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1, Report #1357818


Feb 23 2017
07:30 AM
Commission of judging processing division award notification commission Larry hourdExecutor of awards Told me that I won money and never got anything Kansas city Kansas Author: Marengo, Indiana Liars: Commission of judging processing division award notification commission Kansas city, Kansas  
 
2, Report #1357670


Feb 22 2017
01:37 PM
Amazon, Amazon Seller Central Amazon Supports Theft of Sellers, as They Profit. No Seller Support, Just Thieves (buyers) Internet Internet Author: Auburn, Alabama Specialty Stores: Amazon Internet  
 
3, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
4, Report #1357545


Feb 21 2017
10:28 PM
The Prosperity Of Life Network Prosperity For Life Trying To Scam Me Under Different Company Names Fountain Hill Arizona Author: Central Coast, Corrupt Companies: The Prosperity Of Life Network Fountain Hill, Arizona  
 
5, Report #1357529


Feb 21 2017
08:14 PM
ANC Sweepstakes Larry Hourd Executor Of Awards Want's $15.99 up front Kansas City Kansas Author: Dayton, Ohio Liars: ANC Sweepstakes Kansas City, Kansas  
 
6, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
7, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
8, Report #1356091


Feb 14 2017
06:30 PM
JJ's House ReadMob Technologies (HK) LimitedJJ's HouseCassie Wang (service representative) TAKE YOUR MONEY AND RUN Internet
Author: Orlando, Florida Clothing Stores: JJ's House Central, Other
 
 
9, Report #1355528


Feb 11 2017
07:47 PM
Black Power Awards Duane Jordan Black Power Awards Scams Attendees and Event Coordinator Atlanta Internet
Author: Atlanta, Georgia Clubs & Organizations: Black Power Awards
 
 
10, Report #1355274


Feb 10 2017
11:01 AM
Cash Central Dan Unethical and highly unprofessional Internet Got Substance? Author: Groveton, Texas Cash Services: Cash Central Internet  
 
11, Report #1354100


Feb 04 2017
07:41 PM
Ignition Casino Fraudulent Card Play Internet Author: Central, Texas Off-shore Gambling: Ignition Casino Internet  
 
12, Report #1353933


Feb 04 2017
12:05 AM
KLW CONSULTING, Inc Came out and estimated job, gave distribution of job he would do, took deposit, waited on permit, received permit then became unavailable for last 7 months. Have had many promises to complete without results. Will not return phone calls or text messages. Still no deck . Have asked for refund and or completion of deck without result after 7 months. SCAM ARTIST! Beware,! Tampa Florida Author: Lakeland, Florida Abusive Parents: KLW CONSULTING, Inc Tampa, Florida  
 
13, Report #1353392


Feb 01 2017
06:16 PM
Local Lifestyle Inc Joseph Clarke Local Choice Spirits Clarke Distribution Local Choice Lifestyle Reveal Agency Chartrael Hall Juan Ditto Kelvin Young LS Clarke Stay away from Joseph Clarke and Local Lifestyle Inc and Clarke Distribution of Louisville, Kentucky! FRAUD Louisville Kentucky
Author: Louisville, Kentucky Bars Lounges & Clubs: Local Lifestyle Inc Joseph Clarke Louisville, Kentucky
 
 
14, Report #1353164


Jan 31 2017
04:06 PM
KCC class action services Enclosed is a check in the amount of &773.11 representing your settlement award in the Bhayani., eat all. V. The JAM I.P. Class action settlement. The refund of your payment amounts to 374.48. The interest an equal share of the remaining money in the fun amounts to $398.63. If we did not get additional information from your law requires us to back up with hold of some payments. The back up withholding rate is 28% on taxable nonwage income an additional 7% for California if applicable. The enclosed check must be cashed by April 26 20,17. After that date of the check will be void and will not be re-issued. You should consult your tax advisor account as to the tax treatment of the settlement award you are receiving under the settlement because the settlement administrator and the attorneys representing the parties and the case cannot provide you with tax advice. If you have any questions regarding the distribution, please contact us at PO Box 40007, College Station, TX 77842. Yours very truly Remington Grove Apartments claims administrator. Remington Grove Apartments is in Sunnyvale. Rhode Island Author: Santa clara, California Attorneys & Legal Services: KCC class action services Rhode Island  
 
15, Report #862785


Jan 31 2017
02:20 PM
Tax Lien Tutor, SKW Central Scam.  Incomplete Program... Missing Essential Pieces to Be Successful.  Sham. Internet Apology Accepted .... Thanks, Sean Author: Carmichael, California Financial Services: Tax Lien Tutor Internet  
 
16, Report #815062


Jan 31 2017
02:19 PM
SKW Central SKW Central, Sean Keegan Walker's Tax Liens Increased fees without notification, accidentally deleted account, poor customer service an understatement American Fork, Utah
This company takes care of its customers. .. this entire scenario was a misunderstanding. Author: Lubbock, Texas Financial Services: SKW Central American Fork, Utah
 
 
17, Report #884882


Jan 31 2017
11:14 AM
SKW Central or Tax Lien Tutor American Fork Utah Author: Tempe, Arizona Adult Career & Continuing Education: SKW Central or Tax Lien Tutor American Fork, Utah  
 
18, Report #1352914


Jan 30 2017
04:14 PM
MCI Eastern Security Systems MCI Eastern MCI was security system company for the past 6 years. At some point in 2012, the system / communication stopped working. A person was sent to our home briefly, but stated that the system was working again. We recently sought the advice of another alarm company. They found that the first floor fire zone was disconnected at a trouble point and a resistor was put in place to cut off balance of fire devices that were showing trouble. New alarm company disconnected power, battery and communication from system and no phone call from central station was received to notify us of system loss. No one monitoring what was happening and home was not protected. We called to politely cancel our service with MCI. They told us that our 6 year contract was automatically renewed unless we contacted them 60 days prior to expiration. They are now charging us 1,312.19 but will accept 655.00 as a settlement. They are also threatening to put this through to a collection agency even though they breached the contract. Ringwood New Jersey Author: MAHWAH, New Jersey Home Security: MCI Eastern Security Systems Ringwood, New Jersey  
 
19, Report #1352824


Jan 30 2017
11:32 AM
Las Vegas ,Nevada Actionable Awards Program I was told I had won some ..trips but never received either after I sent the information they required monies Las Vegas  Nevada Author: Tuscaloosa, Alabama Cash Services: Las Vegas ,Nevada Actionable Awards Program Nevada  
 
20, Report #1352704


Jan 29 2017
08:50 PM
priceline.com and the Richmond Hotel --Miami Florida Misleading description --duplicated billing--Refusal to resolve Miami Florida Internet Author: central square, New York Hotel: priceline.com Internet  
 
21, Report #1351828


Jan 24 2017
10:18 PM
central bank of nigeria miss anita ogah i have funds in nigeria, need my account info for me too get it nigeria Nationwide Author: PULASKI, Virginia Banks: central bank of nigeria Nationwide  
 
22, Report #1351751


Jan 24 2017
04:12 PM
Roger A Davis Orange County CA, VP ULAB Technologies, Hair Trinity/Reviv3 ProCare, Roger Davis Realtor LIAR and scam artist with YOUR investment money!! Orange County CA, but doing business globally Nationwide
Author: Central US, Colorado Liars: Roger A Davis Orange County CA Nationwide
 
 
23, Report #1349711


Jan 13 2017
04:01 PM
Homewise Improvment Homwise Homewise improvment Scam, Fraud, criminal investigation, Rip off. Solar ripp off longwood, orlando, central florida Florida Author: orlando, Florida Advertising / Deceptive: Homewise Improvment longwood , Florida  
 
24, Report #1349571


Jan 13 2017
06:44 AM
GARCINIA CAMBOGIA BODY FIT MARKETEXTREME HEALTHY SHOPDBL FIENAGARCINIAPEB NIXQUIENTEYESERUM UNAUTHORIZED TRANSACTIONS DURING TRIAL PERIOD CAUSING SEVERAL BANK OVERDRAFTS DISTRIBUTION CENTER ST. PETERSBURG FLORIDA DIST CTR ST PETERSBURG FLORIDANationwide Author: Fort Wayne, Indiana Supplemental Health Programs: GARCINIA CAMBOGIA Nationwide  
 
25, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
   
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