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  Date Title City, State  
 
1, Report #1287247


Feb 12 2016
12:52 PM
Goldstein and Associates Author: Sacramento , California Unusual Rip-Off: Goldstein and Associates  
 
2, Report #1062818


Feb 11 2016
05:04 PM
europay solutions David Chityal AKA David Solomon AKA Bull! Internet Author: On your A**, Quebec Credit Card Processing (ACH) Companies: europay solutions Internet  
 
3, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
4, Report #509919


Feb 10 2016
02:50 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
 
5, Report #1286626


Feb 10 2016
11:24 AM
Evo International aka Evo Merchant Services Charged us fees despite not doing business with them for 3 years and then handed it over to a collection agency Atlanta Georgia Author: Chattanooga, Tennessee Credit Card Processing (ACH) Companies: Evo International Atlanta, Georgia  
 
6, Report #1286518


Feb 09 2016
10:36 PM
Nicklaus Children's Hospital AKA Miami Children's HospitalMCH EKG Fraud Miami Florida Author: Palmetto Bay, Florida Animal Abuse: Nicklaus Children's Hospital Miami, Florida  
 
7, Report #1286516


Feb 09 2016
10:29 PM
Imperial Kennels LLC Imperial K9 Sold unhealthy puppy, sold puppy to young SUFFOLK Virginia Author: Suffolk , Virginia Animal Abuse: Imperial Kennels LLC SUFFOLK, Virginia  
 
8, Report #1286483


Feb 09 2016
08:24 PM
ASPCA ASPCA raided large animal shelter of 700. Then profited with a deceptive donation campaign. New York New York Author: Aberdeen, North Carolina Shelters - Homeless - Safe Houses: ASPCA NY, New York  
 
9, Report #776875


Feb 09 2016
05:03 PM
29 Prime,.INC. OC LISTINGS Worked for them for 3 hours, said we were not being paid for training, so I left,asked them for 24.00, they would not pay so,now we are haveing a hearing at the labor board.29 prime said they have nevĀ  Irvine California Author: Santa Ana, California Search Engine Optimization: 29 Prime Irvine, California  
 
10, Report #1062603


Feb 09 2016
04:31 PM
Advent Ranking AKA this is another call center from 29prime.com - same scam - web address http://www.adventranking.com/ http://www.trustlink.org/Reviews/29-Prime-206394538 Irvine California Author: laderra ranch, California Advertising Agencies: Advent Ranking Irvine, California  
 
11, Report #1286442


Feb 09 2016
04:18 PM
Advance Cash America / Keith Dsouza This case will be downloaded on February 19, 2016 unless you pay $ 1,86.85 Phone is New York Based Internet AKA Keith Dsouza Author: Cincinnati, Ohio Collection Agencies: Advance Cash America Internet  
 
12, Report #1286397


Feb 09 2016
02:43 PM
RETI 228-354-8585 info@goretionline.comRETIREAL ESTATE TRaining Institute. non professional phone skills, can't answer simple questions, evasive, Biloxi Mississippi Author: USA, Mississippi Questionable Activities: RETI 228-354-8585 Biloxi, Mississippi  
 
13, Report #1286331


Feb 09 2016
11:40 AM
OliverMak Associates Ltd same people as Excel Servicing Leeds, Tom Scoffin, Independent Dyson Service Applied for a Job turns out they are same people as Dyson Scam at same Leeds address, Excel Servicing Leeds Author: Leeds, Alabama Telemarketers: OliverMak Associates Ltd Internet  
 
14, Report #1286210


Feb 09 2016
12:01 AM
Gary Paul Summers, Ballot Solutions aka Gary P Summers Thief, he contracts people to work for him getting petitions signed but does not pay them according to the contract and did not pay me. He owes me over $1000 plus damages. Gainesville Florida Author: Gainesville, Florida Work Place Bullies: Gary Paul Summers, Gainesville, Florida  
 
15, Report #1286117


Feb 08 2016
04:45 PM
Playerauctions & Itemmania AKA playerauctions.com Company stealing private information without user consent Internet
Author: Miami, Florida Internet Fraud: Playerauctions Itemmania Internet
 
 
16, Report #1285899


Feb 08 2016
06:07 AM
VLHEALTH AKA Vulcan Ventures I checked my online checking account on 02/03/2016 and saw two -2- pending charges of $89.99 each from a company called VLHEALTH.COM.  Scottsdale Arizona
Author: Phillipsburg, New Jersey Supplemental Health Programs: VLHEALTH Scottsdale, Arizona
 
 
17, Report #1285816


Feb 07 2016
12:36 PM
True magazine aka Dhm media network Unpaid wages for video work that was published to True Magazine California Nationwide
Author: Brooklyn , New York Advertising Agencies: True magazine Nationwide
 
 
18, Report #1285756


Feb 07 2016
06:41 AM
Carver Inc. aka Carver car sales aka Carver body shop & auto repair SELLING BAD VEHICLES WITH FAKE WARRANTY. STEAL UR MONEY! jeffersonville Indiana
Author: san diego, California Auto Dealers: Carver Inc. jeffersonville, Indiana
 
 
19, Report #1285693


Feb 06 2016
07:07 PM
Centura College Centura College is a scam NOT medically accredited in any way North Charleston South Carolina Author: Summerville, South Carolina Health Care Education: Centura College North Charleston, South Carolina  
 
20, Report #1282287


Feb 06 2016
01:53 PM
GE Consultancy GE-Consultancy JOB Scam for Consultants and Project Managers 2500.00 training pay out Philadelphia Pennsylvania Author: Cleburne, Texas Unusual Rip-Off: GE Consultancy Philadelphia, Pennsylvania  
 
21, Report #1285576


Feb 06 2016
07:20 AM
Ted Mays Hometown Property Maintenance Ted Mays Painting, Teds Painting Painting unacceptable State College Area Pennsylvania Author: Mount Wolf, Pennsylvania Paint & Wallpaper: Ted Mays Hometown Property Maintenance State College Area, Pennsylvania  
 
22, Report #1285430


Feb 05 2016
03:19 PM
Rx helper Is a scam and stole my money Deerfield beach Florida Author: College station, Texas Customer: Rx helper Internet  
 
23, Report #1285219


Feb 04 2016
08:41 PM
freetaxusa.com FreeTax USA Changed the terms of college/academic crediting without notice Grand Rapids Michigan Author: Grand Rapids, Michigan Tax Services: freetaxusa.com Nationwide  
 
24, Report #1285186


Feb 04 2016
06:20 PM
Susan Guillot Second hand souls animal rescue and animal actors Beware of this person Perris California
Author: Santa Ana, California Animal Services: Susan Guillot Perris, California
 
 
25, Report #1285133


Feb 04 2016
03:45 PM
Centura college online Furthering my education turned into a SCAM Virginia beach Virginia Author: Clarksville, Iowa Financial Education: Centura college online Virginia beach, Virginia  
   
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