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  Date Title City, State  
1, Report #1333795

Oct 18 2016
12:44 PM
Tsali Nez Gallery, Inc - Diva Diamonds and Jewels, LLC - Divino Diamonds and Jewels, IncAll owned by Ala SHawabkeh Jewely, native american items Santa Fe New Mexico Author: Alachua, Florida Jewelry Stores: Tsali Nez Gallery, Inc Santa Fe, New Mexico  
2, Report #1333266

Oct 15 2016
12:04 PM
All things country western Poor Canadian ripped off by U.S. Western Retailer Texas Internet-Texas
Author: Surrey, British Columbia Miscellaneous Companies: All things country western Internet
3, Report #1333007

Oct 13 2016
12:44 PM
U.S. Department of Health & Human Services MISSING PERSON NATISHA V LAX BUT DUE TO HIPPA I CAN'T BE TOLD IF SHE'S IN MENTAL HEALTH CARE los angeles Nationwide
How in the world do you know so much??? Author: Mesa, Arizona Mental Health: U.S. Department of Health & Human Services Nationwide
4, Report #1332207

Oct 10 2016
03:16 PM
Delaware River Gallery aka Dale Woodward Yardley, Pennsylvania Author: Not At Liberty to Disclose at the Time (Will Supplement Later), Other Antiques & Second-hand: Delaware River Gallery Pennsylvania  
5, Report #1332283

Oct 09 2016
09:12 AM
Vancouver Island Art Auctions, WEST COAST ART GALLERY, VIARTAUCTIONS@GMAIL.COM , TOP DIAMONDS & BOB MINHAS [BOB SINGH] Cancelled a won auction item and verbally abused Port Alberni British Columbia Author: Wargrave, Other Auction / Liquidators: Vancouver Island Art Auctions Port Alberni, British Columbia  
6, Report #1332007

Oct 06 2016
07:37 PM
Amazon deleted my music library by an Amazon agent and now unable to get Amazon to replace it.Value is U.S. dollar $600 +- Internet Author: Kanchanaburi, Oklahoma Audio & Electronic Retail Stores: Amazon Internet  
7, Report #1330192

Sep 26 2016
12:38 PM
Midha's Furniture Gallery Inc MANN DO NOT SHOP HERE Scarborough Ontario Author: Toronto, Utah Furniture & Furnishings: Midha's Furniture Gallery Inc Scarborough, Ontario  
8, Report #1330012

Sep 25 2016
07:18 PM
Pioneer Auction Gallery Theft and Refusal to Provide Items Paid For - Potential Fraud by Selling Fakes Portland Oregon Author: Sheridan, Texas Unusual Rip-Off: Pioneer Auction Gallery Portland, Oregon  
9, Report #1329402

Sep 21 2016
01:15 PM
linebarger goggan blair & sampson llp Steven Saucedo, Paul Daniel Chapa Violation of U.S. Code › Title 18 › Part I › Chapter 1 › § 8 and Texas Rules of Appellate procedure 24.1c.1.C Corpus Christi Texas Author: adams, North Dakota Attorneys General: linebarger goggan blair & sampson llp Corpus Christi, Texas  
10, Report #1328997

Sep 19 2016
02:46 PM
Automated Marketing Management CashPac Guaranteed winner  stamped with a Presorted First Class U.S. Postage paid in Tampa, FL Fresh Meadows,New York 11366 Nationwide Author: robstown, Texas Cash Services: Automated Marketing Management Nationwide  
11, Report #1326041

Sep 02 2016
10:13 AM
U.S. Bank: Wilshire & Bundy Branch Horrible Customer Service Los Angeles California Author: Los Angeles, California Banks: U.S. Bank Los Angeles, California  
12, Report #1324928

Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
13, Report #1324770

Aug 26 2016
11:02 AM
Sovereign Filings Selling fraudlent material to people who live in the U.S. Charging people a fee where they don't actually do the work legelly. Lake City Georgia Complaint Filed???? Author: Fortuna, California Questionable Activities: Sovereign Filings Lake City, Georgia  
14, Report #1324759

Aug 26 2016
10:52 AM
gofundme Fraud on gofundme account San Diego California U.S San Diego Califonia Author: London, Questionable Activities: gofundme Internet  
15, Report #1324596

Aug 25 2016
01:30 PM Salman, Denis Fraud and Unprofessional Arizona 1969 E Stephens Dr Tempe, Arizona, U.S. Author: Alabama Internet Service Providers: Internet  
16, Report #1323903

Aug 22 2016
02:04 PM
Brant Goble U.S. Corp Brant Goble, U.S. Corp, California U.S. Corp Fraud, Broker Fraud, Consulting Fraud, Conspiracy San Jose California WE Energy, LLC. - Continued False Statements Author: St. Louis, Missouri Brokerage Companies: Brant Goble U.S. Corp San Jose, California  
17, Report #1322688

Aug 15 2016
08:54 PM
U.S. DEPARTMENT OF EDUCATION OR Cdgcsv40 they say I signed 4 a college loan 4 my daughter, they also some how have all my private digits Nationwide Author: Farmingdale, New Jersey Colleges and Universities: U.S. DEPARTMENT OF EDUCATION OR Cdgcsv40 Nationwide  
18, Report #424915

Aug 15 2016
04:05 PM
US Beef US Beef - Coastal Gourmet Foods Inc. Santa Ana California U.S. Beef has centralized and streamlined its customer service department Author: Chino Hills, California Food Vendors: Coastal Gourmet Foods Santa Ana, California  
19, Report #618292

Aug 15 2016
04:02 PM
U.S. Beef aplogizes for the customer error Author: ST LOUIS PARK, Minnesota Food Vendors: Twin Cities Steak and Seafood FRIDLEY, Minnesota
20, Report #746014

Aug 15 2016
04:00 PM
U.S. Beef Nationwide Author: Tempe, Arizona Catering: U.S. Beef Internet  
21, Report #301539

Aug 15 2016
03:58 PM
US Beef, Your Mobile Grocery Flash Frozen and Flavorless Beef! Santa Ana Nationwide All U.S. Beef's products are guaranteed for an entire year Author: Irvine, California Food Vendors: US Beef, Your Mobile Grocery Nationwide  
22, Report #306740

Aug 15 2016
03:58 PM
US Beef, Your Mobile Grocery Bad product, terrible service/return policy Minneapolis Minnesota U.S. Beef has enhanced its product line Author: Otsego, Minnesota Food Vendors: US Beef, Your Mobile Grocery Minneapolis, Minnesota  
23, Report #235114

Aug 15 2016
10:47 AM
US Beef-Your Mobile Grocer very tough meat high priced Mobile Delivery Ripoff Gaithersburg Maryland U.S. Beef stands behind everything it sells Author: West Covnia, California Food Vendors: US Beef Gaithersburg, Maryland  
24, Report #701886

Aug 15 2016
10:37 AM
US BEEF Coastal Gourmet Food, Inc. If it is real company or not, Internet
U.S. Beef apologizes for your difficulty contacting customer service Author: Monterey Park, California Food Vendors: US BEEF Internet
25, Report #454230

Aug 15 2016
10:36 AM
U. S. Beef Too much inventory and they wanted me to make a deal Minneapolis Minnesota
U.S. Beef wants to make things right Author: Brooklyn Park, Minnesota Personal Services: US Beef Minneapolis, Minnesota
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