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  Date Title City, State  
 
1, 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  
 
2, Report #1357888


Feb 23 2017
12:49 PM
high school college prospects national elite drew sikorski bill winston different name same scam syracuse new york Internet Author: Alabama Work at Home: high school college prospects Internet  
 
3, 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  
 
4, 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  
 
5, 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  
 
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 #1357350


Feb 21 2017
08:26 AM
Performant recovery inc Gary carter I paid them every month for 2 years for college. They took my income tax after paying them Pleasanton California Author: Mexico, Missouri Colleges and Universities: Performant recovery inc Pleasanton , California  
 
9, Report #1357298


Feb 20 2017
08:42 PM
SOFTWAREAEINC ripped me off Internet Author: College Station, Texas Computer Software: SOFTWAREAEINC Internet  
 
10, Report #1353297


Feb 17 2017
04:19 PM
CANADIAN ADDICTION RECOVERY NETWORK ADDICTION CANADA POLICE ARREST JOHN HAINS BURKS FALLS DRUG TRAFFICKING COURT DATES SCAM REHAB FRAUD Burks Falls Muskoka Ontario Author: BURKS FALLS MUSKOKA ONTARIO, California Nursing Homes: CANADIAN ADDICTION RECOVERY NETWORK Burks Falls Muskoka, Ontario  
 
11, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
12, Report #1356328


Feb 15 2017
04:51 PM
Sanford Brown College How Could You be so heartless Grand Rapids Michigan Author: Wyoming, Michigan Health Care Education: Sanford Brown College Grand Rapids , Michigan  
 
13, Report #1356277


Feb 15 2017
01:23 PM
Sanford Brown College Scamed from Sanford Brown College Dearborn Nationwide Author: Westland, Michigan Adult Career & Continuing Education: Sanford Brown College Nationwide  
 
14, 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
 
 
15, Report #1356019


Feb 14 2017
12:32 PM
American College of Healthcare Sciences ACHS Does Not Honor Subscription Preferences or Email Address Changes Portland, OR Nationwide Author: Refugio, Texas Bait-and-Switch: American College of Healthcare Sciences Nationwide  
 
16, 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  
 
17, Report #1354815


Feb 08 2017
09:28 AM
O2pur
Author: College park, Maryland Attorney Generals: O2pur Nationwide
 
 
18, Report #1354100


Feb 04 2017
07:41 PM
Ignition Casino Fraudulent Card Play Internet Author: Central, Texas Off-shore Gambling: Ignition Casino Internet  
 
19, Report #1353940


Feb 04 2017
12:06 AM
international career development center, inc Icdc college they promised job placement after graduation from MA course.only ended up with student debt.14,000.no career. they even refer you to Century High to pay for a high school diploma that is not even accredited by the state. Huntington Park California
Author: los angeles, California BBB Better Business Bureau: international career development center, inc Huntington Park, California
 
 
20, Report #1350778


Feb 03 2017
04:21 PM
Georgia Medical Institute GMI,Everrest,Corithians College,GeorgiaHealthpartnership. Atlanta Georgia Author: Savannah, Georgia Corrupt Companies: Georgia Medical Institute Atlanta, Georgia  
 
21, Report #1353291


Feb 01 2017
09:55 AM
Canadagoose YuGuang Liu 001, No.3flr,3355 GuDai Road, MinHang QuMinHangQuShanghai Shanghai 201199China I bought a coat cost $253 by name of Canada goose, it's fake make my other clothes damage and the zipper already broke, I only wear just about one week. It's not Canada goose they selling online and using this name. That's illegal. I would like full refund online. And I want to return this item. Thank you for your help. Internet Perils.... Author: College point, New York Internet: Canadagoose Internet  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, Report #1349797


Jan 31 2017
11:18 AM
WASC-Senior College & University Commission Covered up multiple diploma mills & fraudulent payments of fed. edu dollars Alameda California Cal State University/Stanford/UC/WASC conceal investigative findings (because they don't exist) and then lawyered-up and threatened a CSU student. Author: Stockton, California Public Schools: WASC-Senior College & University Commission Alameda, California  
   
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