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  Date Title City, State  
 
1, Report #1197907


Dec 27 2014
08:16 PM
National Student Servicing National Student Servicing is a Scam Santa Ana California Author: Memphis, Tennessee Credit & Debt Services: National Student Servicing Santa Ana, California  
 
2, Report #1197886


Dec 27 2014
05:59 PM
The Another Level Show HYPD, You Too Foundation, Dream Development - Patricia Sullivan & Sharon Denise Johnson from Columbia, South Carolina and Simpsonville South Carolina FRAUD AND SCAMMERS Simpsonville South Carolina Author: columbia, South Carolina Wanted Criminals: The Another Level Show Simpsonville, South Carolina  
 
3, Report #1197869


Dec 27 2014
05:01 PM
National Vehicle Classy RV misleading,skirting the truth,money racket,building false hope,possible bait and switch, I said possible Omaha Nebraska Author: springfield, Ohio RV Dealers: National Vehicle Omaha, Nebraska  
 
4, Report #1197779


Dec 26 2014
09:38 PM
National Funding Institute The Grant People An old dog is up to new tricks Las Vegas Nevada Author: Tarboro, North Carolina Grant Writing & Research: National Funding Institute Las Vegas, Nevada  
 
5, Report #1132918


Dec 26 2014
05:50 PM
Blue Systems International - Michael Joseph- Michael Johnson - Youssef Merged Got My Payment, Won't Deliver. Colton California
Author: Los Angeles, California Private Investigators: Blue Systems International Anaheim, California
 
 
6, Report #1021651


Dec 26 2014
05:28 PM
Joe Cipolla Top Wrench Garage, International Motors, Imperial Motor Co, Auto Nation, Mally's, JJ's Garage and now Joey's Joe Cipolla still Conning people when it comes CARS!!! Plainfield, Chicago, Illinois
Author: Chicago, Illinois Auto Mechanics: Joe Cipolla Plainfield, Chicago, Illinois
 
 
7, Report #1185330


Dec 26 2014
05:15 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
8, Report #1197516


Dec 24 2014
03:25 PM
Annabella Clairvoyant Dignitary of MAHAL International Clairvoyant - MediumPsychic & Spiritual Readings My friend, in a blink of an eye, should bring you the winning combination for the next super-jackpot! County Durham, North East England County Durham,
Author: Ewa Beach, Hawaii Psychic: Annabella Clairvoyant Nationwide
 
 
9, Report #1197488


Dec 24 2014
11:58 AM
National Tax Experts NATIONAL TAX EXPERTS -- SCAM ARTISTS AND THIEVES! Woodland Hills California Author: Rancho Santa Fe, California Consumer Services: National Tax Experts Woodland Hills, California  
 
10, Report #1197368


Dec 23 2014
06:02 PM
Howard Ely, National Library of Poetry International Library of Poetry My poem was to be published in a book in 1992, and I want to know what happened. Owings Hills Maryland Author: St. John's, New Foundland Literary Agencies: Howard Ely, National Library of Poetry Owings Hills, Maryland  
 
11, Report #1197263


Dec 23 2014
10:13 AM
Easy Saver Rewards Encore Marketing International Unauthorized credit card charges Lanham Maryland Author: Lutherville, Maryland Unusual Rip-Off: Easy Saver Rewards Nationwide  
 
12, Report #1197234


Dec 23 2014
08:39 AM
International Tech. Suppt. Corp. Deceptive Tactics New York? Nation Wide Author: London, Ontario Computer Service & Repair: International Tech. Suppt. Corp. Internet  
 
13, Report #1197056


Dec 22 2014
10:21 AM
National Multi Listing Service Take UR Money & Double Charge U with NO refund Colorado Author: Virginia Internet Marketing Companies: National Multi Listing Service internet  
 
14, Report #1196981


Dec 21 2014
06:55 PM
Greenbrier International Dollar Tree, Dollar Days Defective, Dangerous Claw Hammer Sold at Dollar Tree Stores and other affiliated outlets alexandria Virginia Author: buffalo, New York Hardware & Tools: Greenbrier International Nationwide  
 
15, Report #1196957


Dec 21 2014
03:58 PM
Cash Advance Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a This Legal Proceedings issued on your Docket Number 2014 ISC 749976 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Employer: Ssi SSN: xxx-xx- xxxx CASE NO: 2014 ISC 749976 Amount Outstanding $740.00 Nationwide Author: Tamarc, Florida Dead Beat Customers: Cash Advance Nationwide  
 
16, Report #1196906


Dec 21 2014
11:57 AM
@CarbonVegetal Eugenio Lopez Gomez International scammer on hardwood charcoal - Estafador internacional de carbon vegetal Barranquilla Atlantico, Col
Author: Montura, Florida Miscellaneous Companies: @CarbonVegetal Barranquilla, Other
 
 
17, Report #1196892


Dec 21 2014
08:52 AM
Krystal International Vacation Club Hotelera Chicome, S. A. de C.V.Hotelera Caracal, S.A. de C. V. Aggressive and deceptive selling practices Cancun, Mexico Nationwide Author: Dallas, Texas Timeshare Rentals: Krystal International Vacation Club Nationwide  
 
18, Report #1196887


Dec 21 2014
08:19 AM
Rajking International Pvt Limited RK Hair Expo Pvt Limited RK Industries RK Hair Rajking international CompanyExpo Hair Fraudulent Gaur Company; Absolute Indian Thieves; Buyer Beware, Steals Your Money Chennai Tamil Nadu India Internet India Author: Somerville, Massachusetts Liars: Rajking International Pvt Limited Internet  
 
19, 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  
 
20, Report #1196864


Dec 21 2014
06:09 AM
DigitaloutletsLLC Andrew, Scott, Glenn I ordered 2 Camera's Nikon D610 and D810 and accessories on Nov 4, 2014. On Nov 7th, 2014 I got a box from Fed Ex with 1 Nikon D610, 2 batteries, 2 memory, cards and a Charger. I called Fed Ex to see it they had another box and I was composed but very upset. I filled a report with them. I wire transferred 5,685.00 and have the proof. I called them and they admitted that they didn't send my camera and they would make it up. So, I did call them a lot because Andrew sounded just like Glenn and I am not stupid. I kept calling them and then last week I called the FBI and went to this site and filled a complaint and had a Sheriff from my city call them and he did. He said they were rude and took him a few times to realize it was a real Sheriff. They told me that they got a bunch of D810's in and would send it but they didn't and I found out that the D610 is a International Camera and I don't want that and said send my money back. Scott said he would and no money has appeared in my account as of yet. They intend on not giving me my money back. I do have proof and a few emails also. I wrote and asked why there was no invoice, or packing slip in the box that they sent. Never got one yet. My hubby called the other day to talk to them and they said it was in their legal departments hands. What a joke! Brooklyn New York Author: Nipomo, California Cameras & Video: DigitaloutletsLLC Internet  
 
21, Report #1196751


Dec 20 2014
10:57 AM
National Fitness Center Signature Club Flat out lied to me about adding a contract when kids were added to kids in motion now she denies it Knoxville Tennessee Author: Knoxville, Tennessee Health Spas: National Fitness Center Signature Club Knoxville , Tennessee  
 
22, Report #1196630


Dec 19 2014
04:49 PM
Abuse: Gordon D Hamilton, Director, The Affinity Foundation sued for misfeasance and abuse in Public office Financial and Consumer Affairs Authority--FCAA Regina SK Author: Arkansas Court Judges: Abuse: Is Gordon D Hamilton, Director, The Affinity Foundation Internet  
 
23, Report #1196593


Dec 19 2014
02:37 PM
TOPIN INTERNATIONAL TRADE CO LID [Z] TOPIN INTERNATIONAL TRADE CO LTD (((Redacted))) SACRAMENTO CA 95828 Sold me a defective led flashlight no warrante parts list or instruction in the bag. Sacramento ca Internet Author: Las Vegas, New Mexico Miscellaneous Electronics: TOPIN INTERNATIONAL TRADE CO LID [Z] Internet  
 
24, Report #1196583


Dec 19 2014
02:14 PM
Diamonds International (DI) Did not honor warrenty on the defect of a $35,500.00 Corum watch St Thomas US Vergin Islan Author: Ft Lauderdale, Florida Jewelry Stores: Diamonds International Internet  
 
25, Report #1196495


Dec 19 2014
08:57 AM
national asset protection agency napa napa is a rip off company they will scam u outta money tampa Florida
Author: St Pete, Florida Landscaping: national asset protection agency tampa, Florida
 
   
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