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  Date Title City, State  
 
1, Report #1286811


Feb 10 2016
11:44 PM
4th Wall Comics Fourth Wall Comics Unfair Magic Card Game Prices Lancaster Pennsylvania Please provide more information Author: Lancaster, Pennsylvania Hobby Shops: 4th Wall Comics Lancaster, Pennsylvania  
 
2, Report #1286714


Feb 10 2016
08:58 PM
JACK FREEMAN / HOUSE THAT JACK BUILT/ MARION JACK FREEMAN JR/ MARION JACK FREEMAN /JACK FREEMAN JR /THE HOUSE THAT JACK BUILT con man building contractor with only a handyman licence that he got in Dec 2015 but BBB shows his file was opened in 2007! MARIETTA Georgia Author: Marietta, Georgia Roofing Companies: JACK FREEMAN / HOUSE THAT JACK BUILT MARIETTA , Georgia  
 
3, Report #1286156


Feb 08 2016
07:26 PM
Cash Advance America Jack Morrison15@hotmail.com Sent a warrant for Arrest through email saying I owed 498.12 Internet Are they even trying anymore? Author: Holland, Michigan Loans: Cash Advance America Internet  
 
4, Report #1286119


Feb 08 2016
04:32 PM
Perillo Downers Grove, Rhoy Montes, Dan Kern Unethical and Unprofessional Downers Grove Illinois Transaction was completely transparent Author: Glenview, Illinois Auto Dealers: Perillo Downers Grove Downers Grove, Illinois  
 
5, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
6, Report #1281341


Feb 02 2016
04:43 PM
PODERSA ,podersa.com.ar Te cobran para iniciar un plan, tasa fija, dan vueltas y no cumplen con lo acordado antes de pagar,luego no te devuelven el dinero, te quedas sin auto, pierdes el tiempo, y se quedan con el pago inicial.. San Miguel TucumanThey charge , podersa.com.ar PODERSA to initiate a plan, fixed rate, go round and do not meet agreed before paying, then do not return the money, you run out of car, you lose time, and are left with downpayment .. San Miguel Tucuman Author: San Miguel Tucuman, Other Auto Dealers: PODERSA Nationwide  
 
7, Report #1284123


Feb 01 2016
06:45 PM
Islamic Black Magic Specialist Free | Muslim Maulana www.muslimmolana.com › islamic-black... Asif Ali, Hajjiji , Gautam , VK Shastri , Nikhil Sharma . A big Gang of frauds Fraud ,Blackmailer ,  Ajmere sharif , Rajasthan , india Internet
Whhhat?? Author: Anonymous , Alabama Astrologers & Psychics: Islamic Black Magic Specialist Free | Muslim Maulana www.muslimmolana.com › islamic-black... Internet
 
 
8, Report #1284072


Feb 01 2016
03:23 PM
jack in the box around 1:30 a.m, I drove through their drive through window and used my ATM card to purchase food, shortly there after my bank informed me that use of my debit card was being done. I was in my hotel room not using my card at all. Houston Texas Author: tomball, Texas Fast Food Restaurants: jack in the box Houston , Texas  
 
9, Report #1282609


Jan 26 2016
04:52 PM
Ace Cycle N Las Vegas Ace Cycle,Dan R. Smith, Kathy Bise Motorcycle Repair N Las Vegas Nevada
Author: Las Vegas, Nevada Motorcycles: Ace Cycle N Las Vegas N Las Vegas,
 
 
10, Report #1281710


Jan 22 2016
11:16 AM
Iroquois Merchant Services Dan McGugin Took money from our business account without authorization. Nashville Tennessee Issue resolved Author: Brentwood, Tennessee Credit Card Processing (ACH) Companies: Iroquois Merchant Services Nashville, Tennessee  
 
11, Report #1239689


Jan 19 2016
10:51 PM
Heniff Transportation Be aware of Dan Luszcz, terminal manager for Heniff Transportation in Berea, KY, he does look out for the drivers and misrepresents himself deliberately Berea Kentucky Heniff Transportation, more untruths Author: Baltimore, Maryland Trucking Companies: Heniff Transportation Alsip, Illinois  
 
12, Report #1279941


Jan 13 2016
07:25 PM
Jack Morrison He says that he has a warrant for my arrest for not paying a loan Internet Author: wellington, Kansas Attorneys General: Jack Morrison Internet  
 
13, Report #1279861


Jan 13 2016
01:33 PM
INOVIC, Inc. Dan Parish Telecom Technicians, BEWARE of INOVIC, Inc. Brandon Florida Author: Miami, Florida Telephone Companies: INOVIC, Inc. Brandon, Florida  
 
14, Report #1277031


Jan 12 2016
04:44 PM
MiraVie Eye Serum; Magic Face Therapy; Tryangle Eye Cream; Pure Luminousk KVO Eye Pomp If you order this product be prepared to pay each month and good luck on getting them to stop  Internet Author: Decatur, Texas Alternative Health: MiraVie Eye Serum; Internet  
 
15, Report #1271562


Jan 11 2016
06:55 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet I am the brother of the owner of Captain Jacks USA Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
16, Report #1279312


Jan 10 2016
11:29 PM
ARO Logistics Inc. Peter Horst/Dan Ambroult ARO Logistics Inc. failed to ship purchased Ebay item #171979909259 Naperville Illinois Author: Cantonment, Florida Landscaping: ARO Logistics Inc. Naperville, Illinois  
 
17, Report #1279071


Jan 09 2016
01:08 PM
Hilton Furniture Hilton Furniture & MattressThat's A Fact Jack! Deceived, I applied for financing and turns out I was just leasing! Houston Texas Author: Houston, Texas Furniture & Furnishings: Hilton Furniture Houston,  
 
18, Report #1278626


Jan 07 2016
01:06 PM
Captain Jack USA David Membership Fee - $299.00, Banquet Fee - $295.00 Fee, Job Information - Not granted Stanton Island New York Author: Los Angeles, California Employment Services: Captain Jack USA Internet  
 
19, Report #1277823


Jan 04 2016
03:46 PM
42nd St Photo, Dave, Athony, Jack Bait+Switch, Deceptive, Rude, Threating New York New York
You May Have BIGGER Problems Author: Janesville, Iowa Cameras & Video: 42nd St Photo New York, New York
 
 
20, Report #1277604


Jan 02 2016
08:46 PM
Mills Motors Jack Mills President Long Distance Rip-Off Centralia Washington Author: Phoenix, Arizona Auto Dealers: Mills Motors Centralia, Washington  
 
21, Report #1277162


Dec 30 2015
07:23 PM
Premiere Props Auctions Dan Levin PREMIERE PROPS Dan Levin NON-PAYMENT,Segundo, California. Company, has not paid me $1,5500 for items I sold through them in June. They have lied promising payment but never pay me and their phone number doesn't work. El Segundo California Author: Norbury, Auctions: Premiere Props Auctions Internet  
 
22, Report #1276876


Dec 29 2015
03:11 PM
Magix Computer Products International Co. Magix.com Magix is not good Magic - ripoff Miami Florida Author: Phoenix, Arizona Computer Software: Magix Computer Products International Co. Miami, Florida  
 
23, Report #1167165


Dec 28 2015
03:55 PM
Affinity Concepts AKA RNG & Associates AKA Prospect Inc Bogus and Deceptive Job Postings Lake Success New York Jack Author: Alabama Bait-and-Switch: Affinity Concepts Lake Success, New York  
 
24, Report #1256688


Dec 18 2015
10:17 AM
Rankl & Ries Dan and Joe Liars and Sneaks Canton Ohio Author: Canton, Ohio Auto Dealers: Rankl & Ries Canton, Ohio  
 
25, Report #1274691


Dec 16 2015
07:27 PM
Herbal Magic they ripped off money and no refund given back even before the 30days of cancellation of their program Morinville Alberta Author: Morinville, Alberta Healthcare Centers: Herbal Magic Morinville , Alberta  
   
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