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  Date Title City, State  
 
1, Report #1062818


Feb 11 2016
05:04 PM
europay solutions David Chityal AKA David Solomon AKA Bull! Internet Author: On your A**, Quebec Credit Card Processing (ACH) Companies: europay solutions Internet  
 
2, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
3, Report #1286945


Feb 11 2016
12:34 PM
UNITED STATE ECONOMIC PROTECT LLc. This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED STATE ECONOMIC PROTECT LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of UNITED STATE ECONOMIC PROTECT LLc. has decided to mark this case as a flat refusal and press charges against you in to the court house. No address on the email Nationwide Author: GARDEN CITY, Kansas Loans: UNITED STATE ECONOMIC PROTECT LLc. Nationwide  
 
4, Report #1286915


Feb 11 2016
12:16 PM
MP Auto Trading Elizabeth the owners wife is a mother and has her kids in the office at the time of the sell. She is a complete nightmare to deal with not only does this woman promise with her word, heart and soul she sells garbage.  Orlando Florida Author: Orlando, Florida Auto Dealers: MP Auto Trading Florida  
 
5, Report #509919


Feb 10 2016
02:50 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
 
6, Report #1286626


Feb 10 2016
11:24 AM
Evo International aka Evo Merchant Services Charged us fees despite not doing business with them for 3 years and then handed it over to a collection agency Atlanta Georgia Author: Chattanooga, Tennessee Credit Card Processing (ACH) Companies: Evo International Atlanta, Georgia  
 
7, Report #1286518


Feb 09 2016
10:36 PM
Nicklaus Children's Hospital AKA Miami Children's HospitalMCH EKG Fraud Miami Florida Author: Palmetto Bay, Florida Animal Abuse: Nicklaus Children's Hospital Miami, Florida  
 
8, Report #1286487


Feb 09 2016
07:39 PM
DAILY DISCOUNTS PLUS 701 N MAIN ST P.O BOX, ALGER Ohio Author: Little Rock, Arkansas Internet Fraud: DAILY DISCOUNTS PLUS ALGER, Ohio  
 
9, Report #1062603


Feb 09 2016
04:31 PM
Advent Ranking AKA this is another call center from 29prime.com - same scam - web address http://www.adventranking.com/ http://www.trustlink.org/Reviews/29-Prime-206394538 Irvine California Author: laderra ranch, California Advertising Agencies: Advent Ranking Irvine, California  
 
10, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
11, Report #1286210


Feb 09 2016
12:01 AM
Gary Paul Summers, Ballot Solutions aka Gary P Summers Thief, he contracts people to work for him getting petitions signed but does not pay them according to the contract and did not pay me. He owes me over $1000 plus damages. Gainesville Florida Author: Gainesville, Florida Work Place Bullies: Gary Paul Summers, Gainesville, Florida  
 
12, Report #1286117


Feb 08 2016
04:45 PM
Playerauctions & Itemmania AKA playerauctions.com Company stealing private information without user consent Internet
Author: Miami, Florida Internet Fraud: Playerauctions Itemmania Internet
 
 
13, Report #1286076


Feb 08 2016
02:38 PM
lis evans, pds mediation Editors readers serviceNational readers service called about magazines i tried to cancel n/a Internet Author: ANAHEIM, California Book & Magazine Publishers: lis evans, pds mediation Internet  
 
14, Report #1285996


Feb 08 2016
12:34 PM
FC&A FC&A PUBLISHING Gayle K. Wood, publisher Georgia Cracker Ripp-off Artist PEACHTREE CITY Georgia
Author: Dogpatch, West Virginia Unusual Rip-Off: FC&A PEACHTREE CITY, Georgia
 
 
15, Report #1285899


Feb 08 2016
06:07 AM
VLHEALTH AKA Vulcan Ventures I checked my online checking account on 02/03/2016 and saw two -2- pending charges of $89.99 each from a company called VLHEALTH.COM.  Scottsdale Arizona
Author: Phillipsburg, New Jersey Supplemental Health Programs: VLHEALTH Scottsdale, Arizona
 
 
16, Report #1285816


Feb 07 2016
12:36 PM
True magazine aka Dhm media network Unpaid wages for video work that was published to True Magazine California Nationwide
Author: Brooklyn , New York Advertising Agencies: True magazine Nationwide
 
 
17, Report #1285792


Feb 07 2016
10:38 AM
K-Squared Jarrod Kenoyer, K Squared Bad Landscaping Caused Basement Flooding Colorado Springs Colorado
Author: Colorado Springs, Colorado Building Services: K-Squared Peyton, Colorado
 
 
18, Report #1285756


Feb 07 2016
06:41 AM
Carver Inc. aka Carver car sales aka Carver body shop & auto repair SELLING BAD VEHICLES WITH FAKE WARRANTY. STEAL UR MONEY! jeffersonville Indiana
Author: san diego, California Auto Dealers: Carver Inc. jeffersonville, Indiana
 
 
19, Report #1285070


Feb 04 2016
03:11 PM
Zeigler Auto Group AKA BMW of Orland Park BMW Failed to Honor Warranty Orland Park Illinois I very interested Author: Chicago, Illinois Auto Dealer Repairs: Zeigler Auto Group Orland Park, Illinois  
 
20, Report #1284927


Feb 04 2016
06:21 AM
Stratetig Publishing Group - CC Publishing aka and Elite Explosure Marketing all same group...look up the street address, Mike Miller and someone named Scott Miner deceptive advertising methods. I purchased an ad than called back to cancel whichI was told I could ddo within 3 days. The supposed Manager Mike Miller stated they don't do that but would be happy to give me a free ad , like why would I want a free ad I want my money back. free ad is for 2017 and how do I know I'll even get it. Don't work with these people they'll keep your money..just file a chargeback. only way to get your money back Boca RAton Florida Author: Manalapan, Florida Advertising / Deceptive: Stratetig Publishing Group Boca RAton, Florida  
 
21, Report #1284808


Feb 03 2016
05:36 PM
24/7 Locksmith Services aka United Locksmith Services Charged for emergency lockout service, when I wasn't locked out and made an appointment 5 days earlier. Scam Internet Companies Working Together Internet Author: Annapolis, Maryland Maintenance Companies: 24/7 Locksmith Services Internet  
 
22, Report #1281700


Feb 03 2016
05:29 PM
Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Josh Kurn, Josh K, Bin Haris Abdul Razak scammer, scam artist, con artist, thief, lost money
Author: , Offshore Gambling: Football Super Tips, Atomic Betting, Soccer Profit System, Total Goal Under, and Bet On Draw Internet
 
 
23, Report #1284785


Feb 03 2016
04:03 PM
Fresh Choice Tobacco aka Marilyn Roscoe Theft of Product/Services/ Failure to pay past due invocies Fairfield California Author: Portland, Oregon Collection Agencies: Fresh Choice Tobacco Fairfield , California  
 
24, Report #1284494


Feb 02 2016
07:11 PM
Primal Health LP AKA Blood Pressure Solution HOAX - SCAM - UTTER RUBBISH - NO REFUND GIVEN - NO CONTACT!!! McKinney Texas Author: London, Alabama Supplemental Health Programs: Primal Health LP Blood Pressure Solution McKinney, Texas  
 
25, Report #1284301


Feb 02 2016
11:59 AM
Hourglass Gang Nicky Rae aka. Tashari I ordered the bang belt (fitness belt) from Nicky Rae's company called Hourglass Gang. I found them on instagram by the username of @bangingloser . Florida Internet
Author: toronto, Ontario Weightloss Programs: Hourglass Gang Internet
 
   
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