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  Date Title City, State  
 
1, Report #1285430


Feb 05 2016
03:19 PM
Rx helper Is a scam and stole my money Deerfield beach Florida Author: College station, Texas Customer: Rx helper Internet  
 
2, Report #1285425


Feb 05 2016
03:10 PM
GALBO SIMS HOLDINGS LL GS Holdings Processing Payments called me warning me of a credit card amount that i never paid and that a letter was being prepared to garnish my wages. I set up a payment but after I spoke to my lawyer he advised me to cancel the payment and wait for them to resend me a new judgment letter, which i never received. Bladsdell New York Author: Bronx, New York Credit Card Processing Companies: GALBO SIMS HOLDINGS LL Bladsdell , New York  
 
3, Report #1284691


Feb 03 2016
11:23 AM
SCORE SENSE THEY ARE A IDENTITY ALERT PROTECTION. THEY HAVE BEEN CHARGING MY ACCOUNT FOR 10 MONTHS! I HAVE HAD AN EXTREME STOLEN IDENTITY FOR 5 MONTHS AND NEVER HEARD FROM THEM . THIS WAS AFTER THE DUDE ON THE PHONE WAS TELLING ME WHAT ALL THEY WERE DOING FOR ME . I YELLED AT HIM AND SAID SEIOUSLY IF YOU ARE WHO YOU SAY YOU ARE YOU COULD HAVE ALERTED ME AND I WOULD NOT BE IN THE MESS I AM IN NOW Internet ScoreSense Author: LAKE HAVASU CIT, Arizona Work at Home Business: SCORE SENSE Internet  
 
4, Report #1284395


Feb 02 2016
02:21 PM
Deal Extreme product not shipped,deal extreme has done nothing to resolve the problem and refuses to issue a refund. emailed responses state wait some days more .it has been more than 30 days since email confirming shipment was sent.Do not deal with these communists based in Hong Kong,China they are also associated with E-Bay. Hong Kong,China internet Author: Glendale, Arizona Specialty Stores: Deal Extreme Internet  
 
5, Report #1282855


Feb 01 2016
09:06 AM
James Crawford, James Sihle Holdings LLC, [email protected] James Crawford James Crawford is at it again posting fraudulent investment ads, he scammed me out of my $3000 investment and has cut all communication with me to avoid giving me my money back!!! Southbend Michigan Michigan Author: New york, New York Investment Brokers: James Crawford, James Sihle Holdings LLC, [email protected] Nationwide  
 
6, Report #1282755


Jan 27 2016
08:16 PM
Newcomb Holdings LLC William Utnehmer Bill Bill Utnehmer Final Decision Review and decide for yourself Sonoma California Author: Pompton Plains, New Jersey Real Estate Investing: Newcomb Holdings LLC Sonoma, California  
 
7, Report #1075242


Jan 27 2016
03:59 PM
GoldWater Capital Holdings, LLC Phil Cardone, Filippo Cardone, Phil Gotti, Dean Sprang Con Artist, RipOff, Impersonates mafia member as a form of intimidation Scottsdale Arizona
Fil Cardone, Phil Cardone, (((REDACTED))) Gomenuka Angel Wagner Cardone Imports Cardone Family Trust Author: Phoenix, Arizona Wanted Criminals: GoldWater Capital Holdings, LLC Scottsdale, Arizona
 
 
8, Report #1282634


Jan 27 2016
02:08 PM
Mc Lean Company Rentals McLean Co Rentals Wrongfully Retained Deposit Palm Springs California
Author: La Quinta, California Property Management: Mc Lean Company Rentals Palm Springs, California
 
 
9, Report #1282541


Jan 26 2016
02:01 PM
Essex Holdings Navin Xavier I'm another Navin Xavier victim Miami gardens Florida Author: northport, Alabama Investment Brokers: Essex Holdings Miami gardens, Florida  
 
10, Report #1282397


Jan 25 2016
11:20 PM
HHI (Health Insurance Inovations) Many in it together! HCC Life Insurance Company,HCC Medical Insurance services,First Health Network,Kare360,Outlook Vision,.Value Benefits Package/SterlingPackage. health plan intermediariesLLC/Holdings Agent Name: Richard Cheng (real name) sold all of these Insurance Packag SOUL SUCKING SELLER OF INSURANCE THAT IS A DISCOUNT PRESCRIPTION CARD ! FRAUDULENT M' Fers! Tampa Nationwide Author: Englewood, Florida Advertising / Deceptive: HHI (Health Insurance Inovations) Many in it together! Nationwide  
 
11, Report #1281912


Jan 23 2016
11:56 AM
Michael Silberman. AKA, Yefi Lewitsky Michael Silberman. AKA, Yefi Lewitsky.The attachment show's what this man is really about. Beware of him. For several years now he has been As previous complainants of extreme harassment to myself and many others. He contacts people within my contacts, and harass them continually, by phone all through the night & day, And in massaging. He has a phone that is set as privet as well, so it is hard to identify. Gearheart , Oregon? Internet Author: Melville, Louisiana Producers: Michael Silberman. AKA, Yefi Lewitsky Internet  
 
12, Report #1280756


Jan 19 2016
11:07 PM
Al Basaru Holdings Bond collateral Doha Qatar Author: Brownsville, California Loans: Al Basaru Holdings Quatar,  
 
13, Report #1281074


Jan 19 2016
05:53 PM
DStore.com aka Juteworld.com.au aka Andrew Cooper aka TopShop Holdings aka [email protected] aka ,carloprevitali.it aka canteminsemma.it aka ,groth-fano.dk/site_map.html ,malingogfarver.dk/all-styles-c-19.html Online shoe and sneaker seller scam artists DO NOT MAKE ANY ORDERS! Queensland, Australia Internet
Author: Miami, Florida Clothing Stores: DStore.com Internet
 
 
14, Report #1280794


Jan 18 2016
02:41 PM
QuiBids Holdings LLC They stole my money and wouldn't refund me very misleading web site Oklahoma City Oklahoma Author: Fort Pierce, Florida BBB Better Business Bureau: QuiBids Holdings LLC Oklahoma City OK 73104-140, Oklahoma  
 
15, Report #1280428


Jan 16 2016
08:19 AM
Jidd Motors False promises, refused to pay final earnings, lack of organization breeds extreme turnover Des Plaines Illinois
employees of Jidd Review and are compensated for posting fake reviews Author: Des Plaines, Illinois Auto Dealers: Jidd Motors Des Plaines, Illinois
 
 
16, Report #1278829


Jan 09 2016
06:23 PM
BinaryFN Johnathon ReddingMike Hill BinarFN or BFN Holdings ripoff London Cypress Greece Author: Evans, Colorado Brokerage Companies: BinaryFN Cyprus, Other  
 
17, Report #1278997


Jan 08 2016
07:48 PM
Liberty Power Holdings LLC Lies on Contract Fort Lauderdale Florida Author: Bristol, Connecticut Door to Door Sales: Sales People: Liberty Power Holdings LLC Fort Lauderdale, Florida  
 
18, Report #1278732


Jan 07 2016
05:54 PM
Zillow Extreme hard sell to Realtor promising lots of leads and exposure Internet Author: Charleston, South Carolina Realtors: Zillow Internet  
 
19, Report #1278050


Jan 05 2016
06:36 AM
galbo sims holdings /GRC,inc nyus they said i had a collection from a online loan and i was going to jail if i didn't pay they said they were going to have me pay 300.00 and so far took 450.00 out of my account Internet
Author: Baltic, Connecticut Collection Agencies: galbo sims holdings /GRC,inc nyus Internet
 
 
20, Report #1277931


Jan 04 2016
03:38 PM
Northeast Airlines (A.J. Rossi) Pan American Airways (A.J. Rossi)Pan American Global Holdings (A.J. Rossi)Braniff Airways (A.J. Rossi) Phony Airline President/CEO/Founder Hoover Alabama Author: Florida Airline Companies: Northeast Airlines (A.J. Rossi) Hoover, Alabama  
 
21, Report #1234890


Jan 04 2016
03:15 PM
Private Wealth Capital AJMC Holdings LLC Refund on the way Chicago Illinois
Indiana Thief Author: Milford, Connecticut Financial Services: Private Wealth Capital Chicago, Illinois
 
 
22, Report #1246727


Dec 31 2015
11:24 AM
Theresa Weiss @ Power Places Tours Toby Weiss, Richard Rodgers Travel company rip-offs, legal harassment of whistleblowers, well documented bad treatment of customers, ethics scandals, filing numerous legal cases against those who talk. Extreme caution is advised. Boulder Colorado
I withdraw my complaints about Power Places Tours Inc / I have resolved my differences with Power Places Tours Author: Alabama Travel Services: Theresa Weiss @ Power Places Tours Boulder, Colorado
 
 
23, Report #1276464


Dec 27 2015
03:30 PM
Vivacious skin Neudermis- when the bank charges you it says for the neudermis they call there self luxuriuss and the vivacious on the bank statement says tryele. Extreme scam! ripoff double team!!!! Nuedermis/luxoriuss and Tryele aka Vivacious! FRAUDS! Internet Author: Jellico, Tennessee Credit Card Fraud: Vivacious skin Internet  
 
24, Report #1276396


Dec 27 2015
06:44 AM
Extreme Electric, Keith Myers SCL #838195,PH. 530-(((redacted))) I hired Keith Meyers to move my belongings to my new residence for I was forced from my home by the Health Dept. for i was unsafe for me to be there. Keith and his man Anthony who live two houses from him on Vermont St accross the stree from (((redacted))); Keith took all my belongings of a lifetime of hard work for thirty years as a registered nurse. He violated me and stole my belongings and they are in their homes right now. My life is slt and peppered all over their property. Keith left me with no belongings, broke, took everything I owned for a lifetime. Gridley California Author: Chico , California Criminal Justice System: Extreme Electric, Keith Myers Gridley , California  
 
25, Report #1214312


Dec 26 2015
09:38 AM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
I withdraw my complaints about Power Places Tours Inc / I have resolved my differences with Power Places Tours Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
   
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