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1, Report #1286868


Jul 23 2016
09:16 PM
Auto Warranty Agency Also swindled by Auto Warranty lAgency Salisbury, MD 21801 Maryland Author: Columbia, Maryland Auto Warranty: Auto Warranty Agency Salisbury, MD 21801, Maryland  
 
2, Report #1283196


Jul 22 2016
07:31 PM
MD TOUR GOLF Unauthorized debit card charges unknown California Author: Paso Robles, California Sports Instruction: MD TOUR GOLF California  
 
3, Report #1318100


Jul 21 2016
09:32 AM
JOHNSON & PHAM, LLP Counterfeit Allegations on 100% Original and Legitimate Products Woodland Hills California Author: Saint Paul, Minnesota Questionable Activities: JOHNSON & PHAM, LLP Woodland Hills, California  
 
4, Report #1272383


Jul 19 2016
08:39 AM
Jeremiah Bartley MD OB Heart attack 1 week after giving birth 103.8 degree fever also Endocarditis not to mention after the 2 weeks it took me to get better I got out that was 2006.  Brighton,  Colorado Author: meriden, Connecticut Doctors: Jeremiah Bartley MD OB Brighton, CO, Colorado  
 
5, Report #1278887


Jul 18 2016
11:56 PM
advanced sleep medicine services irfan a Khan MD No helpful explaining anything and they very rarely answer there phones laguna hills California Author: costa mesa, California Doctors: advanced sleep medicine services laguna hills, California  
 
6, Report #1269826


Jul 15 2016
03:14 PM
Monarch Healthcare Irvine 11 tehcnology Monarch Healthcare Irvine, Health care in Irvine, 11 technology Irvine CA, 92618. Customer service Monarch healthcare ,Steven Feher MD Monarch Healthcare Monarch Heathcare is bad for your health especially expectant mothers. Bad Customer services representatives Enrique and Sergio in provider relations Irvine California monarch healthcare has poor work ethic Author: Irvine, California Healthcare Centers: Monarch Healthcare Irvine 11 tehcnology Irvine, California  
 
7, Report #1265666


Jul 14 2016
03:37 PM
IHire Inc Frederick MD I used IHIre for a few months in 2013 and then cancelled since the information they were sending me was not of use to me. I did not receive anymore job listings or reports from them after that but recently realized upon close review of my bank financial s Career search company Frederick, MD Internet Author: Sumter, South Carolina Internet Service Providers: IHire Inc Frederick MD Internet  
 
8, Report #1316179


Jul 11 2016
09:06 AM
National Deck and Pstio Not sure can't get in contact with them. Paid 20K and my deck is falling apart.  Nationwide Author: Clinton, MD , Maryland Warranty Companies: National Deck and Pstio Nationwide  
 
9, Report #1315538


Jul 07 2016
11:01 AM
Suffescom solution pvt ltd suffescom NO. 1 FRAUD COMPANY IN INDIA CHUTIYA WALIA (MD) mohali Internet Author: san jose, California Search Engine Optimization: Suffescom solution pvt ltd Internet  
 
10, Report #1315332


Jul 06 2016
09:23 AM
Viamericas viamericas.com, Joseph Argilagos, Viamericas Corporation, Viamericas International Payments Don't let these scam artists handle your money! Bethesda, MD Internet
Author: California ORGANIZED CRIME: Viamericas Internet
 
 
11, Report #1315119


Jul 05 2016
11:05 AM
Anytime Fitness Perry Hall, MD Cancelled in December yet still being charged in July Perry Hall Maryland Author: Raspeburg, Maryland Health Spas: Anytime Fitness Perry Hall, MD Perry Hall, Maryland  
 
12, Report #1314355


Jun 30 2016
07:17 AM
Hec Capital LLC Henry ClarksPaul Brani Loan Scam Accokeek, MD MARYLAND Author: Plattsburgh, New York Miscellaneous Companies: Hec Capital LLC Nationwide  
 
13, Report #1129178


Jun 23 2016
11:15 AM
Aesthetic & Refractive Surgery Medical Center San Jose California Author: Tempe, Arizona Eye Care: Dr. Randall Pham | Aesthetic & Refractive Surgery Medical Center San Jose , California  
 
14, Report #1082363


Jun 21 2016
12:21 PM
Randal Pham, MD Randall Pham Doctor Pham Doctor Randal Pham Dr. Randal Pham Eye doctor Randal Pham Randal T. Pham Randal Pham MD sued his OWN PATIENTS because they said he ripped off their dad San Jose California Author: Honolulu, Alabama Eye Care: Randal Pham, MD San Jose, California  
 
15, Report #1312579


Jun 21 2016
10:23 AM
Sears Home Services $90 to tighten 4 screws Gaithersburg, MD Maryalnd Author: GAITHERSBURG, Maryland Consumer Services: Sears Home Services Nationwide  
 
16, Report #1311741


Jun 16 2016
11:34 AM
GiftCardRescue GiftCardRescue.comGift Card Rescue Never sent payment for cards sent to them Columbia MD Internet Author: Stoneham, Massachusetts Financial Services: GiftCardRescue Internet  
 
17, Report #1152518


Jun 14 2016
06:37 PM
Dr.Fretta Dr. Fretta's Total Vein Care J.Fretta Dr.Joseph Fretta NJ Vein and Cosmetic Surgery Center Joseph Fretta,MD Owner or NJ Vein and Cosmetic Surgery Center, Director of Medispa in Shrewsbury, NJ AKA J.Fretta Tax Identification # 222466298 Obtained medical degree in Mexico is an Internal medicine doctor not a surgeon and is the furthest thing from board certified Office staff include Jessica, Tandiqua and LaToya all unlicensed and unprofessional. Works with Marguerite DeFonte owner of Medispa in Shrewsbury , West Orange,  Marlboro , Eatontown,  New Jersey
Motion to Disclose the Author's Identity Author: Marlboro, New Jersey Credit Card Fraud: Dr.Fretta Nationwide
 
 
18, Report #1311015


Jun 12 2016
07:53 PM
Derma-nu Hydramatrix MD I ordered a trial product; they charged me for a membership and five days later did it again. Emeryville California Author: Cincinnati, Ohio Credit Card Fraud: Derma-nu Emeryville, California  
 
19, Report #1310476


Jun 09 2016
09:36 AM
Dr. Benjamin Raab MD Injected Botox in face and refused to correct it. Then billed my insurance and committed insurance fraud Aurora Illinois Author: SANDWICH, Illinois Adoption Agencies: Dr. Benjamin Raab MD Aurora , Illinois  
 
20, Report #1309638


Jun 05 2016
07:33 PM
Easy MD AVOID Easy MD -- The Expert Scammers!!! Internet Only Internet Author: Florida Pharmacies: Easy MD Internet  
 
21, Report #1309437


Jun 04 2016
10:49 AM
HAGERSTOWN, MD TOW TRUCK EXPRESS Switching of rates, not explaining the actual price Hagerstown Maryland Author: middletown, Virginia Auto Towing: HAGERSTOWN, MD TOW TRUCK EXPRESS  
 
22, Report #1308737


May 31 2016
03:48 PM
1959 Tampa Hair MD Dr Bassin Don't lie to me and then keep my money Tampa Florida SOLVED Author: Dunedin, Florida Adoption Agencies: Tampa Hair MD Dr Bassin  
 
23, Report #1264402


May 31 2016
03:38 PM
Capital One Bank Commited Fraud Thew Capital One Bank Using Phoney Company Name others beside myself wired money to this accout and got scammed me for 15 thousand dollars was turned over to police department they got a suepena for records and over 80 thousand dollars went threw this accout scamming at least 15 to 20 other people Bowie Md Maryland Good Luck Author: Cathedral City, California Computer Fraud: Capital One Bank Bowie, Maryland  
 
24, Report #1308521


May 30 2016
10:41 AM
Elite Pet Relocators Elite Pet Relocator; Jason Delivery of a Puppy promised on May 28, 2016 Still Has Not Arrived but $600 has been taken Maryland Hagerstown Maryland ELITE PET RELOCATORS PET TRAVEL SCAM PET SCAM SCAM SCAM MD Internet Author: New York, New York Travel Agents: Elite Pet Relocators Hagerstown, Maryland  
 
25, Report #1308306


May 28 2016
07:54 PM
Hydramatrix MD Resvivibrant Unauthorized charge and refusal to reverse it emeryville California Author: St ignatius, Montana Unusual Rip-Off: Hydramatrix MD emeryville, California  
   
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