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  Date Title City, State  
 
1, Report #1252915


Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
 
2, Report #1252907


Sep 04 2015
08:49 AM
Grand Bay Marine $3,324 down the drain after entering a sales agreement with Grand Bay Marine. Traverse city Michigan Author: New Boston, Michigan Boat Dealers: Grand Bay Marine Internet  
 
3, Report #1252886


Sep 04 2015
06:58 AM
Corporate Sponsor Judging and Decisions Award Notification Commission False Letter Notifying of Winning Asking for Money Kansas City Missouri Author: Miami, Florida Unusual Rip-Off: Corporate Sponsor Judging and Decisions Award Notification Commission Kansas City, Missouri  
 
4, Report #1252816


Sep 03 2015
06:46 PM
People Media (BlackPeopleMeet.com) BlackPeopleMeet.com fraud, ripped me off dallas , texas Internet
Author: SUISUN CITY, California Adult Web Sites: People Media (BlackPeopleMeet.com) Internet
 
 
5, Report #1252781


Sep 03 2015
03:52 PM
Nation Star mortgage Horrible company, lies, Nationwide Author: Pearl city, Hawaii Questionable Activities: Nation Star mortgage Nationwide  
 
6, Report #1248910


Sep 03 2015
01:49 PM
Geoffrey Caruso Geoff Caruso New York Manhattan Geoffrey Caruso DDS Dentist Scam Fraud New York City Nationwide
What? Author: New York, New York Doctors: Geoffrey Caruso Nationwide
 
 
7, Report #1252742


Sep 03 2015
01:40 PM
Thrive market - membership scam Avoid at all costs - i had to file a case with BBB Culver City, CA Internet Author: Anytown, California Food Stores: Thrive market Internet  
 
8, Report #1252716


Sep 03 2015
11:53 AM
Stryker t tops Scam alert Laguna Nationwide
Author: Panama city, Florida Marine Accessories: Stryker t tops Nationwide
 
 
9, Report #1252715


Sep 03 2015
11:52 AM
SPACEMART Balinda Corporate office also SPACEMART INSURANCE RIPOFF BLACKWOOD NJ Nationwide
Author: Atlantic City, New Jersey Questionable Activities: SPACEMART Nationwide
 
 
10, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
11, Report #1252705


Sep 03 2015
11:43 AM
FTC Incorporation Steven Brown Made up lies saying I haven't responded to previous requests to pay a debt never says Internet Author: Lakewood, New York Collection Agencies: FDCPA Internet  
 
12, Report #1252690


Sep 03 2015
11:31 AM
Refreshingly Free LLC Sent wrong item, won't respond to emails daily for past week. Carson City NV Author: Las Vegas, Nevada Home & Garden Stores: Refreshingly Free LLC Internet  
 
13, Report #1252678


Sep 03 2015
10:49 AM
Royal Ridge Apartments/Brittani Noble Brittani Noble ignorant of fair housing practices, big costly mistake for company Kansas City Kansas Rebuttal Author: Anaheim, California Civil Rights Violators: Royal Ridge Apartments/Brittani Noble Kansas City, Kansas  
 
14, Report #1252637


Sep 03 2015
08:04 AM
DineOutTonight Scam is offer of an Olive Garden Gift card Henderson Nevada
Author: Sismbury, Connecticut Restaurants: DineOutTonight Henderson, Nevada
 
 
15, Report #1252593


Sep 02 2015
08:13 PM
Ace Settlement Department Apparently it's supposed to be a collections agency however when you search the ace-onlinecollections.com, it doesn't come up at all! I'm not the only one who has received this, same case number and amount for others who have submitted complaints. Internet Author: Salt Lake City, Utah Collection Agencies: Ace Settlement Department Internet  
 
16, Report #1252579


Sep 02 2015
06:40 PM
playerauctions Playerauctions.com PA scam playerauctions fraud reclaim account hack reverse California and  Internet Author: Some City, South Dakota Internet: playerauctions Internet  
 
17, Report #1252566


Sep 02 2015
05:58 PM
Hope Investment Group, Susan Petty, Deborah Brown Hope Investment Group Deborah Brown, Susan Petty Promised Profit Never Paid Internet Author: Austin, Texas Investment Brokers: Hope Investment Group Internet  
 
18, Report #1252558


Sep 02 2015
04:09 PM
Paul's Finer Flooring & Kitchen & Bath Paul Theodis Complete Fraud. Used my funds to pay his back pay child support. Houston and Missouri City Texas Author: Tarzana, California Building Services: Paul's Finer Flooring & Kitchen & Bath Missouri City, Texas  
 
19, Report #1252556


Sep 02 2015
04:07 PM
Above All Vending Eddie Carabajal Ripoff, cheat scam bad business award AWFUL!!! Garden Grove California Author: Los angeles, California Food Vendors: Above All Vending Garden Grove, California  
 
20, Report #1252547


Sep 02 2015
03:18 PM
Quantasy, Inc Quantasy The company never paid me for over $13,000 worth of web design work in their office Culver City California Author: Culver City, California Advertising Agencies: Quantasy, Inc Culver City, California  
 
21, Report #1252504


Sep 02 2015
01:04 PM
Enterprise Recovery Specialist i have been with enterprise for many years in Boston, MA i rented a 2012Dodge charger and while i was picking up my new car, i was told by enterprise in boston, ma that i can drop it off at Bourne Auto center in Easton, ma. because they have contract with that company and alot of people do it all the time. so i dropped it off, i did a sweep around the car to make sure nothing was damage or scratch up.  Kansas City Montana Author: Massachusetts Car Rentals: Enterprise Recovery Specialist Kansas City, Montana  
 
22, Report #1244769


Sep 02 2015
12:09 PM
Tresha Gazzola Tresha Gazzola, Tresha Jewel Gazzola, Tresha Jewel Castillo, Glamdollaloha Beware-pathogical liar and identity thief Las Vegas Nationwide
JOHN DESTINY! PUT TRESH THROUGH HELL! HIS TWISTED LIES ARE DISGUSTING! Author: Studio City , California Liars: Tresha Gazzola Nationwide
 
 
23, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
24, Report #1252427


Sep 02 2015
06:19 AM
Activ web design, Activ, Activ web design  fraudster Dillon boivin Building 3 City West Business Park. Geldard Road, Internet Author: Leeds, Alabama Police: Activ web design Internet  
 
25, Report #1252398


Sep 01 2015
10:45 PM
Paris Fashion Institute Paris Fashion Institute Review Rip Off Scheme Paris, France Author: Massachusetts Colleges and Universities: Paris Fashion Institute Internet  
   
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