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  Date Title City, State  
 
1, Report #1161087


Jul 10 2014
02:18 PM
DTG DTcanadagroup Please get in touch if you read this we need to stop this company from ruining peoples lives Mississisauga Ontario Canada Author: Toronto, Alabama Trucking Companies: DTG Mississisauga, Ontario  
 
2, 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  
 
3, Report #995112


Jul 10 2014
11:17 AM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
4, Report #954332


Jul 10 2014
11:14 AM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
5, Report #1160970


Jul 10 2014
08:17 AM
Morning Loan Corp Jason Murphy Stop the presses Internet Author: Harrisburg, Pennsylvania Loans: Morning Loan Corp Internet  
 
6, Report #1160928


Jul 10 2014
06:23 AM
DMC Beverage Corp. Cool Juice Tax Evasion Parker Colorado Author: Denver, Colorado Food Stores: DMC Beverage Corp. Parker, Colorado  
 
7, Report #1160893


Jul 09 2014
09:29 PM
scr@ecware.com Sean Rowland aka T-Trex He acted as a Web Master and He stole robbed my blind of my intellectual data He put a 3.6 million dollare company My Company in the Grave..He signed phony contracts. He is no Webmaster as he stated he is no SEO guy. He promised a shopping cart. and special cell phone apps inhis Phoney contract. I opened up my world to a guy i thought was Genuine. He is worse that Hitler orMadoff...I pray for anyone inthis country please call me...I have proff. He used my 25 years as a executive in the office furniture industry only to steal and sell my leads and my lifes work..If this can put a stop to some one else for this PROFESSIONAL CON ARTIST Look at his profile..and his BOOK KILLING GOD Oceanside Delaware Author: tustin, California Computer Furniture: scr@ecware.com Oceanside, Delaware  
 
8, Report #1143308


Jul 09 2014
03:31 PM
Silvia Fassardi Septimo Jewelry STOP WASTING YOUR TIME miami Nationwide
Author: southwest, Florida Unusual Rip-Off: Silvia Fassardi Nationwide
 
 
9, Report #1343


Jul 09 2014
01:48 PM
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
Author: Tempe, Arizona Better Business Bureau: Better Business Bureau BBB & CBBB Arlington, Select State/Province
 
 
10, Report #1147239


Jul 09 2014
10:54 AM
Solari Enterprises, Inc. Gianna Solari, Bruce Solari, Johrita Solari, Gloria Nelosn, Mary Ann Oliver criminal enterprise, forges documents against their tenants, hire gangbangers to threaten to kill tenants because they have been reported to the federal government, falsifies tenants income to the federal government in order to receive $858,400.00 in income tax credits for the client Rodney S. Shepard, Orange California Author: Los Angeles, California Landlords: Solari Enterprises, Inc. Orange , California  
 
11, Report #1126202


Jul 09 2014
10:36 AM
BENJAMIN LEGAL SERVICES KEVIN BENJAMIN AND JAN JURICISIN Lawyer that cant be defeated.above the law & no one can stop him chicago Illinois
Author: DENVER, Colorado Civil Rights Violators: BENJAMIN LEGAL SERVICES chicago, Illinois
 
 
12, Report #1160692


Jul 09 2014
09:22 AM
ANC CORPORATE I'm a disable Vet,is a shame how people are so evil and just take money that people work so so hard and then get rip off from individual, and we thinking that is for real I don't want to sound an idiot but we don't have 7 sense to discover weather or not is false or truth all we know that when we us people read some goods news we just don't think i guess maybe cause we are in-need of funds in this expensive world we live in so thus we go for it and is so so sad how we get rip off from low life but is OK god don't like ugly they will get caught mark my words ! PS i just wish they will have some law to stop this madness and just hope i'll get my money back so depress about this so sad how could they !!!! Kansas City Missouri
Author: ROCK HILL, South Carolina Cash Services: ANC CORPORATE Kansas City, Missouri
 
 
13, Report #1160553


Jul 08 2014
04:50 PM
Dustin Hahn International Company helps indiviuals seek and purchase tax sales which is a sham what they promise and what is givin is different the live tax sale is different then what is actually delivered please do not use these people 5,000 is a lot to lose Internet Author: West haven, Utah Seminar Programs: Dustin Hahn International Internet  
 
14, Report #1160525


Jul 08 2014
03:35 PM
AMWWEBLOANLLC WEB Missouri amwebloanllcweb ive been having these people take out of my account $145-00 every two weeks for at least 4 months. but my balance with them is still$500-00. the amont that I borrowed. ive lost my job. cannot get ahold of them to ask them to stop. so I am bouncing checks with my bank. I seriously urgently need some help to stop this loan. ive more than paid them back. but my balance does not go down. i need help fast. 413xxxxxxx osie Missouri Author: Ware, Massachusetts Security Services: AMWWEBLOANLLC WEB Missouri  
 
15, Report #1160297


Jul 07 2014
11:56 PM
Walmart Money Card Green dot and Bonneville bank Walmart Money Card Is Rejecting Direct Deposit Of My Tax Return.. After giving me the routing & acct. # for direct deposit for my tax refund & telling me the refund could be deposited on my card Monrovia California Nationwide Author: Spring Valley, California Customer: Walmart Money Card Nationwide  
 
16, Report #1160243


Jul 07 2014
05:51 PM
VERIZON WIRELESS FRAUDULENT PREPAY PLANS On June 06/ 2014 while driving in New York State and because I have too much problems with Tmobile I decided to switch to Verizon, so on the first store that I saw I stop park my car and got inside, and told them that I need to switch my phone to them on the prepaid plan, they didn't disclosure anything to me, like the prepaid phones are two years old, that if anything happen they will ignore the warranty, after I got my cell and the number transfer drove upstate, after about a week I began having problems with the phone so I went to another store and they trouble shutter the phone, and still having the same problems like taking too long to connect, showing connection but completely silent, showing that is connected but I can not hear anything either the other party, is getting super hot, the battery is not holding well the charge and now, no matter how many times I press the bottom to call it doesn't, I went to another store and same history than the one before in Hackesstown, so I went to a corporate store iand they did not want to do anything for me, but to live the phone for ten days or more to get another Why not ship a new model to the store then call me and switch? IStay away from Verizon they do not care after they got your money you are worthless for them, also stay away from Verizon Wireless at Diamond Wireless Cortland 861 NYS ROUTE 13 Cortland , New York Nationwide Author: Hackettstown, New Jersey Cellular Phone Companies: VERIZON WIRELESS Nationwide  
 
17, Report #890458


Jul 07 2014
03:28 PM
Wells Fargo Chaz and Ashley Hawthorne Wells fargo allowed chaz and ashley hawthorne used their position to obtain information from our former bank accounts to slander saying we are poor and they make more money and telling other wells far Phenix City, Alabama
Author: Phenix City, Alabama Rotten Neighbors: Wells Fargo Phenix City, Alabama
 
 
18, Report #1130895


Jul 07 2014
12:39 PM
FIRST AMERICAN TAX AND STUDENT LOANS ALLAIN MELLUL ARTHUR AND ERIC DINOV BRANDON REISMAN MATT BEIR AMI BLUMENAUER IRA SCHWARTZ STUDENT LOAN CONSOLIDATION CHICAGO Illinois Author: palm beach gardens, Florida Credit & Debt Services: FIRST AMERICAN TAX AND STUDENT LOANS CHICAGO, Illinois  
 
19, Report #1159602


Jul 04 2014
12:14 PM
Live Career Free Resume Builder....Career TipsLive Career Perf I am 78 yrs. of age and my granddaughter needed a resume, and when she went on line for help, she saw this ad that said FREE she of course, used this free sample and I have been billed for 2 months. I live on my social security and I need all my money. This takes a lot from my income as they continue to bill me.I have asked them to please stop billing me but they continue. I need someone to help me. New York San Internet Author: Mount Airy, North Carolina BBB Better Business Bureau: Live Career Internet  
 
20, Report #1159531


Jul 04 2014
06:10 AM
Clubybt.com YOUR BETTER TOMORROW Ordered a free stop smoking CD, paying 1.99 for shipping, have now been charged an additional $84.97 477 Peace Portal Drive #102, Blaine, WA 98230 Internet Author: Trevose, Pennsylvania Sales People: Clubybt.com Internet  
 
21, Report #1159506


Jul 03 2014
09:42 PM
Hisham’s Towing There has to be a law! My car was towed off of a private lot granted it wasn't registered because it was being repaired to be sold. The lot where it is usually parked was being re-striped so it was just there for a day. I received a notice in the mail stating that The police stored the car with Hisham Towing at 14201 S Halldale Gardena, CA 90249 on the 26th of June, on July 2nd I went down to pick up the car and was told that I would have to get a police release form which it was too late to pick one up. I was told then that I owed $600.00 plus the $300 to register before I could pick the car up. It's now July 3 and the fees are already over $900.00 so we decided it wasn't worth it to get the car. I decided go back to Hisham Towing to ask the guy if I can just let them keep the car as of today July 3rd so that they can stop charging me the almost $100.00 dollars a day for storage. He tells me No. They are going to continue charging me for 42 days. 42 days! Even though I asked him to keep the car and the pick slip since they are going to get the car anyway. He said that they will still charge me storage fees knowing that I am not picking up the car. Then he continues to say that if I bring my Pink slip and $400.00 he will clear it all. This is such a scam! I told him I can't afford to get the car because of the fees, they are taking the car for auction anyway I tell him, why can't they just stop charging me storage today I asked. He said that's all he can do. Take my car and bill me for 42 days of storage! This is happening to most people in the urban area, It's sad because we keep letting it happen. It's wrong and can't be legal. Who can we turn to? This has to stop. I will seek the advise of an attorney regarding this matter! Stay clear of these crooks! And if it is happening to you please tell your story! Hopefully we can stop this crime. It can't be legal! Gardena California Author: Gardena, California Auto Towing: Hisham’s Towing Gardena, California  
 
22, Report #1157029


Jul 03 2014
07:35 PM
Finance Crime Division James Brooks Receive a phone call from James Brooks stated he from the Finance crime division and I have a warrant of arrest from and they going to my job or to my resident didn't appear to court for a complaint. He stated he need to hear from me or my attorney today if not hear from me or attorney he can not drop the charges. By the way I never receive court order or paper in the mail, this is going on and on first was a women voice same harassing but different ways. Need to stop, scam. Houston Texas Author: Dallas, Texas Work at Home Business: Finance Crime Division Nationwide  
 
23, Report #1159460


Jul 03 2014
07:00 PM
Authorrity Tax Services Authorrity Tax Services LLC (ATS) Deceptive, Dishonest, Swindleng CROOKS Irvine California
Author: altadena, California Tax Services: Authorrity Tax Services Irvine , California
 
 
24, Report #1159304


Jul 03 2014
12:12 PM
G.I. Tax - Glenn Sandler Plans to sell Veterans franchises yet another scam by Glenn Sandler CPA Melbourne Florida
Author: Florida Tax Services: G.I. Tax - Glenn Sandler Melbourne, Florida
 
 
25, Report #1159326


Jul 03 2014
10:58 AM
McGonigle's Market Charging 17.2% tax on lunch Kansas City Missouri Author: Greenwood, Missouri Food Vendors: McGonigle's Market Kansas City, Missouri  
   
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