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  Date Title City, State  
 
1, Report #1301685


Apr 25 2016
11:58 AM
Lease Finance group LLC Missrepresentation by John Nelson Chicago Illinois Author: KNOXVILLE, Tennessee Credit Card Processing (ACH) Companies: Lease Finance group LLC Chicago, Illinois  
 
2, Report #1299662


Apr 13 2016
10:46 PM
JustPlaneFun Justplanefun.com, justplanefun.net, Doug Watson Bait & Switch Company!! Tualatin, OR Internet Author: , California Toy Stores: JustPlaneFun Internet  
 
3, Report #1298950


Apr 10 2016
07:19 PM
Butler,Rose & Jamison Assoc. CASHPAC Confirmation Required Babylon New York Author: Rio Rancho, New Mexico $$ REWARDS Offered: Butler,Rose & Jamison Assoc. Babylon, New York  
 
4, Report #1298849


Apr 09 2016
09:15 PM
AWA Collections Atler Wallath Assoc Reporting a debt to the credit bureau that is not mine. Nationwide Author: Lakeland, Florida Credit & Debt Services: AWA Collections Nationwide  
 
5, Report #1298832


Apr 09 2016
08:38 PM
Expert Media George Nelson 303-960-1542 Lead Company Scam - They are hiding behind a nice looking website.. Stole money and will not provide the leads... Internet Author: SCOTTSDALE, Arizona Advertising / Deceptive: Expert Media Internet  
 
6, Report #1296520


Apr 09 2016
04:38 PM
Assurant DBA: American Bankers Association Company of Florida Kathryn Nelson Claims SupervisorAndres Manuel Vazquez, Claims Manager Identity Theft, Missing Checks, Checks not mailed out, Letters not mailed out, Cover-up of checks already cut for Identity Theft Victims, Policy not being honored, No intentions of paying Identity Theft Victims after being awarded contract by the United States Office of Personnel Management, Not wanting to confirm that checks have been cut and mailed  Miami Florida Author: FAYETTEVILLE, North Carolina Insurance Companies: Assurant DBA: American Bankers Association Company of Florida Miami, Florida  
 
7, Report #1298647


Apr 08 2016
02:04 PM
Watson Realty Deceptive Lease practices Clermont Florida Author: Clermont, Florida Better Business Bureau: Watson Realty Clermont, Florida  
 
8, Report #1297360


Apr 02 2016
10:14 AM
Advantage Sales and Marketing ACM No pay Nationwide My pay Author: E.Hanover, New Jersey Chambers of Commerce: Advantage Sales and Marketing Nationwide  
 
9, Report #1297232


Apr 01 2016
11:54 AM
Allen Watson Fresh Meadows New York Author: Crossville , Tennessee ORGANIZED CRIME: Allen Watson Fresh Meadows , New York  
 
10, Report #1296566


Mar 29 2016
11:06 AM
Construct LLC, Nelson Moore,Charles Paul Neiderworder Paid for a botched remodel Castle Rock Colorado Author: Elbert, Colorado Building Services: Construct LLC Castle Rock, Colorado  
 
11, Report #1294640


Mar 19 2016
11:40 AM
K+J Law Group CMSKnepper and Johanson Law GroupAmanda Johanson & Assoc. LAW FIRM CLAIMED TO BE ABLE TO CONSOILDATE MY STUDENT LOAN DEBTS BUT ARE DOING ABSOLUTELY NOTHING AND MY CREDIT IS PLUMMETING ALISO VIEJO, California Author: Schwenksville, Pennsylvania Attorneys & Legal Services: K+J Law Group ALISO VIEJO,, California  
 
12, Report #1292701


Mar 09 2016
04:21 PM
Crime Enforcement Department Sam Nelson Jack Austin Harassing phone calls placed at my workplace and repeated calling to me stating outstanding bill they had my social security number my workplace address and number along with email address stating t hy ey we're going to arrest me for breaking law but never would give a physical address were they were only email address and that if I didn't wire money by western union  Internet Author: West Point, Iowa Loans: Crime Enforcement Department Internet  
 
13, Report #1290556


Feb 28 2016
07:12 PM
Fidelity Bank PLC Dr. William Keith Camille A Nelson WE WANT TO CONGRATULATE YOU THAT YOU HAVE BEEN APPROVED AS THE BENEFICIARY TO THE SAID FUND ($5 MILLION USD) WHICH WAS DEPOSITED BY LATE MR. PAUL ANCHETA, NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS. ATLANTA, GEORGIA, USA. Internet Author: Ligao, Albay, Other Unusual Rip-Off: Fidelity Bank PLC Internet  
 
14, Report #1289953


Feb 25 2016
12:03 PM
Et Solutions LLC Sam Smith, Sam Jones, Andy Watson koopface malware ripoff...fake fix North Potomac Maryland Author: Alma, Nebraska Internet Fraud: Et Solutions LLC North Potomac, Maryland  
 
15, Report #1287609


Feb 14 2016
09:47 AM
Maureen Tara Nelson Private Matchmaking (MTN Matchmaking) MTN Matchmaking MTN Matchmaking is a FRAUD!! Melville New York Author: Bronx, New York Dating Services: Maureen Tara Nelson Private Matchmaking (MTN Matchmaking) Melville, New York  
 
16, Report #1284977


Feb 04 2016
10:36 AM
David Ogron Ogie, Jim Sylvia, Holly Watson Shake it off Fitness Laguna Beach Nationwide
Author: tacoma, Washington Home HealthCare: David Ogron Nationwide
 
 
17, Report #1283735


Jan 31 2016
01:18 PM
Angie's List TK Nelson - sales rep They Don't Practice What they Preach Internet Author: houston, Texas Internet Marketing Companies: Angie's List Internet  
 
18, Report #1280918


Jan 19 2016
08:26 AM
Trawden Roofing and Building Contractors aka Leon Pate Trawden Roofing and Building Contractors, scammers, cowboys, racism Nelson, Lancashire  UK
absolute rubbish and a stalker Author: , Home Improvements: Trawden Roofing and Building Contractors Nationwide
 
 
19, Report #1280249


Jan 15 2016
10:28 AM
US Support LLC Jason Watson Extortion, Deceptive Buiness Practices, defamation, libel Internet Internet Author: Texas On-Line Business: US Support LLC Las Vegas, Texas  
 
20, Report #1279280


Jan 10 2016
04:51 PM
Reiki Infinite Healer Dave Nelson refused to refund my money when requested and continually billed me. Had to cancel the cc to stop charges. Chino CALIFORNIA Author: St Louis, Missouri Alternative Health: Reiki Infinite Healer Internet  
 
21, Report #1279026


Jan 08 2016
10:40 PM
Subway Restaraunt 1510 S. Watson Poor service/No service Buckeye Arizona Author: Buckeye, Arizona Fast Food Restaurants: Subway Restaraunt 1510 S. Watson Buckeye, Arizona  
 
22, Report #1278691


Jan 07 2016
05:19 PM
CP Investors Arrow Opportunity & Assoc, Arrow Management, Danielle Crew, Cindy Chase Wage Garnishment Did not appear Georgia Author: Sicklerville, New Jersey Legal Process Servers: CP Investors Georgia  
 
23, Report #1278456


Jan 06 2016
05:37 PM
Portraits USA llc Portraits USA, United Studios of America, Dean Nelson, Eric Scholer, Fraud ! Wal-Mart Nationwide Author: Wooster , Ohio Photography: Portraits USA llc Nationwide  
 
24, Report #1278073


Jan 05 2016
08:09 AM
CPS KINGBURY TEXAS ALLY WEST, 1-800-365-1211, 1-866-946-6236 MELISSA CASE#05938604, JAMES 1-800-365-1211, TAYLOR WATSON, 1-800-365-1211 CHARGE MY CHECKING ACCOUNT, AND COULD NOT TELL ME WHAT IT WAS FOR. AND THEY WOULD GIVE ME PHONE NUMBERS TO CONTACT THE NEXT PERSON, THAT PERSON WOULD DO THE SAME, DID NOT EVER GET TO TALK TO SOMEONE THAT WOULD TELL ME WHY THEY DEBTED MY CHECKING ACCOUNT. KINGSBURY TEXAS, ACCORDING TO BANK STATEMENT TEXAS Author: LAKELAND, Florida Unusual Rip-Off: CPS KINGBURY TEXAS Texas  
 
25, Report #1276146


Dec 24 2015
01:57 PM
Shane Dayman Shane Dayman Summerland, Kelowna, Nelson, Langley, Edmonton, Regina Summerland BritishColumbia
Author: Summerland, British Columbia Restaurants: Shane Dayman Internet
 
   
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