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  Date Title City, State  
 
1, Report #1350525


Jan 17 2017
10:04 PM
Eviction Solutions 1 800 Eviction SolutionsPlummer/Oggins Group Fraud Scam Internet Author: Sacramento, California Legal Services: Eviction Solutions Internet  
 
2, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
3, Report #1347222


Jan 17 2017
06:12 PM
Anthony William Fehrennbacher Tony Fehrenbacher Suspect in Theft, No Trespassing Order MO 16-992 Manhattan Illinois Author: Versailles, Missouri Questionable Activities: Anthony William Fehrennbacher Manhattan, Illinois  
 
4, Report #1350480


Jan 17 2017
05:15 PM
A GRADE AUTO SOLD ME A DEFECTIVE NOT WORKING PART WONT PAY ANYTHING TOWARDS LABOR FOR NEW PART HOFFMAN ESTATE Illinois Author: STAR, Idaho Auto Parts: A GRADE AUTO HOFFMAN ESTATE, Illinois  
 
5, Report #1350456


Jan 17 2017
03:52 PM
Revita Youth Revita Youth Eye Serum and Revita Youth Neuvia Cream Snake Oil St. Petersburg Internet Author: Round Rock, Texas Medical Supplies: Revita Youth Internet  
 
6, Report #1346267


Jan 17 2017
03:38 PM
US Cellular Someone threatening to garnish my wages stating they are us cellular and they they were going to report it to the IRS Internet Author: Chicago, Illinois Cellular Phone Companies: US Cellular Internet  
 
7, Report #1350415


Jan 17 2017
01:31 PM
Simple Health And Axis Medical I knew it was too good to be true ! Florida Author: Lithonia,, Georgia Health Insurance: Simple Health Florida  
 
8, Report #1350385


Jan 17 2017
11:31 AM
Medical Services Group They, somehow, obtained my medication information Nationwide Author: Valley Stream, New York Drugstores: Medical Services Group Nationwide  
 
9, Report #1350364


Jan 17 2017
09:46 AM
Compressionsale.com Melissa Bright and ? Matthew Rude customer service Ordering, Customer Service and convoluted email documentation Vernon Hills Internet Author: Milford, Massachusetts Medical Supplies: Compressionsale.com Internet  
 
10, Report #1350349


Jan 17 2017
09:33 AM
InstaSmile Limited Sebl Group InstaSmile/SEBL Group Refuses to refund me even though they could not and did not make my clip on teeth! Chicago Illinois Author: Dallas, Texas Dental Services: InstaSmile Limited Chicago, Illinois  
 
11, Report #1350277


Jan 16 2017
06:03 PM
Tressence Virgin Hair STEALS THE WORK OF OTHER COMPANIES AND HAIRSTYLISTS Internet Author: Tallahassee, Florida Beauty Salons: Tressence Virgin Hair Internet  
 
12, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
13, Report #1350269


Jan 16 2017
04:52 PM
Hair 2 dye 4 #hair to dye 4 #hair to dye for #winnipeg salon Ruined hair Winnipeg Manitoba Author: Winnipeg, Manitoba Hair Salons: Hair 2 dye 4 Winnipeg, Manitoba  
 
14, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
15, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
16, Report #1350208


Jan 16 2017
12:54 PM
Playster.com Playster is selling a book I hold the copyright to that was published in 1973 by Grosset and Dunlap: Winnie Ruth Judd The Trunk Murders. A google alert email took me to this site: http://dev.quabook.com/view?filename=Winnie-Ruth-Judd%3A-The-Trunk-Murders.zip&q=WINNIE+RUTH+JUDD%3A+THE+TRUNK+MURDERS&group=pro100T7&source=twig-pro-text-rewrite-tagger-d1301-1&t=435887 which then connects to Playster to sign up for a free month. It's a copyright violation! New York -Playster- Internet
Author: Prescott, Arizona Internet Fraud: Playster.com Internet
 
 
17, Report #1350206


Jan 16 2017
12:14 PM
KJA's Corner Store , Kenneth and Carole Anthony, SELLS ITEMS IT DOESN'T HAVE -FRAUDULENT SALES Orlando Florida Author: Rockford, Illinois Unusual Rip-Off: KJA's Corner Store Orlando, Florida  
 
18, Report #1350199


Jan 16 2017
11:58 AM
ARA Inc. Timothy Johnson and Mark Farmer1888-409-5060 Tel1888-315-1550 Fax Timothy Johnson threatened me over the phone on several occasions telling me that I was stupid and that they are going to sue me for a debt that is well over seven years old from a state that I never visited. I asked for the original creditors info he refused. He told me that because I am refusing to pay the debt and and that I am a irrisponsible idiot. I hung up and called back 5 times and they hung up on me. When I finally got an answer I asked to speak with Mark Farmer ext. 3402 I was told that hes in meetings. I asked to be transferred to his voicemail and they did. The voicemail sounds just like Timothy Johnson. villa park Illinois Author: anaheim, California Hospitals: ARA Inc. villa park, Illinois  
 
19, Report #1350167


Jan 16 2017
10:09 AM
The Secret Society They stated that I was chosen for the secret society to receive secrets that will make my family and I wealthy like the Rothschild, and Rockefeller family West Valley city, UT UT
Author: Bellwood, Illinois Attorneys General: The Secret Society Nationwide
 
 
20, Report #1350154


Jan 16 2017
09:35 AM
Ft. Walton Beach medical Center Jaimin Patel MD unprofessional and deliberate overcharge for medical care that was never received destin Florida Author: Madison, Mississippi Hospital Emergency Rooms: Ft. Walton Beach medical Center destin, Florida  
 
21, Report #1350152


Jan 16 2017
08:32 AM
Ask Option Binary Broker binary options, ask option, forex trading, binary option brokers internet Internet
Ask Option Scam Update Author: chicago, Illinois Brokerage Companies: Ask Option Binary Broker Internet
 
 
22, Report #1350147


Jan 16 2017
08:00 AM
MCB beware Of Asp Option Binary Broker Internet Internet
Ask Option Ponzi Scheme Author: chicago, Illinois Brokerage Companies: MCB Internet
 
 
23, Report #1350135


Jan 16 2017
06:51 AM
Eviction advisors group THEY DONT STOP EVICTIONS! Florida Internet
Author: Anywhere USA , Florida Legal Services: Eviction advisors group Internet
 
 
24, Report #1350124


Jan 16 2017
06:32 AM
American Web loan AWL company charged twice as much for loan. Internet Author: Chicago, Illinois ORGANIZED CRIME: American Web loan Internet  
 
25, Report #1350122


Jan 16 2017
06:31 AM
Honor Finance LLC Deceptive and unprofessional, criminalitist Evanston Illinois Author: Chicago , Illinois Car Financing: Honor Finance LLC Evanston , Illinois  
   
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