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  Date Title City, State  
 
1, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
2, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
3, Report #1341473


Dec 05 2016
11:10 AM
Caryn L MeyerCohen, Warren, Meyer & Gitter,P.C. Predatory liens, refusing to submit bill for fees, refusing to talk to me without an attorney Smithtown New York Author: Lloyd Harbor, New York Lawyers: Caryn L Meyer Smithtown, New York  
 
4, Report #1341360


Dec 04 2016
07:59 PM
Jim Warsing jim warsing verbally abusive to his clients, work product is fradulent, wants you to send money by western union, refuses to give receipts...he's a thief chardon, ohio Ohio Author: tequesta, Florida Attorney Generals: Jim Warsing chardon, Ohio  
 
5, Report #1336985


Dec 04 2016
05:02 PM
D V Auto Center Robert Otis Jason Otis Deer Valley Auto Center Lied misrepresented fraud fraudulant stole steal Phoenix Arizona
Author: Anderson, California Auto Dealers: D V Auto Center Phoenix, Arizona
 
 
6, Report #1341278


Dec 04 2016
11:27 AM
Paul J Sulla, Jr, The Law Office of Paul J. Sulla, jr Beware this Attorney Stole Our Home and Land via Forged Documents Hilo Hawaii
Author: Honolulu, Hawaii ORGANIZED CRIME: Paul J Sulla, Jr Hilo, Hawaii
 
 
7, Report #1341272


Dec 03 2016
09:47 PM
Clearwater Imports Online furniture wholesalers Washington Internet
Author: Fort Myers , Florida Attorney Generals: Clearwater Imports Internet
 
 
8, 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  
 
9, Report #1341181


Dec 03 2016
10:32 AM
CIPCO BOARD UP / CPR Restoration CPR Restoration William Charles & Edward Parke FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS East Rockaway New York Author: Hempstead, New York Builders & Contractors: CIPCO BOARD UP / CPR Restoration East Rockaway, New York  
 
10, 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
 
 
11, 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  
 
12, Report #1340935


Dec 01 2016
06:32 PM
Angel d Wilkinson Self Ashland Alabama Author: Ashland, Alabama Unusual Rip-Off: Angel d Wilkinson Ashland, Alabama  
 
13, 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
 
 
14, Report #1340933


Dec 01 2016
05:51 PM
William ONeil + Co $50,000 worth of damages/repairs/scratches to our brand new glass Los Angeles California Author: Los Angeles, California Cleaning Services: Fish Window Cleaning Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1340478


Nov 29 2016
04:43 PM
William Waggoner Austin Michael Media Power Data Marketinghttps://twitter.com/billwaggonerhttps://plus.google.com/+BillWaggonerrealhttps://klout.com/billwaggoner Confidence Artist promising business actions that are never performed and provides a barrage of excuses why it hasn't been provided Las Vegas Nevada Author: Las Vegas, Nevada Internet Services: William Waggoner Internet  
 
19, Report #1340384


Nov 29 2016
09:40 AM
Deal Empire I ordered a body shaper on Nov9th 2016 I have emailed with no response and also tried to call no answer and the phone either rings or is busy . This place is a rip off Irvine California Author: Denver , Colorado Attorney Generals: Deal Empire Irvine, California  
 
20, Report #1340332


Nov 28 2016
10:18 PM
Atomic deals Placed order on line from Facebook advertisement on Oct 19th never received product will not respond at all to emails Atomic deals Internet Author: WICHITA, Kansas Attorney Generals: Atomic deals Internet  
 
21, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
22, Report #1340239


Nov 28 2016
01:41 PM
UPS store 2697 William & Mary Damaged My Goods and don't want to Pay Cleveland Ohio Author: Cleveland , Ohio Shipping Companies: UPS store 2697 Cleveland , Ohio  
 
23, Report #1340174


Nov 28 2016
09:40 AM
The Deal Empire info@thedealempire.com I purchased a pair of underwear and never received the item. They email and told me it would be delivered on November 5th, 2016. The ORDER #DE132462. Took money from my account was November 7th. I only have an email address. Internet Author: Indianapolis, Indiana Attorney Generals: The Deal Empire Internet  
 
24, Report #1340125


Nov 27 2016
09:09 PM
Sterling Construction and Home Remodeling, LLC WAYNE HERMANSEN He got me too I signed a contract for a fence and siding for my home in April with an estimated cost of 5,000.00 for both. Well it's now November and I had to pay my uncle to complete the fence last month. He started the job and left a mess in my yard. I had fence poles that were moving. Huge holes in my yard and they tried to install an old rusted fence. Lucky I was home when they brought it and I sent it right back. I spoke to Wayne several times and he assured me he would take care of it that he was under a lot of stress etc. He ran with my 3,500.00 and thought I was going to give him the rest before he finished. Seeking a lawyer as we speak. Highland IN Internet Author: Merrillville , Indiana Attorney Generals: Sterling Construction and Home Remodeling, LLC WAYNE HERMANSEN Internet  
 
25, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
   
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