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  Date Title City, State  
 
1, Report #1350691


Jan 18 2017
02:54 PM
magic tracks paid for 2 sets and only got one---$51.97 from account las vegas Nevada Author: midland, Texas Credit Card Fraud: magic tracks las vegas, Nevada  
 
2, Report #1350686


Jan 18 2017
02:19 PM
endpoint resolution services,LLC Matthew Bakman Ceo called and ask for personal info .. i believe they were trying to steal my identity upstate new york New York Author: vallet village, California Bait-and-Switch: endpoint resolution services,LLC New York  
 
3, Report #1350682


Jan 18 2017
02:17 PM
score sense fraud Nationwide Author: Woodland Hills, California Financial Services: scre sense Nationwide  
 
4, Report #1350683


Jan 18 2017
02:02 PM
Software Empire Company sent back activation Codes, will not answer phone, nor emails. Same MO for others. Author: Midvale , Utah Computer Software: Software Empire  
 
5, Report #1350681


Jan 18 2017
02:02 PM
American Leak Detection Longwood American Leak Detection, Longwood, Florida Increased quote within 30 seconds of arriving on site in Orlando Florida Author: Orlando, Florida Pool Services: American Leak Detection Longwood Longwood, Florida  
 
6, Report #1350677


Jan 18 2017
01:51 PM
socketlabs Waste of time as they reject as they please... Aston Pennsylvania
Author: Fort Lauderdale, Florida Internet Services: socketlabs Aston, Pennsylvania
 
 
7, Report #1350676


Jan 18 2017
01:42 PM
Nexxtworks Will not pay for work completed Palm Habor Florida Author: Fayetteville, North Carolina Computer Service & Repair: Nexxtworks Palm Habor, Florida  
 
8, Report #1349889


Jan 18 2017
01:22 PM
AIIMS GROUP and SECURE WEB SERVICES AUSTRALIA PAUL HARVELL NATHANEAL VAN DER KOLK KYNAN ABASSIT EFFECTIVELY STOLE OUR INTELLECTUAL PROPERTY AND THEN DEMANDED PAYMENT FOR ITS RETURN New South Wales Australia New South Wales Australia Author: Kerikeri, Internet Service Providers: AIIMS GROUP an SECURE WEB SERVICES AUSTRALIA New South Wales Australia,  
 
9, Report #1350667


Jan 18 2017
12:56 PM
Popular Necklace refuse to refund for their mistake Internet
Author: Derby, Connecticut Jewelers: Popular Necklace Internet
 
 
10, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
11, Report #1350651


Jan 18 2017
12:04 PM
Locksmith Pros Rip off of services Van Nuys California Argue!!!! Author: Van Nuys, California Locksmiths: Locksmith Pros Internet  
 
12, Report #1350641


Jan 18 2017
11:52 AM
HTE Northeast Liars and Cheats Bedford New Hampshire Author: Nashua, New Hampshire Small Business Services: HTE Northeast Bedford, New Hampshire  
 
13, Report #1350621


Jan 18 2017
10:34 AM
Giftedlilones by Barbara Rocha Barbara Rocha Custom denim clothing for children on Facebook Santa Clara, CA Nationwide
Author: Choctaw , Oklahoma News Media: Giftedlilones by Barbara Rocha Nationwide
 
 
14, Report #1350601


Jan 18 2017
10:07 AM
Skin Endear JuvaLuxSkinCare Free sample for shipping and handling California Author: Mint Hill, North Carolina Beauty Products: Skin Endear Nationwide  
 
15, Report #1350600


Jan 18 2017
10:05 AM
Tee4coolgrandma Placed an order for Christmas--never showed Dallas Internet Author: Garland, Texas Clothing Stores: Tee4coolgrandma Internet  
 
16, Report #1350608


Jan 18 2017
10:03 AM
Kelles transport services Kts Embezzling tax fraud company that dont care Salt lake Utah Author: Enoch, Utah Trucking Companies: Kelles transport services Salt lake, Utah  
 
17, Report #1350596


Jan 18 2017
08:59 AM
Indiana State Athletic Commission Indiana Gaming Commission, Johanna Holland Indiana Athletic Commission is corrupt and ruined my brother's MMA career Indianapolis Indiana
Author: Lemont, Illinois Government Services: Indiana State Athletic Commission Indianapolis, Indiana
 
 
18, Report #1350590


Jan 18 2017
08:57 AM
Medical Service Group Donna Davis SOLICITING MY MEDICAL INFORMATION FOR PAIN PILLS St. Pete's Florida Author: Pensacola, Florida Drug Manufacturers: Medical Service Group St. Pete's, Florida  
 
19, Report #1350575


Jan 18 2017
07:41 AM
Selltecprep.com Lost all my inventory refuses to return my messages roundup Montana Author: las vegas, Nevada Courier Services: Selltecprep.com roundup, Montana  
 
20, Report #1350571


Jan 18 2017
07:21 AM
Econopick I ordered a Dallas Cowboys jacket on Sept 29th and still haven't received that not my refund that I have been asking for. They have been giving me the rUnited around. A China Econopick.com Internet Author: Colorado Springs, Colorado Clothing Stores: Econopick Internet  
 
21, Report #1350569


Jan 18 2017
07:21 AM
Premier handyman contractors LLC blake melton unprofessional - over charges - wrong materials - unfinished work st louis Missouri
Author: chesterfield, Missouri Building Services: Premier handyman contractors LLC st louis , Missouri
 
 
22, Report #1350559


Jan 18 2017
06:49 AM
Quality Auto Parts Promised to Connect me with dealers who could provide me hard to find parts for my 90 WagoVan. Lie. Chicago, Illinois // also North Carolina listed Internet // Ill + North Carolina listed Author: Tippalo , Mississippi Auto Parts: Quality Auto Parts Internet  
 
23, Report #1350536


Jan 18 2017
06:43 AM
neutratone aka NPL neutratone Uniondal Still wrinkled now broke Nationwide Author: linden, California Personal Services: nutratone Nationwide  
 
24, Report #1350541


Jan 18 2017
06:35 AM
Arlinton Estates Trapping Tennants Against Own Word Muskegon Michigan Author: Muskegon, Michigan Real Estate Services: Arlinton Estates Michigan  
 
25, Report #1350531


Jan 17 2017
11:41 PM
HSBC Investdirect Self Directed RRSP Please Beware, most Bizarre, Not looking out for you, scam Toronto Area Nationwide Author: Surrey, British Columbia Investment Brokers: HSBC Investdirect Nationwide  
   
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