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  Date Title City, State  
 
1, Report #1350689


Jan 18 2017
02:31 PM
Emporium Retail Group LLC Failure to Ship After Multiple Calls los angeles California Response from Emporium Author: boone, North Carolina Unusual Rip-Off: Emporium Retail Group LLC los angeles, California  
 
2, Report #1350682


Jan 18 2017
02:17 PM
score sense fraud Nationwide Author: Woodland Hills, California Financial Services: scre sense Nationwide  
 
3, 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,  
 
4, 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  
 
5, Report #1350611


Jan 18 2017
09:56 AM
Rc international express Scam Converse, Texas Author: San antonio , Texas Abusive Parents: Rc international express Nationwide  
 
6, 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  
 
7, Report #1350525


Jan 17 2017
10:04 PM
Eviction Solutions 1 800 Eviction SolutionsPlummer/Oggins Group Fraud Scam Internet Author: Sacramento, California Legal Services: Eviction Solutions Internet  
 
8, Report #1350520


Jan 17 2017
08:43 PM
PACIFIC RIM INT'L WEST ICEBEAR ICEBEARATV PACIFIC RIM INTERNATIONAL DEALER - BEWARE!! RETAIL CUSTOMERS - BEWARE! RIPOFF / NO PARTS / NO SERVICE FONTANA CALIFORNIA
Author: Florida Motorcycles: PACIFIC RIM INT'L WEST Nationwide
 
 
9, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
10, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
11, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
12, Report #1350385


Jan 17 2017
11:31 AM
Medical Services Group They, somehow, obtained my medication information Nationwide Author: Valley Stream, New York Drugstores: Medical Services Group Nationwide  
 
13, Report #1350349


Jan 17 2017
09:33 AM
InstaSmile Limited Sebl Group InstaSmile/SEBL Group Refuses to refund me even though they could not and did not make my clip on teeth! Chicago Illinois Author: Dallas, Texas Dental Services: InstaSmile Limited Chicago, Illinois  
 
14, Report #1350352


Jan 17 2017
09:08 AM
TCM Financial Services TCMFS Threats, Harassment, Stalking Los Angeles California Author: California Credit & Debt Services: TCM Financial Services Nationwide  
 
15, Report #1350348


Jan 17 2017
08:17 AM
Lux International Sales Aps Lux International Sales Aps Scam. Finland Internet Author: vaughan, Ontario Beauty Salons: Lux International Sales Aps Internet  
 
16, Report #1350338


Jan 17 2017
07:47 AM
shifayerd international nv Mohamed Shifayed Nazier fraud company WANICA
Author: Other ORGANIZED CRIME: shifayerd international nv WANICA ,
 
 
17, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
18, Report #1350261


Jan 16 2017
04:35 PM
BUYLINGBRIDGE CREST AZ BUYLINE SALESBRIDGECREST FINANCE COMPANY POOR TO TERRIBLE BRIDGECREST PHOENIX ARIZONA Author: LOBELVILLE, Tennessee Financial Services: BUYLINGBRIDGE CREST AZ  
 
19, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
20, Report #1350208


Jan 16 2017
12:54 PM
Playster.com Playster is selling a book I hold the copyright to that was published in 1973 by Grosset and Dunlap: Winnie Ruth Judd The Trunk Murders. A google alert email took me to this site: http://dev.quabook.com/view?filename=Winnie-Ruth-Judd%3A-The-Trunk-Murders.zip&q=WINNIE+RUTH+JUDD%3A+THE+TRUNK+MURDERS&group=pro100T7&source=twig-pro-text-rewrite-tagger-d1301-1&t=435887 which then connects to Playster to sign up for a free month. It's a copyright violation! New York -Playster- Internet
Author: Prescott, Arizona Internet Fraud: Playster.com Internet
 
 
21, Report #1350207


Jan 16 2017
12:15 PM
International Source Network ISN SCAM: TAKE YOUR NEW PRODUCT OR INVENTION SOMEWHERE ELSE Argyle Texas Author: Laguna Beach, California Small Business Services: International Source Network Argyle, Texas  
 
22, Report #1350135


Jan 16 2017
06:51 AM
Eviction advisors group THEY DONT STOP EVICTIONS! Florida Internet
Author: Anywhere USA , Florida Legal Services: Eviction advisors group Internet
 
 
23, Report #1349954


Jan 15 2017
10:19 AM
Lux International Sales ApS Warning! Scam! Internet Author: Surrey, British Columbia On-Line Business: Lux International Sales ApS Internet  
 
24, Report #1349945


Jan 15 2017
10:14 AM
Lux Style International Scammed ripped off threatening Denmark Internet Author: Netanya, On-Line Stores: Lux Style International Internet  
 
25, Report #1349912


Jan 14 2017
07:29 PM
Lori Cousineau Weaver Lori Weaver, Norm Weaver, loricousineauweaver, Loricousineauweaver.com, Loricousineauweaver.com, lori.a.cousineau, lori.a.cousineau@ampf.com, norm.x.weaver@ampf.com Warning Impending Investigation SCAM FRAUD RIPOFF PONZI SCHEME THEIF CROOK DEVIANT LIAR DECEITFUL UNCONSCIONABLE UNTRUSTWORTHY CONARTIST CONMAN UNSCRUPULOUS DISREPUTABLE UNETHICAL renton Washington Author: Bellevue, Washington Financial Services: Lori Cousineau Weaver renton, Washington  
   
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