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  Date Title City, State  
 
1, Report #1252599


Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
 
2, Report #1252391


Sep 01 2015
09:11 PM
Pixie Vacations Dinsey Travel Agents Old Bridge NewJersey Author: New Jersey Travel Agencies: Pixie Vacations  
 
3, Report #1252380


Sep 01 2015
07:18 PM
Homstead book company ez grow kit dont order the ez grow mushroom kit seattle washington Author: Pueblo, Colorado Book Publishers: Homstead book company ez grow kit Internet  
 
4, Report #1252002


Sep 01 2015
01:39 PM
Justinpoms.com Bowe Nill My daughter's Pomeranian died of old age and she is heartbroken . I was looking up pups on the Internet and came across justinpoms.com I contacted them and set it up to purchase 2 of the beautiful pups on the site. DON'T DEAL WITH THEM OR LARRY'S POMS EITHER. Atlanta Georgia Author: MORROW, Georgia District Attorneys Assistant DA: Justinpoms.com Atlanta, Georgia  
 
5, Report #1247554


Aug 31 2015
11:46 AM
PARCEL GROUP DANIEL EMERSON/LINDA I responded to an old junk mail I received concerning a work at home job Atlanta Georgia
Author: Atlanta, Georgia Work at Home Business: PARCEL GROUP Atlanta, Georgia
 
 
6, Report #1251507


Aug 28 2015
11:08 AM
Calvary Porfolio Services Andrew Bickwit, Esq.Bleecker, Brodey and Andrews Trying to sue me when this account should have been payed by payment protection and I am on Disability after 4 back surgeries. Also another company is claiming ownership also of this old capitol one account. How can one sue me when another is claiming ownership of the same account. Indianapolis Indiana Author: Fairmont, West Virginia Credit Card Fraud: Calvary Porfolio Services Indianapolis, Indiana  
 
7, Report #1251271


Aug 27 2015
01:01 PM
Belinda Cote I am complaining about your wsop poker game. I am locked out and cannot log on. Many times the game has not registered my wins. It has cost me billions. Constant boots when you have billions bid and the system boots you and keeps your money. I go thro My account is constantly robbed of billions Old Town Maine Author: Old Town, Maine Unusual Rip-Off: Belinda Cote Old Town, Maine  
 
8, Report #1251229


Aug 27 2015
09:56 AM
HOTELSCORP WESTGATE VACATION VILLAS SCAM STAY AWAY AND KEEP YOUR MONEY KISSIMMEE Florida Author: Old Bridge, New Jersey Hotel: HOTELSCORP KISSIMMEE, Florida  
 
9, Report #1251135


Aug 26 2015
06:02 PM
james hart I got an e-mail re the secret shopper, My 17 year old son was looking for something to do like this i had heard about this secret shopper and always thought it was something fun, I am very ingnorant, I never think anyone would do something so bad, I did go ahead with this and got over $2,000 stolen, i will never trust in anything, It is true about too good to be true. I am a mother of 4 and thought a little more money would have done good for me. Man was I wrong. Lacarna Lacarna Author: Roseville, California Customer: james hart Internet  
 
10, Report #1251015


Aug 26 2015
11:43 AM
Partners In Grime of Tampa Poor Quality Painting, Over Spary Several Items including Car ... Tampa Florida
Author: Tampa, Florida Paint & Wallpaper: Partners In Grime of Tampa Tampa, Florida
 
 
11, Report #1250787


Aug 25 2015
12:16 PM
SkyHawke Technologies Skycaddie, Skygolf Skycaddie Golf GPS products Bryam Mississippi Author: Surprise, Arizona Miscellaneous Electronics: SkyHawke Technologies Bryam, Mississippi  
 
12, Report #1250760


Aug 25 2015
10:58 AM
JDL trailer sales overcharged for work done pueblo Colorado Author: pueblo, Colorado Customer: JDL trailer sales pueblo, Colorado  
 
13, Report #1249395


Aug 25 2015
09:42 AM
clearwater magazine exchange I hear from this company at least six times a year, and it is always the same old story.You have won one million and one dollars, here is the thing I never had bought any magazines from them in the past so why would I pay anything from them now?I never They have called me at least five times a day Clearwater Florida Author: Grangeville, Idaho Lottery: clearwater magazine exchange Clearwater , Florida  
 
14, Report #1250664


Aug 24 2015
07:49 PM
Tony Brewer AB Equine Dishonest contractor, thief, has no shame! Pueblo, Falcon, Colorado Springs, Peyton, Parker Colorado
Author: Parker, Colorado Builders & Contractors: Tony Brewer Pueblo, Colorado
 
 
15, Report #1250591


Aug 24 2015
02:02 PM
North Shore Agency NSA North Shore Agency they are trying to extort money for a magazine, Saltwater Fisherman that I discontinued the subscription on. They are saying that they are giving me an opertunity to continue my subscription for $35.00. I do not want it. Also, they failed to send me a tote bag with each subscription renewal, and original subscription purchase. Old Bethpage, New York Author: perryville, Maryland Fishing: North Shore Agency Old Bethpage,, New York  
 
16, Report #1250534


Aug 24 2015
11:03 AM
ace pick-a-part sold me a part that did not work, they will give me a junk yard credit !!! for what they don't have the part I need. !!!!!!!!!!! sold me a part that did not work, they told me they would give me a junk yard credit ? for what they don't have the only part I need, the credit is only good for a year. I'm 72yrs. old and can't afford for them to do this to me. thank you. jacksonville Florida YOU!!! Author: Jacksonville, Florida Auto Parts: ace pick-a-part jacksonville, Florida  
 
17, Report #1249904


Aug 20 2015
06:55 PM
Attorney Jerry Smith Attorney Jerry Smith said I would have to go to court or pay $850 about a old payday loan Florida Nationwide Author: Gray court, South Carolina Collection Agencies: Attorney Jerry Smith Nationwide  
 
18, Report #1249901


Aug 20 2015
06:33 PM
rentingconcepts.com this company is a complete rip off and waste of time. they put on this great apartments on craigslist then when you pay them. all the apartments are rented some over a month ago yet they still are there on the website. the manager is nasty and they refuse scam, fraud, fake apartments, old outdated apartments, unprofessional clifton New Jersey Author: Harrison, New Jersey Realtors: rentingconcepts.com clifton, New Jersey  
 
19, Report #1249815


Aug 20 2015
01:51 PM
doba,drop shipping asked for our money back within a week. they refused and said no. we have a drop ship company already. my mom is 76 yrs. old and didnt understand what she sighned up for. have called many times. Internet Author: oceanside, California Sales People: doba,drop shipping Internet  
 
20, Report #1154255


Aug 20 2015
11:58 AM
Damian DMYSTROVSSKY DAMIAN DELANGERON SCAM DANGEROUS MAN,ILLEGAL RESIDENT USA FAKE MULTIMEDIA SITE ,HANG OUT WITH CRIMINALS santa monica California
Author of those False Allegations from the same Scammer DMYTRYKOVSKYY aka Damian Delangeron,Noblesse Oblige etc.. Author: santa monica, California Festivals & Event Services: Damian DYMYSTROVSSKY santa monica, California
 
 
21, Report #1249777


Aug 20 2015
11:17 AM
Gilileo Roofing of Lakeland, Inc. Michael Gilileo Failed to complete job after taking $775 in advance from an 87 year old woman for interior work on house.e. Lakeland Florida Author: Lakeland, Florida Builders & Contractors: Gilileo Roofing of Lakeland, Inc. Lakeland, Florida  
 
22, Report #1249288


Aug 18 2015
10:31 AM
Insight market Research Group A Subdivision of Farm House Food Distributors, INC. Bogus marketing research letter and check sent to my 15 year old daughter Cleveland Nationwide
Author: Granada Hills, California Bad Check Writers: Insight market Research Group Nationwide
 
 
23, Report #1249096


Aug 17 2015
02:35 PM
North Shore Agency NSA, NAO Fraudulant attempt to collect money for a magazine subscription to GUNS & AMMO that i did not purchase Old Bethpage New York Author: Cheyenne, Wyoming Collection Agencies: North Shore Agency Old Bethpage, New York  
 
24, Report #1249092


Aug 17 2015
01:54 PM
Choice Home Warranty Home Choice Warranty I have their coverage on my appliances. My 18 month old $3600.00 Refrigerator isn't cooling properly and half the freezer is working as a freezer and the other half is cooling but not freezing. It is a double door Top and Bottom. They sent a service contractor who showed up 8in a hauling van.  Edison New Jersey Author: Homosassa,, Florida Warranty Companies: Choice Home Warranty Edison, New Jersey  
 
25, Report #1248880


Aug 16 2015
10:02 AM
Cachet Partners BIGGEST RIP OFF EVER! Woodbridge Ontario Author: Alabama Customer: Cachet Partners nationwide  
   
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