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  Date Title City, State  
 
1, Report #1191904


Nov 28 2014
10:06 PM
Olinsky and Shurtliff Lawfirm The Olinski law group law firm associates steal my SSI & SSDI and the another associate named Alen wants me to send him payments even though they're paid off Syracuse New York Author: syracuse, New York Financial Services: Olinsky and Shurtliff Lawfirm Syracuse, New York  
 
2, Report #1191875


Nov 28 2014
07:11 PM
Socail Security Administration SSA, SSI The worked with other agencies and criminally took benefits that were issued to me. Syracuse New York Author: syracuse, New York Financial Services: Socail Security Administration Syracuse, New York  
 
3, Report #1191877


Nov 28 2014
06:57 PM
OLN Inc. and Prestige Consultants! Orange Limited Nashville fraud, scam, hustlers, brainwashed, cult nashville Tennessee Author: nashville, Tennessee Sales People: OLN Inc. and Prestige Consultants! nashville, Tennessee  
 
4, Report #1191843


Nov 28 2014
06:47 PM
Department of Socail Services stole benefits that were entitled, refused to comply with the courts order to repay me. syracuse New York Author: syracuse, New York Financial Services: Department of Socail Services syracuse, New York  
 
5, Report #1191872


Nov 28 2014
06:01 PM
ipower credit services Lisa Kemp, Gracie Gomez ipower, scam, fraud, Lisa, Kemp, thief Internet Author: Las Vegas, Nevada Financial Services: ipower credit services Internet  
 
6, Report #1191863


Nov 28 2014
05:11 PM
forsight media.aybuytryl wrinkless cream AYUR trial offer-bank scam newburgh Internet Author: elko, Nevada TV Advertisements: forsight media.aybuytryl Internet  
 
7, Report #1191830


Nov 28 2014
02:52 PM
A and M Properties LLC stole and forged false billing statements and threatened the loss of my section-8 and housing syracuse New York Author: syracuse, New York Financial Services: A and M Properties LLC syracuse, New York  
 
8, Report #1171630


Nov 28 2014
02:27 PM
Metro financial/Dennis Khanna Vic Handa dentistry corp. Veer Handa I am another victim of mortage fraud. Hamilton Ontario Author: Hamilton, Alabama Better Business Bureau: Metro financial/Dennis Khanna Hamilton, Ontario  
 
9, Report #1167636


Nov 28 2014
11:51 AM
Metro Financial Planning in Hamilton, ON Dennis Khanna Ripoff Artist About to Meet his Match Hamilton Ontario Author: grimsby, Ontario Financial Services: Metro Financial Planning in Hamilton, ON Hamilton, Ontario  
 
10, Report #1191793


Nov 28 2014
10:39 AM
Philip Wasserman Associates & American Tax & Annuities Dishonest, Refuses to Pay Debts, Writes Bad Checks, Frequent Liar Sarasota Florida Author: University Park, Florida Financial Services: Philip Wasserman Associates Sarasota, Florida  
 
11, Report #1191762


Nov 28 2014
05:57 AM
Cellan diet pills and coleanse I order a trial sample of both products for 4.95 each for postage and the following week they went into my account and took 79 euro from it without my permission so I called my bank to say I didn't want anymore money taken from my account and was told by them I had signed up to a subscription service which I was not aware of. the bank said that there was nothing they could do this time but to send them an email cancelling the subscription and if they take any further money from my account the bank can get it back for me. I sent them email cancelling subscription and never got an answer back but the bank said that is ok Hollywood Internet Author: Lucan co.dublin ireland, Alabama Computer Fraud: Cellan diet pills Internet  
 
12, Report #1191743


Nov 27 2014
09:35 PM
andersonlawgroup rebecca ,Dear Jeanne Nelson,i am sending you a notice that you owe 300.00 that has gone to 968.75 and they are under 14 companys and they have all my info with ss and bank accounts deposited.and and a contract to prove.and that they can reduce this payment and close out the account.also a case no and saying i need to contact her immediately.she leaves no phone number and no other contact except emails..the issue is we dont owe many to anyone weve never taken out with this company whoever they are. Internet Author: salem, Oregon Collection Agencies: andersonlawgroup Internet  
 
13, Report #1191736


Nov 27 2014
08:23 PM
Dustin L. Kellenberger False Witness to Christianity, Financial Stalker, Con/Scam Person, Thief Clearwater Florida Author: Clearwater, Florida Health Spas: Dustin L. Kellenberger Clearwater, Florida  
 
14, Report #1191722


Nov 27 2014
04:32 PM
saferwholesale.com Great Sports inc. Sold me a damaged Golf Cart, with Dead Battery's faulty wires, overcharged for shipping Internet nation Author: coquitlam, Alabama Sporting Goods: saferwholesale.com Internet  
 
15, Report #1191720


Nov 27 2014
04:28 PM
COMMERCIAL AUTO / RALPH STRITMATTER Ralph will steal from you. Expectantly likes the elderly. So take his a$$ to court. Defendant by owner and partner Ralph Stritmatter. Mr. Stritmatter states that Commercial Auto, Inc. is no longer incorporated. He states that it is a partnership between him and his son. Cause submitted. Evidence heard.  FORT WAYNE Indiana Author: Fort Wayne, Indiana Auto Mechanics: COMMERCIAL AUTO FORT WAYNE, Indiana  
 
16, Report #1191718


Nov 27 2014
04:09 PM
orlov svetlana sacramento Victim of Ralphs criminal behavior This lady was taken over 26,000 from Ralph and she is suffering a great lost of financial stress sacramento California Author: El Dorado Hills, California Collection Agencies: orlov svetlana sacramento sacramento ,  
 
17, Report #1191708


Nov 27 2014
01:41 PM
SUDDATH VAN LINES, INC. Worst Furniture Move and property damage I have experienced Nationwide Author: Vancouver, Washington Moving Companies: SUDDATH VAN LINES, INC. Nationwide  
 
18, Report #1191702


Nov 27 2014
12:33 PM
AG Services Maintenance & Repair, Inc. Abel Garza Abel Garza of AG Services is a con artist. Do not work with him or you'll be sorry. West palm beach Florida Author: Wellington, Florida Heating, Cooling & Ventilation: AG Services Maintenance & Repair, Inc. Abel Garza West palm beach, Florida  
 
19, Report #1014707


Nov 27 2014
09:39 AM
Merchant Choice Cards Services WoodForest National Bank Automatic ripoff ,sign up after contract expires without notice,and charges you $495.00 to terminate the woodlands Texas Author: Miami, Florida Dental Services: Merchant Choice Cards Services the woodlands, Texas  
 
20, Report #1176558


Nov 27 2014
09:14 AM
Dennis Khanna Metro financial - hamilton ontarioGlobal investment Holdings - burlington ontario Dennis khanna stole our home and our future! Hamilton Ontario Author: Brantford, Ontario Real Estate Services: Dennis Khanna Hamilton, Ontario  
 
21, Report #1191677


Nov 27 2014
07:22 AM
U.S Bank Incompetent People Playing With My Money Crossville Nationwide Author: Crossville, Tennessee Mortgage Companies: U.S Bank Nationwide  
 
22, Report #1191656


Nov 26 2014
11:30 PM
John White - Boca Financial Group - Creative Funding - 506(c) Funding ServicesARI Financial Services, Inc., John White is running an investment broker Ponzi....Lots of promises until he gets paid, then hes gone. Chicago Illinois
Author: SF, California Investment Brokers: Boca Financial Group Chicago, Illinois
 
 
23, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
24, Report #1185800


Nov 26 2014
08:34 PM
C&F Movers, Inc. Frank Palermo Mover broke our furniture, blew us off, and then threatened us North Port Florida
Author: Punta Gorda, Florida Moving Companies: C&F Movers, Inc. North Port, Florida
 
 
25, Report #1191638


Nov 26 2014
08:20 PM
Honda Financial Services No bills + bad credit Nationwide Author: brooklyn, New York Car Financing: Honda Financial Services Nationwide  
   
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