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1, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
2, Report #1357763


Feb 22 2017
08:38 PM
Satin Youth cream The 14 day trial words are hidden when buying on your mobile device. I searched high and low looking for a catch. Paid for postage as required for my free product, only to be billed $89.95. They took my money with no hope of a refund. Saint George, Utah. Although one of the numbers l Internet Author: New Milford , Connecticut Skin Care: Satin Youth cream Internet  
 
3, Report #1353600


Feb 22 2017
02:42 PM
alpha X boost, Not sure no company name on package only po box is suppose to be free trial you pay shipping Packing slip has order 5214097 order date 1/25/2017 vendor says 0 nothing Then has customer 202 then custumerpo 8a7772e9d8 this is alpha X boost with no return return phone number has po box with no company name to return so l feel it's a big scam if Alpha X Boost LP St Petersburg florida Internet Author: Beloit, Wisconsin Supplemental Health Programs: Alpha X boost Internet  
 
4, Report #1357429


Feb 21 2017
12:54 PM
L&J Deisel aka deiselogic Sold me junk fuel injectors Jacksonville Florida Author: Bismarck , Missouri Auto Parts: Darren Busby Jacksonville , Florida  
 
5, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
6, Report #1357142


Feb 20 2017
08:59 AM
Charles L Mudd Jr Mudd Law Offices, Charles Mudd Jr, Chuck Mudd Jr will file litigation against me in an attempt to silence the truth. Chicago Illinois Author: Chicago, Illinois Attorneys & Legal Services: Charles L Mudd Jr Chicago, Illinois  
 
7, Report #1356982


Feb 19 2017
10:33 AM
Restore1 INC /Renov8PHX Jack Hanks and Kelly Mueller Warning To All Contractors!, Jack Hanks And Kelly Mueller, Will Rip You Off. These Guys Are Scam Artists!! Scottsdale Arizona Author: Arizona Consumer Services: Law office of Joseph L. Michaud Scottsdale , AZ  
 
8, Report #1356087


Feb 14 2017
05:47 PM
Sam Leath Terry Scam artist refused to pay wage Encinitas, California Internet Author: Westminster , California Auto Advertising Services: Sam Leath Internet  
 
9, Report #1355748


Feb 13 2017
11:58 AM
Title & Escrow of Texas, INC. Crystal Aguirre, Corey Anderson, Troy L. Watson, and Danny Wood. Forged signature on release of judgement liens. Dallas Texas
Author: Dallas, Texas Notary: Title & Escrow of Texas, INC. Dallas, Texas
 
 
10, Report #1354810


Feb 08 2017
12:39 PM
Chad Resech Stole money ALBERTVILLE Minnesota found more info in Chad L Resech Author: Minnesota Loans: Chad Resech Albertville, Minnesota  
 
11, Report #1354144


Feb 05 2017
10:50 AM
A-ACTION auto sales/ Howard motors Troy Tracy. Terry Howard Sr. Terry Howard Jr. False imprisonment / Ripoff's Indianapolis Indiana Author: Indianapolis, Indiana Auto Dealers: A-ACTION auto sales/ Howard motors Indianapolis, Indiana  
 
12, Report #1353907


Feb 03 2017
06:33 PM
Jamar sadler Superstar auto sales Sold me a car we drove 3 hours to pick up said clearly he was a dealer and the amount was including tt&l said we would receive title in 4 weeks it's been 2 months now and he said the title and plates now he said it did not include taxes which if your a dealer you have to collect the taxes and transfer the title so I call bullhorn always has an excuse gives us a temporary plate not a buyer's plate it was printed off of a web service definitely does not have a license to sell that amount of cars so he will be reported to the state insisted on money orders with purchasers portion also so now we will contact the state Monday and the police dept and check to see if he does have a dealers license and report this we will file charges if need be now he says super bowl is in town and he's not going downtown till wendsday he does not have that much time we have the whole transaction recorded so it's not going to end well unless he makes this right Houston Texas Perhaps... Author: Belton, Texas Auto Dealers: Jam at sadler Houston, Texas  
 
13, Report #1353794


Feb 03 2017
10:39 AM
Aztec Consulting Terry, possibly Dave Tollenaar (associated with phone # 760-334-1011) Failed to Pay Wages & Commission Encinitas California Author: North Hollywood, California Con Artists: Aztec Consulting Encinitas, California  
 
14, Report #1353586


Feb 02 2017
12:23 PM
WOR(l)D Global Network WOR(l)D GN; #Helo theft by deception; manipulation; no system support Miami Nationwide
Author: Dallas, Texas Multi Level Marketing: WOR(l)D Global Network Nationwide
 
 
15, Report #1349710


Feb 01 2017
07:18 PM
Castle Consulting Services--Janet L. Silverman Headhunters provide inaccurate data about their clients New York, New York Nationwide Unprofessional report filed Author: New York, New York Employment Services: Castle Consulting Services Nationwide  
 
16, Report #1353350


Feb 01 2017
12:56 PM
123Inkjets.com L D Products Canon printer ink/paper I ordered was incorrect. I called and waited 3 weeks for return authorization. Product was returned and received on 12/10/16. I have called numerous times, emailed and they keep telling me the refund is tied up, really without a reason for the hold up. I spoke to Jasmine Green on 1/31/17 and was to call back today 2/1/17 but no one answered her extension so I left a message. Simi Valley Internet Author: Brookshire, Texas Miscellaneous Electronics: 123Inkjets.com Internet  
 
17, Report #1353086


Jan 31 2017
11:48 AM
L' etoile skin care Numerous other skin care product names. Rip-off they will charge you $$ for your Free trial Internet Author: Beach Park, Illinois Miscellaneous Companies: L' etoile skin care Internet  
 
18, Report #1351871


Jan 25 2017
07:12 AM
Allison K Green I was signing up for familytreenow.com and somehow Truthfinder took over as I was setting account up...and I was signed up for TruthFinder instead of Familytreenow. I consider this totally illegal to do. San Diego, CA Nationwide Author: Umatilla, Florida Questionable Activities: Allison K Green Nationwide  
 
19, Report #1351835


Jan 24 2017
10:54 PM
John L Sullivan Chevrolet Chevrolet capless Fuel system design flaw Roseville California Author: West sacramento, California Auto & Truck Rental: John L Sullivan Chevrolet Roseville, California  
 
20, Report #1351413


Jan 23 2017
10:48 AM
R L Knight Southern Mill Robert Lawrence KnightSouthern MillArizona Floor Kitchen and Bath Shameful Kitchen Remodel and Job Abandonment Tucson Arizona Author: Tucson, Arizona Kitchens: R L Knight Southern Mill Tucson, Arizona  
 
21, Report #1351250


Jan 22 2017
11:18 AM
L. J. Ross Associates Degrading, Deceitful, Cunning Rip Off Artist Company Jackson Michigan
Author: Southfield, Michigan Electrical Services: L. J. Ross Associates Jackson, Michigan
 
 
22, Report #1351108


Jan 21 2017
08:36 PM
Kluever & Platt Law Firm Andrew L. Platt M. Reas Bowman Realestate fraud..This law firm did and illegal eviction on Jozette Pepper Greenfield. Jozette's trust for her land purchase was never conveyed, this law firmused fake corporation name to obtain a judgement under the names Reo Properties Corporation, not registered at all in the united states Chicago Illinois Author: Chicago, Illinois Lawyers: Kluever & Platt Law Firm Internet  
 
23, Report #1351129


Jan 21 2017
10:44 AM
Kluever & Platt Law Firm Andrew L. PlattM. Reas Bowman Real estate Fraud Chicago Illinois Author: Chicago, Illinois Lawyers: Kluever & Platt Law Firm Internet  
 
24, Report #1350962


Jan 20 2017
01:47 PM
USA Discount Warehouse My title? Peter Anton, Ripped-Off Consumer - I bought a 512Gb Micro Flash Drive which shows every indication of being a Reprogrammed 30Gb chip made to l ook like a 512Gb chip. It will only save 30 Gb and then says that The file or folder is corrupted. Futthermore, it takes a l ong time to get to this point because it was made to imitate a larger storage capacity. Cape Coral Florida
Author: Tucson, Arizona Computer Mail Order: USA Discount Warehouse Cape Coral, Florida
 
 
25, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
   
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