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  Date Title City, State  
1, Report #1260704

Oct 13 2015
10:27 AM
Hubei Technology Co., Ltd Hubei Technology Co., Ltd, Hubei Research Chemicals Company took payment and refused to send product o issue refund. 100% Scam Shenzhen internet
Author: Chicago, Illinois Drug Manufacturers: Hubei Technology Co., Ltd Internet
2, Report #1261009

Oct 13 2015
10:24 AM
Lincoln Financial Group Bureaucratic battle to avoid paying short term disability payments Omaha Nebraska Author: richland, Washington Health Insurance: Lincoln Financial Group Omaha, Nebraska  
3, Report #1261008

Oct 13 2015
10:21 AM
DJR Group LLC So this company I had paydown loans years back and aid off now this comay DJR Group LLC had a company call me from 502-337-3738 Kentucky Internet Author: Alabama Collection Agencies: DJR Group LLC Internet  
4, Report #1260982

Oct 13 2015
08:32 AM
lbc health group I want them to stop sending me stuff my doctor told me it will not work stop sending me stuff fremont blvd ca Author: alexandria, Kentucky Liars: lbc health group Internet  
5, Report #1260929

Oct 13 2015
06:22 AM
IHC Group eHealthInsurance Services, Inc. Bay Dental Plan Fabricated esign application, Unauthorized Bank Draft, Non Descriptive Bank Debit Does not Raise Red Flags Phoenix Arizona Author: Fircrest, Washington Insurance Companies: IHC Group Internet  
6, Report #1260872

Oct 12 2015
04:45 PM
ML Capital Group Inc Tom Nelson Lisa Nelson Do not invest with these two Fountain Hills Arizona Author: New York, New York Financial Services: ML Capital Group Inc Fountain Hills, Arizona  
7, Report #1260861

Oct 12 2015
04:26 PM
Michael S. Taylor The Athena Funding Group Tampa Florida Author: Miramar, Florida Credit Card Fraud: Michael S. Taylor Tampa, Florida  
8, Report #1260759

Oct 12 2015
09:05 AM
Group Azteca Pavers Azteca Pavers, Azteca Group, HUERTA, FRANCISCO located at 5209 N ANDREWS AVE, FORT LAUDERDALE, FL 33309 Took Deposit and never returned. Fort Lauderdale Florida Author: Miami Gardens, Florida Carpet & Tile Installers: Group Azteca Pavers Fort Lauderdale, Florida  
9, Report #1260658

Oct 11 2015
04:16 PM
American Capital Revitalization Group Jeff Lawerence 1st Contact Person Contacted me about Loan Modifcation since Wells Fargo had turned us down Beverly Hills California Author: Lakewood, Washington Loan Modification: American Capital Revitalization Group Beverly Hills, California  
10, Report #1260359

Oct 11 2015
12:55 PM
shenzhen bater explosion-proof technology co. ltd check forging criminals posing as Japanese manufacture Shenzhen City Guangdong
Author: Toronto, Ontario Bad Check Writers: shenzhen bater explosion-proof technology co. ltd
11, Report #1260592

Oct 11 2015
09:02 AM
U.S. Health Group U.S. Health AdvisorsU.S. Health GroupFreedom Life Insurance Company of AmericaNational Foundation LifeCredit Suisse JUNK Health Insurance Deception-BEWARE-garbage coverage Texas Author: Georgia Insurance Companies: U.S. Health Group Nationwide  
12, Report #1260574

Oct 11 2015
07:08 AM
SAS Group, INC./ Amish Wood Milk Sprayer will not work on product. Emails will not go through. Tarrytown New York Author: Troy, New York TV Advertisements: SAS Group, INC./ Tarrytown, New York  
13, Report #1258348

Oct 09 2015
02:11 PM
Jonathan Eisenberg; Spark; Spark Hospitality Group; SHG; Jon Eisenberg; Jon L. Eisenberg; Jon Lee Eisenberg; Jonathan Lee Eisenberg; Jonathan L. Eisenberg Con Artist; Fraud; Cheat; Liar; Bounced Check; Insufficient Funds; Scam; Con Man New York New York Author: New York, New York Party Planners: Jonathan Eisenberg New York, New York  
14, Report #1260275

Oct 09 2015
01:35 PM
Kasper Toyota, Kasper Auto Group Took advantage of 90-year-old veteran using deceptive and unconscionable business practices. Sandusky Ohio
Author: Newburgh Heights, Ohio Auto Dealers: Kasper Toyota Sandusky, Ohio
15, Report #1260274

Oct 09 2015
01:30 PM
Shenzhen Hao Han Ying Guang Technology Co., Ltd. Hellen Long Company sells 32 gig mp3 players that hold only 8 gig of data Guangdong China Internet
Extortion - Refund for counterfeit items not given Author: Gilbert, Arizona Miscellaneous Electronics: Shenzhen Hao Han Ying Guang Technology Co., Ltd. Internet
16, Report #1260259

Oct 09 2015
12:14 PM
Justice Entertainment Group Susan Joseph does not pay her bills las vegas Nevada Author: oakland, New Jersey Credit & Debt Services: Justice Entertainment Group las vegas, Nevada  
17, Report #1260130

Oct 08 2015
09:12 PM
Freelancer Technology Pty Limited Do Not Do Business With Sydney Sydney Author: Phoenix, Arizona Auctions: Freelancer Technology Pty Limited Sydney,  
18, Report #1231745

Oct 08 2015
05:07 PM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
BOY, YOU ARE RIGHT. THIS HOUGHTON AND SIDWELL ARE CRAZY Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
19, Report #1260071

Oct 08 2015
04:22 PM
JG Tax Group Services not as described Florida Internet Author: Woburn, Massachusetts Income Tax Service: JG Tax Group Internet  
20, Report #1260065

Oct 08 2015
04:10 PM
International Academy of Design and Technology Location I tampa fl an it is a known fact that this company was charging for lab use ext. and other things at the students for not using. Which would has resulted in very high student loan debt. I spent about $75,000 on an AA degree. I am looking for student loan relief. Tampa Bay FL / Chicago Illinois Florida Author: FLORIDA, Florida Colleges and Universities: International Academy of Design and Technology tampa, Florida  
21, Report #1260024

Oct 08 2015
01:16 PM
STA Checking J.S. Resolution Group, Inc. STA Checking Cheektowaga New York Author: Heath, Ohio Unusual Rip-Off: STA Checking Cheektowaga, New York  
22, Report #1260010

Oct 08 2015
12:38 PM
Southeastern Institute of Manufacturing and Technology delay in maufacturing florence South Carolina
Author: eutawville, South Carolina Manufacturers: Southeastern Institute of Manufacturing and Technology florence, South Carolina
23, Report #1260005

Oct 08 2015
11:50 AM
cuna mutual group This Company rips you off, charges more w/o notification, not willing to work with you, or refund you. Mgmt said i wasn't billed and billed my card anyways (No documentationentered, then said i can't get a refund. salt lake city Nationwide Author: Murray, Utah Insurance Agencies: cuna mutual group Nationwide  
24, Report #1180743

Oct 08 2015
11:11 AM
ISN Works/Jeanne  A division of The Innovators Group, Inc.?Jeanne  ISN WORKS CONTINUES TO RIP OFF SPEAKERS WITH NON-DELIVERY OF MARKETING SERVICES Sevierville Tennessee Author: Delray Beach, Florida Business Consulting: ISN Works/Jeanne Sevierville, Tennessee  
25, Report #1259944

Oct 08 2015
07:55 AM
XZTC GROUP FRAUD company - send different fertilizer than promised (much cheaper) Xuzhou Xuzhou Author: Queretaro, Alabama Landscaping: XZTC GROUP Internet  
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