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  Date Title City, State  
 
1, Report #1285958


Feb 08 2016
10:42 AM
E.L. Johnson Investigations Inc Joseph Finn Never paid the Bill, Never return calls very dishonnest company Process Servers be aware before working for them Chicago Illinois Author: Bethesda, Maryland Legal Process Services: E.L. Johnson Investigations Inc Chicago, Illinois  
 
2, Report #1285842


Feb 07 2016
02:38 PM
ClubWhiteSmile Club White Smile, NH Systems ApS, Nyvej 17 B, Dk-1851 Frederiksberg C. VAT: 33745591 stated I was eligible for a test iPhone 6. Shipping $1.99 Internet Author: Chatham, Ontario, Telephones: ClubWhiteSmile Internet  
 
3, Report #1281823


Feb 04 2016
02:59 PM
Jason Jeremiah Gentry Jason Gentry - Contract violator, international criminal, client thief. So this jerkoff Jason Jeremiah Gentry, international crinimal and drug user. Cebu City Philippines
Author: fort lauderdale, Florida Telemarketing Companies: Jason Jeremiah Gentry Cebu City, Other
 
 
4, Report #1284410


Feb 02 2016
02:35 PM
Dun-rite chimneys fixed the wrong leaking pipe and still charged me another charge when he came b ack. Also tried to drum up business by saying things in my house were not legal. Removed a valve without my perrmission and charged me Complete rip off. Chelmsford Massachusetts Author: Wilmington, Massachusetts Plumbing: Dun-rite chimneys Chelmsford, Massachusetts  
 
5, Report #1283567


Jan 30 2016
03:48 PM
AtlanticGroup David Johnson Collections SCAM Nationwide Author: White Plains, Maryland Financial Services: AtlanticGroup Nationwide  
 
6, Report #1283519


Jan 30 2016
01:11 PM
Thomas H. Johnson THJLAW Thomas Johnson told me that it was illegal for them to do this and that if I paid him $400.00 he could have it resolve. Frisco Texas Author: Garland, Texas Attorneys General: Thomas H. Johnson Frisco, Texas  
 
7, Report #1283511


Jan 30 2016
12:09 PM
factoryoutletstore.com Conterfeit Oral-B products Internet Author: Glenwood Springs, Colorado Department & Outlet Stores: factoryoutletstore.com Internet  
 
8, Report #1280250


Jan 29 2016
12:56 PM
Ultimate Business Services Nick B*** Ultimate Water, Ultimate Water and Coffee RIP OFF Scam Scam-Artists Deception Cheating Stealing Lying Conniving Hoax Sham Extortion Fraud Fraudulent Crooked Double-Crossed Shady SHADY-MCGRADY Deerfield Beach Florida Author: Deerfield Beach, Florida Employment Services: Ultimate Business Services Deerfield Beach, Florida  
 
9, Report #1283156


Jan 29 2016
08:01 AM
Clubwhitesmile sent a message thru Yahtzee came for a chance to win Iphone 6 said my credit card would only be charged $1.99 to wn opportunity to enter draw. Apparently in the fine print, it says for some period of time my credit card will b charged $119 per month. I caught this on month 2 and now they are telling me my card will be charged for longer Internet Author: Brampton, Alabama Credit Card Fraud: Clubwhitesmile Internet  
 
10, Report #1283123


Jan 29 2016
06:56 AM
B & D Security BUYER BEWARE! BAIT AND SWITCH! WORST COMPANY TO DO BUSINESS WITH! Santa Fe Springs CALIFORNIA Author: SYLMAR, California Security Services: B & D Security Santa Fe Springs ,  
 
11, Report #1282596


Jan 26 2016
05:45 PM
Rejuvaderm In a moment of weakness, I actually believed in Miracles!! Internet Author: Johnson City, Tennessee Internet Fraud: Rejuvaderm Internet  
 
12, Report #1282370


Jan 25 2016
09:25 PM
Big Management Holding, Inc. d/b/a Lindsey's Attic A Contention And Assertion Alleging Purposeful And Premeditated Actions That Contain And Exhibit Fraudulent, Unscrupulous, Misleading And Deceitful Business Practices That Are Being Perpetrated By A Consignment Shop On A Continued Basis Spanning Many Years Fort Myers Florida Author: Fort Myers, Florida Sales People: Big Management Holding, Inc. Fort Myers, Florida  
 
13, Report #1282166


Jan 25 2016
08:05 AM
American cash awards The representative name was Wayne Palmer! Lying b******s! Users! SCAM!!! True story Nationwide Author: Junction city, Kansas Cash Services: American cash awards Nationwide  
 
14, Report #1282075


Jan 24 2016
04:29 PM
Coastal Vacations, Crystal Maguire and Stephanie Johnson Stovall Take your money and sail into the sunset with Coastal Vacations Macomb Missouri Author: HARRISON TOWNSHIP, Michigan Cruises: Coastal Freedom Internet  
 
15, Report #1282045


Jan 24 2016
01:07 PM
AMERICAN STANDARD ONMONTECITO the commie b******* have ripped me off and have stolen me booty and taken me wooden leg . argggghhh like the pirates we be..arhhhh Montecito, Ca Ca Author: walnut, California Housing Rentals:  
 
16, Report #1281903


Jan 23 2016
10:44 AM
Micheal johnson Said he was a senior attorney with the US government Demanded money set out a payday loan Aspen Colorado Author: Danville, Virginia Accounting: Micheal johnson Aspen, Colorado  
 
17, Report #922636


Jan 21 2016
03:55 PM
mike caldwell Paragon Lead Solutions [email protected] Get your stankin as** coochie out of here. > > Leave me alone b*tch. Internet mike caldwell Paragon Lead Solutions Author: Brooklyn Park, Minnesota On-Line Business: mike caldwell Paragon Lead Solutions Internet  
 
18, Report #1281176


Jan 20 2016
09:01 AM
Battaglia and Sons AKA B & H contractor AKA Joseph Battaglia Took my money never did the job or returned my money or supplies paid for after 4 yrs Howard Beach,New york New York Author: Jackson Heights, New York Home Improvements: Battaglia and Sons and B & H contractor Howard Beach, New York  
 
19, Report #1281154


Jan 20 2016
07:28 AM
B-DRY SYSTEMS OF MICHIGAN INC HOMEOWNERS BEWARE B-DRY OF MICHIGAN DID NOT PULL PERMIT TO INSPECT THEIR INSIDE B-DRY SYSTEM CLARKSDALE Michigan Author: Saginaw, Michigan Builders & Contractors: B-DRY SYSTEMS OF MICHIGAN INC CLARKSDALE, Michigan  
 
20, Report #1281054


Jan 19 2016
04:47 PM
B. Billie Greif BEWARE! WARNING! Belinda Billie Greif lied about industry contacts, misrepresented herself, misapproprated funds PATHOLOGICAL LIAR! Called in by FBI Portland Oregon Author: portland, Oregon Producers: B. Billie Greif Nationwide  
 
21, Report #1280845


Jan 18 2016
06:22 PM
Jeremiah Gagnon - Repair and Renovate Now Took $11,700 to tear up a flight of stairs, replace them inadequately and unsafely, and has not followed through on a refund Boston Massachusetts Author: Massachusetts Builders & Contractors: Jeremiah Gagnon - Repair and Renovate Now Boston, Massachusetts  
 
22, Report #1280505


Jan 16 2016
04:24 PM
NGOA AKA Dillon , AKA B. Heidemann 6700 flashlight/battery/charger St. Charles Missouri Author: patriot, Ohio Guns & Ranges: NGOA St. Charles, Missouri  
 
23, Report #1275788


Jan 12 2016
01:36 PM
B & D Services - Gary Hayes SCAM ARTIST -- PREYS ON SINGLE MOMS Burleson Texas
Tried to email you Author: Burleson, Texas Home Improvements: B & D Services - Gary Hayes Burleson, Texas
 
 
24, Report #1279344


Jan 11 2016
07:14 AM
Psychic Khloe She had told me the man of my dreams was my soulmate and that the reason he wasn't talking to me was b/c I had all this negative energy around me. So she said it was a one time fee of 95 dollars. Then with in a day or two told me I needed to give her 300.00 b/c he was under the spell of another girl and if we didn't do the new set of candles is lose him. Then it was more and more money b/c I still had 2% then 1% and that it was the strongest amount. Then she asked for 900 dollars to get rid of it for good. All along the way she promised me id get my money back and now she's not picking up, has most likely blocked my number and after seeing this report I don't think I'm getting my money back. I'd like to press charges. Houston Texas Texas Author: Severna Park , Maryland Adultery: Psychic Khloe Internet  
 
25, Report #1279053


Jan 09 2016
07:03 AM
Kenneth B Brown stated computer had been hacked and wanted information Nationwide Author: Kingston, Massachusetts Computer Fraud: Kenneth B Brown Nationwide  
   
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