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1, Report #1358092


Feb 24 2017
08:29 AM
 South Florida Institute for Reproductive Medicine,Robe Lighting Bad Practices Cooper City Florida Author: Plantation, Florida Family Planning: South Florida Institute for Reproductive Medicine Coop, Florida  
 
2, Report #1358086


Feb 24 2017
08:26 AM
National Telecom Services Have not paid Invoices that remain outstanding since June 2016 Pittsburgh Pennsylvania Author: Massachusetts Telephone Companies: National Telecom Services Pittsburgh, Pennsylvania  
 
3, Report #1358050


Feb 24 2017
06:20 AM
Volks and anwalt law firm forclosure law I hired the attorneys of this firm to deal with an illegal forclosure sale of my home. They never showed up to any court dates, never told me of court dates pending with the court and made a deal to have me kicked out of my home permanently without my knowledge. I lost my home when I have researched there were many things I could have done to stop the illegal sale and if I had filed a chapter 13 bankruptcy I would still be in my home. They took an arm and a leg in money from me and now cost me a cross country move of over 10g when I should never lost my home as the bank in question has no loan documents and the forclosure sale was done completely without my knowledge. Please someone help me get these people and also get my home back. Midtown east New York Author: Spring Hill , Florida Attorneys & Legal Services: Volks and anwalt law firm forclosure law Midtown east, New York  
 
4, Report #1358047


Feb 24 2017
06:18 AM
Queen City Auto sales on N Tryon Charlotte north carolina Are our citizens of America being used for aiding outside sources through our foreign local car dealerships Charlotte North Carolina Author: charlotte , North Carolina Auto Dealers: Queen City Auto sales Charlotte , North Carolina  
 
5, Report #1358041


Feb 24 2017
06:04 AM
THE STYLE GO FAKE KYLIE PRODUCTS Internet Author: Makati City, Alabama Attorney Generals: The Style Go Internet  
 
6, Report #1358028


Feb 23 2017
10:27 PM
GE Capital Bank Preapproved for loan Los Angeles California Author: Garden grove , California Banks: GE Capital Bank california  
 
7, Report #1358020


Feb 23 2017
09:34 PM
Comcast Xfinity Service disconnected even though I didn't owe any money.. To get my service re-connected, I was required to immediately make a payment and authorize an additional payment to be taken out of my bank account in 10 days Will not refund my money. Nationwide Author: Tamarac, Florida Cable TV: Comcast Nationwide  
 
8, Report #1358021


Feb 23 2017
09:28 PM
firmbodysupport.com Garcinia Cambogia, firmbodysupport.com, probiotic cleanse, 913 W 2900S, South Salt Lake, UT 84119, LeanToday100, TrimToday100 SCAM Company! Charges Credit card without your authorization South Salt Lake City Utah
Author: Sedona, Arizona Supplemental Health Programs: firmbodysupport.com South Salt Lake City, Utah
 
 
9, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
10, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
11, Report #1357983


Feb 23 2017
05:41 PM
Fitness Evolution, Concord, CA Health Club Systems Continues to debit your bank account long after you provide a written notice of cancellation Concord California Author: Concord, California Healthcare Centers: Fitness Evolution, Concord, CA Concord, California  
 
12, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
13, Report #1357964


Feb 23 2017
05:11 PM
Northpoint Motors Instant Car Credit Aaron Lawes Kalkaska Michigan Author: Traverse City, Michigan Auto Dealers: Northpoint Motors Instant Car Credit Kalkaska, Michigan  
 
14, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
15, Report #1357966


Feb 23 2017
04:50 PM
ACS Cash Services I keep getting threatning emails of a kegal suit about a 300.00 loan.They have no phone or address in their email. I did not do a loan with them. The phone is my old phone I have not had in over 2years. They are threatning all types of bank drafts and fees. What I need is an email of you to forward the email to.Thanks for your help. Internet Author: Lakeland, Florida Cash Services: ACS Cash Services Internet  
 
16, Report #1357960


Feb 23 2017
04:18 PM
Newhealthrman.com New Healthy Man Rip off! I sent money & they haven't sent product. Panama City, Panama Internet Author: Columbiana , Alabama Drugstores: Newhealthrman.com Panama City, Panama, Other  
 
17, Report #1357954


Feb 23 2017
04:13 PM
e-cigs completed an online survey that offered their E-Cig as a compimentry gift for taking the survey and only needing to pay the $9.95 shipping/handling fee,  st louis Missouri Author: Haltom City, Texas Bait-and-Switch: e-cigs st louis, Missouri  
 
18, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
19, Report #1357933


Feb 23 2017
03:21 PM
Preferred411 Scammed out of money. Hidden charges and deceptive business practices Canada Internet Author: Oklahoma City, Oklahoma Dating Services: Preferred411 Internet  
 
20, Report #1357925


Feb 23 2017
02:27 PM
Express Credit Auto Lied to Oklahoma City Oklahoma Author: Joplin , Missouri Auto Dealers: Express Credit Auto  
 
21, Report #1357921


Feb 23 2017
02:25 PM
Jeffs automotive bethlehem pennsylvania My pregnant wife went in there and to get an inspection. They failed her telling her that she was failed. One of the reasons was a lightbulb and they told her it was bad she left out of there directly and went to another shop that shop told her that wherever she went unplugged her light bulb that it wasn't bad. They tried to take advantage of my pregnant wife and nobody should ever go here again this place needs to be close down Jeffs automotive Pennsylvania Author: KANSAS CITY, Missouri Auto Inspection: Jeffs automotive bethlehem p.a.  
 
22, Report #1357891


Feb 23 2017
01:14 PM
USC AUTO Lies Cheats And Scams Charlote North Carolina Author: Bossier City, Louisiana Employment Services: USC AUTO Charlote, North Carolina  
 
23, Report #1357888


Feb 23 2017
12:49 PM
high school college prospects national elite drew sikorski bill winston different name same scam syracuse new york Internet Author: Alabama Work at Home: high school college prospects Internet  
 
24, Report #1354530


Feb 23 2017
12:37 PM
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City Author: Vancouver, Washington Investment Brokers: Swiss Metals Panama Panama City,  
 
25, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
   
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