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  Date Title City, State  
 
1, Report #1330757


Sep 29 2016
10:35 AM
West Atlantic Transport Ernest Keith Jr West Atlanic Transpot Dont Trust them there only intent is to scam you (Ernest Keith Jr) Concord North Carolina Author: charlotte, North Carolina Shipping Companies: West Atlantic Transport Concord, North Carolina  
 
2, Report #1330338


Sep 27 2016
07:56 AM
Starnet Scammer Claims to be Central NJ Electric, Atlantic City Electric and probably others... unable to find New Jersey Author: Marlton, New Jersey Electrical Services: Starnet New Jersey  
 
3, Report #1330148


Sep 26 2016
10:29 AM
Pinnacle Atlantic Mike Gerber and Paul J. Geraci Ordered 20 American tenth oz. eagles and was sent 20 tenth oz. Australian pieces Boca Raton Internet Florida Author: Las Vegas, Nevada Gold & Silver Investments: Pinnacle Atlantic Internet  
 
4, Report #1329897


Sep 24 2016
10:19 AM
Dixie Dental Hwy 98. Daphne Alabama, 36526 went for dental implants and had to wait2 weeks to have them anchored. no one told me that, so I had to go to work with no upper teeth. afterwards I had them installed. about a week later the screw implants came out. I called and they said they mt dentist was out the country for a month or so., and to wait until he returns. I had to go back to wearing a regular dental plate. Author: Mobile, Alabama Advertising / Deceptive: Dixie Dental Hwy 98. Daphne Alabama, 36526  
 
5, Report #1329729


Sep 23 2016
08:20 AM
Book My Rooms ,BMR, MT Membership Travel Todd Harrington BAIT AND SWITCH Henderson Nevada
Author: Las Vegas, Nevada Hotel: Book My Rooms Henderson , Nevada
 
 
6, Report #1329412


Sep 21 2016
01:21 PM
Willis Stylish - Fraudulent MT 103 Alert - Banco Popular Willis Stylish FRAUDULENT BANKING DOCUMENT Charlotte Amalie Other Author: Delaware Banks: Willis Stylish - Fraudulent MT 103 Alert - Banco Popular Charlotte Amalie, Other  
 
7, Report #1329080


Sep 19 2016
10:47 PM
A Plus Carports Pilot Mt. North Carolina Author: Coats, North Carolina Adoption Agencies: A Plus Carports  
 
8, Report #1328780


Sep 18 2016
08:10 AM
Mg credit Credit reporting Florida Author: Jacksonville, Florida Collection Agencies: Mg credit Florida  
 
9, Report #1328739


Sep 17 2016
07:08 PM
Bekins Van Lines ~ Wheaton Worldwide BEWARE OF BEKINS ~ Lost ~ Damaged ~ Pilfered Through ~ UNFAIR Business Indianapolis Indiana
Author: Mt Vernon, Washington Moving & Storage: Bekins Van Lines Indianapolis, Indiana
 
 
10, Report #1328673


Sep 17 2016
10:53 AM
Midwest Periodicals Scam Bugs Houston Texas Author: Mt. Pleasant, South Carolina Con Artists: Midwest Periodicals Houston, Texas  
 
11, Report #1328209


Sep 14 2016
06:13 PM
Rachel Morris, Atlantic Litigation Group Rachel MorrisAtlantic Litigation Group Harassment, threatning, phone calls to job & relatives Nationwide Author: Holly Springs, Mississippi Hackers: Rachel Morris, Atlantic Litigation Group Nationwide  
 
12, Report #1327232


Sep 09 2016
12:00 PM
Lease Finance Group LLC LFG Total scam & crooks. Say I owe $900 + for a 300 balance. Have note used machine in year New Jersey Nationwide Author: Mt Vernon, Washington Credit Card Processing Companies: Lease Finance Group LLC Nationwide  
 
13, Report #1327072


Sep 08 2016
02:05 PM
Capital Bank Capital cash solutions Capital Bank Capital cash solutions scam Andrew Williams [andrew.williams@capitalcashsolution.com]Andrew Williams (Manager)Capital BankDesk: (843) 580-1799Ext: 7993 Mt. Pleasant South Carolina Author: Fort Lupton, Colorado Online banking: Capital Bank Capital cash solutions scam Mt. Pleasant, South Carolina  
 
14, Report #1326613


Sep 06 2016
01:08 PM
department of social services white plains Cathryn fagon & supervisors 914-995-4781 dss white plains Cqfh@westchestergov.com Shawan.may@westhab.org shawan may 914-664-7414 ext214 vernon plaza mt vernon, ny kicking me and my boys out just because they didnt do their jobs! while i worked often on my jobs mount vernon white plains New York Author: mount vernon , New York Social Services: department of social services white plains mount vernon , New York  
 
15, Report #1324078


Sep 03 2016
04:09 PM
Precious Investment Capital Trading, LTD ABDEL RANI ETTAOUKIJohn Diak, Paulo Rodrigues, Pablo Goncales Fraudulent Instrument Trading / Fraudulent MT 103 London Author: Delaware Financial Services: Precious Investment Capital Trading, LTD London,  
 
16, Report #1325603


Aug 31 2016
07:26 AM
Dr. Collier B King, Memorial Health Hospital Savannah GA Moved out in the middle of the night half way into a year lease leaving extensive damage Georgia Author: Mt Pleasant, South Carolina Real Estate Services: Dr. Collier B King, Memorial Health Hospital Savannah GA Savannah, Georgia  
 
17, Report #1325566


Aug 30 2016
10:18 PM
Poker stars NJ Poker stars Complete scam after what I witnessed odds are that I'd have a better chance of winning the mega milions. Atlantic city Internet Dig Deeper Author: Wildwood, Alabama Casinos & Cardrooms: Poker stars NJ Internet  
 
18, Report #1325193


Aug 29 2016
09:18 AM
Credit Acceptance 24/7 Motors in Mt. Washington Ky Nationwide Your Statements Author: Louisville , Kentucky Car Financing: Credit Acceptance Nationwide  
 
19, Report #1324765


Aug 26 2016
10:59 AM
Mid-Atlantic Waterproofing I signed up for a free basement check-up at a home show. I cancelled, but the calls won't stop. Nationwide Author: Philadelphia, Pennsylvania Work at Home: Mid-Atlantic Waterproofing Nationwide  
 
20, Report #1324319


Aug 25 2016
04:32 PM
SPCA COLERAIN av Cincinnati, Oh anybody that will the phone sold me a dog,bite marks on head and face, right eye,drank water for 3 days just to pee,teeth broken. Cincinnati Ohio
Author: MT Washington, Ohio Animal Services: SPCA COLERAIN av Cincinnati, Oh Cincinnati, Ohio
 
 
21, Report #1323992


Aug 23 2016
08:30 PM
AJ Murray's. Beards. Criminal. AJ Murray's Men's Grooming Products and owner Alyssa Middleton. AJ Murrays's owner under investigation for felony perjury and pocketing $ from charity connected to business aimed at men/veterans. Mt. Washington Kentucky Alyssa Middleton in Mt. Washington Identified. Author: Louisville, Kentucky Barbers: AJ Murray's. Beards. Criminal. Mt. Washington, Kentucky  
 
22, Report #1323601


Aug 20 2016
12:10 PM
BuyCheapSoftware.com BuyCheapSoftware.com Sells Product Activation Keys for Software Multiple Times Marina Del Rey California Author: Mt. Juliet, Tennessee Computer Software: BuyCheapSoftware.com Marina Del Rey, California  
 
23, Report #1323423


Aug 19 2016
10:43 AM
German Auto Repair Charleston SC Feel like I got ripped off at this place North Charleston South Carolina Author: Mt Pleasant, South Carolina Auto Repair Service: German Auto Repair Charleston SC North Charleston, South Carolina  
 
24, Report #1323392


Aug 19 2016
08:47 AM
Athene Alliance-One I too have been waiting over 5 months for my annuity statement from Alliance-One. Nashville Tennessee Author: Mt. Pleasant, Pennsylvania Financial Services: Athene Nashville, Tennessee  
 
25, Report #1322904


Aug 16 2016
06:43 PM
Better built garages Amy torres Told me they were running a month behind on garages called several times they never answered phone or called back Mt Airy N.C. Author: Galivants Ferry, South Carolina Liars: Better built garages North Carolina  
   
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