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  Date Title City, State  
 
1, Report #1287262


Feb 12 2016
01:56 PM
Cazpurr Bengals Linda Johnson Diann Johnson Linda Diann Johnson Bad Bengal Cat Breeder Sick Cats in cages using fake names Sun City Arizona Author: Phoenix, Arizona Pet Shops & Supplies: Cazpurr Bengals Sun City, Arizona  
 
2, Report #1287260


Feb 12 2016
01:52 PM
skin optics TOTAL SCAM! They tell you are paying S&H when you order and you have 14 days to try product. Turns out you have to call before the 14th day! I just came home from open heart surgery and can't afford the $90 they basically stole from me! Internet Author: salt lake city, Utah BBB Better Business Bureau: skin optics Internet  
 
3, Report #1287234


Feb 12 2016
12:05 PM
Modlily.com I ordered a dress from them and they did not send it and wont refund my money Internet Author: Kansas City, Missouri Customer: Modlily.com Internet  
 
4, Report #1287226


Feb 12 2016
11:56 AM
Orange Lake Country Club IHGHoliday INN Holiday Inn Club Vacations Scam, Sales Tatics, False information, misleading sales tactics, No refund stated, FRAUD Kissimmee Nationwide
Author: Houston, Texas Hotel: Orange Lake Country Club Nationwide
 
 
5, Report #1287211


Feb 12 2016
11:33 AM
HOLLYWOOD COLLECTION PRESIDENT ELLIOT ABBBOTT MR ABBOTT WAS TO SEND A RING FROM HOLLYWOOD COLLECTION I PAY 56 DOLLARS NEVER GOT IT STUDIO CITY California Author: DINGMANS FERRY, Pennsylvania Unusual Rip-Off: HOLLYWOOD COLLECTION STUDIO CITY, California  
 
6, Report #1287207


Feb 12 2016
11:13 AM
Area Construction Services Inc. Kenneth Monilaw Ken Monilaw contracted to set up a modular in McHenry County for a man who is parapalegic. He subcontarcted the work out 3 years ago. The home and garage is still not finished and none of the sub contractors were paid. He pocketed over $50,000.00 and has disappeared. I reported him to the authorities but nothing has been done to pay back the money he stole from the poor guy who is housed in a nursing home in Chicago because he can't live in a home that is still not finished and damaged from the weather. Crystal Lake Illinois Author: Indianapolis, Indiana Attorneys General: Area Construction Services Inc. Crystal Lake , Illinois  
 
7, Report #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Expectations Author: Stephens city , Virginia Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
8, Report #1287055


Feb 11 2016
08:19 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
 
9, Report #1287054


Feb 11 2016
07:00 PM
Double C Auto Sales (Carlos) Sold me a car that I didnt make it home from car lot in. Moore Oklahoma Author: Oklahoma City, Oklahoma Auto Dealers: Double C Auto Sales Moore, Oklahoma  
 
10, Report #1287030


Feb 11 2016
05:39 PM
Benefit Wallet MyBenefitWalletMy Benefit Wallet Lack of fee disclosure during closing process Internet Author: Chanhassen, Minnesota Financial Services: Benefit Wallet Internet  
 
11, Report #735587


Feb 11 2016
04:31 PM
Press Talent Management and Developement, SCAM ALERT-BRANDIE FROMMELT Las Vegas and Salt Lake City, Nevada Author: , Talent Scouts: Press Talent Management and Developement Las Vegas and Salt Lake City, Nevada  
 
12, Report #722646


Feb 11 2016
04:30 PM
Press Talent Management Tru Talent Management Press Talent and Tru Talent Management are the same company in Salt Lake and  Las Vegas, Nevada Author: Salt Lake City, Utah Modeling & Talent Agencies: Press Talent Management Las Vegas, Nevada  
 
13, Report #1287009


Feb 11 2016
03:51 PM
Arany International LLC Jill Gibson Doesn't Pay!!! Avoid!!! Lake Dallas Texas Author: Williston, South Carolina Small Business Services: Arany International LLC Lake Dallas, Texas  
 
14, Report #1284152


Feb 11 2016
03:48 PM
Larry Hourd Award notification commission, Kansas City Kansas Author: tulsa, Oklahoma $$ REWARDS Offered: Larry Hourd Kansas City , Kansas  
 
15, Report #1286991


Feb 11 2016
03:16 PM
Wyndham Vacation Resorts - Finance Dept. Finance Dept is holding my money hostage Las Vegas Nevada Author: LAKE PLACID, Florida Accounting: Wyndham Vacation Resorts - Finance Dept. Internet  
 
16, Report #1286986


Feb 11 2016
02:59 PM
Skin Optics Eyessentials BIG RIP OFF Internet Author: Island Lake, Illinois Pharmacies: Skin Optics Internet  
 
17, Report #1286965


Feb 11 2016
01:08 PM
Gordon, aylworth & Tami, p.c. I'm being forced to pay without a hearing. Eugene Oregon Information Author: Lake stevens, Washington Collection Agencies: Gordon, aylworth & Tami, p.c.  
 
18, Report #1286950


Feb 11 2016
12:38 PM
select portfolio servicing Incorrect loan management, threatens default and forclosure, non-disclosed fees salt lake city Utah Author: albany, New York Commerical Lending Firm: select portfolio servicing salt lake city, Utah  
 
19, Report #1286945


Feb 11 2016
12:34 PM
UNITED STATE ECONOMIC PROTECT LLc. This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED STATE ECONOMIC PROTECT LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of UNITED STATE ECONOMIC PROTECT LLc. has decided to mark this case as a flat refusal and press charges against you in to the court house. No address on the email Nationwide Author: GARDEN CITY, Kansas Loans: UNITED STATE ECONOMIC PROTECT LLc. Nationwide  
 
20, Report #1286940


Feb 11 2016
12:14 PM
Balance Credit SunUp Financial, LLC Charged 285.370% interest on a small loan Internet What Time Is It? Author: West Hollywood, California Commerical Lending Firm: Balance Credit Internet  
 
21, Report #1286917


Feb 11 2016
11:41 AM
Plan Plus Online Beware of Annual Auto Renewals that Cannot Be Easily Cancelled Salt Lake City Internet Author: Other Computer Software: Plan Plus Online Internet  
 
22, Report #1286791


Feb 10 2016
09:22 PM
Lifestyle home shopping/Imservices Tebogo ImServices is a division lifestyle home shopping Nationwide Author: Sun city, Alabama Consumer Services: Lifestyle home shopping/Imservices Nationwide  
 
23, Report #1286754


Feb 10 2016
05:24 PM
Equity Institutional $0 Westlake Ohio Author: San Bernardino, California Financial Services: Equity Institutional Westlake, Ohio  
 
24, Report #1286695


Feb 10 2016
02:24 PM
DCF FLorida Seminole Co Home Wreckers Sanford Florida A LAWYER! Author: lake monroe, Florida Family Services: DCF FLorida Seminole Co Florida  
 
25, Report #1286689


Feb 10 2016
02:15 PM
Quest Financial Services/Solutions Ed Haley, Edward Eugene Haley Took money from people trying to do loan modifications Lake Forest - Long Beach, Huntington Beach ca Author: Burbank, California Brokerage Companies: Quest Financial Services/Solutions Lake Forest,  
   
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