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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 #1305924


May 16 2016
07:09 PM
Puget Sound Electric said they were the electric company, and that they were going to shut off our power if we didnt pay immediately Lynnwood Washington Author: Mill Creek, Washington Electrical Services: Puget Sound Electric Washington  
 
4, 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
 
 
5, Report #1304353


May 08 2016
09:54 AM
Sound Capital Income Properties LLC False Promises and Help for Real Estate Investing Wilmington Internet Author: Charlotte, North Carolina Business Consulting: Sound Capital Income Properties LLC Internet  
 
6, Report #1303524


May 04 2016
06:41 AM
AMP Audio Sound Focus Amp Case Fraud Internet Author: Orangeburg, New York Electronic Manufacturers: AMP Audio Internet  
 
7, Report #1302671


Apr 29 2016
02:42 PM
Tripps Travel Network Owner: Sales: Sampson Burton Deceptive comparison in sales pitch, works on your dreams, makes deal sound fantastic, says you can get your money back in 5 years, but won't let you cancel Las Vegas, Nevada Author: Turlock, California Hotel: Tripps Travel Network Las Vegas, , Nevada  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #465300


Apr 14 2016
05:32 PM
World Financial Group, Aegon, Transamerica IS A SCAM! Brea California
WFG is Owned By Aegon/NV and Transamerica Author: Las Vegas, Nebraska Financial Services: World Financial Group, Aegon, Transamerica Brea, California
 
 
12, 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  
 
13, 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  
 
14, Report #1244769


Apr 11 2016
01:12 PM
Tresha Gazzola Tresha Gazzola, Tresha Jewel Gazzola, Tresha Jewel Castillo, Glamdollaloha Beware-pathogical liar and identity thief Las Vegas Nationwide
Lost For Words Author: Studio City , California Liars: Tresha Gazzola Nationwide
 
 
15, Report #1298365


Apr 07 2016
09:16 AM
J & J Motors Incorporated J and J Cycle Sold me a bike with mechanical defects to the engine claiming its was mechanically sound. Massillon Ohio Author: Mohnton, Pennsylvania Motorcycles: J & J Motors Incorporated Massillon, Ohio  
 
16, Report #1296690


Mar 29 2016
07:58 PM
Seiki Tv went out sound no volume , tv is les than 6 months old company wanted me to ship the tv back to them i pay for shipping to be fixed Diamond bar California Author: Belleville, Illinois Audio & Electronic Retail Stores: Seiki California  
 
17, Report #1291913


Mar 06 2016
11:20 AM
SOUND HEALTH OPTIONS CASH RIPOFF ATHENS Ohio Author: BERRIEN CENTER, Michigan Communications & Networking: SOUND HEALTH OPTIONS ATHENS, Ohio  
 
18, 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  
 
19, 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  
 
20, Report #1213843


Feb 29 2016
12:44 PM
MIDWEST ENGINE SHADDY COMPANY fenton Michigan Author: MENDON , Massachusetts Truck Dealer Repair: MIDWEST ENGINE fenton , Michigan  
 
21, 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  
 
22, Report #1290515


Feb 28 2016
11:39 AM
nylon acoustic stereo surround sound sold us two nylon acoustic surround sounds that when I got home with them they had cement inside the speakers. Had no surround sound at all.. I was approached by one white male while I was working and was told he had two nice surround sounds for sale. He was driving a Red Van. Asheville North Carolina Author: weaverville, North Carolina $$ REWARDS Offered: nylon acoustic stereo surround sound Asheville , North Carolina  
 
23, Report #1290235


Feb 26 2016
02:50 PM
Sound Clinic The Sound Clinic BEWARE $50 FEE FOR MISSED APPOINTMENT Denver Colorado Author: Englewood, Colorado Alternative Health: Sound Clinic Denver, Colorado  
 
24, Report #1289887


Feb 25 2016
09:01 AM
Andrew Towing I recently purchase a vehical from this company, A 2000 Lincoln. Ls. The car. Was represented as sound other than needing a rear rim & tire replacement. I with in hours of purchase discovered the car to have multiple undisclosed problems one being an over heating problem, fuel line leak ect. I contacted the. Owner/ sales person return the car to have these issues address was assured they were fixed. This was a lie.I've. Had the car a week sitting infront of my home broke down & mmany failed attemps to get my money back or proper repaires made. I don't have 1700 dolars to give away or be scamed out of. So i am asking your help to get some justice as well as expose this company. For lemon sales. Columbus, Ohio Ohio Author: Columbus, Ohio Auto Towing: Andrew Towing Columbus, Ohio  
 
25, 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  
   
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