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  Date Title City, State  
1, Report #1334426

Oct 21 2016
03:55 PM
Quantum Michael Crawford He convinced me on video to deposit funds with his recommended broker Glenridge Capital New York Internet Author: Stockton, California Brokerage Companies: Quantum Internet  
2, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
This is it I am tired of ashley hawthorne family harassing me and spreading untrue lies about me we are going to the media to tell what wells fargo employees ashley and chaz hawthorne falsely accused Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
3, Report #1271192

Oct 21 2016
12:04 PM
John M. McConkie owner at Interwest associates Conspired to Violate RICO Act through more then numerous patterns of Racketeering Irvine California Update Author: Pompano Beach, Florida Investment Brokers: Interwest Associates Internet  
4, Report #1334335

Oct 21 2016
08:42 AM
safeline fingerhut safeline do not whole up there words.... Nationwide Author: charleston, South Carolina Insurance Agencies: safeline Nationwide  
5, Report #1334285

Oct 20 2016
07:28 PM
Assurant Solutions American Bankers of Florida, Inc. phone, cell phone, mobile, mobile phone insurance, denied, denial, bad faith Miami Fl Nationwide Author: Santa Monica, California Cellular Phone Companies: Assurant Solutions Nationwide  
6, Report #1334241

Oct 20 2016
03:31 PM
Assurant Solutions Inept, Scam Artists, Insurance Fraud is usually by Insurance Company Wayne Pennsylvania Author: Las Vegas, Nevada Cellular Phone Companies: Assurant Solutions Wayne, Pennsylvania  
7, Report #1334093

Oct 19 2016
10:30 PM
Premier Auto Credit GAP INSURANCE MY A S! VAN NUYS California Author: Canoga Park, California Car Financing: Premier Auto Credit VAN NUYS, California  
8, Report #1334065

Oct 19 2016
05:52 PM
SpyWhizz, Johnny M, Tara Thompson SpyWhizz is a Scam ! St Pete Florida Internet Author: Alabama Telephones: SpyWhizz Internet  
9, Report #1334061

Oct 19 2016
05:27 PM
10, Report #1334016

Oct 19 2016
12:59 PM
Health insurance innovations Tampa Florida Author: Ellenton, Florida Health Insurance: Health insurance innovations Tampa, Florida  
11, Report #1333962

Oct 19 2016
09:44 AM
Lake Elsinore Ford Georgina Villavicencio Kevin Roberts Eric Lambert Horrible financial customer service! Attempted to cash a check that should have been voided Lake Elsinore California Author: Indianapolis, Indiana Car Insurance: Lake Elsinore Ford Lake Elsinore, California  
12, Report #1333927

Oct 19 2016
08:14 AM
Budget Truck Rental BEWARE OF INSURANCE FRAUD!! Nationwide Author: Springdale, Arkansas Moving Companies: Budget Truck Rental Nationwide  
13, Report #1333924

Oct 19 2016
06:15 AM
Michael Cozzi, Mike Cozzi, Italian Mike - Business's BEWARE. This guy is a scam. Will take your services then file reports, claims and false accusations!!! Fraud, False Accusations, Files False Reports, Has NO EVIDENCE like we do!!! Elmwood Park Illinois
Author: Chicago, Illinois Business Consulting: Michael Cozzi Elmwood Park, Illinois
14, Report #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
15, Report #1333909

Oct 19 2016
06:01 AM
Wells Fargo Would not honor cellphone insurance as offered Hockessin Delaware Author: , Delaware Advertising / Deceptive: Wells Fargo  
16, Report #1333839

Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
17, Report #1333707

Oct 18 2016
06:47 AM
Austin Michael Media William Waggoner Scam Artist ...William Waggoner solicited me through Linkedin for email marketing. He called everyday and was a slick skilled talker. He talked about his christian values and the kids he adopted in Las Vegas and he grew up in Ohio and the whole song and dance. Las vegas Nevada Author: Fairview Park , Ohio Health Spas: Austin Michael Media Las vegas, Nevada  
18, Report #1333661

Oct 17 2016
06:39 PM
Jazzercise Angie Michael Please don't rent from this lady had mental issues changes her mind like changing underwear one day she loves you says your helping her next day she steals your marketing material stay away from this unprofessional bipolar Henderson Nevada
Author: Henderson , Nevada Adult Care Facilities: Health Spas: Jazzercise Henderson , Nevada
19, Report #1333626

Oct 17 2016
02:59 PM
Marketplace changed my Insurance without my permission Jasper Tennessee Author: Jasper, Tennessee Health Insurance: Marketplace Jasper, Tennessee  
20, Report #1333552

Oct 17 2016
11:17 AM
Legionnaire Insurance Trust AGIA, Life Insurance Company of North America Legionnaire Insurance Trust takes money from Dead People for Health Insurance Internet Author: Columbus, Ohio Insurance Companies: Legionnaire Insurance Trust Internet  
21, Report #1333532

Oct 17 2016
08:41 AM
Ideal Managment Never Rent from Ideal Shelly Kelly is impossible to deal with Pueblo Colorado Author: Pueblo , Colorado Homeowner Associations: Ideal Managment Pueblo, Colorado  
22, Report #1333530

Oct 17 2016
08:39 AM
Marijuana Connect http://legalmarijuanashop.orgTerry Trying to upcharge. Using fake UPS email to solicit more money for insurance Internet
Author: Tampa, Florida ORGANIZED CRIME: Marijuana Connect Internet
23, Report #1333445

Oct 16 2016
08:19 PM
Ava's Flowets I was delivered dead flowers. Worked with the company for 3 days and all they did was keep turfing to the next manager. I sent pictures, videos etc. they refuse to give me my money back. Scam company, look up for yourself and you will see. Keisha M. Was especially the rudest person I have ever dealt with! New City Nationwide Author: Clovis, California Nurseries: Ava's Flowets Nationwide  
24, Report #1333432

Oct 16 2016
12:41 PM
legitpainmeds Michael Michael will act upfront at first-then take you for all he can Internet Author: Miami, Florida Drugstores: legitpainmeds Internet  
25, Report #1333405

Oct 16 2016
10:38 AM
Tiffany Morello Billing me without my authorization on file at hospital. The authorization form only shows 2 physicians I authorized by the names of Dr's Troiano & Gerard. She is a physician Asst & did not follow protocol by contacting my insurance carrier who is Aetna and obtain prior authorization. She is also not in network as a provider with Aetna & Aetna has advised me she is out of network & did not call them for prior authorization. Coconut Creek Florida Author: Tamarac, Florida Civil Rights Violators: Tiffany Morello Coconut Creek, Florida  
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