestination Generation, LLC Dba Email: SolarNextdoor@Outlook.comPhone: 949-214-9915 ED ANDERSON SCAMMED US OUT OF $800.00! DID NOT DELIVER THE LEADS AGREED TO AND WILL NOT TAKE CALLS AFTER BEING PAID! LIAR AND THIEF! Scottsdale Arizona Author: Maple Valley, Washington Customer Leads: Solar Nextdoor, LLC Scottsdale , Arizona  
7, Report #1258214

Sep 30 2015
01:21 PM
Steen, Hamilton & Assoc. Henry Peters Heartless scammers, extremely convincing liars, hang up immediately New York New York Author: Chalmette, Louisiana $$ REWARDS Offered: Steen, Hamilton & Assoc. New York, Oklahoma  
8, Report #1257579

Sep 28 2015
09:29 AM
Thomas Harris Jr. Thomas Harris and Assoc. appraised the wrong property wilmington nc wilmington nc Author: greensboro, North Carolina Realtors: Thomas Harris Jr. Internet  
9, Report #1257214

Sep 25 2015
05:23 PM
CASH USA Steve Anderson Sent an e-mail about this company never heard of it but have SSN# Internet Author: Bakersfield, California Loans: CASH USA Internet  
10, Report #1256193

Sep 21 2015
09:29 AM
Nutra Fit New Life Health Labs I ordered ONE bottle in their semi-phantom web site. Did not get confirmation of the purchase. Kept charging me 21.5 times the cost of the bottle for months. Anderson Indiana Author: Dyersburg, Tennessee Weightloss Programs: Nutra Fit Anderson, Indiana  
11, Report #1255878

Sep 19 2015
07:25 AM
Rappaport, Hiltner & Crenshaw PMB Address , 26 Railroad Ave. , Babylon, New York 11702.  Babalyon New York Author: Brooklyn, New York Internet Fraud: Rappaport, Hiltner & Crenshaw PMB Babalyon, New York  
12, Report #1071393

Sep 18 2015
03:33 PM
Konen & Assoc aka Dr Konen, Dr Flanagan Pinnacle Pain Mgt Dallas (not Forney) inadequet care unethical testing and billing dallas Texas IF YOU HAVE THE MONEY,,,, I GOT THE TIME Author: Dallas, Texas Doctors: Konene & Assoc dallas, Texas  
13, Report #1255706

Sep 18 2015
08:11 AM
Mystery Shoppers Inc. Julie PhilipsDavid Anderson Newcomer Ripped Off by Preying Vultures Nationwide Author: Yorkton, Saskatchewan, Alabama Cash Services: Mystery Shoppers Inc. Nationwide  
14, Report #1255702

Sep 18 2015
07:53 AM
Baylor, ScottAndWhite Hospital in Temple, TX Allen Lynn Anderson,M.D and Shannon Cross,RN,LVAD Hospital Care Temple Texas Author: LEANDER, Texas Hospitals: Baylor, ScottAndWhite Hospital in Temple, TX Temple , Texas  
15, Report #1255667

Sep 17 2015
10:03 PM
Rappaport, Hiltner, & Crenshaw Prize Payout And Disbursement CenterProcessing Department26 Railroad AvePMB 375Babylon, NY 11702 Congratulations! You are a Guaranteed Award Recipient. Check in your name now available Babylon New York Author: Cleveland, Ohio Cash Services: Rappaport, Hiltner, & Crenshaw  
16, Report #1255662

Sep 17 2015
09:35 PM
Rappaport Hiltner Crenshaw R wheeler Babylon New York Author: Dallas, Texas Bad Check Writers: Rappaport Hiltner Crenshaw Babylon, New York  
17, Report #824857

Sep 17 2015
11:28 AM
bouari clinic dr. bouari, dr.chaney julio r.rodrigues anderson jones con artist las vegas, Nevada i dont know who the hell you are Author: las vegas, Nevada Clinics: bouari clinic las vegas, Nevada  
18, Report #1254879

Sep 14 2015
05:11 PM
DSR & Assoc. David Rice Accountant David Rice has no professional credibility to speak nor any insurance to protect you chicago Illinois
Author: Chicago, Illinois Accounting: DSR & Assoc. chicago, Illinois
19, Report #1254642

Sep 14 2015
04:54 PM
Julie Philips and David Anderson Mail Fraud Nationwide
Author: Innisfil, Ontario Miscellaneous Companies: Mystery Shopper Inc. Nationwide
20, Report #1254862

Sep 14 2015
03:45 PM
21, Report #1254854

Sep 14 2015
03:18 PM
Rappaport, Hiltner & Crenshaw Ryan Wheeler Treasurer Received letter today 9/13/15 telling me I won $3,900,000.00 from Rappaport,Hiltner and Crenshaw Babylon New York Author: Hyattsville, Maryland Unusual Rip-Off: Rappaport, Hiltner & Crenshaw Babylon, New York  
22, Report #1254771

Sep 14 2015
10:18 AM
Steen, Hamilton and Assoc. Nancy Wilson Previously reported quite accurately by others, this Consumer Clearinghouse says you've won 2nd prize in a sweepstakes of $500,00.  New York New York Author: GREENFIELD, Indiana $$ REWARDS Offered: Steen, Hamilton and Assoc. New York, New York  
23, Report #1254502

Sep 12 2015
02:27 PM
Thomas Anderson Scam me out of $1080 Arizona Author: , Loans: Thomas Anderson Arizona  
24, Report #1253767

Sep 09 2015
09:46 AM
Myers, Morgan & Assoc. David Morgan & Assoicates Harrasing calls and threatening jail time Ft. Myers Florida Author: Bronx, New York Unusual Rip-Off: Myers, Morgan & Assoc. Ft. Myers, Florida  
25, Report #1248300

Sep 02 2015
11:32 PM
QMI-SAI CANADA LIMITED Julie Philips & David Anderson Mystery Shopper Scam Toronto Internet Author: hawkesbury, Internet Fraud: Computer Fraud: QMI-SAI CANADA LIMITED Toronto, Ontario  
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