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  Date Title City, State  
 
1, Report #1351000


Jan 20 2017
03:14 PM
vince enterprises ltd pay day loans encino California Author: lynn, Massachusetts Cash Services: vince enterprises ltd encino, California  
 
2, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
3, Report #1348660


Jan 09 2017
02:04 PM
Hobbies Discount Team I ordered 2 reversible umbrellas for about $60.00 as Christmas presents in November of 2016 and have yet to receive them. Internet Author: Lynn Haven, Florida Adult Care Facilities: Hobbies Discount Team Internet  
 
4, Report #1348594


Jan 09 2017
10:39 AM
Mega Skin .MEGA SKIN in 888-528-1343 charged my account for $98.41 for product I did not order. Tried to get charge reveresed and they hang up on me before issue is resolved. no idea of where company is located Internet Yet AGAIN Author: Cartersville, Georgia TV Advertisements: Mega Skin Internet  
 
5, Report #1347364


Jan 03 2017
01:43 PM
local03 USA 1-888-534-1393 (Out of USA 9# from any access number)USA 1-888-887-3132UK 44-20-351-494-04Brasil 55-11-39584340Australia 61-284172282 they take credit details on phone and start charging for nothing Internet Author: gloucester, Alabama Communications & Networking: local03 Internet  
 
6, Report #1346288


Dec 28 2016
07:38 PM
America Vacations Five Star Travel Explore Your Dream Jay Shapiro Alema Juarez-888-641-6933 Kevin Short Tyler Moore Justice- 844-859-2101 Ripped off and ruined my once in a lifetime vacation Internet Author: Palm Springs, California Resorts: America Vacations Internet  
 
7, Report #1341961


Dec 28 2016
03:48 PM
Abella Mayfair OPC*DIAMONDBEAUTY 888-5721622 NV; DEWSKINCARETODAY.COM 7025773418 NV; LOOKYOUTHFULAGAINNOW 88772601332 CA; FIB*PUREGREENCOFFEE 888 364-2622 CA; NEWLIFESKINTODAY 8883173947; LOOKYOUTHFULAGAIN SUPPORT@ EWLICA; NEWLIFESKINTODAY SUPPORT@LOOKYCA ! Toronto Ontario Author: Ottawa, Alabama Credit Card Fraud: Abella Mayfair Toronto, Ontario  
 
8, Report #1344288


Dec 20 2016
06:23 AM
Michael Ralston rip off artist and scammer Lynn Haven Florida Author: irvine, California Internet Fraud: Michael Ralston Lynn Haven, Florida  
 
9, Report #1344012


Dec 18 2016
08:57 PM
ProgressiveHealth.com Thus is a fack web site. And chitting people. Plz dont purchases from this site. Progresuve Health Care is a Fake company Phone : 888-482-6460 Email : Support@progressivehe Phone : 888-482 Internet Author: I dia, Adult Care Facilities: ProgressiveHealth.com Internet  
 
10, Report #1342852


Dec 12 2016
08:59 PM
Jeunesse Medica. LLC Regenere; Skin Element They offer you to try their Cream for shipping cost only. $4.99. A month later, the amount of $89.92 is taken out of your account by Anti Aging 888-475936888-4759368 DE. Englewood Colorado Author: Fort Collins, Colorado Bait-and-Switch: Jeunesse Medica. LLC Englewood, Colorado  
 
11, Report #1342404


Dec 10 2016
10:05 AM
skinre youth 888-483-3889 youthful ignite 888-816-2655 BellaEssense NuvajenGold deceptive Fountain Valley California Author: Faytteville, Tennessee Beauty Products: skinre youth 888-483-3889 Fountain Valley , California  
 
12, Report #1338750


Dec 08 2016
05:01 PM
Jenny Jin Dr. Jenny Jin, a student of Orthopedic Medicine, replaced the diagnosis made by a Rheumatologist. boston Massachusetts
Author: lynn, Massachusetts Physicians: Jenny Jin boston, Massachusetts
 
 
13, Report #1340628


Dec 07 2016
12:41 PM
Horse Powered Equestrian Tara Lynn PotempaTara SladekTara Potempa-Sladek Avoid this facility at all costs. Overpriced, horses are not taken care of very well Homer Glen Illinois The truth hurts Author: Oak Forest, Illinois Horse Breeders / Trainers / Boarding: Horse Powered Equestrian Homer Glen, Illinois  
 
14, Report #1338434


Nov 16 2016
09:57 AM
Nutrafocus Intelligex Nutrafocus gets you to try free samples and then continues to draft your account for $ 89.97 monthly even if you can your subscription. They make it very difficult to return unwanted products by only listing an obsure address in PA. Make it very difficult to access company until there is an 888 number on your credit card. Lacote, Pennsylvania Nationwide Author: Jackson, Mississippi Supplemental Health Programs: Nutrafocus Intelligex Nationwide  
 
15, Report #1336305


Nov 02 2016
07:39 PM
Wilson Law, Ltd Mark H. Wilson FINRA/Tax attorney Denver and nationwide Colorado and nationwide
Author: New York, New York Legal Services: Wilson Law, Ltd Denver, Colorado
 
 
16, Report #1335222


Oct 26 2016
03:49 PM
Jodi Lynn Cheshire Beach Unique German Shepherds German Shepherd Heaven Bishop's German Shepherd Heaven Unprofessional German Shepherd Dog Breeder inbreeds, breeds every heat, and passes her CKC dogs off as AKC until the last minute. Corryton Tennessee
Now Let us deal with actual FACTS in reference to the history of the white GERMAN shepherd. Statements of conjecture cannot be offered up as solid facts, SEE IT IS NOT ALWAYS Black and white Author: Pittsburgh, Pennsylvania tempdir: Jodi Lynn Cheshire Beach Corryton, Tennessee
 
 
17, Report #1334887


Oct 24 2016
09:21 PM
Jennifer Lynn Maselli Jennifer Lynn Maselli a crook never buy a horse from her a crook lake county fla Nationwide
Author: LAKE COUNTY, Florida Animal Services: Jennifer Lynn Maselli Nationwide
 
 
18, Report #1334539


Oct 22 2016
12:06 PM
88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 L'ETOUILEREVITA RX pieroeyecream.com/healthyperfectskin.comwrinklefreeluxury.com SCAM, LIES, UNAUTHORIZED CHARGES, Please Note: On your credit card statement, the charge for this purchase may appear similar to BLF*agedefianceserum, 888-818-4631*AGEDEFY, StoneBF*LJEyeSerum, 888-502-7282*BEAUTYPDCTS. california Author: Helena, Montana Eye Care: 88T*PIEROEYECREAM 888-424-6364 CA S306291342057384 Internet  
 
19, Report #1333802


Oct 18 2016
01:28 PM
Lynn Adams/ Houston Dog WhispererAustin Dog whisperer Unprofessional, rude, misrepresents herself, very demanding. Austin, Houston Texas Nationwide
Update to the story Author: houston, Texas Animal Services: Lynn Adams Nationwide
 
 
20, Report #1332725


Oct 11 2016
09:39 PM
Pushpin Holdings LLC Phone: (888) 271-4480 1 Penn Plaza Box 6255, New York , NY 10119 Forged Lease document for Credit Card Machine. Police Report documented forgery of my wife's name by salesman New York New York
Author: KAILUA, Hawaii Miscellaneous Office Services: Pushpin Holdings LLC New York, New York
 
 
21, Report #1332079


Oct 07 2016
11:23 AM
S & M Automotive S & M Automotive, Wendy Diane Stell, Lisa Lynn Maxon, dba S & M Automotive automotive repair masquerades, smashed car during test drive, attempted to steal from me afterwards, Joshua Nationwide Author: , Auto Repair Service: S & M Automotive Nationwide  
 
22, Report #1331797


Oct 05 2016
03:46 PM
Ca eviction Julie Scott #877-847-8630 X:808Allen Shae (supposedly attorney) same number X:800Fax# 888-755-0914Emails: caleviction@gmail.com, juliescott.calevictfinance@gmail.com I am a victim of fraudulent eviction representation, I found californiaevictiondefensespecialist.com/, and spoke with Julie Scott at number stated above x:808, she promised me they could help, an attorney from blocked phone calls me and tells me I don't have to attend court, he'd get an extension to further work on the case. I contacted Julie the day of court after court time 8:30, she has Allen the proclaimed attorney call me; he tells me everything went well and got the extension and I'll receive a judgement letter against me but don't worry about that, next you'll receive another court date. I received the letter of judgement and emailed it to Julie, then 10/4/16 I found a notice to vacate by 10/9/16. Been calling them since 2:00pmpst and no response from either attorney or Julie Scott. Until 6:30pm pst that she would have the attorney call me and she'll return my call. Today, i tried calling from my cell phone, i couldn't get through, called from my home it went through, still no answer left a message 11am pst, and no call back. Internet
Author: Santa Clarita , California Lawyers: Ca eviction Internet
 
 
23, Report #1330922


Sep 30 2016
09:41 AM
Software 888-769-380 Sheffield Vil OH $17.00 for PDF reader and statement show $ 93.82 Sheffeild Village OH Internet Author: HOUSTON, Texas Software: Software 888-769-380 Sheffield Vil OH Internet  
 
24, Report #1330065


Sep 25 2016
08:55 PM
Easyhomes123 Energy Efficient Homes Lakeland Custom Home BuilderCustom Builder of Energy Efficient HomesSteve S Mitchell - Lynn Browning . Don't Believe Anything they Say or Promise, Stay away! Lakeland Florida
The same scam artist acting as a builder this time Author: Florida tempdir: Easyhomes123 Energy Efficient Homes Lakeland,
 
 
25, Report #1329436


Sep 21 2016
04:08 PM
Radiant Skin Santa Ana, CA 1 888 986 8481 1877 495 7967 1 877 498 2o75 SKIN TONE 1 877 495 7967 $94,95 19AUG16 $4.95 15AUG16GENTLE CREAM 1 877 498 2075 $89.95 19AUG16 $5.99 15AUG16QUEENS SERUM 1 877 490 7099 Nevada $1.99 15AUG 16CHARGED TO MY CC ON ABOVE DATES WE Ordered these products with their no risk guarante, which turns out to be NO REFUNDS $197.83 TTYL $184.90 PLUS S&H 12.93 SCAM SCAM SCAM SANTA ANA, California Internet Author: lacey, Washington Unusual Rip-Off: Radiant Skin Santa Ana, CA 1 888 986 8481 1877 495 7967 1 877 498 2o75 Internet  
   
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