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  Date Title City, State  
 
1, Report #1342335


Dec 09 2016
03:01 PM
Augustus Precious Metals Augusta Precious Metals Augutus Scams Me with Home Storage IRA Beverly Hills California Author: California Financial Services: Augustus Precious Metals Beverly Hills, California  
 
2, Report #1342328


Dec 09 2016
01:39 PM
Rick and jyoti Benisasia Scammed me out of 3 days work. Palm Beach Shores Florida Author: Riviera beach, Florida Small Business Services: Rick and jyoti Beneasia Palm Beach Shores, Florida  
 
3, Report #1342323


Dec 09 2016
12:56 PM
Unstoppable Vision llc High Class gifts I ordered 4 pen shaped fishing rods for a total of 79.88 . I have tried to contact them to see when they would be shipped 4 different times and still have not heard from them . I have tried to call the number 318-321-8499 and the phone recording stated that number is not in service. They charged my credit card the same day that it was ordered on 11/14/16 Internet Author: Hendersonville , North Carolina Fishing: Unstoppable Vision llc Internet  
 
4, Report #1342315


Dec 09 2016
12:38 PM
Real Estate Law Center PC They claim to help you save your home, but instead they take your money and RUN!!! Los Angeles California Author: Winnetka , California Attorneys & Legal Services: Real Estate Law Center PC Los Angeles , California  
 
5, Report #1342311


Dec 09 2016
12:32 PM
Above and Beyond Pools Pool Disaster- peoria Arizona Author: Scottsdale, Arizona Pool Services: Above and Beyond Pools Gilbert,  
 
6, Report #1342304


Dec 09 2016
12:08 PM
Molly Steiner ,aka, Molly Gallagher Complete Con Artist Chicago Internet Author: Internet Small Business Services: Molly Steiner Internet  
 
7, Report #1342279


Dec 09 2016
10:32 AM
Golf Life Lifetime Publishing Group Selling ads in imaginary magazines. Nationwide Author: Tampa Bay, Florida Book & Magazine Publishers: Golf Life Nationwide  
 
8, Report #1342274


Dec 09 2016
09:57 AM
Ameribanc National - Rip Off Company SCAM, Rip Off Wheaton, IL Internet Author: Bryson City, North Carolina Credit Card Processing (ACH) Companies: Ameribanc National Internet  
 
9, Report #1342272


Dec 09 2016
09:55 AM
Aspen Dental I went in for a bottom plate, I have uppers. I was told they had to make a complete set of dentures. The cost was $500. or over. Forget now what I do remember the $500. I paid the $500 before Augusta Maine Author: Winthrop, Maine Dental Services: Aspen Dental Augusta, Maine  
 
10, Report #1342258


Dec 09 2016
09:33 AM
A & E Factory Service Sears wont show up to repair, it's been 2 months. Sterling Heights Michigan Nationwide
Author: Gibraltar, Michigan Consumer Services: A & E Factory Service Nationwide
 
 
11, Report #1342257


Dec 09 2016
08:47 AM
Proud to be a hairstylist Charged monthly after ordering Florida Internet Author: Ohio Credit Card Fraud: Proud to be a hairstylist Internet  
 
12, Report #1342256


Dec 09 2016
08:46 AM
Arizona Mobile Access Technologies AMAT Double down dirty Phoenix Arizona Author: Oregon, Wisconsin Legal Process Services: Arizona Mobile Access Technologies Phoenix, Arizona  
 
13, Report #1342246


Dec 09 2016
08:07 AM
Michael Dean The Holiday Property Group He promised to sell our Tahiti Village timeshare starting April 2016 signed a focusing contract and sent $1,122.00. For title transfer broker fees. He said 100%refundable if the Adkins decide to not buy Rehoboth Beach Delaware Author: Perry, Ohio Realtors: Michael Dean Rehoboth Beach, Delaware  
 
14, Report #1342251


Dec 09 2016
07:44 AM
HireRight Solutions HireRight Background checks UNFAIR CREDITS ACTS Irvine CA Author: west chester, Ohio Consumer Services: HireRight Solutions Nationwide  
 
15, Report #1342248


Dec 09 2016
07:40 AM
stealth marine group Talia Carano...... I had a contract to ship my boat to florida from boston....I had to get out before the snow and stealth went stealth and would not let me know what was going on......never returned phone calls lied on emails about pick up dates to avoid the winter weather....North Palm Beach Florida Author: andover , Massachusetts Shipping & Handling: stealth marine group North Palm Beach , Florida  
 
16, Report #1342244


Dec 09 2016
07:36 AM
The Notary Spot Does not pay notaries, all mailboxes full. PasadenaTX. per website. Seabrook Tx per SnapDocs Texas Author: Magnolia, Texas Financial Services: The Notary Spot Nationwide  
 
17, Report #1342236


Dec 09 2016
07:24 AM
Source Auto Group Landover Maryland Author: Ruckersville, Virginia Auto Dealers: Source Auto Group Landover, Maryland  
 
18, Report #1342228


Dec 09 2016
07:07 AM
CreditUpdates.com Apartment Scam to get me to sign up for their credit services Internet Author: West Islip, New York Credit Reporting Agencies: CreditUpdates.com Internet  
 
19, Report #1342223


Dec 09 2016
07:02 AM
Tammy Donovan Fairytail ChihuahuaKings Services Deposit Stealin' NoPuppy Scam Artist in Idaho/Oregon/Washington Spokane Valley Washington
Author: Boise , Idaho Animal Services: Tammy Donovan Spokane Valley, Washington
 
 
20, Report #1342217


Dec 09 2016
06:55 AM
Emporium .emporium.com1st associates They don't ship your order yet will not cancel your order. Los Angeles California Author: Austin, Texas Television Parts & Services: Emporium Internet  
 
21, Report #1342214


Dec 09 2016
06:43 AM
Pet air way Door to door service I paid 220 for a pup to be shipped. Then 3 hours later emails me that I have to pay a $850 refundable pet insurance fee before the pup can get back on board. New castle Delaware
Author: Albuquerque , New Mexico Courier Services: Pet air way Internet
 
 
22, Report #1342210


Dec 08 2016
11:52 PM
Aspen dental Columbus, GA Candace Lauderdale Columbus Georgia Author: Columbus , Georgia Dental Services: Aspen dental Columbus, GA Georgia  
 
23, Report #1342204


Dec 08 2016
11:20 PM
Florida State Disbursement Unit Child Support Always lost in the mail Pensacola Florida Author: Pensacola , Florida Legal Services: Florida State Disbursement Unit Pensacola, Florida  
 
24, Report #1342203


Dec 08 2016
11:14 PM
Vista National Notary Services Rick Greenblat Never paid for contracted work as notary signing agent Nationwide Author: Renton, Washington Notary: Vista National Notary Services Nationwide  
 
25, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
   
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