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  Date Title City, State  
 
1, Report #1173762


Sep 02 2014
12:07 AM
3dparty.org Alex Charged my credit card twice and never refunded also never answers emails or calls. Guilderland New York Author: Corpus Christi, Texas Video Stores: 3dparty.org Guilderland, New York  
 
2, Report #1173753


Sep 01 2014
08:48 PM
Merrill & Associates Attorneys at Law Provided False Information about a Loan Modification New York City New York Author: Cascade, Maryland Loan Modification: Merrill & Associates Attorneys at Law New York City, New York  
 
3, Report #1173752


Sep 01 2014
08:20 PM
City College WORSE COLLEGE / WORSE MISTAKE Altamonte Springs Fl Author: Orlando, Florida Adult Career & Continuing Education: City College Altamonte Springs, Select State/Province  
 
4, Report #1173113


Sep 01 2014
07:16 PM
Eletricity and Plumbling I worked for a company eletrcidad which was supposedly a reputable company I worked as a closer for the local circuit and termination current. but at the same time I discovered several flaws of the company. Brooklyn, New York Author: New York, New York Building Services: Enrrique Barriento Nationwide  
 
5, Report #1173737


Sep 01 2014
06:11 PM
Fitness Connection - Texas Fraudulent Billing Practices Sugar Land Nationwide Author: Missouri City, Texas Health Clubs & Gyms: Fitness Connection - Texas Nationwide  
 
6, Report #1173719


Sep 01 2014
04:20 PM
American Specialty Health ,ASHN, declines Chiropractic w Cigna even right after severe trauma, dislocation, ruptured disc. completely unethical AND un-American! Nationwide Author: San Francisco, California Health Insurance: American Specialty Health Nationwide  
 
7, Report #1173702


Sep 01 2014
02:02 PM
DVD GREATS DIRECT LAGUNA NIGUELCA Company offering DVDs hard to find and/or AT 50% price CARLSBAD California Author: Overland Park, Kansas Video Stores: DVD GREATS DIRECT LAGUNA NIGUELCA CARLSBAD , California  
 
8, Report #1173655


Sep 01 2014
09:56 AM
Ashley Furniture Doen't provide quality furniture or customer service!! Live Oak Texas
Author: Texas Home & Garden Stores: Ashley Furniture Live Oak, Texas
 
 
9, Report #1173642


Sep 01 2014
08:15 AM
The Pyramid Collection Pyramid VIP Club Deceptive Business Practises Nationwide Author: Georgia Clothing Stores: The Pyramid Collection Nationwide  
 
10, Report #1173606


Aug 31 2014
10:58 PM
fastrip-Najid Noori -Seadoo rentals Najid at fastrip This place is a scam, they seriously have a scam going on where they charge you for damages that you do not do to their jet skis. DONOT go here they will keep your deposit and charge your card extra money for damages that you do not do. Bullhead City California Author: HESPERIA, California Boat Marinas: fastrip-Najid Noori -Seadoo rentals Bullhead City, California  
 
11, Report #1173603


Aug 31 2014
10:56 PM
Fast Life Speed Dating SCAM! San Francisco, CA Internet Author: Redwood City, California Dating Services: Fast Life Speed Dating Internet  
 
12, Report #1173582


Aug 31 2014
06:26 PM
Our City Radio/Our City GoGo Maxx Fairo, Doug Safrait, Roger Garth and All at Our City Radio/Our City GoGo are Scams Artists Internet
Author: New Foundland Questionable Activities: Our City Radio/Our City GoGo Internet
 
 
13, Report #1173559


Aug 31 2014
02:23 PM
MVP CREDIT REPAIR SUSAN STEELE----SHE IS A CON ARTIST---TOOK MY MONEY 899.00---SAID SHE WOULD FIX CREDIT--AND DO A SCN/W TRADELINE----SHE IS A LIAR---LIAR---LIAR---SHE DID NOTHING AT ALL---I DID NOT GET MONEY BACK--WON'T ANSWER PHONE OR EMAIL----899.00---THAT IS A LOT OF stole my money Internet Author: corning, California Credit Services: MVP CREDIT REPAIR Internet  
 
14, Report #1173560


Aug 31 2014
02:20 PM
SOLE SHOPPER Back in November 2013 I ordered a 175.00 pair of Timberland boots, they NEVER EVER SENT THEM!!!!!! TOOK MY MONEY BUT NO BOOTS!!!!! dont know Internet Author: Killeen, Texas Department & Outlet Stores: SOLE SHOPPER Internet  
 
15, Report #1173540


Aug 31 2014
10:41 AM
Ujena Unfair Refund Mountain View California Internet Author: N Miami Beach, Florida On-Line Stores: Ujena Internet  
 
16, Report #1173531


Aug 31 2014
10:07 AM
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
Author: Heredia, Utah ORGANIZED CRIME: Zions Bank Salt Lake City, Utah
 
 
17, Report #1173512


Aug 31 2014
06:38 AM
Memory Lane Production Memorylp , David Smith Cheated me out of commissions and expenses Kansas City Missouri Author: Pineville, Kentucky Questionable Activities: Memory Lane Production Nationwide  
 
18, Report #1173495


Aug 31 2014
06:01 AM
Gate City Bank 13th St Put in danger of possible serious harm or theft Fargo North Dakota Author: Lisbon, North Dakota Banks: Gate City Bank 13th St Fargo, North Dakota  
 
19, Report #1173480


Aug 30 2014
08:28 PM
Quality Relocation Services QRS QRS and AMG Moving Scam Commerce City Colorado Author: Orlando, Florida Moving Companies: Quality Relocation Services Commerce City, Colorado  
 
20, Report #1173474


Aug 30 2014
08:15 PM
ultimate unity Urban Development Solutions I gave in to this young man's sob story and ordered Readers' Digest for $120 on 3/26/14. They cashed my check, but as of 8/30/14, still no magazine! Michigan City Indiana Author: EUGENE, Oregon Door to Door Sales: ultimate unity Michigan City, Indiana  
 
21, Report #1173441


Aug 30 2014
03:51 PM
Castle Payday Redrock Tribal Lending, LLC A Castle Ripoff Watersmeet Michigan Author: Junction City, Kansas Loans: Castle Payday Watersmeet, Michigan  
 
22, Report #1173438


Aug 30 2014
03:19 PM
Bio Vitamins liquid maricles I placed one order. They called to coerce me to go on auto ship. I refused. Another shipment came anyway and was chgd to my cr card. Las Vegas Nevada Author: okla city, Oklahoma Supplemental Health Programs: Bio Vitamins Las Vegas, Nevada  
 
23, Report #1173409


Aug 30 2014
12:32 PM
OMNI community Hate your neighbor contact OMNI. Quick to send violation slow to prove it grove city Ohio Author: grove city, Ohio Rotten Neighbors: OMNI community grove city , Ohio  
 
24, Report #1173399


Aug 30 2014
11:04 AM
KC STORE FIXTURES JON FRAUD COMPANY OWNER NEEDS TO BE ARRESTED NOW !!! Kansas City Missouri Author: Los Angeles, California Credit Card Fraud: KC STORE FIXTURES Kansas City, Missouri  
 
25, Report #1173404


Aug 30 2014
11:01 AM
johnso mark attorney/ collection agency salt lake city ut and boise idaho Author: jerome, Idaho Legal Process Servers: johnso mark attorney/ collection agency Boise, Idaho  
   
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