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  Date Title City, State  
 
1, Report #1350567


Jan 18 2017
06:54 AM
PostalExam.org Greener Grass LLC Ignored multiple refund requests apparently refuses to acknowledge Lewes Internet
Author: Lafayette, Louisiana United States Postal Service: PostalExam.org Internet
 
 
2, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
3, Report #1350369


Jan 17 2017
10:01 AM
United States Postal Service USPS Missed Box not delivered Nationwide
Author: New York, New York Shipping Companies: United States Postal Service Nationwide
 
 
4, Report #1350335


Jan 17 2017
07:42 AM
United Games FirefanUnited Games Inc Took money but did not deliver what was promised. UTAH Author: Marietta, Georgia Casinos: United Games Internet  
 
5, Report #1122980


Jan 16 2017
04:11 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | Dave Parrish: ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Saint Paul, Minnesota Resorts: Dave Parrish Neiafu, Select State/Province  
 
6, Report #1350003


Jan 15 2017
12:04 PM
Glenrigde Capital support@glenridgecapital.com 'eric.d@glenridgecapital.com They asked to pay 250.00 and they would invest it for you and make money for you.  UNITED KINGDOM &THAILAND Internet Author: Bradenton, Florida Investment Brokers: Glenrigde Capital Internet  
 
7, Report #1349920


Jan 14 2017
07:33 PM
All Over United Moving and Storage Total Thugs Pembroke Park, Hallandale Florida
Author: West Palm beach, Florida Moving Companies: All Over United Moving and Storage Pembroke Park, Florida
 
 
8, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
9, Report #1349848


Jan 14 2017
11:39 AM
CenterWorkshop 2312 S. Valley View Road, Sioux Falls, SD 57106, United States myspringtee@gmail.com H2D Inc.2017 CenterWorkshop. Powered by Shopify Never received item order, no response from company after several attempts by me China bases on tracking site states Souix Falls SB Internet Author: Minnesota Internet Fraud: CenterWorkshop Internet  
 
10, Report #1349812


Jan 14 2017
08:04 AM
UPS (United Parcel Service) UPS Refuses To Send Me My Very Hard Earned Paycheck Austin Texas The full story Author: Austin, Texas Unusual Rip-Off: UPS (United Parcel Service) Austin, Texas  
 
11, Report #1349569


Jan 13 2017
06:15 AM
United Mission for Nonprofits of America UMNPA BEWARE!! FAKE CHARITY FOR VETS RAN BY MAN ON FEDERAL & STATE PAROL Los Angeles California Author: Costa Mesa, California Nonprofit Organizations: United Mission for Nonprofits of America Nationwide  
 
12, Report #1349495


Jan 12 2017
06:12 PM
Optum rx United Health prescription solutions OPTUM RX IS PRACTICE MEDICINE WITHOUT A LICENSE, BREACHING THEIR CONTRACT, USING BAIT AND SWITCH, RAISING RATES WITH NO REGULATIONS. MY EXPERIENCE IS WE PAY MORE THAN EVER, WE ARE GETTING LESS CARE, LESS COVERAGE, AND TOTAL NEGLECT. WHERE ARE THE LAWS AND REGULATIONS THAT ARE SUPPOSED TO PROTECT THE PEOPLE? They are denying medications previously covered, stating they are no longer in their formulary, then changing the terms of the agreement without prior notice, holding up medications in their prior authorization department by requesting a second prior authorization on an already approved medication (that they requested the patient switch to).  AGAIN, WHY ARE THEY ALLOWED TO DO THIS, WHERE IS THE LAW PROTECTING PATIENTS? SOMETHING NEEDS TO BE DONE BEFORE SOMEONE DIES! Hot Springs AK Author: Tempe, Arizona Pharmacies: Optum rx mesa,  
 
13, Report #1349435


Jan 12 2017
02:31 PM
united financial services they called me and said i owed some money to a pay day loan company i rememberd paying them off but thought i might have missed one.  jacksonville Florida Author: FLORISSANT, Missouri Collection Agency's: united financial services jacksonville , Florida  
 
14, Report #1349324


Jan 12 2017
06:19 AM
Militac Flashlights 19 Oil Mill Road Greenville, South Carolina 29611 United States Non responsive, failure to keep promise & honour warranty South Carolina 29611 Author: Preston Lancashire, Other Miscellaneous Electronics: Militac Flashlights South Carolina  
 
15, Report #1349082


Jan 11 2017
06:43 AM
Select Home Warranty Fraud Romeoville Il Author: Illinois Warranty Companies: Select Home Warranty Nationwide  
 
16, Report #1349008


Jan 10 2017
05:24 PM
Jeff Thames Select Transmission New tranny but they ruined my transfer case San Antonio Texas Author: El Paso, Texas Auto Mechanics: Jeff Thames San Antonio, Texas  
 
17, Report #1348918


Jan 10 2017
12:50 PM
united states apostille / downtown la apostilles Connie Guzman Los Angeles Apostille Services, Los Angeles Apostilles, Los Angeles notary Connie Guzman is a con artist. Doesn't pay her invoices. SCREWS PEOPLE! AVOID AT ALL COSTS! Los Angeles California Author: Alabama Notary: united states apostille / downtown la appostilles Los Angeles, California  
 
18, Report #1348868


Jan 10 2017
10:32 AM
instagc.com sweepstakes are a scam Internet instaGC Sweepstakes are 100% random Author: plantation, Florida Questionable Activities: instagc.com Internet  
 
19, Report #1348745


Jan 09 2017
07:44 PM
STARLING CAPITAL SCAM RIP-OFF COMPANY! DO NOT OPEN AN ACCOUNT!! THIEVES! STOCKHOLM United Kingdom Internet Author: Colorado Brokerage Companies: STARLING CAPITAL Internet  
 
20, Report #1348485


Jan 08 2017
08:21 PM
world wide advantage Jeff, G, Norman said I won some kind of sweepstakes, I just have to send them $18.00 PURCHASING FEE. They will take cash, money order, or check. But no credit card ! Chandler Arizona Author: Turlock , California Unusual Rip-Off: world wide advantage Chandler, Arizona  
 
21, Report #1348480


Jan 08 2017
07:34 PM
President at Quartermain & Company Ltd /Guy Babcock, Scammers at President at Quartermain & Company Ltd /Guy Babcock Scammer Guy Babcock/ Guy Sanderson Babcock/President at Quartermain & Company Ltd/ A.I.M. Group Inc./www.opp.com will not return personal data Oxford United Kingdom
Author: Oxford, Other Programmers: President at Quartermain & Company Ltd /Guy Babcock Oxford, Other
 
 
22, Report #1348384


Jan 08 2017
10:21 AM
The Select Group LLC Select Group, The Select Group The Select Group Hires People with no Technical Background or Knowledge - Most Staffers are former Cheerleaders, Bartenders, Car Salemen, Waitresses, er=tc. Raleigh, NC (Corp. Office) Nationwide References vs. Free Leads Author: Nationwide Employment Services: The Select Group LLC Nationwide  
 
23, Report #1348289


Jan 07 2017
01:04 PM
Pine Motors Buyer Beware Pine Motos Westcliff-on-Sea #PineMotors Southend-on-Sea United Kingdom
Author: Southend, Other Auto Dealers: Pine Motors Southend-on-Sea, Other
 
 
24, Report #1347777


Jan 05 2017
09:36 AM
NuAge Skin Like the report I just read, I too was duped by NuAge Skin....I had ordered a free sample by paying for shipping on two products. The catch 22 was buried somewhere on their website that by ordering the samples, you were signing up to receive the product NuAge Skin is a total scam and should be shut down in the United States! SAN Diego CA Author: Wildwood, Missouri Unusual Rip-Off: NuAge Skin internet  
 
25, Report #1347599


Jan 04 2017
12:44 PM
global servicimng center Carson hughes or patrick coffey sweepstakes winner chandler az Arizona Author: harriman, Tennessee Legal Process Servers: global servicimng center Nationwide  
   
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