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  Date Title City, State  
 
1, Report #1318438


Jul 23 2016
10:36 AM
Harahs cherokee casino. Harahs casino valley river Slot machine gaming is way under regulation.... the games spin the same loosing sequence . I think theere is a major fraud alert with the gaming board... state and federal do nothing .. Cherokee , Murphy , North Carollina North Carolina
Author: Andrews, North Carolina City Governments: Harahs cherokee casino. Cherokee, North Carolina
 
 
2, Report #1318342


Jul 22 2016
12:20 PM
Mr. Convicted on a non conviction.They are liars and thieves Phoenix Arizona Author: Peoria, Arizona Government Services: Arizona Board of nursung AZ  
 
3, Report #1279637


Jul 22 2016
10:19 AM
International TVL Network International Travel Network, ITN Corp. Rip off a 67 year old senior. Booked a flight I can never board and now Im stuck in New York and wont even get me a refund. San Francisco California
Author: Goose Creek, South Carolina Air Travel: International TVL Network CA
 
 
4, Report #1318237


Jul 21 2016
08:20 PM
National Association of Nonprofit Organization & Executives Charging $100 for the honor of being on their Board of Governors -- which is open to anyone willing to give them $100 Washington (post office box location) Dist of Columbia Author: Washington, Dist of Columbia Clubs & Organizations: National Association of Nonprofit Organization & Executives Washington, Dist of Columbia  
 
5, Report #1273783


Jul 21 2016
07:02 AM
american central transport the on board recorder Columbus Ohio Author: columbus, Ohio Miscellaneous Electronics: american central transport Columbus, Ohio  
 
6, Report #1294247


Jul 20 2016
10:53 AM
Action electronic Mr. Tv My tv was picked up by jack of action electronics and after looking at my Samsung 50 tv I was told it was the computer board that was bad and it would take a week to order. Snellville Georgia Author: Smyrna, Georgia Audio & Electronic Retail Stores: Action electronic Snellville, Georgia  
 
7, Report #1317533


Jul 18 2016
11:47 AM
Hover board 360 I Moto, Keenford Recall of Hoverboard offering terrible clothes instead of money that we paid for two hover boards costing 1,197.98 total Internet Let's work together Author: Mentor, Ohio Miscellaneous Electronics: Hover board 360 Internet  
 
8, Report #1276805


Jul 17 2016
10:25 PM
Hoverboard 360 Ordered hover board via internet ad on Dec 4 2015. New York. New York Author: Saint Cloud, Florida Sporting Goods: Hoverboard 360 Internet  
 
9, Report #1317323


Jul 17 2016
08:42 AM
DJD Associates/ Dennis desGroseilliers. Fraudulent sale of a used 1961 CAT Wheeler Loader, stock #918D, serial #33A765 by Dennis desGroseilliers. North Chelmsford Michigan Author: Baltimore City, Maryland Trailers: DJD Associates/ Dennis desGroseilliers. North Chelmsford, Michigan  
 
10, Report #1270330


Jul 15 2016
05:04 PM
ftb.ca.gov a fake franchise tax board sent me a letter stating that I owed back taxes. They approved an installment plan and took my social sec. # sacramento California Author: Seal beach, California Internal Revenue Service: ftb.ca.gov sacramento, California  
 
11, Report #1317119


Jul 15 2016
03:36 PM
Fat Cat Auto Brokers Sold a car that had stop leak in the radiator to hide badly leaking water pump Terre Haute Indiana Author: Terre Haute, Indiana Auto Dealers: Fat Cat Auto Brokers Terre Haute, Indiana  
 
12, Report #1316906


Jul 14 2016
12:24 PM
Sunny Acre Stables If you want your horses taken care of, DO NOT BOARD THEM HERE.... Elizabeth Colorado Author: West Palm Beach, Florida Animal Services: Sunny Acre Stables Elizabeth, Colorado  
 
13, Report #1316835


Jul 14 2016
07:18 AM
Daymond John's Launch Academy Advanced Real Estate Education; Advanced Financial Training, Don't Even Think About Getting On Board! Internet Nationwide Author: Los Angeles, California Financial Education: Daymond John's Launch Academy Internet  
 
14, Report #1315768


Jul 08 2016
11:57 AM
Hometown Animal Hospital All Pets Dental, 10 lives Cat Clinic, Dr. Jan Bellows Dr. Bellows and Hometown Animal Hospital Killed My Dog. Weston Florida
Author: Coral Springs, Florida Veterinarian Services: Hometown Animal Hospital Weston, Florida
 
 
15, Report #1315446


Jul 06 2016
07:03 PM
prestigue financial Blind returning cat he can't drive told he had to wait 4 months to surrender car Burns flat Oklahoma You were given very bad information Author: Burns flat, Oklahoma Car Financing: prestigue financial Oklahoma  
 
16, Report #1314747


Jul 02 2016
09:42 AM
Blue Olive Grill Horrible Dining Experience. Questionable Business Practices. Board of Health needs to close it! Mckinney Texas Author: Mckinney, Texas Pizza & Take Out: Blue Olive Grill Mckinney, Texas  
 
17, Report #1314424


Jun 30 2016
12:06 PM
California State Franchise Tax Board tax collector sacramento california rebuttal to robert Author: OCEANSIDE, California Unusual Rip-Off: California State Franchise Tax Board  
 
18, Report #1314021


Jun 28 2016
03:37 PM
palm with yachts purchased a 2005 caralina cat boat as is my mistake with the understanding that everything worked a greed to wire funds agreed to pay a deliver fee Boat arrived with black mold thru out nothing worked e xvcept one thing the company charged me for 20 gallons of fresh gas that was full of water seats torn s teering broken bilge pumps broken live well pump broken live well cracked vst pump bad the boat would run but on lift only The owner Craig is a Lire and so is his salesman Jeff be very careful they won't do anything paid 19,500 and have spent over $3,000 on the boat and 750 to get trailer road safe stuart Florida Author: Largo, Florida Boat Brokers: palm with yachts stuart, Florida  
 
19, Report #1309794


Jun 23 2016
02:44 PM
TERRY PETTY. PHOENIX¬†POWER RISING ONCE AGAIN TERRY PETTY. SCAMMED EVERYONE. ON HER JUNK PHOENIX. POWER RISING HARD TO DO 2x3. BOARD. SHE FRONT LOADED THOUSANDS OF DOLLARS OVER 30,000 PEOPLE GAVE HER I FO TO JOIN. YOU ARE A SAD. SAD. SAD LOW LIFE. AND I HOPE WHEN YOU SLEEP AT NIGHT. TERRY PETTY SCAM AGAIN PHEONIX POWER RISING Internet Author: Middletown, New York Computer Fraud: TERRY PETTY. PHOENIX POWER RISING Internet  
 
20, Report #1313117


Jun 23 2016
01:00 PM
Spotacular Bengals Sold me 2 sick cats, one died a 4-1/2 years old Barnegat New Jersey Author: Little Ferry, New Jersey Cat Breeders: Spotacular Bengals Barnegat, New Jersey  
 
21, Report #1312020


Jun 17 2016
05:02 PM
Cat breeder +1 385-393-5600 phone number of the individual. Sold me a cat that is not a full maine coon. The kitten looked a bit sick but she said his fine but i end up paying a lot for tge vet.She said it is. Near Murray Utah Author: Layton, Utah Animal Abuse: Cat breeder Utah  
 
22, Report #1311418


Jun 14 2016
06:59 PM
verified.is, Scammer ADMIN verified.is (fake board) Deceiver and liar owner of a forum verified.is his shops fakes:dumppin.in dumppin.biz dumppin.org dump-pin.biz Suggests to become the guarantor in any transactions at a saoy forum and after transfer him money, he just doesn't answer. Constantly ch Ripper admin verified.is UA Internet
Author: New York, New York Online banking: verified.is Internet
 
 
23, Report #1152518


Jun 14 2016
06:37 PM
Dr.Fretta Dr. Fretta's Total Vein Care J.Fretta Dr.Joseph Fretta NJ Vein and Cosmetic Surgery Center Joseph Fretta,MD Owner or NJ Vein and Cosmetic Surgery Center, Director of Medispa in Shrewsbury, NJ AKA J.Fretta Tax Identification # 222466298 Obtained medical degree in Mexico is an Internal medicine doctor not a surgeon and is the furthest thing from board certified Office staff include Jessica, Tandiqua and LaToya all unlicensed and unprofessional. Works with Marguerite DeFonte owner of Medispa in Shrewsbury , West Orange,  Marlboro , Eatontown,  New Jersey
Motion to Disclose the Author's Identity Author: Marlboro, New Jersey Credit Card Fraud: Dr.Fretta Nationwide
 
 
24, Report #1311296


Jun 14 2016
10:53 AM
Loan compliance advisory Predatory Lending Wilmington Delaware Loan Compliance Advisory Board Joseph BIsogno Fraud To Carlos Author: Hempstead, New York Loans: Loan compliance advisory Wilmington, Delaware  
 
25, Report #1310821


Jun 11 2016
09:24 AM
Discover You Tour, Model and Talent Inc, MODEL PRODUCTIONS USA, Model Shop INC, Go Model Shop, Audition American Tour Inc, Print With Ink, Model Pipeline, C2C Scouting, Miami Fashion Board, Discover Yourself Fashion Show, Doug Waldbueser, Ashley Waldbueser, Grace Waldbueser SCAM, rip off, scandal, fraud, Fort Lauderdale Florida Author: Florida Modeling Agencies: Discover You Tour Internet  
   
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