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  Date Title City, State  
1, Report #1261154

Oct 13 2015
08:32 PM
Logix9 world elite systems, International Training Group SCAM SCAM SCAM SCAM PHOENIX, Arizona Author: Montgomery, Alabama Telemarketers: Logix9 PHOENIX, , Arizona  
2, Report #1261151

Oct 13 2015
08:19 PM
Samsung Semiconductor Inc. Illegally charging tax over the Internet to out of state buyers San Jose California Author: Austin, Texas Internet Fraud: Samsung Semiconductor Inc. San Jose, California  
3, Report #1261148

Oct 13 2015
08:08 PM
USA MOVING GROUP lied too Nationwide Author: ashley, Pennsylvania Moving Companies: USA MOVING GROUP Nationwide  
4, Report #1261079

Oct 13 2015
02:48 PM
Ubersox Auto Group Ubersox Platteville Total scam artists Platteville Wisconsin Author: Cross Plains, Wisconsin Auto Dealer Repairs: Ubersox Auto Group Platteville, Wisconsin  
5, Report #1261009

Oct 13 2015
10:24 AM
Lincoln Financial Group Bureaucratic battle to avoid paying short term disability payments Omaha Nebraska Author: richland, Washington Health Insurance: Lincoln Financial Group Omaha, Nebraska  
6, Report #1261008

Oct 13 2015
10:21 AM
DJR Group LLC So this company I had paydown loans years back and aid off now this comay DJR Group LLC had a company call me from 502-337-3738 Kentucky Internet Author: Alabama Collection Agencies: DJR Group LLC Internet  
7, Report #1260982

Oct 13 2015
08:32 AM
lbc health group I want them to stop sending me stuff my doctor told me it will not work stop sending me stuff fremont blvd ca Author: alexandria, Kentucky Liars: lbc health group Internet  
8, Report #1260929

Oct 13 2015
06:22 AM
IHC Group eHealthInsurance Services, Inc. Bay Dental Plan Fabricated esign application, Unauthorized Bank Draft, Non Descriptive Bank Debit Does not Raise Red Flags Phoenix Arizona Author: Fircrest, Washington Insurance Companies: IHC Group Internet  
9, Report #1260872

Oct 12 2015
04:45 PM
ML Capital Group Inc Tom Nelson Lisa Nelson Do not invest with these two Fountain Hills Arizona Author: New York, New York Financial Services: ML Capital Group Inc Fountain Hills, Arizona  
10, Report #1260861

Oct 12 2015
04:26 PM
Michael S. Taylor The Athena Funding Group Tampa Florida Author: Miramar, Florida Credit Card Fraud: Michael S. Taylor Tampa, Florida  
11, Report #1260759

Oct 12 2015
09:05 AM
Group Azteca Pavers Azteca Pavers, Azteca Group, HUERTA, FRANCISCO located at 5209 N ANDREWS AVE, FORT LAUDERDALE, FL 33309 Took Deposit and never returned. Fort Lauderdale Florida Author: Miami Gardens, Florida Carpet & Tile Installers: Group Azteca Pavers Fort Lauderdale, Florida  
12, Report #1260736

Oct 12 2015
07:41 AM
Jackson Hewitt Paid over $300 to have my taxes done and I was lied to and taxes are still NOT done! Bloomington Minnesota Author: Stacy, Minnesota Income Tax Service: Jackson Hewitt Nationwide  
13, Report #1260716

Oct 12 2015
06:37 AM
14, Report #1260658

Oct 11 2015
04:16 PM
American Capital Revitalization Group Jeff Lawerence 1st Contact Person Contacted me about Loan Modifcation since Wells Fargo had turned us down Beverly Hills California Author: Lakewood, Washington Loan Modification: American Capital Revitalization Group Beverly Hills, California  
15, Report #1260631

Oct 11 2015
12:00 PM
Thrifty car rental Overcharged state sales tax Bradley Interenational airport Nationwide Apparently... Author: West Palm Beach, Florida Auto & Truck Rental: Thrifty car rental Nationwide  
16, Report #1260592

Oct 11 2015
09:02 AM
U.S. Health Group U.S. Health AdvisorsU.S. Health GroupFreedom Life Insurance Company of AmericaNational Foundation LifeCredit Suisse JUNK Health Insurance Deception-BEWARE-garbage coverage Texas Author: Georgia Insurance Companies: U.S. Health Group Nationwide  
17, Report #1260574

Oct 11 2015
07:08 AM
SAS Group, INC./ Amish Wood Milk Sprayer will not work on product. Emails will not go through. Tarrytown New York Author: Troy, New York TV Advertisements: SAS Group, INC./ Tarrytown, New York  
18, Report #1260543

Oct 10 2015
07:11 PM
King Umoren: Universal Tax Services Scam Artist of the Year, King Umoren Las Vegas Nevada Author: Los Angeles, California Tax Services: King Umoren: Universal Tax Services Las Vegas, Nevada  
19, Report #1260429

Oct 10 2015
07:33 AM
HP SERVICE CENTER LAVERGNE Tennessee HP, Hewlett-Packard NOT COVERED BY WARRANTY BS LAVERGNE Tennessee Author: Felton, Delaware Computer Manufactures: HP SERVICE CENTER LAVERGNE Tennessee LAVERGNE, Tennessee  
20, Report #1260343

Oct 09 2015
04:53 PM
A&B Vending Middleton MA Double charging inmates debit cards when purchases are made from Lawrence pre-release center. Middleton Massachusetts Author: lynn, Massachusetts Correctional Facilities / Jail: A&B Vending Middleton MA Middleton , Massachusetts  
21, Report #1258450

Oct 09 2015
03:04 PM
Alex Muebleria I went to a local furniture store in Austin, Texas called Mubleria Alex. When I went to buy a bedroom set, I mentioned I wanted to pay in payments since I did not have good credit. The sales person named Jospeph and store manager Minie, sold me a bedroom set which totalled 2,750 plus state tax. I asked how long it and how much my paymnets would be and they told me until I finished paying off the amount of $2,750.00 plus tax. They mentioned to me that I could finish paying off the furniture until I reached the amount of $2,750.00 and that it would improve mey credit.  Austin Texas Author: Austin, Texas Department & Outlet Stores: Alex Muebleria Austin, Texas  
22, Report #1260311

Oct 09 2015
02:59 PM
Legal Aid Center of Southern Nevada What are they doing working there? Las Vegas Nevada
secretary.. Author: Alabama Attorneys General: Legal Aid Center of Southern Nevada Las Vegas, Nevada
23, Report #1260296

Oct 09 2015
02:21 PM
authority tax services Los Angeles CA sent co.apoxamently 6500 dollars all they did is file extensions for 2yrs per IRS los Angeles California Author: NORTH ROYALTON, Ohio Accounting: Income Tax Service: authority tax services Internet  
24, Report #1258348

Oct 09 2015
02:11 PM
Jonathan Eisenberg; Spark; Spark Hospitality Group; SHG; Jon Eisenberg; Jon L. Eisenberg; Jon Lee Eisenberg; Jonathan Lee Eisenberg; Jonathan L. Eisenberg Con Artist; Fraud; Cheat; Liar; Bounced Check; Insufficient Funds; Scam; Con Man New York New York Author: New York, New York Party Planners: Jonathan Eisenberg New York, New York  
25, Report #1260275

Oct 09 2015
01:35 PM
Kasper Toyota, Kasper Auto Group Took advantage of 90-year-old veteran using deceptive and unconscionable business practices. Sandusky Ohio
Author: Newburgh Heights, Ohio Auto Dealers: Kasper Toyota Sandusky, Ohio
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