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1, Report #1358345


Feb 25 2017
07:28 PM
James Keith Simpson Jeffrey Miller Blaine Stoddard Jimmyz Convicted Felon, Fraud, Con Palm Springs California
Author: Palm Springs, California Wanted Criminals: James Keith Simpson Palm Springs, California
 
 
2, Report #1358241


Feb 25 2017
10:43 AM
Shaffer Engle Law Harrisburg, Pennsylvania Nichole Collins, Elizabeth Pasqualini, Jeffrey Engle I contacted this firm due to a false PFA that was filed against me in Dalphin County, Pennsylvania. Shaffer & Engle Law firm was recommended by a Facebook Page associated with Innocent People Charged with False PFA's. Attorney Nichole Collins from the firm Shaffer and Engle blogs their frequently. The firm advertises a free consultation. A Consultation with Attorney Nichole Collins was not free.  Harrisburg, Pennsylvania Author: Carlisle, Pennsylvania Adoption Agencies: Shaffer Engle Law Harrisburg, PA  
 
3, Report #1358292


Feb 25 2017
10:36 AM
Mahaska Health Partership billing problems Oskaloosa Iowa Author: Oskaloosa, Iowa Hospitals: Mahaska Health Partership Oskaloosa , Iowa  
 
4, Report #1358250


Feb 25 2017
10:30 AM
DOUGLAS PROPERTY MANAGEMENT, AKA: DPM Non Responsive to Inquiries by property owner Woodstock Georgia
Author: Cherokee County, Georgia Homeowner Associations: DOUGLAS PROPERTY MANAGEMENT Woodstock, Georgia
 
 
5, Report #1358214


Feb 24 2017
05:58 PM
Lydell Smith Aka Dell aka Mr. Smith SCAM FRAUD LIAR THEIF Joliet Illinois
Author: Chicago, Illinois Credit Services: Lydell Smith Joliet, Illinois
 
 
6, Report #1358084


Feb 24 2017
08:12 AM
Satin Youth Cream Altom Bogus charges on my credit card California or New York Internet Author: Creston, Iowa Miscellaneous Companies: Satin Youth Cream  
 
7, Report #1354949


Feb 23 2017
10:27 PM
Aqua Perfection (Ben Shawa) Ben Shawa/ Bad promotor on run/ Con man Shawa Ben the water guy Rip off, Con man, Scam Byron Center Michigan
Author: Cutlerville , Michigan Advertising / Deceptive: Aqua Perfection (Ben Shawa) Byron Center , Michigan
 
 
8, Report #1358016


Feb 23 2017
08:54 PM
Cass county choppers Ron MirickGerri Mirick No delivery of purchased goods Pleasant Hill Missouri Author: Mcdonald, Tennessee Motorcycles: Cass county choppers Pleasant Hill , Missouri  
 
9, Report #1357974


Feb 23 2017
08:17 PM
eVestigator Simon Smith RPL Central Questionable Conduct Melbourne Nationwide Author: Alabama On-Line Business: eVestigator Simon Smith Nationwide  
 
10, Report #1357773


Feb 23 2017
07:03 PM
Integrity Plus Floors John Kautz/ ownerTri West ltd./Michael Barczak - Representitive Disabled Seniors Suffer! Flooring Company Sells Defective flooring! Refuses to Refund..Falsely Blames licensed installers! Murietta California
Author: MENIFEE, California Building Products: Integrity Plus Floors Murietta, California
 
 
11, 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  
 
12, Report #1357850


Feb 23 2017
10:33 AM
Hobbies Discount Falsely Advertised binoculars as Night Vision. Internet Author: Lebo, Kansas Sporting Goods: Hobbies Discount Internet  
 
13, Report #1357829


Feb 23 2017
08:35 AM
YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada Author: Orient, New York Bad Check Writers: YouPPL INC Henderson, Nevada  
 
14, Report #1357817


Feb 23 2017
07:29 AM
Harris County Toll Rd Authority EZ TAG Screwed me big time, corportate america for ya! Houston Texas Author: Houston, Texas City Governments: Harris County Toll Rd Authority Nationwide  
 
15, 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  
 
16, Report #1357696


Feb 22 2017
03:04 PM
real time resolutions charging me for mortgage payments when the property is owned by a bank sioux city iowa
Author: sioux city, Iowa Mortgage Companies: real time resolutions dallas, Texas
 
 
17, Report #1357694


Feb 22 2017
02:51 PM
Eros.com Rip off Fake girls Agency Nationwide Author: Des Moines , Iowa Strippers & Dancers: Eros.com Nationwide  
 
18, Report #1357686


Feb 22 2017
02:33 PM
Wells Fargo Home Mortgage Incompetence and stonewalling turned into outright lies and false documentation Des Moines Iowa Author: Wrightsville, Pennsylvania Mortgage Companies: Wells Fargo Home Mortgage Des Moines, Iowa  
 
19, Report #1357640


Feb 22 2017
11:32 AM
Linebarger Goggan Blair & Sampson, LLP False Reporting Hernando County Florida Nationwide Author: Bethalto, Illinois Government Services: Linebarger Goggan Blair & Sampson, LLP Nationwide  
 
20, Report #1357580


Feb 22 2017
06:35 AM
Ronnie Brooks Capital Management ,_c/o Advance America Mr. Brooks called my niece. Mr Brooks call my sister. Mr Brooks called my dad. I had called Mr. Brooks as soon my niecr was going work. The number he gave me 3182331738 he never picked up phone gave me a long message on my niece phone to call1800 883 9067 Nationwide Author: Monroe, Louisiana Unusual Rip-Off: Ronnie Brooks Nationwide  
 
21, Report #1357432


Feb 21 2017
02:09 PM
wet side transport one bad mistake cedar rapids Iowa Author: Salem , Indiana Trucking Companies: wet side transport cedar rapids, Iowa  
 
22, Report #1357379


Feb 21 2017
10:33 AM
Crown Food Carts Inc. Sold us a food cart missing all the key components for proper operation, in addition to what violating our county health laws. Cannot get Permits for it. Allentown Pennsylvania Nationwide Making good Author: Utica, New York Manufacturers: Crown Food Carts Inc. Nationwide  
 
23, Report #1356834


Feb 20 2017
02:29 PM
Pierre Dupont / Ottawa Foot Practice Dentist Banned for Life after 33 Guilty Charges for Professional Misconduct Injures Patients with Counterfeit Foot Implants after Switching Professions! Ottawa Ontario Author: Ottawa, Ontario Clinics: Pierre Dupont (Ottawa Foot Practice) Ottawa, Ontario  
 
24, Report #1357096


Feb 19 2017
09:06 PM
Ashleigh Magnus Photography screwed me over and ripped me off! Orange County,  California Did not get the pictures I wanted, lost $300 Author: Sylmar, California Photography: Ashleigh Magnus Photography Internet  
 
25, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
   
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