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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 #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  
 
3, 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  
 
4, Report #1286397


Feb 09 2016
02:43 PM
RETI 228-354-8585 info@goretionline.comRETIREAL ESTATE TRaining Institute. non professional phone skills, can't answer simple questions, evasive, Biloxi Mississippi Author: USA, Mississippi Questionable Activities: RETI 228-354-8585 Biloxi, Mississippi  
 
5, 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  
 
6, 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
 
 
7, Report #1284256


Feb 08 2016
09:51 AM
Neuology Neu-Vitality. Dark Matter They sign you up with a free offer online for a small charge. Then a few weeks later you get a horrendous bill on your credit card(about $280 Cdn) saying you will be charged this amount each month unknown. USA Internet Author: Drumheller, Alberta Supplemental Health Programs: Neuology Internet  
 
8, 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
 
 
9, 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
 
 
10, 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
 
 
11, 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  
 
12, Report #1285469


Feb 05 2016
05:53 PM
Headlights Depot.com Reamed me a new one! Pompano Florida English Author: Wake Forest, North Carolina Auto Parts: Headlights Depot.com Pompano ,  
 
13, Report #1285219


Feb 04 2016
08:41 PM
freetaxusa.com FreeTax USA Changed the terms of college/academic crediting without notice Grand Rapids Michigan Author: Grand Rapids, Michigan Tax Services: freetaxusa.com Nationwide  
 
14, 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  
 
15, Report #1285070


Feb 04 2016
03:11 PM
Zeigler Auto Group AKA BMW of Orland Park BMW Failed to Honor Warranty Orland Park Illinois I very interested Author: Chicago, Illinois Auto Dealer Repairs: Zeigler Auto Group Orland Park, Illinois  
 
16, Report #1284927


Feb 04 2016
06:21 AM
Stratetig Publishing Group - CC Publishing aka and Elite Explosure Marketing all same group...look up the street address, Mike Miller and someone named Scott Miner deceptive advertising methods. I purchased an ad than called back to cancel whichI was told I could ddo within 3 days. The supposed Manager Mike Miller stated they don't do that but would be happy to give me a free ad , like why would I want a free ad I want my money back. free ad is for 2017 and how do I know I'll even get it. Don't work with these people they'll keep your money..just file a chargeback. only way to get your money back Boca RAton Florida Author: Manalapan, Florida Advertising / Deceptive: Stratetig Publishing Group Boca RAton, Florida  
 
17, Report #1284808


Feb 03 2016
05:36 PM
24/7 Locksmith Services aka United Locksmith Services Charged for emergency lockout service, when I wasn't locked out and made an appointment 5 days earlier. Scam Internet Companies Working Together Internet Author: Annapolis, Maryland Maintenance Companies: 24/7 Locksmith Services Internet  
 
18, Report #1284785


Feb 03 2016
04:03 PM
Fresh Choice Tobacco aka Marilyn Roscoe Theft of Product/Services/ Failure to pay past due invocies Fairfield California Author: Portland, Oregon Collection Agencies: Fresh Choice Tobacco Fairfield , California  
 
19, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
20, Report #1284667


Feb 03 2016
10:10 AM
Car Wash USA Express Will not repair damages caused by their services Southaven Mississippi Follow up Author: Southaven, Mississippi Consumer Services: Car Wash USA Express Southaven, Mississippi  
 
21, Report #1284494


Feb 02 2016
07:11 PM
Primal Health LP AKA Blood Pressure Solution HOAX - SCAM - UTTER RUBBISH - NO REFUND GIVEN - NO CONTACT!!! McKinney Texas Author: London, Alabama Supplemental Health Programs: Primal Health LP Blood Pressure Solution McKinney, Texas  
 
22, Report #1284452


Feb 02 2016
04:23 PM
Changhong USA is impossible to reach and has a warranty policy which requires you to return a really heavy TV Rowland Heights California Author: Merritt Island, Florida Television Parts & Services: Changhong USA California  
 
23, Report #1284301


Feb 02 2016
11:59 AM
Hourglass Gang Nicky Rae aka. Tashari I ordered the bang belt (fitness belt) from Nicky Rae's company called Hourglass Gang. I found them on instagram by the username of @bangingloser . Florida Internet
Author: toronto, Ontario Weightloss Programs: Hourglass Gang Internet
 
 
24, Report #1284245


Feb 02 2016
08:00 AM
Prestige USA Sports Cars Inc Scammers - Beware of This Dealership - Took My Money And Ran Miami Florida
Author: Miami, Florida Auto Dealers: Prestige USA Sports Cars Inc Miami, Florida
 
 
25, Report #1284113


Feb 01 2016
05:09 PM
Reputation.com Reputation Defender Reputation.com aka Reputation Defender is a scam Redwood City California Author: Glendale, Arizona Internet Services: Reputation.com Nationwide  
   
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