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  Date Title City, State  
 
1, Report #1283207


Jul 22 2016
07:29 PM
Unified heath care I have tried to contact them over and over to cancel policy I had to take steps though my bank account to try to cancel Tampa FL 3361 Florida Author: Idaho Falls, Idaho Insurance Agencies: Unified heath care Tampa FL 3361, Florida  
 
2, Report #1283435


Jul 22 2016
07:29 PM
payza made me lose $1693, no care, no support, and no respond !! Payza suddenly reversed $1693 from my account without any care, it is totally fraud and unsafe bank London Internet
Author: Nasr city, Banks: Payza Internet
 
 
3, Report #1284996


Jul 22 2016
07:07 PM
Assurance Property Management Group, LLC Karen Sherard Unprofessional, Misrepresentation, Improper Book Keeping of financials Union City Georgia Author: Dallas, Georgia Property Management: Assurance Property Management Group, LLC Internet  
 
4, Report #1285094


Jul 22 2016
07:06 PM
Dr. Debbie Mottahedeh, DO Pain Mgmt NYSI Sadistic Lack of Compassion and Unbelievably Inept at Pain Management or More Accurately Does Not Care How Much Pain You Are In Westbury New York Pretty Harsh Author: Bayville, New York Doctors: Dr. Debbie Mottahedeh, DO Pain Mgmt NYSI Westbury, New York  
 
5, Report #1291377


Jul 22 2016
05:56 PM
SkinPro-Nubody took $182.48 from bank account! Weight loss ad related to Dr. Oz Internet Author: BALTIMORE, Maryland Doctors: SkinPro-Nubody Internet  
 
6, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
7, Report #1291433


Jul 22 2016
04:52 PM
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York Author: Houston, Texas Questionable Activities: Legal Claimant Services/Keane New York, New York  
 
8, Report #1291563


Jul 22 2016
04:11 PM
Madelyn lovespell Gwen summer or Kendal or Ashley Adams John Las Vegas Nevada Internet Author: Clinton, Utah Psychic: Madelyn lovespell Internet  
 
9, Report #1318397


Jul 22 2016
04:02 PM
Golden State Services Fraud/Scam Phoenix Arizona Author: Lodi, California Loan Modification: Golden State Services Phoenix, Arizona  
 
10, Report #1318400


Jul 22 2016
03:54 PM
Remington College Memphis Campus Excepted my loan check from Sallie May when i had withdrawn from school Memphis Tennessee Author: Memphis, Tennessee Attorneys General: Remington College Memphis Campus Memphis, Tennessee  
 
11, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
12, Report #1281226


Jul 22 2016
02:45 PM
Santander BEWARE - RIP OFF!!! You will NEVER pay your vehile off, and you WILL OWE MONEY at the end of your loan!!! HAVE TO READ! Nationwide Typical Deadbeat whine Author: Clarks Summit, Pennsylvania Loans: Santander Nationwide  
 
13, Report #1281217


Jul 22 2016
02:42 PM
Flagstar bank flagstar bank FSB 5151 Coporate DR. Troy MI 480898-2639 1-800-968-7700.  Author: Kodak, Tennessee Banks: Flagstar bank Nationwide  
 
14, Report #1318379


Jul 22 2016
02:22 PM
Cash Loan Usa Frank HarrisDelbert Williams Boy, what a scam!!! New York,USA Internet,New York Author: BRANDON, Florida ORGANIZED CRIME: Cash Loan Usa Internet  
 
15, Report #1280291


Jul 22 2016
02:21 PM
Wintersilks JP Wintersilks Be careful not to join the Wintersilks VIP or a $14.97 monthly charge will begin every month. Unfortunatly I did not catch mine until I was dong my taxes. Internet Author: Punta Gorda, Florida Clothing Stores: Wintersilks Internet  
 
16, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
17, Report #1318349


Jul 22 2016
12:46 PM
ROTITA FASHION COMPANY This company do not refund your money to you at all they refuse to give me my money back on a misfitting jumpsuit that one can see straight through. They only emailing me because they have known listed address ,know listed phone and did not send return shipping receipt. They refuses to give me address or phone number. Internet
Author: Mount Pleasant, Wisconsin Questionable Activities: ROTITA FASHION COMPANY Internet
 
 
18, Report #1318355


Jul 22 2016
12:39 PM
Cash Advance, Inc. David Miller or sometimes David Jonesl; attorneyacs.dept@outlook.com Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California Author: Genoa City, Wisconsin Cash Services: Cash Advance, Inc. Los Angeles, California  
 
19, Report #1292053


Jul 22 2016
12:26 PM
Sales Associate newlead.org Do not buy leads or get appointments set from this company McKinney Texas Author: kingsport, Tennessee Customer Leads: Sales Associate McKinney, Texas  
 
20, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
21, Report #1279654


Jul 22 2016
11:51 AM
Atlantic Group Arbitration Fraud, payday loan United Kingdom United Kingdom Author: Alabama Loans: Atlantic Group Arbitration Internet  
 
22, Report #1318314


Jul 22 2016
10:47 AM
SPUNKY'S GLASS PIPES Mix-up order , No response from contact us or email ! Edmonds Washington Author: Lakeland, Florida Bait-and-Switch: SPUNKY'S GLASS PIPES Edmonds, Washington  
 
23, Report #1279625


Jul 22 2016
09:55 AM
Affordable Excitement LLC Misled me in the total cost of scooter and sold me 150cc on title says 50cc Norcross Georgia Author: Norcross, Georgia Questionable Activities: Affordable Excitement LLC Norcross, Georgia  
 
24, Report #1279620


Jul 22 2016
09:41 AM
Citi Motorgroup LLC Auto transport company Davie Florida Author: Birmingham, Alabama Bait-and-Switch: Citi Motorgroup LLC Davie, Florida  
 
25, Report #1318300


Jul 22 2016
08:43 AM
Shopmax Golf Keeps taking money out of my bank account when I ordered nor received anything Internet Author: San Antonio, Texas Sporting Goods: Shopmax Golf Internet  
   
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