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  Date Title City, State  
 
1, Report #1160358


Jul 08 2014
08:15 AM
DOT Authority DOT Filings Misleading representation of a company and acting as an official agency. Impersonating a Federal Agency FORT LAUDERDALE Internet Author: Cincinnati, Ohio Trucking Companies: DOT Authority Internet  
 
2, Report #1158398


Jun 30 2014
07:31 AM
official auto sales John paul automobile fraud plaistow New Hampshire Author: milton, New Hampshire Auto Dealers: official auto sales plaistow, New Hampshire  
 
3, Report #1156100


Jun 19 2014
04:28 PM
Florida Technical College FTC I was ripoff at this college, because they were not celar that I was going to get morĂ© debt with students loans, so I decide to drop official after finished just one class. Once I received the confirmation letter of my withdraw, I received some papers of how much i owned to the college for just one class $3700. I went back to they to get an explanation of that amount and they just got around from them. That i was charge for percentage per the entire course ( 5months) and not per class. Their communication to students about money is really bad Lakeland Florida Author: Lakeland, Florida Colleges and Universities: Florida Technical College Lakeland, Florida  
 
4, Report #1102502


Jun 13 2014
08:50 AM
Award Notification Commission I received an official looking envelpoe in the mail implying that I had won $3,000,000.  Kansas City Kansas Author: Elk Grove, California Telemarketers: Award Notification Commission Kansas City, Kansas  
 
5, Report #1151410


Jun 03 2014
01:46 PM
Legal Help Group 800-539-8955 using old info from Bank of America loan - sending official letter with BoA in address - no connection to BoA california Author: Charlottesville, Virginia Loan Modification: Legal Help Group 800-539-8955 California  
 
6, Report #1149014


May 29 2014
04:29 PM
Digital River Company Tenorshare Inc.Any Data Recovery Bogus company. This company looks very official. It is NOT. I ordered software for data recovery. I could not download anything with the license number. There is no phone number posted anywhere. No physical address to send US mail. No way to get in touch with anyone. They give you an email address for technical support.' However, all I receive is an automated response. I ended up calling my bank to stop payment. Internet Author: Valparaiso, Indiana Computer Software: Digital River Company Internet  
 
7, Report #1149745


May 26 2014
02:54 PM
Omni Finacial After 23 months of lies and installing fears in me about the IRS, I finally stopped paying. For this l got an official letter stating that they finished my taxes with a 99% credibility of insurance that it would be complete for another payment of 2400.0 Still paying for 23 thousand dollar tax help which resulted in an incomplete open file. Vero Beach Florida Author: Forest Hills, New York Legal Process Servers: Omni Finacial Vero Beach, Florida  
 
8, Report #1146417


May 13 2014
05:21 PM
Strike It Rich IX Sweepstakes Strike It Rich Official Notice of Prize Remittance Offer Largo Florida Author: Omaha, Nebraska Unusual Rip-Off: Strike It Rich IX Sweepstakes Largo, Florida  
 
9, Report #1145757


May 11 2014
01:34 PM
Mutual Financial Incorporated Ms Lynn Marwe Paul Orlando Official notice that I was the 2nd prize winner in the second category of the European, African & USA consumer sweepstakes Los Angeles, California Nationwide Author: Nottingham, Maryland Questionable Activities: Mutual Financial Incorporated Nationwide  
 
10, Report #973401


May 09 2014
10:34 AM
The-Life-Business A pyramid scheme led by two dangerous men named Orrin Woodward & Chris Brady!Life The Life The Life Business The Team Team Life Too many other phony names to list. Dangerous - Deceitful - Cult - Vicious Predators - Bold Face Liars - Contact the Attorney General's Office in Michigan to file official criminal reports! Flint, Michigan
Author: , Michigan Liars: The-Life-Business A pyramid scheme led by two dangerous men named Orrin Woodward & Chris Brady! Flint, Michigan
 
 
11, Report #1127434


May 07 2014
03:55 PM
Supermedia LLC Official Publisher of Verizon Print Directories Dean Hanson Rude and uncooperative, Refuses to Explain the charges to are account. Dallas, Texas Author: Tracy, California Internet Marketing Companies: Supermedia LLC Dallas, Texas  
 
12, Report #1143733


May 03 2014
04:52 AM
nuha abu tahoun they told me after i made the payment,my unlock code will be e mailed to me within 24 hours,the next day they told me they are having problem unlocking my phone and they need me to make sure i gave them the right emi # so i did,the next day they told me they will do it manually and get back to me in 24 hours,the next day they told me they can't unlock it and i will get my refund in 5 days,10 days later i e mailed them asking about my money and never hered from them it has been 20 days Internet Author: new haven, Connecticut Communications & Networking: nuha abu tahoun Internet  
 
13, Report #1141196


Apr 23 2014
05:47 PM
TheNorthFaceWarehouseSale.net Counterfeit product website posing at North Face official website China China Author: Sturbridge, Massachusetts Credit Card Fraud: TheNorthFaceWarehouseSale.net Internet  
 
14, Report #1140002


Apr 18 2014
04:44 PM
Fictitious Business Name Renewal Center FBNRC This company send out notices and forms acting as though they are an official branch of the government. they chare $150 for something that costs $34, and they didn't even perform the service! Sacramento California Author: Sunnyvale, California Small Business Services: Fictitious Business Name Renewal Center Sacramento, California  
 
15, Report #878097


Apr 16 2014
10:00 PM
St. Martin's Power Boats St. Martin Powerboat Model F-11, Ohio Author: Fremont, Indiana Boat Dealers: St. Martin's Power Boats , Ohio  
 
16, Report #1118802


Apr 15 2014
05:42 PM
NFLfanatics- mirrors official NFL website Scam- Fraudulent!!!! nflfanatics.us Internet Author: Candia, New Hampshire Sporting Goods: NFLfanatics Internet  
 
17, Report #248993


Apr 14 2014
01:46 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
18, Report #1125786


Mar 29 2014
02:16 PM
Team USA Official Online Store Hockey.com http://www.teamusahockeyjersey.com/ Listed as US store but charge is from Bejing None Given None Given Author: Carson, New Mexico Sporting Goods: Team USA Official Online Store Select State/Province  
 
19, Report #1133150


Mar 24 2014
11:07 AM
Kaspersky Kaspersky Labs Fraudulent Kaspersky tech accessed through Kaspersky's official web page Boston Massachusetts Author: Casper, Wyoming Computer Fraud: Kaspersky Select State/Province  
 
20, Report #1132988


Mar 23 2014
04:52 PM
Paulson Independent Distributors I was deceived into believing that I had won $978.779.77. The company continued to ask for money, stating I was the official winner of this money. The company just kept insisting that I send more money. I never received my money. heerlan The Netherlands Author: Jacksonville, Florida Abusive Children: Paulson Independent Distributors heerlan, New Foundland  
 
21, Report #1126693


Mar 17 2014
10:06 PM
Award Notification Commission OFFICIAL MAIL DELIVERY Kansas City Kansas Author: New Haven, Michigan Unusual Rip-Off: Award Notification Commission Kansas City, Kansas  
 
22, Report #1129639


Mar 10 2014
01:35 PM
Seattle Seahawks official online store I ordered from them, they took my money but I didn't recieve anything. Its customer service is a lie. Internet  Author: Seattle, Washington Sports Teams & Clubs: Seattle Seahawks official online store Internet  
 
23, Report #1129355


Mar 09 2014
03:29 AM
Orbis India Tours Pvt Ltd Completely Fraud on Money Level (Not paying us for designing their Official Website) Chennai Tamil Nadu India Author: Chennai, Other Travel Agents: Orbis India Tours Pvt Ltd Chennai, Select State/Province  
 
24, Report #567844


Mar 07 2014
09:44 AM
Official Heating & Cooling, Inc Water Damage to Home, wont take Responsibility even thought they said they would verbaly. Mchenry, Illinois Author: Woodstock, Illinois Official Heating & Cooling, Inc Mchenry, Illinois  
 
25, Report #1128677


Mar 06 2014
10:19 AM
Award Notification Commission Judging Office & Decisions Center Official Declaration of Certuified Award and Provision of Payment , Kansas City Kansas Author: Reedville, Virginia Liars: Award Notification Commission Kansas City, Kansas  
   
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