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  Date Title City, State  
1, Report #1334617

Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
2, Report #1334616

Oct 23 2016
09:42 AM
Great Plains Lending, LLC Great Plains Lending, LLCOtoe-Missouria Indian ReservationRed Rock, OK 74651(877) 836-1506 Great Plains LendingPO Box 42906Philadelphia, PA 19101 ,Great Plains LendingAttn: Customer Support1050 East 2nd Street, Box 500Edmond, Oklahoma 73034 Biggest Scam Rippoffs ever, do not state the $ per day in agreement, only by year. They charge %9.00 then some interest rate a day, then claim the tribal By-law so they can't be sued for scamming people, when the tribal people do not benefit from any of this money. Red Rock, Oklahoma Nationwide Author: London, Kentucky Questionable Activities: Great Plains Lending, LLC Nationwide  
3, Report #1334450

Oct 21 2016
06:52 PM
Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 Agnieszka Murray Jackass Realtors - SHAWN MURRAY AND TONY LOCANE - Salesperson. Real Estate Agent selling homes in Ancaster, Binbrook, Burlington, Dundas, Glanbrook, Grimsby Agnieszka Murray Thieves and Fraudsters - SHAWN MURRAY, TONY LOCANE AND AGNIESZKA MURRAY are arranging shady 2nd mortgages where they make up expenses and fees at their whim Ancaster, Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 Agnieszka Murray Ancaster, Hamilton, Ontario
4, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
587,,,, Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
5, Report #1323020

Oct 21 2016
12:03 PM
Bella Vi (Collective) Dropshipping, Kevin Wynn Fradulent Dropshipping Practices Huntington Beach California Bella Vi Made Things Right... Author: Internet On-Line Stores: Bella Vi (Collective) Dropshipping Internet  
6, Report #1334335

Oct 21 2016
08:42 AM
safeline fingerhut safeline do not whole up there words.... Nationwide Author: charleston, South Carolina Insurance Agencies: safeline Nationwide  
7, Report #1334285

Oct 20 2016
07:28 PM
Assurant Solutions American Bankers of Florida, Inc. phone, cell phone, mobile, mobile phone insurance, denied, denial, bad faith Miami Fl Nationwide Author: Santa Monica, California Cellular Phone Companies: Assurant Solutions Nationwide  
8, Report #1334241

Oct 20 2016
03:31 PM
Assurant Solutions Inept, Scam Artists, Insurance Fraud is usually by Insurance Company Wayne Pennsylvania Author: Las Vegas, Nevada Cellular Phone Companies: Assurant Solutions Wayne, Pennsylvania  
9, Report #1334093

Oct 19 2016
10:30 PM
Premier Auto Credit GAP INSURANCE MY A S! VAN NUYS California Author: Canoga Park, California Car Financing: Premier Auto Credit VAN NUYS, California  
10, Report #1334061

Oct 19 2016
05:27 PM
11, Report #1332094

Oct 19 2016
03:53 PM
Kevin Armstrong,,, Kevin Armstrong forex binary options scam artist con man Craigslist con artist scammer, posts fake ads to steal people's money pretending to be a professional trader!!! Tupelo Mississippi Mississippi Author: New york, New York Investment Brokers: Kevin Armstrong,,, Tupelo , Mississippi  
12, Report #650235

Oct 19 2016
03:33 PM
The Dump financing and delivery scam!!! lawsuit to ensue, never go there tempe, Arizona salesman was honest with me - The Dump lies! Author: peoria, Arizona Furniture & Furnishings: The Dump tempe, Arizona  
13, Report #1334021

Oct 19 2016
01:35 PM Guiseppe Zanotti They refusing to Give me a refund for something I never received took my money& now blindly ignoring my attempts to get my money they stole They state on website they based in Hong Kong Internet Author: Klerksdorp , Credit Card Fraud: Internet  
14, Report #1334016

Oct 19 2016
12:59 PM
Health insurance innovations Tampa Florida Author: Ellenton, Florida Health Insurance: Health insurance innovations Tampa, Florida  
15, Report #1334011

Oct 19 2016
12:55 PM
Kalisha Baker Kevin Gardner dead beat tenant, rude, threats, sued Linden New Jersey
Author: New York, New York Housing Rentals: Kalisha Baker Linden, New Jersey
16, Report #1333962

Oct 19 2016
09:44 AM
Lake Elsinore Ford Georgina Villavicencio Kevin Roberts Eric Lambert Horrible financial customer service! Attempted to cash a check that should have been voided Lake Elsinore California Author: Indianapolis, Indiana Car Insurance: Lake Elsinore Ford Lake Elsinore, California  
17, Report #1333927

Oct 19 2016
08:14 AM
Budget Truck Rental BEWARE OF INSURANCE FRAUD!! Nationwide Author: Springdale, Arkansas Moving Companies: Budget Truck Rental Nationwide  
18, Report #1333909

Oct 19 2016
06:01 AM
Wells Fargo Would not honor cellphone insurance as offered Hockessin Delaware Author: , Delaware Advertising / Deceptive: Wells Fargo  
19, Report #1333841

Oct 18 2016
03:47 PM
Idiots Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / / Idiots SHAWN MURRAY AND TONY LOCANESalesperson, Royal Lepage State Realty., Brokerage905-648-4451 Fraud and more Fraud/ Ancaster Ontario
Author: Ancaster and Hamilton, Ontario , Ontario Realtors: Idiots Agnieszka Murray/ Shawn Murray / Tony Locane / murray locane and associates / Ancaster , Ontario
20, Report #1333669

Oct 17 2016
08:32 PM
EDD State of california Punishment for working robbery theft thru state bureaucratic machine Rancho Cordova California Author: CASTRO VALLEY, California Government Services: EDD State of california Rancho Cordova, California  
21, Report #1333626

Oct 17 2016
02:59 PM
Marketplace changed my Insurance without my permission Jasper Tennessee Author: Jasper, Tennessee Health Insurance: Marketplace Jasper, Tennessee  
22, Report #1333552

Oct 17 2016
11:17 AM
Legionnaire Insurance Trust AGIA, Life Insurance Company of North America Legionnaire Insurance Trust takes money from Dead People for Health Insurance Internet Author: Columbus, Ohio Insurance Companies: Legionnaire Insurance Trust Internet  
23, Report #1333530

Oct 17 2016
08:39 AM
Marijuana Connect http://legalmarijuanashop.orgTerry Trying to upcharge. Using fake UPS email to solicit more money for insurance Internet
Author: Tampa, Florida ORGANIZED CRIME: Marijuana Connect Internet
24, Report #1333405

Oct 16 2016
10:38 AM
Tiffany Morello Billing me without my authorization on file at hospital. The authorization form only shows 2 physicians I authorized by the names of Dr's Troiano & Gerard. She is a physician Asst & did not follow protocol by contacting my insurance carrier who is Aetna and obtain prior authorization. She is also not in network as a provider with Aetna & Aetna has advised me she is out of network & did not call them for prior authorization. Coconut Creek Florida Author: Tamarac, Florida Civil Rights Violators: Tiffany Morello Coconut Creek, Florida  
25, Report #1333342

Oct 15 2016
08:53 PM
LicensePlateToll E-470 Public Highway Authority Express Toll Colorado Approved Ripoff Denver Internet Author: Rosenberg, Texas State Government: LicensePlateToll Internet  
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