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  Date Title City, State  
 
1, Report #1351124


Jan 21 2017
10:43 AM
Dale Eugene Godboldo Actor name- Carl E. Douglas in O.J Simpson American Crime Story7 Episodes Wanda at large as Keith Micheal Townsend Mickey mouse Club Dale E. Godboldo Breached of Contract and Piercing the corporate veil. Losangles California Author: Chicago, Illinois Producers: Dale Eugene Godboldo Internet  
 
2, Report #1350740


Jan 18 2017
09:24 PM
csm fastener's director of sales Jeffery Gagliano is a petty internet theif and liar ordered a printer, then claimed months later it didn't work and stole it Elk Grove Village Illinois Author: eugene, Oregon E-trade: Jeffrey Gagliano at CSM Fasteners Elk Grove Village, Illinois  
 
3, Report #1350701


Jan 18 2017
04:12 PM
Fairmount Athletic Club Theives!!! Debited my credit card long after my membership was over and refused to correct King of Prussia Pennsylvania Author: King of Prussia,, Pennsylvania Supplemental Health Programs: Fairmount Athletic Club King of Prussia , Pennsylvania  
 
4, Report #1350394


Jan 17 2017
11:59 AM
Rocket Lawyer Cannot cancel membership! They don't answer their phone and don't respond to e-mails! San Francisco, California  Author: Buffalo, New York Legal Services: Rocket Lawyer Internet  
 
5, Report #1350327


Jan 17 2017
06:43 AM
Club Talent There is no valet parking sign but they charge you $5.00 to park. Honolulu Hawaii Author: Kailua , Hawaii Tenants: Club Talent Honolulu, Hawaii  
 
6, Report #1350302


Jan 16 2017
08:36 PM
Las vegas athletic club Lvac Charges fee at different times, claims there are insufficient funds, then charges more fees Las vegas Nevada Author: las vegas, Nevada Health Spas: Las vegas athletic club Las vegas, Nevada  
 
7, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
8, Report #1350160


Jan 16 2017
10:10 AM
Santa Ana Club SP LLC Pepe's Towing Santa Ana Club/ Pepe's Towing uses fake businesses to validate unauthorized towing Santa Ana California Author: Fullerton, California Auto Towing: Santa Ana Club SP LLC Santa Ana, California  
 
9, Report #1350065


Jan 15 2017
08:22 PM
3D Retrievers - Heather Wilson Heather E. Wilson Lab Labrador Retriever puppy breeder Conroe Texas
Author: LOUISBURG, North Carolina Dog Breeders: 3D Retrievers - Heather Wilson Conroe, Texas
 
 
10, Report #1349943


Jan 15 2017
10:10 AM
Linebarger Goggan Blair & Sampson, LLP E-470 Toll Collection Letter on a Man Dead 472 Days Denver Colorado
Author: Diamond Bar, California Legal Services: Linebarger Goggan Blair & Sampson, LLP Denver, Colorado
 
 
11, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
12, Report #1349658


Jan 13 2017
12:55 PM
merchant bancard network inc systematically ripped us off valencia calif Author: mcminnville, Oregon Credit Card Processing (ACH) Companies: merchant bancard network inc Internet  
 
13, Report #1349476


Jan 12 2017
05:01 PM
U2 Fan Club Scam for Purchasing Pre-sale Tix U2 Fan Club Scam-don't waste your money! Internet Author: Hollywood, Florida Ticket Sales: U2 Fan Club Internet  
 
14, 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  
 
15, Report #1349294


Jan 11 2017
10:35 PM
Adams Quality Improvements Demps Adams Demps Adams II Demps E Adams Jonathan Lafoy Check their criminal records Eclectic AL Internet Additional information Author: Eclectic, Alabama Home Improvements: Adams Quality Improvements Internet  
 
16, Report #1349283


Jan 11 2017
09:49 PM
Gearrup Gearrup.com Products don't work at all, no refund for faulty products. 2920 Major Mackenzie Dr E., ON, CA Canada Author: Tampa, Florida Cellular Phone Companies: Gearrup Internet  
 
17, Report #1349256


Jan 11 2017
07:13 PM
History Channel Club Paid lifetime membership, but haven't recieved a magazine in about a year Internet Author: Batesburg, South Carolina Landmarks & Historic Sites: History Channel Club Internet  
 
18, Report #1349168


Jan 11 2017
12:34 PM
America's First Choice Home Club AFC Home Club This company is a complete ripoff!! Marietta Georgia Author: Thousand Oaks, California Home Warranty Companies: America's First Choice Home Club Marietta , Georgia  
 
19, Report #1349113


Jan 11 2017
09:47 AM
Hobbies Discount Hobbies Discount Internet merchant...Or Theives Internet Author: STEWARTVILLE, Minnesota Specialty Stores: Hobbies Discount Internet  
 
20, Report #1349016


Jan 10 2017
06:26 PM
Colorado E-470 Express Toll and Linebarger Goggan Blair & Sampson, LLP E470 License Plate Tolls Toll road Aurora Colorado Author: APO AP, California Toll Booth Cashiers: Colorado E-470 Express Toll and Linebarger Goggan Blair & Sampson, LLP Aurora, Colorado  
 
21, Report #1348862


Jan 10 2017
10:10 AM
Cash Advance pamels@smithloanassistance.com ATTN : Customer, The case will be downloaded on Wednesday (January 11th 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back. If you want to resolve this case out of the court house you can E-mail us back Thank You. CASH ADVANCE USA. non Internet Author: Manassas, Virginia Loans: Cash Advance Internet  
 
22, Report #1348689


Jan 09 2017
03:21 PM
luxhd450 Ordered LUXhd450 lens August 27,2016 for $29. Received 5 sets and was billed $145. Returned the five and talked to ;a company representative who refunded $89 and was to send 1 set of lens for $56. Have never received the one set. Have talked with persons on the phone about 10 times. No luck! Original order # 15640031 was changed to 16366656. Have explained situation to various agents on phone including: Agent 20, Agent Anna 312, Agent 145,Agent 848,Alan # 264, Nonique #0148,Chesta #156 Agent 982 and Selena #977. Every one of these people promised to immediately send my paid for set of lens. After 4 months and all of these calls I have received one e-mail, but no lens. This shouldln't be so difficult to resolve. DelMar California Author: Miamisburg, Ohio Sales People: luxhd450 DelMar, California  
 
23, Report #1348576


Jan 09 2017
08:47 AM
Club Metro Newark ABC Financial WHY KEEP BILLING ME IF MEMBERSHIP IS DONE/CANCELLED Newark New Jersey Author: New york, New York Collection Agency's: Club Metro Newark Newark, New Jersey  
 
24, Report #1348498


Jan 08 2017
08:31 PM
H and E clocks Mike Katz WAY OVER CHARGED FOR SERVICE AND REPAIR THAT HE COULDN'T DO WITH NO REFUND daytona beach Florida Author: port orange, Florida Clock Repair: H and E clocks Mike Katz daytona beach, Florida  
 
25, Report #1348464


Jan 08 2017
08:08 PM
efficient transportation inc Tasha-Tony this company ruined my furniture. I called to report it and sent pictures. called to check on status of my claim and no response I called and e-mailed but no response. they chased me down to business. Also the dollar amount of estimate was $800 more than the price that I was given. San Diego CA.but they had told me FLA thenNY Nationwide Author: Atlantic Beach, Florida Moving Companies: efficient transportation inc Nationwide  
   
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