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  Date Title City, State  
1, Report #1118078

Oct 08 2015
03:28 PM
Fatima's Discount Food Store St. Francis of Assisi Catholic Church, Salvation Army Receives food meant for food bank users, and sells it to poor people on a tab tp poor people for them to pay on their welfare checks Edmonton Alberta To the former professional Author: Edmonton, Alberta Questionable Activities: Fatima's Discount Food Store Edmonton, Alberta  
2, Report #1074721

Oct 08 2015
03:27 PM
Kaos Concessions Paul Lombard - President and treasurer Bonita Lombard Employees beware Candler Florida Do not give money to charities trying to give the food to discount food stores Author: Edmonton, Florida Carnivals: Kaos Concessions Candler, Florida  
3, Report #1196200

Oct 08 2015
03:24 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
4, Report #1258253

Oct 08 2015
03:01 PM
Paul's M&P Motors Dealers The guy took $500 for a car deposit, then asked my son to lie to insurance company. No car and no insurance. Loss $700 Marlborough Massachusetts Author: Massachusetts Auto Dealers: Paul's M&P Motors Marlborough, Massachusetts  
5, Report #1259427

Oct 08 2015
02:46 PM
Neighborhood Pools, Inc Joe Williams, Owner--Stephanie Washington,Owner A botched remarciting pool. This was the biggest mess ever. Faulty equipment causing damage to patio paves and lawn. Pool left with 9 leaks due to careless removal of old marcite. No license from contractors. Crooks Plantation Florida gary d Author: plantation, Florida Builders & Contractors: Neighborhood Pools, Inc Plantation, Florida  
6, Report #1258172

Oct 08 2015
02:35 PM, Echo Capital, Echo Capital Corp Warning: Thief, Liar, Ripoff, False Company Stealing Clients Funds and Money - BEWARE! Jacksonville Florida
Author: California Financial Services: Jacksonville, Florida
7, Report #1260046

Oct 08 2015
02:04 PM
American cash express Steve mason Calling me and telling me that I am going to be in jail Internet Author: Worcester, Massachusetts Cash Services: American cash express Internet  
8, Report #1260027

Oct 08 2015
01:25 PM
TBA SHOP I ordered a Green Bay flag. paid for shipping and have never recieved. tried to contact but no response. Nationwide Author: Rimforest , California Sports Teams & Clubs: TBA SHOP Nationwide  
9, Report #1260026

Oct 08 2015
01:21 PM
U.S. Medical Department As noticed in other reports, I received a call from a man with a very heavy Indian accent. He wanted to confirm that I recently had bladder surgery and that I would be entitled to compensation once he obtained more information from me. Willard Ohio Author: Los Angeles, California Questionable Activities: U.S. Medical Department Willard, Ohio  
10, Report #1260020

Oct 08 2015
01:11 PM
peoplefinders Offered a trial period which was cancelled in due time and charged 2 fees to my credit card!! Internet Author: Los Angeles, California Consumer Services: peoplefinders Internet  
11, Report #1260014

Oct 08 2015
12:57 PM
Cellular Cells/ Verizon lied and intentionally decieved me to make a sale and comission Jacksonville Florida Author: Switzerland, Florida Cellular Phone Companies: Cellular Cells/ Verizon Jacksonville, Florida  
12, Report #1260012

Oct 08 2015
12:53 PM
Liquid Leverage OWA Stole money and did not return when services not completed Newport Beach California Author: Santa Ana, California Credit & Debt Services: Liquid Leverage Newport Beach, California  
13, Report #1260010

Oct 08 2015
12:38 PM
Southeastern Institute of Manufacturing and Technology delay in maufacturing florence South Carolina
Author: eutawville, South Carolina Manufacturers: Southeastern Institute of Manufacturing and Technology florence, South Carolina
14, Report #1260008

Oct 08 2015
11:51 AM
Albany Distributing Unauthorized Fee, not specify on their terms. Rochester New York
Author: Guaynabo, Other Internet Fraud: Albany Distributing Rochester, New York
15, Report #1260005

Oct 08 2015
11:50 AM
cuna mutual group This Company rips you off, charges more w/o notification, not willing to work with you, or refund you. Mgmt said i wasn't billed and billed my card anyways (No documentationentered, then said i can't get a refund. salt lake city Nationwide Author: Murray, Utah Insurance Agencies: cuna mutual group Nationwide  
16, Report #1260006

Oct 08 2015
11:47 AM
CASH USA Steve Anderson Says that I owe $1210 then pulls out my file and says I owe them $510.  On-Line Based Internet Author: Honolulu, Hawaii Collection Agencies: CASH USA Internet  
17, Report #1259999

Oct 08 2015
11:40 AM
Qualia Market Research Services Lia Pasternack qualia market research and lia pasternak DO NOT pay physicians new jersey Internet Author: brooklyn, New York Physicians: Qualia Market Research Services Lia Pasternack Internet  
18, Report #1259994

Oct 08 2015
11:26 AM
T-mobile Deceiving advertisement and billing issues Nationwide Author: LAUREL, Maryland Cellular Phone Companies: T-mobile Nationwide  
19, Report #1259989

Oct 08 2015
11:25 AM
Award notification commission I received a letter in a pch envelope which i thought it was pch they send me stuff all the time stating that i won 2,000,000.00 which i do play threw pch to sign my name on the bottom and send a money order.Kansas city Kansas Author: farrockaway, New York Unusual Rip-Off: Award notification commission Kansas city , Kansas  
20, Report #1259985

Oct 08 2015
10:58 AM
Clearview settlement The company is saying I owe 1280 was given a loan and if not paid they are gonna take my property to pay it and take me to court. I never recieved anything from this place!! I want something to be done! Internet Author: Shelby, North Carolina Hackers: Clearview settlement Internet  
21, Report #1257697

Oct 08 2015
10:42 AM
Classic Steering Supply owner: Andres Gonzalas Subjet took my order and did not send my order to me and would not answer my calls or emails-he is a thief lake Elsinor, California California Author: Chowchilla, California Auto Parts: Classic Steering Supply Internet  
22, Report #1259981

Oct 08 2015
10:24 AM
North American Bancard Frank SelfKathryn Self agents used deceptive sales tactics, non-disclosure of terms, fees. Agent is now MIA and cannot be contacted for help. SCAM!!! Centennial, CO Nationwide Author: CENTENNIAL, Colorado Credit Card Processing Companies: North American Bancard Nationwide  
23, Report #1259979

Oct 08 2015
10:20 AM
Genesis Capital Leasing Fraudulent and Deceptive Lending Practices Irvine California Author: Boothwyn, Pennsylvania Loan Brokers: Genesis Capital Leasing Irvine, California  
24, Report #1259966

Oct 08 2015
09:58 AM
Paycation Xstream Travel Never paid my commission and will not return the money I paid into it Allen Texas Author: Atlanta , Georgia Travel Services: Paycation Allen, Texas  
25, Report #1259964

Oct 08 2015
09:36 AM
CLEARVIEW SETTLEMENT John Miller(Financial Crime and investigation department) Stating that i owe them $1280.00 & that if i don't settle legal action will be taken.  Internet Author: Van Nuys, California Unusual Rip-Off: CLEARVIEW SETTLEMENT Internet  
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