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  Date Title City, State  
 
1, Report #1319083


Jul 26 2016
06:32 PM
Award Notification Commission Award Scam ....Did You Win or Not? Kansas City Kansas Author: DELRAY BEACH, Florida Miscellaneous Companies: Award Notification Commission Nationwide  
 
2, Report #1318729


Jul 25 2016
09:04 AM
New Age Marketing Group LLC They sold advertising over the phone, I paid and received no product/service Delray Beach Florida Author: Frisco, Texas Advertising Agencies: New Age Marketing Group LLC Delray Beach, Florida  
 
3, Report #1274600


Jul 18 2016
11:29 PM
Peter J Lunetta, Pete Lunetta, Peter Lunetta, Park Creek Consulting, Park Creek Data Sold Leads of Fresh Sign Ups, but in fact it was a telemarketing file with bad phone numbers, bad names, numbers disconnected, ... New York Internet Author: Delray Beach, Florida Internet Services: Peter J Lunetta Internet  
 
4, Report #1317370


Jul 17 2016
11:35 AM
Septic savior Jon Thau. Gary Kranz ( former FBK I quit two weeks ago as they have poor business practices taking advantage of old people . Also a man named Gary Kranz is some how envolved you van look him up on google Gary KRanx and FBK which was shut down for I,I gal business practices. Boca raton Nationwide Author: Delray Beach, Florida Correctional Facilities: Septic savior Nationwide  
 
5, Report #1315285


Jul 06 2016
06:08 AM
Gary Blonder, Delray Beach Autosportgroups Deray Beach. Florida Fraud Delray Beach, Florida Nationwide Author: Cape Coral, Florida Auto Dealers: Gary Blonder, Delray Beach Nationwide  
 
6, Report #1314907


Jul 03 2016
07:40 PM
Hiday & Ricke PA. Melissa Comeras THEY ARE USING ME AS AN EXAMPLE FOR CREDIT DEBT FOR THE COURTS AND THE PUBLIC JACKSONVILLE Florida
Author: delray beach, Florida Collection Agencies: Hiday & Ricke PA. JACKSONVILLE, Florida
 
 
7, Report #1314776


Jul 02 2016
05:59 PM
Scott tompkins Stepping stonem Attempted to swindle more money from me after being notified that my disability check came the third of the month Boynton Beach Florida Author: Delray Beach, Florida Drug and Alcohol Rehabiliation: Scott tompkins Boynton Beach, Florida  
 
8, Report #1314527


Jun 30 2016
08:44 PM
Securities Disbursement Division Peter MoukDana Parsons This is fraud Wantagh New York
Author: Kissimmee, Florida Federal Government: Securities Disbursement Division Wantagh, New York
 
 
9, Report #1313757


Jun 27 2016
12:46 PM
ARS Air Conditioning Anthony Smith This company is terrible, with threats and racist comments. They missed 2 appointments and did little to resolve the problem to the new unit they installed. I have contacted everyone warning them of this company. Boca Raton Florida
Author: Delray Beach, Florida Customer: ARS Air Conditioning Boca Raton, Florida
 
 
10, Report #1313626


Jun 26 2016
07:16 PM
Securities Disbursement Division Peter Mouk, Dana Parsons Used U. S. postal service to send fraudulent mail Wantagh New York Author: Ellenton, Florida Federal Government: Securities Disbursement Division Wantagh, New York  
 
11, Report #1308862


Jun 18 2016
04:30 PM
Wells Fargo Bank, NA US BANK as Trustee for MASTR Asset-backed Securities Trust 2005-AB1 Forged, fabricated, altered documents Fraud N. Carolina Author: Near Albany NY, New York Mortgage Companies: Wells Fargo Bank, NA Nationwide  
 
12, Report #1311644


Jun 15 2016
09:09 PM
RpmHandicappingGiant.com RPM Handicapping Giant RPM Handicapping Giant is a GIANT HOAX! Carlsbad, CA Internet Author: Delray Beach, Florida Computer Software: RpmHandicappingGiant.com Internet  
 
13, Report #1309711


Jun 06 2016
07:47 AM
Gramercy Bagels and Deli Stay away from this dirty game playing place. Delray Beach Florida Author: Boynton Beach, Florida Restaurants: Gramercy Bagels and Deli Delray Beach, Florida  
 
14, Report #1309607


Jun 05 2016
09:57 AM
Fast track auto carriers dba auto transport solutions Fast track auto carriers dba auto transport solutions RUN RUN They will steal your money and never pick up!! DELRAY BEACH FLORIDA Author: Fort Bragg , North Carolina Auto Shipping Companies: Fast track auto carriers dba auto transport solutions  
 
15, Report #1309121


Jun 02 2016
01:28 PM
Fast Track Auto Carriers Fast Track Auto Carriers DBA Auto Transport Solutions Complete Scam Stole Money Delray Beach Florida Author: Fort Bragg, North Carolina Auto Transporters: Fast Track Auto Carriers Delray Beach, Florida  
 
16, Report #1307852


May 26 2016
09:34 AM
US Realty Records Giant Ripoff!!! Cheyenne Wyoming Author: delray beach, Florida Advertising / Deceptive: US Realty Records Nationwide  
 
17, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
18, Report #1305542


May 14 2016
11:04 AM
DressLily Ordered pillows on line, wanted to return them, no return address, no phone number, no contact info at all. none listed DressLily.com Internet Author: Delray Beach, Florida Bed & Bath: DressLily Internet  
 
19, Report #1279191


May 12 2016
02:46 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Update and link Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida
 
 
20, Report #1305172


May 12 2016
11:21 AM
Bryan Wasserman, MD Bryan Wasserman, Bryan J. Wasserman, MD, Bryan J Wasserman, B Wasserman, MD, B. Wasserman, BJ Wasserman, BJ Wasserman, MD, Dr. Bryan Wasserman, Dr. B. Wasserman, Dr. B.J. Wasserman, Dr. Wasserman Bryan Wasserman, MD - Uncaring, Insensitive, Incompetent - Dr. Wasserman not be practicing medicine. He cares only about getting paid. Delray Beach Florida Author: Boca Raton, Florida Doctors: Bryan Wasserman, MD Delray Beach, Florida  
 
21, Report #1303386


May 03 2016
01:14 PM
EbookRoad ebook Billing Scam Albuquerque New Mexico Author: Delray Beach, Florida Credit Card Fraud: EbookRoad Albuquerque, New Mexico  
 
22, Report #1302883


Apr 30 2016
09:31 PM
Collect Pros LLC Collect Pros Garcinia Scam Pacoima California Author: Delray Beach, Florida Weightloss Programs: Collect Pros LLC Pacoima, California  
 
23, Report #1300131


Apr 28 2016
12:08 PM
Vince Marold Dental Sticks Holdings, Dental Sticks Inc, H2X Canna, H2X, Brand X, Kaboom Beverages, Rising Underground, Kaboom Records, Xero Sticks Inc, Nico Stick Inc, Kaboom Sticks Inc Soliciting Securities Investments for Shell Companies Tucson Arizona Author: New York Investment Brokers: Vince Marold Tucson, Arizona  
 
24, Report #1301411


Apr 23 2016
07:33 PM
The Watershed treatment programs forced treatment with justification to keep patients personal property if patients decide to leave Boca Raton Florida Author: Delray Beach, Florida Customer: The Watershed treatment programs Boca Raton, Florida  
 
25, Report #1297531


Apr 21 2016
11:52 AM
Urgent Medical Billing urgent medical billing Improper medical billing practices Boca Raton Florida Urgent Medical Billing is the best medical billing company for your mental health and addiction treatment facility Author: Delray Beach, Florida Mental Health: Urgent Medical Milling Boca Raton, Florida  
   
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