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  Date Title City, State  
 
1, Report #1166553


Jul 31 2014
08:29 PM
Jim Montanus of Boca Raton, FL James Montanus, James Carl Montanus Boca Raton Florida Fraud Con Artist James a montanus Boca Raton Nationwide Author: Florida Computer Fraud: Jim Montanus of Boca Raton, FL Nationwide  
 
2, Report #1166498


Jul 31 2014
04:24 PM
carpaymenthelpcenter.com IVAN LEVY, Stacey Brown,Sandy Lewis Taken Advantage of during your hardship times! Lake Worth Florida Internet Author: Port St Lucie , Florida Motor Vehicle: carpaymenthelpcenter.com Internet  
 
3, Report #1166454


Jul 31 2014
01:38 PM
Principal Account Management PAM, Nick Bishop (J. Richard Triesler, Pres, Charlene K. Moore, VP Admin) -Thresler Company, Inc. Took our money and did NOTHING regarding our cases! Encino California Author: Charlotte, North Carolina Collection Agencies: Principal Account Management Encino, California  
 
4, Report #1166453


Jul 31 2014
01:30 PM
Checkmate They fraudulently charged me $19.99 then again $22.99 had absolute fraudulent information that I was arrested and never was in my life ! Fl Author: Bonita springs, Florida Credit Card Fraud: Checkmate Select State/Province  
 
5, Report #1166431


Jul 31 2014
12:16 PM
Cash Advanced USA Phone Scam Dade City FL Author: California Collection Agencies: Cash Advanced USA Select State/Province  
 
6, Report #1166367


Jul 31 2014
09:26 AM
inverstigateinfidelity.com j & J inverstigations 3550 park st north Petersburg FL Beware... This individual will take total advantage of any vulnerability he can to milk you of money. total scam st petersburg Florida Author: Alabama Private Investigators: inverstigateinfidelity.com st petersburg, Florida  
 
7, Report #1166341


Jul 31 2014
08:04 AM
HOG Harley Owners Group Road side assistance was not helpful at all Nationwide
Author: Port St. Lucie, Florida Customer: HOG Nationwide
 
 
8, Report #1166340


Jul 31 2014
08:02 AM
Profit and Growth Unlimited WGIV, Dr. Bizness, Ernest Smith WGIV Internet Radio Scam Alert!!! Charlotte North Carolina
Author: Charlotte, North Carolina Advertising / Deceptive: Profit and Growth Unlimited Charlotte, North Carolina
 
 
9, Report #1166310


Jul 31 2014
07:37 AM
Bank of England- jacksonville, fl Horrible company- no communication and lack of integrity Jacksonville Florida Author: Jacksonville, Florida Title and Escrow Services: Bank of England- jacksonville, fl Jacksonville, Florida  
 
10, Report #1166232


Jul 30 2014
04:23 PM
CPI Security TERRIBLE CUSTOMER SERVICE! BEWARE! Charlotte North Carolina Author: Raleigh, North Carolina Security Services: CPI Security Charlotte, North Carolina  
 
11, Report #1166213


Jul 30 2014
03:27 PM
modern age dentistry I was charged 6k for invisalign I did not have los angeles California Author: los angeles, California Dental Services: modern age dentistry los angeles, California  
 
12, Report #1166131


Jul 30 2014
11:24 AM
Kirkland Associates Cordell AssociatesGordon DowneyPhillip Kirkland Canada-based fraud operation giving Hollywood, FL address Montreal, CA Internet Author: zionsville, Pennsylvania Lawyers: Kirkland Associates Internet  
 
13, Report #1166087


Jul 30 2014
11:16 AM
local lighthouse lie, diseptive, ruud tustin California Nationwide Author: port st lucie , Florida Bait-and-Switch: local lighthouse Nationwide  
 
14, Report #1165797


Jul 30 2014
09:22 AM
Judge Marco Hernandez ~ Corrupt, Conflicted, Portland Judge Protecting the Culture of Corruption in Portland ~ Portland Oregon Author: Port Townsend, Washington ORGANIZED CRIME: Judge Marco Hernandez ~ Portland, Oregon  
 
15, Report #1166052


Jul 30 2014
09:00 AM
HealthMarkets Inc. former know as Insphere insurance solutions the company pushes the Agents to produce each week, they call it BLANKING if you don't write a policy Fort Lauderdale, FL 33309 Florida Author: Dania Beach, Florida Insurance Agencies: HealthMarkets Inc. former know as Insphere insurance solutions Fort Lauderdale, FL 33309, Florida  
 
16, Report #1165987


Jul 29 2014
08:53 PM
Aspen Housing Patrick Mastey Harassment and Illegal Business Practice St. Cloud Minnesota Author: Saint Cloud, Minnesota Property Management: Aspen Housing St. Cloud, Minnesota  
 
17, Report #1165956


Jul 29 2014
06:41 PM
Automotive Electronic Solutions 1554 Davis Creek CourtJacksonville, FL 32256Main 1-888-593-2261Fax (904) 680-5119 SWITCH AND BATE JACKSONVILLE Florida Author: Alabama Auto Parts: Automotive Electronic Solutions JACKSONVILLE , Florida  
 
18, Report #1165952


Jul 29 2014
06:35 PM
Puerto Quellon LP Company trying to charge monthly 49.95. Had to Cancel Bank Card. Fraud. Never received any products. Draining my checking account Internet Author: PORT ST LUCIE, Florida Alternative Health: Puerto Quellon LP Internet  
 
19, Report #1165939


Jul 29 2014
05:24 PM
American Standard Homes I paid them to help me get a home/ they said I could get my money back after 90 days if I was unhappy. now they wont give me my money back and I started asking over 1-2 months ago based out of cali Nationwide Author: Port Richey, Florida Liars: American Standard Homes Nationwide  
 
20, Report #1165926


Jul 29 2014
04:53 PM
the used parts factory Will Claimed they had part, never shipped, never recieved, no return calls. Had to deal with my bank to have charges removed. Jacksonville Florida
Author: Port Saint Lucie, Florida Car Parts & Accessories: the used parts factory Jacksonville, Florida
 
 
21, Report #1155044


Jul 29 2014
01:31 PM
Tonkon Torp Law Firm, David Aman Unethical Attorney. Abuse of Process. Harassing. Discriminating. Portland Oregon Author: Port Townsend, Washington Attorneys & Legal Services: Tonkon Torp Law Firm, David Aman Portland, Montana  
 
22, Report #1165785


Jul 29 2014
01:04 PM
Sydney Concept Designs Julie Horace I was called by Julie Horace about 2 months ago regarding advertising with Keller Williams in Tampa, Fl. This appears to be a scam that not only dupes small Business owners but also genuine, contracted folder manufacturers. Houston Texas Author: Tampa, Florida Computer Marketing Companies: Sydney Concept Designs Houston, Texas  
 
23, Report #1165794


Jul 29 2014
10:09 AM
Forest green mobile home park scam,liars,scumbags hudson Florida Author: New Port Richey, Florida Tenants: Forest green mobile home park hudson, Florida  
 
24, Report #1165747


Jul 29 2014
08:26 AM
great expressions dental center misled patient for unnecessary procedures and charges cape coral Florida Author: powell, Tennessee Dental Services: great expressions dental center cape coral, Florida  
 
25, Report #1165730


Jul 29 2014
07:48 AM
Summit Properties International Illegally eviction process Slumlord Charlotte North Carolina Author: Charlotte, North Carolina Questionable Activities: Summit Properties International Charlotte, North Carolina  
   
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