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  Date Title City, State  
1, Report #1260114

Oct 08 2015
07:43 PM
The 9 Firm IBMM INC.Icebox Studios King Davis from The 9 Firm failed to pay me the money I worked 12 hours for. He kept my check. Fort Lauderdale Florida Author: Flushing, New York Modeling & Talent Agencies: The 9 Firm Fort Lauderdale , Florida  
2, Report #1260113

Oct 08 2015
07:41 PM
King Davis Ibmm inc/ The 9 Firm King Davis, KD of the 9, icebox studios, Dee Harris Completely STOLE my money saying it was to advance my modeling career Fort Lauderdale Florida Author: Louisville, Kentucky Modeling & Talent Agencies: King Davis Ibmm inc/ The 9 Firm Ft Lauderdale, Florida  
3, Report #1260111

Oct 08 2015
06:53 PM
Scout Fantasy Football Stole subscription fees and won't return emails Author: Davis, California Sports Teams & Clubs: Scout Fantasy Football Internet  
4, Report #1259779

Oct 07 2015
12:34 PM
Cleveland Pet Expo changed the date and place for the Expo and would not reimburse me for my cancellation even though they were sold out. Cleveland OHIO Nationwide Author: Willoughtby, Ohio Festivals & Event Services: Cleveland Pet Expo Nationwide  
5, Report #1259124

Oct 04 2015
10:04 PM
THEBLOGWAY Earn at home club Paid 4.95 for the service. but nothing on the site said it was only for a 3 day period. Ckecked my account and it was charged 77.00 for which I did not authorize.  Internet Author: Cleveland, Tennessee Home Based Business: THEBLOGWAY Internet  
6, Report #1258097

Sep 30 2015
07:04 AM
 Glenville High School Classmate.Inc took money out my account and didn't informed me that after three months of service they debit your account with out authorized. and would like my $15.00 put back into my account as of 9/30/2015. East Cleveland Ohio Author: East, Ohio On-Line Business: Glenville High School Classmate Inc. East Cleveland, Ohio  
7, Report #1257589

Sep 28 2015
09:57 AM
DermaNU Skin Dermanu skin serum unordered products charged to debit card, only one received. charged for five. Internet Author: Cleveland, Georgia Drug Manufacturers: DermaNU Skin Internet  
8, Report #1257548

Sep 28 2015
06:54 AM
Acceptance insurance Nationwide Author: cleveland, Ohio Accounting: Acceptance insurance Nationwide  
9, Report #1257477

Sep 27 2015
02:14 PM
United Caring Association GetMed360PremierSeries I was called by GetMed360 offiering insurance, guaranteing this is Insurance, NOT a discount program. He could not answer a question in which the answer seemed logical. He could not give me dollar amts of what would be paid. He called the name of the Insurance as Multiplan. I knew that was incorrect. It took about 4 or 5 calls to bet information. Either my address was put in wrong, or my email address was wrong, and they waited until forever to send me my card. I felt taken for a ride on this one. I paid $279.95 to sign up and payments would be $179.95 each month. Something in me just said why can't they send me my benefits? Syosset New York Author: Cleveland, Tennessee Credit Card Fraud: United Caring Association Syosset, New York  
10, Report #1255790

Sep 25 2015
01:36 PM
united healthcare medicare complete grievance and review board. health plan#911-87726-04 group #10462. added (10)additional riders to the plan plus $0 and coupon book$200. im didputing the claims department for late charges and changes. i want my policy back today. salt lake city Utah Author: cleveland, Ohio Attorneys & Legal Services: united healthcare salt lake city, Utah  
11, Report #1256032

Sep 20 2015
08:21 AM
Labor Law Compliance Institute Conned into buying labor law compliance posters Clearwater Florida multiple addresses and numbers Author: Cleveland, Ohio Legal Services: Labor Law Compliance Institute Hialeah,, Florida  
12, Report #1255947

Sep 19 2015
03:10 PM
Affordable Pressure Washing Jay Davis Completed part of the project, then ran off! Greenville South Carolina Author: Simpsonville, South Carolina Builders & Contractors: Affordable Pressure Washing Greenville, South Carolina  
13, Report #1136491

Sep 18 2015
03:05 PM
Tony Saunders bassist/producer Life Is A Romance Producer Greed Ripoff San Rafael Internet Just tell the Truth Author: Oakland, California Producers: Tony Saunders bassist/producer Internet  
14, Report #1255667

Sep 17 2015
10:03 PM
Rappaport, Hiltner, & Crenshaw Prize Payout And Disbursement CenterProcessing Department26 Railroad AvePMB 375Babylon, NY 11702 Congratulations! You are a Guaranteed Award Recipient. Check in your name now available Babylon New York Author: Cleveland, Ohio Cash Services: Rappaport, Hiltner, & Crenshaw  
15, Report #1253227

Sep 17 2015
03:32 PM
Dr. Heather lynn Paranormal liar fake Cleveland Internet Author: Cleveland, Ohio Dead Beat Moms: Internet  
16, Report #1255018

Sep 15 2015
12:00 PM
First Advantage Investments LLC. (Cynthia Sadler and Dennis Wideman) Fraudulent Land Contracts/Deal Prospect Pennsylvania
Author: Cleveland, Ohio ORGANIZED CRIME: First Advantage Investments LLC. (Cynthia Sadler and Dennis Wideman) Prospect, Pennsylvania
17, Report #1254202

Sep 10 2015
09:40 PM
Branch Lenders Group Paul Davis and Jenel Matosas I qualified for a loan of 5grand,since my credit score was low i had to purchase insurance for 463.17,Paul Davis loan broker told me to get money gram,for insurance broker jenel matosas,money was refundable in 21 days.Nothing yet. LosAngeles California the same thing Author: Lima, Ohio ORGANIZED CRIME: Branch Lenders Group LosAngeles, California  
18, Report #1254143

Sep 10 2015
03:23 PM
radio shack repair dear sir, im claiming warrantry for the repair work not done for stereo/record player at$400plus added styluses (6). solon Ohio Have?? Author: cleveland, Ohio Stereos: radio shack solon, Ohio  
19, Report #1253313

Sep 06 2015
04:47 PM
Troy Davis Doctor Granite, granite doctor, Troy Davis Countertops Remodel ripoff, Scam, liar.. Durant Oklahoma Author: Dallas, Texas Builders & Contractors: Troy Davis Durant, Oklahoma  
20, Report #1253295

Sep 06 2015
03:33 PM
Mc Carthy,Burgess & Wolf collection Agency Collection Agency Harassment Cleveland Ohio Am excuse me Author: Hawthorne, Florida Collection Agencies: Mc Carthy,Burgess & Wolf collection Agency Cleveland, Ohio  
21, Report #1252778

Sep 03 2015
03:42 PM
Beachbody 21Day Fix Have cancelled vitamins three months and they continue to take payments out of checking account Internet Author: cleveland, Mississippi Weightloss Programs: Beachbody Internet  
22, Report #1252444

Sep 02 2015
08:12 AM
Darnell G. Davis Evolve Media Group Inc. Avoid Darnell G. Davis & Evolve Media Group At All Costs Allentown Pennsylvania
Author: Landisville, Pennsylvania Internet Fraud: Darnell G. Davis Allentown , Pennsylvania
23, Report #1252394

Sep 01 2015
10:18 PM
Real Estate Law Center PC Erikson Davis, Erikson Davis Attorney, Erikson Davis esq,, FRAUD, MASSIVE FRAUD, SCAM, LIARS, THIEVES, CRIMINALS, FBI INVESTIGATION Los Angeles California
The reason you contacted the firm Author: Los Angeles , California Lawyers: Real Estate Law Center PC Los Angeles , California
24, Report #1251682

Aug 29 2015
10:08 AM
ELectronic Merchant systems EMS Poor customer service - not what they promised Cleveland Ohio Author: Oakdale, Pennsylvania Credit Card Processing Companies: ELectronic Merchant systems Cleveland, Ohio  
25, Report #1251559

Aug 28 2015
02:42 PM
Resort Holdings - Sarah Davis Did not complete transfer of property - will not return calls East Hartford Connecticut Author: Aurora, Illinois Realtors: Resort Holdings East Hartford, Connecticut  
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