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  Date Title City, State  
 
1, Report #1342389


Dec 10 2016
10:15 AM
New York State department of tax and finance I am still awaiting the documentation from my 2010 and 2011 tax audit stating I owed 3,13.24 and 1,718.36. My citibank savings account was issued a levy on December 5, 2016 for 3,074.36I was never notified by mail, phone or email.My current address that I was not notified of my new york state tax liability, instead a levy was issued to take money out of my citibank savings account for 3,074.36 binghamton New York Author: staten island, New York Government Corruption: New York State department of tax and finance binghamton, New York  
 
2, Report #1342204


Dec 08 2016
11:20 PM
Florida State Disbursement Unit Child Support Always lost in the mail Pensacola Florida Author: Pensacola , Florida Legal Services: Florida State Disbursement Unit Pensacola, Florida  
 
3, Report #1338576


Dec 08 2016
04:18 PM
KESTER APTS. LLC ANCHOR PACIFICA treated unfairly to my 82 year old mom & i...never painted or replaced carpet for 16 years?? ripped us off for not having renters in july 2014-bill came 2016? charged us $604.00 & now they moved the ash trays and state it is a not smoking.. i have lived here 20 years. i have over 300 emails.. lies pasadena California Author: SHERMAN OAKS, California Disability Services: KESTER APTS. LLC pasadena, California  
 
4, Report #1341914


Dec 07 2016
12:40 PM
Stylus Deals All State Electronics False Advertising, Dishonesty, Bait and Switch, Brooklyn New York
Author: Wilmington, North Carolina Cameras & Video: Stylus Deals Internet
 
 
5, Report #1341764


Dec 06 2016
04:30 PM
Future Vision State Fairs Home S. purchased a vibration fitness machine at the Syracuse State Fair and was told it would take away alot of my pain but instead it created pain for me Versailles Missouri Author: rochester, New York Alternative Health: Future Vision Versailles, Missouri  
 
6, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
7, Report #1341389


Dec 04 2016
09:22 PM
Auto Europa Naples Sold a Lemon- Out of State Purchase Naples Florida Author: Asheville, North Carolina Auto Dealers: Auto Europa Naples Naples, Florida  
 
8, Report #1341312


Dec 04 2016
11:48 AM
Direct express debit card services Weaverville California Author: weaverville, California State Government: Direct express debit card services Weaverville, California  
 
9, Report #1341183


Dec 03 2016
10:34 AM
State Farm Sharon king Christy Macius underwriter Withholding lab test results Hallandale florida and corporate in illinois Internet Author: Hallandale , Florida Personal Services: State Farm Internet  
 
10, Report #1340823


Dec 01 2016
11:09 AM
Edward hester newest name in last 24 hrs is now prime pomeranians. old name was social pomeranians I was to purcase a pom named sophie. $500 free shipping. saw her pic fell in love. silver spring state Maryland Author: Benton harbor, Michigan Animal Services: Edward hester silver spring state, Maryland  
 
11, Report #1340817


Dec 01 2016
10:39 AM
ADP Payroll Service Lilo Sison Customer Call Center Rep ADP Payroll charged us for a state tax fee that we hadn't expected. When the wire was returned, they cancelled our account. We tried to repay, but received no help from Liilo Sison, who was a very rude customer service rep. Does Not Appear Nationwide Author: New York, New York Financial Services: ADP Payroll Service Nationwide  
 
12, Report #1340572


Nov 29 2016
11:03 PM
Budget Equipment Scozak Construction EquipmentAuto Specialties of FloridaNeil Marcellino False Advertising of state of equipment Hollywood Florida Author: Highland, Utah Auto Dealers: Budget Equipment Hollywood, Florida  
 
13, Report #1340417


Nov 29 2016
11:56 AM
Mr.Sparky of Fort Myers Florida Install panel and electrical wiring and fixtures on new building inorder to have electrical power turned on. Sarasota , Fort Myers and throughout the state Nationwide Author: Naples, Florida Electrical Services: Mr.Sparky of Fort Myers Florida Nationwide  
 
14, Report #1340193


Nov 28 2016
10:54 AM
Buy Garcinia USA Garcinia Cambodia weight loss product No place on line to cancel product within trial time or does it state to cancel within the trial period. CC was charged immediatly and when contacting this company they will not refund the total amount because it wasn't within the trial period. Internet Author: Rapid City, South Dakota Weightloss Programs: Buy Garcinia USA Internet  
 
15, Report #1340135


Nov 27 2016
09:50 PM
Aldo Deserio. All state USA van lines Your down for the count Margate Florida Nationwide Author: Arlington, Texas Moving Companies: Aldo Deserio. All state USA van lines Nationwide  
 
16, Report #1340100


Nov 27 2016
08:34 PM
Elegant teacup yorkies Aka Morrison Felton City/state 688 concerto Ln silver spring MD 20901 Zip code 20901 amount 550 via western union Teacup dogs and a fake us airlines a two part scam for over 1k Internet
Author: Jblm, Washington Animal Shelters: Elegant teacup yorkies Internet
 
 
17, Report #1340009


Nov 26 2016
09:02 PM
State Farm car insurance State Farm insurance scam- won't pay you on claim! Pittsburgh, pennsylvania Nationwide Author: Pittsburgh, Pennsylvania Car Insurance: State Farm car insurance Nationwide  
 
18, Report #1340000


Nov 26 2016
08:16 PM
Nutra Way,UT & Beauty Way,UT Never purchased, charged $89.79+$87.97=$177.76 to my Citibank credit card.  Utah State Internet Author: West New York, New Jersey Beauty Salons: Nutra Way,UT Internet  
 
19, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
 
20, Report #1339732


Nov 24 2016
07:34 PM
Courtesey Ford Conyers GA No Need to worry we will register your car you just need to wait for tags it takes up to 45 days, I need to make sure what taxes are in your state.(finance) Conyers Georgia Author: Charlotte, North Carolina Motor Vehicle: Courtesey Ford Conyers GA Conyers , Georgia  
 
21, Report #1339612


Nov 23 2016
01:44 PM
Shannon Perren - State Farm Premium Price Gouging Marietta, Georgia Author: Acworth, Georgia Insurance Agencies: Shannon Perren - State Farm Marietta, , Georgia  
 
22, Report #1339371


Nov 22 2016
12:07 PM
N.E.W. CUSTOMER PROTECTION COMPANY, INC N.E.W. CUSTOMER PROTECTION COMPANY, INC is ASSUMED BUSINESS NAME registered with Oregon Secretary of State Corporation Division. The registry number is 100515097. The registry date is 3/18/2014 0:00.  Chicago or Oregon Nationwide Author: Alpharetta, Georgia Home Warranty Companies: N.E.W. CUSTOMER PROTECTION COMPANY, INC Nationwide  
 
23, Report #1339349


Nov 22 2016
06:18 AM
ConceledCarryonline I thought when I paid for their services that are strickly on line that it would cover Florida , where I live but it was for Verginia only. No good for my state. Thy charged my CC for the amount of $74.00 eventhough I emailed emiedetly ater telling them I downloaded nothing and not to send me anything. State of Vergnia Internet Author: Orange Springs, Florida Guns & Ranges: ConceledCarryonline Internet  
 
24, Report #1339288


Nov 21 2016
07:10 PM
Garden state reader Aka Capitol Magazine service I was called by them Avenel New Jersey Author: Ashford, Washington Book & Magazine Publishers: Garden state reader Avenel, New Jersey  
 
25, Report #1338503


Nov 20 2016
07:08 PM
Michael Lee; Senior Account Executive from Smart Card Merchant Services and Northern Leasing; SCAM ARTIST, FRAUD Nationwide Author: Irwindale, California Credit Card Processing Companies: Michael Lee, Northern Leasing and Smart Card Merchant Processing Service Nationwide  
   
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