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  Date Title City, State  
 
1, Report #1252558


Sep 02 2015
04:09 PM
Paul's Finer Flooring & Kitchen & Bath Paul Theodis Complete Fraud. Used my funds to pay his back pay child support. Houston and Missouri City Texas Author: Tarzana, California Building Services: Paul's Finer Flooring & Kitchen & Bath Missouri City, Texas  
 
2, Report #1252547


Sep 02 2015
03:18 PM
Quantasy, Inc Quantasy The company never paid me for over $13,000 worth of web design work in their office Culver City California Author: Culver City, California Advertising Agencies: Quantasy, Inc Culver City, California  
 
3, Report #1252531


Sep 02 2015
02:44 PM
Union Acceptance Company UAC, Monroe, NC ICARSNOW.COM DOES NOT REPORT TO THE CREDIT BUREAU!!!!! Monroe NORTH CAROLINA Author: Concord, North Carolina Car Financing: Union Acceptance Company Monroe,  
 
4, Report #1252504


Sep 02 2015
01:04 PM
Enterprise Recovery Specialist i have been with enterprise for many years in Boston, MA i rented a 2012Dodge charger and while i was picking up my new car, i was told by enterprise in boston, ma that i can drop it off at Bourne Auto center in Easton, ma. because they have contract with that company and alot of people do it all the time. so i dropped it off, i did a sweep around the car to make sure nothing was damage or scratch up.  Kansas City Montana Author: Massachusetts Car Rentals: Enterprise Recovery Specialist Kansas City, Montana  
 
5, Report #1244769


Sep 02 2015
12:09 PM
Tresha Gazzola Tresha Gazzola, Tresha Jewel Gazzola, Tresha Jewel Castillo, Glamdollaloha Beware-pathogical liar and identity thief Las Vegas Nationwide
Hey CJ... Here you go moron Author: Studio City , California Liars: Tresha Gazzola Nationwide
 
 
6, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
7, Report #1252427


Sep 02 2015
06:19 AM
Activ web design, Activ, Activ web design  fraudster Dillon boivin Building 3 City West Business Park. Geldard Road, Internet Author: Leeds, Alabama Police: Activ web design Internet  
 
8, Report #1252384


Sep 01 2015
08:09 PM
US southwest realty: Xavier nuñez Realtor gone bad: nightmare move Bullhead City Nationwide Author: Bullhead city, Arizona Housing Rentals: US southwest realty: Xavier nuñez Nationwide  
 
9, Report #1252382


Sep 01 2015
08:03 PM
Award Notification Commission ANC I knew this had to be a ripoff Kansas City, Kansas Author: West Jordon, Utah Unusual Rip-Off: Award Notification Commission Kansas City, , Kansas  
 
10, Report #1252319


Sep 01 2015
03:16 PM
Love, Beal, & Nixon, P.C. they garnished my daughter's bank account. tried to explain to them that my name is on the account for emergency purposes only. I am currently un-employed and cannot pay this amount (3,064.65) in one lump sum. Asked for a settlement and they still wanted 2,634.55 in one lump sum, asked for monthly payments and denied. Oklahoma city Oklahoma Author: Oklahoma city, Oklahoma Collection Agencies: Love, Beal, & Nixon, P.C. Oklahoma city, Oklahoma  
 
11, Report #1251928


Sep 01 2015
02:47 PM
Judging office & decisions cente i received a letter saying i won money its a scam!! kansas city Kansas Author: Sharon, Pennsylvania Unusual Rip-Off: judging office&decisions centef kansas city, Kansas  
 
12, Report #1252304


Sep 01 2015
02:20 PM
Maker Shop Maker StudiosMaker Shop3576 Eastham DriveCulver City, CA 90232 Charged my card but NEVER fulfilled my sons order. Customer Service is NON-EXISTENT Culver City, CA Internet Author: walnut, California On-Line Stores: Maker Shop Internet  
 
13, Report #1252289


Sep 01 2015
02:11 PM
k&b transportation Western livestock express South Sioux City Nebraska Author: Coweta, Oklahoma Trucking Companies: k&b transportation South Sioux City, Nebraska  
 
14, Report #1252034


Sep 01 2015
01:13 PM
Gander Mountain Defective Rossi rifle wont fire never fired florence, Alabama Author: Iron City, Tennessee Sporting Goods: Gander Mountain florence, AL,  
 
15, Report #1252037


Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
 
16, Report #1252273


Sep 01 2015
11:55 AM
Bartolini Finance CNAC Trying to garnish my wages for a debt that was paid already or not mine Mesa Arizona Author: Mason City, Texas Civil Rights Violators: Bartolini Finance Mesa, Arizona  
 
17, Report #1252129


Sep 01 2015
11:26 AM
Yasuko Garlington Affiliated US Army agent with City Sprint Courier Services Diplomatic shipping scam artist scammed $45K Sarasota Florida
Author: Houston, Texas Shipping Companies: Yasuko Garlington Sarasota, Florida
 
 
18, Report #1252231


Sep 01 2015
09:25 AM
Liquid Nutrition Chantal Chamandy Greg Chamandy Liquid Nutrition Rips Off Franchisees STAY AWAY Montreal, Quebec City, CA Nationwide Author: Stayaway, California Supplemental Health Programs: Liquid Nutrition Nationwide  
 
19, Report #1252189


Sep 01 2015
07:17 AM
globaldocument producer2003 mattiablake mattiablake globaldocumentproducer2003@hotmail.com, mattiablake1@yahoo.com document producer FAKE PASSPORT, ID CARDS DRIVERS LICENSe nationwide Internet Author: Oklahoma City, Oklahoma Income Tax Service: globaldocument producer2003 mattiablake Internet  
 
20, Report #1252192


Sep 01 2015
06:53 AM
Ron Dale Massey Home Services Now /Massey Painting Fraud_ Hired me to do a job for a well known company refused to pay me. I have the proof he got paid but keeps telling me he did not. Has a history of this in Middleburg, Florida also. Has also ripped off a company in Haines City, Florida. Lakeland Florida Author: LAKELAND, Florida Small Business Services: Ron Dale Massey Lakeland, Florida  
 
21, Report #1252190


Sep 01 2015
06:28 AM
Tradesy Release the funds into my account since the buyer has received the goods and Tradesy also got paid Internet TRADESY FIXED MY ISSUE Author: Foster City, California Jewelry Stores: Tradesy Internet  
 
22, Report #1252148


Aug 31 2015
09:47 PM
Health Insurance Innovations Misrepresentation of insurance's acceptance by doctors and pharmacies Nationwide Author: Birmingham, Alabama Health Insurance: Health Insurance Innovations Nationwide  
 
23, Report #1252085


Aug 31 2015
03:52 PM
Larry Hourd sent scam award letter Kansas city Kansas Author: bremerton, Washington Unusual Rip-Off: Larry Hourd Kansas city, Kansas  
 
24, Report #1252065


Aug 31 2015
03:06 PM
Prestige Finance Company, Johnathan Olascoaga Guy can call 2 numbers, text and email all in one swoop! Salt Lake CITY Utah Guess What? Author: Olathe, Kansas Car Financing: Prestige Finance Company Salt Lake CITY, Utah  
 
25, Report #1252036


Aug 31 2015
02:19 PM
Award notification commission Sent me a letter and said I won but had to pay 12.99 which I did only to find out it was a scam Kansas city Kansas Author: DENBO, Pennsylvania $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
   
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