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  Date Title City, State  
 
1, Report #1331063


Oct 01 2016
10:17 AM
Andean Secrets of Sustainable Living 2017 with Gregg Braden (& Lauri Willmott and Rita Curtis, Theresa and Toby Weiss) Andean Secrets of Sustainable Living 2017 with Power Places Tours and Gregg Braden - Unethical Tour Company with track record of abuses operating under different names to mislead Virginia Beach Virginia
Author: Alabama Travel Services: Andean Secrets of Sustainable Living 2017 with Gregg Braden Virginia Beach, Virginia
 
 
2, Report #1330897


Sep 30 2016
07:16 AM
direct express I have mine and my son's social security benefits going to direct express they had closed out my card and issued me another one because on the old card they was charging me $60 for a card I haven't used more than a year well they charged me $16.27 to have a new card go out with ups expired shipping when I got the card I activated it at once I even called in to direct express to listen to see if my and my son's social security benefits were pending I did not hear it so I called to direct express and spoke with someone the lady told me it was their error that the benefits were on the card that they closed out.  greer South Carolina Author: South Carolina, South Carolina Unusual Rip-Off: direct express greer, South Carolina  
 
3, Report #1330099


Sep 26 2016
06:41 AM
Healthcare services group HCSG Cook, weekend asst. Manager Bensalem Nationwide Author: Ogden, Utah Assisted Living Elderly & Disabled: Healthcare services group Nationwide  
 
4, Report #1329839


Sep 23 2016
08:15 PM
Advance Social Media aka Hite Media, aka Premium Business Solutions Elderly People BEWARE....these jokers bait you for WEEKS then, rob you blind! Sun City Arizona Author: Fort Washington, Maryland Financial Services: Advance Social Media Sun City, Arizona  
 
5, Report #1329221


Sep 20 2016
02:25 PM
Tata Ngolo Institute Inc. Tata Ngolo The Real TataNgolo ngoloinstitute.com / join/checkout Tata Ngolo Institute. Inc. WAS ENROLLING STUDENTS FOR CLASSES on 8/23/2016 I paid Tata Ngolo $121.00 to join. After about a month Tata Ngolo was no where to be found everything was deleted and no where to be found on social media YouTube Etc....j Chicago or Florida United States Internet-based Author: City, Ohio Cult Organizations: Tata Ngolo Institute Inc. Internet  
 
6, Report #1328436


Sep 15 2016
08:23 PM
International Living Magazine Subscription Renewal Tricks Nationwide Author: Edmonton, Alberta Media Outlets: International Living Magazine Internet  
 
7, Report #1328266


Sep 15 2016
06:12 AM
Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house Absolute Living Developments Limited, Freshstart Living, DS7 Ltd, Percy Lawson Johnston, Crown Union Connected to previous company failure where investors lost money
DS7 Ltd, DS7 Limited, Charles Charlie Cunningham, Fresh Start Living, Empirical Property Group Author: , Other Property Management: Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house
 
 
8, Report #1327980


Sep 13 2016
04:26 PM
Coast Management extorted $2,000.00 from me, they harassed me for 8 years of my life while living there, they ONLY picked on ME during the whole time i lived there and singled me out, i had to hire a lawyer to write the board of directors numerous letters to leave me alone, life was hell there, they harassed me so much that i ended up selling the property back in August of 2015, they monitored my life and business during the duration of me staying over there, the invented new rules every year to make my life impossible to live there, 3 homeowners ganged up on me and bullied me for the whole time that i was there: jen, jim and carlos and they worked with carolyn simmons the property manager who always believed them. Agoura Hills California Author: Los Angeles, California Property Management: Coast Management Agoura Hills, California  
 
9, Report #1327091


Sep 08 2016
03:41 PM
Edgestar Living Direct Product DOES NOT WORK! The unit was replaces and still failed within months Austin Texas  Author: La Quinta, California Appliances: Edgestar  
 
10, Report #1326774


Sep 07 2016
08:31 AM
Ziplocal Social@ziplocal Charges in excess of what was aggreed and poor work by the company. Don't know it Internet Author: San Angelo, Texas Internet Marketing Companies: Ziplocal Internet  
 
11, Report #1326613


Sep 06 2016
01:08 PM
department of social services white plains Cathryn fagon & supervisors 914-995-4781 dss white plains Cqfh@westchestergov.com Shawan.may@westhab.org shawan may 914-664-7414 ext214 vernon plaza mt vernon, ny kicking me and my boys out just because they didnt do their jobs! while i worked often on my jobs mount vernon white plains New York Author: mount vernon , New York Social Services: department of social services white plains mount vernon , New York  
 
12, Report #1326297


Sep 04 2016
09:24 AM
usdirectexpress Access to Social Security payments threatened by USDIRECTEXPRESS Internet Author: pinellas park, Florida Banks: usdirectexpress Internet  
 
13, Report #1326194


Sep 03 2016
12:11 PM
GovSimplified Deceptive Advertising-Refused Full Refund for Services Provided for Free by the Social Security Administration Miami Florida Author: Wilmington, Delaware Advertising / Deceptive: GovSimplified Miami, Florida  
 
14, Report #1326085


Sep 02 2016
02:19 PM
Campus Quarters, Mobile,Al Mary Rutherford, Caitlin Hanlin Being charged for a room that someone else is living in. Mobile Alabama Author: Cantonment, Florida Sales People: Campus Quarters, Mobile,Al Mobile, Alabama  
 
15, Report #1325805


Sep 01 2016
07:09 PM
Big Apple Living Real Estate Management Firm Kept Security Deposit for apartment we never rented. New York New York Author: Wilton, Connecticut Realtors: Big Apple Living New York, New York  
 
16, Report #1325720


Aug 31 2016
03:02 PM
SMC,Specialty Merchandise Smart Living Company $2695.00 ripoff would not refund money Simi Valley California Author: Troy, New York Telemarketers: SMC,Specialty Merchandise Simi Valley, California  
 
17, Report #1325117


Aug 28 2016
08:05 PM
Funding way , MaxCarLoan For some strange reason i was scrolling through my spam and saw the email that regrettably opened and fell for the scam. 40% my fault but they have my social security number and that scares me Internet Author: Houston, Texas Car Financing: Funding way , MaxCarLoan Internet  
 
18, Report #1324762


Aug 26 2016
11:26 AM
elite furniture lie about the simple finance they were charging me a lot of money if i didn't pay in three months they were going to over charge me double so i want to cancelled but the owner of the store owner refuse to cancelled my orders. I had to pay over $4000.00 plus it double the money close to $8000.00 over a year living in a fix income plus i had to give him $300.00 bronx new york new york Author: Bronx, New York Department & Outlet Stores: elite furniture Nationwide  
 
19, Report #1324395


Aug 24 2016
02:30 PM
wasington terrace apartment, shag, independent living associates. retaliation agaist judgement of the courts false claim of debt report to collection. seattle Washington Author: seattle , Washington Landlords: wasington terrace apartment seattle , Washington  
 
20, Report #1324274


Aug 24 2016
06:07 AM
Social Point Media They are the makers of Monsters - the online game. Monster video game has ripped me off $250 and won't fix my game on my phone or computer. 08018 Barcelona Barcelona, Spain
Author: Grand Rapids, Michigan Computer Software: Social Point Media 08018 Barcelona , Other
 
 
21, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin,  john Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
22, Report #1324090


Aug 23 2016
10:25 AM
Rita Vidaure Barebottom Sphynx RITA VIDAURE of BAREBOTTOM SPHYNX SELLS OVERPRICED SICK CATS THEN BLAMES, ATTACKS & IGNORES DO NOT BUY FROM THIS WOMAN Murrieta Internet
Rita Vidaure barebottom Author: San Jose , California Assisted Living Elderly & Disabled: Rita Vidaure Barebottom Sphynx Internet
 
 
23, Report #1323640


Aug 20 2016
08:29 PM
Front Row Event and Production Management Sheila Turner Stole my social security number, never had the note Orlando Nationwide Author: FARMINGTON, Utah Credit Card Fraud: Front Row Event and Production Management Nationwide  
 
24, Report #1323589


Aug 20 2016
11:02 AM
Shlomosmiles Alex Shlomo I booked a trip for me and my young daughters and had to change the dates. Alex Shlomo said, no problem, we can do this. He had almost $13,000 of my money as we were traveling business class as my one daughter has special needs and needed a bed to travel the 14 hours. Alex just strung me along for over a year and now has stopped responding to me completely. He has taken my money (which took me 3 years to save to go see my family) and makes his living scamming people. Located out of New York Internet Author: Calgary, Alberta Air Travel: Shlomosmiles Internet  
 
25, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
   
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