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  Date Title City, State  
 
1, Report #1357929


Feb 23 2017
03:00 PM
Signature Inc., Michelle Signature, signature marketing, signature management Harrassing phone calls Cherry Hill Internet Author: SOMERSET, New Jersey Internet Marketing Companies: Signature Inc., Michelle Internet  
 
2, Report #1357895


Feb 23 2017
01:14 PM
International Sunny Isles Beach Fashion Show Miguel Maldonado Did not deliver on what was promised. Hired several models on a tfp basis knowing that photos were extra. Sunny Isles Beach Florida
Author: Sunny Isles Beach, Florida Event Planners & Sites: International Sunny Isles Beach Fashion Show Sunny Isles Beach, Florida
 
 
3, Report #1354530


Feb 23 2017
12:37 PM
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City Author: Vancouver, Washington Investment Brokers: Swiss Metals Panama Panama City,  
 
4, Report #1357885


Feb 23 2017
12:30 PM
LD Products Inc. 4inkjets Defective Products-Useless Guarantee Long Beach California Author: Denver, Colorado Office Suppliers & Stationers: LD Products Inc. Long Beach, California  
 
5, Report #1357879


Feb 23 2017
12:14 PM
  GETAROOM,  Called to make Reservations with Hotel. They claimed they were Represented Double Tree. Hotel said they are not afflicated. Clovis California Author: CLOVIS, California Home Improvements: GETAROOM Internet  
 
6, Report #1000296


Feb 23 2017
11:39 AM
300 Dollar Data Recovery 300DOLLAR DATA RECOVERY IS A SCAM!! Studio City, California
Real Update Of Lawsuit Author: Glendale, California Computer Service & Repair: 300 Dollar Data Recovery Studio City, California
 
 
7, Report #1357864


Feb 23 2017
11:21 AM
Bill's Birds KMRA Enterprises Inc. Scammed me out of $5000!! Davie Florida
Author: Tainan, Other Unusual Rip-Off: Bill's Birds Davie, Florida
 
 
8, Report #1357858


Feb 23 2017
10:46 AM
Jupiter Imaging Associates, Inc. Jupiter Medical Center Double billing of radiology services provided at Jupiter Medical Center. Will not correct payment record and ignors proof of payment. Jupiter Florida Author: Jupiter, Florida Accounting: Jupiter Imaging Associates, Inc. Jupiter, Florida  
 
9, Report #1357829


Feb 23 2017
08:35 AM
YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada Author: Orient, New York Bad Check Writers: YouPPL INC Henderson, Nevada  
 
10, Report #1357822


Feb 23 2017
07:40 AM
Elite Boat Detailing Inc BEWARE OF Elite Boat Detailing!!! Clearwater/Tampa/St Pete Florida Author: Tampa , Florida Boat Dealers: Elite Boat Detailing Inc Internet  
 
11, Report #1357794


Feb 23 2017
06:01 AM
Woolf Fang International Ltd Lytton Hou Woolf Fang International tried to rip me off afer registering my walteriasiello domains Hefei Other Author: Rome, Other Web Hosting: Woolf Fang International Ltd Hefei, Other  
 
12, Report #1357754


Feb 22 2017
07:42 PM
Amid Slim; Little Pesos, Inc;  Stop Payment on Check Deposited when enetred into contract St Leonard Nationwide
Author: MIAMI Beach, Florida Property Management: Amid Slim Nationwide
 
 
13, Report #1357739


Feb 22 2017
06:31 PM
Joseph Howell JoShow Inc. aka...Joshua Howell If you are looking for an office job....avoid this one... Internet Author: Portland, Oregon Personal Services: Joseph Howell Internet  
 
14, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
15, Report #1357710


Feb 22 2017
03:54 PM
Two Guys and a Truck A&A Alliance Moving Inc Stolen/Lost Property New York New York Author: Hoboken, New Jersey Moving Companies: Two Guys and a Truck New York, New York  
 
16, Report #1357705


Feb 22 2017
03:28 PM
Ken Haglind Tradesman International Fraud Lakeville Minnesota Author: Burnsville, Minnesota Property Management: Ken Haglind Lakeville, Minnesota  
 
17, Report #1357666


Feb 22 2017
01:00 PM
total card inc tci they sent me a letter saying i have 30 days to respond to to a settlement total which i did but they $307.00 went to nothing at all with my school loans now they are saying money cant be reversed. says fraud and scam all over internet with their name. sloux falls South Dakota Author: saginaw, Michigan Colleges and Universities: total card in sloux falls, South Dakota  
 
18, Report #1357629


Feb 22 2017
12:55 PM
Salvage World Auctions - Marcus Santana Insurance Auctions, Inc.Global Insurance Auctions, Inc. Wire Transferred $ and never received vehicle or refund Miami Florida
Author: Lindenhurst, New York Motor Vehicle: Salvage World Auctions - Marcus Santana Miami, Florida
 
 
19, Report #1357665


Feb 22 2017
12:53 PM
Claudio Cerullo, Teach Anti Bullying, Inc threatened to ruin our school Havertown Pennsylvania
Author: Litiz, Pennsylvania Public Schools: Claudio Cerullo, Teach Anti Bullying, Inc Havertown, Pennsylvania
 
 
20, Report #1357662


Feb 22 2017
12:45 PM
Praxis Financial Solutions Inc Praxis Financial Solution Inc. tried to solicit me Lincolnwood Illinois Author: Long Beach, California Unusual Rip-Off: Praxis Financial Solutions Inc Lincolnwood, Illinois  
 
21, Report #1357637


Feb 22 2017
11:29 AM
LuxStyle International I have been threathed by this company calgary Nationwide Author: calgary, Alberta BBB Better Business Bureau: LuxStyle International Nationwide  
 
22, Report #1357516


Feb 21 2017
07:31 PM
HCL America, Inc. HCL America Technologies, Inc.Thiagarajan Suryanarayanan Offer Letter of Employment Breached Cary North Carolina Author: South Lake Tahoe, California Liars: HCL America, Inc. Cary, North Carolina  
 
23, Report #1357509


Feb 21 2017
06:29 PM
BLUE RIVER TRANSPORTATION INC Sandblasted my truck! Kingston Oklahoma
Author: , Oklahoma Liars: BLUE RIVER TRANSPORTATION INC Kingston, Oklahoma
 
 
24, Report #1357501


Feb 21 2017
05:57 PM
International Auction Gallery A form of Bait and Switch Anaheim California Author: Cle Elum, Washington Bait-and-Switch: International Auction Gallery Anaheim, California  
 
25, Report #1357490


Feb 21 2017
05:02 PM
Eddie Baker try to sell me a rv with water and possible structure damage and will not return 300 dollar holding deposit Manchester Tennessee Author: new concord, Kentucky RV Dealers: Eddie Baker Manchester, Tennessee  
   
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