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  Date Title City, State  
 
1, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
2, Report #1307188


May 23 2016
08:05 AM
True Dental Discount This is company is Posing as a real dental insurance plan. St Louis MO Nationwide Author: St Louis, Missouri Dental Services: True Dental Discount Nationwide  
 
3, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
4, Report #1306759


May 20 2016
10:22 AM
dental referral ,ashley , michael kept changing phone numbers and would not give physical address location and they are asking some people for personal information and not asking others they said that they are located many locations Nationwide Author: --------, Illinois Dental Services: dental referral Nationwide  
 
5, Report #1306629


May 19 2016
04:25 PM
Pearl-e-Whites Scam, Free Trial just pay $4.99 on shipping and handling but was charged $119.38 on checking account, Virginia Beach Virginia Author: El Prado, New Mexico Dental Services: Pearl-e-Whites Internet  
 
6, Report #1306505


May 19 2016
08:58 AM
Great Expressions Dental LOcations in CoralSprings Weston RUDE, DECEPTIVE SERVICE, DIRTY OLD OFFICE, Coral Springs Florida Author: Weston, Florida Dental Services: Great Expressions Dental Coral Springs, Florida  
 
7, Report #1306311


May 18 2016
11:46 AM
Guardian Dental Insurance Managed Dental Did not include my wife but charged premium. Also multiple and inconsitent amount charged to my credit card Chicago Nationwide Author: Arlington Heights, Illinois Dental Services: Guardian Dental Insurance Nationwide  
 
8, Report #1305757


May 17 2016
11:47 AM
Ferber Dental Group Partial bridge work that did not fit. Loss of two crowns because of bridges Lake Worth Florida Author: West Palm Beach, Florida Personal Services: Ferber Dental Group Lake Worth , Florida  
 
9, Report #1306023


May 17 2016
08:55 AM
National School of Dental Assisting Rip off school DO NOT GO HERE Denver Colorado Author: Englewood, Colorado Corrupt Companies: National School of Dental Assisting Denver, Colorado  
 
10, Report #1305071


May 11 2016
07:10 PM
Sweet Home Bengals Jeff Colson, BreederHarison Walsh, USA Pet Delivery/Insurance Bill The Bengal kitten that I thought I purchased through with monies sent by Western Union was a fraud.   Springfield Nationwide Company Name Has Changed to Nimble Bengals Author: San Diego, California Unusual Rip-Off: Sweet Home Bengals Internet  
 
11, Report #1304494


May 09 2016
08:08 AM
DeFine Sales and Marketing Western Union is stealing money from me ! CANTON Ohio Author: CANTON, Ohio Credit Services: DeFine Sales and Marketing CANTON, OH  
 
12, Report #1304362


May 08 2016
10:11 AM
Vince Marold Vincent J Maroco, Vincent Maroold, Vince Marold, H2X LLC (NV), H2X Inc (NV), H2X Canna (NV); Canna Terps IP Factory (NV), Dental Sticks Inc (ME), Xero Sticks Inc (DE), Kaboom Sticks Inc (ME), Nicosticks Inc (ME), Dental Sticks Holdings (ME), Rising Underg Vince Marold is a crook and a predator for your money tucson Arizona Author: Texas Investment Brokers: Vince Marold tucson, Arizona  
 
13, Report #487871


May 06 2016
11:10 PM
Immediadent Rude, lying, business practices Clarksville Indiana Author: New Albany, Indiana Dental Services: Immediadent Clarksville, Indiana  
 
14, Report #1303711


May 04 2016
08:37 PM
Dr. Bethany Douglas Endodontist Great Expressions Dental Care Performed a procedure to my tooth that would not have worked anyway because my tooth was cracked Jacksonville Florida Author: Jacksonville, Florida Dental Services: Dr. Bethany Douglas Endodontist Great Expressions Dental Care Jacksonville, Florida  
 
15, Report #1303690


May 04 2016
06:21 PM
Western Dental/Sychrony Financial Took money despite cancellation and work not done Victorville California Rebuttal to WD Author: Victorville, California Dental Services: Western Dental/Sychrony Financial Victorville, California  
 
16, Report #1303623


May 04 2016
01:25 PM
Thompson Dental Rakhi Palta Dr Palta recharged my insurance for a work that was not done. I changed dental offices and I was unable to benefit from my insurance as Dr Palta took my insurance money for a work she did not do Thompson Manitoba Author: Winnipeg, Alabama Dental Services: Thompson Dental Thompson, Manitoba  
 
17, Report #1303575


May 04 2016
10:01 AM
Action Pro white bellaathome.com Scammers Henderson Nevada Author: Ottawa, Ontario Dental Services: Action Pro white Henderson, Nevada  
 
18, Report #1303423


May 03 2016
03:39 PM
Rio Grande Dental - Juarez, Mexico Rio Grande DentalJuarez Mexico Dental Implant Scam Ciudad Juarez Juarez, Chihuaua Mexico Well Author: Riverton, Utah Dental Services: Rio Grande Dental - Juarez, Mexico Ciudad Juarez, Other  
 
19, Report #1271562


May 02 2016
09:05 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet Changed Name to 1st Executive Entertainment Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
20, Report #1303126


May 02 2016
12:53 PM
Dr. Valdamar Cevallos Seguin Texas Dentist Dr. Valdamar Cevallos Seguin Texas Dentist Ruind My Mouth - Caused unfixable harm Seguin Texas
About Your Dental Work Ripoff Author: Seguin, Texas Dental Services: Dr. Valdamar Cevallos Seguin Texas Dentist Seguin, Texas
 
 
21, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
22, Report #1302654


Apr 29 2016
02:30 PM
Dental Health Services These people Lack in the ability to perform a simple task such as return a phone call... Long Beach California Author: Oak Run, California Health Insurance: Dental Health Services Long Beach, California  
 
23, Report #1300131


Apr 28 2016
12:08 PM
Vince Marold Dental Sticks Holdings, Dental Sticks Inc, H2X Canna, H2X, Brand X, Kaboom Beverages, Rising Underground, Kaboom Records, Xero Sticks Inc, Nico Stick Inc, Kaboom Sticks Inc Soliciting Securities Investments for Shell Companies Tucson Arizona Author: New York Investment Brokers: Vince Marold Tucson, Arizona  
 
24, Report #1302393


Apr 28 2016
11:04 AM
onlinemedsshoppe guy supposidely named Rickey ordered meds, had to send western union to thialand, number listed is guy supposidely named rickey, first call said would get meds next day. he told me california Internet Still doesn't make it legal dumbarse Author: homewood, Illinois Pharmacies: onlinemedsshoppe Internet  
 
25, Report #1302303


Apr 28 2016
12:58 AM
Best western I booked a room and was giving non smoking when I smoke do I went out of music way to go out side to smoke and in the morning was told it smelled like smoke and my deposit was kept it's the second time hear and I didn't smoke West covina California Author: Walnut, California Hotel: Best western West covina, California  
   
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