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  Date Title City, State  
 
1, Report #1357713


Feb 22 2017
04:27 PM
Attorney John Carter He's threatening me and says he has put a warrant out for my arrest if I didn't pay the sum of money he says I owe. And he has also threatened me by saying he was gonna get the FBI involved He never gave an address Internet Author: Sherrodsville , Ohio Unusual Rip-Off: Attorney John Carter Internet  
 
2, Report #1356669


Feb 17 2017
08:57 AM
Warrant Enforcement Division American Municipal Services criminals Carroliton Texas Author: Memphis, Tennessee Department of Motor Vehicle DMV: Warrant Enforcement Division Carroliton, Texas  
 
3, Report #1356584


Feb 16 2017
05:08 PM
Swift Transportation Non Compliant Greer South Carolina Author: Raleigh, North Carolina Motor Vehicle Division: Swift Transportation Greer, South Carolina  
 
4, Report #1355240


Feb 10 2017
07:45 AM
cash net us group the email said that I have ignored about bureau of defaulters and SS# is in hold. If I dont contract them within 24 hous they will charge me with fraud and theft by deception and federal banking regulation. To pay up $832.75 if not it will cost more they will let FBI and my employer anf the bank and if that happens it will cost me $13,428.15. no city internet Total Scam Author: fitchburg, Massachusetts Computer Fraud: cash net us group Nationwide  
 
5, Report #1353119


Jan 31 2017
01:02 PM
References-etc Hiram Maine Author: Virginia Beach, Virginia Motor Vehicle Division DMV: References-etc Hiram, Maine  
 
6, Report #1351065


Jan 31 2017
11:19 AM
California State University; Board of Trustees CSU Board of Trustees Violation of the Donohoe Act aka Division 16.5 of the California Education Code Long Beach California Stanford Provost John W. Etchemendy conceals USC 20 1091 Allegations Author: Stockton, California Public Schools: California State University; Board of Trustees Long Beach, California  
 
7, Report #1351059


Jan 21 2017
10:27 AM
The City of Columbus Dept., of Development The City of Columbus Michale B. Coleman, Mayor, Department of Development Housing Division City Housing Developers Deceptive Practices Steals Homes from Low Income Homeowners through Repair Programs Columbus Ohio Author: Columbus, Ohio City Employees: The City of Columbus Dept., of Development Columbus, Ohio  
 
8, Report #1350355


Jan 17 2017
09:09 AM
Roto Rooter Plumbing Roto Rooter Restoration This company is starting a new division in water restoration and they are hiring sales people to sell jobs as their plumbers fix the broken pipes. They tell their sales people that they will get a commision and a referral of 3% of what ever the jobs sale for but they don't pay the commision. Beware of this company they will rip you off they own me for unpaid commisions and unpaid regular salary Cincinnati Ohio Author: west chester, Ohio Consumer Services: Roto Rooter Plumbing Cincinnati, Ohio  
 
9, Report #1346668


Dec 30 2016
10:23 AM
creditcardprocessor.com Keep away from this company - Danny Lyons - owner - scammer used my business checking account as his personal ATM machine and illegally took out over $5k from it. He has been reported to the FBI and Attorney Generals office as well as the internet crime bureau. Any questions please contact me at (((REDACTED))). Once he has access to your account he can do whatever he wants - The banks are NO help also. With a Tax ID and bank account number he is off to the races. His company is creditcardprocessor that operates out of this location. Las Vegas Internet Author: Boca Raton, Florida Credit Card Fraud: creditcardprocessor.com Internet  
 
10, Report #1346150


Dec 28 2016
10:13 AM
All American Car Parts A Division of All American Cars LLC Promise to ship parts witout actually having them Chicago Internet Author: Aurora, Colorado Auto Parts: All American Car Parts Internet  
 
11, Report #1345899


Dec 27 2016
12:08 PM
ABC FINANCIAL SERVICES Billing division for Retro Fitness Check your monthly credit card bill after termination of Retro Fitness membership Arizona Po BOX Arizona - PO BOX ABC Financial Author: Bergenfield NJ, New Jersey Health Spas: ABC FINANCIAL SERVICES Nationwide  
 
12, Report #1345709


Dec 26 2016
01:35 PM
Commission of judging processing division award notification commission p.o box 2905 Kansas city ks 66110 Larry hourd: as the executor Commission of judging processing division award no Nationwide Author: Cairo, Georgia Audio & Electronic Retail Stores: Commission of judging processing division award notification commission p.o box 2905 Kansas city ks 66110 Nationwide  
 
13, Report #1336306


Dec 21 2016
11:26 PM
NTTA Nationale Toll Tag Association taking advantage of the public its unbelieveable. Dallas Texas Nationwide Did you know.. Author: BEDFORD, Texas Motor Vehicle Division DMV: NTTA Nationwide  
 
14, Report #1344660


Dec 21 2016
12:17 PM
Suffolk County Red Light Safety Program Charged late fee when I never received original violation notice Greenlawn New York The whole story Author: Greenlawn, New York Motor Vehicle Division: Suffolk County Red Light Safety Program Internet  
 
15, Report #1344529


Dec 20 2016
08:33 PM
Henry's Wrecker Service, Merrifield Division Illegal Tow of Private Vehicle by Henry's Wrecker Service Falls Church Virginia
Author: Fairfax, Virginia Auto Towing: Henry's Wrecker Service Falls Church, Virginia
 
 
16, Report #1344446


Dec 20 2016
01:59 PM
Heartland America, Mail Order Company This company plain ripped me off! 12/2016 filed an order for 2 items and they sent one with no invoice. Went on line and found out 1 items no longer available. Called Customer service who offered me a refund for a quarter of what I was owed and did not give me the free shipping nor the $10.00 off. Beware of this company as this is the 2nd time they did not give me the discount and DO NOT PREPAY they will not return your money or just a fourth of it. Filing a complaint with my State consumer protection division. Minnesota Author: Madison, Wisconsin Bait-and-Switch: Heartland America, Mail Order Company Unknown, Minnesota  
 
17, Report #1342522


Dec 11 2016
10:07 AM
Division of family services Tulsa, ok CPS Stolen Tulsa Oklahoma Author: Sandsprings, Oklahoma Child Protective Services: Division of family services Tulsa, ok Tulsa, Oklahoma  
 
18, Report #1341863


Dec 07 2016
08:51 AM
etags.com Pile on the fee's. Slick operators have an answer to your every question. Don't have the time or money. Ft. Launderdale Florida Author: Orlando, Florida Motor Vehicle Division DMV: etags.com Ft. Launderdale, Florida  
 
19, Report #1341091


Dec 02 2016
04:58 PM
Jon caldwell Corp sales division Scammed for money Hawaii Hawaii Author: Hudson, Ohio Financial Services: Jon caldwell Hawaii  
 
20, Report #1341011


Dec 02 2016
10:34 AM
Commissioner of judging -processing division Send me a letter with a 2 million dollar award ..no taxes to be withheld if I have the matching number and send them 12 dollar processing fee!! Kansas city Kansas
Author: Oakland, California BBB Better Business Bureau: Commissioner of judging -processing division Kansas city, Kansas
 
 
21, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado In Closing.. Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
22, Report #1340162


Nov 28 2016
08:56 AM
PMB#402,1334 Peninsula blvd. Director prizes data Division T.kuopl Verified Winner of over 1.8 million dollars New York City New York Author: Pensacola , Florida Multi Level Marketing: PMB#402,1334 Peninsula blvd.  
 
23, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
 
24, Report #1339944


Nov 26 2016
05:52 PM
Division Head: Lorraine Barry of Reading Public Library 64 Middlesex Ave. | Reading, MA 01867 Librarians Bullying Senior Citizen at Library Reading Massachusetts Author: elsewhere, Massachusetts Government Services: Division Head: Lorraine Barry of Reading Public Library Reading, Massachusetts  
 
25, Report #1339371


Nov 22 2016
12:07 PM
N.E.W. CUSTOMER PROTECTION COMPANY, INC N.E.W. CUSTOMER PROTECTION COMPANY, INC is ASSUMED BUSINESS NAME registered with Oregon Secretary of State Corporation Division. The registry number is 100515097. The registry date is 3/18/2014 0:00.  Chicago or Oregon Nationwide Author: Alpharetta, Georgia Home Warranty Companies: N.E.W. CUSTOMER PROTECTION COMPANY, INC Nationwide  
   
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