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1, Report #1358004


Feb 23 2017
07:36 PM
New Jersey e-z pass/Retrieval Masters Creditors bureau, inc $100 to go to New Jersey Elmsford, ny Internet Author: Staten Island , New York Collection Agency's: New Jersey e-z pass/Retrieval Masters Creditors bureau, inc Internet  
 
2, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
3, Report #1357954


Feb 23 2017
04:13 PM
e-cigs completed an online survey that offered their E-Cig as a compimentry gift for taking the survey and only needing to pay the $9.95 shipping/handling fee,  st louis Missouri Author: Haltom City, Texas Bait-and-Switch: e-cigs st louis, Missouri  
 
4, Report #1357785


Feb 22 2017
11:41 PM
madisonseatings.com worn-out dirty aeron chair advertised as open-box New York Internet
Author: San Francisco, California Office Suppliers & Stationers: madisonseatings.com Internet
 
 
5, Report #1357759


Feb 22 2017
08:13 PM
Carlos Cruz Drywall Abandoned the project and left poor workmanship behind Hayward Ca
Author: San Francisco , California Builders & Contractors: Carlos Cruz Drywall
 
 
6, Report #1357672


Feb 22 2017
01:34 PM
Brown Thomas E PhD Pushes drugs on children Hamden Connecticut Author: Hamden, Connecticut Mental Health: Brown Thomas E PhD Hamden, Connecticut  
 
7, Report #1357563


Feb 22 2017
12:08 AM
Fuel for Clover or Gaspos.co Don't have a functioning product, take your money and not install product. Try to get you to invest $$$ in their bogus company Birmingham, Denver, San Francisco Nationwide Full refund issued Author: San Francisco, California Computer Software: Fuel for Clover Nationwide  
 
8, Report #1357517


Feb 21 2017
07:06 PM
Finnair airlines Evo, Paul, Alex, Slavi Finnair employees stole $200 from my cc. Hung up on me. Threatened me. Refused to help change name error on e-ticket. Internet Author: Los Angeles, California Air Travel: Finnair airlines Internet  
 
9, Report #1357484


Feb 21 2017
04:27 PM
Nipsco/ NiSource/ Nipsco home solutions PASSING THE BUCK RIP OFF! Merriville Nationwide Please Contact Us Author: e chicago, Indiana Questionable Activities: Nipsco Nationwide  
 
10, Report #1357412


Feb 21 2017
11:51 AM
Long Distance Movers Inc Frank Lucindo Eric White The ole bait and switch boca raton Florida Author: orange, California Moving & Storage: Long Distance Movers Inc boca raton, Florida  
 
11, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
12, Report #1357262


Feb 20 2017
05:40 PM
birdi Company has disappeared san francisco California Author: Miami, Florida Home Security: birdi san francisco, California  
 
13, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Contacted by Attorney Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
14, Report #1357068


Feb 19 2017
07:28 PM
Sacramento craigslist Craigslist allow white posters post anything and as offten and as much as they like to.African American get flagged and removed.If you can not post you don't do business San Francisco California Author: Stockton, California Small Business Services: Sacramento craigslist San Francisc, California  
 
15, Report #1352470


Feb 19 2017
12:21 PM
Frank Hopkins imdb.com/name/nm5371297/ He hired me few months ago as a sound man. He should pay me before January 1 2017. He never answers my calls, messages, emails. After searching google I discovered that I am not along reporting him. Los Angeles California
Author: Los Angeles, California Art Galleries: Frank Hopkins Internet
 
 
16, Report #1356967


Feb 18 2017
09:13 PM
AskOptions Frank Lucas was my broker, and as such has not spoken to me since I sent $10,000 to my account. He has not allowed a withdrawal of my money or earnings, Author: Mesquite, Texas ORGANIZED CRIME: AskOptions Texas  
 
17, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
18, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
19, Report #1356878


Feb 18 2017
10:53 AM
Seger Enterprises 111`Prospect AveKirkwood,Missouri 63122 I paid him $630.00 for Antivirus protection and have been unable to reach them by phone or e-mail. Another scam on an elderly person, Kirkwood, Missouri Internet Author: Tulsa, Oklahoma Computer Fraud: Seger Enterprises Internet  
 
20, Report #1353330


Feb 17 2017
04:22 PM
J.C. RENDERING INC JASON CARUSO FRANK CARUSO SCAM FRAUD THEY DONT PAY THAIR BILLS!! FRANKFORT New York Author: PENN YAN, New York Bad Check Writers: J.C. RENDERING INC New York  
 
21, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
22, Report #1356652


Feb 17 2017
06:43 AM
Birdi getbirdi Bought smoke detertors. I was told I would get them in 12/2016. Still no product and they wont return my emails or phone calls. There is a FB page on then and it seems no one got thier product. San Francisco California Author: New York, New York Appliances: Birdi San Francisco, California  
 
23, Report #1356534


Feb 16 2017
02:00 PM
Mercari aka Mercari Inc do not work with these people you will not get paid and also they will cancel your site for no good reasons believe me as I say from experi ence they are unreachable and bad business ethics you will not get paid correctly of your items values San Francisco Internet Author: Venice, Florida Attorneys General: Mercari Internet  
 
24, Report #1356506


Feb 16 2017
12:26 PM
Stripe Founders: John Collison, Patrick Collison STRIPE 100% DISHONEST COMPANY - John Collison, Patrick Collison San Francisco California
Author: Nevada Internet Services: stripe Internet
 
 
25, Report #1356403


Feb 15 2017
11:47 PM
PurePlay Poker Doesn't pay, cheats its loyal players San Francisco California Author: Madison, Wisconsin Casinos & Cardrooms: PurePlay Poker Internet  
   
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