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  Date Title City, State  
 
1, Report #1314636


Jul 01 2016
01:50 PM
Dynamic Referral Solutions CPA Marketing. Randy Walker Tempting online Internet Author: Fort Collins, Colorado Work at Home: Dynamic Referral Solutions Internet  
 
2, Report #1314622


Jul 01 2016
01:19 PM
The Eye Machine LLC - SCAM SCAM SCAM! AKA: Accredited Investors Group LLC,Private Capital Solutions LLC Orlando Florida Author: Florida Investment Brokers: The Eye Machine LLC Orlando, Florida  
 
3, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
4, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
5, Report #1314469


Jun 30 2016
03:42 PM
RMS Receivable Management services Receivable Management Solutions Recovery Management Solutions RMSC Harassming and Threatening Phone calls for a debt I do not owe Warrenville Illinois I have contacted police Author: Cape Coral, Florida Collection Agencies: RMS Warrenville , Illinois  
 
6, Report #1314463


Jun 30 2016
03:09 PM
USSHIPPETS TRANSPORT SERVICE I sent by Western Union $ for the purchase of a puppy and shipping, no puppy delivery, wanted more $ as an insurance fee before delivery, which I did not, end results, no puppy, lost money. This insurance fee popped up after funds were received and before supposed delivery. Nothing came of it! Dallas Texas phone # and Wisconsin # Nationwide There is no puppy -the whole thing is a scam Author: Port Richey, Florida Dead Beat Customers: USSHIPPETS TRANSPORT SERVICE Dallas, Texas  
 
7, Report #1314374


Jun 30 2016
08:28 AM
InHealth insurance company Coordinated health mutual They abruptly cancelled by health insurance on May 26, 2016 without notifying me because of liquidation. I was in need of heart medication and they would not fill it.  Westerville Ohio Author: Pataskala, Ohio Health Insurance: InHealth insurance company Westerville, Ohio  
 
8, Report #1314308


Jun 29 2016
10:18 PM
Banfield Pet Hospital/Vet Clinic Banfield Vet Clinic/Banfield Vet Hospital (All Locations Wellness Plan Pet Insurance. Banfield Wellness Plan All Locations Nationwide Author: Ft Worth, Texas Veterinarian Services: Banfield Pet Hospital/Vet Clinic Nationwide  
 
9, Report #1314279


Jun 29 2016
05:53 PM
Tynans Volkswagen Tried to force me to buy gap insurance Aurora, Colorado Colorado Author: Aurora, Colorado Auto Dealers: Tynans Volkswagen  
 
10, Report #1314272


Jun 29 2016
05:00 PM
National Congress of Employers UNITED LIFE INSURANCE COMPANY NCE is a total SCAM Washington DC Dist of Columbia Author: Kerrville , Texas Health Insurance: National Congress of Employers Washington DC, Dist of Columbia  
 
11, Report #1314254


Jun 29 2016
04:14 PM
Protect my car unknown Auto Insurance and Extended car warrenty Bradenton. Florida Author: Wimauma, Florida Auto Repair Service: Protect my car Florida  
 
12, Report #1314246


Jun 29 2016
03:04 PM
Westbow Press/Author House Author Solutions, Balboa Press, Abbott Press, Vanity Publishing Scam, lies Indianapolis Indiana Author: Trophy Club, Texas Book Publishers: Westbow Press/Author House Internet  
 
13, Report #1314240


Jun 29 2016
02:32 PM
Freedome life insurance After 4 years of paying every month I finally needed to use my insurance and they didn't pay a red Cent Fort worth Texas Author: Vero beach, Florida Health Insurance: Freedome life insurance Fort Worth, Texas  
 
14, Report #1314207


Jun 29 2016
12:46 PM
globe life ins. paid premiums, accidental death of father,1 month before 2 yrs, company will not pay, Oklahoma City, Nationwide Author: york, Pennsylvania Insurance Companies: globe life ins. Nationwide  
 
15, Report #1314196


Jun 29 2016
12:01 PM
World Financial Group WFG,Transamerica, World System Builder, WSB Plan to live long? Will your FFIUL--WFG’s “top” product--FAIL and leave you with NOTHING? Here's the MATH. Johns Creek, Georgia Nationwide
Author: California Insurance Agencies: World Financial Group Nationwide
 
 
16, Report #1314175


Jun 29 2016
10:49 AM
A.P.E Processing Richardson Solutions LTD Archie Financial RG Financial FRAUD Debt Collection Scam Duluth Georgia Author: College Park , Maryland Collection Agencies: A.P.E Processing Duluth, Georgia  
 
17, Report #1313858


Jun 27 2016
05:48 PM
Dr. Robin Silverman at Silverman Spine & injury Center WARNING... this so called Doctor Robin Silverman just last week tryed to overcharging my insurance for over $300 per visit!!. in a total 38 visits through the Claims. She doesn't understand what is moral, honest and professional Doctor ethics is. Robin Silverman is not a honest doctor. 90% of my visit with this Dr what's abt 4-6 min face to face that's ALL. It's a total fraudulent seeking too much reimbursement from the entire claims. She doesnt deserve a single star. Just a Zero. Santa fe New Mexico HUH? Author: Santa Fe, New Mexico Bait-and-Switch: Dr. Robin Silverman at Silverman Spine & injury Center Santa fe, New Mexico  
 
18, Report #1313852


Jun 27 2016
05:23 PM
National Family Solutions Ripped me off/stole hundreds! Los Angeles California Author: Lawrenceville, Georgia Legal Services: National Family Solutions  
 
19, Report #1313819


Jun 27 2016
03:16 PM
Logical Maintenance Solutions LMS Dishonest, Bashfull, Tricky Santa Ana California
Author: Lacona, New York Miscellaneous Office Services: Logical Maintenance Solutions Santa Ana, California
 
 
20, Report #1313687


Jun 27 2016
07:07 AM
International Travel Solutions I.T.S. Scam Florida Nationwide Author: Tulsa, Oklahoma Travel Services: International Travel Solutions Nationwide  
 
21, Report #1313675


Jun 27 2016
06:51 AM
Forward Leads~Ryan Murphy~Rebell McCall Infant Solutions SCAM! FAKE PROMISES AND OUTDATED INFORMATION Internet Refund Processed and Received Author: Alabama Advertising Agencies: Forward Leads~Ryan Murphy~Rebell McCall Internet  
 
22, Report #1313528


Jun 25 2016
08:25 PM
ET Solutions LLC Ripp-off North Potomac Internet Author: Bolingbrook, Illinois Internet Fraud: ET Solutions LLC Internet  
 
23, Report #1311733


Jun 25 2016
03:29 PM
datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com SCAM email list companies.are criminals and professional scam artist Bulk Email Software Superstore, eMarketing Solutions,datadepot.biz,advertisingemaillists.com,email-list.com, americaint.com all this are same companies operating in different names. DO NOT BUY FROM THEM they are a total scam, are criminals and professional scam artist datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com, DO NOT BUY FROM THEM, TOTAL SCAM Nationwide Author: New York, New York Internet Marketing Companies: datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com SCAM email list companies.are criminals and professional scam artist Nationwide  
 
24, Report #1313141


Jun 23 2016
02:16 PM
Open Business Solutions YELLOW PAGE USA Fraudulently signed my name in the attempt to lock me into a agreement and sent me a bill for $4752.00. i have answered each bill with a firm statement that this is fraud and they can go F*** themselves Frankfurt Internet Author: Brockton, Massachusetts Miscellaneous Companies: Open Business Solutions Internet  
 
25, Report #1313073


Jun 23 2016
10:53 AM
Omni Insurance The company has been giving me the run around paying me Atlana Georgia Author: Roanoke, Virginia $$ REWARDS Offered: Omni Insurance  
   
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