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  Date Title City, State  
 
1, Report #1350985


Jan 20 2017
02:18 PM
Jim Preston Alexander James, Preston, Jim Preston, Jim.Jim B.Preston, Digisoft Put done $500 in cash to do some Python programming - took the money and never started the job. San Jose California Author: San Jose, California Computer Programmers: Jim Preston Internet  
 
2, Report #1350740


Jan 18 2017
09:24 PM
csm fastener's director of sales Jeffery Gagliano is a petty internet theif and liar ordered a printer, then claimed months later it didn't work and stole it Elk Grove Village Illinois Author: eugene, Oregon E-trade: Jeffrey Gagliano at CSM Fasteners Elk Grove Village, Illinois  
 
3, Report #1350686


Jan 18 2017
02:19 PM
endpoint resolution services,LLC Matthew Bakman Ceo called and ask for personal info .. i believe they were trying to steal my identity upstate new york New York Author: vallet village, California Bait-and-Switch: endpoint resolution services,LLC New York  
 
4, Report #1254759


Jan 18 2017
01:20 PM
Auditone Hearing Aids, Inc Kiely Ball Auditone Hearing Aids uses bait-and-switch sales technique in advertising to pray on senior citizens. Westlake Village California Author: California Hearing Aid Centers: Auditone Hearing Aids, Inc Westlake Village, California  
 
5, Report #1350077


Jan 15 2017
08:42 PM
US FreightWays Logitics Stolen escrow Money $$$$$$ Elk Grove Village Illinois Author: Las Vegas , Nevada Local Transportation: US FreightWays Logitics Elk Grove Village , Illinois  
 
6, Report #1349736


Jan 13 2017
05:37 PM
american gun association changed my order for a free tshirt from 1 to 12 right before submitting.the charge was 4.95 only pay for shipping,free shirt. Hello zoomybrandt Author: baltic, Connecticut Guns & Ranges: american gun association  
 
7, Report #1345503


Jan 12 2017
04:38 PM
Aames Estates Sales Jackie and Walter Sankowski Great Job Never finalized payment since sale 5 weeks ago Orland Park Illinois Author: Elk Grove Village, Illinois Real Estate Services: Aames Estates Sales Orland Park, Illinois  
 
8, Report #1349324


Jan 12 2017
06:19 AM
Militac Flashlights 19 Oil Mill Road Greenville, South Carolina 29611 United States Non responsive, failure to keep promise & honour warranty South Carolina 29611 Author: Preston Lancashire, Other Miscellaneous Electronics: Militac Flashlights South Carolina  
 
9, Report #1348988


Jan 10 2017
05:33 PM
G D Trucking Express Inc. Kept 1,000 dollars from my final pay.... Elk Grove Village Illinois Author: San Antonio, Texas Liars: G D Trucking Express Inc. Elk Grove Village,  
 
10, Report #1176424


Jan 09 2017
01:44 PM
Allen and Chelsea Hennessey Chelsea Lee Hennessey Allen Hennessey TACOMA fraudulent short sale negotiators stolen more than $13,800 from out of state homeowners in destress tacoma Washington Complaint Closed 10/1/14: Per Attorney General of Washington State Author: glendale, California Real Estate Services: Allen and Chelsea Hennessey tacoma, Washington  
 
11, Report #1348592


Jan 09 2017
11:00 AM
Haley's piggy village Haley coniglio Bad breeder lazy animals die a lot pigs live in small areas go days with out water no shelters Rancho Cucamonga California
My apology Author: Redlands , California Animal Abuse: Haley's piggy village Rancho Cucamonga , California
 
 
12, Report #1348517


Jan 08 2017
09:47 PM
MHVILLAGE owned Riverwoods Over 55 Manufactured Home Park RIVERWOODS OVER 55 MFG HOME PARK FULL OF CRACK HOUSES AND PROSTITUTES N PARK MGMT AND OWNER MY VILLAGE DOES NOTHING. DON'T BUY AT ANY MY VILLAGE PARK NATIONWIDE!!! Riverhead and NATIONWIDE Utah? Author: Riverhead, New York Mobile Home Parks: MHVILLAGE owned Riverwoods Over 55 Manufactured Home Park Nationwide  
 
13, Report #1348309


Jan 08 2017
08:53 AM
Mile High Singles-Sheryl McDowell,Center Director. Ultra High Pressure Brain-Frying Marketing, Exploiting Innocent Kind-Hearted Woman, Blood-Sucking Sales with Cunning Fraudulent Misrepresentation! Denver Colorado Author: Greenwood Village, Colorado Dating Services: Mile High Singles Denver, Colorado  
 
14, Report #1348012


Jan 06 2017
09:29 AM
American Arbitration Association AAA Fraud Los Angeles Nationwide Author: Anaheim, California Legal Services: American Arbitration Association Nationwide  
 
15, Report #1348010


Jan 06 2017
09:24 AM
NCR processing This company called me about balance that I had with check n go in 2014. I payed this company the balance sue on 4.20.15. They stated they would send me a receipt of my payment and I never received. I received a call on 1.5.2017 from another collection agency stating I still pwed same balance and I informed them I already paid in 2015. I called my bank to confirm amt was taking out on 4.20.15. I tried making co tact with this co.pany and not successful atlanta Georgia Author: Lathrup Village, Michigan Unusual Rip-Off: NCR processi g atlanta, Georgia  
 
16, Report #1347849


Jan 05 2017
01:39 PM
Dome condominium association inc racism & prejudice With black people North Miami Nationwide Author: Miami , Florida Property Management: Dome condominium association inc Nationwide  
 
17, Report #1347794


Jan 05 2017
10:10 AM
Local Records Office Scam letter to make new homeowners believe they need to pay $89 for a deed Pekin Illinois Author: Spring Grove, Illinois Real Estate Services: Local Records Office Pekin , Illinois  
 
18, Report #1347580


Jan 04 2017
11:48 AM
Diamond Bar Country Estates Seabreeze Management Company HOA FEES - CONSTRUCTION VEHICLE ACCESS CHARGES ARE TOTALLY UNFAIR FOR HOMEOWNERS Diamond Bar California Author: hesperia, California Home Owner Associations: Diamond Bar Country Estates Diamond Bar, California  
 
19, Report #1347180


Jan 02 2017
05:39 PM
United Care One UCA FREEDOM SERIES Unified Caring Association-Freedom Series, Universal Health One Called for health insurance plan as I lost my employer provided insurance, BCBS of Iowa....I explained to them I needed good Heath care insurance because my husband and I suffer from diabetes and go to doctor frequently for care. They explained to me the 2k deductible and co-pay plan being an 80/20 plan for $213 mo with prescription savings and benefits. They also explained a lot of other stuff I didn't understand. I've been paying since March 2016, I give my card to medical provider...they have not taking any co-pay which I thought was strange. Get the insurance benefit explanation and they have not paid anything. I requested literature on my insurance package and had my daughter help interpret. This is not insurance but a discount package. They say they are not insurance, yet the language states insurance claims. Etc Syosset New York Author: Muscatine, Iowa Health Insurance: United Care One UCA FREEDOM SERIES Syosset, New York  
 
20, Report #1347063


Jan 02 2017
08:28 AM
Gordonhurst Village Apartments Joanne Kolenovic Misleads Tenants Montclair New Jersey Author: Montclair, New Jersey Property Management: Gordonhurst Village Apartments Montclair, New Jersey  
 
21, Report #1347041


Jan 02 2017
06:06 AM
seabrooke group mark hicks this guy and company preys upon homeowners who are clueless to saving there homes cambell California Author: san jose, California Telemarketers: seabrooke group cambell, California  
 
22, Report #1346885


Dec 31 2016
12:50 PM
Cardmember Service Agent for US Bank National Association Bogus check- sent with no letter stating what the check is for Fargo North Dakota Author: Menasha, Wisconsin Credit & Debt Services: Cardmember Service Fargo, North Dakota  
 
23, Report #1346839


Dec 31 2016
07:56 AM
Select Skin Coal Cosmetics Select Skin Free Trial 4.95 shipping 14 days then Charged 180.00 and locked in monthly subscription Valley Village, California Internet Author: San Clemente, California Beauty Salons: Select Skin Internet  
 
24, Report #1346830


Dec 31 2016
07:44 AM
Federal Debt Assistance Association Debt Validation Scam Baltimore Maryland Author: Ocala, Florida Credit & Debt Services: Federal Debt Assistance Association baltimore, Maryland  
 
25, Report #1342715


Dec 29 2016
02:33 PM
David Kuvelas or Superior Trading System Superior Trading System, Supertradingsystem.com, OilTradingacademy.com, Oil Trading Academy Very well known charlatan Internet Author: Highland Village, Texas Seminar Programs: David Kuvelas or Superior Trading System Internet  
   
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