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1, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
2, Report #1357267


Feb 20 2017
06:32 PM
Megan Robinsion Boss Lady Connections Empire Boss Lady Connections Scam Artist Beware of Sales Shows, Tickets, Lyrics Fake Management Cleveland Ohio Author: Alabama Bars Lounges & Clubs: Megan Robinsion Boss Lady Connections Empire Nationwide  
 
3, Report #1357160


Feb 20 2017
10:23 AM
Metro pcs manager Cleveland tn office Selling me faulty cell phone charge cords and cussing customers and rude behavior Cleveland Tennessee Author: Cleveland, Tennessee Cellular Phone Companies: Metro pcs manager Cleveland tn office Cleveland, Tennessee  
 
4, Report #1357091


Feb 19 2017
09:04 PM
Bidvertiser took $70 in less than 2 hours Nationwide Author: Cleveland, Tennessee Internet Marketing Companies: Bidvertiser Nationwide  
 
5, Report #1356848


Feb 18 2017
10:10 AM
TRYHEALTHYESSEN Charged unauthorized charge to my bank account. Internet Author: Cleveland, Ohio Beauty Products: TRYHEALTHYESSEN Internet  
 
6, Report #1356849


Feb 18 2017
10:09 AM
ALLEQUISITESK Unauthorized charge to bank account Internet Author: Cleveland, Ohio Beauty Products: ALLEQUISITESK Internet  
 
7, Report #1356733


Feb 17 2017
01:28 PM
Lee Davis Construction bigthundermotors@gmail.com(407) 462-3955 Fake - Not real company, partner, investor... Wasted months of time, hours & hours on phone.. Beware! Nationwide Author: Alabama Auto & Truck Rental: Lee Davis Construction Nationwide  
 
8, Report #1356437


Feb 16 2017
08:45 AM
brice anderson at prime alliance Towson cleveland Ohio Author: Goodyear, Arizona Air Travel: Prime alliance holdings and Amadeus vacations Towson , Maryland  
 
9, Report #1356280


Feb 15 2017
01:33 PM
Shop-for-best.com This company is posing as a work from home testing company. They have gotten my s.s.# with a fake application and w-4 form. Decatur Illinois Author: Cleveland, Ohio Internet Service Providers: Shop-for-best.com Internet  
 
10, Report #1356132


Feb 14 2017
11:16 PM
Virus Eraser Rip off and now being harassed Davis California Representing Author: Burnsville, Minnesota Internet Fraud: Virus Eraser  
 
11, Report #1355276


Feb 10 2017
11:33 AM
Apex Coffee Machines The company sod me non-functional machine. The sent a tech out and the tech could not get it to operate. The the confirmed to me I would only need a bottom part of machine; but they sent top part of the machine which is inoperable. I am asking for a refund. They did not want to resend the tech out, the sent only a link and the pump would not work on it. Syosset NY Author: Cleveland, Ohio Vending Machine Companies: Apex Coffee Machines Nationwide  
 
12, Report #1355249


Feb 10 2017
09:32 AM
Spectrum Cable their ad on line has round green spot, which states free DVRservice, after install, I am informed that I would have to pay $5.00 per month to get their free DVR service. this does not sound free to me.they did provide a motom for the internet, why not the box for free DVR. Lenny Brunswick & cleveland, nation wide Nationwide Author: Hinckley, Ohio Internet Service Providers: Spectrum Cable Nationwide  
 
13, Report #1355040


Feb 09 2017
08:40 AM
Big D;s Auctions Damian DavisBig D's Auctions122 N. Genesee St. Geneva, NY, 14456Damian Davis (315)521-1999 Will Sell Your Items and Keep all your money!!! Lies and unkept promises a staple Geneva, New York
Author: Denver, North Carolina Computer Fraud: Big D;s Auctions Geneva,, New York
 
 
14, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
 
15, Report #1354169


Feb 05 2017
11:26 AM
Intown Suites Hotel, Scam, Motel Burnsville Nationwide Author: Davis, California Hotel: Intown Suites Nationwide  
 
16, Report #1353280


Feb 01 2017
09:40 AM
ARA, Inc. Tactics used to get payment over phone, personal information, wrong name on letter. Lombard, IL 60148 Illinois Author: Cleveland, Georgia Questionable Activities: ARA, Inc. Lombard, IL 60148, Illinois  
 
17, Report #1353120


Jan 31 2017
01:30 PM
Mega motors inc Brad Joseph Davis They took my personal property, clothes paperwork,etc, and says they don't have it? Dallas, Texas Author: crandall, Texas Auto Towing: Mega motors inc  
 
18, Report #264136


Jan 30 2017
01:45 PM
Solei Systems - Light Therapy Systems - Intelligent Tanning Systems ripoff Sold & Continuing to sell franchises which violate Business Opportuntity Fed & State laws Cleveland Ohio Rebuttal Author: Omaha, Nebraska Corrupt Companies: Solei Systems Cleveland, Ohio  
 
19, Report #536848


Jan 30 2017
01:44 PM
Solei Systems Solei Con artist -Promotes services, products he does not have to manipulate low resourced people out of their money. He uses Webbased franchise recruitment sites to support is lavish lifestyle. Cleveland , Ohio This is TRUE Author: Washington, Washington DC Tanning Salons: Solei Systems Cleveland, Ohio  
 
20, Report #1352808


Jan 30 2017
10:08 AM
Radiant Skin Precious Skin charmed me $4.95 for a trial offer and then took 99.95 out for what I understood to be a trial size. Internet Author: Cleveland, Georgia Attorney Generals: Radiant Skin Internet  
 
21, Report #1352446


Jan 27 2017
08:58 PM
Ultra Premium Garcinia Cambogia Sent me a free trial then took money out of my account $70.64 Los Angeles California Author: Cleveland, Oklahoma Drug Manufacturers: Ultra Premium Garcinia Cambogia Los Angeles, California  
 
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 #1351621


Jan 24 2017
07:22 AM
Lost Ways Claude Davis Scam Offers 4 Survival Books Sends One Paperback Instead of Hard Cover Internet Author: Hanahan, South Carolina Book Publishers: Lost Ways Internet  
 
24, Report #1351388


Jan 23 2017
09:00 AM
Troy Davis Truck Sales Waiting for my refund of $32,500 after a year!!! Bad Communication and Empty Promises from Owner Eastland Texas Lies Author: Texas Truck Dealers: Troy Davis Truck Sales Eastland, Texas  
 
25, Report #1351058


Jan 21 2017
10:30 AM
Nicholas Davis Forex Scam Artist. Nicholas Davis is a crook 917-939-9613 Union New Jersey Author: Jersey Village, Texas Online Trading: Nicholas Davis Internet  
   
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