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  Date Title City, State  
 
1, Report #1351039


Jan 20 2017
06:37 PM
Kaplan University Kaplan Lied about having enough financial aid and loans available to recieve my bachelor degree Ft. Lauderdale Florida Nationwide Author: Elkland, Pennsylvania Adult Career & Continuing Education: Kaplan University Nationwide  
 
2, Report #1350875


Jan 19 2017
05:55 PM
doublebitcoinx2.site123.me Sent $200 in bitcoin to company. Company promises to double your investment in 24 hours. I have not heard back from them yet. New City New York
Author: Chesapeake, Virginia Financial Services: doublebitcoinx2 New City, New York
 
 
3, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud CSU President Tomas Morales' Fraud Scheme Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
4, Report #1350808


Jan 19 2017
11:18 AM
C+D Corp Services, C and D corp services CD Corp Services, CD social connect, CEO of C&D Corp Services & Creative Capital Partners, Creative Capital Partners, Ebony Edwards Carl McNeilLionel RhodesTolie MillerDebra MCNeill Scam, Bounced Payroll, Witholding Pay, Verbal Abuse, Dishonest, Doshonorable Mechanicsburg Pennsylvania Carl McNeill Author: Austin, Texas Employees: C+D Corp Services, C and D corp services Mechanicsburg, Pennsylvania  
 
5, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
 
6, Report #1347598


Jan 18 2017
04:58 PM
JW Beauden Beauden Corp JW Edwards aka Beauden Corp, Beauden Corp LLC Failed to pay for work completed San Antonio Texas Author: San Antonio, Texas Small Business Services: JW Beauden San Antonio, Texas  
 
7, Report #1350682


Jan 18 2017
02:17 PM
score sense fraud Nationwide Author: Woodland Hills, California Financial Services: scre sense Nationwide  
 
8, 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  
 
9, Report #1350020


Jan 18 2017
12:50 PM
B & H Foto & Electronics Corp. Bait and Switch New York New York
Author: Little Rock, Arkansas Cameras & Video: B & H Foto & Electronics Corp. New York, New York
 
 
10, Report #1350561


Jan 18 2017
06:51 AM
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China Author: Novy Bor, Other Manufacturers: TSE HK Industry Development Co. Ltd. Changan town, Dongguan city, Guangdong province,  
 
11, Report #1350529


Jan 17 2017
11:34 PM
Homes for Independent Living, LLC HIL Residential and Community Based Residential Facilities Dousman Wisconsin Author: Pewaukee, Wisconsin Misc. Health Specialists: Homes for Independent Living, LLC Dousman, Wisconsin  
 
12, Report #1350501


Jan 17 2017
07:17 PM
TransAmerica Life Insurance Co. withheld cash value of life insurance Cedar Rapids, Iowa Nationwide Author: Monroe, North Carolina Insurance Companies: TransAmerica Life Insurance Co. Nationwide  
 
13, 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  
 
14, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
15, 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  
 
16, 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  
 
17, Report #1350263


Jan 16 2017
04:38 PM
REVIVSKINCREAM sent sample of skin care cream and cannot find the co. phone no. to address. The paper included a phone number that does not work Fountain Valley California Author: Saint Charles, Missouri Drug Manufacturers: REVIVSKINCREAM Internet  
 
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 #1350222


Jan 16 2017
01:35 PM
National Engineering Services, Corp. deceptive promise of employment was attempting to use me for information Walnut Creek California Author: CASTRO VALLEY, California Unusual Rip-Off: National Engineering Services, Corp. Walnut Creek, California  
 
20, Report #1350196


Jan 16 2017
11:46 AM
Three Pillars Architecture and Construction: Steven Considine Steven Considine He never shows up and he doesn’t care. Bernardsville nj Author: somerset co, New Jersey Unusual Rip-Off: Three Pillars Architecture and Construction: Steven Considine Nationwide  
 
21, Report #1350004


Jan 15 2017
12:29 PM
Jacob Weems Setting the record straight Carbondale Colorado Author: Morrison, Colorado Better Business Bureau: Jacob Weems CO  
 
22, 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  
 
23, Report #1349813


Jan 14 2017
08:05 AM
lund boat co. hull issue new boat new york mills Minnesota Author: queen creek, Arizona Manufacturers: lund boat co. new york mills , Minnesota  
 
24, Report #1349752


Jan 13 2017
07:47 PM
Estate Manufacturing Housing Corp. Billy Leary Wrecked my mobile home in a 4ft ditch and kept my money Utica New York Author: Little Falls, New York Manufactured Home Dealers: Estate Manufacturing Housing Corp. Utica , New York  
 
25, Report #1349749


Jan 13 2017
07:44 PM
Good Credit Today Credit Repair, Tradelines, Financial Services Corona California Author: California Credit Services: Good Credit Today Corona, California  
   
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