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  Date Title City, State  
 
1, Report #1286139


Feb 08 2016
06:15 PM
Zhang Financial Took a hefty fee and lost us money Portage Michigan Author: Portage, Michigan Financial Services: Zhang Financial Portage, Michigan  
 
2, 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
 
 
3, Report #1286108


Feb 08 2016
03:58 PM
MMI-millionaire mind intensive- peak potentials MMI- millionaire mind experience- peak potentials Don't go! if you have to don't buy anything! I repeat anything nothing! leave credit cards, cash, retirement account, at home! Carlsbad, California Nationwide Author: California Financial Education: MMI-millionaire mind intensive- peak potentials Nationwide  
 
4, Report #1286093


Feb 08 2016
03:36 PM
Berkshire Hathaway HS Fortune Group Properties of Palm Coast FL Berkshire Hathaway HS Fortune Group Properties Berkshire Hathaway HomeServices Fortune Group Properties Fortune Group Properties of Palm Coast Florida Berkshire Hathaway Fortune Group Properties Fortune Group Properties Berkshire Hathaway HomeServices Dead Beat Company: Refused to return Fully Refundable Security Deposit after Admitting in Writing that they Owed the Money Palm Coast Florida Author: Palm Coast, Florida Realtors: Berkshire Hathaway HS Fortune Group Properties of Palm Coast FL Palm Coast, Florida  
 
5, Report #1286081


Feb 08 2016
02:55 PM
Ace cash express group Internet Author: Jolo, West Virginia Accounting: Ace cash express group Internet  
 
6, Report #1286047


Feb 08 2016
01:42 PM
Eagle Atlantic financial/ CR ENGLAND let go when they couldnt find a proper mentor and now required to pay salt lake city Nationwide Author: wauchula, Florida Trucking Companies: Eagle Atlantic financial/ CR ENGLAND Nationwide  
 
7, 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
 
 
8, Report #1285893


Feb 08 2016
06:02 AM
AIG Trust Financial Services , Eric Mendez ,Claims Agent, Sarah Mayer ,Promotion Mgr. Received ltr. 2nd prize winner $250K + Ck. $2950.00 Ask to call Claims Agent reguarding procedure and $2,500.00 processinf fee. Long Beach California Author: Auburn, Washington $$ REWARDS Offered: AIG Trust Financial Services Long Beach, California  
 
9, Report #1285840


Feb 07 2016
03:08 PM
Minnesota Life Insurance Co. AKZO NOBEL INC. which is using the Securian Financial group,Inc. along with the actual insurance carrier who is Minnesota Life Insurance Company Basically these people are trying to get out of paying insurance to retired people who have been retired over the last 5 to 15 years or more by changing the type of policy that the person once had. My father worked at Akzo Nobel Inc. for over 25 years and retired back in 2005 or so. At this time the policy that he had was equivalent to payout 60,000 dollars upon death to his beneficiaries in event of his untimely death. Supposedly this policy could go no lower than half of the original base amount after 5 years after retiring, or 30,000 dollars for the same amount he has paid in over the years and is now paying. Now all of the sudden they send him a letter stating that they are suddenly reducing his and other retired persons policies to only paying out 5,000 dollars in death benefits and ask them to change or update their beneficiary information.  North St. Paul Minnesota Author: trinity, North Carolina Personal Services: Minnesota Life Insurance Co. North St. Paul, Minnesota  
 
10, Report #1285842


Feb 07 2016
02:38 PM
ClubWhiteSmile Club White Smile, NH Systems ApS, Nyvej 17 B, Dk-1851 Frederiksberg C. VAT: 33745591 stated I was eligible for a test iPhone 6. Shipping $1.99 Internet Author: Chatham, Ontario, Telephones: ClubWhiteSmile Internet  
 
11, 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
 
 
12, 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
 
 
13, Report #1285719


Feb 06 2016
09:14 PM
Ahmad Arfaania N.A. FAM LLCStadium Media Group LLC6610 Whittsett Ave LLCArfaania Investments Inc.Collective Wealth Properties, LLCAhmad Properties, LLC Stock Public Company Ripoff Scam Los Angeles California
Author: Miami Beach, Florida Brokerage Companies: Ahmad Arfaania Los Angeles, California
 
 
14, Report #1285703


Feb 06 2016
07:40 PM
The last goldmine/jamie lewis marketing www.jamielewis.comJamie Lewis They just took my money and as they say money back guarantie. This was done on october 2015 it is February 2016 and still wating for my money. We had few emails but always and excuse not to relase de founds. Last one was that there systems were broken and since then I been sending emails and no one is answering. Please stay away of this scammers!!! Monroe Connecticut Author: Thornbury, Alabama Internet Marketing Companies: The last goldmine/jamie lewis marketing Monroe, Connecticut  
 
15, Report #1284747


Feb 06 2016
03:23 PM
Lincoln Life Center Lincoln Institute of Financial EducationLincoln Institute of Financial Empowerment scam sales pitch gross misrepresentation stocks options con scheme Sandy Utah Author: Nationwide Financial Education: Lincoln Life Center Nationwide  
 
16, Report #1282212


Feb 06 2016
01:24 PM
Mazer Law Group Jeffrey Mazer Dishonest, Unprofessional & Incompetent Will take your money and leave you hanging. Saugus Massachusetts Author: Saugus, Massachusetts Attorneys General: Mazer Law Group Saugus, Massachusetts  
 
17, Report #1285629


Feb 06 2016
12:45 PM
USA Transportation Group - Bridget Weiss Not All Jobs Are Legit, Realized How Naive I may be. Author: New Jersey Employers: USA Transportation Group  
 
18, Report #1285591


Feb 06 2016
08:37 AM
Albitration NCO Aurthor Bryan Parker Harrased my family and tried forcing an unknown debt on me Nationwide Author: Kingman, Indiana Collection Agencies: Albitration NCO Nationwide  
 
19, Report #1285417


Feb 05 2016
02:24 PM
Anders Karlsson, Karlsson Group, Meir Westreich Scam Artists disguised as business men and art dealers Venice, CA Hollywood, CA Author: summit, California Liars: Anders Karlsson, Karlsson Group, Meir Westreich  
 
20, Report #1285303


Feb 05 2016
10:24 AM
Quest financial services Ed Haley they promised a loan modification, charged me 3500.00 and closed they doors. Newport Beach California
You all should file with the Orange County District Attorney www.ORANGECOUNTYDA.ORG Author: encintas, California Loan Modification: Quest financial services Newport Beach, California
 
 
21, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
22, Report #1285215


Feb 04 2016
08:34 PM
the real estate education group reeg, PMI Didn't refund the money per written Money warranty agreement Lehi Utah Author: Northridge, California Seminar Programs: the real estate education group Lehi, Utah  
 
23, Report #1285218


Feb 04 2016
08:20 PM
Artisanal Fromagerie & Bistro Artisanal Fromagerie & Bistro, artisanalbistro.com, Shimon, Sarid Drory, sariddrory, Artisanal Restaurant Group Artisanal Bistro is a HORRIBLE French Restaurant in New York - BAD FOOD New York New York
Where? Author: New York, New York Restaurant Delivery Services: Artisanal Fromagerie & Bistro New York, New York
 
 
24, Report #1285174


Feb 04 2016
05:34 PM
Mercate Group LLC Entyle Refused to issue return even with proof of delivery! Jacksonville Florida
Author: Christiansburg, Virginia Cellular Phone Companies: Mercate Group LLC Jacksonville, Florida
 
 
25, Report #1285133


Feb 04 2016
03:45 PM
Centura college online Furthering my education turned into a SCAM Virginia beach Virginia Author: Clarksville, Iowa Financial Education: Centura college online Virginia beach, Virginia  
   
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