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  Date Title City, State  
 
1, Report #1324376


Aug 24 2016
01:24 PM
CIG Financial LLC Intimidated and threatened Irvine, CA CA Author: Lancaster, California Car Financing: CIG Financial LLC Nationwide  
 
2, Report #1324323


Aug 24 2016
10:58 AM
Jack Williams Tire & Auto Service Center Oregon Pike, Lancaster PA location Unethical Scam Artists Lancaster Pennsylvania Author: Lancaster, Pennsylvania Auto Tire shops: Jack Williams Tire & Auto Service Center Lancaster, Pennsylvania  
 
3, Report #1324077


Aug 23 2016
09:53 AM
Pathlight Property Management Home Partners Of AmericaSER TexasHyperion Homes Run down property Plano Texas
Author: Heath, Texas Real Estate Services: Pathlight Property Management Plano, Texas
 
 
4, Report #1323388


Aug 19 2016
08:43 AM
Expedia OOps just kidding...you selected 18 seats on 3 flights for 3 people, but we won't tell the airline. Internet Author: Lancaster, California Air Travel: Expedia Internet  
 
5, Report #1323343


Aug 19 2016
06:06 AM
Silva-Markham Partners Lincoln Pointe Lofts Vivian Markham, Silva-Markham Partners5291 East Yale Avenue Denver, Colorado 80222 Office: 303-835-8181 Direct: 303-300-8781Fax: 303-736-4006 Lincoln Pointe Lofts Englewood Colorado common areas urine feces management dismisses Denver Colorado Author: Englewood, Colorado Housing Rentals: Silva-Markham Partners Lincoln Pointe Lofts Denver, California  
 
6, Report #1321538


Aug 18 2016
04:11 PM
James Plumlee, Axiom Financial Partners Mike PlumleeAxiom Advantage Portfolios Just received an Invite to an EXPENSIVE Free Dinner Axiom Financial Partners Financial Seminar, but checked background of Mike (James) Plumlee and OMG:Denton County Lien Dallas Texas Author: Dallas, Texas Financial Services: James Plumlee, Axiom Financial Partners Dallas, Texas  
 
7, Report #1323216


Aug 18 2016
10:00 AM
PayPal Limited Account Information Access in the Resolution Center San Francisco Internet Author: Bend, Oregon Financial Services: PayPal Internet  
 
8, Report #1322637


Aug 15 2016
02:38 PM
HIUAR TECHNOLOGY Sold defective led sings, parts & buggy unfinished sign software Shenzhen China Author: Alton, Illinois Electronic Manufacturers: HIUAR TECHNOLOGY CO.,LIMITED Internet  
 
9, Report #1058729


Aug 15 2016
10:25 AM
Samuel D Lehrer, CEO aka Med Laser Depot aka Laser Repair Outlet aka Aesthetic Partners, Inc. Amended Report on Samuel D Lehrer Jupiter Florida Customer Refunded Due to Abusive Activity Author: Yorba Linda, California Internet Fraud: Samuel D Lehrer, CEO aka Med Laser Depot aka Laser Repair Outlet aka Aesthetic Partners, Inc. Jupiter, Florida  
 
10, Report #1322378


Aug 13 2016
08:58 PM
Jeffrey Wallace Wallace unlimited home services He don't pay the workers and/or subcontractors Lancaster Texas
False and inacccurate Author: Dallas , Texas Home Improvements: Jeffrey Wallace Lancaster, Texas
 
 
11, Report #1320566


Aug 11 2016
05:08 PM
Hollywood Forever Hollywood Forever Cemetery Massive Ponzi Scheme, $600 million FRAUD Los Angeles California
Partners in Crime Author: Pasadena, California Cemeteries / Graveyards: Hollywood Forever Los Angeles, California
 
 
12, Report #1321781


Aug 10 2016
01:03 PM
ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt / BABCOCK SHEN LIMITED IDIOT ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt / BABCOCK SHEN LIMITED / RIP OFF ESTABLISHMENT OXFORD , UNITED KINGDOM
Author: London, Alabama Ice Cream Shops: ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt OXFORD, UNITED KINGDOM
 
 
13, Report #1321709


Aug 10 2016
08:11 AM
O'Brien's Landscaping & Design O'Brien's Landscapting Did not complete work, promised to return no longer responds, work looks awful, out $2500 Corfu New York Author: Lancaster, New York Landscaping: O'Brien's Landscaping & Design Corfu, New York  
 
14, Report #1320012


Aug 08 2016
03:56 PM
Unified right med Health insurance United life insurance company Rightmed limited benefit plan Misrepresented themselves as affordable health care Took 170$enrollment fee and 1stmonth for total 386.50$ Orange park Internet Author: Malvern, Pennsylvania Health Insurance: Unified right med Health insurance Nationwide  
 
15, Report #1321381


Aug 08 2016
03:28 PM
Together networks limited Together net Took money from my account after I unsubscribed before the 3 day trial was over Valleta Internet Author: Fort Lupton, Colorado Adult Web Site: Together networks limited Internet  
 
16, Report #1320962


Aug 05 2016
07:06 PM
Velocity marketing partners Vmphq 100% SCAM. Took way more money that they said they would AND I COULD NOT CANCEL. I disputed with my credit card company quickly after signing up. Beaverton Oregon Author: Alabama Internet Services: Velocity marketing partners Beaverton , Oregon  
 
17, Report #1320572


Aug 03 2016
07:40 PM
19mvc90 ebay seller 19mvc90 is a forger who sell fake autograph on ebay Confirmed by PSA/DNA Quick Opinion Lancaster, California Internet Nope Author: Newport Beach, California On-Line Business: 19mvc90 Internet  
 
18, Report #1320473


Aug 03 2016
12:08 PM
Empire Today Empire does not stand by there work. They send people out that do not speak english and they are very rude when you call them. Lancaster pennsylvania Really wrong great customer service... Author: Bainbridge, Pennsylvania Consumer Services: Empire Today Lancaster, Pennsylvania  
 
19, Report #1320316


Aug 02 2016
03:34 PM
Crosstown Equity Partners, Mark Adams, Eric ? Company failed to deliver loan after loan approved Atlanta Georgia CROSSTOWN EQUITY PARTNERS RESPONSE - PLEASE STOP REPORTING INACCURATE INFORMATION REGARDING OUR INTERACTION! Author: NEW YORK , New York Financial Services: Crosstown Equity Partners Atlanta , Georgia  
 
20, Report #1320142


Aug 01 2016
07:02 PM
Wynnewood Corporation Limited Scam me USD 1 Million to invested in their factory Hong Kong Author: Alaska Financial Services: Wynnewood Corporation Limited Nationwide  
 
21, Report #1319841


Jul 31 2016
08:51 AM
GC Services Limited Partnership **THIS COMPANY IS A FRAUD!!** Houston Texas
Author: Machesney Park, Illinois Unusual Rip-Off: GC Services Limited Partnership Houston , Texas
 
 
22, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
23, Report #1318961


Jul 26 2016
10:21 AM
Clearview HealthCare Partners Clearview HCP Administrative Assistance Newton Massachusetts Author: Alexandria, Virginia Healthcare Centers: Clearview HealthCare Partners Newton, Massachusetts  
 
24, Report #1289198


Jul 25 2016
09:56 PM
Optics Fast Stole my money and my Christian Dior sunglasses Brooklyn New York Author: Lancaster, Pennsylvania Opticians: Optics Fast Brooklyn , New York  
 
25, Report #1318875


Jul 25 2016
07:44 PM
True Accord Corp TRS Limited 153 Maiden Lane 3rd floor San Francisco Ca 94108 San Francisco California Author: Fairfield, Ohio Questionable Activities: True Accord Corp San Francisco, California  
   
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