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  Date Title City, State  
 
1, Report #1351207


Jan 21 2017
08:58 PM
Sovereign Health Group Sovereign Health, Sovereign of Florida Where to Begin? Fraudulent, Unethical, Illegal, Harm to patients, CEO twice-convicted felon, untrained threapists unsupervised San Clemente, California, Fort Myers, Florida, Pompano, Florida nationwide Author: Florida, Florida Drug Rehabilitation Centers: Sovereign Health Group Nationwide  
 
2, Report #1351199


Jan 21 2017
08:38 PM
Wells Fargo Home Mortgage Not sure who this is but Trust US BANK TRUST3476 STATEVIEW BLVDFORT MILL, SC, 0 Lost home behind our back Demoines Iowa
Author: Medford , New Jersey Mortgage Companies: Wells Fargo Home Mortgage Demoines, Iowa
 
 
3, Report #1351179


Jan 21 2017
07:22 PM
Emporium Took money from my bank account but no merchandise Nationwide Author: Tyler, Texas Video Stores: Emporium Nationwide  
 
4, Report #1351176


Jan 21 2017
07:17 PM
Unstoppable Vision LLC318-321-8499LA Coin Bank Doghouse, Paid, Never received FaceBook Internet Author: sonora, California Credit Card Fraud: Unstoppable Vision Internet  
 
5, Report #1351003


Jan 20 2017
08:03 PM
Ray and mikes home improvements Ray Barao JR Replaced my roof and had a bunch of Mexicans on my roof rushing to get the job done next day it's rained now I have to replace my ceilings. Acushnet Massachusetts Author: New Bedford , Massachusetts Builders & Contractors: Ray and mikes home improvements Acushnet, Massachusetts  
 
6, Report #1351012


Jan 20 2017
04:24 PM
ID Rack Walmart//IDRACK Sent another item in place of what I ordered with promise of carrying case and resenting correct product Internet Author: North Adams, Massachusetts BBB Better Business Bureau: ID Rack Internet  
 
7, Report #1351000


Jan 20 2017
03:14 PM
vince enterprises ltd pay day loans encino California Author: lynn, Massachusetts Cash Services: vince enterprises ltd encino, California  
 
8, Report #1350912


Jan 20 2017
07:02 AM
High Class Universe On 12/2/2016, I purchased 1 The World's cutest dog coin bank money box that I saw on facebook. My credit card was charged for $43.98. I received an email that they were getting ready to ship my order and that I would receive an email when that happened. It never came. I sent 2 emails with no response. I tried calling the phone number associated with the charge on my credit card statement, but it is not a working phone number. Author: Lakeland, Florida Credit Card Fraud: High Class Universe  
 
9, Report #1350903


Jan 20 2017
06:01 AM
VitaLiving vitaliving.com scammed me and never shipped my product Oakland Internet
Author: Orange, Massachusetts Alternative Health: VitaLiving Internet
 
 
10, Report #1350815


Jan 19 2017
11:30 AM
Magic Kream lots - see other reportsMAGIC KREAM, INC. is corporation filed with the New York State Department of State (NYSDOS). The DOS ID is 4902316. The entity type is DOMESTIC Charged my bank account $99.95 for supposedly two free samples at $4.95 only for shipping. Brooklyn New York Author: Foothill Ranch, California Bait-and-Switch: Magic Kream Nationwide  
 
11, Report #1350787


Jan 19 2017
09:44 AM
Shaws Supermarkets Tricky weekly sales Peabody Massachusetts Author: Peabody, Massachusetts Grocery Stores: Shaws Supermarkets Peabody, Massachusetts  
 
12, Report #1350704


Jan 18 2017
04:51 PM
Shawn Eliovitz Brantford, Ontario, Canada, RBC Royal Bank, Tenants, Renting, Rental, Slumlord Brantford Ontario Update Author: Oklahoma Realtors: Shawn Eliovitz Brantford, Ontario  
 
13, Report #1350494


Jan 17 2017
06:37 PM
Revita Youth, Precious Skin Rx Supervisor: Milton False Advertising, Robbed my Bank Account, Lied to me and Tricked me! St. Peterburg Florida  Internet Author: San Diego, California Bait-and-Switch: Revita Youth, Precious Skin Rx St. Peterburg,  
 
14, Report #1350488


Jan 17 2017
05:41 PM
Bay State Auto They are working with fraudulent loan officers West Springfield Massachusetts Author: Hartford, Connecticut Auto Dealers: Bay State Auto West Springfield , Massachusetts  
 
15, Report #1350475


Jan 17 2017
04:58 PM
Liberty Mutual David Derbyshire (aka A* Hat) refused to pay claim on a tornado damaged roof Boston, Massachusetts Nationwide Author: Athens, Tennessee Bait-and-Switch: Liberty Mutual Nationwide  
 
16, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
17, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
18, Report #1350362


Jan 17 2017
01:08 PM
PurePlay poker / RockYou Inc. Brent Allard / PP support Niranjan or Neil They have been Withholdng My Dec. 3rd 2016 winnings of $1000.00. San Francisco California Author: North Adams, Massachusetts Casinos & Cardrooms: PurePlay poker / RockYou Inc. San Francisco, California  
 
19, Report #1350364


Jan 17 2017
09:46 AM
Compressionsale.com Melissa Bright and ? Matthew Rude customer service Ordering, Customer Service and convoluted email documentation Vernon Hills Internet Author: Milford, Massachusetts Medical Supplies: Compressionsale.com Internet  
 
20, Report #1350363


Jan 17 2017
09:46 AM
Garcing ZT Garcina PureGarcina cambogia Robbed me of $230 Santa Ana California Author: Abington , Massachusetts Weightloss Programs: Garcing ZT Internet  
 
21, Report #1350289


Jan 16 2017
06:39 PM
Roofing and Siding of Cape Cod LLC Dmitry Labkovich, roofing and siding Cape Cod Roofing & Siding Dmitry Labkovich 68 Winslow Grey Gray Road Internet Author: wareham, Massachusetts Builders & Contractors: Roofing and Siding of Cape Cod LLC Internet  
 
22, Report #1350188


Jan 16 2017
11:23 AM
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania BY THE WAY! Author: North Chelmsford, Massachusetts Credit Services: barclay credit cards philadelphia, Pennsylvania  
 
23, Report #1350182


Jan 16 2017
11:16 AM
99 slot machines casino non-payout of winnings Internet Author: amherst, Massachusetts Offshore Gaming: 99 slot machines casino Internet  
 
24, Report #1350087


Jan 15 2017
09:11 PM
Ray ban 2016rb.com Stole my money. Ripoff Chine Internet Author: Revere, Massachusetts Internet Fraud: Ray ban Internet  
 
25, Report #1350047


Jan 15 2017
08:37 PM
Bostons Best Transportation William ( Bill ) Higgins Non payment of 56 hours worked. Weymouth Massachusetts Author: Milton , Massachusetts Auto Transporters: Bostons Best Transportation Weymouth , Massachusetts  
   
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