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  Date Title City, State  
 
1, Report #1050097


Apr 19 2014
11:52 AM
TREADSTONE 77 OR JERRY HAUSER BAD CHECK FRO A COLLECTION I HIRED HIM TO COLLECT. KEPT ALL THE MONEY AND WROTE ME A BAD CHECK NASSAU COUNTY NEW YORK Author: nassau, New York Collection Agencies: TREADSTONE 77 NASSAU COUNTY, NY, Select State/Province  
 
2, Report #1140090


Apr 19 2014
08:38 AM
Sandra Miller Investment Fraud Lake Ariel Pennsylvania Author: Charlotte, North Carolina Investment Brokers: Sandra Miller Lake Ariel, Pennsylvania  
 
3, Report #1140005


Apr 18 2014
05:16 PM
Domains by Proxy (DBP) GoDaddy Free Year Turns Into A Nightmare GoDaddy Private Registration Scam Scottsdale Arizona
Author: Jacksonville, Florida Web Hosting: Domains by Proxy (DBP) Scottsdale, Arizona
 
 
4, Report #1119930


Apr 18 2014
10:21 AM
Delmarva Power Came on to private property and mutilated and destroyed 200 year old trees Salisbury Maryland Author: Crisfield, Maryland Electrical Services: Delmarva Power Salisbury, Maryland  
 
5, Report #1132270


Apr 18 2014
08:35 AM
National Association of Judgment Recovery Professionals J & J Investigations, LLC SCAM COMPANY St. Petersburg Florida
Author: San Leandro, California Private Investigators: National Association of Judgment Recovery Professionals St. Petersburg, Florida
 
 
6, Report #1139867


Apr 18 2014
08:19 AM
Peter Farrell Supercars, Inc DBA JW Motors JW Motors They misled me about the vehicle safety and maintenance records of the vehicle I purchased. After 45 days of owning the vehicles I had to have extensive repairs made, including 3 items that would have not passed safety inspection. I was told that a thorough dealer check had been done, when in fact it was not. I was told the fluids had been changed, when in fact, upon inspection by a certified Honda dealer they had not been changed recently, if ever. Manassas Virginia Author: Springfield, Virginia Auto Inspection: Peter Farrell Supercars, Inc DBA JW Motors Manassas, Virginia  
 
7, Report #813929


Apr 17 2014
11:15 PM
Bond.investigations Thief! Took $500 in cash for services never rendered. Queen Creek, Arizona Author: phoenix, Arizona Private Investigators: Bond.investigations Queen Creek, Arizona  
 
8, Report #1139803


Apr 17 2014
10:09 PM
My Choice Web Design My Choice ran a SEO campaign with the spelling error, essentially sending traffic to an incorrect website as an Amazon affiliate. My Choice was unable to rectify the errors in their campaign. I have been scammed for $4599 dollars with no commission check from Amazon. Internet Author: long beach , New York Search Engine Optimization: My Choice Web Design Internet  
 
9, Report #1139472


Apr 17 2014
07:36 PM
John Houston Floyd Unique Construction John Floyd, John H. Floyd Unique Construction SHD LLC Roof Giants Property Executives and many more John Houston Floyd is a scam artist, he took our deposit, cashed our check and never returned to the job site Shelby Township Michigan
Author: MOUNT CLEMENS, Michigan Home Improvements: John Houston Floyd Unique Construction Shelby Twp., Michigan
 
 
10, Report #1124187


Apr 17 2014
07:23 PM
Los Alamos Medical Center 1- Sandra J .Palmetto, Lead Certified Respiratory, 2- Jacqui Carroll - Human Resources Director3- Feliciano Jiron - CEO of Los Alamos Med Center assault, battery on staff member, false billing and documentation, lead therapist who has to cheat on tests and has co2 poisoning, HR threatens you with lawsuits when you alert them to these issues and now there two suits on them and one more in the works. THEY ARE CORRUPT...... Los Alamos New Mexico
Author: albuquerque, New Mexico Hospitals: Los Alamos Medical Center Los Alamos, New Mexico
 
 
11, Report #1139726


Apr 17 2014
04:09 PM
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide Author: Brockton, Massachusetts Credit & Debt Services: certegy Nationwide  
 
12, Report #1139740


Apr 17 2014
03:51 PM
mpk kitchens ordered & have cancelled check for replacement cabinet doors back in november. multiple emails with owner, manuel mercado & promises of refund. Have complained to Business Alliance, BBB, State Attorney General & still no refund. The man has stolen my money. san diego California Author: knoxville, Tennessee Kitchens: mpk kitchens san diego, California  
 
13, Report #1139689


Apr 17 2014
01:46 PM
Dynamic Premium Incentives Grand Incentives Inc The same scam. I attended a presentation with free airfare as an incentive. I paid $70 but Grand Incentives won't honor the obligation. Since I mailed the check I'm going to try the Postal Inspectors to get some action. Woodbridge Virginia Author: Norwood, Massachusetts Air Travel: Dynamic Premium Incentives Woodbridge, Virginia  
 
14, Report #1139560


Apr 17 2014
07:12 AM
MPIS, Inc Paid money got nothng New Creek WV Author: Fischer, Texas Private Investigators: MPIS, Inc Internet  
 
15, Report #1139526


Apr 17 2014
06:28 AM
Instant Checkmate background check ripoff-bought 1 month, tested with a report on myself. 60% Bad Data. Don't trust them! Las Vegas Internet Author: Texas Private Investigators: Instant Checkmate Internet  
 
16, Report #1139441


Apr 17 2014
12:16 AM
Kramer and Kaslow. Philip A. Kramer of Calabasas, Calif.,as the company's agent. they stated in court that the fees were for hourly payment, but this is a lie because the payment of $5,000.oo was the first thing asked for before one could even join in on the so called MASS LITIGATION ALLIANCE,the case evaluator who took the check was MEGAN TERBAY 1900 Quail St.,suite #137. Newport Beach, California Author: SAN DIEGO, California ORGANIZED CRIME: Kramer and Kaslow Select State/Province  
 
17, Report #1139438


Apr 16 2014
04:26 PM
Pingry School Faculty Excels in Undermining Children of the 1% Unprofessional teachers, unprofessional private school, terrible place for children Basking Ridge New Jersey Author: Montvale, New Jersey Private Schools: Pingry School Faculty Excels in Undermining Children of the 1% Basking Ridge, New Jersey  
 
18, Report #1139276


Apr 16 2014
01:23 PM
Vinesse 5 Seasons Wine Club - Lawrence Dutra unauthorized billing of checking account using check coding only Westlake Village California Author: Clinton, Washington Bait-and-Switch: Vinesse 5 Seasons Wine Club Westlake Village, California  
 
19, Report #1139308


Apr 16 2014
10:33 AM
Ray Deluca in 3/9/2012 , our Co. gave him a check for $ 2,000.00 to upgrade our software in our office ..he never did, he kept the money and he disapear , he is a Con Artist san diego ca Author: National City , California Computer Software: Ray Deluca san diego , Select State/Province  
 
20, Report #1139302


Apr 16 2014
10:26 AM
Spotlight Auto & Carrier and Owen Fletcher Issued bad check Tamarac Florida Author: Baltimore, Maryland Bad Check Writers: Spotlight Auto & Carrier Tamarac, Florida  
 
21, Report #837982


Apr 15 2014
04:18 PM
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
Author: , Other Home Owner Associations: FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! Reno, Nevada
 
 
22, Report #1139064


Apr 15 2014
01:40 PM
Bijan Top Rugs, Inc. Bijan Yousefian Mr. Bijan Yousefian took our rugs on 02/20/214, charged extremely high price, cashed the check the same day, to wash 6 Persian rugs, then he brought them back of 03/03/2014, I asked him to change the fringes, he offered a price that later on I learned it was thousand of dollars higher than anyone else in the industry. Glendale California Author: Porter Ranch, California Cleaning Services: Bijan Top Rugs, Inc. Glendale, California  
 
23, Report #1139052


Apr 15 2014
01:20 PM
Jim Simek, Mike Barker, Checkit local check it local, James Simek Scam,Scam,Scam RUN from these guys that lie, steal and decieve!!!! Johnstown New York Author: hauppauge, New York Computer Fraud: Jim Simek, Mike Barker, Checkit local Johnstown, New York  
 
24, Report #1138945


Apr 15 2014
08:38 AM
Instant Checkmate COMPLETE RIPOFF, MISLEADING INFORMATION, THE COST OF INDIVIDUAL IS REPORT $19.95) Internet Author: RALEIGH, North Carolina Private Investigators: Instant Checkmate Internet  
 
25, Report #1138877


Apr 14 2014
09:18 PM
Sedona Sacred Earth Private Tours Not Licensed To Do Business Sedona Arizona Author: Columbia, South Carolina Tourist Attractions: Sedona Sacred Earth Private Tours Internet  
   
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