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  Date Title City, State  
 
1, Report #1330656


Sep 28 2016
03:17 PM
National Family Solutions National Family Solutions, LLC In the Interests of Public Safety Nationwide Author: Santa Barbara, California Legal Services: National Family Solutions Nationwide  
 
2, Report #1328737


Sep 27 2016
03:05 PM
National Prize Register Mail Scam Still Active Bayside New York Author: Lake Elsinore, California Unusual Rip-Off: National Prize Register Bayside, New York  
 
3, Report #1330297


Sep 26 2016
11:40 PM
Expertcourier.co.uk CRV solutions This courier charged me £238 for Same day delivery of spare door key to my husband; they delivered my door key and address to a random person in the same geographical area, still trying to get door key back National Nationwide Author: Thornton hough, Other Courier Services: Expertcourier.co.uk Nationwide  
 
4, 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
 
 
5, Report #1330221


Sep 26 2016
02:26 PM
Collection Bureau Services Inc. Equity Managment inc. Clean out bank account with out telling you, despite payment agreement Missoula Montana Author: Great Falls , Montana Collection Agencies: Collection Bureau Services Inc. Missoula, Montana  
 
6, Report #1330196


Sep 26 2016
02:12 PM
Deep Eddy Rug and Carpet Cleaners $502.00 ripoff. Said it was ready but rug was full of dust, dog hair, filthy. Refused to return our payment. Austin Texas Author: AUSTIN, Texas Cleaning Services: Deep Eddy Rug and Carpet Cleaners Austin, Texas  
 
7, Report #1330088


Sep 26 2016
06:04 AM
Power Investment Group Mark Paine He receieved payment and did not deliver according to contract Truckee California Author: MAYNARDVILLE, Tennessee On-Line Business: Power Investment Group Truckee, California  
 
8, Report #1327956


Sep 25 2016
05:24 PM
Scott Kennedy Unethical Business, Unsanitary Supplement Provider Phoenix Arizona
Author: New York City, New York Racists: Scott Kennedy Phoenix , Arizona
 
 
9, 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
 
 
10, Report #1329883


Sep 24 2016
10:32 AM
24 Hr Field Services Chris Dorpat, Ryan Krutzig Non payment of contractors Internet Author: Crivitz, Wisconsin Property Management: 24 Hr Field Services Internet  
 
11, 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  
 
12, 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  
 
13, Report #1329710


Sep 23 2016
06:32 AM
Nadeesh Weerasinghe This person is full of lies and Fraud. Pls do not believe him. He says he has millions and try to get business but he has no money. He owes many companies and people in Sri Lanka. All his employyes have also left him due to non payment of salaries. He will look to be very innocent but pls be careful. Do not do any business with him. We have proof of all his dealings and the list of people who needs to be paid. He has also past records of women abuse Colombo 5, Sri Lanka Nationwide Author: Michigan, Michigan Book & Magazine Publishers: Nadeesh Weerasinghe Nationwide  
 
14, 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  
 
15, Report #1329443


Sep 21 2016
04:55 PM
Cash Central Did not adhere to payment agreement I thought I was under Internet Author: Las Vegas, Nevada Cash Services: Cash Central Internet  
 
16, 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  
 
17, Report #1329250


Sep 20 2016
04:09 PM
literature and latte Scrivener Softwarwe Accepted payment for software but no license provided. No response to numerous emails. Internet User Already Had Valid Licence and Did Receive Replies Author: Oakton, Virginia Computer Software: literature and latte Internet  
 
18, Report #1329188


Sep 20 2016
11:40 AM
Faye robbins Just like the guy who was selling his macbook, I to got emails that i thought were from paypal saying the the payment was there & to go ahead & ship the item. By the time I figured out it was a scam, the item had already been deliverd. macon Georgia Author: salisbury, North Carolina Clothing Stores: Faye robbins macon, Georgia  
 
19, Report #1329099


Sep 20 2016
06:11 AM
Credobill.com BIG Limited ,CredoBill Payment Group, Paid them a deposit but no reply for a week now Roseau
Wow. Your reply is rather irony! Author: London, Financial Services: Credobill.com Roseau,
 
 
20, 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  
 
21, 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  
 
22, Report #1328980


Sep 19 2016
12:42 PM
JD Byrider They set you up to fail Columbia South Carolina Why would you buy a car if you don't have the down payment? Author: South Carolina Auto Dealers: JD Byrider Columbia, South Carolina  
 
23, Report #1328929


Sep 19 2016
09:32 AM
Apartment Boy TC Dillard Llc Jacob 321 246 5816 Jacob lied about providing me with a payment for using apartmentboy as a reference for moving into my new apartment. Houston, TX Author: Houston , Texas Housing Rentals: Apartment Boy TC Dillard Llc Nationwide  
 
24, Report #1328827


Sep 18 2016
12:36 PM
Vatterott College (Sunset Hills) Trade School False reporting of first term payment St Louis Missouri Author: St Louis, Missouri Trade Schools: Vatterott College (Sunset Hills) St Louis, Missouri  
 
25, Report #1328704


Sep 17 2016
11:24 AM
Care gear (we care) Operate a website, that if you register to will send you emails and texts, offering overnight delivery. After they recieve payment they will tell you that you owe them more money, and never send anything. Do not send them money. Internet Author: North Port, Florida Miscellaneous Companies: Care gear (we care) Internet  
   
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