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1, Report #1141498


Apr 24 2014
04:13 PM
Captian Mark White Federal Crime Enforcement Network Claimed I owed a debt of 987.00 and would not take a credit card. Insisted I pay through Western Union. And, I insisted I would not pay through Western Union. Said I would be arrested by Federal Marshalls if I did not pay immediately. I contacted the FBI and my local police and both insisted this was a scam. Fortunately, I was able to put a restriction on my bank account where he could not take any money. He is a mean and angry man if you do not say what he wants to hear. Internet Author: League City, Texas Federal Government: Captian Mark White Internet  
 
2, Report #1139859


Apr 24 2014
02:43 PM
Datatronics Beware companies that do not support their own products Rowlett Texas Author: Alabama Specialty Stores: Datatronics Rowlett, Texas  
 
3, Report #1141398


Apr 24 2014
02:36 PM
US Security Associates. supervisor was man named steve szewczuk Was given check of '0' dollers which should be $305, people in office angry, denial, rude would not help falls church Virginia Author: stephens city, Virginia Security Services: US Security Associates falls church, Virginia  
 
4, Report #1140855


Apr 24 2014
02:36 PM
CRG Associates Collection with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 dallas Texas Author: Scottsdale, Arizona Communications & Networking: CRG Associates dallas, Texas  
 
5, Report #1141372


Apr 24 2014
02:35 PM
HCA Power Charged me for DVD's that I NEVER ordered Chandler Arizona Author: las vegas, Nevada Weightloss Programs: HCA Power Chandler, Arizona  
 
6, Report #829763


Apr 24 2014
02:33 PM
Domains by Proxy Private Registrations Company of Thiefs Scottsdale, Arizona
Author: , Websites: Domains by Proxy Scottsdale, Arizona
 
 
7, Report #1141305


Apr 24 2014
02:32 PM
Avast Calculated scam Prague Internet Author: Knoxville, Tennessee Security Services: Avast Internet  
 
8, Report #1140809


Apr 24 2014
02:27 PM
Kmart Sears Holding Corporation False Misleading Sales of Replacement Plan Hoffman Estates Illinois Author: Chattanooga, Tennessee Department & Outlet Stores: Kmart Hoffman Estates , Illinois  
 
9, Report #866737


Apr 24 2014
02:18 PM
American Public University APU/American Military University/AMU Financial Aid Department full of liars and scammers Charles Town, West Virginia Author: Lawton, Oklahoma Colleges and Universities: American Public University Charles Town, West Virginia  
 
10, Report #1141432


Apr 24 2014
02:15 PM
LIBERTY MUTUAL INSURANCE TAKES YOUR MONEY DENIES YOUR CLAIM FLORIDA Nationwide Author: Phoenix, Arizona Insurance Companies: LIBERTY MUTUAL INSURANCE Nationwide  
 
11, Report #1141430


Apr 24 2014
02:07 PM
New York State Police Department Mr. David Cooper Told me he was filing a lawsuit and I was going to be arrested and go to jail. Maryland Nationwide Author: MINEOLA, New York Legal Process Servers: New York State Police Department Nationwide  
 
12, Report #1140965


Apr 24 2014
01:20 PM
Walmart In the land of idiots, Managers are Kings and Queens Chico California
Author: Chico , California Department & Outlet Stores: Walmart Chico, California
 
 
13, Report #1141244


Apr 24 2014
01:14 PM
Margo Downie Margo McLaughlin, Margo Verdugo, Margo Cruz, Margo Ramirez Drug dealing addict w**** and goldigger Merced, Ca or Las Vegas, NV or Arizona
Author: Alabama Drug Dealers: Margo Downie Nationwide
 
 
14, Report #1141411


Apr 24 2014
12:43 PM
R&R Electronics Promises Promises Promised to send check Apache Junction Arizona Author: prescott valley, Arizona Miscellaneous Electronics: R&R Electronics Apache Junction, Arizona  
 
15, Report #711813


Apr 24 2014
12:19 PM
JP Morgan CHASE BANK ,MORTGAGE DIV, SCREWED UP MORTGAGE DIVISION Columbus, Ohio
Author: Mabank, Texas Mortgage Companies: JP Morgan CHASE BANK (MORTGAGE DIV) Columbus, Ohio
 
 
16, Report #1141388


Apr 24 2014
11:41 AM
Mario Prialotskalu Mario Prialotskalu for pool services Scottsdale Arizona Author: Scottsdale, Arizona Architects & Designers: Mario Prialotskalu Scottsdale, Arizona  
 
17, Report #1141362


Apr 24 2014
10:16 AM
Housing Mortgage Consultants-William McCaffrey William McCaffrey is a ripoff. I deposited $875.00 directly into his Wells Fargo Bank account. Scottsdale Arizona Author: Orange, California Loans: Housing Mortgage Consultants-William McCaffrey Scottsdale, Arizona  
 
18, Report #1141338


Apr 24 2014
09:22 AM
Payless Appliances LLC Scammed Me Rip-Off Mesa Arizona Author: Gold Canyon, Arizona Bait-and-Switch: Payless Appliances LLC Mesa , Arizona  
 
19, Report #1141325


Apr 24 2014
09:15 AM
Pool Deals Refused to change my order Internet Author: Evans , Georgia Department & Outlet Stores: Pool Deals Internet  
 
20, Report #1141334


Apr 24 2014
09:04 AM
Sears Returned an item Feb 8,2014, have not received my refund Internet Author: Brooklyn, New York Department & Outlet Stores: Sears Internet  
 
21, Report #1141280


Apr 24 2014
07:56 AM
Scottsdale Recovery Center Web site is unfounded Scottsdale Arizona Author: 728 Kendall Lane, Nevada Employees: Scottsdale Recovery Center Scottsdale, Arkansas  
 
22, Report #1141261


Apr 24 2014
06:18 AM
Coral Shores Realty, Inc. Mellen Powell Kim Summers Fly by night Realty Company dumps tenant instructs owner not to honor lease terms and keep 1st, last, and security plantation Florida
Author: boca raton, Florida Realtors: Coral Shores Realty, Inc. plantation, Florida
 
 
23, Report #1141248


Apr 24 2014
12:08 AM
Mobile Money Code www.mobilemoneycode.com Promises! Promises! NO COMPANY, NO SUPPORT, COMPLETE RIP OFF---LIARS Internet Author: Summerville, South Carolina Bait-and-Switch: Mobile Money Code Internet  
 
24, Report #752887


Apr 23 2014
09:23 PM
allen school online If they are not honest with employees, can you trust them with your education? Phoenix, Arizona
Author: , Arizona Trade Schools: allen school online Phoenix, Arizona
 
 
25, Report #1054005


Apr 23 2014
09:15 PM
Lawless America, William M. Windsor, Bill Windsor, Lawless America Association, Lawless America Revolution Fake Movie, Fake Revolution, Charity Scam, Possible Tax Fraud, Stalking, Retaliatory Lawsuits, Vexatious Litigant Marietta, Georgia Internet
Author: Phoenix, Arizona Internet Fraud: Lawless America Internet
 
   
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