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  Date Title City, State  
 
1, Report #1324814


Aug 26 2016
01:53 PM
Power home remodeling group Replaced roof and damaged my property Aston, pa Nationwide
Author: Aston, Pennsylvania Builders & Contractors: Power home remodeling group Nationwide
 
 
2, Report #1324800


Aug 26 2016
12:28 PM
Indiana county pa children and youth CYS Indiana Pa Incompetent Indiana Pennsylvania Author: Indiana, Pennsylvania Family Services: Indiana county pa children and youth Indiana , Pennsylvania  
 
3, Report #1324771


Aug 26 2016
11:04 AM
HOME SERVICES OF LEE COUNTY Troy Woldridge SCAMMER/ WILL PUT LIEN ON PROPERTY IF NOT PAID EVEN IF WORK NOT PERFORMED Lehigh Acres Florida
Author: Cape Coral, Florida Home Improvements: HOME SERVICES OF LEE COUNTY Lehigh Acres, Florida
 
 
4, Report #1324608


Aug 25 2016
02:30 PM
onegreatfamily.com OneGreatFamily, LLC - Alan V Eaton crook behind the company Refused to opt-out; they never answer the phone 1533 N 800 W Mapleton, Utah Internet
Crook Alan V Eaton - lives in Utah County operates his OneGreatFamily rip-off business out of his house Author: Florida Internet Fraud: onegreatfamily.com Internet
 
 
5, Report #1324455


Aug 24 2016
07:21 PM
Cassiopeia Bouvier des Flandres Stephen D. Bowerman Jani Bowerman Steve has taken money from a variety of buyers and at this point September 2016 the amount he has taken and not refunded nor supplied puppies has risen to $10,950.00! NO one has recieved a puppy or their money back from him. Wasilla, Alaska Alaska Author: Orlando , Florida Animal Services: Cassiopeia Bouvier des Flandres Wasilla, Alaska  
 
6, Report #1324401


Aug 24 2016
02:32 PM
Lane Pediatrics Sara LaneDr Sara LaneLane Pediatrics PA Unprofessional office, Abusive treatment, HS mentality - BEWARE Estero Florida
Author: Naples, Florida Doctors: Lane Pediatrics Estero, Florida
 
 
7, Report #1324323


Aug 24 2016
10:58 AM
Jack Williams Tire & Auto Service Center Oregon Pike, Lancaster PA location Unethical Scam Artists Lancaster Pennsylvania Author: Lancaster, Pennsylvania Auto Tire shops: Jack Williams Tire & Auto Service Center Lancaster, Pennsylvania  
 
8, Report #1324055


Aug 23 2016
08:10 AM
Body Genix Auto ship cancelled orders Clinton County MI Author: Fort Pierce, Florida Supplemental Health Programs: Body Genix MI  
 
9, Report #1324048


Aug 23 2016
07:14 AM
Steven D. Carter Jr. CEO has been moving money around to hide from investors San Antonio Texas Author: Texas Investment Brokers: Steven D. Carter Jr. San Antonio, Texas  
 
10, Report #1323971


Aug 22 2016
07:22 PM
UPMC East Hospital in Monroeville, Pa. Discharged my son from the Emergency Room in bad condition Monroeville Pennsylvania Author: Verona, Pennsylvania Healthcare Centers: UPMC East Hospital in Monroeville, Pa. Monroeville, Pennsylvania  
 
11, Report #1323752


Aug 21 2016
08:41 PM
Carlos Lassiter and Associates Failed to prepare correct probate paperwork for Dekalb County, Ga Tempe AZ Author: San Pedro, California Attorneys & Legal Services: Carlos Lassiter and Associates Internet  
 
12, Report #1323406


Aug 19 2016
09:27 AM
Delta Products Delta Lighting Sent products to on of our employees and said it was going to be free now call every day for payment. Trevose, PA Internet Author: Conroe, Texas Specialty Stores: Delta Products Internet  
 
13, Report #1323382


Aug 19 2016
08:41 AM
Barwood Taxi Boston, HBS Dianna D. Skype: dianna.d23, facebook.com/dianna.denapoli, Elisha Rosenkranz Skype: elisha.rosenkranzelisha.rosenkranz@trecamerica.com, facebook.com/elisha.rosenkranzJoshua Panelo@trecamerica.com Barwood Taxi Hires people off shores, and does´nt pay their employees wages!!! Kensington Maryland
Author: marco island, Florida Telephone Answering Services: Barwood Taxi Boston, HBS Kensington, Maryland
 
 
14, Report #1323333


Aug 18 2016
11:59 PM
county Schools Inc. Joseph Monoco Tractor Trailer Driving School Fraud Bridgeport Connecticut Author: New Jersey Driving Schools: county Schools Inc. Bridgeport, Connecticut  
 
15, Report #1321538


Aug 18 2016
04:11 PM
James Plumlee, Axiom Financial Partners Mike PlumleeAxiom Advantage Portfolios Just received an Invite to an EXPENSIVE Free Dinner Axiom Financial Partners Financial Seminar, but checked background of Mike (James) Plumlee and OMG:Denton County Lien Dallas Texas Author: Dallas, Texas Financial Services: James Plumlee, Axiom Financial Partners Dallas, Texas  
 
16, Report #1323280


Aug 18 2016
03:07 PM
Opticsfast eyeglass repair Brooklyn, New York
Author: fayette, Mississippi Eye Care: Opticsfast Brooklyn, , New York
 
 
17, Report #1323269


Aug 18 2016
02:35 PM
Softweak Corp. Aspire MarketingSimon Watson Sr. ManagerAshley Moore extension 039Sam Davis SupervisorMatthew Jonas extension 0261-866-775-3928 Rec'd 1st call in April 2016 saying my computer was compromised and would crash if I didn't get it fixed.Internet Author: Drummonds, Tennessee Computer Fraud: Softweak Corp. Internet  
 
18, Report #1323172


Aug 18 2016
11:52 AM
DCFS Los Angeles Los Angeles County Department of Children and Family Services Child Abductors -- Government-Sponsored Kidnappers -- Kids for Cash Incentives -- Total Liars and Extortion Artists -- Department of Cruelty and Fascism Sadists Los Angeles California Author: Los Angeles, California Adoption Agencies: DCFS Los Angeles Northridge,  
 
19, Report #1323237


Aug 18 2016
11:23 AM
Accident Solutions They lie about what they offer Los Angeles County Internet Author: Los Angeles, California Doctors: Accident Solutions Internet  
 
20, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
21, Report #1323142


Aug 17 2016
11:06 PM
kavous gitibin, cyndi gitibin, go rentals SCAM ARTISTS. THEY PAY NO ONE STAY AWAY! SCUMBAGS!! RENTED ME A CAR THAT WAS REPOSESSED IN MY HOTEL PARKING LOT Newport Beach California
Author: Orange County, California ORGANIZED CRIME: kavous gitibin, cyndi gitibin, go rentals Newport Beac, California
 
 
22, Report #1323047


Aug 17 2016
02:03 PM
C&H Duplexes Cory Colvin Cory has made it so a family can never find housing in Spokane County again. Spokane Washington Author: Spokane, Washington Housing Rentals: C&H Duplexes Spokane, Washington  
 
23, Report #1322877


Aug 16 2016
03:30 PM
Justin Moore PC Parlor Please read all of the earlier reports, nothing has changed except location Eugene Oregon Lane County Computers Author: Eugene , Oregon Computer Service & Repair: Justin Moore Eugene, Oregon  
 
24, Report #1322815


Aug 16 2016
12:03 PM
HCTRA EZ Tag Harris County Toll Road Authority Collections racket, scam, scheme, rip-off Houston Texas Author: Katy, Texas Toll-Booth Cashiers: HCTRA EZ Tag Houston, Texas  
 
25, Report #1322794


Aug 16 2016
10:56 AM
Empire Today had 4000,00 of hardwood floor installed within 1 month there were gashes and seems separating York PA Author: Felton, Pennsylvania Carpet & Tile Installers: Emoire Today Nationwide  
   
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