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  Date Title City, State  
 
1, Report #1177057


Sep 15 2014
10:57 PM
Cash Advance Inc. Company Stole my Idenity, Stating I took out a loan and did'nt pay back. Internet Author: Brooklyn, New York Cash Services: Cash Advance Inc. Company Select State/Province  
 
2, Report #1177019


Sep 15 2014
07:33 PM
yaxx communications they called me and said im being sood and that i need to pay 2000 dollers or i will do 7 years in prisin and that i aplid for a payday lone and gace them the rong amount of money i make evrey month so i need to pay 2000 dollers or go to prisin and they gave me a kase nomb las angeles califorina Author: Laredo, Texas Credit Card Fraud: yaxx communications Select State/Province  
 
3, Report #1177025


Sep 15 2014
07:10 PM
Specialized Events, Inc. Women's Life and Style Expo, Inc, Rubber Stamp and Scrapbook Expo, Inc, My Health and Wellness Expo, Inc scam artist, money grubbing Gold Canyon Arizona Author: Saint Paul, Minnesota Questionable Activities: Specialized Events, Inc. Gold Canyon, Arizona  
 
4, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
5, Report #1176988


Sep 15 2014
04:58 PM
Fico perfection Jack Dunham. Stole money and cost me money based on his promises. Huntington Beach. California. Author: Denver , Colorado Financial Services: Fico perfection Select State/Province  
 
6, Report #1176984


Sep 15 2014
04:57 PM
T.A. EDISON ENTERPRISES, INC chutz phonoking6807 Tyler j. or Ethel Chutz Ebay seller phonoking6807 BAD SELLERS Sold me new laptop & battery, got VERY USED notebook, dead battery, wont connect, SELL JUNK New Orleans Louisiana Author: Clearfield county, Pennsylvania Computer Dealers: T.A. EDISON ENTERPRISES, INC chutz phonoking6807 New Orleans, Louisiana  
 
7, Report #1176969


Sep 15 2014
04:19 PM
United States Federal Grant Department FREE MONEY from United States Federarant Department! ??? Kansas City, Missouri Author: Kansas City, Missouri Financial Services: United States Federal Grant Department Select State/Province  
 
8, Report #1176972


Sep 15 2014
03:52 PM
Faceless me, Facelessme,BLS*Faceless.me Bluesnap Inc CY Thieves BLS*Faceless.me Bluesnap Inc CY Nationwide Author: Gainesville, Florida Consumer Services: Faceless me Nationwide  
 
9, Report #1176962


Sep 15 2014
03:26 PM
Square, Inc. HOLDING FUNDS HOSTAGE FOR 6+ MONTHS NOW!!! San Francisco, California Nationwide Author: Fredericksburg, Virginia Credit Card Processing (ACH) Companies: Square Nationwide  
 
10, Report #1176902


Sep 15 2014
02:48 PM
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet Author: Springfield, Massachusetts Cash Services: Adam Kempner- Cash Advance Inc. Internet  
 
11, Report #1176916


Sep 15 2014
02:30 PM
Secret Shopper/Bodec Inc. Damon Mayer Stephen Bryce FowlesAmanda Stanton A $2,130.00 phony cachiers ck. was sent for cashing & $1,900 was to be remitted to sender by me! Price Utah Author: South Lake Tahoe, California Small Business Services: Secret Shopper/Bodec Inc. Price, Utah  
 
12, Report #1176874


Sep 15 2014
11:15 AM
Universal Home Improvement Inc. BEWARE - JOB NOT COMPLETE - STOLE $$$$ Los Altos California
Author: Los Altos, California Home Improvements: Universal Home Improvement Inc. Belmont, California
 
 
13, Report #1176854


Sep 15 2014
10:45 AM
focalprice.com never go my tablets an they charge my paypal acount hong kong Internet Author: florence, South Carolina Computer Manufactures: focalprice.com Internet  
 
14, Report #1175230


Sep 15 2014
10:41 AM
Mutual of Omaha United of Omaha Life InsuranceA Mutual of Omaha CompanyGroup Insurance Claims Management Will Not Pay on Short Term Disability Claims, Does Not Go by YOUR Doctors Advise but THEIR Panel! Omaha Nebraska Author: Centre, Alabama Health Insurance: Mutual of Omaha Omaha, Nebraska  
 
15, Report #1176839


Sep 15 2014
10:31 AM
Goel Tala Diamonds, Inc. Universal Diamond Exchange Sold Item not as pictured or described and was cheap construction refusing to refund $4,800. The item was sent back and replaced 3 times and is not a quality product. Chipped stones, uneven set diamonds and poor casting. Looks horrible. Los Angeles California
Author: Pompano Beach, Florida Jewelers: Goel Tala Diamonds, Inc. Los Angeles, California
 
 
16, Report #1176665


Sep 15 2014
09:43 AM
Assurant Inc. American Bankers Insurance Company Bad Faith Claims Settlement Practices New York New York Author: Atlanta, Georgia Insurance Companies: Assurant Inc. New York, New York  
 
17, Report #1176828


Sep 15 2014
09:33 AM
JOSEPH DICHIARA Joe DiChiara's Entrepreneur Success Systems Inc.,Pro Bookkeepers Inc. Bedrock Bookkeeping Had him do my bookkeeping on barter. His bookkeeping services were horrible and unorganized. When the job was finished he did not want to pay the difference in services we offered. Instead he sent us insulting emails. This is no way to do business. LEVITTOWN New York Author: New York Accounting: JOSEPH DICHIARA Internet  
 
18, Report #1176810


Sep 15 2014
07:53 AM
Motorcars East Inc Sleazy sales tactics Derry New Hampshire Author: Attleboro, Massachusetts Auto Dealers: Motorcars East Inc Derry, New Hampshire  
 
19, Report #1176789


Sep 15 2014
07:20 AM
all state van lines relocation Cal van lines Inc they doubled my weight to charge me more than twice the cost. Margate Florida
Author: Menifee, California Attorneys General: all state van lines relocation Florida
 
 
20, Report #1176790


Sep 15 2014
06:35 AM
Green Tree Service / Green Tree Mortgage charges not paperwork Rapid City South Dakota Author: Wellington, Florida Financial Services: Green Tree Service / Internet  
 
21, Report #1176750


Sep 14 2014
07:54 PM
Minuteman Press International Inc MPI Closed more than 25% of its UK stores in 3 years Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
22, Report #1176711


Sep 14 2014
03:03 PM
LA Fitness COMPLETE RIPOFF DO NOT GO TO LA FITNESS kennesaw Georgia Author: Georgia Weightloss Programs: LA Fitness kennesaw, Georgia  
 
23, Report #1176717


Sep 14 2014
02:59 PM
Online Trading Academy Well presented Top Class Scam London and California International Author: England, Alabama Financial Education: Online Trading Academy Nationwide  
 
24, Report #1176715


Sep 14 2014
02:49 PM
Rx-Mart.com Fake Phentermine sales imprint K25 Internet Author: michigan city, Indiana Medical Supplies: Rx-Mart.com Internet  
 
25, Report #1176707


Sep 14 2014
01:57 PM
Wealth Creation Investing, Top Gun Options, Matthew (Whiz) Buckley Beware The Free Trial is NOT FREE!!! its a Scam to get a Full Months Tuition out of you and theyBrag that they make sure they win every time. Internet Author: Sicklerville , New Jersey Financial Education: Wealth Creation Investing Internet  
   
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