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  Date Title City, State  
1, Report #1261035

Oct 13 2015
11:33 AM
2, Report #1260996

Oct 13 2015
09:33 AM
Merrick Bank Credit Card fraudulent late fees Nationwide Author: Bunker Hill, West Virginia Credit Services: Merrick Bank Credit Card Nationwide  
3, Report #1260981

Oct 13 2015
08:30 AM
Mobile Furniture Repair Scott Qualls and Linda Qualls Took my money and never did the repair. I have called and emailed numerous times since July, Raleigh North Carolina Author: Angier, North Carolina Upholstery: Mobile Furniture Repair Raleigh, North Carolina  
4, Report #1260976

Oct 13 2015
07:57 AM
Premier Signing Services LLC Fraudulent Signing Company Columbus, OH Internet Author: Charlotte, North Carolina Notary: Premier Signing Services LLC Internet  
5, Report #1260973

Oct 13 2015
07:55 AM
ticket galaxy pick a good seat and received the cheapest and worst seat at a high price south Windsor ct. Author: West Fargo, North Dakota Ticket Sales: ticket galaxy Internet  
6, Report #1260972

Oct 13 2015
07:54 AM
EMS and KBM Bill Schuster UsedBooksFinder I sent in the order for UsedBooksFinder next day delivery through UPS on Oct 5th and now today is Oct 13th; still haven't heard nothing back. They really located in Rancho Cucamonga, CA at a UPS po box location. Alta Loma California Author: Rocky Mount, North Carolina Book Publishers: EMS and KBM Alta Loma, California  
7, Report #1260951

Oct 13 2015
07:32 AM
In the News Sent me a Tampa Florida Author: Charlotte, North Carolina News Media: In the News Tampa, Florida  
8, Report #1260949

Oct 13 2015
07:13 AM
Autoland Do Not Buy From Them Gastonia Nationwide Author: GASTONIA, North Carolina Junk Dealers: Autoland Nationwide  
9, Report #1260945

Oct 13 2015
06:50 AM
Southwest elite services Miriam Chavez Scottsdale, Az Nationwide Author: West chazy, New York Small Business Services: Southwest elite services Nationwide  
10, Report #1260933

Oct 13 2015
06:29 AM
Jd bryrider Pittsburgh west liberty location Pennsylvania Author: WEXFORD, Pennsylvania Auto Repair Service: Jd bryrider WEXFORD, Pennsylvania  
11, Report #1260915

Oct 12 2015
08:59 PM
A suburban Auto import STAY AWAY! false advertisement and they sell Lemon cars north miami beach Florida
Top eBay seller , 100 percent positive reviews , just 1 unreasonable indecisive customer Author: Nevada Auto Dealers: A suburban Auto import north miami beach, Florida
12, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
13, Report #1260837

Oct 12 2015
03:22 PM
R Cline Co Inc, ID 124345 Ray Cline and Rebecca Cline financial fraud, borrowed money from me for business, check with insufficient funds in the bank Gastonia North Carolina Author: Charlotte, North Carolina Loans: R Cline Co Inc, ID 124345 Gastonia, North Carolina  
14, Report #1260834

Oct 12 2015
02:47 PM
flight network canada flight network booking airline ticket refund Oakville,Ontario Ontario Author: West Palm Beach, Florida Travel Agencies: flight network canada Oakville, Ontario  
15, Report #1260827

Oct 12 2015
02:13 PM
Johnson Auto Collision Classic Bait and Switch. Promised one repair, did another. Had vehicle 3 times longer than promised Wake Forest North Carolina Author: Wake Forest, North Carolina Auto Repair Service: Johnson Auto Collision Wake Forest, North Carolina  
16, Report #1260747

Oct 12 2015
09:27 AM
Nova Merchant Services LLC bait and switch action CHARLOTTE North Carolina Author: Newell, North Carolina Credit Card Processing Companies: Nova Merchant Services LLC CHARLOTTE, North Carolina  
17, Report #1260753

Oct 12 2015
08:54 AM
Old Time Carpentry Kevin Wheeler Scamming the elderly Charlotte North Carolina Author: Cullman, Alabama Building Services: Old Time Carpentry Charlotte, North Carolina  
18, Report #1260745

Oct 12 2015
08:52 AM
Brad Evans Bradly Evicted from rental house that he destroyed Charlotte NC
Author: Charlotte, North Carolina Questionable Activities: Brad Evans Charlotte ,
19, Report #1260741

Oct 12 2015
07:43 AM
Gem Pratts Fraud/thief Nationwide Author: West Palm Beach, Florida Audio & Electronic Retail Stores: Gem Pratts Nationwide  
20, Report #1260727

Oct 12 2015
06:58 AM
1st-art-gallery Copyright Pirate Internet Author: Albany, New York Artist Galleries: 1st-art-gallery Internet  
21, Report #1260683

Oct 11 2015
08:31 PM
Cynthia Wilson with Milkyway Productions Cynthia Wilson is a Fruad. She used my services as an entertainer and didn't pay me North Carolina North Carolina
Author: Buford, Georgia Theaters: Cynthia Wilson with Milkyway Productions Nationwide
22, Report #1260676

Oct 11 2015
06:53 PM
Cynthia Wilson & Gavin White of Milky Way Productions Cynthia Wilson and Gavin White are con artist who didn't pay cast for a production play they performed on the weekend of October 2nd & 3rd Charleston West Virginia
Author: new york, New York Theaters: Cynthia Wilson & Gavin White of Milky Way Productions Charleston , West Virginia
23, Report #1260314

Oct 11 2015
06:50 PM
transport Funding Arrow truck sales transport funding,Arrow truck sales,rip off,stole my truck, Overland Park Kansas You Must Not Beable To Read Author: mandan, North Dakota Financial Services: transport Funding Overland Park, Kansas  
24, Report #1259163

Oct 11 2015
06:14 PM
Susan Neitzel Sue Neitzel This woman collected $700.00 for helping me and my wife with college course work that she was going to complete for us. She took the money and never did a single thing. She was very good at communicating and making promises up front until she received payment. I still have the email exchanges that show Sue telling me that it was taking her longer than she originally thought, then she said she was almost finished with it and it was going to be A quality work and all worth the wait. Then, cam all of her excuses as to why she couldn't get things done by the deadline. In the end, my wife and I ended up having to cram everything in a 2 week window and completed all of the assignments ourselves. Sue quit responding to emails, and never would return calls, never offered a refund. Internet I am the owner of this firm Author: West Peoria, Illinois Colleges and Universities: Susan Neitzel Internet  
25, Report #1260665

Oct 11 2015
06:03 PM
Elon Property (Management Parkway North Apartments) Black Mold (MGR knows about) noisey people, 9 people living in 2 bed apt North Fort Myers Florida Author: North Fort Myers, Florida Property Management: Elon Propert Management North Fort Myers, Florida  
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