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  Date Title City, State  
 
1, Report #1357906


Feb 23 2017
01:29 PM
mygiftcardsite.com RIPOFF Internet Author: Desoto, Texas Attorney Generals: mygiftcardsite.com Internet  
 
2, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
3, Report #1357743


Feb 22 2017
06:27 PM
Chantelle Deane/ Chritopher Deane Shabby Chic Southern BellesCupcakes for Autism Cupcakes Eat Love She got me for $400 dollars, Chantelle Deane is a scam artist.  Ocala/ Oxford Nationwide Author: Marion county, Florida Attorney Generals: Chantelle Deane/ Chritopher Deane Nationwide  
 
4, Report #1357713


Feb 22 2017
04:27 PM
Attorney John Carter He's threatening me and says he has put a warrant out for my arrest if I didn't pay the sum of money he says I owe. And he has also threatened me by saying he was gonna get the FBI involved He never gave an address Internet Author: Sherrodsville , Ohio Unusual Rip-Off: Attorney John Carter Internet  
 
5, Report #1357539


Feb 21 2017
08:53 PM
Boost Mobile  New Orleans Louisiana Author: New Orleans, Louisiana Attorney Generals: boost mobile New Orleans, Louisiana  
 
6, Report #1357513


Feb 21 2017
06:34 PM
PBR Legal Phillip Rose Unethical Attorney San Jose California Author: South Lake Tahoe, California Attorneys & Legal Services: PBR Legal San Jose, California  
 
7, Report #1357201


Feb 20 2017
12:54 PM
Attorney at law Jason darling A rip off Waco Law attorney in Author: Waco, Texas Liars: Attorney at law Jason darling Internet  
 
8, Report #1357192


Feb 20 2017
12:38 PM
Satin yourh Satin youth rip off Internet Author: Aurora , Colorado Attorney Generals: Satin yourh Internet  
 
9, Report #1357121


Feb 20 2017
06:19 AM
Muhaisen & Muhaisen, LLC Attorneys At Law Jihad Muhaisen, J.F. Muhaisen Jihad Muhaisen, attorney, has scammed many of his own clients Denver Colorado Author: denver, Colorado Lawyers: Muhaisen & Muhaisen, LLC Attorneys At Law Denver, Colorado  
 
10, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Contacted by Attorney Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
11, Report #1357043


Feb 19 2017
07:22 PM
Johnson's Teacup Yorkies Scammed me out of buying a yorkie puppy. Houston, Texas Internet Author: Tuscaloosa , Alabama Attorney Generals: Johnson's Teacup Yorkies Internet  
 
12, Report #1357049


Feb 19 2017
07:18 PM
OctaPharma visa prepaid Citibank Overcharged and rejected with correct balance Author: Richmond, Virginia Attorney Generals: OctaPharma visa prepaid  
 
13, Report #1356928


Feb 18 2017
08:00 PM
Starlingcapital.com Binary STARLING CAPITAL Internet
Author: Inglewood, California Attorney Generals: Starlingcapital.com Internet
 
 
14, Report #1356924


Feb 18 2017
07:39 PM
BestShop2buy.online Bob Cortseyl , These people are telling people honest hard working people get ripped off he claims to have over fifty of these sites.  My 84 year old mother paid for what we thought was a legitimate pharmacy and they said they have Doctors that ask you about your problems and they're allowed to write the prescription. But all that happened is I got ripped off. I believe that Bob Cortseyl is in Philadelphia PA. NATIONWIDE Author: New Britain, Connecticut Attorney Generals: Internet Fraud: BestShop2buy.online Connecticut  
 
15, Report #1356922


Feb 18 2017
07:34 PM
Hobbies discount Info@hobbiesdiscount.net Company used fake tracking numbers and excuses as a delay tactic. Item paid for in October 2016 for $Au 200. Have had no communication with them since December 2016. Research has revealed multiple complaints for this site. But they keep on advertising and are apparently still in business ripping people off. Internet
Author: Maryborough , Alabama Attorney Generals: Hobbies discount Internet
 
 
16, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
17, Report #1356728


Feb 17 2017
01:11 PM
Ace loan Internet Author: Chicago, Illinois Attorney Generals: Ace loan Internet  
 
18, Report #1356724


Feb 17 2017
01:11 PM
Chrome Capital Fore sight financial and Chrome Capital Rip Off changed contract after making all payments for 3 years lost motorcycle and all money i had invested in fixing it up Salt Lake City Utah Chrome Capital Author: Del Rio, Texas Attorney Generals: Chrome Capital Salt Lake City, Utah  
 
19, Report #1356681


Feb 17 2017
10:18 AM
beauty wrinkle reducer i never ordered this product and they keep sending it to me with out an ivoice cant figure out how they are charging me or how to get my money back and stop shipping Internet Author: Athol, Massachusetts Attorney Generals: beauty wrinkle reducer Internet  
 
20, Report #1356603


Feb 16 2017
07:43 PM
Tax Products Group Santa Barbara Turbotax/ Santa Barbara Bank and Trust Withholding my tax refund for weeks after IRS sent it to my bank USAA Santa Barbara California Author: Sandy, Utah Attorney Generals: Tax Products Group Santa Barbara Internet  
 
21, Report #1356593


Feb 16 2017
07:40 PM
Wells Fargo Teneasha Leak at local branch on Hwy 64 Arlington, Tenn. Also main office/ head quarters/ Claims/ Loss Department. Wells Fargo Delays Endorsement of Our Insurance Claim Check Due to Extreme Water Damage / Due to Burst Pipes in Attic Des Moines , IA & Hwy 64 in Arlington, Tennessee Nationwide Author: Cordova, Tennessee Attorney Generals: Wells Fargo Nationwide  
 
22, Report #1356497


Feb 16 2017
12:38 PM
Unifund CCR, LLC Unethically put a judgement on me for debt that is not mine Cincinnati Ohio Author: Illinois Attorney Generals: Unifund CCR, LLC Cincinnati, Ohio  
 
23, Report #1356442


Feb 16 2017
09:01 AM
1st Choice Facilites Service 1st Choice Industries We did a cleaning job for 1st Choice they hired us to clean the Arbies in Okeechobee Fl. They still have NOT PAID us. We are now getting an Attorney involed. I ave seen that we are not the only company they have done this too. These are bad people and BEWARE they do not pay Author: Okeechobee , Florida Credit & Debt Services: 1st Choice Facilites Service Florida  
 
24, Report #1356426


Feb 16 2017
07:14 AM
STAR HEATH &BEAUTY Billy dukes who own company Well i know that he use tresemme products to mix with his hair products i also know that he told one of his wrkn to scrape mold from the top of something made from back who knows how long an use it again. His place is not a clean place inside so you should want to buy it....nasty place i know i wrked there for like 4 days an was digusted . People need to know that the owner is not saling good ptoducts Covington ga Internet Author: Monticello, Georgia Attorney Generals: STAR HEATH &BEAUTY Internet  
 
25, Report #1356332


Feb 15 2017
06:05 PM
Le Modeln Model & Talent Agency Linda Weaver Sleazy Linda scams innocent models , actors and children's dreams. Boardman Ohio Author: Youngstown, Ohio Attorney Generals: Le Modeln Model & Talent Agency Boardman, Ohio  
   
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