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  Date Title City, State  
 
1, Report #1196520


Dec 19 2014
11:16 AM
Loan organics Telephoned giving all my information from birthdate lic etc saying approved of loan then wanting me to give my acct number from bank when declined giving to them said green dot at cvs Walgreen rite aid etc place 366$ call them and that's showing them good faith and proving I will pay Houston Texas Author: Churchville, Maryland Cash Services: Loan organica Houston, Texas  
 
2, Report #1196507


Dec 19 2014
10:50 AM
USA Fast Cash Travis Jones I'm going to trial if I don't pay $1805 New York New Tork
Author: Bronx, New York Cash Services: USA Fast Cash Internet
 
 
3, Report #1196500


Dec 19 2014
10:20 AM
loan organics kenny lipman took my money houston Texas Author: garland , Texas Financial Services: loan organics houston, Texas  
 
4, Report #1196480


Dec 19 2014
08:31 AM
mearcy nioa wanted me to wrap my car with a add for $300 a week Earleville Internet/Maryla
Author: Springfield, Massachusetts Auto Advertising Services: mearcy nioa Internet
 
 
5, Report #1196484


Dec 19 2014
08:09 AM
JONATHAN D WALD JONATHAN DANIEL WALD WORST FAMILY ATTORNEY IN FLORIDA. JONATHAN D. WALD A BIG SCAM WEST PALM BEACH Florida Author: West Palm Beach, Florida Attorneys & Legal Services: JONATHAN D WALD WEST PALM BEACH, Florida  
 
6, Report #1196478


Dec 19 2014
07:23 AM
IAHCP The Internatioanl Assoc of Health Care Professionals Calls from 63187347584 allegedly representing IAHCP recruiting members for physician services directory in different parts of the world. She sell memberships to IAHCP at different levels with the lowest classification at 187USD. I verified the organisation online and gave me credit card details to her at memberservices@iahcp.com and info@iahcp.com. She disappeared thereafter. She claim address at 410 and 77 Park Ave 15floor New York. New York Nationwide Author: Phoenix, Arizona Doctors: IAHCP Nationwide  
 
7, Report #1196468


Dec 19 2014
07:03 AM
USA Filing Services LLC Took payment for mail to be forwarded and mail never forwarded Chase Nationwide Author: Jacksonville, Florida Mail Order Services: USA Filing Services LLC Nationwide  
 
8, Report #1196465


Dec 19 2014
06:56 AM
Oates energy inc Steal peoples money without sending them a bill and charge unrealistic $15 fee Jacksonville Florida
Author: Jacksonville, Florida Property Management: Oates energy inc Jacksonville, Florida
 
 
9, Report #1196443


Dec 18 2014
11:10 PM
Gateway Home Inventory - talked to Michael BEWARE !!! BEWARE !!! BEWARE!!! Boston, Massachusetts Internet Author: Panama City, Florida Small Business Services: Gateway Home Inventory Internet  
 
10, Report #1196435


Dec 18 2014
10:28 PM
AZ Security Force Arizona Security Force Sean E. Purdy Arizona Security Company Owner Arrested for 2 Felonies Phoenix Arizona
Author: Glendale, Arizona Security Services: AZ Security Force Phoenix, Arizona
 
 
11, Report #1196415


Dec 18 2014
08:06 PM
Mac Churchill Acura A.K.A. MAC CHURCHILL AUTO GROUP INC - DEFRAUDED & LIED to! These guys will not honor a second contract after I caught them inflating the sales price by thousands on the first!! Fort Worth Texas Author: Fort Worth, Texas Auto Dealers: Mac Churchill Acura Fort Worth, Texas  
 
12, Report #1196399


Dec 18 2014
06:12 PM
Cooper Concepts, Inc. SCAM, Door-to-Door Sales for Spark Energy Chicago Illinois Author: Chicago, Illinois Door to Door Sales: Cooper Concepts, Inc. Chicago, Illinois  
 
13, Report #1196382


Dec 18 2014
04:20 PM
Fossil.com Fossil Inc, Fossil watches Fossil seems like a public company scam inflating earnings Nationwide Author: Holland, Michigan Specialty Stores: Fossil.com Nationwide  
 
14, Report #1196375


Dec 18 2014
03:54 PM
Ross Barr, MedFundMarket, Med Fund Market, Ross Barr, Rob Levinson, Ross Bar, Raz Bar, Raz Barr This guy is changing names and companies every week. Los Angeles, Valencia, Calabasas Internet, Calif Author: Dallas, Texas Financial Services: Ross Barr MedFundMarket Internet  
 
15, Report #1196367


Dec 18 2014
03:45 PM
Literacy Repair Services/Student Loan Resolutions/Charles Harper Harassed me and used profanity when I didn't want to use his company!! Internet Author: New York, New York Loans: Literacy Repair Services Internet  
 
16, Report #1196364


Dec 18 2014
03:16 PM
Liberty Management Investments Inc Access Worldwide Holdings Inc.David Rosenblum SCAM ALERT - FRAUD ALERT- Payment Processor Los Angeles California Author: New York Credit Card Processing (ACH) Companies: Liberty Management Investments Inc Los Angeles, California  
 
17, Report #1196344


Dec 18 2014
02:15 PM
Livewire Ergogenics, Inc. Bill Hodson, David 'Tony' Torgerud Scam artists and thieves. Yorba Linda, California Nationwide Author: Santa Ana, California Consumer Services: Livewire Ergogenics, Inc. Nationwide  
 
18, Report #1196335


Dec 18 2014
01:59 PM
Dave Naff- West Milton Contractor Rip Off. Scum bag Landlord. Complete dishonest prick West Milton Ohio Author: Sidney, Ohio Consumer Services: Dave Naff- West Milton West Milton, Ohio  
 
19, Report #1196331


Dec 18 2014
01:28 PM
Water Equipment Technologies, Inc of Florida Installed Water Filtration System in My Home that is Making my Clothes smell like MILDEW!!!! Longwood Florida Author: Ruskin, Florida Appliances: Water Equipment Technologies, Inc of Florida Longwood, Florida  
 
20, Report #1196326


Dec 18 2014
01:13 PM
Pfaltzgraff Consumer Services A Lifetime Brands Company Product ordered not received. Signed P.O.d.s not received York Pennsylvania Author: Plant City, Florida Home & Garden Stores: Pfaltzgraff Consumer Services York, Pennsylvania  
 
21, Report #1196324


Dec 18 2014
01:07 PM
Chateau Challain Chateau de ChallainFrench Castle WeddingsCynthia Nicholson Unprofessional, tax evading, falsely advertised wedding planner Challain la Potherie Other Author: New York, New York Wedding Services: Chateau Challain Challain la Potherie, Other  
 
22, Report #1196316


Dec 18 2014
12:59 PM
scoresense scoresense.com One Technologies WWW.scoresense.com Easy Way To Cancel Membership From A Former Employee Internet Author: Kansas City, Missouri Credit Services: scoresense Internet  
 
23, Report #1196312


Dec 18 2014
12:38 PM
Experian Credit Tracker Superviser name Ruby I was lied to by a experian representative to get me to spend money on something that i did not want. Nationwide Author: Baltimore, Maryland Credit Services: Experian Credit Tracker Nationwide  
 
24, Report #1196314


Dec 18 2014
12:34 PM
Sun Cities Financial Terrible Customer Service This Was A Waste Of My Time Orange California Author: cypress, California Financial Services: Sun Cities Financial Orange, California  
 
25, Report #1196311


Dec 18 2014
12:16 PM
Morgan Drexen took my money for bankruptcy told me it would cost 2,000 dollars after i had paid that they wanted another 1,100 dollars i don' t have it. It took me four days to get them to close my case and now i can not get what t paid back Costa Mesa Ca. Author: fort gratiot, Michigan Credit & Debt Services: Morgan Drexen Nationwide  
   
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