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  Date Title City, State  
 
1, Report #1164295


Jul 23 2014
08:10 AM
A-1 softwares Daniel Miller Nickel Kanth a1softwares a1 softwares A-1 Softwares - India based Programming Service Scam Naperville Illinois Author: Pasadena, California Programmers: A-1 softwares Naperville, Illinois  
 
2, Report #919101


Jul 22 2014
03:51 PM
Timothy Spence Tim Unruh, Tim Unreal, P**** Boy, Dirty Sac of S*** Why thank you so much Tim tim for all the love and complements you are handing me.I will be most happy to inform anyone that wants to know....especially THE CALIFORNIA DEPARTMENT OF CONSUMER AFFAIRS Long Beach, California Author: Rancho Penasquitos, California Wanted Criminals: Timothy Spence Long Beach, California  
 
3, Report #942121


Jul 21 2014
07:19 PM
Advanced Design--Daniel Notek Drafting, AFFORDABLE DESIGN SERVICES , Design, NO JOB TOO SMALL - ARCHITECTURAL DESIGN & DRAFTING - AFFORDABLE - FAST Internet, Arizona Author: , Small Business Services: Advanced Design--Daniel Notek Internet, Arizona  
 
4, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
5, Report #1162972


Jul 17 2014
06:02 PM
MidFirst Bank Construction Lending Department Oklahoma City Oklahoma/ Gilbert Arizona Nationwide Author: Chandler, Arizona Banks: MidFirst Bank Nationwide  
 
6, Report #1162542


Jul 16 2014
12:30 PM
mike j anderson or daniel brown offered me a loan then asked me to get a vanilla reload card at put the first monthly payment on it, they took it and i never got my loan according to online area code searc bocca raton FL Nationwide Author: round lake park, Illinois Loans: mike j anderson Nationwide  
 
7, Report #1162513


Jul 16 2014
11:12 AM
Archer Property Management ACCOUNTING AND MANAGEMENT REPORTS ARE INACCURATE Harrison New York Author: Tuckahoe, New York Property Management: Archer Property Management Harrison, New York  
 
8, Report #1158047


Jul 15 2014
06:48 PM
Daniel Velocci / Cheifetz inatelli marcolini Cons. thieves liars. overbilling. phoenix arizona Author: phoenix, Arizona Attorneys & Legal Services: Daniel Velocci Select State/Province  
 
9, Report #1162334


Jul 15 2014
06:41 PM
My Florida specialty plate Michael Towner they charged for a specialty plate and registration of my car I didnt receive it miami Florida Author: hialeah, Florida DMV - Department of Motor Vehicle: My Florida specialty plate miami, Florida  
 
10, Report #1162274


Jul 15 2014
03:00 PM
Cox Communications Cox Cable fraud, slander, extortion,credit card fraud, fraudulent business accounting,theft,bait and switch, misrepresentation,lack of security over customers private data, releasing private data to questionable over seas interest without customer's consent or concern to safety and well being of Cox Communications customers Phoenix, Arizona Author: Phoenix AZ, Arizona Media: Cox Communications Phoenix, Arizona  
 
11, Report #1162199


Jul 15 2014
11:57 AM
Knamart Non responsive to order mistakes Internet Author: Sonoma, California Department & Outlet Stores: Knamart Internet  
 
12, Report #1162008


Jul 15 2014
11:50 AM
Laguna Bay Spas Garbage right out of the box and service department = parts flunkies who make you do everything yourself Nationwide Author: Fort Mill, South Carolina Pools & Saunas: Laguna Bay Spas Nationwide  
 
13, Report #1162065


Jul 15 2014
07:29 AM
Loyalty Reward Department Comcast Xfinity scam David Clarke Employee ID LHM d.clarke@comcast.net Scammed me out of $300 for a comcast promotion Nationwide Author: Waterford, Michigan Cable TV: Loyalty Reward Department Comcast Xfinity scam Nationwide  
 
14, Report #1162055


Jul 15 2014
07:01 AM
Lending Club Corporation Anthony Chase- accounting department Company promised they were legit, and would help me obtain a loan, and they would help me retrieve all the funds from the other imposter loan companies who stole Green dot money Paks San Fransisco California
Author: Warren, Michigan Loans: Lending Club Corporation Internet
 
 
15, Report #1161985


Jul 14 2014
05:33 PM
kelli Parker /Methodist University BB&T company Sent a check to shop at local retailers as an at home job Fayetteville Internet/ North Carolina Author: Chicago, Illinois ORGANIZED CRIME: kelli Parker Internet  
 
16, Report #1077142


Jul 14 2014
02:50 PM
superior powersports FAILED TO REGISTER SCOOTER city of industry California Author: santa ana, California DMV - Department of Motor Vehicle: superior powersports city of industry, California  
 
17, Report #1161905


Jul 14 2014
02:30 PM
Infinity 2 Global Finance Ventures LLC Tech Entertainment LLC Flener's Tax and Accounting Rick Maike Capital Administrations LLC Corporate Agents LLC Corporate Agents Inc Wyoming Corporate Agents Wyoming Corporate Services Wyoming Corporate Services Inc Pyramid Scheme, Online Gambling Con, i2g Touch Social Media software Con Owensboro Kentucky Author: San Jose, California Internet Fraud: Infinity 2 Global Owensboro, Kentucky  
 
18, Report #1161887


Jul 14 2014
12:06 PM
Marlow furntiure in Forestville I bought a queen size plat form bed I have been calling them since May telling them its coming apart no repair person yet Forestville Maryland Author: Temple Hills , Maryland Department & Outlet Stores: Marlow furntiure in Forestville Forestville , Maryland  
 
19, Report #1161871


Jul 14 2014
11:18 AM
Langner Security-Will Bramble WORKED 17 HOUR SHIFTS EDC, NEVER GOT PAID... Victorville California Author: Las Vegas, Nevada Accounting: Langner Security-Will Bramble Victorville, California  
 
20, Report #1161849


Jul 14 2014
10:02 AM
Fire Safety Magnets firesafetymagnets.com CLAIMED TO BE ASSOCIATED WITH THE MONTGOMERY FIRE DEPARTMENT Calls from a Florida Number Internet Author: rockville, Maryland Miscellaneous Companies: Fire Safety Magnets Internet  
 
21, Report #1161806


Jul 14 2014
07:22 AM
First Niagara Bank First Niagara Fraud department is a fraud Lockport New York Author: Amherst, New York Credit & Debt Services: First Niagara Bank Lockport, New York  
 
22, Report #1161800


Jul 14 2014
07:15 AM
Minnesota, Minnesota Department of Revenue Targeting and profiling St. Paul Minnesota Author: Kirkland, Illinois Collection Agencies: Minnesota St. Paul, Minnesota  
 
23, Report #1161791


Jul 14 2014
07:00 AM
The Goddard School Lucia B. QuirogaHeriberto QuirogaThe Goddard School in FriscoMichael Bikelbarner The Goddard School under investigation by the Frisco Police Department. Do NOT leave your kids there. Frisco Texas Author: Mckinney, Texas Child Daycare: The Goddard School Frisco, Texas  
 
24, Report #1161630


Jul 12 2014
10:52 PM
Crunch Fitness Yerba Buena Billing Department is harassing me when I never had a membership with them. San Francisco California Author: San Francisco, California Health Clubs & Gyms: Crunch Fitness Yerba Buena San Francisco, California  
 
25, Report #1161563


Jul 12 2014
02:55 PM
Jeannine Duehren JJ McKayJJ Duehren Riverview Place Apartments Deposits not returned, nor accounting of why deposits not returned received St. Helens Oregon Author: St. Helens, Oregon Housing Rentals: Jeannine Duehren St. Helens, Select State/Province  
   
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