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  Date Title City, State  
 
1, Report #1324994


Aug 27 2016
07:36 PM
Ncs Litigations Company called and stated I would be arrested if I did not pay, then when I paid they stated I owed more than originally due. Nationwide Author: Saginaw, Michigan Miscellaneous Companies: Ncs Litigations Nationwide  
 
2, Report #1324981


Aug 27 2016
07:06 PM
Mad City Sales Extremely deceptive advertising and poor quality product. Madison Wisconsin Author: Madison, Wisconsin Auto Dealers: Mad City Sales Madison, Wisconsin  
 
3, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
4, Report #1324946


Aug 27 2016
11:36 AM
Commissioner of Judging..Processing Division Awards Notification Commision Sent ripoff scam requesting I pay 15.99 to relieve my award winnings Kansas City Kansas Author: Americus, Georgia Liars: Commissioner of Judging..Processing Division Awards Notification Commision Kansas City, Kansas  
 
5, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
6, Report #1324914


Aug 27 2016
09:54 AM
Larry H Hourd Award Notification Commission sent me and award letter stating I would win $1,327,940.00 if I paid $12.99 of an Acquisition FEE. Kansas City, KS 66110-2905 Kansas Author: Reno, Nevada Unusual Rip-Off: Larry H Hourd Kansas  
 
7, Report #1324874


Aug 27 2016
08:14 AM
Elite Martial Arts Puyallup, Wa Sneaky Puyallup Washington Author: grove city , Ohio Sports Instruction: Elite Martial Arts Puyallup, Wa Puyallup, Washington  
 
8, Report #1324870


Aug 26 2016
08:45 PM
Award notification commission Larry hourd States I won money and had me pay to receive it but delivered nothing Kansas city Kansas Author: Orlando, Florida $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
9, Report #1324863


Aug 26 2016
08:28 PM
Award Notification Commission The company claimed I had won $1327940.00 and all I needed to do was send a mailing fee of $12.99. Kansas City Kansas Author: Las Vegas , Nevada Attorneys General: Award Notification Commission Nationwide  
 
10, Report #1324859


Aug 26 2016
07:09 PM
Event Resource Larry Hoffman, Dana and Stephanie I ordered 100 chairs from Event Resource on 08/05/16, Larry told me I would be recieving the chairs on 08/19/16 or 08/22/16 and 08/26/16 but I never recieve. Culver City CA Author: Fort Myers, Florida On-Line Stores: Event Resource Culver City,  
 
11, Report #1324787


Aug 26 2016
12:51 PM
Silvertowne Auctions Silver City Auctions Deceptive Practices in Coin Quality Leipsic Ohio Author: San Diego, California Gold & Silver Investments: Silvertowne Auctions Leipsic, Ohio  
 
12, Report #1324800


Aug 26 2016
12:28 PM
Indiana county pa children and youth CYS Indiana Pa Incompetent Indiana Pennsylvania Really?? Author: Indiana, Pennsylvania Family Services: Indiana county pa children and youth Indiana , Pennsylvania  
 
13, 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
 
 
14, Report #1324770


Aug 26 2016
11:02 AM
Sovereign Filings Makefreedom.com Selling fraudlent material to people who live in the U.S. Charging people a fee where they don't actually do the work legelly. Lake City Georgia Author: Fortuna, California Questionable Activities: Sovereign Filings Lake City, Georgia  
 
15, Report #1324750


Aug 26 2016
09:50 AM
Jack Morrison attorney at law Eric marshall Company said I had a federal arrest warrant and need to set up Payment arrangements immediately Internet Author: Indianapolis, Indiana Federal Government: Jack Morrison attorney at law Internet  
 
16, Report #1324751


Aug 26 2016
09:49 AM
Big O Tires Bad Service & Terrible Customer Service! Salt Lake City Utah
Author: Salt Lake City, Utah Auto Mechanics: Big O Tires Salt Lake City, Utah
 
 
17, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
 
18, Report #1324628


Aug 25 2016
03:41 PM
Carnes Motor Company Texas City Auto Brokers Company repossessed 2007 Ford Taurus, lied about whereabouts of car, refused to accept $1664.00. pay-off, honoring Texas Law Right of Redemption South Houston Texas I Just Love It Author: Galveston , Texas Auto Dealers: Carnes Motor Company South Houston, Texas  
 
19, Report #1324610


Aug 25 2016
02:44 PM
City of Garland animal control/code compliance afraid for me,mydog& cat to go ou in front & back yard, city wont enforce pit bull ordinances Garland Texas Author: Garland, Texas Neighborhood Services: City of Garland Garland, Texas  
 
20, 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
 
 
21, Report #1324603


Aug 25 2016
02:06 PM
DEPT. OF MOTOR VEHICLES WOULD NOT ACCEPT A FEDERAL GOVERNMENT ID FOR NAME CHANGE DENVER COLORADO Author: DENVER, Colorado Motor Vehicle Division DMV: DEPT. OF MOTOR VEHICLES DENVER,  
 
22, Report #1324586


Aug 25 2016
01:24 PM
JD Byrider / Automotive Buying a ford free star mini van from them. Always in the shop and costing us time and money. It has been going on for 1-1/2 yr. Now. Every week it is in there shop I spoke with the management. I have placed a complaint with the corporate. Office no response. Please HELP us we have 5 kids to take care of and don't have the money to keep taking it back for repairs. It's junk. Columbus Ohio Author: Plain city, Ohio Auto & Truck Rental: JD Byrider Columbus , Ohio  
 
23, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
24, Report #1323929


Aug 25 2016
10:18 AM
Volucall Corp SCAMMER ALERT, ADOPTION RI AND FAMILY ADOPTION SERVICES BE WARNED Boston Massachusetts
UPDATE: here comes the thief singing the same song again Author: Quezon City, Alabama Work at Home Business: Thomas Crain Internet
 
 
25, Report #1324508


Aug 25 2016
07:08 AM
Detailing.com Paid for 3 days shipping didn't recieved it Irvine California
Author: JUNCTION CITY, Kansas Auto Service Stations: Detailing.com Irvine, California
 
   
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