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  Date Title City, State  
 
1, Report #1196971


Dec 21 2014
06:52 PM
Patricia Schwartz CFI Parker Colorado Author: Aurora, Colorado Attorneys & Legal Services: Patricia Schwartz Parker, Colorado  
 
2, Report #1196978


Dec 21 2014
06:50 PM
Larry May S E C fraud Fort Lauderdale Florida Author: New York, New York Financial Services: Larry May  
 
3, Report #1196969


Dec 21 2014
05:43 PM
Jail call services collects your money , makebelieve service , does not respond to phone calls or emails Dallas Texas Author: Rockville, Maryland Correctional Facilities: Jail call services Dallas, Texas  
 
4, Report #1196907


Dec 21 2014
11:29 AM
ACS Inc. hornswoggles fakes cheaters lie portaying as government Internet
Author: wimington, North Carolina Cash Services: ACS Inc. Internet
 
 
5, Report #1196910


Dec 21 2014
11:21 AM
Credit Karma Credit Karma is a chutzpah vendor and fraud. Internet Author: New York Credit Reporting Agencies: Credit Karma Internet  
 
6, Report #1196880


Dec 21 2014
07:31 AM
N.F.I. order Processing Dept George W. Warburton ,Administrative Director ATTENTION: We offer and extend our congratulations on your pre-seletion as a chosen GRANT Recipient. LasVegas Nevada Author: Chesterfield, Michigan Cash Services: N.F.I. order Processing Dept LasVegas, Nevada  
 
7, Report #1196879


Dec 21 2014
07:30 AM
Asheville house lease scam Asheville house lease scam NC michelle internet Craigslist Asheville North Carolina Author: Asheville, North Carolina Real Estate Services: Michelle Internet  
 
8, Report #1196873


Dec 21 2014
06:15 AM
national brokers of america I bought unitedhealthcare silver compass medical insurance from them through government market place on 12/10/2014 and have never received medical card or policy. I cannot get an answer why? I have paid my first month premium. I feel I have been scammed. do I need to stop payment on my credit card? Nationwide Author: CHARLOTTE, North Carolina Consumer Services: national brokers of america Nationwide  
 
9, Report #1196857


Dec 21 2014
06:03 AM
Enviromental Quality Assurance Salesman lie to me and said the intrest rate would be 1%,as it turned out it was way over that some where around 19%. also I was charged $1710.00 for a $250.00 system! Pinellas Park Florida Author: Palm Coast, Florida Financial Services: Enviromental Quality Assurance Pinellas Park, Florida  
 
10, Report #1196848


Dec 20 2014
09:23 PM
Curtis Brown false representation on how there selling there warranty plano Texas Author: richardson, Texas Television Parts & Services: Curtis Brown plano, Texas  
 
11, Report #1196839


Dec 20 2014
07:57 PM
Richard Allen SRQ Marine services Richard Allen, SRQ Marine AND STILL MY BOAT ISNT FINISH SARASOTA Nationwide Author: sarasota, Florida Motor Vehicle Division: Richard Allen SRQ Marine services Nationwide  
 
12, Report #1196831


Dec 20 2014
06:33 PM
647-495-0546 Melly.nymark instagram paypower visa reloader toronto Nationwide Author: toronto, Ontario Consumer Services: 647-495-0546 Nationwide  
 
13, Report #1196821


Dec 20 2014
05:55 PM
usbizdata.com i copy this message and i confirm this information this is the true 100% usbizdata.com -. I usbizdata.com pad company Author: torrance , California Unusual Rip-Off: usbizdata.com  
 
14, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
15, Report #1196791


Dec 20 2014
02:00 PM
goshoppingmall.com There was a promotion deal at Bates Nissan in Killeen texas. They were providing $300 girft cards to be able to shop on www.shoppingcard store.com. The website turns into website www.yourgiftscards.com and it asks for your debt card information to save it on there website to go shopping.  Internet Author: killeen, Texas Auto Dealers: shoppingcardstore.com Internet  
 
16, Report #1196770


Dec 20 2014
12:25 PM
The Cash Advance Related Companies Robert Williams I received an email stating that I had 3 hours to pay $349.83 or they would send the case to court. Los Angeles California Author: Georgia Cash Services: The Cash Advance Related Companies Internet  
 
17, Report #1196756


Dec 20 2014
11:24 AM
lutheran community services northwest Tammy sohn trudy sorensen UNPAID TIME for mandatory office TIME 2 times per month Bremerton Washington Author: bremerton, Washington Government Services: lutheran community services northwest bremerton, Washington  
 
18, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
 
19, Report #1196746


Dec 20 2014
10:31 AM
All Natural Garcenia I called for my refund, after they gave me information on where to return product. and its been 2 months and my money has Not been refunded. thry keep saying you will get your refund in 5-10 days. Nationwide Author: Desoto, Texas Weightloss Programs: All Natural Garcenia Nationwide  
 
20, Report #1196726


Dec 20 2014
08:57 AM
PNC bank check cashing, rude treatment, Canal Wincheste Ohio Author: canal winchester, Ohio Cash Services: PNC bank Canal Wincheste, Ohio  
 
21, Report #1196718


Dec 20 2014
08:23 AM
Majestic Home Remodeling Ripped Me Off West Berlin New Jersey Author: Lakewood, New Jersey Building Services: Majestic Home Remodeling West Berlin, New Jersey  
 
22, Report #1196705


Dec 20 2014
06:36 AM
upclk Fraud on the internet trying to charge my credit card for services I had not bought Internet Author: Silver Spring, Maryland Internet Fraud: upclk Internet  
 
23, Report #1196662


Dec 19 2014
08:24 PM
Exhibitor Housing Services Company Searches Websites for Conference Exhibitors and Calls Exhibitors Offering to Book Conference Hotel Rooms On Their Behalf Los Angeles California Author: Powell River, British Columbia Lodging: Exhibitor Housing Services Nationwide  
 
24, Report #1196648


Dec 19 2014
06:29 PM
PCsupportsquad Deceptive online computer service Internet Author: Oceanside , California Internet Services: PCsupportsquad Internet  
 
25, Report #1196644


Dec 19 2014
06:20 PM
GLD Myscore The company(somehow) got my banking information and had them deduct $29.95. I was told this was FREE Internet. Author: east new market, Maryland Attorneys General: GLD Myscore Internet  
   
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