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  Date Title City, State  
 
1, Report #1341893


Dec 07 2016
11:21 AM
Utimate Board Up / SOS Restoration SOS Restoration ULTIMATE BOARD UP COMPANY/ SOS RESTORATION Joe Panzarella of Ultimate Board up & Chris Charles FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS EAST ROCKAWAY NEW YORK Howard Beach New York Author: Oceanside,, New York Unusual Rip-Off: Utimate Board Up / SOS Restoration Howard Beach, New York  
 
2, Report #1341825


Dec 06 2016
10:25 PM
Damien LaQuan Said he had a female pug puppy for sale. Had us send a money gram and said would have dog delivered to us. Had false reports from an airport. Had someone contact us saying that the puppy was being held at the airport and would not deliver the puppy until we paid for insurance for the puppy. Told us we had to pay $700 that would be refunded when puppy was delivered. We refused to pay the insurance and they are now claiming they will not give us the puppy. El Paso Texas There is no puppy -the whole thing is a scam Author: Elkhart, Indiana Unusual Rip-Off: Damien LaQuan Internet  
 
3, Report #1341606


Dec 06 2016
12:43 PM
Adelle Nazarian @AdelleNaz Political & national security reporter 11 Problems with Adelle Nazarian Breitbart CA
https://www.accountkiller.com/removal-requested Author: San Diego, California News Media: Adelle Nazarian Internet
 
 
4, Report #1341715


Dec 06 2016
12:31 PM
EMPOWER INSURANCE Stole my money Fort worth Texas Author: Arlington, Texas Auto Advertising Services: EMPOWER INSURANCE Internet  
 
5, Report #1341685


Dec 06 2016
10:56 AM
Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California Author: Las Vegas, Nevada Loan Modification: Statewide Enrollment Center Santa Ana, California  
 
6, Report #1341677


Dec 06 2016
10:31 AM
National Paving Mike Wasso Ripp Off Con Man Perris California Author: Agua Dulce, California Builders & Contractors: National Paving Perris, California  
 
7, Report #1341593


Dec 05 2016
10:00 PM
Charter Communications Charter Spectrum, Charter internet, Charter Television Liar Liar Pants On Fire. Classic Bait and Switch charter.com Nationwide
Author: Riverbank, California Internet Service Providers: Charter Communications Nationwide
 
 
8, Report #1341570


Dec 05 2016
07:08 PM
Freedom Health Prime HealthHealthy Nationwide Tried to log in to get information on policy and could not get logged in. Said I would have ID cards today to print out and dont and cant get to them. I got suspicious and found info that it is a scam. New York Nationwide Author: LURAY, Virginia Health Insurance: Freedom Health Nationwide  
 
9, Report #1341493


Dec 05 2016
11:50 AM
NCE Health NCE Unified Health one SCAM Alert, this company is a fraud New York Nationwide Author: hoboken, New Jersey Health Insurance: NCE Health Nationwide  
 
10, Report #1341437


Dec 05 2016
08:40 AM
Simple Health I cancelled my policy application on November 23rd and was told on two different occassions that it was cancelled. November 31st my credit card was billed. Nationwide Author: Tampa, Florida Health Insurance: Simple Health nationwide  
 
11, Report #1341386


Dec 04 2016
09:21 PM
Ulrica Bailey Heaven Angel national Association for women helping women Vendor contacted & paid for event that was never organized. Nationwide Author: Lawrenceville , Georgia Event Planners & Sites: Ulrica Bailey Nationwide  
 
12, Report #1341344


Dec 04 2016
09:05 PM
Globe Life Insurance List life insurance check McKinney texas Nationwide Author: Tucson, Arizona Insurance Companies: Globe Life Insurance Nationwide  
 
13, Report #1341360


Dec 04 2016
07:59 PM
Jim Warsing jim warsing verbally abusive to his clients, work product is fradulent, wants you to send money by western union, refuses to give receipts...he's a thief chardon, ohio Ohio Author: tequesta, Florida Attorney Generals: Jim Warsing chardon, Ohio  
 
14, Report #1337412


Dec 04 2016
06:30 PM
Windward way recovery Casa palmera They got me high and then billed my insurance Costa Mesa California
Author: Irvine, California Mental Health: Windward way recovery Costa Mesa, California
 
 
15, Report #1337151


Dec 04 2016
05:29 PM
Dr. Daniel Hakimi, MD MOney Hungry - Insurance Fraud Clifton New Jersey Author: passaic, New Jersey Customer: Dr. Daniel Hakimi, MD Clifton , New Jersey  
 
16, Report #1341294


Dec 04 2016
11:35 AM
The National Foreclsoure Rescue Center Enterprise Florida Loan Modification Enterprise Florida Author: Casselberry, Florida Loan Modification: The National Foreclsoure Rescue Center Enterprise, Florida  
 
17, Report #1341192


Dec 03 2016
10:54 AM
Ulrica Bailey Ulrica Ann Bailey, Ulrica Ann, National Association for Women Helping Women, Fraud, Scam, Theft, McDonough Internet Author: Atlanta, Georgia Clubs & Organizations: Ulrica Bailey Internet  
 
18, Report #1341181


Dec 03 2016
10:32 AM
CIPCO BOARD UP / CPR Restoration CPR Restoration William Charles & Edward Parke FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS East Rockaway New York Author: Hempstead, New York Builders & Contractors: CIPCO BOARD UP / CPR Restoration East Rockaway, New York  
 
19, Report #1341138


Dec 03 2016
10:18 AM
National Moving Group This is a group of dishonest people who do not care about the consumer. They lure you in with false statements and low initial bid, fail to disclose significant issues and steal your money. Boca Raton Florida Author: Poulsbo, Washington Moving Companies: National Moving Group Boca Raton, Florida  
 
20, Report #1341158


Dec 03 2016
10:06 AM
Helen of Troy The product Sea Breeze gave me 3rd degree burns. 6 years later the chemical burns turned to cancer. I had to have my face cut open and smile crooked now. They offered me 1000$. They lied to me asked me to deal with them direct and now they are saying it i Personal Injury Cancer from use of Sea Breeze , Helen of Troy, El Paso, Texas Internet
Author: Union City, New Jersey Medical Supplies: Helen of Troy Internet
 
 
21, Report #1340980


Dec 02 2016
06:42 AM
HES Electrical Services, Electricians In Didcot HES Electrical Services, Electricians In DidcotHES Electrical Services, Electricians In DidcotHES Electrical Services, Electricians In DidcotHES Electrical Services, Electricians In DidcotHES Electrical Services, Electricians In DidcotHES Electrical FUSE BOARD REPLACEMENT AND REWIRING,HOUSE FIRE. Didcot
Author: Didcot, North Carolina Miscellaneous Electronics: HES Electrical Services, Electricians In Didcot Internet
 
 
22, Report #1340952


Dec 01 2016
08:28 PM
HMS National Denied claim, unresponsive, unreasonable, bureacratic maze, confused Nationwide Author: Huffman, Texas Warranty Companies: HMS National Nationwide  
 
23, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
24, Report #1340719


Nov 30 2016
06:56 PM
Honor Finance LLC Evanston Illinois Will not fill out paperwork for Insurance to pay off car loan charging me interest and late fees Evanston Illinois Nationwide Author: Newton Falls, Ohio Loans: Honor Finance LLC Evanston I'll. Evanston,  
 
25, Report #1340699


Nov 30 2016
05:28 PM
the ups store #5301 insurance scam garden grove California
Author: harrington, Delaware Shipping & Handling: the ups store #5301 garden grove, California
 
   
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