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  Date Title City, State  
 
1, Report #1009509


Feb 11 2016
06:24 PM
Europay Solutions EPS, Ltd Fraud & Scammers Worldwide, Internet blog question Author: , California Business Consulting: Europay Solutions Internet  
 
2, Report #1286945


Feb 11 2016
12:34 PM
UNITED STATE ECONOMIC PROTECT LLc. This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED STATE ECONOMIC PROTECT LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of UNITED STATE ECONOMIC PROTECT LLc. has decided to mark this case as a flat refusal and press charges against you in to the court house. No address on the email Nationwide Author: GARDEN CITY, Kansas Loans: UNITED STATE ECONOMIC PROTECT LLc. Nationwide  
 
3, Report #1286901


Feb 11 2016
11:32 AM
JBH OL TECHNOLOGY CO.,LTD JBH Technology Fake NHL Jerseys - never received entire order China Internet Author: Ijamsville, Maryland Specialty Stores: JBH OL TECHNOLOGY CO.,LTD Internet  
 
4, Report #1286807


Feb 10 2016
11:35 PM
Zine Ltd SEO Company They outsource their SEO work to me and when it comes to pay they gave me excuses. Big Fraud. Barnard Castle, County Durham County Durham Author: Ahmedabad, Alabama Search Engine Optimization: Zine Ltd SEO Company Nationwide  
 
5, Report #1286695


Feb 10 2016
02:24 PM
DCF FLorida Seminole Co Home Wreckers Sanford Florida A LAWYER! Author: lake monroe, Florida Family Services: DCF FLorida Seminole Co Florida  
 
6, Report #1286590


Feb 10 2016
10:34 AM
Doug Coleman Trucking Ltd. Dishonest Trucking Company London Ontario Author: Windsor, Trucking Companies: Doug Coleman Trucking Ltd. London, Ontario  
 
7, Report #1286331


Feb 09 2016
11:40 AM
OliverMak Associates Ltd same people as Excel Servicing Leeds, Tom Scoffin, Independent Dyson Service Applied for a Job turns out they are same people as Dyson Scam at same Leeds address, Excel Servicing Leeds Author: Leeds, Alabama Telemarketers: OliverMak Associates Ltd Internet  
 
8, Report #1286158


Feb 08 2016
07:44 PM
Laptop Parts or SUNTANG TECHNOLOGY CO., LTD resells used computer parts as new Internet Author: Cary, North Carolina Computer Service & Repair: Laptop Parts Internet  
 
9, Report #1286024


Feb 08 2016
12:56 PM
Lead Transfer System PVT LTD lead transfer systemlead transfer systemsLTS Provided coached, staged, and phony leads. Refused to respond when confronted. Internet
Author: San Diego, California Customer Leads: Lead Transfer System PVT LTD Internet
 
 
10, Report #1285840


Feb 07 2016
03:08 PM
Minnesota Life Insurance Co. AKZO NOBEL INC. which is using the Securian Financial group,Inc. along with the actual insurance carrier who is Minnesota Life Insurance Company Basically these people are trying to get out of paying insurance to retired people who have been retired over the last 5 to 15 years or more by changing the type of policy that the person once had. My father worked at Akzo Nobel Inc. for over 25 years and retired back in 2005 or so. At this time the policy that he had was equivalent to payout 60,000 dollars upon death to his beneficiaries in event of his untimely death. Supposedly this policy could go no lower than half of the original base amount after 5 years after retiring, or 30,000 dollars for the same amount he has paid in over the years and is now paying. Now all of the sudden they send him a letter stating that they are suddenly reducing his and other retired persons policies to only paying out 5,000 dollars in death benefits and ask them to change or update their beneficiary information.  North St. Paul Minnesota Similar Finding Author: trinity, North Carolina Personal Services: Minnesota Life Insurance Co. North St. Paul, Minnesota  
 
11, Report #1285546


Feb 06 2016
06:11 AM
production media company BUYER BEWARE. This advertising co. is a scam. I have purchased almost 2000.00 dollars of advertising in 3 real estate folders and have yet to see anything from the co. as of 2/7/16 and paid for it back in july of 2015. I have tried calling and they won't return my calls, thus I am ready to pursue this via the judicial way and sue for false advertising practises and refund of my money paid. DO NOT EVER DO BUSINESS WITH THIS TERRIBLE COMPANY THAT CONTINUES TO STEAL MONEY FROM CLIENTS. Beaverton Oregon Author: Scottsdale, Arizona News Media: production media company Oregon  
 
12, Report #1285188


Feb 04 2016
06:47 PM
BLS MYHERITAGE LTD i WAS SCAMMED AND NOT AWARE OF IT. Internet Author: Columbia, Illinois Internet Fraud: Computer Fraud: BLS MYHERITAGE LTD  
 
13, Report #1285003


Feb 04 2016
11:36 AM
Money Smart Co Mrs. Ramandip Kaur, Serg Sakarov Money Smart Co is a scam and this company did not pay us our salary as we worked for them for couple of months London Internet
Author: Alabama Telemarketing Companies: Money Smart Co Internet
 
 
14, Report #1284971


Feb 04 2016
10:10 AM
Auto Max Denver AutoMax Denver, AutoMax, Auto Max AUTO MAX DENVER Is the worst scam of a Dealership in all CO..... A Salvage yard is better than this Family of LIARS WHO STEAL AND SELL ONLY FAULTY METAL they call cars Denver Colorado AS IS!!! Author: Denver , Colorado Auto Dealers: Auto Max Denver Denver, Colorado  
 
15, Report #1283027


Feb 03 2016
08:08 AM
Big gemini kennels....... Andre Smith..... Purchased a dog for 10k no papers for a year then did co own contract that was altered. My dog was bred to a female in his company in Hawaii shortly after he set up another breeding i didn't agree which on the contract clearly states i have to agree on the female shortly after was told i will have a nice pet no papers. Canoga Park, CA, California
BGK CONTRACT SCAM....... Author: New Jersey Dog Breeders: Big gemini kennels Canoga Park, CA, , California
 
 
16, Report #1284430


Feb 02 2016
03:49 PM
CareForward, Above it all, Life uncommon Raping health insurance co. for incompetent services Beverly Hills California Author: Des Moines, Iowa Mental Health: CareForward Beverly Hills,  
 
17, Report #1284144


Feb 01 2016
06:55 PM
Accoy Contracting Missy Nickovics They have hired Contractors to perform work for them and after the work is done and the company receives thousands of dollars, they fail to pay their contractors. Myself and another contractor have waited months and months to get paid and we keep getting excuses and ignored. The only attempt that they make is to pay a substantially lower amount. In the meantime, they say they don't have the money, but clients confirmed that the company received payment soon after the job was done. 8 months later, still no pay to contractor. They also have illegal workers performing jobs and then when they do the job wrong, it comes out of the contractors expected pay. In some instances we couldn't even wear our shirts representing the company because of the fear of OSHA coming out to a site. both Colorado Springs, and Elk River CO and MN Author: Colorado Small Business Services: Accoy Contracting Missy Nickovics Minnesota  
 
18, Report #1281147


Feb 01 2016
12:35 PM
CASH ADVANCE Received a warning or a notice from a Katherine Hernandez from CASH ADVANCE stating I owe $300 and to settle I need to pay $400 if not the court amount will be $6300.00 docket number and all included. Co incidentally THW SAME LETTER IS POSTED ALL OVER THIS WEBSITE WITH SAME CONTENT DIFFERENT DOCKET number. No number from or any anykind of contact info from them or this Katherine Hernandez. Internet Author: Glendale, California Cash Services: CASH ADVANCE Internet  
 
19, Report #1283930


Feb 01 2016
10:28 AM
APPLIANCE CO DEFECTIVE DISHWASHER FROM 949-229-7390 SANTA ANA California Author: Rancho Santa Margarita, California Appliances: APPLIANCE CO SANTA ANA, California  
 
20, Report #1283799


Jan 31 2016
06:24 PM
Product Report Card Zac McGrath This is a survey company who never pays and then asks for your paypal address Denver CO Author: Denver, Colorado Internet Marketing Companies: Product Report Card Internet  
 
21, Report #1283751


Jan 31 2016
02:52 PM
Otis Elivator Co. confidance fraud san francisco Nationwide Author: arcata, California Unusual Rip-Off: Otis Elivator Co. Nationwide  
 
22, Report #1283707


Jan 31 2016
11:51 AM
Shezhen Sunfine Electronic Technology Co. LTD Ying Li Drone, Quadcopter, apple, scooter, cell phone, electronics,watch phone, rc, Shenzhen Nationwide
Report it to Western Union Author: Springtown, Texas Audio & Electronic Retail Stores: Shezhen Sunfine Electronic Technology Co. LTD Nationwide
 
 
23, Report #1283692


Jan 31 2016
10:30 AM
Cashnowoffer.com Jeff SheetsSheetsco Ltd Lies about speed of payment; you have to continually call /test/ email from different addresses to try to get a response doesn't pay Chicago Illinois
Author: APALACHIN, New York Misc. Health Specialists: Cashnowoffer.com Chicago, Illinois
 
 
24, Report #1283628


Jan 30 2016
08:59 PM
Tiaxing Tian Yin Musical Instrument Co Inc Ricky Zhang, Henry Zhang, Laing Zhang I was scammed from this website. Taixing City, Jiangsu Wuxi
Author: CRESTWOOD, Kentucky Music Shops: Tiaxing Tian Yin Musical Instrument Co Inc Taixing City, Jiangsu ,
 
 
25, Report #1283531


Jan 30 2016
02:28 PM
Carlos A. Castano Pure Essential Linen Co., LLCPURE ESSENTIAL LINEN 2 LLCHERMANOS MONCAGRIPPO USA, LLC Left my rental property without paying the rent of $1700. Miami Florida Author: MIAMI BEACH, Florida Hotel: Carlos A. Castano Miami, Florida  
   
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