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  Date Title City, State  
 
26, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
27, Report #1196105


Dec 17 2014
03:19 PM
Servco Oil, Inc Possible delivery scam Wilton Connecticut
Author: Westport, Connecticut Fuel Companies: Servco Oil, Inc Wilton, Connecticut
 
 
28, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
29, Report #1196090


Dec 17 2014
02:31 PM
National Interlink Inc. Claimed to be place ads in national publications to attract business prospects Fort Lauderdale Florida Author: Walnut Creek, California Advertising / Deceptive: National Interlink Inc. Fort Lauderdale, Florida  
 
30, Report #1196088


Dec 17 2014
02:28 PM
Sales Focus Inc Do not work Sales Focus Inc & do not pay them to sell your services marriottsville Maryland Author: Anonymous, Sales People: Sales Focus Inc marriottsville , Maryland  
 
31, Report #1196057


Dec 17 2014
01:33 PM
saferwholesale Great Sports Inc Refused to give me a refund and or store credit as promised Joliet Illinois Author: Dodge City, Kansas Specialty Stores: saferwholesale Joliet, Illinois  
 
32, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
33, Report #1196060


Dec 17 2014
12:55 PM
AVOBUY Inc Owner: Alan Vo AVOBUY STOLE $1650 FROM SINGLE MOM Westminster California Author: ST PETERS, Missouri Miscellaneous Electronics: AVOBUY Inc Westminster, California  
 
34, Report #1196056


Dec 17 2014
12:50 PM
Soil Stabilization Products Company Inc SSPCO unpaid freight bills Merced California Author: Oxnard, California Dead Beat Customers: Soil Stabilization Products Company Inc Merced, California  
 
35, Report #1196038


Dec 17 2014
11:55 AM
MMP (USA) inc World Business Review21st Century Television Harassing Phone Calls Boca Raton Florida Author: Detroit, Michigan Infomercials: MMP (USA) inc Boca Raton, Florida  
 
36, Report #1195977


Dec 17 2014
08:48 AM
AAPI/All Animal Protection Inc. AAPI/All American Ponies Inc. Penny Dewoehrel, Penny Dew, Penny S. Dweoehrel. Scammers/bashers/liars. Cheats. Illegal rescue Parker Pennsylvania Author: Clearfield, Pennsylvania Non-Profit Charities: AAPI/All Animal Protection Inc. Parker, Pennsylvania  
 
37, Report #1195984


Dec 17 2014
08:23 AM
Time Life/Star Vista Direct Holdings Americas dba Star Vista Robocalls selling unwanted sleazy products Nationwide Author: BROWNSVILLE, Texas Telemarketers: Time Life/Star Vista Nationwide  
 
38, Report #1195971


Dec 17 2014
07:18 AM
Canweb Printing Inc. Canweb demanding I pay bill twice even though they admit being paid first time Grimsby Ontario Author: Grimsby, Ontario Printing & Copy Services: Canweb Printing Inc. Grimsby, Ontario  
 
39, Report #1195534


Dec 15 2014
01:31 PM
Flagship Tours And Bus Service, Inc THIS COMPANY IS RUN BY PEOPLE FROM THE HOOD Hyattsville Maryland Author: SILVER SPRING, Maryland Travel Companies: Flagship Tours And Bus Service, Inc Hyattsville, Maryland  
 
40, Report #1195509


Dec 15 2014
11:41 AM
PM Shirts Lack of service!!!! Lafayette Colorado Author: boulder, Colorado Clothing Stores: PM Shirts Lafayette, Colorado  
 
41, Report #1195492


Dec 15 2014
11:14 AM
Cash Advance Inc. James Hurt John McGowen Legal Proceedings issued on your Docket Number EVR-38924 with Cash Advance Inc. Company Los Angeles California
Author: Nashville, Tennessee Loans: Cash Advance Inc. Los Angeles, California
 
 
42, Report #1194545


Dec 15 2014
11:08 AM
Rizwan Sultanally Rahim K Sultanally Smart Plan Investment, Inc. Sells multi-level marketing scams Glendale Heights Illinois Author: Chicago, Illinois Multi Level Marketing: Rizwan Sultanally Glendale Heights, Illinois  
 
43, Report #1195444


Dec 15 2014
07:19 AM
Glencara Irish Jewlery TRK Holdings Ring returned, no refund, no response out $238 dollars! Ballybrit, Galway, Ireland Author: Raleigh, North Carolina Jewelry Stores: Glencara Irish Jewlery Ballybrit, Galway,, Other  
 
44, Report #1195415


Dec 14 2014
10:18 PM
Hopewell promotions, inc Ripoff Hyattsville Maryland Author: Lanham , Maryland Unusual Rip-Off: Hopewell promotions, inc Hyattsville, Maryland  
 
45, Report #1195326


Dec 14 2014
06:30 AM
Covenant Auto Group Inc Elijahs Auto Sales inc Elijah Gebor (Ferdinand) Auto mobile scam ,auto dealer , auto scam , auto theft ,car car scam, car dealer oakland park Florida Author: Fort Lauderdale, Florida Auto Dealers: Covenant Auto Group Inc oakland park, Florida  
 
46, Report #1195312


Dec 14 2014
06:18 AM
AARGON agency Inc This agency place a collection on my credit file, not my debt I been requesting a validation of the debt and nevere hear from them at all Las Vegas Nevada Author: North Hollywood, California Unusual Rip-Off: AARGON agency Inc Las Vegas , Nevada  
 
47, Report #1195305


Dec 14 2014
06:10 AM
First Choice Readers, Inc. Joshua Dieterichs Disgraceful and Very Deceptive Practices Anoka Minnesota Author: Peoria, Illinois Book & Magazine Publishers: First Choice Readers, Inc. Anoka, Minnesota  
 
48, Report #1195292


Dec 13 2014
09:43 PM
Hollywood Access Inc Visions Entertainment Bait and Switch Representation Las Vegas Nevada Author: Las Vegas, Nevada Modeling & Talent Agencies: Hollywood Access Inc Las Vegas, Nevada  
 
49, Report #1195254


Dec 13 2014
04:39 PM
Zattadata ZataFact, Inc., 4Privacy.org Data collector on Individuals is not correct--no way to fix it and costs money to erase what I did not ask for Jacksonville Internet Author: Glen Campbell, Pennsylvania Internet: Zattadata Internet  
 
50, Report #1195229


Dec 13 2014
02:35 PM
All Realty Services Inc Lied to me about what they could do. I never heard from them after they got there money. Kisseemee Florida Author: Port Orchard, Washington Realtors: All Realty Services Inc Kisseemee, Florida  
   
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