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  Date Title City, State  
1, Report #1259981

Oct 08 2015
10:24 AM
North American Bancard Frank SelfKathryn Self agents used deceptive sales tactics, non-disclosure of terms, fees. Agent is now MIA and cannot be contacted for help. SCAM!!! Centennial, CO Nationwide Author: CENTENNIAL, Colorado Credit Card Processing Companies: North American Bancard Nationwide  
2, Report #1258463

Oct 01 2015
02:27 PM
Frank Toyota Service Staff Beware of Scrupulous Practices National City California Author: Lemon grove, California Auto Dealer Repairs: Frank Toyota National City, California  
3, Report #1257819

Sep 29 2015
06:30 AM
Byron Powersports, Frank Yavorksi Service Manager I wreck my CAM AM Spyder and I took it to them to repair, It costed $10,000 to repair, and still the bike is not working, it is leaking oil and needs a water pump, I have taken it back over 5 times since it has been out of the shop, I took it back last week, now they are refusing to fix it. I have not rode the bike but twice since it been out of the shop. Byron Georgia Author: Stone Mountain, Georgia Auto Repair Service: Byron Powersports Byron , Georgia  
4, Report #1257676

Sep 28 2015
01:56 PM
Wholesale merchant processing smart choice payments Early termination fees of $1500, even a customer of 5 plus years! portland Oregon Author: red bluff, California Credit Card Processing Companies: Wholesale merchant processing portland, Oregon  
5, Report #1255701

Sep 25 2015
01:07 PM
6, Report #1257075

Sep 25 2015
06:24 AM
CK Morgan Frank Morgan Din't paid for his website New Jersey Nationwide
Author: Pune, Internet Fraud: CK Morgan Internet
7, Report #1256768

Sep 23 2015
02:49 PM
Frank E. McLain Law Firm Frank E. McLain Law Firm Trust Attorney Frank McLain steals $440,000 from our families trust, then goes bankrupt. Dallas, TX Texas Author: Maple Grove, Minnesota Financial Services: Frank E. McLain Law Firm Dallas, TX, Texas  
8, Report #1256552

Sep 23 2015
01:27 PM
Wholesale Dream Homes Michael landwermeyer $1500. Deposit on mobile home was not returned. Gave us run around every time we called. He did nothing for us except take our deposit. Greenville, Texas Internet
Author: Sulphur, Louisiana Loans: Wholesale Dream Homes Internet
9, Report #1256090

Sep 20 2015
02:12 PM
MEGA WHOLESALE store Karen clark 1091 Homer AdamsAlton illinois 62002 I bought an i phone. They never delivered it and cannot reach them HOUSTON TEXAS AND ALTON ILLINOIS Nationwide. Author: aventura, Florida Audio & Electronic Retail Stores: MEGA WHOLESALE store Nationwide  
10, Report #1255148

Sep 15 2015
07:57 PM
Feinberg Association Corporation Frank Mitchell Sabrina Thornton Chicago Motors SCAM SCAM primary trade line Chicago Motors Frank Mitchell Sabrina Thornton Chase Bank schaumburg Illinois Author: Campbell, California Credit & Debt Services: Feinberg Association Corporation schaumburg, Illinois  
11, Report #1255104

Sep 15 2015
03:42 PM
tampa tampa bay wholesale nathan is the owner and he lied to me and misled me largo Florida Facts and findings Author: west wareham, Massachusetts Clothing Stores: tampa largo, Florida  
12, Report #1046956

Sep 14 2015
05:08 PM
Respawned Electronix respawnedelectronix professionally refurbished junk Loganville, Georgia Georgia Statute Violation Notification Frank Corona Author: , Miscellaneous Electronics: Respawned Electronix Loganville, Georgia  
13, Report #1254175

Sep 10 2015
05:57 PM
Frank Hamilton Frank Hamilton # 903-375-7385Case officerSTATE INVESTIGATION DEPARTMENTWORKING HOURS Monday to Friday between to (ET) CASE-93-QV-04869 We received Arrest warrant against your name under ACT 79 ACT 76 ACT 48 Kindly call as soon as possible before the case is downloaded into the court house in order to get brief information about the case before you have any trouble at your home or job. Frank Hamilton # 903-375-7385 Case officer STATE INVESTIGATION DEPARTMENT WORKING HOURS Monday to Friday between to (ET) Author: Bellflower, California Unusual Rip-Off: Frank Hamilton  
14, Report #1253898

Sep 09 2015
07:09 PM
Don's Wholesale Misleading liters and crooked dealership Broussard La. At Don's Wholesale, Customer Satisfaction Is Extremely Important to Us. Author: Crowley , Louisiana Auto Dealers: Don's Wholesale LA  
15, Report #1253795

Sep 09 2015
11:07 AM
Universal Media, Frank Lavoie,32517 CSP Lucerne Montreal Quebec H3R 3L7 Harassment of payment of the advertisement that I did not ask Montreal Quebec Quebec Author: Trochu, Alberta Advertising / Deceptive: Universal Media, Frank Lavoie,32517 CSP Lucerne Montreal Quebec H3R 3L7 Quebec  
16, Report #1239432

Sep 09 2015
09:29 AM
Northwestern College, Bridgeview Illinois Northwestern Business College This school took me for $30,000.00 in student loans and then made screwed me over by giving me bad references when places of employment would call them. All because I would not have sex with two legal intructors, Frank Marcello and Joe Pecko. Bridgeview  Illinois
This picture will prove that I wanted to leave Northwestern College also. Author: chicago, Illinois Adult Career & Continuing Education: Northwestern College, Bridgeview IL Bridgeview Il, Illinois
17, Report #1253284

Sep 06 2015
12:40 PM
ROSE WHOLESALE Cheapest made clothes I have ever seen! Hong Kong Internet Author: Covina, California Clothing Stores: ROSE WHOLESALE Internet  
18, Report #1249014

Sep 04 2015
10:42 AM
Twin Cities Wholesale Jason is the SalesmanCell #612-325-4763 Nationwide
Author: Delano, Minnesota BBB Better Business Bureau: Twin Cities Wholesale Nationwide
19, Report #795407

Sep 02 2015
11:29 AM
bs and (((REDACTED)))head trips Author: Sandvika, Public Schools: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Nationwide
20, Report #1012325

Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
21, Report #1251894

Aug 30 2015
06:57 PM
Wholesale Dream Homes Lots of promises after $1500.00 deposit Greenville Tx Tx Author: Sherman, Texas Mortgage Companies: Wholesale Dream Homes Internet  
22, Report #1251805

Aug 30 2015
09:25 AM
Amass International Freight Group Jinan Yaobang CNC Equipment Co., Ltd, Shanghai Amass International Freight Group, Jimmy Guan, Frank s**+ Amass International Group Inc. is holding my imported goods hostage trying to extort more money from me. Jamica (NY) New York Author: North Royalton, Ohio Shipping Companies: Amass International Freight Group Jamaica, New York  
23, Report #1251797

Aug 30 2015
06:14 AM
Handbags at Wholesale, Ripped off over $700 in website fee membership Florida Author: Camdenton , Missouri On-Line Business: Handbags at Whole Internet  
24, Report #1250964

Aug 26 2015
08:32 AM
Franco Vellar / Vellar Group ,Frank Vellar Liar, Scammer, Cheater, Thief Australia Internet FALSE CLAIMS Author: Sao Paulo, Alabama Shipping Companies: Franco Vellar / Vellar Group Internet  
25, Report #1250642

Aug 24 2015
05:44 PM
James extension 1624 Frank, James' supervisor extension 1604MultiplanSubsidiary ,as I was told, of Blue Cross and Blue Shield of Texas Lied to in order to sell a plan, Plan only offered for a short time, Frank said his wife was on this plan, screwy wording used by both salesmen Florida Author: Cullman, Alabama Health Insurance: James extension 1624 New York, New York  
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