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  Date Title City, State  
 
1, Report #1197117


Dec 22 2014
02:52 PM
Commissioner of Judging-Processing Division Award Notification Commission Received letter in mail stating I had won $1,230,946.00 if I'd mail them $12.99 ,Send $3.00 for RUSH process, Kansas City, Kansas 66110 ,PO Box 2905, Kansas Author: Magna, Utah $$ REWARDS Offered: Commissioner of Judging-Processing Division Nationwide  
 
2, Report #1197112


Dec 22 2014
02:13 PM
Regus, Regus Tuscany Plaza, Michael Smith, Mgr I was told, by MIchael Smith, that when we decided to rent another office, we could forward our mail, using the US Postal Service, but that was a lie. Greenwood Village Colorado Author: Littleton, Colorado Business Consultants: Regus, Regus Tuscany Michael Smith Greenwood Village, Colorado  
 
3, Report #1197087


Dec 22 2014
12:41 PM
Cash Advance Inc James Hurt, Jullian Marshall Final Notice Unpaid Loan Dues Docket #EVR-38924 Sum Of $786.00 Case No: CF-Ma-381098 Los Angeles California Author: Fountain Valley, California Cash Services: Cash Advance Inc Los Angeles, California  
 
4, Report #1197017


Dec 22 2014
07:37 AM
Regus Business Centers, Regus Office Space, Regus Virtual Office DO NOT USE REGUS, you will never be able to cancel and they auto resign your contract even after canceling. Awful & rude customer service, they give you other peoples mail, very unprofessional and unorganized Scottsdale Arizona Author: Phoenix, Arizona Small Business Services: Regus Scottsdale, Arizona  
 
5, Report #1196943


Dec 21 2014
02:23 PM
Ace Elite / Netspend Slow to post Direct Deposit Portland Nationwide Author: Portland, Oregon Banks: Ace Elite / Netspend Nationwide  
 
6, Report #1196916


Dec 21 2014
11:49 AM
XO Corp dba Breederbase.com Dangerouse whelping product - don't buy if you love your pet Clifton, idaho Internet
Author: Ada, Michigan Animal Abuse: XO Corp dba Breederbase.com Internet
 
 
7, Report #1196865


Dec 21 2014
06:10 AM
Ten Fulfillment was only to be billed shipping and handling they charged my account now 89.95 Scottsdale Arizona Author: Spokane Valley, Washington Weightloss Programs: Ten Fulfillment Scottsdale, Arizona  
 
8, Report #1196844


Dec 20 2014
08:35 PM
Glencara Non existing company Galway Ireland Author: Wilkes Barre, Pennsylvania Jewelers: Glencara Valley Cottage, New York  
 
9, Report #1196782


Dec 20 2014
01:03 PM
jnl apparel and beyond i ordered a pair of philadelphia eagels lesean mccoy nike reax shoes they sent me an e mail saying thay placed my order i havent heard any thing since that was november 17th  Internet Author: kane, Pennsylvania Legal Process Servers: jnl apparel and beyond Internet  
 
10, Report #1196757


Dec 20 2014
11:17 AM
Payment Systems Corp Scammed me into an additional contract with LFG when not neccessary. Los Angeles California Author: Mansfield , Ohio Credit Card Processing (ACH) Companies: Payment Systems Corp Los Angeles, California  
 
11, Report #1196735


Dec 20 2014
09:28 AM
Premier swimming pool renovation corp PREMIER POOL & RENOVATION Margate Florida Author: Pompano Beach, Florida Pool Builders: Premier swimming pool renovation corp Margate, Florida  
 
12, Report #1196689


Dec 19 2014
11:34 PM
Match.com To : legal department of Match.comI have received the folowing e-mail from Match.comDear a**dollah,We were recently made aware of inappropriate correspondence sent to another Match.com member, which violates our Terms of Use agreement. Unfortunately To : legal department of Match.com To : legal department of Match.com Internet Author: California Dead Beat Customers: Match.com Internet  
 
13, Report #1196642


Dec 19 2014
05:42 PM
Completion 360 Corporation , Amanda Rebec, Miles Molstad, James Graham, Completion 360 Corp The C360 Team Fraud, Hacking, Scam, Rip Off, Completion 360 Corp, Theft Calgary Nationwide Author: North Dakota Oil Companies: Completion 360 Corporation ( Amanda Rebec, Miles Molstad, James Graham) Nationwide  
 
14, Report #1196582


Dec 19 2014
02:13 PM
Jeremy Sposato aka J Roberts & Co aka J Roberts Residential aka J Roberts Brokerage Services aka Sposen Signature Homes aka Rezulia aka New Construction Direct Liar, thief, scumbag Cape Coral ,FL Florida Author: Fort Myers, Florida Realtors: Jeremy Sposato Internet  
 
15, Report #1196553


Dec 19 2014
01:06 PM
Jeff Wyler Florence Buick GMC sent scam-bait in the mail promising $50,000 wins Florence Kentucky Author: Highland Heights, Kentucky Auto Dealers: Jeff Wyler Florence Buick GMC Florence, Kentucky  
 
16, Report #1196545


Dec 19 2014
12:20 PM
Mark Palestine future green, Uranium Aquisition Corp, (((redacted))), deceptive, lying, and dishonest landlord in boca raton fl boca raton Florida Author: Florida Property Management: Mark Palestine boca raton, Florida  
 
17, Report #1196468


Dec 19 2014
07:03 AM
USA Filing Services LLC Took payment for mail to be forwarded and mail never forwarded Chase Nationwide Author: Jacksonville, Florida Mail Order Services: USA Filing Services LLC Nationwide  
 
18, Report #1196437


Dec 18 2014
10:34 PM
Bank Of America Health Savings Account (HSA), Bank of America Benefits Solutions WARNING Bank of America's Health Savings Account is a SCAM to Steal BILLIONS from Unsuspecting Americans' Health Benefits Accounts!!! Lehigh Valley, Pennsylvania Nationwide
Author: California Banks: Bank Of America Nationwide
 
 
19, Report #1196428


Dec 18 2014
09:05 PM
Cabinets Direct, World Craft Cabinetry, Frank Lamark Shameless Thieves Franklin Park Illinois Author: Conroe, Texas Building Products: Cabinets Direct Franklin Park, Illinois  
 
20, Report #1196394


Dec 18 2014
05:45 PM
Colerain township USPS office Sort facility STEALS sort facility for Cincinnati ohio , cole rain township keeps stealing mail Cincinnati Ohio
Author: Cincinnati, Ohio ORGANIZED CRIME: Colerain township USPS office Cincinnati, Ohio
 
 
21, Report #1196388


Dec 18 2014
05:09 PM
Corbett Contracting USA, Dusty Ductz, Miami Valley Contracting, Red Rhino Roofing Scam artist at it again! springboro Ohio Author: Springboro, Ohio Builders & Contractors: Corbett Contracting USA Ohio  
 
22, Report #1196385


Dec 18 2014
04:52 PM
Curtis D Johnson Johnson Johnson and Johnson Consulting Never paid me. Falsified documents, stole direct deposit information from contractors. long beach California Author: seattle, Washington Computer Programmers: Curtis D Johnson long beach, California  
 
23, Report #1196337


Dec 18 2014
02:30 PM
Vitabella Beauty Cream & Seneca Serum Scammed by Vitabella Beauty Cream & Seneca Serum Santa Ana, California California Author: GREEN VALLEY, Arizona Unusual Rip-Off: Vitabella Beauty Cream & Seneca Serum Santa Ana, California  
 
24, Report #1196325


Dec 18 2014
01:09 PM
YMax Communications Corp Scam Nationwide Nationwide Author: Tallahassee, Florida Legal Process Servers: YMax Communications Corp Nationwide  
 
25, Report #1196309


Dec 18 2014
12:40 PM
Quick Auto / Heritage Acceptance Corp / Quick Auto Warranty / HAC Financing Replaced Engine With Engine That Needs Repairs Michigan City Indiana Author: Michigan City, Indiana Auto Warranty: Quick Auto / Heritage Acceptance Corp Michigan City, Indiana  
   
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