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1, Report #1361969


Mar 23 2017
02:45 PM
Todd Hanshaw - Morfeo LLC Todd Hanshaw writes a bad/fraudulent check for 10k in attempt to repay debt and refuses to pay bad check! Brooklyn New York Author: New York, New York Bad Check Writers: Todd Hanshaw - Morfeo LLC Brooklyn, New York  
 
2, Report #1352621


Mar 23 2017
02:38 PM
Belinda Willimson Belinda Mendoza Williamson Didn't pay, we sent to collections, she paid and maligning us 3 years later online Anaheim Hills California
Author: anaheim, California Cleaning Services: Belinda Willimson Anaheim Hills, California
 
 
3, Report #1012198


Mar 23 2017
12:40 PM
Select Evergreen Roofing Select Evergreen Construction HOMEOWNERS AND SUBCONTRACTORS BEWARE THEY DONT PAY THERE SUBS!!! St. Paul, Minnesota do your job better Author: Richfield, Minnesota Roofing Companies: Select Evergreen Roofing St. Paul, Minnesota  
 
4, Report #780561


Mar 23 2017
11:58 AM
Eagle Shield Inc they will say or do anything to get and keep your money Pleasanton, California Author: Woodland, California Heating, Cooling & Ventilation: Eagle Shield Inc Pleasanton, California  
 
5, Report #1363450


Mar 23 2017
06:09 AM
TOM TOP TECHNOLOGY antiquechina2009 on Ebay Where do I start? Let's see, first I purchase a Android cable box for $25.00 not bad right?. Then I waited for ever for it to arrive. Finally when it does arrive it doesn't even work Turn On When I tried to reach TOMTOP for assistance I am told that all of their items are tested before shipping them out. Sure! Just like the 1000 & 1 other items you sold to hardworking customers that did not work. I was ensured I would get a new item, tic toc it never came. I asked for a refund and they gave me the run around. YES! Finally I get a message that they refunded me my money.. Oh so I thought, because here I sit still checking and guess what? NO REFUND.... SCAM SCAM SCAM.... Their merchandise is TRASH! Stay away from TOMTOP and antiquechina2009 on Ebay....They are one in the same.... China Internet Author: Yonkers , New York Miscellaneous Electronics: TOM TOP TECHNOLOGY Internet  
 
6, Report #1363357


Mar 22 2017
03:39 PM
James Gang Royal Mini Pigs James Gang Royal Dandies, Malisa James, Benjamin James, Melissa James, Malisa Wilson, Malisa Sculz, Malisa Schulz, Royal Mini Pigs Money Hungry Criminal Pig Breeder That Will Stop At Nothing To Sell A Pig Or Get Ahead Lying Deceptive Bloomfield Indiana
Uh, no.. Author: Ooltewah, Tennessee Animal Services: James Gang Royal Mini Pigs Bloomfield, Indiana
 
 
7, Report #1363269


Mar 22 2017
09:31 AM
Free tv key sent a product that I tried. Then when it did not work I called to get a refund & was told that the time add lasped to get a refund. They said, that I would recieve a new one,but not a refund. It does not work either. I would not recommend this product free tv key to anyone. I even had a technical person look at setting it up & it still would not work. Fairfield NJ Author: Royston, Georgia Television Parts & Services: Free tv key Nationwide  
 
8, Report #1363211


Mar 21 2017
10:50 PM
City of St. Petersburg, Florida Gave parking ticket even though I tried to pay through Parkmobile app. Parkmobile wouldn't accept payment. St. Petersburg Florida
You obviously can't read Author: Tampa, Florida Government Services: City of St. Petersburg, Florida St. Petersburg, Florida
 
 
9, Report #1363210


Mar 21 2017
09:53 PM
Clovers Print kennel , CKM Huskies, Nicole Marshburn, Taylor Marshburn Changed name of kennel to try and get away with past neglect and issues White Lake Wisconsin Author: Milwaukee, Wisconsin Animal Services: Clovers Print kennel White Lake , Wisconsin  
 
10, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
11, Report #1363092


Mar 21 2017
12:29 PM
Red bull Red bull and energy drinks Sent 2 checks at different times to get my car wrapped for red bull checks did not clear and I was charged for them this is a big scam Red bull Texas TYG AND JIM PILE ON LIKE THE BULLIES THEY ARE Author: Irwin, Pennsylvania Auto Advertising Services: Red bull Alabama  
 
12, Report #1362992


Mar 21 2017
12:01 AM
Mahulchandran Chelvaraj Spencer / Mal Spencer LYING FRAUDSTER STALKER EXTORTIONIST MADE ME PAY $20,000 Mulgrave, Vic Victoria, Australia
Author: Mulgrave, Vic, Alabama Liars: Mahulchandran Chelvaraj Spencer Mulgrave, Vic,
 
 
13, Report #1362905


Mar 20 2017
02:23 PM
Precision Transmission Quoted $1349 to fix transmission then was told it would cost $2350. Tried to get vehicle back but was told it would cost me $950 to get car without any repairs done. Woodbridge New Jersey Author: Bloomfiled, New Jersey Auto Repair Service: Precision Transmission Woodbridge, New Jersey  
 
14, Report #1362883


Mar 20 2017
01:39 PM
Craiglist verify. (verify safe4u.com Verify safe4u.com verified after couldnt get into website Internet Nationwide Author: Phoenix, Arizona Public Relations: Craiglist verify. (verify safe4u.com Nationwide  
 
15, Report #1362880


Mar 20 2017
12:42 PM
Antos & Associates, LLC A client from Clearwater hired us to help with a Medicare DME application and, after getting all the information, decided to ask for money back. Tried to get info and then get money back. Internet Author: Gotha, Florida Health Care Education: Antos & Associates, LLC Internet  
 
16, Report #1362874


Mar 20 2017
12:33 PM
beauty wrinkle crean no where does it tell you this is a subscription until you get your credit card bill. edison Nationwide Author: Oxford, Ohio TV Advertisements: beauty wrinkle crean Nationwide  
 
17, Report #1362861


Mar 20 2017
11:59 AM
Cix - Connected Investors Exchange Allows Fraudulent Scammers to Affiliate as Hard Money Lenders. Scammers are using others names and fake email addresses to get personal information and up front loan fees from unsuspecting would be investors. North Carolina Author: Las Vegas, Nevada Realtors: Cix - Connected Investors Exchange Internet  
 
18, Report #1362559


Mar 20 2017
11:39 AM
Businesspartners.com aka Greg Berman, Real Estate Developer Full scale scam to get you to subscribe for $49/mo. - fraudulent postings of investors & partners types Boca Raton Florida Author: Naples , Florida Financial Services: Businesspartners.com Boca Raton, Florida  
 
19, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
20, Report #1362828


Mar 20 2017
09:34 AM
Paradise Airways Failure to Pay Earned Wages Ft Lauderdale, FL Florida Author: Fort Lauderdale, Florida Airline Companies: Paradise Airways Ft Lauderdale, FL , Florida  
 
21, Report #1362753


Mar 19 2017
09:47 PM
Statewide recovery group They called me on a local area code and said they will bring court papers to my house so I can go to court because I'm being sued for a loan I didn't pay back. So I borrow $100 to pay the same day and after that they've been taking $50 off of my bank account every Friday. They are scams Nationwide Author: Lake worth, Florida Attorney Generals: Statewide recovery group Nationwide  
 
22, Report #1362751


Mar 19 2017
09:29 PM
Essential Retail Services Pacific Air Conditioning They'll bury you in work and never pay you Roseville California Author: California Maintenance Companies: Essential Retail Services Roseville , California  
 
23, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
24, Report #1362686


Mar 19 2017
12:21 PM
United Pharmacy Welcome Drug Store oxycodone hydrocodone soma tramadol Internet Without Author: Virginia Medical Supplies: United Pharmacy internet  
 
25, Report #1362635


Mar 19 2017
08:12 AM
Easypay Duvera Financed furniture at a 90 days pay off Los Angeles California Internet First Of All... Author: Hawthorne, California Loans: Easypay Internet  
   
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