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  Date Title City, State  
1, Report #1258973

Oct 03 2015
08:39 PM
Stereo USA Plus AKA: Jason and AKA: Middle Eastern male adult. VERY BAD ,SLOPPY TINT JOB, AIR BUBBLES AND SMEARS EXCUSES ,NOT EXCELLENT CUSTOMER SERVICE Covina California Author: Cypres, California Car Stereos & Alarms: Stereo USA Plus Covina, California  
2, Report #1258913

Oct 03 2015
12:15 PM
Panama Glasses Counterfeit, fake eyeglasses and frames Somewhere in Eastern Europe Internet Author: Miami, Florida Optical Products & Repair: Panama Glasses Internet  
3, Report #1247177

Aug 07 2015
08:35 PM
Boiler room denial phone number - 1- 855 -881- 2327. people of middle Eastern descent would freeze peoples computers. It would appear to be windows defender, to clear your computer call this number. Refer to the number above. They represented themselves as Mic Froz my computer while in video confronce with tigerdirect. com unknown Washington Author: Walla Walla , Washington Internet Fraud: Boiler room unknown , Washington  
4, Report #1244749

Jul 27 2015
09:44 PM
Patricia cotto A Kerry Brown requested to be my friend from at freebies she than contacted me and said I won 1 million dollars and a 2015 Chevrolet bunch of Bull in the end she wanted 297.00 dollars told me some one would call of course he had a mid eastern accent an Requested to be a friend from at than contacted me by messenger on Facebook told me I won 1 million dollars and a 2015 Chevrolet She said she was from port Washington New York Internet Author: Newport, North Carolina Accounting: Patricia cotto Internet  
5, Report #1237988

Jul 07 2015
02:55 PM
Eastern Europe Women Hand in Hand Joe Martin Joe Wiener Fake women's profiles! Rude and Demeaning Behavior of Owners! Threatening Voicemails. United Kingdom Internet Author: Texas Dating Services: Eastern Europe Women Internet  
6, Report #1234955

Jun 11 2015
11:43 AM
Dr Bijan Golyan, Dr Faraidoon Daniel Golyan, Dr Joseph Golyan, Kourosh David Golyan, Sinai Northshore Medical Group, Sinai Northshore Med Assocs Bijan Golyan DO, Faraidoon Golyan DO, Joseph Golyan DO, Kourosh Golyan, David Golyan, Daniel Golyan, Golyan Holding LLC, Natdan Properties LLC, Golyan Enterprises LLC Dr Bijan Golyan - Chiropractor Homeopath Scam Fraud Ripoff, Fake Eastern Chiropractory Treatments that do not help Washington D.C. (Forest Hills neighborhood) Nationwide
Author: Washington DC, Dist of Columbia Chiropractors: Bijan Golyan Nationwide
7, Report #1230307

May 19 2015
08:44 PM
Eastern Curio Shangai Do not buy from them, it's a fraud Shangai Internet Author: New York, New York Furniture Manufactures: Eastern Curio Internet  
8, Report #1224767

Apr 25 2015
08:46 AM
bellalabs & la cremeskincare unauthorized to drawn money out of my credit card coastal Ads LLC 9484 S eastern ave#192 La vegas Nevada Typical... Author: statham, Georgia Unusual Rip-Off: bellalabs Internet  
9, Report #1224124

Apr 22 2015
12:04 PM
eastern bank - aka assistant manager at Chelmsford ma branch aka -James Porier AASST. MANAGER CHELMSFORD EASTERN BANK JAMES PORIER Chelmsford Massachusetts (Fletcher street North R Massachusetts Author: Tyngsboro, Massachusetts Banks: EASTERN BANK JAMES PORIER  
10, Report #1223974

Apr 21 2015
08:09 PM
Eastern Travel & Tour Company did not render services and was verbally abusive Washington District of Columbia Author: Dist of Columbia Bus Companies: Eastern Travel & Tour Washington, Dist of Columbia  
11, Report #1222238

Apr 13 2015
03:50 PM
seas llc south eastern asets the company has not payed for work performed has has since shut down all communication florida Nationwide Author: henderson, North Carolina Property Management: seas llc Nationwide  
12, Report #1217901

Mar 24 2015
03:20 PM
Larry Fields Eastern Motors eastern motors temple hills Maryland New to this? Author: WASHINGTON, Dist of Columbia Auto Dealers: Larry Fields Eastern Motors temple hills, Maryland  
13, Report #1215123

Mar 11 2015
10:13 PM
FBI/Nassau County Police Department/fifth precinct Federal Bureau of Investigations Eastern District left a 14year autistic developmentally delayed child to fend for herself outside until 10pm Elmont Nationwide Author: Springfield Gardens, New York Abusive Children: FBI/Nassau County Police Department/fifth precinct Nationwide  
14, Report #1209283

Mar 06 2015
05:08 AM
renewal by andersen eastern New York Huff N Puff inc Ownership Rotterdam New York Author: Albany, New York Builders & Contractors: renewal by andersen easter New York Rotterdam, New York  
15, Report #1209929

Feb 18 2015
10:00 AM
Eastern Motors rusted car Winchester Virginia Author: Martinsburg, West Virginia Auto Dealers: Eastern Motors Winchester, Virginia  
16, Report #1208748

Feb 12 2015
07:06 PM
Hocus Pocus Mastiffs Betty Aronson Hocus Pocus Mastiffs refused to refund my money after she lost 1 and a half litters due to poor health and negligence Monroe Tennessee Author: eastern TN, Tennessee Unusual Rip-Off: Hocus Pocus Mastiffs Monroe, Tennessee  
17, Report #1202207

Jan 16 2015
03:22 PM
Jefferson County Used Cars Larry and JCUCs found selling Lemons to repeat Customers who trust them and endorsing fraudulent inspection stickers from Jim's Auto  Ranson West Virginia Author: Eastern Panhandle-WV, West Virginia Auto Dealers: Jefferson County Used Cars Ranson, West Virginia  
18, Report #1201550

Jan 14 2015
07:00 AM
Advance America Cash Advance Chris Johnson, so called Sr. Loan Officer; Adam Hicks, so called Financial Accountant; Jason Cooper, so called Money Transfer Department..Please note that all three individuals that I delt with has Middle Eastern Accents SCAMMED OUT OF $538.90 FOR LOAN FEES FROM 'ADVANCE AMERICA CASH ADVANCE' Internet Author: Santa Maria, California Loans: Advance America Cash Advance Internet  
19, Report #1201193

Jan 12 2015
05:33 PM
LegalServcies Eastern fof EaStern Missouri Inc ackie Langum legal services, desperate impact, desperate treatment, despeate indiference, ineffective legal consel Saint Louis Missouri Author: Maryland heights, Missouri Legal Services: LegalServcies Eastern fof EaStern Missouri Inc Saint Louis, Missouri  
20, Report #1199697

Jan 06 2015
11:34 AM
Arcadia Financial Eastern Financial Rip off company Willmington Delaware Author: Springfield, Missouri Collection Agencies: Arcadia Financial Willmington , Delaware  
21, Report #1197961

Dec 28 2014
08:35 AM
E Z Rental and fleet/ North Eastern Collision Yitchov Isaac Rabbi Birnhack Shame Shame Scam in Jewish Community Beware!!!!!! Brooklyn New York Author: brooklyn, New York Auto Rentals: E Z Rental and fleet/ North Eastern Collision Brooklyn , New York  
22, Report #1190691

Nov 22 2014
12:44 PM
Eastern District of Wisconsin Federal Governmental Institution Civil Rights Violations and Government Corruption Fraud Milwaukee Wisconsin
We are all under the law. Author: Kansas Federal Government: Eastern District of Wisconsin Federal Governmental Institution Milwaukee , Wisconsin
23, Report #1183040

Nov 11 2014
10:54 AM
Eastern Connection Movers or Maier's Relocation Stole our furniture never delivered and cut off all contact with us Sellersville Pennsylvania
Furniture Finally delivered in October Author: naples, Florida Moving Companies: Eastern Connection Movers Sellersville, Pennsylvania
24, Report #1188162

Nov 11 2014
09:45 AM / LogoYes LogoYes FREE items are never free, Deceptive, Difficult, Corporate: Texas Internet Finally made right Author: Eastern, Pennsylvania Websites: / LogoYes Internet  
25, Report #1187642

Nov 08 2014
04:51 PM
Eastern motors Fraudulent inspection done Rosedale Maryland Author: Towson, Maryland Auto Inspection: Eastern motors Rosedale, Maryland  
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