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  Date Title City, State  
 
1, Report #1189336


Dec 17 2014
03:57 PM
Eagle Research Associates, Inc. EagleResearchAssociates.org BEWARE - SCAM - RIPOFF - Eagle Research Associates, Inc / Associates.org - SCAM - RIPOFF - BEWARE Mission Viejo California Author: Los Angeles, California Computer Fraud: Eagle Research Associates, Inc. Mission Viejo,  
 
2, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
3, Report #1196105


Dec 17 2014
03:19 PM
Servco Oil, Inc Possible delivery scam Wilton Connecticut
Author: Westport, Connecticut Fuel Companies: Servco Oil, Inc Wilton, Connecticut
 
 
4, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
5, Report #1196090


Dec 17 2014
02:31 PM
National Interlink Inc. Claimed to be place ads in national publications to attract business prospects Fort Lauderdale Florida Author: Walnut Creek, California Advertising / Deceptive: National Interlink Inc. Fort Lauderdale, Florida  
 
6, Report #1196088


Dec 17 2014
02:28 PM
Sales Focus Inc Do not work Sales Focus Inc & do not pay them to sell your services marriottsville Maryland Author: Anonymous, Sales People: Sales Focus Inc marriottsville , Maryland  
 
7, Report #1196057


Dec 17 2014
01:33 PM
saferwholesale Great Sports Inc Refused to give me a refund and or store credit as promised Joliet Illinois Author: Dodge City, Kansas Specialty Stores: saferwholesale Joliet, Illinois  
 
8, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
9, Report #1196060


Dec 17 2014
12:55 PM
AVOBUY Inc Owner: Alan Vo AVOBUY STOLE $1650 FROM SINGLE MOM Westminster California Author: ST PETERS, Missouri Miscellaneous Electronics: AVOBUY Inc Westminster, California  
 
10, Report #1196056


Dec 17 2014
12:50 PM
Soil Stabilization Products Company Inc SSPCO unpaid freight bills Merced California Author: Oxnard, California Dead Beat Customers: Soil Stabilization Products Company Inc Merced, California  
 
11, Report #1196038


Dec 17 2014
11:55 AM
MMP (USA) inc World Business Review21st Century Television Harassing Phone Calls Boca Raton Florida Author: Detroit, Michigan Infomercials: MMP (USA) inc Boca Raton, Florida  
 
12, Report #1196023


Dec 17 2014
11:06 AM
pro credit llc tradeline store , greenbyphone , pro credit llc internet scammers Salt Lake City Utah Author: jacksonville, Florida Financial Services: pro credit llc Salt Lake City, Utah  
 
13, Report #1195977


Dec 17 2014
08:48 AM
AAPI/All Animal Protection Inc. AAPI/All American Ponies Inc. Penny Dewoehrel, Penny Dew, Penny S. Dweoehrel. Scammers/bashers/liars. Cheats. Illegal rescue Parker Pennsylvania Author: Clearfield, Pennsylvania Non-Profit Charities: AAPI/All Animal Protection Inc. Parker, Pennsylvania  
 
14, Report #1195971


Dec 17 2014
07:18 AM
Canweb Printing Inc. Canweb demanding I pay bill twice even though they admit being paid first time Grimsby Ontario Author: Grimsby, Ontario Printing & Copy Services: Canweb Printing Inc. Grimsby, Ontario  
 
15, Report #1195947


Dec 17 2014
06:01 AM
Wesleys Auto Care Center Quated work for $80.00 if I buy parts., Charge me $283.50 because he forgot to mention something Doraville Georgia Author: Norcross, Georgia Auto Repair Service: Wesleys Auto Care Center Doraville, Georgia  
 
16, Report #1195534


Dec 15 2014
01:31 PM
Flagship Tours And Bus Service, Inc THIS COMPANY IS RUN BY PEOPLE FROM THE HOOD Hyattsville Maryland Author: SILVER SPRING, Maryland Travel Companies: Flagship Tours And Bus Service, Inc Hyattsville, Maryland  
 
17, Report #1195521


Dec 15 2014
12:22 PM
coltsfootballprostore.com Indianapolis colts Oficial Online Store This is a bogus store - This is a Scam Shenhzen China Internet Author: san diego, California Sports Cards & Memorabilia: coltsfootballprostore.com Internet  
 
18, Report #1195492


Dec 15 2014
11:14 AM
Cash Advance Inc. James Hurt John McGowen Legal Proceedings issued on your Docket Number EVR-38924 with Cash Advance Inc. Company Los Angeles California
Author: Nashville, Tennessee Loans: Cash Advance Inc. Los Angeles, California
 
 
19, Report #1194545


Dec 15 2014
11:08 AM
Rizwan Sultanally Rahim K Sultanally Smart Plan Investment, Inc. Sells multi-level marketing scams Glendale Heights Illinois Author: Chicago, Illinois Multi Level Marketing: Rizwan Sultanally Glendale Heights, Illinois  
 
20, Report #1195493


Dec 15 2014
11:03 AM
Good Feet Store Salesman too rough. Royal Oak Michigan Author: Chesterfield, Michigan Specialty Stores: Good Feet Store Royal Oak, Michigan  
 
21, Report #1195465


Dec 15 2014
08:30 AM
ashley furniture I buy a kitchen table and chairs well 2 of the chairs were wron size and they brought the table it was the wron screws and they left the table in the floor and it's been in the floor for two weeks, now they called and told me is going to be onother week or so before I get the screws and is no way to return the table and get it from somewhere else. Nationwide Author: dalhart, Texas Inspectors: ashley furniture Nationwide  
 
22, Report #1195459


Dec 15 2014
07:53 AM
Omni Prepaid cards Omni Card Omni declines your purchass and then Keeps Your Money!!! DO NOT BUY THESE PREPAIDS Nationwide Author: newton, New Jersey Credit Card Processing (ACH) Companies: Omni Prepaid cards Nationwide  
 
23, Report #1195447


Dec 15 2014
07:32 AM
Americas Camera Best PhotoPrimotronix Rip Off - Run Away NOW Run Away FAST Internet Author: Florida Cameras & Video: Americas Camera Internet  
 
24, Report #1195415


Dec 14 2014
10:18 PM
Hopewell promotions, inc Ripoff Hyattsville Maryland Author: Lanham , Maryland Unusual Rip-Off: Hopewell promotions, inc Hyattsville, Maryland  
 
25, Report #505850


Dec 14 2014
09:40 PM
Pinnacle NIssan-Infinity Of Scottsdale Arizona BEWARE! PINNACLE NISSAN CREATED A NEW CONTRACT AFTER I PURCHASED MY CAR, STOLE MONEY, CHANGED THE RATE AND TERM AND FORGED MY SIGNATURE. DO NOT BUY A CAR FROM PINNACLE NISSAN! Scottsdale, Arizona
Author: chandler, Arizona Auto Dealers: Pinnacle NIssan-Infinity Of Scottsdale Arizona Scottsdale, Arizona
 
   
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