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  Date Title City, State  
 
1, Report #919101


Jul 22 2014
03:51 PM
Timothy Spence Tim Unruh, Tim Unreal, P**** Boy, Dirty Sac of S*** Why thank you so much Tim tim for all the love and complements you are handing me.I will be most happy to inform anyone that wants to know....especially THE CALIFORNIA DEPARTMENT OF CONSUMER AFFAIRS Long Beach, California Author: Rancho Penasquitos, California Wanted Criminals: Timothy Spence Long Beach, California  
 
2, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
3, Report #1162972


Jul 17 2014
06:02 PM
MidFirst Bank Construction Lending Department Oklahoma City Oklahoma/ Gilbert Arizona Nationwide Author: Chandler, Arizona Banks: MidFirst Bank Nationwide  
 
4, Report #1162334


Jul 15 2014
06:41 PM
My Florida specialty plate Michael Towner they charged for a specialty plate and registration of my car I didnt receive it miami Florida Author: hialeah, Florida DMV - Department of Motor Vehicle: My Florida specialty plate miami, Florida  
 
5, Report #1162199


Jul 15 2014
11:57 AM
Knamart Non responsive to order mistakes Internet Author: Sonoma, California Department & Outlet Stores: Knamart Internet  
 
6, Report #1162008


Jul 15 2014
11:50 AM
Laguna Bay Spas Garbage right out of the box and service department = parts flunkies who make you do everything yourself Nationwide Author: Fort Mill, South Carolina Pools & Saunas: Laguna Bay Spas Nationwide  
 
7, Report #1162065


Jul 15 2014
07:29 AM
Loyalty Reward Department Comcast Xfinity scam David Clarke Employee ID LHM d.clarke@comcast.net Scammed me out of $300 for a comcast promotion Nationwide Author: Waterford, Michigan Cable TV: Loyalty Reward Department Comcast Xfinity scam Nationwide  
 
8, Report #1162055


Jul 15 2014
07:01 AM
Lending Club Corporation Anthony Chase- accounting department Company promised they were legit, and would help me obtain a loan, and they would help me retrieve all the funds from the other imposter loan companies who stole Green dot money Paks San Fransisco California
Author: Warren, Michigan Loans: Lending Club Corporation Internet
 
 
9, Report #1077142


Jul 14 2014
02:50 PM
superior powersports FAILED TO REGISTER SCOOTER city of industry California Author: santa ana, California DMV - Department of Motor Vehicle: superior powersports city of industry, California  
 
10, Report #1161887


Jul 14 2014
12:06 PM
Marlow furntiure in Forestville I bought a queen size plat form bed I have been calling them since May telling them its coming apart no repair person yet Forestville Maryland Author: Temple Hills , Maryland Department & Outlet Stores: Marlow furntiure in Forestville Forestville , Maryland  
 
11, Report #1161849


Jul 14 2014
10:02 AM
Fire Safety Magnets firesafetymagnets.com CLAIMED TO BE ASSOCIATED WITH THE MONTGOMERY FIRE DEPARTMENT Calls from a Florida Number Internet Author: rockville, Maryland Miscellaneous Companies: Fire Safety Magnets Internet  
 
12, Report #1161806


Jul 14 2014
07:22 AM
First Niagara Bank First Niagara Fraud department is a fraud Lockport New York Author: Amherst, New York Credit & Debt Services: First Niagara Bank Lockport, New York  
 
13, Report #1161800


Jul 14 2014
07:15 AM
Minnesota, Minnesota Department of Revenue Targeting and profiling St. Paul Minnesota Author: Kirkland, Illinois Collection Agencies: Minnesota St. Paul, Minnesota  
 
14, Report #1161791


Jul 14 2014
07:00 AM
The Goddard School Lucia B. QuirogaHeriberto QuirogaThe Goddard School in FriscoMichael Bikelbarner The Goddard School under investigation by the Frisco Police Department. Do NOT leave your kids there. Frisco Texas Author: Mckinney, Texas Child Daycare: The Goddard School Frisco, Texas  
 
15, Report #1161630


Jul 12 2014
10:52 PM
Crunch Fitness Yerba Buena Billing Department is harassing me when I never had a membership with them. San Francisco California Author: San Francisco, California Health Clubs & Gyms: Crunch Fitness Yerba Buena San Francisco, California  
 
16, Report #1161554


Jul 12 2014
02:54 PM
plisco.com and Cristiana T. Watts Plisco told me I could get a great deal on a Danbe microwave if I went through Amazon and followed their directions. Internet Author: Morgantown, Virginia Department & Outlet Stores: plisco.com Internet  
 
17, Report #1161562


Jul 12 2014
02:14 PM
TRS Recovery Services False claim of unpaid electronic fund transfer Houston Texas Author: Austin, Texas Department & Outlet Stores: TRS Recovery Services Houston, Texas  
 
18, Report #1161397


Jul 11 2014
04:06 PM
Ashley Furniture Would not take an item back newark Delaware Author: newark, Delaware Department & Outlet Stores: Ashley Furniture Internet  
 
19, Report #1161296


Jul 11 2014
10:55 AM
Premium Promotions/ Michael Phillips Sales mailing spots at $500 each in which you are investing your money to share in a10x your money back return.with a 100% money back protection guarantee that are both lies. to add to this sham Michael Philips (if this is his real name) listed mailing pa Buy mailimg spots for $500 for 10x your investment in return or guarntee of your choice of gift cards fron varies department stores od your choice within 120 days. Encina California Author: Greensboro, North Carolina Miscellaneous Companies: premium promotions/ Michael Phillips Encina , California  
 
20, Report #1156584


Jul 10 2014
03:19 PM
Department of Corrections probation office Brent Wood The Laws and charges have been served? 52 pages of Felony Crime charges were handed to my PO as served Friday the 20th Fairbanks Alaska
Author: fairbanks,ak, Alaska Criminal Justice System: Department of Corrections probation office Fairbanks, Select State/Province
 
 
21, Report #1160779


Jul 10 2014
12:04 PM
trs recovery services walmart they will not let me cash my tax check nor refund anything cause they say i owe Columbia South Carolina Author: columbia, South Carolina Department & Outlet Stores: trs recovery services Columbia, South Carolina  
 
22, Report #1160890


Jul 09 2014
08:37 PM
SEARS - Kmart - Sears Holdings Sears.com Bait and Switch RIPOFF Chicago Nationwide Author: Gilbert, Arizona Department & Outlet Stores: SEARS Nationwide  
 
23, Report #1143647


Jul 09 2014
11:01 AM
Sunrise Student Loan Services Samuel Blackshear, Lila Mardis Federal Loan, Consolidation, Scam, US Department of Education, Loan, Student Loan, Federal Phoenix Arizona Author: Tustin, California Loans: Sunrise Student Loan Services Phoenix, Arizona  
 
24, Report #1160569


Jul 08 2014
05:58 PM
Family Dollar Wrongfully terminated florence Kentucky Author: florence, Kentucky Department & Outlet Stores: Family Dollar florence, Kentucky  
 
25, Report #1160457


Jul 08 2014
12:06 PM
AFNI SUBROGATION DEPARTMENT AGENT RECOMMENDED MY SON TAKE A STUDENT LOAN TO PAY USAA INSURANCE CLAIM Bloomington Illinois Author: Knoxville, Tennessee Car Insurance: AFNI SUBROGATION DEPARTMENT Bloomington, Illinois  
   
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