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  Date Title City, State  
 
1, Report #1341272


Dec 03 2016
09:47 PM
Clearwater Imports Online furniture wholesalers Washington Internet
Author: Fort Myers , Florida Attorney Generals: Clearwater Imports Internet
 
 
2, Report #1341255


Dec 03 2016
07:41 PM
albert smith judging and decision center kansas city kansas Author: scranton , Pennsylvania Attorney Generals: albert smith scranton, Pennsylvania  
 
3, Report #1341204


Dec 03 2016
07:30 PM
Quicken Loans Condescenging Detroit Michigan Author: Chicago, Illinois Loans: Quicken Loans Detroit, Michigan  
 
4, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
5, Report #1341136


Dec 03 2016
10:19 AM
John Ricci US Angel Investors Ripped us off, fraud, liar, lied, deceptive San Francisco Internet Author: Boston, Massachusetts Investment Brokers: John Ricci Internet  
 
6, Report #1341129


Dec 02 2016
08:59 PM
DermEssence Derm Essence, DermEssence, anti aging cream Sponsored by instagram with the illusion of eliminating under eye bags. A supposed 'Free Trial' they defend a nonexistent consent to charge my card for $94 after 14 days. I never agreed to this charge, nor did I know about it, Albany, GA Nationwide
Author: Arizona Attorney Generals: DermEssence Nationwide
 
 
7, Report #1341104


Dec 02 2016
06:35 PM
US Hole in One US Hole in OneInteractive PromotionsUS Hole in One ScamSurebetTournament Promotions US Hole in One Ardmore Pennsylvania
Author: Chicago, Illinois Golf Courses: US Hole in One Ardmore, Pennsylvania
 
 
8, Report #1341084


Dec 02 2016
04:31 PM
Center Mass Media, John Ramsey, Heather Ramsey Marketing Denver Colorado Author: Denver, Colorado Computer Marketing Companies: Center Mass Media Denver, Colorado  
 
9, Report #1341079


Dec 02 2016
03:59 PM
Global Payments Checks Services, Inc. Tried to pay my County W & S Bill using the county website which has begun using Lexus Nexus who uses Global Payments Checks Services, Inc. who denied my check. Chicago Illinois Author: Atlanta, Georgia City Governments: Global Payments Checks Services, Inc. Chicago, Illinois  
 
10, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
11, Report #1341056


Dec 02 2016
01:10 PM
John Abbuhl, Pawsch Inc Thief, Swindler Boca Raton Florida Author: Lakeland, Florida Pet Shops & Supplies: John Abbuhl, Pawsch Inc Boca Raton, Florida  
 
12, Report #1341049


Dec 02 2016
12:58 PM
Harvard Collection Services Inc. FAKE / SCAM Do NOT pay anything without contacting the appropriate agency they claim to be collecting for Chicago Illinois
Author: Alabama Income Tax Service: Harvard Collection Services Inc. Chicago, Illinois
 
 
13, Report #1341051


Dec 02 2016
12:48 PM
John P Kenosian & Miele, LLP Falsly garnishing wages Los Angeles California Author: woodland hills, California Collection Agency's: John P Kenosian & Miele, LLP Los Angeles, California  
 
14, Report #1340949


Dec 01 2016
08:24 PM
Target was charged and refunded due to no availibility for March Trilogy (Paperback) (John Lewis) yet they still selling it nationwide Nationwide Author: ventnor city, New Jersey Department & Outlet Stores: Target Nationwide  
 
15, Report #1340932


Dec 01 2016
06:00 PM
DermaFi fulfillment ordered a free trial & now every month they send another jar of this face lotion at the cost of appx. $85.00 I've researched a way to stop this to no avail. I have collected 9 jars - unopened, unused. I can return the product but I want to be refunded & this nonsense to stop. Akron Ohio
Author: aptos, California Attorney Generals: DermaFi Akron, Ohio
 
 
16, Report #1340884


Dec 01 2016
02:13 PM
Drury Hotels Drury, hotel, hotwire, ripoff Nationwide Author: Chicago, Illinois Hotel: Drury Hotels Nationwide  
 
17, Report #1340879


Dec 01 2016
02:12 PM
Hotwire.com Hotel, ripoff, false booking San Francisco California Author: Chicago, Illinois Travel Agencies: Hotwire.com Internet  
 
18, Report #1340765


Dec 01 2016
06:32 AM
Broker Price Opinion First Valuation Westminister Colorado Author: Chicago, Illinois Property Management: Broker Price Opinion Westminister, Colorado  
 
19, Report #1340749


Nov 30 2016
10:25 PM
Nadex Nadex Rip off Chicago Nationwide
Author: Hawaii Brokerage Companies: Nadex Nationwide
 
 
20, Report #1340728


Nov 30 2016
07:39 PM
The Deal Empire Thedealempire.com I bought shapewear but never received it, they sent an email saying it was shipped and I could track my shipment but it was untrackable because there was no product to track Internet Author: Eden Prairie, Minnesota Attorney Generals: The Deal Empire Internet  
 
21, Report #1340542


Nov 29 2016
08:02 PM
Potpourri Group Inc. 101 Billerica Ave, North Billerica, MA 01862 Massachusetts Author: Nixa, Missouri Attorney Generals: Potpourri Group Inc. 101 Billerica Ave, North Billerica, MA 01862, Massachusetts  
 
22, Report #1340499


Nov 29 2016
06:41 PM
Beverly Hills Corporations, William (Bill) James, John Garry False advertisement, fraud, breach of contract Beverly Hills California Author: Canoga park, California Business Consultants: Beverly Hills Corporations Beverly Hills, California  
 
23, Report #1340518


Nov 29 2016
05:22 PM
EVO Pyments / Merchant Services Todd Thompson Credit Card processor just holds funds Portland Maine Author: West Chicago, Illinois Credit Card Processing Companies: EVO Payments / Merchant Secuxes Portland , Maine  
 
24, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
 
25, Report #1340453


Nov 29 2016
02:04 PM
Color Fun Fest 5k - Jamie Leibert Jamie Leibert Color Fun Fest 5k Scam - Colorfunfest5k.com Nationwide Author: Chicago, Illinois Ticket Sales: Color Fun Fest 5k - Jamie Leibert Nationwide  
   
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