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1, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
2, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
3, Report #1357939


Feb 23 2017
04:35 PM
IHerb and Global Mail Plus Canadians Beware - Scam Alert Perris California Author: St. Bruno, Quebec Grocery Stores: IHerb and Global Mail Plus Perris , California  
 
4, Report #1357947


Feb 23 2017
04:11 PM
Gable Jackson Payne United Home Exteriors Gable Jackson Payne is a thief, beware he steals money from hard working people for work and never completes the job. Alamo California Author: San Ramon, California Roofing Companies: Gable Jackson Payne Nationwide  
 
5, Report #1357942


Feb 23 2017
03:44 PM
Dr Gregory Albert Charged Crédit illegally and won't refund Delray beach Florida Question Author: Boynton Beach, Florida Doctors: Dr Gregory Albert Delray beach, Florida  
 
6, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
7, Report #1357918


Feb 23 2017
02:23 PM
Ryan A. Bridges He borrowed $5000 from me, promised to pay me back in a week, check he wrote me bounced, came up with all the excuses not to pay. Ryan Bridges is a thief and con'artist Newport Beach and Costa Mesa and Laguna Niguel California Author: Costa Mesa, California Insurance Agencies: Ryan A. Bridges Newport Beach,  
 
8, Report #1357895


Feb 23 2017
01:14 PM
International Sunny Isles Beach Fashion Show Miguel Maldonado Did not deliver on what was promised. Hired several models on a tfp basis knowing that photos were extra. Sunny Isles Beach Florida
Author: Sunny Isles Beach, Florida Event Planners & Sites: International Sunny Isles Beach Fashion Show Sunny Isles Beach, Florida
 
 
9, Report #1357885


Feb 23 2017
12:30 PM
LD Products Inc. 4inkjets Defective Products-Useless Guarantee Long Beach California Author: Denver, Colorado Office Suppliers & Stationers: LD Products Inc. Long Beach, California  
 
10, 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  
 
11, Report #1357848


Feb 23 2017
09:52 AM
Power seller digital Powersellerdigital.com Buyer beware! I bought a Panasonic's Lumix GH four. Florida Internet Author: Alabama Internet Fraud: Power seller digital Internet  
 
12, Report #1357822


Feb 23 2017
07:40 AM
Elite Boat Detailing Inc BEWARE OF Elite Boat Detailing!!! Clearwater/Tampa/St Pete Florida Author: Tampa , Florida Boat Dealers: Elite Boat Detailing Inc Internet  
 
13, Report #1357813


Feb 23 2017
06:38 AM
Ed's Insurance Agency aka Ed Fabere Sent FAKE Certificate of Insurance DEERFIELD BEACH Florida Author: Cooper City, Florida Insurance Agencies: Ed's Insurance Agency DEERFIELD BEACH, Florida  
 
14, Report #1357798


Feb 23 2017
06:16 AM
CHEST FX 123chest.com BEWARE OF THESE SCAMMERS usa Author: madeupville, Alabama Sporting Goods: CHEST FX Internet  
 
15, Report #1357771


Feb 22 2017
08:46 PM
aslan realty Jeff Fetcher ***SCAM ALERT!*** Buyers and Sellers beware!!! Don't do business with these CROOKS at Aslan!  Sellers: They will lock you into a contract only to low-ball you the last minute of the option period.  Don't do business with them unless you want this to happen to you also! Austin TX Author: austin, Texas Investment Brokers: aslan realty  
 
16, Report #1357755


Feb 22 2017
07:44 PM
Lavish Homes Joey Schnobrich Never received materials or work contracted for the lab. i was ripped off. Belleair Florida Author: Clearwater beach, Florida Advertising / Deceptive: Lavish Homes Belleair, Florida  
 
17, Report #1357754


Feb 22 2017
07:42 PM
Amid Slim; Little Pesos, Inc;  Stop Payment on Check Deposited when enetred into contract St Leonard Nationwide
Friendly reply Author: MIAMI Beach, Florida Property Management: Amid Slim Nationwide
 
 
18, Report #1357747


Feb 22 2017
07:17 PM
Sears Home Warranty Sears Holding Company Buyer beware Sears employees offer lousy service and lie to the client constantly Chicago Nationwide Author: Richmond, Virginia Warranty Companies: Sears Home Warranty Nationwide  
 
19, Report #1357735


Feb 22 2017
05:58 PM
Hertz Rent a Car Oklahoma City OK. Charged my card, took my money and refused a timely refund and refused to rent their cars. Beware this company must be having financial troubles when it takes over 15 days for a refund to be processed. Portland Maine Author: Scarborough, Maine Local Transportation: Hertz Car Rental Portland, Maine  
 
20, Report #1357730


Feb 22 2017
05:29 PM
fspilotshop Beware...they will not respond to problems. No one answers the phone. Internet
Author: Highland Village, Texas Computer Software: fspilotshop Internet
 
 
21, Report #1357732


Feb 22 2017
05:17 PM
Emergency Construction Repair Emergency Water Restoration Management of construction project Houston, Texas Author: Redondo Beach, California Consumer Services: Emergency Construction Repair Lawndale, CA 90260, California  
 
22, Report #1357729


Feb 22 2017
05:16 PM
Skin endear They said they were so confident in their product that they were giving a limited number of bottles for shipping and handling only. Then they charged my credit card which I only gave to pay the shipping $180 Don mills Ontario Author: Virginia Beach, Virginia Celebrities: Skin endear Don mills , Ontario  
 
23, Report #1357704


Feb 22 2017
04:28 PM
Very Drone Reviews - Chargeback Fraud by Owners Josh Barth & Benjamin Bardy Very Drone Reviews - Josh Barth & Benjamin Bardy committed chargeback fraud of $1,900.00. Pompano Beach Florida Response to Another Claim by Joshua Barth Author: Pompano Beach, Florida Cameras & Video: Very Drone Pompano Beach, Florida  
 
24, Report #1353840


Feb 22 2017
03:32 PM
Promotion With Motion LLC, Jeanne Sullivan Evans & Brian Evans FRAUD ALERT Beware When Sending Wire Transfers to Jeanne Sullivan Evans - You'll Get Ripped Off Coventry Rhode Island Author: Wisconsin Rapids, Wisconsin Unusual Rip-Off: Promotion With Motion LLC Coventry, Rhode Island  
 
25, Report #1357692


Feb 22 2017
03:19 PM
Renova Flooring Patrick Kovacs Beware of Renova Flooring & Patrick Kovacs Dallas Texas Author: Rowlett, Texas Carpet & Tile Stores: Renova Flooring Dallas, Texas  
   
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