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1, Report #1205783


Feb 12 2016
11:46 PM
Spectrum Painting and Design Complete Liar and Cheat, Won't Honor His Contracts or Promises, Run Away!!! Las Vegas Nevada This Report on Kevin Hockar is 100% CORRECT. Author: Reno, Nevada Builders & Contractors: Spectrum Painting and Design Las Vegas, Nevada  
 
2, Report #1287207


Feb 12 2016
11:13 AM
Area Construction Services Inc. Kenneth Monilaw Ken Monilaw contracted to set up a modular in McHenry County for a man who is parapalegic. He subcontarcted the work out 3 years ago. The home and garage is still not finished and none of the sub contractors were paid. He pocketed over $50,000.00 and has disappeared. I reported him to the authorities but nothing has been done to pay back the money he stole from the poor guy who is housed in a nursing home in Chicago because he can't live in a home that is still not finished and damaged from the weather. Crystal Lake Illinois Author: Indianapolis, Indiana Attorneys General: Area Construction Services Inc. Crystal Lake , Illinois  
 
3, Report #1286973


Feb 11 2016
02:55 PM
Consumer Clearing House one person call and said that I won $500,000,00 to call this person in Washingston DC. and he said it is real that I did win $500,000 then he had me call this lawyer Miley and she said yes I did $500,000 but I had to send $2000.  Indianapolis, Ind Phili[[ines Author: Indianapolis, Indiana WANTED REWARD $$$: Consumer Clearing House  
 
4, Report #1286583


Feb 10 2016
10:18 AM
Mugshots.com Google.com, Google.net MUGSHOTS.COM is a predative company attempting to live of off other people's mistakes in life. Nevis, West Indies West Indies Author: Stone Mountain, Georgia Unusual Rip-Off: Mugshots.com Internet  
 
5, Report #1286513


Feb 09 2016
09:52 PM
www.Blauren.bigcartel.com she_brookelaurenhilaryshideaway.com This person is selling body shapers on line and not sending the product  Los Angeles Internet Author: Mesquite, Texas Clothing Stores: www.Blauren.bigcartel.com she_brookelaurenhilaryshideaway.com This person is selling body shapers on line and not sending the product Internet Internet  
 
6, Report #1285989


Feb 08 2016
11:40 AM
DCSALESLLC.DCMAGSALES Megan James, Frank Gilberston, sales person at door Rikki code211 Fast sales person said she was selling to win trip ripped me off for 59.00 cash Phoenix Arizona
Author: dearborn heights, Michigan Door to Door Sales: DCSALESLLC.DCMAGSALES Phoenix, Arizona
 
 
7, Report #1285858


Feb 07 2016
07:26 PM
Vicino Apts/FPI Management Towne Center Apartments JUST DONT LIVE HERE!! Lakewood CA California
Author: Bellflower, California Landlords: Vicino Apts/FPI Management Internet
 
 
8, Report #1285840


Feb 07 2016
03:08 PM
Minnesota Life Insurance Co. AKZO NOBEL INC. which is using the Securian Financial group,Inc. along with the actual insurance carrier who is Minnesota Life Insurance Company Basically these people are trying to get out of paying insurance to retired people who have been retired over the last 5 to 15 years or more by changing the type of policy that the person once had. My father worked at Akzo Nobel Inc. for over 25 years and retired back in 2005 or so. At this time the policy that he had was equivalent to payout 60,000 dollars upon death to his beneficiaries in event of his untimely death. Supposedly this policy could go no lower than half of the original base amount after 5 years after retiring, or 30,000 dollars for the same amount he has paid in over the years and is now paying. Now all of the sudden they send him a letter stating that they are suddenly reducing his and other retired persons policies to only paying out 5,000 dollars in death benefits and ask them to change or update their beneficiary information.  North St. Paul Minnesota Similar Finding Author: trinity, North Carolina Personal Services: Minnesota Life Insurance Co. North St. Paul, Minnesota  
 
9, Report #1285810


Feb 07 2016
12:11 PM
Skyville Bulldogs Anthony Davis DO NOT SEND MONEY FOR A DOG to this person. I fortunately was able to cancel my transaction before he picked up the money. Only out $55 instead of $600. Baltimore Maryland
Author: St. Charles, Missouri Better Business Bureau: Skyville Bulldogs Baltimore, Maryland
 
 
10, Report #1285689


Feb 06 2016
05:44 PM
Park Select Myrtle Beach Park Select Wilmington North Carolina MICI Parking Management I worked for this company for spring and summer 2016 . My duties were to assist with parking on their 6th Ave myrtle Beach sc lot and their 3rd Ave myrtle Beach lot . I also patrolled their 4 HOAs driving in my own personal vehicle approximately 250 miles a whole route . I encountered numerous problems with the person I was to report with . They assumed I would pay gas out of pocket until I made it clear I need a gas fund . Then in Sept 2015 I was assaulted on their 3rd Ave lot after being told many times they half billion dollar insurance and never to worry if anything was to happen.  South Carolina workers comp could not cover me because they do not have a physical address in South Carolina so in the end it was all up to me to do something about. I still have an entire folder of paperwork and Proof messages emails phone calls everything from this company. Wilmington Internet Author: Myrtle Beach , South Carolina Questionable Activities: Park Select Myrtle Beach Internet  
 
11, Report #1285563


Feb 06 2016
06:22 AM
Northwest Title Loans Came to repo my car. I went to office ro pay the late balance. I was told they wont accept my payment . They took my car and sold at an auction and now is charging me auction fees and told me they sold my car for 500 only . I borrowed less than 300. My car was worth around 3000. I tried to pay the loan completely off the day they came to repo it. Because the main person there got upset with me, she told me she will not take my payment and is gonna take my car. How is that right or ok? Meridian Idaho Too long, didn't read Author: meridian, Idaho Car Financing: Northwest Title Loans Meridian, Idaho  
 
12, Report #1285264


Feb 05 2016
06:41 AM
American Express Visa Pre-Paid Gift Card American Express Visa Pre-Paid Gift Cardcreates false sense of security, collects person info for no reason Salt Lake City UT Author: Saint Paul, Minnesota Credit & Debt Services: American Express Visa Pre-Paid Gift Card Internet  
 
13, Report #1285245


Feb 05 2016
06:09 AM
1st. Sq* procuts 2nd SQ* lady hair parlor I was told by USDirectExpress that two purchases were made of my card, the first was for $500, and the next one was two hours later for the amount of $235.76, customer service told me I had to contact these people myself, and that the purchase was made in Bentley California, but I live in alabama Bently California Author: linden, Alabama Unusual Rip-Off: Sq* procuts CA  
 
14, Report #1285186


Feb 04 2016
06:20 PM
Susan Guillot Second hand souls animal rescue and animal actors Beware of this person Perris California
False claims, false photos Author: Santa Ana, California Animal Services: Susan Guillot Perris, California
 
 
15, Report #1284191


Feb 01 2016
10:39 PM
direct tv direct tv took money from my card $451.56 for my moms bill and i did not allow them to they said because i payed her bill befor with my car that they can do that ....now i cant pay my rent .thats my moms account im no weres on that account how can they do that and my mom dont have direct tv nor does she live with me and six months later my mom moved out and shut off her direct tv so she has a bill and direct tv go ahead and takes the money off my card for her bill how is that far Nationwide Author: Towanda, Pennsylvania Cable TV: direct tv Nationwide  
 
16, Report #1284181


Feb 01 2016
09:34 PM
Kohl's Dawn Discriminates Against a Disabled Person Buffalo New York What???? Author: kenmore, New York Questionable Activities: Kohl's Buffalo, New York  
 
17, Report #1284092


Feb 01 2016
04:13 PM
Entitlement distribution center had not ever heard of this company or participated in any of their sweepstakes. then the letter goes on to say that they are thrilled to advise me that I would be receiving a payout by independent sweepstakes sponsors in the amount of $1,823,976.00 . they told me that I had only 14 days to confirm that I had received the letter.they also provided me with a code I'd. on the bottom of the letter it shows the person's signature but not their name in print so the person receiving the letter cannot clearly figure out the person's name. and under the signature director, prize data division is printed.. there is no phone number or email adress or anyone I can contact to ask any information about this letter so therefore in my eyes this letter is a fraud Hewlett New York Author: Pennsylvania Travel Services: Entitlement distribution center Hewlett, New York  
 
18, Report #1283562


Jan 30 2016
03:14 PM
Asset Acceptance, LLC sent a person to my home and did not say who they were with Warren Michigan In Other Words... Author: Kalamazoo, Michigan Credit & Debt Services: Asset Acceptance, LLC Warren, Michigan  
 
19, Report #1280271


Jan 29 2016
09:35 PM
Alexander Hoffman This person is a serial offender of using credit cards, and then initiating charge backs. Hamburg Germany Author: North Las Vegas, Nevada Internet Fraud: Alexander Hoffman Hamburg, Other  
 
20, Report #1283050


Jan 28 2016
05:35 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
Bert Stern is missed by us terribly everyday! Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
21, Report #1282310


Jan 25 2016
04:18 PM
http://www.goldpotdiscovery.com/ joseph lefkowitz , ibakefoods@gmail.com , goldpotdiscovery.com I ordered a watch from this website and this person never shipped it or emailed me back Internet Author: Hawaii Jewelry Stores: http://www.goldpotdiscovery.com/ Internet  
 
22, Report #1282105


Jan 24 2016
07:11 PM
officialtvstream.com fails to deliver service no live support Internet Author: REDWOOD CITY, California Media: officialtvstream.com Internet  
 
23, Report #1282084


Jan 24 2016
04:55 PM
First Premier Bank Card Fraudulent charges & after contacting them & telling them close account ; they send out another to a fraudelent person to run bill up & try to make you pay it Sioux Falls South Dakota Author: Westfield, North Carolina Banks: First Premier Bank Card Internet  
 
24, Report #1282061


Jan 24 2016
02:51 PM
George M. Leute Do Not Trust This Person. He was someone who billed me for services that I was never notified about. Media Pennsylvania Author: Newtown Square, Pennsylvania Mental Health: George M. Leute Media, Pennsylvania  
 
25, Report #1282056


Jan 24 2016
02:35 PM
Reginald White Coach and Fitness Instructor of the New Life Fitness Fort Washington Maryland This man advertised a NFL football trip with hotel accomodations and airfare for 1000 per person I paid $2000 for my husband and myself and we didn't receive the tickets or a refund this event was suppose to take place Jan. 3rd. 2016 Fort Washington Maryland
Author: Monroe , Virginia Sports Facilities: Reginald White Fort Washington, Maryland
 
   
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