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  Date Title City, State  
 
1, Report #1196972


Dec 21 2014
07:06 PM
Arvin Lacsina, Kayden Harper, Maxim Magazine Model Booking Deposit Scam Manila Phillippines Author: State Center, Iowa Adult Web Sites: Arvin Lacsina Manila,  
 
2, Report #1196978


Dec 21 2014
06:50 PM
Larry May S E C fraud Fort Lauderdale Florida Author: New York, New York Financial Services: Larry May  
 
3, Report #1196904


Dec 21 2014
11:31 AM
Vintage Remedies Technical issues with e-course & very poor customer service. Franklin Tennessee Author: Great Falls, Montana Alternative Health: Vintage Remedies Franklin, Tennessee  
 
4, Report #1196875


Dec 21 2014
06:16 AM
Bradford Exchange Nothing but Lies! Niles Illinois Author: Bel Air, Maryland Jewelers: Bradford Exchange Internet  
 
5, Report #1196873


Dec 21 2014
06:15 AM
national brokers of america I bought unitedhealthcare silver compass medical insurance from them through government market place on 12/10/2014 and have never received medical card or policy. I cannot get an answer why? I have paid my first month premium. I feel I have been scammed. do I need to stop payment on my credit card? Nationwide Author: CHARLOTTE, North Carolina Consumer Services: national brokers of america Nationwide  
 
6, Report #1196777


Dec 20 2014
01:17 PM
DC Magazine Sales The same discription applies to the two young individuals who came to my door.I,too live in a gated Apt. complex and how they got in is still a mystery to me.They claimed another resident in the complex referred them to me . They used the same sales pitch of winning points for a trip to Italy and had a broucher . Phoenix, Arizona Author: Yuma, Arizona Door to Door Sales: DC Magazine Sales Phoenix, Arizona  
 
7, Report #1196782


Dec 20 2014
01:03 PM
jnl apparel and beyond i ordered a pair of philadelphia eagels lesean mccoy nike reax shoes they sent me an e mail saying thay placed my order i havent heard any thing since that was november 17th  Internet Author: kane, Pennsylvania Legal Process Servers: jnl apparel and beyond Internet  
 
8, Report #1196751


Dec 20 2014
10:57 AM
National Fitness Center Signature Club Flat out lied to me about adding a contract when kids were added to kids in motion now she denies it Knoxville Tennessee Author: Knoxville, Tennessee Health Spas: National Fitness Center Signature Club Knoxville , Tennessee  
 
9, Report #1196690


Dec 19 2014
11:35 PM
S&A Sales, LLC Boutique. Took payment immediately from credit card and never sent product purchased. They will NOT answer phone or e-mails, totally a rip off. ? Florida Author: Nacogdoches , Texas Advertising / Deceptive: S&A Sales, LLC Boutique. Internet  
 
10, Report #1196689


Dec 19 2014
11:34 PM
Match.com To : legal department of Match.comI have received the folowing e-mail from Match.comDear a**dollah,We were recently made aware of inappropriate correspondence sent to another Match.com member, which violates our Terms of Use agreement. Unfortunately To : legal department of Match.com To : legal department of Match.com Internet Author: California Dead Beat Customers: Match.com Internet  
 
11, Report #1196495


Dec 19 2014
08:57 AM
national asset protection agency napa napa is a rip off company they will scam u outta money tampa Florida
Author: St Pete, Florida Landscaping: national asset protection agency tampa, Florida
 
 
12, Report #1196461


Dec 19 2014
06:27 AM
BRADFORD EXCHANGE FALSE ADVERTISING NILES Illinois Author: Asheville, North Carolina Advertising / Deceptive: BRADFORD EXCHANGE NILES, Illinois  
 
13, Report #1196435


Dec 18 2014
10:28 PM
AZ Security Force Arizona Security Force Sean E. Purdy Arizona Security Company Owner Arrested for 2 Felonies Phoenix Arizona
Author: Glendale, Arizona Security Services: AZ Security Force Phoenix, Arizona
 
 
14, Report #1196354


Dec 18 2014
03:43 PM
redemption center i believe the womans name is rebecca or ellen. false advertising of giving you a 250 gift card with purchase of magazine subscription arvada, Co Author: Ellenwood, Georgia Book & Magazine Publishers: redemption center Nationwide  
 
15, Report #572440


Dec 18 2014
11:47 AM
Runway Magazine - James Buccelli runway magazine la, James Bucelli CEO of Runway Magazine is 100% a Crook and doesn't pay people Woodland Hills, California Author: los angeles, California Runway Magazine - James Buccelli Woodland Hills, California  
 
16, Report #1174306


Dec 18 2014
11:01 AM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, possibly HIV/AIDS LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
 
17, Report #1196152


Dec 17 2014
05:23 PM
E-LIQUID MART.COM UNSAFE PRODUCTS: IMPROPERY PACKAGED MontereyPark California Author: reading, Pennsylvania Unusual Rip-Off: E-LIQUID MART.COM MontereyPark, California  
 
18, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
19, Report #1196098


Dec 17 2014
02:55 PM
Bradford Exchange Ordered Daughter-in-law Jewel Box did not come with engraved name heart. Was told they would resent and it has been 2 months and I still haven't received it. Shipping date moved again. Niles Illinois Author: Herrin, Illinois Jewelry Stores: Bradford Exchange Internet  
 
20, Report #1196090


Dec 17 2014
02:31 PM
National Interlink Inc. Claimed to be place ads in national publications to attract business prospects Fort Lauderdale Florida Author: Walnut Creek, California Advertising / Deceptive: National Interlink Inc. Fort Lauderdale, Florida  
 
21, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
22, Report #1195965


Dec 17 2014
07:14 AM
iUniverse/Author House Company does not respond with full sales figures. Bloomington Indiana Author: Philadelphia, Pennsylvania Book & Magazine Publishers: iUniverse Bloomington, Indiana  
 
23, Report #1195859


Dec 16 2014
02:57 PM
ACS Advanced Cash Services tracey.butler@manager-collections.com The case file will be downloaded on Thursday (January 1st 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Tracy Butler ( tracey.butler@manager-collections.com ) with the payment, you can e-mail her for further details. Internet Author: Los Angeles, California Loan Brokers: ACS Advanced Cash Services Internet  
 
24, Report #1195383


Dec 14 2014
03:29 PM
National Home Gardening Club Discontinued my magazine subscription, which was supposed to be a lifetime subscription. Minnetonka Minnesoto Author: Fernley, Nevada Landscaping: National Home Gardening Club Minnetonka, Mississippi  
 
25, Report #1195305


Dec 14 2014
06:10 AM
First Choice Readers, Inc. Joshua Dieterichs Disgraceful and Very Deceptive Practices Anoka Minnesota Author: Peoria, Illinois Book & Magazine Publishers: First Choice Readers, Inc. Anoka, Minnesota  
   
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