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  Date Title City, State  
 
1, Report #1305201


May 22 2016
04:00 PM
American Addiction Centers t/a Sunrise House, Lafayette New Jeresy Rip Off For Sure Lafayette New Jersey Author: Westminster, Maryland Corrupt Companies: American Addiction Centers Nationwide  
 
2, Report #1306945


May 21 2016
11:30 AM
Rev Kelly Pov I was on craigslist looking for housing and this Scamer had one so called posted on craigslist saying he owns the house at (((REDACTED))) Columbus Ohio.  Columbus ohio Internet Author: Columbus, Ohio Computer Fraud: Rev Kelly Pov Internet  
 
3, Report #1304594


May 19 2016
05:14 PM
Sweepstakes audit b├»ureau / notification center Sweepstakes Udit bureau,, Sweepstakes notification center, dispatched from the office of the Sweepstakes entry service dept Emerson publishing inc Received a dated document with registration number to be delivered only to personal. Addressed Dallas Texas Author: Tucker, Georgia $$ REWARDS Offered: Sweepstakes audit bureau / notification center Dallas, Texas  
 
4, Report #1306288


May 18 2016
10:13 AM
Belfor Property Restoration After a fire, Belfor took belongings from our house to be cleaned. Because we could not secure our garage, they took the items from the garage for storage only. They invoiced us for cleaning those items when they should not have. They also charged us for 5 months of storage but removed that amount when I complained. Refused to credit us for the amount charged for storage items. Billed for cleaning an inflated number of items. Peninsula Ohio Author: Alabama Personal Services: Belfor Property Restoration Peninsula, Ohio  
 
5, Report #1306240


May 18 2016
07:30 AM
The White House President Barack Obama The White House-Failure to Pay $10.7 Million for Services Rendered Washington Dist of Columbia Author: Cumberland, Maryland Business Consulting: The White House Washington, Dist of Columbia  
 
6, Report #1306077


May 17 2016
12:04 PM
Noble House Publishers Poetry Contest You submit your poem, they say they published it, and ask you to pay a certain amount of money for you to receive your poem in a book through the mail. Internet Author: Charlotte, North Carolina $$ REWARDS Offered: Noble House Publishers Poetry Contest Internet  
 
7, Report #1305882


May 16 2016
03:32 PM
ge appliances ge technician comes to the house, home call chrge $100. replace frzn fan motor ( 5 min. job ) $146. miami florida Author: cutler bay, Florida Appliances: ge appliances  
 
8, Report #1305603


May 14 2016
07:44 PM
Prudencial Financial Clearing Services Josh Walker - Claims Officer Scam to get you to call back and provide info. Ontario California Author: Lompoc, California Verifiers: Prudencial Financial Clearing Services Josh Walker - Claims Officer Ontario, California  
 
9, Report #1305443


May 13 2016
03:51 PM
American Sweepstakes Tony Brown Roy Carter I was contacted by Tony Brown and told I had won 3.5 million dollars, I was also sent an email with a copy of check attached along with a letter of congratulations. Las Vegas Nevada Author: Woodbury, Tennessee Telemarketers: American Sweepstakes Las Vegas, Nevada  
 
10, Report #1305224


May 12 2016
03:07 PM
Don McClain EZ House Buyers, Donald McClain, Don McClain Fraud, Criminals, Crooks, Ezhousebuyers.com Austin Texas Author: Austin, Alabama Realtors: Don McClain Austin, Texas  
 
11, Report #1305183


May 12 2016
01:46 PM
Real Property Management RPM METRO Slum Lord Owner and Property Management overcharging and making false claims about status of the house post move. Indianapolis Indiana
Author: Indianapolis, Indiana Landlords: Real Property Management Indianapolis , Indiana
 
 
12, Report #1305035


May 11 2016
04:43 PM
Badger Wholesale / Bargain House Nick Nicholas Sold 1 Cellphone , 5 Cameras... I was ripped off.. Author: Fremont, Wisconsin Miscellaneous Electronics: Badger Wholesale / Bargain House  
 
13, Report #1304835


May 10 2016
06:22 PM
House Of Energy uncaring, no resolution, selfish, cheap, sells cheap necklaces, they stand by their poor material, oswaldo could care less about my problem, necklaces not made to last at all! Toronto Ontario
Author: Los Angeles, California Jewelry Stores: House Of Energy Toronto, Ontario
 
 
14, Report #1304289


May 07 2016
08:58 PM
CBS States in letter that they are a research and reporting service. No other name than CBS shows anywhere. Phony Sweepstakes Plainview New York Author: Fredericksburg, Virginia Questionable Activities: CBS Plainview, New York  
 
15, Report #1304275


May 07 2016
08:18 PM
Publishers clearing house PCH Someone pretended to be Danielle then I was 3rd party signed up for magazines I didn't want Harlan IA Author: Port Jervis, New York Miscellaneous Companies: Publishers clearing house Nationwide  
 
16, Report #794806


May 06 2016
11:20 PM
Wendy Elston Seward County Attorney Wendy L Elston Seward Ne, Wendy Elston Attorney, Wendy Elston Seward Court House. Lies in Court, Lies to the Jury, Fabricates evidence, Fabricates witnesses, legal system is a joke to her, Seward Residents are a joke to her. Seward, Nebraska
99 Cents Will Keep Destroying Author: Lincoln, Nebraska Questionable Activities: Wendy Elston Seward County Attorney Seward, Nebraska
 
 
17, Report #1304153


May 06 2016
06:59 PM
national fulfillment advisors Scott herald today i recieved a letter actually two letters saying ive won a sweepstakes of 1,560,00.00 and they need me to send 20.00 dollars to them in order to claim my. prize winnings. so i looked them up and here i am. new york new york Author: Wilburton, Oklahoma Cash Services: national fulfillment advisors Nationwide  
 
18, Report #1303980


May 06 2016
06:28 AM
Avalon Sarees Avalon Fashion AVALON THIEF HOUSE, NOT FASHION HOUSE Malaysia Internet
Author: Melbourne, Alabama Clothing Stores: Avalon Sarees Internet
 
 
19, Report #1303856


May 05 2016
02:31 PM
RVFRIDGEHOUSE NUCOLD REFRIGERATION INC RV FRIDGE HOUSE RIP OFF PLUMERVILLE Arkansas Author: LOGANDALE, Nevada Small Business Services: RVFRIDGEHOUSE PLUMERVILLE, Arkansas  
 
20, Report #1303772


May 05 2016
07:58 AM
lidocaineonline.co.uk benzocaineuk.co.uklidocaineonline.co.uk procaineuk.co.ukbenzocaineuk.co.ukprocaineuk.co.uk Product I bought from LIDOCAINEONLINE.CO.UK GOT SEIZED BY U.S. CUSTOMS OFFICE! Police came to my house UK Internet Author: Miami, Florida Pharmacies: lidocaineonline.co.uk Internet  
 
21, Report #1303652


May 04 2016
04:45 PM
Richard Ransom Richard Owen Richard Bruner Richard Owen Bruner RR Social Hollywood House Ransom Rich Entertainment Stole thousands of dollars from innocent people while claiming to cast 16 actors on a Reality TV show Fort Wayne Indiana
He's at it again Author: Other Investment Brokers: Richard Ransom Fort Wayne, Indiana
 
 
22, Report #1303634


May 04 2016
02:48 PM
Marc J. Ryder RHI, Incorporated Unsafe electrical work associated with the install of a whole house backup generator Columbus Ohio Author: Powell, Ohio Electrical Services: Marc J. Ryder Columbus, Ohio  
 
23, Report #1303475


May 03 2016
05:59 PM
Foundations Health Michael's house Bait and Switch at Michael's House-Foundation Health Palm Springs California Michael's House Made it right for me! Author: Lodi, California Healthcare Centers: Foundations Health Palm Springs, California  
 
24, Report #1303262


May 03 2016
06:26 AM
Sweepstakes Clearinghouse Official prize award directive I ordered a digital camcorder for $99.95 and never got it and I want action and justice served I want my money or camcorder one Arlington Texas Author: Clintwood, Virginia Audio & Electronic Retail Stores: Sweepstakes Clearinghouse Arlington , Texas  
 
25, Report #1174776


May 02 2016
09:17 PM
Donna Gerard Cheshire Donna GerardDonna Cheshire Slander and ripped off my house. Venice Florida Scorned EX Author: Hobo, New Jersey Hair Salons: Donna Gerard Cheshire Venice, Florida  
   
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