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  Date Title City, State  
 
1, Report #1303467


May 03 2016
05:46 PM
Bureau of Defaulters Agency - FTC Incorporation. State Attorney General Alan Cooper BIZARRE SCAM ATTEMPT WASHINGTON, DC Internet Author: Charlotte, North Carolina Attorneys General: Bureau of Defaulters Agency - FTC Incorporation. Internet  
 
2, Report #1303463


May 03 2016
05:41 PM
Progressive Legal Group Scam Artists robbed me of $4000 Philadelphia Pennsylvania Author: Enterprise , Alabama Mortgage Fraud Investigators: Progressive Legal Group Philadelphia , Pennsylvania  
 
3, Report #1303464


May 03 2016
05:25 PM
Carefree metal roofing Hired me to do metal roofing rip me off every single job including the last job which was over $14,000 for a church in Bedford Mass Marshfield Massachusetts Author: haverhill, Massachusetts Home Improvements: Carefree metal roofing Marshfield, Massachusetts  
 
4, Report #1303462


May 03 2016
05:24 PM
Price Busters Discount Furniture I went to there Brooklyn park location to purchase a couch and payed for it and told them I would be picking it up on the 30th of April 2016.  Brooklyn park md Author: Davidsonville , Maryland BBB Better Business Bureau: Price Busters Discount Furniture  
 
5, Report #1303450


May 03 2016
04:55 PM
Award Notification Commision Commisioner of Judging, processing division Ripoff! Asking for money for delivery. Kansas city Kansas Author: Huntington, West Virginia $$ REWARDS Offered: Award Notification Commision Kansas city, Kansas  
 
6, Report #1303439


May 03 2016
04:26 PM
Peachtree Settlement Funding J.G. Wentworth False advertising, took all of structured settlement instead of partial Atlanta GEORGIA Author: Atlanta, Georgia Cash Services: Peachtree Settlement Funding  
 
7, Report #1303435


May 03 2016
04:22 PM
Ace Cash Services Ace LegalAce Collection Received email threatening lawsuit from Ace Cash Services for $963.23 plus costs of $3931.08 Internet Author: Reno, Nevada Collection Agencies: Ace Cash Services Internet  
 
8, Report #1303432


May 03 2016
04:20 PM
Home Warranty of America Going on 5 weeks without a working refrigerator ... still not fixed OR replaced Lincolnshire Illinois Author: San Antonio, Texas Appliances: Home Warranty of America Lincolnshire, Illinois  
 
9, Report #1303424


May 03 2016
03:43 PM
Boostability Such an untrustworthy and shady way to do business! They should be ashamed! Lehi Utah Author: San Jose, California Advertising Agencies: Boostability  
 
10, Report #1303385


May 03 2016
01:12 PM
1and2automotive, LLC Lied to me about the condition of a vehicle we purchased Dallas Texas Correction of the date Author: The Colony, Texas Auto Dealers: 1and2automotive, LLC Dallas, Texas  
 
11, Report #1303379


May 03 2016
01:06 PM
Fitness Evolution Personal Training devision as well use my account number for other clients and still continues to take money out of my Bank of the west account Oakdale California Author: waterford, California Misc. Health Specialists: Healthcare Centers: Fitness Evolution Oakdale , California  
 
12, Report #1303376


May 03 2016
12:50 PM
Paypal, Inc. deceiving, liars, mind control, fake, not truthful, dishonest, pieces of ****, illegitimate, cut throat, ********, corporatists, non-cooperative San Jose California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Paypal, Inc. San Jose, California
 
 
13, Report #1301533


May 03 2016
12:49 PM
DH Transport SCAM SCAM DHTrans, Dh Transport, dh-transport.co.uk , dh-transport.co.uk/Logistics-Home I was scammed of $53,000 Cheshire Author: Alabama Trucking Companies: DH Transport Cheshire,  
 
14, Report #1303371


May 03 2016
12:03 PM
city of san diego reported parking ticket to my registered car and towed as if it wasn't registered after my car was vandalized. @. parking tickets even though the car was sold San Diego California Pay... Author: solana beach, California Legal Services: city of san diego San Diego , California  
 
15, Report #1303368


May 03 2016
12:02 PM
Volaris Airlines Volaris Airlines is in business to rip off its customers! Mexico City
Author: Waueksha, Wisconsin Airlines: Volaris Airlines Mexico City, Mexico
 
 
16, Report #1303366


May 03 2016
11:59 AM
Power Wash This Palmetto FL This company was hired to presure wash the backside of my 4 story townhome. The intent of this email is to warn all River Bay Renters and Town Home Owners of a company we used for power washing the outside of our home for mold and mildew removal.Palmetto Florida Author: Palmetto, Florida Cleaning Services: Power Wash This Palmetto, Florida  
 
17, Report #1303362


May 03 2016
11:42 AM
the prosperity network with savings highway TPN + Savings Highway they PROMISE you a JOB earning $100-200 a day then do not do such make you work for nothing Salk Lake City Utah Internet UTAH Author: Vernon, British Columbia Internet Fraud: the prosperity network with savings highway Internet  
 
18, Report #1301159


May 03 2016
11:25 AM
full access web design Sean Faber Sean Faber, Full Access Web Design & Marketing Scammer Thief Stole my money and moved out of state. 233 Wexford Dr Fuquay-Varina, North Carolina Internet Author: Marysville, Michigan Websites: full access web design Sean Faber Internet  
 
19, Report #1303351


May 03 2016
11:13 AM
Edelman Enterprises - Caleb Caleb Edelman Developer of construction defects Carbondale Colorado Author: Carbondale, Colorado Architects & Designers: Edelman Enterprises - Caleb Carbondale, Colorado  
 
20, Report #1303347


May 03 2016
11:10 AM
Leigh Kristen Capital, Inc. Leigh CookDonald CookCPA Merchant ServicesDirect ChecksReceivePay.com Refuses to pay commissions promised. San Diego California
Author: TRINIDAD, Colorado Credit Card Processing Companies: Leigh Kristen Capital, Inc. San Diego, California
 
 
21, Report #1303346


May 03 2016
10:50 AM
American First Choice Home Waranty AFC The sale pitch draw a exellent picture of coverage. Never mentioned that AC/Furnace requires annual maintenance work done by other professionals. Internet Internet Author: Dunkirk, Maryland Home Warranty Companies: American First Choice Home Waranty Internet  
 
22, Report #1303345


May 03 2016
10:41 AM
Excalibur Southeast llc Richard Snow Failure to pay wages earned Pell city Alabama Author: Prattville , Alabama Photography: Excalibur Southeast llc Pell city, Alabama  
 
23, Report #1302562


May 03 2016
10:36 AM
Giggle Chick Interactive Erin Bennett Internet services for comedians New Jersey (no city listed) Internet Author: California Websites: Giggle Chick Interactive Internet  
 
24, Report #1303334


May 03 2016
09:59 AM
Coastal Pay Credit Card Processing Bothersome and liars San Diego California Author: Tampa, Florida Credit Card Processing Companies: Coastal Pay Credit Card Processing San Diego, California  
 
25, Report #1303330


May 03 2016
09:40 AM
Unified Doers Management Group LLC Door to door magazine sales scam Washington Dist of Columbia Author: North Easton, Massachusetts Sales People: Unified Doers Management Group LLC Washington, Dist of Columbia  
   
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