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  Date Title City, State  
 
1, Report #1286518


Feb 09 2016
10:36 PM
Nicklaus Children's Hospital AKA Miami Children's HospitalMCH EKG Fraud Miami Florida Author: Palmetto Bay, Florida Animal Abuse: Nicklaus Children's Hospital Miami, Florida  
 
2, Report #1286511


Feb 09 2016
09:49 PM
Veritas Law Group John M. Ribarich, Esq. In 2013, my husband and I entered into an agreement with Ribarich & Veritas Law Group for a home modification. They charged us $14,000.00 for a loan modification, we paid the entire amount. As of this date, we lost our home,  Los Angeles California Author: Perris, California Loan Modification: Veritas Law Group Los Angeles, California  
 
3, Report #1286464


Feb 09 2016
05:51 PM
GEX International gex.com Feels Like Trying to work with slippery willy but it is slippery Larry Booneville Arkansas Author: Crawfordsville, Indiana Junk Dealers: GEX International Booneville, Arkansas  
 
4, Report #1286461


Feb 09 2016
05:24 PM
National Recovery Agency Group LLC NRA Group LLC Won't identify corporation when asked, hangs up when pressed for their corporate name unknown Nationwide Author: Lexington, South Carolina Collection Agencies: National Recovery Agency Group LLC Nationwide  
 
5, Report #1062603


Feb 09 2016
04:31 PM
Advent Ranking AKA this is another call center from 29prime.com - same scam - web address http://www.adventranking.com/ http://www.trustlink.org/Reviews/29-Prime-206394538 Irvine California Author: laderra ranch, California Advertising Agencies: Advent Ranking Irvine, California  
 
6, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
7, Report #1286210


Feb 09 2016
12:01 AM
Gary Paul Summers, Ballot Solutions aka Gary P Summers Thief, he contracts people to work for him getting petitions signed but does not pay them according to the contract and did not pay me. He owes me over $1000 plus damages. Gainesville Florida Author: Gainesville, Florida Work Place Bullies: Gary Paul Summers, Gainesville, Florida  
 
8, Report #1057738


Feb 08 2016
04:48 PM
Studio Max by Portraits International Northwest Avoid at all Costs Beverton, Oregon To Paige Author: Washington Photography: Studio Max by Portraits International Northwest Beverton, OR, Oregon  
 
9, Report #1286117


Feb 08 2016
04:45 PM
Playerauctions & Itemmania AKA playerauctions.com Company stealing private information without user consent Internet
Author: Miami, Florida Internet Fraud: Playerauctions Itemmania Internet
 
 
10, Report #1286093


Feb 08 2016
03:36 PM
Berkshire Hathaway HS Fortune Group Properties of Palm Coast FL Berkshire Hathaway HS Fortune Group Properties Berkshire Hathaway HomeServices Fortune Group Properties Fortune Group Properties of Palm Coast Florida Berkshire Hathaway Fortune Group Properties Fortune Group Properties Berkshire Hathaway HomeServices Dead Beat Company: Refused to return Fully Refundable Security Deposit after Admitting in Writing that they Owed the Money Palm Coast Florida Author: Palm Coast, Florida Realtors: Berkshire Hathaway HS Fortune Group Properties of Palm Coast FL Palm Coast, Florida  
 
11, Report #1286084


Feb 08 2016
03:08 PM
Premium marketing International LLC Scam, took my money and never sold anything! Do not do business with them Orlando Florida Author: Indiana, Indiana Timeshare Rentals: Premium marketing International LLC Orlando, Florida  
 
12, Report #1286081


Feb 08 2016
02:55 PM
Ace cash express group Internet ACE Cash Express Author: Jolo, West Virginia Accounting: Ace cash express group Internet  
 
13, Report #1285899


Feb 08 2016
06:07 AM
VLHEALTH AKA Vulcan Ventures I checked my online checking account on 02/03/2016 and saw two -2- pending charges of $89.99 each from a company called VLHEALTH.COM.  Scottsdale Arizona
Author: Phillipsburg, New Jersey Supplemental Health Programs: VLHEALTH Scottsdale, Arizona
 
 
14, Report #1285840


Feb 07 2016
03:08 PM
Minnesota Life Insurance Co. AKZO NOBEL INC. which is using the Securian Financial group,Inc. along with the actual insurance carrier who is Minnesota Life Insurance Company Basically these people are trying to get out of paying insurance to retired people who have been retired over the last 5 to 15 years or more by changing the type of policy that the person once had. My father worked at Akzo Nobel Inc. for over 25 years and retired back in 2005 or so. At this time the policy that he had was equivalent to payout 60,000 dollars upon death to his beneficiaries in event of his untimely death. Supposedly this policy could go no lower than half of the original base amount after 5 years after retiring, or 30,000 dollars for the same amount he has paid in over the years and is now paying. Now all of the sudden they send him a letter stating that they are suddenly reducing his and other retired persons policies to only paying out 5,000 dollars in death benefits and ask them to change or update their beneficiary information.  North St. Paul Minnesota Author: trinity, North Carolina Personal Services: Minnesota Life Insurance Co. North St. Paul, Minnesota  
 
15, Report #1285818


Feb 07 2016
02:16 PM
Diamond Resorts International I realized too late to get a refund after signing the time share agreement Las Vegas Nevada Author: Calgary, Alabama Timeshare Rentals: Diamond Resorts International Calgary, Alberta  
 
16, Report #1285816


Feb 07 2016
12:36 PM
True magazine aka Dhm media network Unpaid wages for video work that was published to True Magazine California Nationwide
Author: Brooklyn , New York Advertising Agencies: True magazine Nationwide
 
 
17, Report #1285756


Feb 07 2016
06:41 AM
Carver Inc. aka Carver car sales aka Carver body shop & auto repair SELLING BAD VEHICLES WITH FAKE WARRANTY. STEAL UR MONEY! jeffersonville Indiana
Author: san diego, California Auto Dealers: Carver Inc. jeffersonville, Indiana
 
 
18, Report #1285719


Feb 06 2016
09:14 PM
Ahmad Arfaania N.A. FAM LLCStadium Media Group LLC6610 Whittsett Ave LLCArfaania Investments Inc.Collective Wealth Properties, LLCAhmad Properties, LLC Stock Public Company Ripoff Scam Los Angeles California
More information Author: Miami Beach, Florida Brokerage Companies: Ahmad Arfaania Los Angeles, California
 
 
19, Report #1282212


Feb 06 2016
01:24 PM
Mazer Law Group Jeffrey Mazer Dishonest, Unprofessional & Incompetent Will take your money and leave you hanging. Saugus Massachusetts Author: Saugus, Massachusetts Attorneys General: Mazer Law Group Saugus, Massachusetts  
 
20, Report #1285629


Feb 06 2016
12:45 PM
USA Transportation Group - Bridget Weiss Not All Jobs Are Legit, Realized How Naive I may be. Author: New Jersey Employers: USA Transportation Group  
 
21, Report #1285417


Feb 05 2016
02:24 PM
Anders Karlsson, Karlsson Group, Meir Westreich Scam Artists disguised as business men and art dealers Venice, CA Hollywood, CA Author: summit, California Liars: Anders Karlsson, Karlsson Group, Meir Westreich  
 
22, Report #1285215


Feb 04 2016
08:34 PM
the real estate education group reeg, PMI Didn't refund the money per written Money warranty agreement Lehi Utah Author: Northridge, California Seminar Programs: the real estate education group Lehi, Utah  
 
23, Report #1285218


Feb 04 2016
08:20 PM
Artisanal Fromagerie & Bistro Artisanal Fromagerie & Bistro, artisanalbistro.com, Shimon, Sarid Drory, sariddrory, Artisanal Restaurant Group Artisanal Bistro is a HORRIBLE French Restaurant in New York - BAD FOOD New York New York
Where? Author: New York, New York Restaurant Delivery Services: Artisanal Fromagerie & Bistro New York, New York
 
 
24, Report #1285174


Feb 04 2016
05:34 PM
Mercate Group LLC Entyle Refused to issue return even with proof of delivery! Jacksonville Florida
Author: Christiansburg, Virginia Cellular Phone Companies: Mercate Group LLC Jacksonville, Florida
 
 
25, Report #509919


Feb 04 2016
03:27 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
   
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