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  Date Title City, State  
 
1, Report #1307717


May 25 2016
04:04 PM
Bank Midwest business by mistrust Kansas City Missouri Author: lawson, Missouri Banks: Bank Midwest Kansas City, Missouri  
 
2, Report #1307605


May 25 2016
08:54 AM
AWARD NOTIFICATION COMMISSION AWARD NOTIFICATION COMMISSIONWorld headquarters Midwest (ANC) Award notification...Congratulations you have won $1,327,940.007 dollars.An Acquisition fee for premium offer is due an must be enclosed as required for $12.99 Kansas city Kansas Author: Fort Wayne, Indiana WANTED REWARD $$$: AWARD NOTIFICATION COMMISSION Kansas city, Kansas  
 
3, Report #1307095


May 22 2016
12:27 PM
Path Grove Manor Senior care Theft, rip-off, unclean, bed bugs, nasty staff, racists, harassing staff, different rent for each patient, only asian community, un-liscenced business San Jose California Author: San Jose, California Disability Services: Path Grove Manor San Jose, California  
 
4, Report #1306531


May 19 2016
10:16 AM
premier disability They lie,dont call every 90 days like say they will. Nationwide Author: ventura, California Attorneys & Legal Services: premier disability Nationwide  
 
5, Report #1303104


May 12 2016
03:50 PM
Sweet Home Bangals BENGAL SCAM!! Springfield Massachusetts
Author: Midwest City , Oklahoma Animal Services: Sweet Home Bangals Springfield , Massachusetts
 
 
6, Report #1302466


Apr 28 2016
03:30 PM
Dream auto loan.com Dream Loans I applied to this online loan company thinking they could help me get a personal loan for a vehicle, they advertise good or bad or no credit and and low income and any type of income, we can help anybody. Their are VERY misleading and deceiving. You think that this company would stand behind their word instead if roping you in too find out you do not qualify because your Disability income and child support ain't enough. They advertise falsely and get a persons hope upon with their shady practices. I think they need to step up to their over hyped advertising or get out if business! Tennessee You must be shady too. Author: Hastings, Nebraska Loans: Dream auto loan.com Internet  
 
7, Report #1301012


Apr 27 2016
08:43 AM
MCLIPSPRODUCTION inc Sean Boylan, Shawn Boylan, Michael Boylan, John LaRe, Movie Clips Magazine, Capitol Printing, Quad Graphics RESEARCH COMPANY ... YOU WILL LOSE YOUR MONEY Fort Myers, Florida FT Myers, Florida Mclips Productions scam in the Midwest 2016 Author: Ohio Employers: MCLIPSPRODUCTION inc  
 
8, Report #1302039


Apr 26 2016
07:52 PM
award notification commission MI 520 19 23 A N C world Headquarters, Midwest United States of America 780015448201194276833 well sent letter I won a single check in the amount of 2,000.000.00 it required me to pay an Acquisition fee of $12.99 payable to ANC in check or money order I did not pay thought something was up so started to investigate on internet and found them to be a spam would like to get these people to stop doing this to people Kansas Kansas Author: Delmar, Delaware ORGANIZED CRIME: award notification commission MI 520 19 23 Kansas , Kansas  
 
9, Report #1301662


Apr 25 2016
09:49 AM
Sena Motors Inc Midwest Automotive 505 Northland Blvd.Cincinnati OH 45240 Mislead buyer into believing they were paying sales tax. Cincinnati OH Author: Lexington, Kentucky Auto Dealers: Sena Motors Inc OH  
 
10, Report #1299322


Apr 12 2016
05:21 PM
Commerce energy Misrepresented savings from original energy company, Pacific Gas and Electric causing financial stress on my Disability income. Houston Texas Author: South San Francisco, California Utility Companies: Commerce energy Houston , Texas  
 
11, Report #1278006


Apr 12 2016
10:37 AM
Midwest diesel Steve Spencer Stole my money and motor Fenton Nationwide Author: Omaha , Nebraska Truck Dealer Repair: Midwest diesel Nationwide  
 
12, Report #1299191


Apr 11 2016
04:48 PM
Factoryoutletstore.com Almost choked to death on brush head New York, NY Internet Author: Midwest, Illinois Dental Services: Factoryoutletstore.com Internet  
 
13, Report #1297351


Apr 02 2016
09:28 AM
Thousand trails pio pico Frank Duarte David Frank's boss Dave sales office  Jamul Ca and nationwide Nationwide
Bill Manley Lies Author: Spring valley, California Disability Services: Thousand trails pio pico Nationwide
 
 
14, Report #1291927


Mar 20 2016
02:37 PM
direct express bank ReportFraud@comerica.com. This is Michelle F . I reported to direct epress the time it happened yet they would not stop the payment, I could not get the fraud number or any assistance. This is the only income I have and taking care of a disabled chi disability benefits gone Nationwide Author: marion, South Carolina City Governments: direct express bank Nationwide  
 
15, Report #1293407


Mar 13 2016
08:17 PM
Inmate Call LLC INMATE CALL SOLUTIONINMATE PHONE SERVICES Stealing my disability money Internet Author: Petersburg, Tennessee Unusual Rip-Off: Inmate Call LLC Internet  
 
16, Report #1293289


Mar 12 2016
07:32 PM
OFFICE OF TEMPORARY AND DISABILITY ASSISTANCE ANDREW M. CUOMO GOVERNOR SAMUEL D. ROBERTS COMMISSIONER SHARON DEVINE EXECUTIVE DEPUTY COMMISSIONER AND DARLA P.OTO COMMISSIONER'S DESIGNEE SCAMING WITH THE FOOD STAMPS ALBANY New York What??? Author: Brooklyn, New York Family Services: OFFICE OF TEMPORARY AND DISABILITY ASSISTANCE ALBANY , New York  
 
17, Report #1291030


Mar 01 2016
02:50 PM
Liz, adrian Fernandez Disability discrimination Tampa Florida Author: Tampa, Florida Civil Rights Violators: Liz, adrian Fernandez Tampa, Florida  
 
18, Report #1290984


Mar 01 2016
12:53 PM
Sam Witt with Northwestern Mutual financial representative retirement life insurance disability disappeared no-contact scam Skokie Illinois Author: Chicago, Illinois Financial Services: Sam Witt Skokie, Illinois  
 
19, Report #1176206


Feb 29 2016
12:47 PM
national diesel engine Midwest engine Superior reman national Diesel engine has change there name. Steve Spencer is now using the name superior reman and Midwest engine. Steve cell number is (((REDACTED))) fenton michigan 810-516-6855 Author: Ohio Auto manufactures: national diesel engine Nationwide  
 
20, Report #1219712


Feb 29 2016
12:46 PM
Midwest Engine Inxpress ENGINE SCAM Fenton Michigan Author: Webster, South Dakota Auto Parts: Midwest Engine Fenton, Michigan  
 
21, Report #1213843


Feb 29 2016
12:44 PM
MIDWEST ENGINE SHADDY COMPANY fenton Michigan Author: MENDON , Massachusetts Truck Dealer Repair: MIDWEST ENGINE fenton , Michigan  
 
22, Report #1201824


Feb 29 2016
12:42 PM
Midwest Engine Inc. Steve Spencer Midwest Engine Inc. promised to remanufacture diesel engine had taken advance payment, retuned no engine no refund Fenton Michigan Author: South Dakota Truck Dealer Repair: Midwest Engine Inc. Fenton, Michigan  
 
23, Report #1289872


Feb 25 2016
06:33 AM
L. Steven Johnson Dan Johnson Wired $10,550.93 to Midwest Engine on 4/24/15 for down payment on N14 Cummins Engine. Never recieved engine or full refund as of 2/23/2016. Waseca Minnesota Author: Waseca, Minnesota Small Business Services: L. Steven Johnson Waseca, Minnesota  
 
24, Report #1284514


Feb 02 2016
08:32 PM
MIDWEST PROFESSIONAL STAFFING FAILED TO SEND 2014 W2 AND NOW IRS IS CHARGING ME $1000 WHICH I DON'T HAVE I'M LIVING IN POVERTY NOW CLIVE Iowa Author: WAUKEE, Iowa Employees: MIDWEST PROFESSIONAL STAFFING CLIVE, Iowa  
 
25, Report #1284286


Feb 02 2016
10:43 AM
Stan Shank-Midwest America FCU Stan is a Jerk-derogatory remarks in VM and on phone when trying to make payments Fort Wayne Indiana What You're Saying Is... Author: Glasgow, Kentucky Loans: Stan Shank-Midwest America FCU Fort Wayne, Indiana  
   
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