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  Date Title City, State  
26, Report #1334496

Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
27, Report #1334492

Oct 22 2016
10:56 AM
Atom8 Financial Services LLP Atom8 Atom8 FX Broker Forex Broker Scammed us out of $80,000 London Internet Author: London, New York Brokerage Companies: Atom8 Financial Services LLP Internet  
28, Report #1334483

Oct 22 2016
10:31 AM
The Notary Spot NON PAYMENT of Services to notary signing agents Pasadena Texas Author: Leesburg, Florida Notary: The Notary Spot Pasadena, Texas  
29, Report #1334478

Oct 22 2016
10:28 AM, Robert not honoring a warranty that we took out for 2 extra years including in home service brooklyn, New York Internet Author: Naperville, Illinois Television Parts & Services: Internet  
30, Report #1334477

Oct 22 2016
10:25 AM
MAP Staffing Solutions Group LLC A PATTERN IT SEEMS. WITHHOLD MONEY FOR DAYS WORKED AND WHEN TIME TO PAY COMMISSIONS PRETEND AGREEMENTS WERE NEVER AGREED UPON New York New York Author: Raleigh , North Carolina Employment Services: MAP Staffing Solutions Group LLC New York, New York  
31, Report #1334465

Oct 21 2016
08:22 PM arab match makingarab singlesmuslim for marriage USA Internet Author: Dubai, Dating Services: Internet  
32, Report #1334455

Oct 21 2016
07:40 PM
D & K Tree Services Derrick BelcherKelly Baker Theiving Tree Trimming couple not company. Gettysburg Pennsylvania Author: Gettysburg , Pennsylvania Landscape Companies: D & K Tree Services Gettysburg , Pennsylvania  
33, Report #1334445

Oct 21 2016
05:56 PM
Casa Estafador Santiago Internet
Author: Santiago, New Mexico Social Services: Casa Estafador Internet
34, Report #1334428

Oct 21 2016
04:11 PM
pizza hut credit card fraud....its happened multiple times san Antonio Texas Author: san Antonio , Texas Bake Shops: pizza huty san Antonio , Texas  
35, Report #1334412

Oct 21 2016
03:13 PM
Nationstar Tax Advisors, LLC Derrick King, Ray Williams No refund given Jacksonville Florida Author: Covina, California Consumer Services: Nationstar Tax Advisors, LLC Internet  
36, Report #1334422

Oct 21 2016
03:03 PM
Insight prepaid card Insight prepaid card services Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit & Debt Services: Insight prepaid card Nationwide  
37, Report #1334400

Oct 21 2016
01:59 PM
securist tech total rip off dont use Internet Author: Bloomington, Illinois Credit & Debt Services: securist tech Internet  
38, Report #1334399

Oct 21 2016
01:56 PM
Indigo egg Bobbi Porto Even with specific instructions and MY money she still won't do as I've asked Lutz Florida Author: Berkley, Massachusetts Animal Services: Indigo egg Internet  
39, Report #1334395

Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
40, Report #1334381

Oct 21 2016
01:35 PM
SeniorSoulMates and Richard Martell (((REDACTED))) This guy claims to be looking for love on this SeniorSoulMates Dating Site and that his wife passed away and that he didn't want to be alone, well after texting back andforth for one week he is now so very much in love with me and want to get married to me. This guy I feel is a SCAMMER. Los Angeles California Author: Scottsdale, Arizona Credit Card Fraud: SeniorSoulMates Los Angeles, California  
41, Report #1334387

Oct 21 2016
01:12 PM
Chase Harmer Robert Harmer Pay Certify Company is not legal Campbell Internet Author: Georgia Credit Card Processing (ACH) Companies: Chase Harmer Internet  
42, Report #1334380

Oct 21 2016
12:25 PM
Guru Services Poor communication, lies, and wouldn't return deposit after I cancelled the job Commerce Michigan Author: Farmington Hills, Michigan Builders & Contractors: Guru Services Internet  
43, Report #1334372

Oct 21 2016
12:05 PM
Whynotleaseit  I also got scammed by Whynotleaseit Little Rock Arkansas Author: Alexander, Arkansas Financial Services: Whynotleaseit Little Rock, Arkansas  
44, Report #1334350

Oct 21 2016
10:15 AM
Muir Wood Adolescent and Family Services Muir Wood Teen Treatment Misled By Staff During Visit, Horrible Communication With The Staff Petaluma California Author: Oregon Drug and Alcohol Rehabiliation: Muir Wood Adolescent and Family Services Petaluma, California  
45, Report #1334349

Oct 21 2016
10:14 AM
COX Communications Destroyed our Credit with their error Phoenix Nationwide Author: scottsdale, Arizona Cable Companies: COX Communications Nationwide  
46, Report #1334342

Oct 21 2016
09:24 AM
47, Report #1334340

Oct 21 2016
09:23 AM
Rod Haugabrooks Sherrard A Haugabrooks, ROI Homes Valuation Services, myroihome, appraisal technology and valuation inc PLEASE BE CAUTIOUS WHEN DEALING WITH THIS COMPANY... Does Not Pay Outstanding Invoices To Contract employees. Have not be paid for over 60 hours of work. Has now been over 120 days past due on payment. Lake Mary Florida Author: Port Orange, Florida Employment Services: Rod Haugabrooks Lake Mary, Florida  
48, Report #1334338

Oct 21 2016
09:22 AM
Tiffiany Vaughn Tiffiany (House of Grandeur)Tiffiany Vaughn Jones Tiffiany, I hired Tiffiany as my party coordinator and/or party planner on December 2015. Tiffiany was hired to do my daughters Sweet 16 for November 2016.Pennsauken Pennsylvania Author: Pennsauken, New Jersey Festivals & Event Services: Tiffiany Vaughn Pennsauken, Pennsylvania  
49, Report #1334332

Oct 21 2016
08:40 AM
Landau Jewelry Lorraine Landau Customer ServiceThe Hyman Group727 N Meadow StreetAllentown, PA 18102610-433-4114, ext $265 ring turned my finger green - returned 2 times lifetime guarantee means no refund only credit to buy over priced poor quality jewelry Las Vegas Nevada Author: Folsom, California Kiosks: Landau Jewelry Las Vegas, Nevada  
50, Report #1332116

Oct 21 2016
08:36 AM
Barotz Dental Be cautious and perform your research Denver Colorado
Author: Cheyenne, Wyoming Dental Services: Barotz Dental Denver, Colorado
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