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  Date Title City, State  
 
1, Report #1325383


Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
 
 
2, Report #1329879


Sep 24 2016
10:34 AM
NCP NCP National Campus ProfessionalsStudent RelationsTcbusa.com Business ad advertising, business promotional advertising Delray Florida
Author: East Meadow, New York Door to Door Sales: NCP Delray, Florida
 
 
3, Report #1329899


Sep 24 2016
10:20 AM
national record service illinois deed provider They asked for $59.50 and they will send a copy of my property deed illinois Illinois Big scam Author: dallas, Texas Chambers of Commerce: national record service illinois, Illinois  
 
4, Report #1329831


Sep 23 2016
06:59 PM
National pool wholsalers Scare tactics, after stopping payment, National pool wholesalers Okeechobee flor Author: leechburg, Pennsylvania Questionable Activities: National pool wholsalers Florida  
 
5, Report #1329775


Sep 23 2016
12:31 PM
US Federal Grant Department Scam, Harassment, Foreign, Perverted Washington D.C. Nationwide Author: Goose Creek, South Carolina $$ REWARDS Offered: US Federal Grant Department Nationwide  
 
6, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
 
7, Report #1329424


Sep 21 2016
02:36 PM
michaelkorsoutlet.com Delivered an unauthentic Michael Kors purse and handle broke a week later Unknown Internet
Author: Saint Peters, Missouri Department & Outlet Stores: michaelkorsoutlet.com Internet
 
 
8, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
9, Report #1329171


Sep 20 2016
10:32 AM
TopResume Talent, Inc I purchased the Executive Plan. I asked for a resume for Board of Directors position. I even gave them and article to folow with examples. What a got back was my original resume that was condensed and worthless. They did not even attempt to change it for a BOD position. Mooresville, North Carolina TopResume Representative Response Author: Farmington Hills, Michigan Grant Writing & Research: TopResume Mooresville, , North Carolina  
 
10, Report #1329149


Sep 20 2016
09:55 AM
Personal Concepts Personal Concepts Compliance Department Subcription imposed automatically and now I'm charged monthly, there goes my good credit Ontario California Author: Oakridge, Oregon Miscellaneous Companies: Personal Concepts Ontario, California  
 
11, Report #1329119


Sep 20 2016
07:04 AM
laerpexuk fuzhou chn i order a paar of UGGS 10 september 2016, ik have send many mails but i did not get the item. I have paid 102 Euros but the price was 96 euros inclusieve send kost. the mails get send to service.11susan@hotmail.com nederland Internet Author: Poeldijk, Alabama Department & Outlet Stores: laerpexuk fuzhou chn Internet  
 
12, Report #1329079


Sep 19 2016
09:27 PM
Federal Treasury Imposters Person Valentine These people rip you off by claiming to be the federal treasury. They claim that you won 9200 they just need money to complete the wire transfer.It is all a scam they lie to you ro get your money thats all. They claim that they are legitimate but when you ask them to talk to your banker they refuse. No Grant costs money to obtain I should have known better. Washington district of columbia Author: Vacaville, California Attorneys General: Federal Treasury Imposters Internet  
 
13, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
14, Report #1329042


Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
 
15, Report #1328883


Sep 19 2016
06:07 AM
Saralovely home Rony the sales representative Failure to send my ordered stocks after paying, he cliamed it was lost in transit when he never provided me with a tracking number for the goods hong kong Author: Victoria, Dist of Columbia Department & Outlet Stores: Saralovely home Internet  
 
16, Report #1328790


Sep 18 2016
09:27 AM
Jet.com jet.com Promo not clear-BE AWARE! Internet Author: Manchester, Missouri Department & Outlet Stores: Jet.com Internet  
 
17, Report #1328619


Sep 16 2016
04:48 PM
Nations First Office repair Avoid National Firsr-Rip Off Las Vegas Nevada Author: Las Vegas, Nevada Miscellaneous Electronics: Nations First Office repair Las Vegas, Nevada  
 
18, Report #1328609


Sep 16 2016
04:04 PM
National fulfillment advisors Bulls*, I should have known better Jackson Heights New York Author: leadville, Colorado $$ REWARDS Offered: National fulfillment advisors Jackson Heights, New York  
 
19, Report #1328429


Sep 15 2016
07:20 PM
Vehicle Services Department Lettters about buying warranty for my vehicle sent every week. Plano Texas Author: Texas Auto Warranty: Vehicle Services Department Plano, Texas  
 
20, Report #1328407


Sep 15 2016
05:20 PM
United Airlines Customer we don't care Department Houston Texas Author: Magna, Utah Airline Companies: United Airlines Nationwide  
 
21, Report #1328387


Sep 15 2016
03:31 PM
ACS Inc false claims internet Internet Author: national city , California Cash Services: ACS Inc Internet  
 
22, Report #1328336


Sep 15 2016
12:04 PM
Bidtoro I signed up with BidToro+442038072444 23-Aug-2016 $112.89 they gave me 45 free bids so I when ahead and started to bid but it keep saying I can't bid higher them bid limit or non unique bid didn't understood why I was getting these messages. I didnt know they put a price limit on the items and its the first person to bid and get as close to the price limit would be the winner but the bid stay open lowering other customers to keep bidding after a few tried they allowed two of my bids which was out of the free bid they gave me for sighing up. I found out after that's this was a rip off and I try to get back my money. Only to here that I can't get my money because I used some of the free bid they gave me for signing up. So now the company took my money I haven't used any of it because I didn't understand the biding procedures and I was under the impression that I can used my free bids and if I haven't used my own money and I wasn't happy with the site I can get back my money. I just download a list of online complaint site and I will be writing to everyone of them. This way others will know about the scam this company is operating. Kareen Grant Online bid Internet Author: Edmonton, Auction / Liquidators: Bidtoro Internet  
 
23, Report #1328283


Sep 15 2016
07:55 AM
Vehicle service department Repeated phone calls and mailings Plano Texas Author: Redmond, Oregon Auto Warranty: Vehicle service department Plano, Texas  
 
24, Report #1328072


Sep 14 2016
07:54 AM
Yu LinChun , force-air.com Took money for a purchase and has no product to sell and has not refunded money Internet Author: Oklahoma City, Oklahoma Department & Outlet Stores: Yu LinChun Internet  
 
25, Report #1328045


Sep 14 2016
06:28 AM
National Hole in One Dallas National HIO John Everhart, National Hole in One Scam Richardson Texas
Author: Quad Cities, Iowa Insurance Agencies: National Hole in One Dallas Richardson, Texas
 
   
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