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1, Report #1358777


Feb 27 2017
11:55 PM
Ups420.com Clone Queen, THCplant.com, Googleweed.com, OG9.com, OGHydro and Delivery Ups420.com BRENDON KENNEDY Convicted Felon/Con Artist/Scammer/Thief Newport Beach CaliforInternet Author: Newport Beach, California Unusual Rip-Off: Ups420.com Internet  
 
2, Report #1357176


Feb 27 2017
04:50 PM
Putnam Funding /Excelium Group/Asset Equity Capital Fraud, Convicted Felon, Steven Goldberg, Putnam Funding, Excelium Group Boca Raton Florida Author: Glendale, Arizona Investment Brokers: Putnam Funding Boca Raton,  
 
3, Report #1358533


Feb 27 2017
06:42 AM
Curd Galindo & Smith LLP Not returning emails , case sent to judgement , took payment then did not perform as promised Long Beach California Author: LA, California Credit & Debt Services: Curd Galindo & Smith LLP Long Beach, California  
 
4, Report #1358402


Feb 25 2017
08:37 PM
Rosegal Made purchase for 150.00 i returned items to china cost me 50.00 & i got stuck with bill .so i lost 200.00 no clothes & paypal said i didn't have enough evidence i sent it back when i sent copy of receipt of everything. China Nationwide
Author: L.I.C, New York Clothing Stores: Rosegal Nationwide
 
 
5, Report #1358345


Feb 25 2017
07:28 PM
James Keith Simpson Jeffrey Miller Blaine Stoddard Jimmyz Convicted Felon, Fraud, Con Palm Springs California
Author: Palm Springs, California Wanted Criminals: James Keith Simpson Palm Springs, California
 
 
6, Report #1358241


Feb 25 2017
10:43 AM
Shaffer Engle Law Harrisburg, Pennsylvania Nichole Collins, Elizabeth Pasqualini, Jeffrey Engle I contacted this firm due to a false PFA that was filed against me in Dalphin County, Pennsylvania. Shaffer & Engle Law firm was recommended by a Facebook Page associated with Innocent People Charged with False PFA's. Attorney Nichole Collins from the firm Shaffer and Engle blogs their frequently. The firm advertises a free consultation. A Consultation with Attorney Nichole Collins was not free.  Harrisburg, Pennsylvania Author: Carlisle, Pennsylvania Adoption Agencies: Shaffer Engle Law Harrisburg, PA  
 
7, Report #1358292


Feb 25 2017
10:36 AM
Mahaska Health Partership billing problems Oskaloosa Iowa Author: Oskaloosa, Iowa Hospitals: Mahaska Health Partership Oskaloosa , Iowa  
 
8, Report #1358250


Feb 25 2017
10:30 AM
DOUGLAS PROPERTY MANAGEMENT, AKA: DPM Non Responsive to Inquiries by property owner Woodstock Georgia
Author: Cherokee County, Georgia Homeowner Associations: DOUGLAS PROPERTY MANAGEMENT Woodstock, Georgia
 
 
9, Report #1358214


Feb 24 2017
05:58 PM
Lydell Smith Aka Dell aka Mr. Smith SCAM FRAUD LIAR THEIF Joliet Illinois
Author: Chicago, Illinois Credit Services: Lydell Smith Joliet, Illinois
 
 
10, Report #1358084


Feb 24 2017
08:12 AM
Satin Youth Cream Altom Bogus charges on my credit card California or New York Internet Author: Creston, Iowa Miscellaneous Companies: Satin Youth Cream  
 
11, Report #1354949


Feb 23 2017
10:27 PM
Aqua Perfection (Ben Shawa) Ben Shawa/ Bad promotor on run/ Con man Shawa Ben the water guy Rip off, Con man, Scam Byron Center Michigan
Author: Cutlerville , Michigan Advertising / Deceptive: Aqua Perfection (Ben Shawa) Byron Center , Michigan
 
 
12, Report #1358016


Feb 23 2017
08:54 PM
Cass county choppers Ron MirickGerri Mirick No delivery of purchased goods Pleasant Hill Missouri Author: Mcdonald, Tennessee Motorcycles: Cass county choppers Pleasant Hill , Missouri  
 
13, Report #1357974


Feb 23 2017
08:17 PM
eVestigator Simon Smith RPL Central Questionable Conduct Melbourne Nationwide Author: Alabama On-Line Business: eVestigator Simon Smith Nationwide  
 
14, Report #1357994


Feb 23 2017
07:13 PM
Michael J. Kerner, PhD If You Love Your Children and Your Sanity, Avoid This Man SAN JOSE California Author: Palo Alto, California Medicle Expert Witnesses: Michael J. Kerner SAN JOSE, California  
 
15, Report #1357773


Feb 23 2017
07:03 PM
Integrity Plus Floors John Kautz/ ownerTri West ltd./Michael Barczak - Representitive Disabled Seniors Suffer! Flooring Company Sells Defective flooring! Refuses to Refund..Falsely Blames licensed installers! Murietta California
Author: MENIFEE, California Building Products: Integrity Plus Floors Murietta, California
 
 
16, Report #1357923


Feb 23 2017
02:32 PM
Your Cannabis Biz Dave Roberts Your Cannabis Orders Medical Marijuana Franchise Internet Author: Florida Pharmacies: Your Cannabis Biz Internet  
 
17, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
18, Report #1357850


Feb 23 2017
10:33 AM
Hobbies Discount Falsely Advertised binoculars as Night Vision. Internet Author: Lebo, Kansas Sporting Goods: Hobbies Discount Internet  
 
19, Report #1357829


Feb 23 2017
08:35 AM
YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada Author: Orient, New York Bad Check Writers: YouPPL INC Henderson, Nevada  
 
20, Report #1357817


Feb 23 2017
07:29 AM
Harris County Toll Rd Authority EZ TAG Screwed me big time, corportate america for ya! Houston Texas Author: Houston, Texas City Governments: Harris County Toll Rd Authority Nationwide  
 
21, Report #1357768


Feb 22 2017
09:09 PM
Rxbomshop anni roberts',anna roberts,shoe store,wuwugogo It pop out of my Facebook . On time sale. Once i ordered never heard of them up to now. My shoe that i order did not arrive at my door step. Internet
Author: Singapore, On-Line Stores: Rxbomshop Internet
 
 
22, Report #1357743


Feb 22 2017
06:27 PM
Chantelle Deane/ Chritopher Deane Shabby Chic Southern BellesCupcakes for Autism Cupcakes Eat Love She got me for $400 dollars, Chantelle Deane is a scam artist.  Ocala/ Oxford Nationwide Author: Marion county, Florida Attorney Generals: Chantelle Deane/ Chritopher Deane Nationwide  
 
23, Report #1357696


Feb 22 2017
03:04 PM
real time resolutions charging me for mortgage payments when the property is owned by a bank sioux city iowa
Author: sioux city, Iowa Mortgage Companies: real time resolutions dallas, Texas
 
 
24, Report #1357694


Feb 22 2017
02:51 PM
Eros.com Rip off Fake girls Agency Nationwide Author: Des Moines , Iowa Strippers & Dancers: Eros.com Nationwide  
 
25, Report #1357686


Feb 22 2017
02:33 PM
Wells Fargo Home Mortgage Incompetence and stonewalling turned into outright lies and false documentation Des Moines Iowa Author: Wrightsville, Pennsylvania Mortgage Companies: Wells Fargo Home Mortgage Des Moines, Iowa  
   
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