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  Date Title City, State  
1, Report #1334702

Oct 23 2016
07:58 PM
Fain Storm Shelters Bad Installations Jackson Tennessee
They fixed everything! Made it Right! Author: Trezevant, Tennessee Consumer Services: Fain Storm Shelters Jackson, Tennessee
2, Report #1334587

Oct 22 2016
09:01 PM
Westchase Law Kelly Albanese and her assistant Mary Ellen Took my $2500 for representation for divorce and got nowhere, just ripped off. Tampa Florida Author: Tampa, Florida Attorneys General: Westchase Law Tampa, Florida  
3, Report #1334047

Oct 19 2016
04:01 PM
BankPlus Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck: This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) In my case, I haven't spend anything on my account in a few days and I check my balance all the time, I had over 400 dollars and I checked it again today and all of my money is gone! I called and what they said is that I hit overdraft IMPOSSIBLE!! They have taken over 300 dollars from me! Jackson Mississippi
Review your bank statements Author: Louisville, Mississippi Financial Services: BankPlus Jackson, Mississippi
4, Report #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
5, Report #1333733

Oct 18 2016
08:53 AM
Tara Delgavio, Frederick Gordon, Jackson Doves Large Ticket Craigslist Scam Atlanta Georgia Author: Palm Coast, Florida Cross-Border Scams: Tara Delgavio Internet  
6, Report #1333532

Oct 17 2016
08:41 AM
Ideal Managment Never Rent from Ideal Shelly Kelly is impossible to deal with Pueblo Colorado Author: Pueblo , Colorado Homeowner Associations: Ideal Managment Pueblo, Colorado  
7, Report #1333483

Oct 16 2016
09:33 PM
Cenex Hub Distribution.LLC, GeraGrant, John Joseph John Joseph told me I was guarantee a grant if I paid a large sum of money. Phoenix Florida,Arizona Author: Jackson, Tennessee Unusual Rip-Off: Cenex Hub Distribution.LLC Palm Coast,, Florida  
8, Report #1333373

Oct 15 2016
09:35 PM
Angela Holt Designs Angela Marie Holt, Daniel Holt, Angie Holt, Crafty Peeps, Angela Holt, Angela Holt Designs, Craft Peeps Society, Chasing the Chatter, Kelly Holt Craft Kit Scammer Alert!!!!! Greenbrier Tennessee Author: North Carolina Arts and Crafts: Angela Holt Designs Greenbrier, Tennessee  
9, Report #1333279

Oct 15 2016
12:09 PM
American Manufacturing Eagle Plows Has not sent the product that I paid for. Jackson Minnesota Author: Indiana Outdoor Furniture & Equipment: American Manufacturing Jackson, Minnesota  
10, Report #1333277

Oct 15 2016
12:09 PM
New Mobility Solutions scam, hustle , dishonest Jackson Michigan Author: Pinckney, Michigan Auto Dealers: New Mobility Solutions Jackson, Michigan  
11, Report #1332766

Oct 12 2016
06:33 AM
Speedy cash corporation Peter Jackson I was applying for a personal loan to fix my husbands truck I got a phone call from speedy cash saying I was approved for 5000. They then told me that they would deposit 990.00 into my account to make sure it was a actual account but that I would have to refund it back to them. I have continued to call and get to answer and no return calls and I'm still out 990.00 Wichita Kansas
Read your bank statement again - you have been scammed Author: San Tan Valley, Arizona Personal Services: Speedy cash corporation
12, Report #1329561

Oct 02 2016
03:50 PM
National Fulfillment Advisor AKA NFA NFA send a sweepstakes winning notice if 1.5 million. Jackson Heights New York Author: Memphis, Tennessee $$ REWARDS Offered: National Fulfillment Advisor Nationwide  
13, Report #1331222

Oct 02 2016
10:24 AM cannot stop billing Jackson Internet Author: New York Motor Vehicle: Internet  
14, Report #1331010

Sep 30 2016
06:16 PM
Rainbow Ventures Property Management Kelly Rojas Beware of bad property manager Arroyo Grande California Author: Arroyo Grande, California Home Owner Associations: Rainbow Ventures Property Management Arroyo Grande, California  
15, Report #1330834

Sep 29 2016
04:47 PM
Hot Zone Leads Sharon Henne SHARON Hennes, Amanda, Bethany Kelly Vice President Skype Names THEY DONT PAY ONTIME IF AT ALL. THEY PAY THE FOREIGNERS FIRST THEN THE USA reps. PAYDAY Friday you may get it Wed. Internet Author: Michigan Unusual Rip-Off: Hot Zone Leads Sharon Henne Internet  
16, Report #1330452

Sep 27 2016
03:39 PM
REJUVENEM Said that this is Kelly Ripa's secret line Dresher Internet Author: Dresher, Pennsylvania Eye Care: REJUVENEM Internet  
17, Report #1330089

Sep 27 2016
06:07 AM
Keller Williams Westlake Village Glenn Dormer and Wendy Dormer NEVER go for Kelly Williams Westlake Village for Relocation! Richmond Kentucky
BOGUS POSTING Author: Richmond, Kentucky Real Estate Services: Keller Williams Westlake Village Richmond, Kentucky
18, Report #1330242

Sep 26 2016
04:04 PM Alex, Kelly and Tiffany.Oh and the Property for rent. (((REDACTED))) Victorville CA. San Bernardino California Internet Author: VICTORVILLE, California Property Management: Internet  
19, Report #1329744

Sep 23 2016
09:48 AM
LaChoy Jackson, La Choy Jackson, Blue Marble Consulting f/k/a Invictus Con-artist - Scam - Scam - Scammer Dallas Texas
Author: New York , New York Real Estate Investing: LaChoy Jackson Dallas, Texas
20, Report #1329431

Sep 21 2016
03:30 PM
US Energy LLC , Mike Kelly Liars and Crooks Arizona Nationwide
Author: Austin, Texas Telemarketing Companies: US Energy LLC , Mike Kelly Nationwide
21, Report #1329273

Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
22, Report #1329225

Sep 20 2016
02:27 PM
Jeanette Chaix, Regalia Kennels SCAM ARTIST Jackson California Author: Sacramento, California Dog Breeders: Jeanette Chaix Jackson, California  
23, Report #1329074

Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
24, Report #1329058

Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
25, Report #1329042

Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
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