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  Date Title City, State  
 
1, Report #1318741


Jul 25 2016
09:33 AM
new brilliance internet scam Internet Author: stone mountain , Georgia Credit Card Fraud: new brilliance Internet  
 
2, Report #1318703


Jul 25 2016
06:24 AM
RH Investments Ali Hassan, Anton Danilovich, Diablo Valley Group, LLC Deceptive Practices, Failure to Pay, Mechanic's Liens Walnut Creek California Author: santa rosa, California Investment Brokers: RH Investments Internet  
 
3, Report #1318639


Jul 24 2016
09:01 PM
Pioneer Hospital aka Jordan Valley Medical Center partner with Physicians Owner double billed insurance then tried to bill me West Valley City Utah Author: West Valley City, Utah Hospitals: Pioneer Hospital aka Jordan Valley Medical Center West Valley City, Utah  
 
4, Report #1286603


Jul 23 2016
12:39 PM
New Age facial products Ordered product, it didn't work, notice a absorbant charge on credit card.. called company, because it was past 14 days. No return. tucson,Az Internet Author: big pine, California Alternative Health: Glenda updyke Internet  
 
5, Report #1282256


Jul 23 2016
11:50 AM
Thrift Auto Sales Inc. (Christopher Phillips) Used Car Fraud Mountain Lakes New Jersey Author: South Orange, New Jersey Auto Dealers: Thrift Auto Sales Inc. Mountain Lakes, New Jersey  
 
6, Report #1318438


Jul 23 2016
10:36 AM
Harahs cherokee casino. Harahs casino valley river Slot machine gaming is way under regulation.... the games spin the same loosing sequence . I think theere is a major fraud alert with the gaming board... state and federal do nothing .. Cherokee , Murphy , North Carollina North Carolina
Author: Andrews, North Carolina City Governments: Harahs cherokee casino. Cherokee, North Carolina
 
 
7, Report #1292285


Jul 22 2016
03:40 PM
TWC Time Warner Cable Nationwide Author: Moreno Valley, California $$ REWARDS Offered: TWC Nationwide  
 
8, Report #1318361


Jul 22 2016
01:50 PM
Misty Mountain Herbals Robert Gulattt Wholesale Kratom Mitragyna speciosa Rip Off Scam Longmont Colorado
Author: Portland, Oregon Specialty Stores: Misty Mountain Herbals Internet
 
 
9, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
10, Report #1318281


Jul 22 2016
07:33 AM
berkheimer Lehigh Valley Pennsylvania Author: Moscow , Pennsylvania Government Corruption: berkheimer Lehigh Valley, Pennsylvania  
 
11, Report #1280039


Jul 21 2016
09:26 PM
Mountain View Pest Control BAIT AND SWITCH, SCAM Glendale Arizona Author: Surprise, Arizona Bait-and-Switch: Mountain View Pest Control Glendale, Arizona  
 
12, Report #1318217


Jul 21 2016
07:23 PM
Valley Lumber Company INC Panther Trucking No pay trucking company your working your a** off tarping and securing loads for charity here friends of road then after your hold back week has passed they fire your a** a day before payday for lack of communication yeah I said it lack of communication then they text you saying never text this number again once you make attempts to see about your money this is no exaggeration in the slightest either Hackleburg Alabama Author: Town Creek , Alabama Better Business Bureau: Valley Lumber Company INC Hackleburg, Alabama  
 
13, Report #1292798


Jul 21 2016
03:59 PM
Valley Investment properties John Tronrude Don't get nailed by John the ripper eugene Oregon Author: Eugene, Oregon Real Estate Investing: Valley Investment properties eugene, Oregon  
 
14, Report #1318123


Jul 21 2016
11:50 AM
Goinstallmentloans Jack Parker Bought I-tunes cards supposedly with their money,mobile banking, sounded and looked so legit, then this morning my account was overdrawn and had to freeze my account, now Jack says if I give him $500, he can fix it, told him Karma is a b***h Internet Author: Prescott Valley, Arizona Loans: Goinstallmentloans Internet  
 
15, Report #1318109


Jul 21 2016
09:58 AM
Reliable Mediation Review Kevin Anderson Scam Alert! Delaware Author: Apple Valley, California Credit Card Fraud: Reliable Mediation Review Nationwide  
 
16, Report #1318010


Jul 20 2016
05:12 PM
securus contact systems securus over charged me and refused refunding. shaddy company happy valley Oregon Author: lawton, Oklahoma Telephone Answering Services: securus contact systems Nationwide  
 
17, Report #1315536


Jul 20 2016
04:49 PM
Availor Philanthropy -Fraud & Con-Artist Brett Hickey Availor Philanthropy, Brett Hickey, Star Mountain Capital, Aegis Capital Group Fraud, Scam, Ripoff Con Artist New York New York
Author: New York Clubs & Organizations: Availor Philanthropy - Brett Hickey New York, New York
 
 
18, Report #1317955


Jul 20 2016
01:01 PM
Verizon wireless Data rippoff Nationwide Nationwide comment Author: Scott's Valley, California Internet Services: Verizon wireless Nationwide  
 
19, Report #1317899


Jul 20 2016
08:55 AM
SkinNoir EyeNoir charged my account almost $200 for FREE sample Fountain Valley California Author: Venice, Florida Unusual Rip-Off: SkinNoir Fountain Valley, California  
 
20, Report #1274130


Jul 19 2016
08:45 PM
Wave Rid Eye Cream Whatever you do, DO NOT take the free sample Internet Author: Green Valley, Arizona Misc. Health Specialists: Wave Rid Eye Cream Internet  
 
21, Report #1317816


Jul 19 2016
05:58 PM
SPRINGFIELD FINANCIAL SERVICES AMERICAN GENERAL FINANCING , SPRINGLEAF FINANCING, FAIRBANKS CAPITAL HOLDING CORP, FAIRBANKS CAPITAL HOLDING. ETC ESCROW EXCRUTIATING- PRINCIPAL PAYMENTS PALTRY SALT LAKE CITY . Utah Nationwide You're So Knowledgable, Right? Author: VALLEY, Washington Mortgage Companies: SPRINGFIELD FINANCIAL SERVICES Nationwide  
 
22, Report #1272820


Jul 19 2016
12:11 PM
panthersshop.us I ordered a Carolina Panters Jersey and was told I would have my tracking number in 48 hours and the jersey in 2 weeks. I have neither and ZERO correspondance. Internet Author: Black Mountain, North Carolina Specialty Stores: panthersshop.us Internet  
 
23, Report #1317713


Jul 19 2016
09:47 AM
Karma Automotive LLC Fraudulent Car Company who does not support their vehicles and provides defective parts Costa mesa California Author: Moreno Valley, California Auto manufactures: Karma Automotive Costa mesa, California  
 
24, Report #1317654


Jul 19 2016
06:09 AM
Money Motion X/ Money Motion III Send a 5.00 for registration fee to eligible to play for money, 15,000.00 or runner-up for 1,000.00 Kansas Missouri Author: Mountain View, California Unusual Rip-Off: Money Motion X Kansas, Missouri  
 
25, Report #1278897


Jul 18 2016
11:56 PM
Route 66 Warranty Route 66 has clauses that will screw you mountain home Arkansas Author: Loveland, Colorado Auto Warranty: Route 66 Warranty mountain home, Arkansas  
   
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