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Approximately 981 Reports Found
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  Date Title City, State  
 
1, Report #1341278


Dec 07 2016
10:02 AM
Paul J Sulla, Jr, The Law Office of Paul J. Sulla, jr Beware this Attorney Stole Our Home and Land via Forged Documents Hilo Hawaii
Author: Honolulu, Hawaii ORGANIZED CRIME: Paul J Sulla, Jr Pahoa, Hawaii
 
 
2, Report #1337376


Nov 09 2016
05:38 PM
Vivacious, Deluxe eye therapy, Skin Therapy trial offered offered for 4.95 with no commitment but continued to ship and charge card Santa Ana, California Internet Author: Wellsboro, Pennsylvania Infomercials: Vivacious,\ Internet  
 
3, Report #1335707


Oct 30 2016
09:41 AM
Igg Texas Holdem Poker Deluxe I feel Texas Holden poker deluxe igg is a rip off every time I purchase chips I'm supoae to get a reward that there giving and I never get it until after its over I'm entitled to it so therefore I want it they didn't have to wait for my money so why do I Igg Texas holdem poker deluxe is full of s**t and cheaters I'm tired of waiting for my reward I'm entitled to Nationwide Author: Long Beach, California $$ REWARDS Offered: Igg Texas Holdem Poker Deluxe Nationwide  
 
4, Report #1335692


Oct 30 2016
09:23 AM
Lindsey Pinapfel Lindsey Elizabeth Stole, forged, fraud Las Vegas Nevada Internet Author: Las Vegas , Nevada Customer Leads: Lindsey Pinapfel Internet  
 
5, Report #1335174


Oct 26 2016
11:37 AM
The art of home cooking ordered 2 food choppers and was charged for them and never received them. Tried to contact them and their mail is all returned to me. Got this ad on face book and ordered it from there. Checked at Better Business Bureau and they have no name or address for them. Just would like to find them so noone else will be dumb enough to order from them. Sarasota FL Author: Port St Lucie , Florida Kitchens: The art of home cooking Internet  
 
6, Report #1332725


Oct 11 2016
09:39 PM
Pushpin Holdings LLC Phone: (888) 271-4480 1 Penn Plaza Box 6255, New York , NY 10119 Forged Lease document for Credit Card Machine. Police Report documented forgery of my wife's name by salesman New York New York
Author: KAILUA, Hawaii Miscellaneous Office Services: Pushpin Holdings LLC New York, New York
 
 
7, Report #1330332


Sep 27 2016
07:15 AM
BLU Roofing & Construction BLU RoofingJ.R. Gonzales Work was done 7 months behind schedule, without a permit, and didn't follow code. Forged engineering reports were provided to me and a city inspector. Westminster Colorado Author: Aurora, Colorado Roofing Companies: BLU Roofing & Construction Westminster, Colorado  
 
8, Report #1330143


Sep 26 2016
10:25 AM
DISH Network DISH TV FORGED CONTRACTS by DISH Nerwork Internet
Contracts Author: Milton, Florida Internet Service Providers: DISH Network Internet
 
 
9, Report #1327510


Sep 11 2016
10:36 AM
greatbuyautographs dcautographs, alwaysauthentic_13, memorabilia*hws*, autographslm, coopertown2016, cmgraphs, allthosegraphs ebay seller using multiple accounts to sell forged autographs to unsuspected buyer. BUYER BEWARE Covina California Just doing the right thing. Author: Chicago, Illinois Sports Cards & Memorabilia: greatbuyautographs Internet  
 
10, Report #1326487


Sep 05 2016
09:04 PM
Rise Haircuts Evil Dudes oh bad company with bad intentions of giving bad hair cuts Boston Nationwide HUANCUTE TOWNSHIP FACES EVICTION AFTER HOCHSCHILD MINING FORGED SIGNATURES TO PROCEED MINING EXCAVATION. Author: Holten, Illinois Cultural Centers: Rise Haircuts Nationwide  
 
11, Report #1325037


Aug 28 2016
09:05 AM
Frost Culinary Cultary Frost, cutlery corner Crap products company will not cancel order before it's processed Tennesee Internet Author: severn, Maryland Sporting-good Manufactures: Frost Culinary Cultary Internet  
 
12, Report #339252


Aug 19 2016
01:45 PM
Lease Finance Group Forged my name on a contract!! Stole $3500 from me!! Chicago Illinois Author: phoenix, Arizona Credit Card Processing (ACH) Companies: Lease Finance Group Chicago, Illinois  
 
13, Report #165763


Aug 19 2016
12:35 PM
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida I am in a similar situation ! Author: Philadelphia, Pennsylvania Credit & Debt Services: First Data Leasing Company - CardService International Coral Springs, Georgia  
 
14, Report #1321821


Aug 10 2016
04:21 PM
National Home Gardening Club Life Time Member National Cooking Club Life Time Member I have been a member since 2001, haven't received anything from them for two years,not a word. No magazine nothing! Minnetonka Minnesota Author: Salem, West Virginia Hardware & Tools: National Home Gardening Club Life Time Member Minnetonka, Minnesota  
 
15, Report #1321118


Aug 07 2016
09:33 AM
Charter Fitness Fraudulent charges beyond agreed upon period. Forged signature on contract. Debt submitted to collections Valparaiso Indiana Author: Chesterton, Indiana Misc. Health Specialists: Charter Fitness Valparaiso, Indiana  
 
16, Report #1319840


Jul 31 2016
08:49 AM
Frost Cutlery Flex Pay BFE Tennessee Author: Las Vegas, Nevada Sporting-good Manufactures: Frost Cutlery Tennessee  
 
17, Report #1318278


Jul 22 2016
07:29 AM
Life Payment/Nick Parenti signed me up for multiple credit card leases and forged my name Nationwide False Accusations Author: Highland Park, Illinois Motor Vehicle Division: Life Payment/Nick Parenti Nationwide  
 
18, Report #1318167


Jul 21 2016
02:00 PM
Padckor Michael Kors deluxe handbags on sale no name appears Internet Author: Dothan, Alabama Specialty Stores: Padckor Internet  
 
19, Report #1317891


Jul 20 2016
08:48 AM
Cooking Club of America & National Home Gardening Club Ripped-off Twice by Two Companys with the same V.P. of Account Services, John Wilson Minnetonka Minnesota Author: Yutan, Nebraska Kitchens: Cooking Club of America Minnetonka, Minnesota  
 
20, Report #1316693


Jul 13 2016
12:54 PM
DISH Network Forged Contract
contracts Author: POULSBO, Washington Cable Companies: Satellite Dish Companies: DISH Network Nationwide
 
 
21, Report #1316089


Jul 10 2016
08:01 PM
cutlerycorner.net cutlery corner network Fake merchandise no free shipping Mountain View Rd. Ooltewah, TN 37363 Nationwide Author: bayonne, New Jersey Liars: cutlerycorner.net Nationwide  
 
22, Report #1314826


Jul 03 2016
09:31 AM
TwOceans Apartments (Operated by Frank Crawford, Landlord and Bella Martinez, Manager) Illegally Entered Tenant's Apartment; Forged Documents; Falsified Eviction Notice; Harassment; Filed False Police Report; Illegally Cut Electricity; Forced Entry; Slander Coal Harbour British Columbia Author: Washington Landlords: TwOceans Apartments Coal Harbour, British Columbia  
 
23, Report #1313563


Jun 25 2016
09:56 PM
Conlan Press Connor Cochran Extra Deluxe Last Unicorn Book Scam 1/1/2009 Bellingham Washington Author: ARLINGTON, Washington On-Line Stores: Conlan Press Bellingham, Washington  
 
24, Report #1312946


Jun 22 2016
04:29 PM
Cash loan USA Mark-Monica moton They overdraft my account 900.00 saying that I was approved for a 5000.00loan put money into my account then the.checks was forged Atlanta Georgia Author: Pompano beach, Florida Unusual Rip-Off: Cash loan USA Atlanta , Georgia  
 
25, Report #1312353


Jun 20 2016
08:36 AM
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas Author: Houston, Texas Banks: Prosperity Bank CHARTER 16835 Houston , Texas  
   
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