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  Date Title City, State  
 
1, Report #1330949


Sep 30 2016
12:45 PM
Ge capital personal loans Sam fletcher Ge capital loans SAN Francisco Internet Author: Fresno, California Loans: Ge capital personal loans Internet  
 
2, Report #1330899


Sep 30 2016
07:17 AM
Midnight Eagle Press, LLC Danielle BlanchardSE Chardou, Elle Chardou, Selene Chardou THIS PERSON DOES NOT PAY North Las Vegas Nevada Author: San Francisco, California Personal Services: Midnight Eagle Press, LLC North Las Vegas, Nevada  
 
3, Report #1330824


Sep 29 2016
03:50 PM
Emporium.com PacificCredit 1stassociates.com Scam to gather personal information. San Diego, Los Angeles, Louisanna Internet Author: Alabama Multi Level Marketing: Emporium.com PacificCredit 1stassociates.com Internet  
 
4, Report #928675


Sep 27 2016
02:50 PM
Law Offices of Place And Hanley Randy Place and his wife Sara Hanley Ambulance chasers who obtained my personal information and identity unethically and solicited me to sue without permission Internet Official Response from Law Firm Author: , Illinois Lawyers: Law Offices of Place And Hanley Internet  
 
5, Report #1330360


Sep 27 2016
09:32 AM
Big Fin Solutions Leagle.com published personal information and divorce details without approval. Freehold New Jersey
Author: Robbinsville, New Jersey Questionable Activities: Leagle.com Internet
 
 
6, Report #1330205


Sep 26 2016
01:29 PM
GLASSESSHOP.COM GAVE PERSONAL INFORMATION TO ANOTHER CUSTOMER SAINT PETERSBURG Florida Author: SAINT PETERSBURG, Florida Consumer Services: GLASSESSHOP.COM Internet  
 
7, Report #1330074


Sep 26 2016
06:24 AM
Eccie.net Threats by Admin, fake reviews by Admins, fake reviews, threats to children, Admins sharing and leaing personal info Dallas, Texas Internet Author: Dallas, Texas Websites: Eccie.net Internet  
 
8, Report #1329857


Sep 24 2016
10:45 AM
Theophus Billings Hire life coach for family Internet Author: Salt lake city, Utah Personal Services: Theophus Billings Internet  
 
9, Report #1329874


Sep 24 2016
10:37 AM
Conslines. ibsuser@hotmail.com Promised savings on inmate calls nationwide. BLOCKED ability to receive son's calls for 9 days! Heartbreaking! Kept money! Made threats! Internet Customer confused our service Author: Berlin, Wisconsin Personal Services: Conslines Internet  
 
10, Report #1329754


Sep 23 2016
10:43 AM
Lisa Fulton of Shine Management Landlord does not return deposits. Never fixed appliances. Shows up unannounced and very rude, Beverley Hills California Lisa's attempt to character degrade and calling people names like renegade is absurd. Author: Washington D.C., Maryland Attorneys General: Lisa Fulton of Shine Management Beverley Hills, California  
 
11, Report #1329326


Sep 21 2016
06:35 AM
Autotec Paul Bidic, Dawn Dupont I purchased a vehicle from Mr. Bidic on Feb 12, 2016, It has yet to pass inspection because the check engine like was always on. It just needed a new engine costing me over $5500. Mr. Bidic was aware and has yet to contact me regarding this matter. I have had issues with this vehicle since its purchased. They do not stand behingd their vehicles or their customers. Supposedly this business is under Mr. Bidic girlfriend Dawn Dupont, however I have yet to ever spoken to her regarding any of these matters. The Bidic family had a business years back which closed due to defrauded hundred of people their money. This is why Dawn Dupont is listed as the owner. I hope noone else has a bad experience from ths company like I did. Vineland New Jersey Author: Vineland, New Jersey Auto Dealers: Autotec Paul Bidic, Dawn Dupont Vineland, New Jersey  
 
12, Report #1329226


Sep 20 2016
02:12 PM
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas Author: Houston, Texas Banks: J P Morgan Chase Bank Houston, Texas  
 
13, Report #1329222


Sep 20 2016
01:59 PM
Arwood Waste Scheduled 3 times for service and they never showed up, then billed for services never rendered jacksonville Florida Author: Loxahatchee , Florida Personal Services: Arwood Waste jacksonville, Florida  
 
14, Report #1329149


Sep 20 2016
09:55 AM
Personal Concepts Personal Concepts Compliance Department Subcription imposed automatically and now I'm charged monthly, there goes my good credit Ontario California Author: Oakridge, Oregon Miscellaneous Companies: Personal Concepts Ontario, California  
 
15, Report #1328837


Sep 18 2016
06:24 PM
Search Matters Group, Inc. Daniel Ramos, Search Matters Group, Inc., Big Dan Media Daniel Ramos creates SEO companies to rip off business owners. Charges high fees for mediocre work New Smyrna Beach Florida Author: Alabama Search Engine Optimization: Search Matters Group, Inc. New Smyrna Beach, Florida  
 
16, Report #1328548


Sep 16 2016
11:24 AM
Lightspeed Reserach Global Test Market, and numeours other aliases A internet Scam company gathering personal information under the pretense of a legit paid survey Washington Washington DC Author: California Internet Fraud: Lightspeed Reserach Washington, Washington  
 
17, Report #1328413


Sep 15 2016
05:31 PM
Fences R Us Manuel Manresa Blatently damaged personal property ($2,500) and left to us to fix Ocala Florida Author: Fruitland Park, Florida Builders & Contractors: Fences R Us Ocala, Florida  
 
18, Report #1328395


Sep 15 2016
04:40 PM
DigitalFusionseo.com, Studio24group.co.uk, Daniel Molapo On Warrior Forum as kingleo101 Accepted $1,050 in 2/16; did not finish recoveryinspirations.com and never started on shoulditakevitamins.com - I gave him 2 projects and he sporadically communicated with me by saying he was having personal problems. It is now 9/14, I am losing revenue! Internet Author: Elmwood Park, Illinois Websites: DigitalFusionseo.com, Studio24group.co.uk, Daniel Molapo Internet  
 
19, Report #1328194


Sep 14 2016
05:16 PM
Better Life I answered a job posting on ZipRecruiter for Administrative Assistant Atlanta Georgia Internet Author: Trafalgar, Indiana Personal Services: Better Life Internet  
 
20, Report #1325258


Sep 13 2016
10:55 AM
PressReleaseJet.com Frauds!!! They stole my identity!!! Santa Monica California Author: Laguna Beach, California Media: PressReleaseJet.com Santa Monica, California  
 
21, Report #1327651


Sep 12 2016
06:24 AM
Classmates Inc. Did not order anything from Classmates Inc, however my PayPal account has been charged. Internet Author: Concord, North Carolina Personal Services: Classmates Inc. Internet  
 
22, Report #1327513


Sep 11 2016
10:40 AM
Personal Money Service Ronald Hunt Steve Gibson Convinced me I was approved for loan but had to pay them in iTune gift cards New York Internet
Author: Galloway, Ohio Adult Web Site: Loans: Personal Money Service Internet
 
 
23, Report #1327351


Sep 10 2016
10:49 AM
Victoriabrides.com Identity theft, scam Edinburgh Nationwide Author: BOLTON, Alabama Internet Services: Victoriabrides.com Nationwide  
 
24, Report #1327042


Sep 08 2016
12:08 PM
Dr Kenneth Jaffee Personal and insurance billing for the same visit, 3 times Lake Worth Florida Author: delray beach, Florida Physicians: Dr Kenneth Jaffee Lake Worth, FL  
 
25, Report #1326750


Sep 07 2016
06:56 AM
Auto Connections Fresh Start Financing Scam, False Identity, Lie, Fraud, Pretending to be a bank/broker, Manassas Virginia Author: Elkton, Maryland Auto Dealers: Auto Connections Manassas, Virginia  
   
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