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1, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
2, Report #1054049


Feb 23 2017
11:39 AM
$300 Data Recovery WARNING!! $300 DATA RECOVERY IS A FRAUD! DO NOT SEND YOUR HARD DRIVE! Los Angeles California
True Update Of Lawsuit. Author: madison, Wisconsin Computer Service & Repair: $300 Data Recovery Los Angeles, California
 
 
3, Report #1000296


Feb 23 2017
11:39 AM
300 Dollar Data Recovery 300DOLLAR DATA RECOVERY IS A SCAM!! Studio City, California
Real Update Of Lawsuit Author: Glendale, California Computer Service & Repair: 300 Dollar Data Recovery Studio City, California
 
 
4, Report #1357660


Feb 22 2017
12:30 PM
cash advance usa Martha jones they said i took out a loan that i didnt know i had took out and said they were going to take it to the court house if i did not pay. they said the loan was for 300.00 but that i owed them 988.00 not known Internet Author: tunnel hill, Georgia Loans: cash advance usa Internet  
 
5, Report #1357643


Feb 22 2017
11:57 AM
Amazon.com Subscribe and Save Scam Author: Cleveland, Ohio Bait-and-Switch: Amazon.com Internet  
 
6, Report #1357267


Feb 20 2017
06:32 PM
Megan Robinsion Boss Lady Connections Empire Boss Lady Connections Scam Artist Beware of Sales Shows, Tickets, Lyrics Fake Management Cleveland Ohio Author: Alabama Bars Lounges & Clubs: Megan Robinsion Boss Lady Connections Empire Nationwide  
 
7, Report #1357160


Feb 20 2017
10:23 AM
Metro pcs manager Cleveland tn office Selling me faulty cell phone charge cords and cussing customers and rude behavior Cleveland Tennessee Author: Cleveland, Tennessee Cellular Phone Companies: Metro pcs manager Cleveland tn office Cleveland, Tennessee  
 
8, Report #1357091


Feb 19 2017
09:04 PM
Bidvertiser took $70 in less than 2 hours Nationwide Author: Cleveland, Tennessee Internet Marketing Companies: Bidvertiser Nationwide  
 
9, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
10, Report #1356848


Feb 18 2017
10:10 AM
TRYHEALTHYESSEN Charged unauthorized charge to my bank account. Internet Author: Cleveland, Ohio Beauty Products: TRYHEALTHYESSEN Internet  
 
11, Report #1356849


Feb 18 2017
10:09 AM
ALLEQUISITESK Unauthorized charge to bank account Internet Author: Cleveland, Ohio Beauty Products: ALLEQUISITESK Internet  
 
12, Report #1353297


Feb 17 2017
04:19 PM
CANADIAN ADDICTION RECOVERY NETWORK ADDICTION CANADA POLICE ARREST JOHN HAINS BURKS FALLS DRUG TRAFFICKING COURT DATES SCAM REHAB FRAUD Burks Falls Muskoka Ontario Author: BURKS FALLS MUSKOKA ONTARIO, California Nursing Homes: CANADIAN ADDICTION RECOVERY NETWORK Burks Falls Muskoka, Ontario  
 
13, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
14, Report #1356669


Feb 17 2017
08:57 AM
Warrant Enforcement Division American Municipal Services criminals Carroliton Texas Author: Memphis, Tennessee Department of Motor Vehicle DMV: Warrant Enforcement Division Carroliton, Texas  
 
15, Report #1356516


Feb 16 2017
01:07 PM
America cashnet A representative from the Law office of Justin Brown called to say I was being sued for an unpaid loan. That I could go to jail if I didn't go to court. I did not take a loan. And I have an open account with cashnet in good standing. Brooklyn New York Author: GARDEN CITY, Idaho Loans: America cashnet Brooklyn , New York  
 
16, Report #1356437


Feb 16 2017
08:45 AM
brice anderson at prime alliance Towson cleveland Ohio Author: Goodyear, Arizona Air Travel: Prime alliance holdings and Amadeus vacations Towson , Maryland  
 
17, Report #1356280


Feb 15 2017
01:33 PM
Shop-for-best.com This company is posing as a work from home testing company. They have gotten my s.s.# with a fake application and w-4 form. Decatur Illinois Author: Cleveland, Ohio Internet Service Providers: Shop-for-best.com Internet  
 
18, Report #1356172


Feb 15 2017
08:51 AM
cargo experts corp. cargo experts corp.10091 NW 1st CourtPlantation, FL 33322 Doriel Miz, Joseph Hadida and stephanie bodner They caused me such a nightmare! unprofessional/ fraud Cargo Experts Corp. 10091 NW 1st Court Plantation, Florida
Author: carrara, Pennsylvania Miscellaneous Companies: cargo experts corp. Nationwide
 
 
19, Report #1356088


Feb 14 2017
05:49 PM
Civil court services Fraudulent threat of lawsuit Huntington Beach California Author: Stone Mountain, Georgia Financial Services: Civil court services Huntington Beach , California  
 
20, Report #1356056


Feb 14 2017
03:35 PM
Ricki Pascaloff Florida Bay AdventuresRickard Clemence, CEO Ricki is a scam artist. We reserved a houseboat, paid for plane tickets, bought food for our planned 2 day houseboat trip and arrived the day of New Year's Eve to be told that the boat had mechanical problems. She had not tried to reach us. We had to scramble to find available motel rooms - at great cost. She has said she will refund our money. No go. We are suing her in small claims court. It turns out she has scammed others in just the same way. A truly dishonest person who should have been put out of business long ago! Islamorada Florida Author: Brooklyn, New York Boat Cruises: Ricki Pascaloff Islamorada, Florida  
 
21, Report #1355353


Feb 10 2017
04:53 PM
Eagle Roofing ( tile ) company the brand new roof tile was installed less then a year, but rain actually wash down so much powder in certain area, which means several years later, my roof might be have red, pink, grey different colors, the worse the said they don't cover this in their warranty, THE WORSE is their VP,- Victor send me a RUDE / ARROGANT / THREAT / go to Court letter, Rialto, California
Author: hacienda heights, California Roofing Companies: Eagle Roofing ( tile ) company Rialto, CA 92377, California
 
 
22, Report #1355276


Feb 10 2017
11:33 AM
Apex Coffee Machines The company sod me non-functional machine. The sent a tech out and the tech could not get it to operate. The the confirmed to me I would only need a bottom part of machine; but they sent top part of the machine which is inoperable. I am asking for a refund. They did not want to resend the tech out, the sent only a link and the pump would not work on it. Syosset NY Author: Cleveland, Ohio Vending Machine Companies: Apex Coffee Machines Nationwide  
 
23, Report #1355249


Feb 10 2017
09:32 AM
Spectrum Cable their ad on line has round green spot, which states free DVRservice, after install, I am informed that I would have to pay $5.00 per month to get their free DVR service. this does not sound free to me.they did provide a motom for the internet, why not the box for free DVR. Lenny Brunswick & cleveland, nation wide Nationwide Author: Hinckley, Ohio Internet Service Providers: Spectrum Cable Nationwide  
 
24, Report #1355202


Feb 09 2017
09:15 PM
Amy Massey & Associates Amy Massey Court Reporting Court Reporting Scam - Bills for items not delivered and delivers items not ordered. CROOK! Burleson Texas Author: Dallas, Texas Legal Services: Amy Massey & Associates Burleson, Texas  
 
25, Report #1354853


Feb 08 2017
11:48 PM
RACEWAY FORD Fraudulant court claim RIVERSIDE California Here is what you can try Author: Menifee, California Auto Dealers: RACEWAY FORD RIVERSIDE, California  
   
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