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  Date Title City, State  
 
1, Report #1109110


Sep 02 2015
12:15 PM
Aime Jackson is a woman who creates love interests with men all over the country only to scam them. She has scammed my father and I'm tired of it. Austin Texas
Aime Jackson Author: Stamford, Connecticut Internet Fraud: Aime Jackson Austin, Texas
 
 
2, 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
Hey CJ... Here you go moron Author: Studio City , California Liars: Tresha Gazzola Nationwide
 
 
3, Report #1247470


Sep 02 2015
12:06 PM
METRO22 INC KENNY BINDRA,NAINA BINDRA,SUNAINA BINDRA , HARLEEN BINDRA, MUKESH KUMAR, AMIT KUMAR METRO22 INC, KENNY BINDRA & FAMILY CHEATS FACTORIES ALL OVER INDIA CHEATED US FOR $3,44,000 NEW YORK New York Author: JAIPUR, Clothing Stores: METRO22 INC NEW YORK, New York  
 
4, 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
 
 
5, Report #1252482


Sep 02 2015
10:24 AM
Superior Lawn and Landscape kevinsuperiorlawnlandscape@yahoo.com Kevin Capps Lawn Ventures Inc Lone Star Lawn and Landscaping OC Lawn Care Operation Cut Lawn and Tree Services Lawn Ventures LLC  Argyle Texas Author: Plano, Texas Landscape Companies: Superior Lawn and Landscape Internet  
 
6, Report #1252464


Sep 02 2015
10:16 AM
Pamela Ahearn Pamela Ahearn, a doctor, Kingston, Oklahoma, Madill, Oklahoma, NPI Number, NPI DB Number, NPIDB Number, 1780684357, Lakeside Family Medicine, Lake Side Family Medicine, malpractice, followed doctors order's and I almost died, almost bled to death, required ICU & Home Health, Kingston Oklahoma Author: , Doctors: Pamela Ahearn Kingston, Oklahoma  
 
7, Report #1252298


Sep 01 2015
01:11 PM
VB vapors and tabaco https://www.facebook.com/vbvapors/timeline the customer service is terrible and really hurt me and my family with there words and products/service Waterville Maine
Author: fairfield , Maine Smoke Shops: VB vapors and tabaco Waterville, Maine
 
 
8, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
9, Report #1252186


Sep 01 2015
06:24 AM
University Family Medicine Cen Never heard of this company until they started sending me to collections Orlando Florida Author: Orlando, Florida Advertising / Deceptive: University Family Medicine Cen Orlando, Florida  
 
10, Report #1252161


Aug 31 2015
11:56 PM
Pic a boo baby All staff Ripoff, scam, terrible service, incompetent, dissatisfied customer Buena park California Author: fullerton, California Family Planning: Pic a boo baby Buena park, California  
 
11, Report #1251958


Aug 31 2015
10:46 AM
eXpect Payment Solutions Derek Garvin, President & CEO Two Months of Lies over a small refund of only $815.00 ! Vancouver WA Author: Grants Pass, Oregon Credit Card Processing (ACH) Companies: eXpect Payment Solutions Nationwide  
 
12, Report #1251942


Aug 31 2015
08:26 AM
Black Bull Towing Okay so last year I had my 2002 Tahoe towed from my apartment complex the window was stuck rolled down the day it got towed it had never ever gotten towed until that day because the visitor pass was flipped.  Fort Worth Texas
Author: arlington, Texas Auto Towing: Black Bull Towing Fort Worth , Texas
 
 
13, Report #1251919


Aug 31 2015
06:25 AM
New Line Communications and Smile Network New Line Communications and Smile Network New Line Communications and Smile Network- Phony Company who launders on People’s Fund! tokyo Internet
Author: Fort Worth, Texas Communications & Networking: New Line Communications and Smile Network Internet
 
 
14, Report #1251772


Aug 29 2015
08:36 PM
Walmart Family mobile Internet connection is very slow and I've called over 9 time's this week about it I'm just asking for a discount for next month if not I'm going to leave this company and find me another one Pensacola Florida Author: Pensacola, Florida Internet: Walmart Family mobile Nationwide  
 
15, Report #1251761


Aug 29 2015
06:41 PM
COX Communications #25 fee for credit card rejection Nationwide Author: Vista, California Communications & Networking: COX Communications Nationwide  
 
16, Report #1251744


Aug 29 2015
04:03 PM
Livepc export tokld me that they could fix my printer and computer and didn't-- charged me $249 Author: Ozark, Missouri Communications & Networking: Livepc export  
 
17, Report #1249286


Aug 29 2015
11:47 AM
Director of Reppaport Hiltner and Crenshaw a winner for 3million9hundred thousand dollars with just a deposit of 20 to get started Babylon New York Author: New Bedford, Massachusetts Communications & Networking: Director of Reppaport Babylon , New York  
 
18, Report #1251699


Aug 29 2015
11:39 AM
Fun Rewards for You This offer was clearly described by Heritage for the Blind as a FREE 3 night hotel stay La Mesa California Author: Cumberland, Maine Hotel: Fun Rewards for You La Mesa ,  
 
19, Report #1251681


Aug 29 2015
10:01 AM
AJ Madison Inc Star Creations took my order, took my credit card number and then mentioned the restocking fee and the re-delivery fee, must use an outside delivery firm as I have had to speak to them via phone and poor english language, this might explain why they did not email me or tell me that I had to be present to sign for the order which might come by tractor trailor to my private residence, thus as I was not there I am facing a re-delivery charge of $75.00 or a 30% restocking fee if I cancel the order Brooklyn New York follow up to original complaint Author: Hillsborough, New Jersey Kitchens: AJ Madison Inc Brooklyn, New York  
 
20, Report #1251664


Aug 29 2015
08:18 AM
Chris Spears Prestige Auto Sales Christian Family Man taking advantage of the community Ocala Florida
You did good! Author: Silver Springs, Florida Auto Dealers: Chris Spears Ocala, Florida
 
 
21, Report #1251651


Aug 29 2015
07:06 AM
T-Mobile t mobile ripp off,t- mobile fraud report, my family mobile scam,t mobile unlimited scammers T-Mobile Scams Millions of consumers Nationwide
Denial is not just a river in Africa.. Author: covina, California Cellular Phone Companies: T-Mobile Nationwide
 
 
22, Report #1251626


Aug 28 2015
10:34 PM
The Travel Center VRC, FUN TIME VACATIONS, THE TRAVEL CENTER This company advertises that they will give you a free trip for sitting through a 90 minute long presentation then they make you fill out several forms requesting $69 per person as the activation fee or taxes on your trip that you have to pay for you must send more information and they say that they will book your trip for you once you send in an additional $50 per person Clarksburg Maryland Author: Pasadena, Texas Art Galleries: The Travel Center Clarksburg, Maryland  
 
23, Report #1241681


Aug 28 2015
03:43 PM
David R. Andalcio David R. Andalcio, Wynndalco Enterprises, Interface Computer Communications, Metstaff Fraud to fedral funds E-rate Puerto Rico, Pennsylvania, New York, New Jersey Nationwide
Wynndalco Report Attempt at Harassment and Defamation Author: San Juan, Other Corrupt Companies: David R. Andalcio Nationwide
 
 
24, Report #1251527


Aug 28 2015
12:54 PM
Moon LLC, I was informed that my skills would be needed to conduct research on behalf of client's belonging to Moon LLC, such as what are the top five restaurants, limousine svs, Fun Kids places to visit. Research the best places (based upon a system of values) and provide a listing of the top five in for each category. With the chance that Moon's Client would visit the LA area and would consider the list when deciding which social events option is available to them. Miami Florida Author: GARDENA, California Business Consulting: Moon LLC, Internet  
 
25, Report #1251441


Aug 28 2015
12:11 PM
Kia of Union City Teara Watts, Ken Browning Not just another family affair Union City Georgia Author: Snellville , Georgia Car Financing: Kia of Union City Union City , Georgia  
   
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