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  Date Title City, State  
1, Report #1329562

Sep 22 2016
10:54 AM
Janice Dean Interiors Design & Decor Attempted scam using phony purchase order Sarasota Florida Author: High Point, North Carolina Furniture & Furnishings: Janice Dean Interiors Design & Decor Sarasota, Florida  
2, Report #1327513

Sep 11 2016
10:40 AM
Personal Money Service Ronald Hunt Steve Gibson Convinced me I was approved for loan but had to pay them in iTune gift cards New York Internet
Author: Galloway, Ohio Adult Web Site: Loans: Personal Money Service Internet
3, Report #1326837

Sep 07 2016
12:00 PM
Insight prepaid cards No customer service Alabama Nationwide Author: Galloway, Ohio Sales People: Insight prepaid cards Nationwide  
4, Report #1312801

Sep 03 2016
11:47 AM
Discount Party Store Developers DRSS Discount Retail Services DRSS DPS Total Scam They set you up for Failure not Success Do Not Deal with this Company Las Vegas Nevada Author: Galloway, New Jersey Business Consulting: Discount Party Store Developers DRSS Las Vegas, Nevada  
5, Report #1323653

Aug 20 2016
09:19 PM Janice phone# 1 630 228 0700 took my test strips one month ago and will not respond to calls or messages chicogo Internet Author: phila, Pennsylvania Adult Care Facilities: Internet  
6, Report #1322520

Aug 15 2016
07:15 AM
SafeAuto Failure to Hire Columbus Ohio Author: Galloway, Ohio Insurance Companies: SafeAuto Columbus, Ohio  
7, Report #1317244

Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
8, Report #1282497

Jul 23 2016
11:59 AM
Rushmore Energy / Knoxstar Rushmore Energy Knoxstar EMS Those companies don't pay there agents they are Con. You are so arrogant kitchen where the word chargebacks. Columbus Texas PA Chicago Texas Author: Galloway , Ohio Social Services: Rushmore Energy / Knoxstar Sugar, Texas  
9, Report #1316662

Jul 13 2016
11:27 AM
richardson solution ltd Stated there were charges against me for failure to pay back a payday loan in 2011 threaten criminal charges Internet Richardson Solution LTD.....SCAM!!! Author: Galloway, New Jersey Collection Agencies: richardson solution ltd Internet  
10, Report #1313836

Jun 27 2016
04:36 PM
CJS Asphalt & Sealcoating Craig Sherrock False advertising Springfield Ohio
Author: Galloway, Ohio Home Improvements: CJS Asphalt & Sealcoating Springfield, Ohio
11, Report #1303785

May 05 2016
10:40 AM
Rob Johnston from 420 vape juice Matt Stang from High Times rob johnston the thief and matt stang the one that advertised and sponsored the thief Galloway New Jersey 420vape returned my money. Author: Bayonne, New Jersey Better Business Bureau: 420 vape juice Galloway, New Jersey  
12, Report #1296593

Apr 10 2016
02:14 PM
420 Vape Juice Extreme Adv. LLC Paid for my order and 1 month later no item Galloway New Jersey
Author: Summerville, South Carolina Drugstores: 420 Vape Juice Galloway, New Jersey
13, Report #1293273

Mar 12 2016
07:11 PM
New Brunswick Locksmith Rip off - quote one price and charge another New Brunswick New Jersey Author: Galloway, New Jersey Consumer Services: New Brunswick Locksmith Internet  
14, Report #1288362

Feb 17 2016
11:15 PM was there internet name now it's CharterMedicalSales .com l was diligent in my reserch it all seemed to check out but after l placed my order l recieved nothing no membership log-in no tracking number and no refund, this site has a P.O. I ordered a product and recieved nothing then didn't recieve a refund/return e-mail or phone call. San Diego California Additional Information on Charter Medical Sales Author: Galloway, Ohio Drugstores: San Diega, California  
15, Report #1275295

Dec 19 2015
03:35 PM
Vom Wollman Rottweilers Chad Vom, Vom Wollman Rotts,, Von Dickey Rotteweilers chad vom wollman, vom dickey, vom dickey rottweilers, vom wollman rottweilers malvern Nationwide Author: galloway, Alabama Dog Breeders: Vom Wollman Rottweilers Nationwide  
16, Report #1271104

Nov 30 2015
04:51 PM
Thousand Trails/Equity Lifestyles, Patricia Ramer, Account Rep Janice Johnson, Supv. Acct Rep Paid in Full after unforeseen medical challenges and bills to get back on track. Don't want to reactive account. Thousand Trails L.P. 2325 Highway 90 Gautier, MS Nationwide Author: Long Beach, California Camps & Campgrounds: Thousand Trails/Equity Lifestyles Nationwide  
17, Report #1264878

Oct 31 2015
01:29 PM
Grandview Mercantile Exchange Wait Months for Lowball Offers Columbus Ohio Author: Galloway, Ohio Antiques & Second-hand: Grandview Mercantile Exchange Columbus, Ohio  
18, Report #1264706

Oct 30 2015
01:41 PM
Infinity Home Services David Saladin, Shannon Galloway I paid in full up front then they abandoned job after I questioned quality of work . 3 jobs not completed Buckeye AZ Author: Goodyear, Arizona Landscaping: Infinity Home Services Internet  
19, Report #1249406

Aug 18 2015
04:42 PM
Janice Czaikowski and Henry Czaikowski Rented from them for 3 years. Took excellent care of their house. My wife and I decided to buy a house. I have them 60 days notice of my intentions even though my lease only said 30. At a period of 30 days I finally put an offer in on a house and because I knew they would not extend our lease for any period I went ahead and gave them my 30 days notice. Grant it I did give it at 1:30 am an hour and a half late I guess.. To make a long story short. My wife and I moved out and now they are trying to hit us on a 30 day notice fee of $2400. $2400 for giving notice an hour an a half late even though we gave them 60 days notice of our intentions. Crazy! Also they are literally trying to charge us for everything in their house even though we left it in better shape than what they gave it to us in. Do yourself a huge favor and do not rent from these people. They will just screw you in the long run! Lake Mary Florida Author: Florida Housing Rentals: Janice Czaikowski Lake Mary, Florida  
20, Report #1248615

Aug 14 2015
03:52 PM
Frank Hamilton Arrest Warrant Internet Author: Galloway, Ohio Loans: Frank Hamilton Internet  
21, Report #1245225

Jul 29 2015
07:47 PM
First Cash Advance Jason? Called and said I was approved for a loan of 5000.00 New York New York Author: Galloway, Ohio Loans: First Cash Advance New York, New York  
22, Report #1245220

Jul 29 2015
07:18 PM
Frank Hamilton Emailed me that I had an arrest warrant out and that I may be in trouble at home or work Internet Author: Galloway, Ohio Collection Agencies: Frank Hamilton Internet  
23, Report #1237052

Jun 21 2015
04:33 PM
shenzhen wanfa kuke technology co, ltd janice dixon heilin wei she give me a deal buy 1 free 2 free shipping no payment of taxnatin shenzhen nationwide
Author: goderich, Alabama Electronic Manufacturers: shenzhen wanfa kuke technology co, ltd shenzhen,
24, Report #1236699

Jun 19 2015
11:30 AM
Janice Miller, ERA, First Advantage Realty, Newburgh, Indiana Doug GreenfieldPam GreenfieldDiane WoosterCyndi ByrleyAnita Corne - Flying Monkey with FC Tucker Realty, Newburgh, IN Pocket Listings Phony Contractors, Uses Crook Home Inspector, Title Company owned by Real Estate Company, etc Newburgh Indiana Author: Salem, Indiana Realtors: Janice Miller, ERA, First Advantage Realty, Newburgh, Indiana Newburgh , Indiana  
25, Report #1236686

Jun 19 2015
10:00 AM
Shenzhen Wanfa Kuke Technology Co.,Ltd Janice DixonHailin Wei Beware! Scammers, low price, high shipping, custom fees, bogus fees, rip off Shenzhen , China Author: Old Town , Maine Miscellaneous Electronics: Shenzhen Wanfa Kuke Technology Co.,Ltd Shenzhen , China,  
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