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  Date Title City, State  
 
1, Report #1287364


Feb 13 2016
12:05 AM
READY DEBIT GOLD I request a card to card transfer feb 5 2016 and it is now feb 13 i still have not had access to any of my funds that was transferred over a week now. I call everyday and get the answer that they are having problemswith their IT Dept. it's been over a week and i am highly upset that i cant access my funds to even get my babies diapers and food. I would like to file a lawsuit against the company for holding my funds causing me to be late on paying my bills and provide for my kids for over a week, Nationwide Author: charlotte, North Carolina Financial Services: READY DEBIT GOLD Nationwide  
 
2, Report #1286177


Feb 12 2016
11:58 PM
earth circle organics Seth Dressel earthcircleorganics.com/ seth dressle sean coker Fake natural prodcuts. contains harmful ingredients seth dressle fake naturals earth destroying human Grass Valley, California Nationwide Author: GRASS CITY, California Drug Manufacturers: earth circle organics Seth Dressel Nationwide  
 
3, Report #1255128


Feb 12 2016
11:56 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
4, Report #1255076


Feb 12 2016
11:55 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
5, Report #1241947


Feb 12 2016
11:51 PM
OATS Transportation SW Missouri OATS, OATS of Missouri, Dallas County OATS, OATS Transit. OATS Inc. OATS Injured Me by Ignoring Safety Procedures and Refuses to Take Responsibility. Years of Reported Mistreatment of Riders and OATS HAs Ignored ALL of it. Springfield and Columbia Missouri
A Follow Up From the OP Author: Buffalo, Missouri Taxi & Limousine Services: OATS Transportation Springfield,
 
 
6, Report #1257558


Feb 12 2016
11:49 PM
Marine Transport Inc Marine Transport.com/ Paul Netherland/Thomas Paul Netherland/ Paul Laird Marine Transport Damages Boat/ Questionalble Insurance/Florida-Mississippi West Palm Beach Florida Internet
Author: Galena, Ohio Trucking Companies: Marine Transport Inc Internet
 
 
7, Report #1287310


Feb 12 2016
04:50 PM
Timothy Delany Plumbing Inc. Timothy Delany bait and switch Vancouver BC
Author: Vancouver, British Columbia Questionable Activities: Timothy Delany Plumbing Inc. Vancouver, British Columbia
 
 
8, Report #1287302


Feb 12 2016
04:21 PM
LVNV FUNDING LLC Niagara Credit Solutions, Inc They are trying to scam me in the amount of 3375. 00 saying I owe sears national bank this money Boston Massachusetts Author: Brockton , Massachusetts Questionable Activities: LVNV FUNDING LLC Boston, Massachusetts  
 
9, Report #1287287


Feb 12 2016
03:49 PM
Rock rose realty Inc, Susan Barnes Rock rose real estate Seller of Non existing business and fradulent real estate sales - archtects the fraud transactions - Kissimmee Florida
Author: Davenport, Florida Realtors: Rock rose realty Inc, Kissimmee, Florida
 
 
10, Report #1287300


Feb 12 2016
03:44 PM
Avid Technology Inc Avid lets customers down Boston Massachusetts Author: Athens, Other Software: Avid Technology Inc Massachusetts  
 
11, Report #1287280


Feb 12 2016
03:18 PM
FTF Inc. Michael Aingorn ***-***-**** FTF ATM, ftfnyc.com $1000 Referral Fee- TOTAL SCAM- FTF Inc. ATM company is a SCAM Brooklyn New York
Author: New York Bad Check Writers: FTF Inc. Michael Aingorn 347-409-9414 Brooklyn, New York
 
 
12, Report #1287262


Feb 12 2016
01:56 PM
Cazpurr Bengals Linda Johnson Diann Johnson Linda Diann Johnson Bad Bengal Cat Breeder Sick Cats in cages using fake names Sun City Arizona Author: Phoenix, Arizona Pet Shops & Supplies: Cazpurr Bengals Sun City, Arizona  
 
13, Report #1287260


Feb 12 2016
01:52 PM
skin optics TOTAL SCAM! They tell you are paying S&H when you order and you have 14 days to try product. Turns out you have to call before the 14th day! I just came home from open heart surgery and can't afford the $90 they basically stole from me! Internet Author: salt lake city, Utah BBB Better Business Bureau: skin optics Internet  
 
14, Report #1287229


Feb 12 2016
12:34 PM
SONGSONG, INC. ( GREENICE) TRUCELL VERNON California Author: Arizona Unusual Rip-Off: SONGSONG, INC. VERNON, California  
 
15, Report #1287234


Feb 12 2016
12:05 PM
Modlily.com I ordered a dress from them and they did not send it and wont refund my money Internet Author: Kansas City, Missouri Customer: Modlily.com Internet  
 
16, Report #1287225


Feb 12 2016
11:53 AM
CONSTELLATION ENERGY SERVICES, INC Exelon CorporationConstellation NewEnergy, Inc.Constellation Energy Power Choice, LLCConstellation Energy Gas Choice, LLCConstellation Energy Services – Natural Gas, LLCBGE Home Products & Services, LLCBGE HomeConstellation Electric and Constellati Constellation Hijacked My Company's Electric Supply Without Authorization De Pere Wisconsin Author: Keyport, New Jersey Electrical Services: CONSTELLATION ENERGY SERVICES, INC De Pere, Wisconsin  
 
17, Report #1287211


Feb 12 2016
11:33 AM
HOLLYWOOD COLLECTION PRESIDENT ELLIOT ABBBOTT MR ABBOTT WAS TO SEND A RING FROM HOLLYWOOD COLLECTION I PAY 56 DOLLARS NEVER GOT IT STUDIO CITY California Author: DINGMANS FERRY, Pennsylvania Unusual Rip-Off: HOLLYWOOD COLLECTION STUDIO CITY, California  
 
18, Report #1287207


Feb 12 2016
11:13 AM
Area Construction Services Inc. Kenneth Monilaw Ken Monilaw contracted to set up a modular in McHenry County for a man who is parapalegic. He subcontarcted the work out 3 years ago. The home and garage is still not finished and none of the sub contractors were paid. He pocketed over $50,000.00 and has disappeared. I reported him to the authorities but nothing has been done to pay back the money he stole from the poor guy who is housed in a nursing home in Chicago because he can't live in a home that is still not finished and damaged from the weather. Crystal Lake Illinois Author: Indianapolis, Indiana Attorneys General: Area Construction Services Inc. Crystal Lake , Illinois  
 
19, Report #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Expectations Author: Stephens city , Virginia Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
20, Report #1287055


Feb 11 2016
08:19 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
 
21, Report #1287054


Feb 11 2016
07:00 PM
Double C Auto Sales (Carlos) Sold me a car that I didnt make it home from car lot in. Moore Oklahoma Author: Oklahoma City, Oklahoma Auto Dealers: Double C Auto Sales Moore, Oklahoma  
 
22, Report #1287056


Feb 11 2016
06:39 PM
Trinity de Guzman Christopher de Guzman, Trinity de la Cruz, Ayahuasca Healings, Trinity Marketing LLC, Your Highest Truth Healings Inc. con artist, marketer, illegal ayahuasca Elbe Washington Author: Centralia, Washington Cult Organizations: Trinity de Guzman Elbe, Washington  
 
23, Report #945274


Feb 11 2016
06:20 PM
RYHOLLANDFIELDER, INC. RON WALBLAY & JULIE CULBRETH RON WALBLAY IS A CON MAN ON BIG SCALE WITH HIS SIDE KICK MUTT JULIE CULBRETH MISS FRAUD EXAMINER WHO IS THE BIGGEST FRAUD OF ALL FORT LAUDERDALE, Florida  I am their worst nightmare Author: DALLAS, Texas Questionable Activities: Ry Holland Fielder - Ron Walblay FORT LAUDERDALE, Florida  
 
24, Report #1287030


Feb 11 2016
05:39 PM
Benefit Wallet MyBenefitWalletMy Benefit Wallet Lack of fee disclosure during closing process Internet Author: Chanhassen, Minnesota Financial Services: Benefit Wallet Internet  
 
25, Report #735587


Feb 11 2016
04:31 PM
Press Talent Management and Developement, SCAM ALERT-BRANDIE FROMMELT Las Vegas and Salt Lake City, Nevada Author: , Talent Scouts: Press Talent Management and Developement Las Vegas and Salt Lake City, Nevada  
   
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