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  Date Title City, State  
 
1, Report #1325457


Aug 30 2016
02:37 PM
USAA c/o Keane USAA hacked; scammer Keane uses USAA info to engage in ID theft Nationwide
Author: Caldwell, New Jersey Banks: USAA Nationwide
 
 
2, Report #1325463


Aug 30 2016
01:17 PM
SKIN Noir Ordered 14 day trial $4.95, then charged my card $89.95. They have 2 T&C on website. The 30 day refund policy was not honored. Internet Author: Kailua-Kona , Hawaii Beauty Salons: SKIN Noir Internet  
 
3, Report #1325296


Aug 29 2016
05:16 PM
Tot Trade Kelly J. Graybill Laurie Consigners beware - high theft Columbia Internet Author: Columbia, South Carolina Consignment Stores: Tot Trade Kelly J. Graybill Internet  
 
4, Report #1325276


Aug 29 2016
05:01 PM
Woodlands financial services c/o Crossway motors Purchased vehicle.... Crossway motors: 12960 I-45 North, Willis, Tx 77378 Financed by.... Woodlands Financial , the Woodlands , Tx Predator Lenders...stole 8000.00 + from me by way of harassment over insurance and finally Forgery. The Woodlands Texas Author: Lufkin, Texas Financial Services: Woodlands financial services c/o Crossway motors The Woodlands, Texas  
 
5, Report #1324749


Aug 26 2016
10:31 AM
AMERICAN HOME SHIELD AHS- A/C went out in June thier contractors could not fix, we opted for the option done what was ask and still do not have pymt Memphis Tennessee
Author: MAYPEARL, Texas Customer: AMERICAN HOME SHIELD Memphis, Tennessee
 
 
6, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
7, Report #1324530


Aug 25 2016
08:05 AM
Walts Wholesale Clothing wholesale theives Darlington, c Author: Grand Rapids, Michigan Liars: Walts Wholesale Clothing South Carolina  
 
8, Report #1324417


Aug 24 2016
04:44 PM
NE Texas Builders Inc. John Noyes J R ConstructionJ & R Construction Company John Noyes owes my mother and I over $50,000.00 ,as of now, for work that he was paid for, but did not complete and for repairs, due to the fault of of the builder. Greenville Texas
Author: Honey Grove, Texas Builders & Contractors: NE Texas Builders Inc. John Noyes Greenville, Texas
 
 
9, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
10, Report #1324287


Aug 24 2016
07:31 AM
Brian J. Dressler BRIAN J. DRESSLER OF GUARDIAN HOME INSPECTIONS IS VERY BAD HOME INSPECTOR! Fairfax Virginia Author: Falls Chuch, Virginia Inspections & Hazards: Brian J. Dressler Fairfax, Virginia  
 
11, Report #1323483


Aug 19 2016
03:14 PM
infinity country barn builder RIPOFF SCAMERS spring Texas
Author: Humble, Texas Horse stables: infinity counrty barn builder spring, Texas
 
 
12, Report #1323381


Aug 19 2016
08:53 AM
Federal Warranty Service Corp of Rapid City,SD called for repair for my cooktop 2. Local service rep came located problem and ordered parts only to find out no longer available 3.called federal back and was offered the following deal a. A check to cover part of a new cooktop b. Access to the whirlpool discount site to order new cooktop c. Assurance that local service company would come an hook it up. I asked twice and my husband asked once about the hook up. The whirlpool site had ver few selections and even fewer ones that met the size we needed. I ordered a new one and called Federal to set up a time for the hook up. Much to my astonishment the rep said No hook up was included in deal!!Rapid City, South Dakota,  Virginia Author: Henrico, Virginia Warranty Companies: Federal Warranty Service Corp of Rapid City  
 
13, Report #1323312


Aug 18 2016
08:21 PM
Stem Cell Institute of America LL C / Superior Health Care Dr. Steve Peroux Julie Thorne injected both of my knees and my body with Stem Cells after X-rays and Dr. Steve Peroux claimed I was a good candidate for this procedure. My right knee swelled. and was very painful. Had to be hospitalized and local orthopedic doctors refused to treat me. They insisted that Superior needed to treat me. Superior contacted them to no avail and I ended up in North Missississippi Medical Center. I was referred to Dr. Roberson and was told I had a lot of arthritis and being age 68 thestem cells refused to Nationwide and Author: Macon, Mississippi Healthcare Centers: Stem Cell Institute of America LL C / Superior Health Care Nationwide  
 
14, Report #1323047


Aug 17 2016
02:03 PM
C&H Duplexes Cory Colvin Cory has made it so a family can never find housing in Spokane County again. Spokane Washington Author: Spokane, Washington Housing Rentals: C&H Duplexes Spokane, Washington  
 
15, Report #1322889


Aug 16 2016
05:26 PM
K&J Implement and Auto Service, Jason Lautt charged for work that was not done Jamestown North Dakota
Author: West Plains, Missouri Auto Repair Service: K&J Implement and Auto Service Jamestown, North Dakota
 
 
16, Report #1322803


Aug 16 2016
11:35 AM
J&R Propane J&R Fuels J&R Welding jandrfuels4less.com Scammers GALWAY New York
Author: Gansvoort, New York Fuel Companies: J&R Propane Ballston Spa,
 
 
17, Report #1322756


Aug 16 2016
08:02 AM
Diego A Gracia aka Diego A Gracia Trucking aka World Tech Toys HE DRIVES A TESLA & PRETENDS TO BE A GREAT MAN. HIS EMPLOYEES WORK LIKE RATS Glendale California RESPONSE TO DIEGO A GRACIA Author: California Trucking Companies: Diego A Gracia Glendale, California  
 
18, Report #1322433


Aug 14 2016
07:52 PM
Charli Farricielli, I Had a Bad Experience with Charli Farricielli of PEMF Wellness / PEMF 8000 - Violently Threatened My Family - East Haven Connecticut
Revengeful Fabrication And Defamation Reported by an Internet Hacker Paul J Cunningham and his roommate Bruce Gelerter of Lemuria Technologies! Author: Mission Viejo, California Alternative Health: Charlie Farricielli East Haven, Connecticut
 
 
19, Report #1322101


Aug 12 2016
06:19 AM
The Law Offices of Christopher J. Cassar PC Scam ATTORNEY Huntington New York Author: 603 S 10th St, New Hyde Park, New York Lawyers: The Law Offices of Christopher J. Cassar PC Huntington, New York  
 
20, Report #1322020


Aug 11 2016
03:07 PM
J&M Consulting Inc Michael J Scam Beaverton Oregon Author: Portland , Oregon Advertising Agencies: J&M Consulting Inc  
 
21, Report #1321819


Aug 10 2016
04:16 PM
Genesisspa.org Shenae C. Osborn Genesis Gives Rebuilding America's Families ReViV MediaLittle Yoga of Bubbles to Genesis Project of America(GPA) BEWARE OF SHENAE C. OSBORN'S FAKE/FRAUDULENT CHARITY! New York, New York 10003 Internet
Author: Carmel, Indiana Liars: Genesisspa.org Shenae C. Osborn Internet
 
 
22, Report #1321323


Aug 10 2016
01:30 PM
Gary J. Fernandez & Associates Law office full of crooks. Glen Ellyn Illinois Author: Chicago, Illinois Attorneys General: Gary J. Fernandez & Associates Glen Ellyn, Illinois  
 
23, Report #1321679


Aug 10 2016
06:13 AM
The Josey Agency - Samuel J. Crews Josey Agency ,Samuel Josey Crews,  charged $3,000 to provide publicity for a book..then did NOTHING and KEPT the money. Atlanta Georgia Author: New York City, New York Media: The Josey Agency Atlanta, Georgia  
 
24, Report #1319241


Aug 08 2016
03:24 PM
Robert C. Seldon Molly E. Buie Lauren E. Marsh Dont Waste Your Time or Money This all white law firm does not care about you Washington DC Dist of Columbia
Author: Washington DC, Dist of Columbia Attorneys & Legal Services: Robert C. Seldon & Associates Washington DC, Dist of Columbia
 
 
25, Report #1321136


Aug 07 2016
10:01 AM
martin j silverhorne gamblers bookcase win at roulette no losses las vegas Nevada Author: austin, Alabama Off-shore Gambling: martin j silverhorne las vegas, Nevada  
   
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