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  Date Title City, State  
 
1, Report #1295259


May 02 2016
09:13 PM
Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt Gastonia Landscaping (704) 747-6767 or 1-803-319-6228___________________________________Possible aka (Gastonia aluminum fencing **** ******** ** ******** **) ____________________________________Possible aka ( American Fence) ______________________ GOOGLE THE NAME WILLIAM SCOTT PRUITT GASTONIA LANDSCAPING NC 28025 north carolina Resolved Author: BELMONT, North Carolina Home Improvements: Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt 28025,  
 
2, Report #1303184


May 02 2016
04:37 PM
america vacations sold me a acation and when my vacation yime was closed I caled to verify because I did not receive the confirmation and they will not book my hotel  or refund my money online Internet Author: buffalo, New York Resorts: america vacations Internet  
 
3, Report #1263862


May 02 2016
11:44 AM
Wholesale America American Sales Group LLC I wired money for merchandise that I purchased and I never received my merchandise or refund back. Emails and all communication stopped from company once I sent them my money. Riverview Florida Author: Naugatuck, Connecticut On-Line Stores: Wholesale America Riverview , Florida  
 
4, Report #1302955


May 01 2016
08:27 PM
Bank of America Bank of America Told me I am resposible for charges that were not mine Nationwide Author: Levittown, New York Credit Services: Bank of America Nationwide  
 
5, Report #1302951


May 01 2016
08:24 PM
Linebarger Goggan Blair & Sampson, LLP Sending out mailings attempting to collect money through threats of false traffic violations. San Antonio Texas Author: Asheville, North Carolina Police: Linebarger Goggan Blair & Sampson, LLP San Antonio, Texas  
 
6, Report #1302883


Apr 30 2016
09:31 PM
Collect Pros LLC Collect Pros Garcinia Scam Pacoima California Author: Delray Beach, Florida Weightloss Programs: Collect Pros LLC Pacoima, California  
 
7, Report #1263158


Apr 30 2016
01:59 PM
America choice Rv America Choice Rv of Tampa Scam artists. The owners are in debt, america Choice Rv is going to go out of business! Ocala Florida Author: ocala, Florida RV Dealers: America choice Rv Ocala, Florida  
 
8, Report #1300280


Apr 30 2016
01:20 PM
Scott's K9 Steve Scott's K9 Steve Scott police dog Bought certified police dogs k-9 and never paid for the dogs, This fraud is persistant. Kilbourne Ohio Author: Voorthuizen, other Police: Scott's K9 Kilbourne, Ohio  
 
9, Report #1302667


Apr 29 2016
02:40 PM
Copier Consultanats, Ruban Sanchez Scott Stroup, Susan Aldridge,Joyce Bennett,Tara Whitfield,William, Sheryl,Earl, Penny, Charles, Debbie, Amanda Challans, Julianne Diegmann, Janet Miles, Raymond Tolbert,William Hylek I used to be very happy with the company now it seems like the people are shadey. Not honest anymore. Merrillville, but couldn't go to their office. Indiana Author: Chicago, Illinois Questionable Activities: Copier Consultanats, Ruban Sanchez Merrillville , Indiana  
 
10, Report #1302534


Apr 28 2016
08:37 PM
Esk's Excellent Courier Service Scott Esk Became difficult and intentionally prolonged the cancellation and refund process - refund still pending - chargeback initiated Oklahoma City, OK Nationwide Author: Ada, Oklahoma Courier Services: Esk's Excellent Courier Service Nationwide  
 
11, Report #1302389


Apr 28 2016
11:00 AM
Next Level Nutra LLC shipped product not ordered and will surely bill/collect the fulll price Henderson Nevada AND That aint all folks Author: Indianapolis, Indiana Misc. Health Specialists: Next Level Nutra LLC Henderson, Nevada  
 
12, Report #1302247


Apr 27 2016
04:55 PM
Scott cheeseman Renter scott cheeseman of Mason caused damage to home. Made threats to landlord. Hid a turkey in hom.e to rot under stairs. Mason Michigan Author: Mason, Michigan Housing Rentals: Scott cheeseman Internet  
 
13, Report #1302114


Apr 27 2016
07:55 AM
Read America Inc ripoff mesa Arizona Author: Tennessee Book & Magazine Publishers: Read America Inc mesa, Arizona  
 
14, Report #1302039


Apr 26 2016
07:52 PM
award notification commission MI 520 19 23 A N C world Headquarters, Midwest United States of America 780015448201194276833 well sent letter I won a single check in the amount of 2,000.000.00 it required me to pay an Acquisition fee of $12.99 payable to ANC in check or money order I did not pay thought something was up so started to investigate on internet and found them to be a spam would like to get these people to stop doing this to people Kansas Kansas Author: Delmar, Delaware ORGANIZED CRIME: award notification commission MI 520 19 23 Kansas , Kansas  
 
15, Report #1301888


Apr 26 2016
09:03 AM
Holiday Travel of America Richard Romanello eBay seller abuse Carlsbad California Author: OWINGS MILLS, Maryland Rebates: Holiday Travel of America Carlsbad, California  
 
16, Report #1301719


Apr 25 2016
01:40 PM
debt elimination services Scott Wilson total rip off guilford Connecticut Author: Middletown, Connecticut Credit & Debt Services: debt elimination services guilford, Connecticut  
 
17, Report #1301709


Apr 25 2016
12:37 PM
Appliance Warehouse of America, Coinmach Service Corporation Appliance Warehouse of America - Is nothing but an extortion racket 303 Sunnyside Blvd. Suite 70 Nationwide, Texas, Colorado Author: Denver, Colorado Appliances: Appliance Warehouse of America Nationwide  
 
18, Report #1301665


Apr 25 2016
10:25 AM
Florida Window and Door, Scott Berman President Scott Berman, Jodi, Howard Took our deposit of $7750 on January 30, 2016,Company never applied for permi, violated Fl Statute 489.126t Palm Beach Gardens Florida Author: Plantation, Florida Builders & Contractors: Florida Window and Door Palm Beach Gardens, Florida  
 
19, Report #1301554


Apr 24 2016
07:45 PM
XTREME General Contracting Scott and Son (Sorry....contractor never provided his first or last name on his card...) from XTREME General Contracting Phone Number 570-236-0457 Black Dodge Pickup PA License Plate Number ZHC 7198 Wrote up a contract to patch up my roof and replace 2 s Contractor screwed over the the single woman living alone. Stroudsburg PA Internet Author: Newfoundland, Pennsylvania Builders & Contractors: XTREME General Contracting Internet  
 
20, Report #1301475


Apr 23 2016
09:47 PM
Southeast Customs Flipside Autobody Bought truck as is and no warranty. less than 1000 miles ball joints had to be replaced. No oil pressure had to replace engine. They said you bought it, its yours. Out $6000. Oran Missouri
Author: Scott City, Missouri Auto Dealers: Southeast Customs Oran, Missouri
 
 
21, Report #1301315


Apr 22 2016
08:27 PM
Pathlight Management Company/Home Partners of America Buy Property for Rent to Own and Cover Up Problems with House Plano Texas
Author: Coral Springs, Florida Housing Rentals: Pathlight Management Company/Home Partners of America Plano, Texas
 
 
22, Report #1301255


Apr 22 2016
01:32 PM
AMERICA VACATIONS Fax Scam for All Inclusive Vacations Nationwide Author: WEST LINN , Oregon Resorts: AMERICA VACATIONS Nationwide  
 
23, Report #1301256


Apr 22 2016
01:23 PM
Lab Corp LCA Collections, Labratory Corporation Of America Year after year they over bill my Insurance then i get a bill for a 100% covered annual physical. FRAUD burlington North Carolina Author: monrovia, California Clinics: Lab Corp burlington , North Carolina  
 
24, Report #1297688


Apr 22 2016
12:30 PM
TIME WARNER/CBS NEWS ET AL ALL MEDIA COMPANIES IN AMERICA DEFRAUDING US TREASURY/BANKS /US CORPORATIONS NY New York Author: CHICAGO, Illinois News Media: TIME WARNER/CBS NEWS ET AL NY, New York  
 
25, Report #1297427


Apr 21 2016
11:25 AM
Cheney door company Nate nelzen Keith bomholt Pat bomholt Kenny bomholt Raynor garage door Beam central vacuum Wayne Dalton door Mid America door LiftMaster Chamberlain Keiter allen Idiots damaged my car Hutchinson Kansas
Author: hutchinson, Kansas Garage Door Companies: Cheney door company Hutchinson , Kansas
 
   
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