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  Date Title City, State  
 
1, Report #1351355


Jan 23 2017
06:41 AM
Nutech National Fail to pay contractors Maitland, fl Nationwide Author: Port charlotte, Florida Security Services: Nutech National Nationwide  
 
2, Report #1351345


Jan 23 2017
06:34 AM
American truck group National Truck Funding,LLC Lied to me about selling me the truck after one year took my deposit an wanted me to keep leasing it Gulfport Mississippi Author: Rex, Georgia Lawyers: American truck group Gulfport , Mississippi  
 
3, Report #1351302


Jan 22 2017
07:59 PM
advanced marketing group Mailing Network.Net took$24 off my credit card for job offer that doesn't exist TYLER Texas Author: TYLER, Texas Telemarketers: advanced marketing group TYLER, Texas  
 
4, Report #1351255


Jan 22 2017
11:23 AM
Protect America home security Punta Gorda Florida Author: Nokomis, Florida Security Services: Protect America Punta Gorda, Florida  
 
5, Report #1351239


Jan 22 2017
09:33 AM
Rob Fuller ROI Property Group (Josh Roberts) Non payment for contract work provided Montgomery Alabama Author: Montgomery , Alabama Property Management: Rob Fuller ROI Property Group Nationwide  
 
6, Report #1351213


Jan 22 2017
08:57 AM
imbuygold AKA MMO Newgames Group Ltd These scam gold sellers, never actually deliver your purchase. Internet
Author: Staten Island, New York Internet Fraud: imbuygold Internet
 
 
7, Report #1351207


Jan 21 2017
08:58 PM
Sovereign Health Group Sovereign Health, Sovereign of Florida Where to Begin? Fraudulent, Unethical, Illegal, Harm to patients, CEO twice-convicted felon, untrained threapists unsupervised San Clemente, California, Fort Myers, Florida, Pompano, Florida nationwide Author: Florida, Florida Drug Rehabilitation Centers: Sovereign Health Group Nationwide  
 
8, Report #1351168


Jan 21 2017
07:08 PM
A D Design Group David Higuita A D Solutions THIS GUY WILL TAKE YOUR MONEY AND YOU NEVER SEE HIM AGAIN, farmingdale New York Author: williston park, New York Architects & Designers: A D Design Group David Higuita new york, New York  
 
9, Report #1351145


Jan 21 2017
11:54 AM
Blue housing group Scam job offer Internet Author: Orange , California Unusual Rip-Off: Blue housing group Internet  
 
10, Report #1351062


Jan 21 2017
10:24 AM
Aerial & Security Services Scotland/Aerial Express Wouldn't touch with a bargepole Glasgow Internet Author: Davwntry, Alabama Cable Companies: Aerial & Security Services Scotland/Aerial Express Internet  
 
11, Report #1350967


Jan 20 2017
01:37 PM
ACS, Inc. Legal action your account number 021C we are in a process to inform the ,Social Security Administration & Major Credit Bureaus, Internet Author: Chicago, Illinois Loans: ACS, Inc. Internet  
 
12, Report #1350941


Jan 20 2017
11:52 AM
Always Travel With US Scam, Avoided refund at all costs, Lied, Defied logic of basic Math and time. Fort Lauderdale Florida Author: Staten Island, New York Travel Agencies: Always Travel With US Fort Lauderdale, Florida  
 
13, Report #1350884


Jan 19 2017
07:48 PM
Michael Twentyfive failed to return over $25,000 in rents and security deposits Rochester New York
Author: Rochester, New York Realtors: Michael Twentyfive Rochester, New York
 
 
14, Report #1350843


Jan 19 2017
02:06 PM
World Shopee Mart | World Shoppee Mart - worldshopeemart.com World Shopee Mart cheater frauder thief because why Mr.Sanjeev Sengupta & Mrs.Shkha Sengupta told to the me sir you do invest 30.000 rupees as a security upto three months then definitely we will refund to the you & we will give to the you 60.000 stock & World Shopee Mart —  7 Nipania Shimla Park Indore (MP)
Author: Hyderabad , Other Small Business Services: World Shopee Mart | World Shoppee Mart - worldshopeemart.com Internet
 
 
15, Report #1350798


Jan 19 2017
11:22 AM
ADT Security Systems billing with no service Pittsburgh Nationwide I have a suggestion Author: Flanders, New York Security Services: ADT Nationwide  
 
16, Report #1350748


Jan 18 2017
10:12 PM
Locksmith Company aka Locksmith Pro Be Aware of the Switch and Bait pricing, $15 for svc call, the amt that is on the web with a * next to the amt. multiply by 4x. for actual price. Lynnwood/Edmonds area, but no city is registered Internet only, no city or state address Author: Edmonds, Washington Auto Security: Locksmith Company aka Locksmith Pro Internet  
 
17, Report #1350689


Jan 18 2017
02:31 PM
Emporium Retail Group LLC Failure to Ship After Multiple Calls los angeles California Response from Emporium Author: boone, North Carolina Unusual Rip-Off: Emporium Retail Group LLC los angeles, California  
 
18, Report #1349889


Jan 18 2017
01:22 PM
AIIMS GROUP and SECURE WEB SERVICES AUSTRALIA PAUL HARVELL NATHANEAL VAN DER KOLK KYNAN ABASSIT EFFECTIVELY STOLE OUR INTELLECTUAL PROPERTY AND THEN DEMANDED PAYMENT FOR ITS RETURN New South Wales Australia New South Wales Australia Author: Kerikeri, Internet Service Providers: AIIMS GROUP an SECURE WEB SERVICES AUSTRALIA New South Wales Australia,  
 
19, Report #1350590


Jan 18 2017
08:57 AM
Medical Service Group Donna Davis SOLICITING MY MEDICAL INFORMATION FOR PAIN PILLS St. Pete's Florida Author: Pensacola, Florida Drug Manufacturers: Medical Service Group St. Pete's, Florida  
 
20, Report #1350525


Jan 17 2017
10:04 PM
Eviction Solutions 1 800 Eviction SolutionsPlummer/Oggins Group Fraud Scam Internet Author: Sacramento, California Legal Services: Eviction Solutions Internet  
 
21, Report #1350385


Jan 17 2017
11:31 AM
Medical Services Group They, somehow, obtained my medication information Nationwide Author: Valley Stream, New York Drugstores: Medical Services Group Nationwide  
 
22, Report #1350373


Jan 17 2017
10:32 AM
Blue Mountain Cards bluemountain.com I have tried to cancel the free trial before they charged me. When I called to cancel they had me on hold waiting for the next available for 45 minutes, I know this is a scam to get you to hang up. I did call back again in a couple of days and again on hold for over an hour. No company is that busy I have called the Social Security and waited less time. They want you to hang up so you can't cancel. They take all your information before hand by a recording machine so they could cancel you because they know who is calling. Kissimmee Florida Author: Kissimmee, Florida Personal Services: Blue Mountain Cards Internet  
 
23, Report #1350349


Jan 17 2017
09:33 AM
InstaSmile Limited Sebl Group InstaSmile/SEBL Group Refuses to refund me even though they could not and did not make my clip on teeth! Chicago Illinois Author: Dallas, Texas Dental Services: InstaSmile Limited Chicago, Illinois  
 
24, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
25, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
   
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