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  Date Title City, State  
 
1, Report #1307568


May 24 2016
09:18 PM
Shawn Marlon Pascua Marlon Conartist in automotive repairs National City California Author: La Jolla, California Auto Mechanics: Shawn Marlon Pascua National City, California  
 
2, Report #1307495


May 24 2016
03:02 PM
golookup.com company located in Palo Alto, CA as primary place of business; Company registered as Corp in Delaware. Failure of golookup.com to cancel account Palo Alto, CA Internet Author: Lincoln, Nebraska Internet Fraud: golookup.com Internet  
 
3, Report #1307389


May 24 2016
07:31 AM
VISTA NATIONAL LLC Hired to close a loan as a notary in the state of Florida, closed loan on 2/24/2016 , contacted email, phone many times, they dont pay. california? Nationwide Author: ORMOND BEACH, Florida Notary: VISTA NATIONAL LLC Nationwide  
 
4, Report #1307343


May 23 2016
07:41 PM
NICET National Institute for certification in engineering technologies You pay for certification, and the test is changed so you will fail, during the testing window Alexandria Virginia Author: springfield, Massachusetts Adult Career & Continuing Education: NICET Alexandria, Virginia  
 
5, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
6, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
7, Report #1306971


May 21 2016
12:04 PM
National Underclassmen Combines and Camps Blatant scam used to trick highschool football players all over the country into giving up serious cash Nationwide Author: Columbia, Illinois Sports Instruction: National Underclassmen Combines and Camps Nationwide  
 
8, Report #1306950


May 21 2016
11:35 AM
D&T Distributors Media CPN 3500 150k + Funding Cash Kalamazoo Michigan
Author: West bury , New York Cash Services: D&T Distributors Media Kalamazoo, Michigan
 
 
9, Report #1306785


May 20 2016
12:38 PM
national gun owners of america NGOA CLAIM 1 OUNCE OF PREMIUM WOLF OIL St Peters Missouri Author: GALT, California Guns & Ranges: national gun owners of america St Peters, Missouri  
 
10, Report #1306700


May 20 2016
07:01 AM
Diagnostic Imaging Europe DI Europe They never send the journals any longer Berkhamsted United Kingdom Author: Unterföhring, Alabama Media: Diagnostic Imaging Europe Berkhamsted,  
 
11, Report #1306624


May 19 2016
04:21 PM
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet Author: Deering, Alaska Loans: Bureau of Defaulters Agency Internet  
 
12, Report #1306471


May 19 2016
06:50 AM
First National Collections Bureau, Inc., LVNV Funding, LLC Scam Collection Attempt Sparks Nevada Author: Las Vegas, Nevada Miscellaneous Companies: First National Collections Bureau, Inc. Sparks, Nevada  
 
13, Report #1306422


May 19 2016
06:19 AM
TAX PLANNING CONSULTANTS SOLOMON HEMANI solomon hemani stole $5000.00 from me after i paid him to convert my s-corp to an LLC dallas Texas
Author: arlington, Texas Tax Services: TAX PLANNING CONSULTANTS dallas , Texas
 
 
14, Report #1306387


May 18 2016
05:35 PM
Scam Business Ratings Cos. Set Up to Fool Web Searchers - Business Ratings LLC Financial Ratings LLC Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo Morgan Spector Scam Business Ratings Cos. Set Up to Further Fool Web Searchers San Marino California Author: Mesa, Arizona Collection Agencies: Business Ratings LLC San Marino, California  
 
15, Report #1306380


May 18 2016
02:53 PM
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California Author: Mesa, Arizona Collection Agencies: Investors Financial LLC San Marino, California  
 
16, Report #1306372


May 18 2016
02:19 PM
FIRST CONVENIENCE BANK First convenience bank, first national Bank Charged me over draft fee when I had the money. Also very disrespectful bank Lufkin texas How do you know? Author: Diboll, Texas Banks: FIRST CONVENIENCE BANK Lufkin, Texas  
 
17, Report #1306282


May 18 2016
10:26 AM
Knighthouse Publishing AKA: Phoenix Media Corporation, Schofield Media, Red Coat, Mayfield etc. etc. Knighthouse Publishing aka: Phoenix Media Corp. is back..TERRIBLE MGMT & UNSCRUPULOUS BUSINESS PRACTICES Chicago Illinois Author: Indiana Book & Magazine Publishers: Knighthouse Publishing Chicago, Illinois  
 
18, Report #1306283


May 18 2016
10:12 AM
National Moving Group Chris Paschal, ToddFrank Anthony Do NOT trust this company!! Boca Raton Florida Author: St. Petersburg, Florida Bait-and-Switch: National Moving Group Boca Raton, Florida  
 
19, Report #1306238


May 18 2016
07:18 AM
Wells Fargo National Bank - Marquis Credit Card No Warning! Author: Alabama Credit Card Processing (ACH) Companies: Wells Fargo National Bank nationwide  
 
20, Report #1306204


May 17 2016
10:35 PM
Hanover Insurance Co/Brunswick Insurance Co National Insurance Company Scams Contractors out of Thousands forcing them out of business West Virginia Eastern Panhandle Nationwide Author: Martinsburg, West Virginia Builders & Contractors: Hanover Insurance Co/Brunswick Insurance Co Nationwide  
 
21, Report #1306147


May 17 2016
03:38 PM
ACS Corp. Threatening to sue me in court for $990. Had court address in Queens, NY. Internet Author: Bronx, New York Financial Services: ACS Corp. Internet  
 
22, Report #1306023


May 17 2016
08:55 AM
National School of Dental Assisting Rip off school DO NOT GO HERE Denver Colorado Author: Englewood, Colorado Corrupt Companies: National School of Dental Assisting Denver, Colorado  
 
23, Report #1306005


May 17 2016
07:33 AM
Diagnostic Imaging Europe - DI Europe Ltd, Circulation Fraud Berkhamsted Other
Author: New York, New York Media: DI Europe Ltd, Internet
 
 
24, Report #1305891


May 16 2016
03:53 PM
National Safety Council Online Defensive Training Course Deceiving Company who doesn't care about people, only profit and greed Internet Author: Rhode Island Driving Schools: National Safety Council Online Defensive Training Course Internet  
 
25, Report #1305866


May 16 2016
01:44 PM
OptiMart Palm Harbor After purchasing a new pair of glasses in June 2015 My frames are falling part I have returned to Opti-Mart Palm Harbor numerous time to have screws tighten and this last week Ben the Mgr, said there is nothing more I can do. I called the Corp. Office in Buyer Beware they don't stand behide there product. Which is Crap.. Palm Harbor Florida Author: Tarpon Springs, Florida Eye Care: OptiMart Palm Harbor Palm Harbor, Florida  
   
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