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  Date Title City, State  
1, Report #1260286

Oct 09 2015
02:07 PM
Rob Albiston and Renee Anne Albiston/Anytime Fitness Scam -non payment of remaining $5,000 balance due once the product was delivered (agua massage bed) Fort Collins Colorado Author: Fairview, Oregon Attorneys General: Healthy Alternatives of 2006 Fort Collins, Colorado  
2, Report #1259605

Oct 06 2015
05:13 PM
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet Author: Gwinn, Michigan Cash Services: CLEARVIEW SETTLEMENT Internet  
3, Report #1257813

Sep 29 2015
06:24 AM
Angela & Jose De Jesus De Jesus Family Farms and Nursery Backyard Nursery Growers Scam Southlake Texas Author: TEXAS, Texas Unusual Rip-Off: Angela & Jose De Jesus Southlake, Texas  
4, Report #1256442

Sep 22 2015
10:18 AM
Best Pet Parent Very Big Rip-Off Wilmington, DE Internet Author: Covert, Michigan Unusual Rip-Off: Best Pet Parent Internet  
5, Report #1256200

Sep 21 2015
09:36 AM
Fandango Parent Company: Comcast Fandango Website Location-Based Results are POOR: They blame customer for use of website. Internet Author: Downtown Anoka, Minnesota Ticket Sales: Fandango Internet  
6, Report #1059904

Sep 16 2015
02:59 PM
Pam Geldart Repeated False Retaliatory Domestic Violence Charges Insult Real Victims The Laws Intended To Protect Daytona Beach Florida Normal 0 false false false EN-US X-NONE X-NONE /* Style Definitions */ table.MsoNormalTable {mso-style-name:Table Normal; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-parent:; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin-top:0in; mso-para-margin-right:0in; mso-para-margin-bottom:10.0pt; mso-para-margin-left:0in; line-height:115%; mso-pagination:widow-orphan; font-size:11.0pt; font-family:Calibri,sans-serif; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-hansi-font-family:Calibri; mso-hansi-theme-font:minor-latin;}
EVIDENCE / PUBLIC RECORD POLICE REPORTS Author: Daytona Beach, Florida Criminal Justice System: Pam Geldart Daytona Beach, Florida
7, Report #1255214

Sep 16 2015
07:41 AM
Cash Advance Inc / Financial Crime Enforcement Network Financial Crime Enforcement Network / Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates Email received stating I owe $1537.61 and there is a warrant for my arrest. I NEVER got a loan here. Los Angeles California Author: Tampa, Florida Loans: Cash Advance Inc / Financial Crime Enforcement Network Los Angeles, California  
8, Report #1254740

Sep 14 2015
08:12 AM; Online Fusion Inc.; Best Pet Parent Best Pet Parent - WHAT A SCAM!!! NOTHING- DONT ORDER FROM THIS COMPANY Wilmington Delaware Author: Minneapolis, Minnesota On-Line Business: Wilmington, Delaware  
9, Report #1251347

Aug 27 2015
05:14 PM
Angela Moran I paid $1000 penalty before my account was renegade but Angela Moran refused to reinstate my account even though I had paid my renege fee. Efforts to reach her on phone for complete 5 working days was tuated by her office workers. She has also fail to respond to my request to reinstate my account. Athens Alabama Author: HOUSTON, Texas Car Insurance: Jaden Cars & Trucks Athens, Alabama  
10, Report #1251213

Aug 27 2015
08:27 AM
STATE Economic Protect Our company name is STATE ECONOMIC PROTECT which stands for the association of original creditor and Settlement Company. STATE ECONOMIC PROTECT is parent online Loan multi finance collection company who owes and operates about more than 375 online loan websites all over the USA. This is regarding online loan which was borrowed by you. . Wichita Nationwide Author: Andover, Kansas Collection Agencies: STATE Economic Protect Nationwide  
11, Report #1249969

Aug 21 2015
07:37 AM
Fidelity Bank of Nigeria Mrs Angela Fletcher Contacted privately on Facebook and was asked for email address, told I was chosen to help spend $5,000,000 for the poor Nigeria Internet Author: Houston, Texas Internet Fraud: Fidelity Bank of Nigeria Internet  
12, Report #1249197

Aug 17 2015
09:13 PM
Brookdale Alpine Springs, Eugene, OR This is not a place for your parent Eugene Oregon Author: Eugene, Oregon Assisted Living Elderly & Disabled: Brookdale Alpine Springs, Eugene, OR Eugene, Oregon  
13, Report #1248267

Aug 13 2015
08:10 AM
Companion INT'L Airline Companion I contacted a person who was selling a puppy the informed me they would have the puppy shipped to me via this company I needed to pay $500.00 via Moneygram to have this puppy shipped. I did send the money via moneygram and then I receive an email telling me the correct shipping crate was not sent with the puppy and I need to pay an additional $900 to rent the crate. So I informed them to refund me my money. They informed me I needed to pay $150.00 for my money to be refunded due to the puppy being registered in my name. I am not paying them a dime. I want them to contact my lawyers and we will go to court and deal with any issues.They are a scam I am a parent to child with disabilities who wanted to get her daughter a puppy that would help with her development now I don't have a puppy and I am out of $500. This company is terrible the customer service is terrible and I hope the burn. Georgia Georgia Phone number Author: Waldorf, Maryland Daycare: Companion INT'L Airline Internet  
14, Report #1247935

Aug 11 2015
08:01 PM Angelina/Angie/ Angela Marie DeCola I have been ripped off from this website. I have been charged $39.95 to my credit card  for something I never even purchased. Internet Author: La Plata, Maryland Computer Fraud: Internet  
15, Report #1244258

Jul 25 2015
10:47 AM
Online Fusion, Inc Online fusion.zendesk /Customer Support Order (2)dog collars June 4,2015 from Best Pet Parent, Order ID 243380866. Wilmington, DE 99809 DE Author: Asheville, North Carolina Animal Services: Online Fusion, Inc Internet  
16, Report #1243486

Jul 22 2015
09:53 AM
Cayuga County Department of Social Services and Magistrate Judge Shammon They operate totally biased with no regard for the custodial parent until they want money from that same parent. Auburn New York Author: Auburn, New York Social Services: Cayuga County Department of Social Services Auburn, New York  
17, Report #1243369

Jul 21 2015
04:28 PM
MG Enterprises send me a letter promising to pay me for mailing letter Greenwich Connecticut Craig, shut up with your false info about MG Author: San Antonio , Texas Financial Services: MG Enterprises  
18, Report #1242097

Jul 15 2015
02:51 PM
USA CASH Loan Outstanding Debt: $1210 ( including late payment charges )Penalty in the court: $8000+Attorney and court fees: $1500+Creditors- Cash USA which is a parent company of more than 400 cash websites and internet web portals in USA and operates under diff Obviously they don't know how the legal system works. Internet Author: Nashville, Tennessee Cash Services: USA CASH Loan Internet  
19, Report #1241778

Jul 14 2015
11:24 AM
Clear Vision Communication Cydcor (Parent Company) misclassifying employees/deceptive practices Independence Ohio Article from past when you search Steve Kordella Author: Independence, Ohio Multi-Level Marketing: Clear Vision Communication Independence , Ohio  
20, Report #1240631

Jul 08 2015
08:48 PM
Health First Wellness Center Robert Rob Andino Renee Andino Total Scam, Rip Off, Horrible Practice, Money Hungry, Interested in ONLY Lining Their Pockets Rockford Illinois Heath First is great! Author: ROCKFORD , Illinois Chiropractors: Health First Wellness Center Rockford, Illinois  
21, Report #1240381

Jul 07 2015
08:30 PM
Trip Advisor Bali Villa Scams, patrecia renee widuch, Trip Advisor, Bali forum, Trip Advisor, Villa Scams Internet
Author: Seminyak, Bali , Alabama Travel Services: Trip Advisor Internet
22, Report #1237324

Jun 23 2015
06:29 AM
GreenTree serving single parent first made a rent to own deal lost 4000.00 to person that were making pmts. the owner of the home i found out has been dead for 14 yrs. 6 months after moving in i get a knock on the door from a green tree worker telling me i must pay the amount to stay r i will have to move out. i agreed to make pmts.  rapiad city South Dakota Author: san antonio, Texas Collection Agencies: GreenTree serving rapiad city, South Dakota  
23, Report #781191

Jun 18 2015
02:50 PM
Claudia Duenas Claudia Milan nee Claudia Renee Duenas aka Claudia Duenas with aliases Claudia Rose aka iClaudiaUS aka iClaudieUS aka ClaudiaMilan 12 aka Claudia Duenas Millan aka Claudia Duenas-Milan This disgusting excuse for a human being is a psychopath, cheat, and liar. Internet
A real look at Claudia Duenas Author: Los Angeles, California Bait-and-Switch: Claudia Duenas Internet
24, Report #1234614

Jun 09 2015
05:06 PM
CitiBank Angela - Teller; Marlelena Diaz, Vice President Discrimination, Arrogance & Simply Failed Customer Service Fort Lauderdale Florida Not the same situation Author: Fort Lauderdale, Florida Banks: CitiBank Fort Lauderdale, Florida  
25, Report #1234251

Jun 08 2015
10:40 AM
Exact Data Consumer Base LLC OSCAR GARCIA Tamiya Goggins LARRY ORGAN COLM RONAN ZORA SENAT, DON HARGER, JEFF TINDELL, RYAN KLUCK, DREW YURASEK, Renee Farr, Rick Giddings, BRIAN GLOWIENKE, Nicholas Katsafados, NICK HORTON, Elliot Organ, Jonathan Paez, Alia Williams, Cliff Nadar, RYAN GANNON, James Schmoyer, HILLEL LIPSON, TRAVIS WITT THEY SELL TOTALLY WORTHLESS BOGUS MAIL LISTS - BUYER BEWARE!!! DON'T LOSE YOUR MONEY LIKE I DID! Chicago, IL Nationwide Author: Boca Raton, Florida Internet Marketing Companies: Exact Data Consumer Base LLC OSCAR GARCIA Tamiya Goggins LARRY ORGAN COLM RONAN Nationwide  
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