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  Date Title City, State  
 
1, Report #1177382


Sep 17 2014
10:31 AM
Barbara's Boutique Barbara Bubnis Has not paid bill - send to collection agency SCOTTSDALE Arizona Author: N/A, Massachusetts Clothing Stores: Barbara's Boutique SCOTTSDALE, Arizona  
 
2, Report #1177343


Sep 17 2014
08:21 AM
William Meeks Jr. William Meeks, TruGreen, WIlliam William Meeks stole $3500 from me. Prosper Texas Author: McKinney, Texas Landscape Companies: William Meeks Jr. Prosper, Texas  
 
3, Report #1177317


Sep 17 2014
05:51 AM
Goldfinger facility Management Pty Ltd Bill Doneski AKAs Blagojce Djoneski DOB 1954, Goldfinger Commercial Cleaning, Goldfinger International Consultants Corp Contract contractors PERTH WA Internet Author: PERTH, Cleaning Services: Goldfinger facility Management Pty Ltd Internet  
 
4, Report #1177266


Sep 16 2014
05:50 PM
William Jackson Jackson Group FRAUD ALERT- William Jackson! Raleigh North Carolina Author: Raleigh, North Carolina Wanted Criminals: William Jackson Raleigh, North Carolina  
 
5, Report #1176844


Sep 15 2014
10:35 AM
Portfolio Development Corp. Marshall Fields(aka William Phillips) Beware of Scammer Selling Precious and Semi-precious Gemstones. Marina del Rey California Author: Lakeway, Texas Telemarketers: Portfolio Development Corp. Marina del Rey, California  
 
6, Report #1176797


Sep 15 2014
07:01 AM
Cinaplay Film World Media LTD - DALTON HOUSE, 60 WINDSOR AVENUE, LONDON,ENGLAND, SW19 2RR+00 1-925-854-6846info@cinalplay.com Cinaplay hijacked a genuine site Projectfree TV when you click on play you are directed to their site. They offer a free trial but bill you when you enter your credit card details they bill you immediately. London Internet Author: Carlow, Internet Fraud: Cinaplay Internet  
 
7, Report #1176588


Sep 13 2014
01:43 PM
Convergent Outsourcing, Inc. Sent collection notice for a bill with a wireless provider I have never used. Renton Washington Author: Waipahu, Hawaii Collection Agencies: Convergent Outsourcing, Inc. Renton, Washington  
 
8, Report #1176553


Sep 13 2014
10:09 AM
Comcast Poor customer service. Call from collection agency for Current bill. Nationwide Author: Clovis, California Internet: Comcast Nationwide  
 
9, Report #1176465


Sep 12 2014
07:14 PM
Publishers Service Inc. I recieved a bill in the mail stating a payment of $479,49 will pay entire balance. or current 29.97 past due 29.97 total amt 179.82 Mesa Arizona Author: Summerfield, Florida Door to Door Sales: Publishers Service Inc. Mesa, Arizona  
 
10, Report #1176059


Sep 11 2014
08:49 AM
William Morrison William Morrison+1-845.704.5208Amenia New York–12501 Docket Number CFMA-431592 This Legal Proceedings issued on your Docket Number CFMA-431592 with one of Cash Advance Inc. Amenia New York–12501 Internet Author: houston, Texas Cash Services: William Morrison Internet  
 
11, Report #1175772


Sep 10 2014
08:42 AM
Blue Pilot Energy Blue Pilot Electric Blue Pilot Energy Increased my Electric Bill 250% Las Vagas Nevada Author: Owings Mills, Maryland Electrical Services: Blue Pilot Energy Las Vagas, Select State/Province  
 
12, Report #1175707


Sep 09 2014
09:43 PM
duvati wear sunglasses Completed Survey for free gift a pair of Duvati wear sunglasses cost me $100.95 .They charge 5.95 shipping than bill you $ 95.00 15 days late toluca lake California Author: alta loma, California Internet Fraud: duvati wear sunglasses toluca lake, California  
 
13, Report #1175609


Sep 09 2014
02:26 PM
Metlife Safeguard Dental HMO Safeguard HMO, Safeguard Insurance, Metlife Dental HMO HMO Dental Insurance Lists Prices that Dentists Do Not Honor - Crooked Policy, Crooked Dentists CA, TX, and New England California
Author: Garden Grove, California Dental Services: Metlife Safeguard Dental HMO Nationwide
 
 
14, Report #1175573


Sep 09 2014
01:03 PM
michelle fields wondery34 say I owe a bill and wanted me to give them my information. I told her she should already have it and ZI was not giving any information out. She said she would talk to me in the future sparks New York Author: COLUMBUS, Indiana Credit & Debt Services: michelle fields sparks, New York  
 
15, Report #1175523


Sep 09 2014
11:13 AM
NGG Ltd., Inc. Order safety equipment from them by phone and then they send items that you have not ordered in a auto ship format and then bill you for 10X the material you order. New Jersey Nationwide Author: Saint Louis, Missouri Surplus Buyers & Sellers: NGG Ltd., Inc. Nationwide  
 
16, Report #1175487


Sep 09 2014
09:55 AM
Belle Complex True beauty mall Dylan Carter sample scam alert, pay shipping only then they bill credit card multiple times MESA ARIZONA Nationwide Author: Brampton ON, Alabama Alternative Health: Belle Complex Nationwide  
 
17, Report #1175453


Sep 09 2014
07:37 AM
williammorrison_lawyer.us@aol.com William Morrison suspicious accusatory demanding email amenia New York Author: bakersfield, California Collection Agencies: williammorrison_lawyer.us@aol.com amenia, New York  
 
18, Report #1175434


Sep 09 2014
06:05 AM
PayPal Credit f/k/a Bill Me Later double billing ripoff Nationwide Author: Nashua, New Hampshire Banks: PayPal Credit Nationwide  
 
19, Report #1175289


Sep 08 2014
01:16 PM
Liquidity Services Inc ---William P. Angrick, III misrepresented purchased wholesale items as if they were closeouts Washington DC / Internet Author: Eugene, Oregon E-trade: Liquidity Services Inc Internet  
 
20, Report #1175267


Sep 08 2014
12:24 PM
Rod Gore Dental Group; Maple Shade Dental Group; Aura Smile Dr. Basilois (Bill) Costaras, D.D.S. Dental Board Findings of Sub-Standard Care and Incompetency of Dr. Bill Costaras Dunlap Illinois Author: Cleveland, Ohio Dental Services: Rod Gore Dental Group; Maple Shade Dental Group; Aura Smile Dunlap, Illinois  
 
21, Report #1175015


Sep 07 2014
05:54 AM
New York Life, Inc. Burn and churn operation. When I left, they reversed my commissions, said I owed them money and sent the phony bill to a collection agency. Stratford Connecticut Author: Stratford, Connecticut Insurance Companies: New York Life, Inc. Stratford, Connecticut  
 
22, Report #1174977


Sep 06 2014
06:19 PM
STARION The starion salesman demanded i give him my electric bill ! Springfield Massachusetts Author: holyoke, Massachusetts Utility Companies: STARION Springfield, Massachusetts  
 
23, Report #1174964


Sep 06 2014
04:26 PM
Cloud Pro Hosting, LeadsDotCom.com, Michael Kennedy, Bill Richmont, Mark Navi, Robert Miyagi Slick huge email marketing/hosting scam Internet Author: Anonymous, Other Credit Card Fraud: Cloud Pro Hosting Internet  
 
24, Report #959033


Sep 06 2014
12:36 PM
william r milliner william a milliner Milliner scammd me,we were partners and he siphoned half the co. money, Internet Author: Cave Creek, Arizona On-Line Stores: william r milliner Internet  
 
25, Report #1174855


Sep 05 2014
11:59 PM
William Benson Billionaires Row Theft of Intellectual Property Internet Author: New Orleans, Louisiana Computer Graphics: William Benson Internet  
   
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