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1, Report #1358004


Feb 23 2017
07:36 PM
New Jersey e-z pass/Retrieval Masters Creditors bureau, inc $100 to go to New Jersey Elmsford, ny Internet Author: Staten Island , New York Collection Agency's: New Jersey e-z pass/Retrieval Masters Creditors bureau, inc Internet  
 
2, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
3, Report #1357954


Feb 23 2017
04:13 PM
e-cigs completed an online survey that offered their E-Cig as a compimentry gift for taking the survey and only needing to pay the $9.95 shipping/handling fee,  st louis Missouri Author: Haltom City, Texas Bait-and-Switch: e-cigs st louis, Missouri  
 
4, Report #1357672


Feb 22 2017
01:34 PM
Brown Thomas E PhD Pushes drugs on children Hamden Connecticut Author: Hamden, Connecticut Mental Health: Brown Thomas E PhD Hamden, Connecticut  
 
5, Report #1357517


Feb 21 2017
07:06 PM
Finnair airlines Evo, Paul, Alex, Slavi Finnair employees stole $200 from my cc. Hung up on me. Threatened me. Refused to help change name error on e-ticket. Internet Author: Los Angeles, California Air Travel: Finnair airlines Internet  
 
6, Report #1357487


Feb 21 2017
04:28 PM
Top tier roofing Karsten Kennedy Karsten pappas Fraudulent roofer. Took money no work done. Arlington Texas
Current photo of karsten kennedy /karsten pappas Author: Arlington, Texas Home Improvements: Top tier roofing Arlington, Texas
 
 
7, Report #1357484


Feb 21 2017
04:27 PM
Nipsco/ NiSource/ Nipsco home solutions PASSING THE BUCK RIP OFF! Merriville Nationwide Please Contact Us Author: e chicago, Indiana Questionable Activities: Nipsco Nationwide  
 
8, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
9, Report #1357293


Feb 20 2017
08:42 PM
Skin Opulent LCI PureEyeComplex LIS Top Skin Defined Skin/Eye Opulent Stole My Money!! Internet Scam!! Santa Ana California
Author: Houston, Texas Skin Care: Skin Opulent Santa Ana, California
 
 
10, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Contacted by Attorney Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
11, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
12, Report #1356878


Feb 18 2017
10:53 AM
Seger Enterprises 111`Prospect AveKirkwood,Missouri 63122 I paid him $630.00 for Antivirus protection and have been unable to reach them by phone or e-mail. Another scam on an elderly person, Kirkwood, Missouri Internet Author: Tulsa, Oklahoma Computer Fraud: Seger Enterprises Internet  
 
13, Report #1356774


Feb 17 2017
04:03 PM
JWM VENTURES JWM Investments Imperial Partners Stole Investor Money Las Vegas Nevada Author: LAS VEGAS, Nevada Financial Services: JWM VENTURES Las Vegas, Nevada  
 
14, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
15, Report #1356426


Feb 16 2017
07:14 AM
STAR HEATH &BEAUTY Billy dukes who own company Well i know that he use tresemme products to mix with his hair products i also know that he told one of his wrkn to scrape mold from the top of something made from back who knows how long an use it again. His place is not a clean place inside so you should want to buy it....nasty place i know i wrked there for like 4 days an was digusted . People need to know that the owner is not saling good ptoducts Covington ga Internet Author: Monticello, Georgia Attorney Generals: STAR HEATH &BEAUTY Internet  
 
16, Report #1356145


Feb 15 2017
06:34 AM
E-Cigs Vapor On Line Like the other reports I have been reading, there was no mention of a continuing membership where I would be charged $100.00. Well, I look at my bank statement, and sure enough, they hit me for the $100.00. The only difference from what I've read is that while I was ordering, I clicked no on all the extras, and a window popped up thanking me for my order and that I had chosen NOT to continue as a member. St. Louis Missouri Author: Bauxite, Arkansas Advertising / Deceptive: E-Cigs St. Louis, Missouri  
 
17, Report #1356130


Feb 14 2017
11:00 PM
Auto Income Tim Putnam Timothy Putnam All Ventures Scam!!! Fraud!!! Stay Away!!! New York, New York Portsmouth, New Hampshire Nationwide Author: New York, New York Auto Dealers: Auto Income Tim Putnam Nationwide  
 
18, Report #1355980


Feb 14 2017
10:51 AM
Live Techniton Told me his name was Duncun James -sp- Locked my lap top so it was unuseable giving me a number on laptop to call to fix situation. When I call the said I had a vires an they needed to install software so I would not be hacked. Internet Author: Beaver Dam, Wisconsin Computer Software: Live Techniton Internet  
 
19, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
20, Report #1355475


Feb 11 2017
12:33 PM
Dr. Gary Marder DO Dr Marder told me i had cancerous moles that HAD to be removed. He was extremely rude and unsympathetic top the pain i was in. He didn't give the Lidocaine time to work properly and refused to administer more when I requested it.  Port St Lucie Florida WTH Author: Fort Pierce, Florida Skin Care: Dr. Gary Marder DO Port St Lucie , Florida  
 
21, Report #1355276


Feb 10 2017
11:33 AM
Apex Coffee Machines The company sod me non-functional machine. The sent a tech out and the tech could not get it to operate. The the confirmed to me I would only need a bottom part of machine; but they sent top part of the machine which is inoperable. I am asking for a refund. They did not want to resend the tech out, the sent only a link and the pump would not work on it. Syosset NY Author: Cleveland, Ohio Vending Machine Companies: Apex Coffee Machines Nationwide  
 
22, Report #1355218


Feb 10 2017
06:15 AM
Just Funky Pokemon Mug - Cheap split in half after first use. Son in tears. Wooster Ohio Internet
Author: Portland, Oregon E-trade: Just Funky Internet
 
 
23, Report #1351976


Feb 09 2017
05:34 PM
Hoda Eshagh Hosseini Hoda E. Hosseini Money Fraud Massachusetts
Author: Massachusetts Loans: Hoda Eshagh Hosseini Massachusetts
 
 
24, Report #1351950


Feb 09 2017
05:28 PM
Monroe county Child Support Used my ex wife's lawyer who turned into a judge in county to handle my case wich is totally against law. Then on top of it I found laws of Child support change in 2006 of September 21 .The law change then was anyone incarcerated or on disability wich can not work doesn't have to pay into child support. Wich I was and still. . Stroudsburg Pennsylvania Author: Stroudsburg , Pennsylvania Civil Rights Violators: Monroe county Child Support Nationwide  
 
25, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
   
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