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  Date Title City, State  
 
1, Report #1341312


Dec 04 2016
11:48 AM
Direct express debit card services Weaverville California Author: weaverville, California State Government: Direct express debit card services Weaverville, California  
 
2, Report #1341183


Dec 03 2016
10:34 AM
State Farm Sharon king Christy Macius underwriter Withholding lab test results Hallandale florida and corporate in illinois Internet Author: Hallandale , Florida Personal Services: State Farm Internet  
 
3, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
4, Report #1340823


Dec 01 2016
11:09 AM
Edward hester newest name in last 24 hrs is now prime pomeranians. old name was social pomeranians I was to purcase a pom named sophie. $500 free shipping. saw her pic fell in love. silver spring state Maryland Author: Benton harbor, Michigan Animal Services: Edward hester silver spring state, Maryland  
 
5, Report #1340817


Dec 01 2016
10:39 AM
ADP Payroll Service Lilo Sison Customer Call Center Rep ADP Payroll charged us for a state tax fee that we hadn't expected. When the wire was returned, they cancelled our account. We tried to repay, but received no help from Liilo Sison, who was a very rude customer service rep. Does Not Appear Nationwide Author: New York, New York Financial Services: ADP Payroll Service Nationwide  
 
6, Report #1340763


Dec 01 2016
06:30 AM
ZANU ANTI-AGING SKIN C. Rejuvenem RTK*ZANUEYESERUM Warning: DO NOT ORDER THEIR FREE TRIAL Florida, US Internet Author: Rancho Santa Margarita, California Supplemental Health Programs: ZANU ANTI-AGING SKIN C. Internet  
 
7, Report #1340676


Nov 30 2016
02:47 PM
C&F Financial BEWARE!! They work like a Buy here Pay here, Virginia Cash trumps compassion Author: Hudson, Ohio Loans: C&F Fianancial Internet  
 
8, Report #1340572


Nov 29 2016
11:03 PM
Budget Equipment Scozak Construction EquipmentAuto Specialties of FloridaNeil Marcellino False Advertising of state of equipment Hollywood Florida Author: Highland, Utah Auto Dealers: Budget Equipment Hollywood, Florida  
 
9, Report #1340417


Nov 29 2016
11:56 AM
Mr.Sparky of Fort Myers Florida Install panel and electrical wiring and fixtures on new building inorder to have electrical power turned on. Sarasota , Fort Myers and throughout the state Nationwide Author: Naples, Florida Electrical Services: Mr.Sparky of Fort Myers Florida Nationwide  
 
10, Report #1340193


Nov 28 2016
10:54 AM
Buy Garcinia USA Garcinia Cambodia weight loss product No place on line to cancel product within trial time or does it state to cancel within the trial period. CC was charged immediatly and when contacting this company they will not refund the total amount because it wasn't within the trial period. Internet Author: Rapid City, South Dakota Weightloss Programs: Buy Garcinia USA Internet  
 
11, Report #1340135


Nov 27 2016
09:50 PM
Aldo Deserio. All state USA van lines Your down for the count Margate Florida Nationwide Author: Arlington, Texas Moving Companies: Aldo Deserio. All state USA van lines Nationwide  
 
12, Report #1340100


Nov 27 2016
08:34 PM
Elegant teacup yorkies Aka Morrison Felton City/state 688 concerto Ln silver spring MD 20901 Zip code 20901 amount 550 via western union Teacup dogs and a fake us airlines a two part scam for over 1k Internet
Author: Jblm, Washington Animal Shelters: Elegant teacup yorkies Internet
 
 
13, Report #1340009


Nov 26 2016
09:02 PM
State Farm car insurance State Farm insurance scam- won't pay you on claim! Pittsburgh, pennsylvania Nationwide Author: Pittsburgh, Pennsylvania Car Insurance: State Farm car insurance Nationwide  
 
14, Report #1340000


Nov 26 2016
08:16 PM
Nutra Way,UT & Beauty Way,UT Never purchased, charged $89.79+$87.97=$177.76 to my Citibank credit card.  Utah State Internet Author: West New York, New Jersey Beauty Salons: Nutra Way,UT Internet  
 
15, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
 
16, Report #1339835


Nov 25 2016
04:21 PM
Lux Style Lux International SalesApS - Postboks 1158 - DK-5100 Odense CDenmark I never purchased from this company, only entered my information to inquire. No prices available, so I decided not to buy. They sent the items to me in the mail without my approval and charged ridiculous prices for sample sized items. I will be returning this package. DK-5100 Odense C
Author: Conception Bay South, NL, Alabama Unusual Rip-Off: Lux Style DK-5100 Odense C , Delaware
 
 
17, Report #1339732


Nov 24 2016
07:34 PM
Courtesey Ford Conyers GA No Need to worry we will register your car you just need to wait for tags it takes up to 45 days, I need to make sure what taxes are in your state.(finance) Conyers Georgia Author: Charlotte, North Carolina Motor Vehicle: Courtesey Ford Conyers GA Conyers , Georgia  
 
18, Report #1339612


Nov 23 2016
01:44 PM
Shannon Perren - State Farm Premium Price Gouging Marietta, Georgia Author: Acworth, Georgia Insurance Agencies: Shannon Perren - State Farm Marietta, , Georgia  
 
19, Report #1339371


Nov 22 2016
12:07 PM
N.E.W. CUSTOMER PROTECTION COMPANY, INC N.E.W. CUSTOMER PROTECTION COMPANY, INC is ASSUMED BUSINESS NAME registered with Oregon Secretary of State Corporation Division. The registry number is 100515097. The registry date is 3/18/2014 0:00.  Chicago or Oregon Nationwide Author: Alpharetta, Georgia Home Warranty Companies: N.E.W. CUSTOMER PROTECTION COMPANY, INC Nationwide  
 
20, Report #1339349


Nov 22 2016
06:18 AM
ConceledCarryonline I thought when I paid for their services that are strickly on line that it would cover Florida , where I live but it was for Verginia only. No good for my state. Thy charged my CC for the amount of $74.00 eventhough I emailed emiedetly ater telling them I downloaded nothing and not to send me anything. State of Vergnia Internet Author: Orange Springs, Florida Guns & Ranges: ConceledCarryonline Internet  
 
21, Report #1339288


Nov 21 2016
07:10 PM
Garden state reader Aka Capitol Magazine service I was called by them Avenel New Jersey Author: Ashford, Washington Book & Magazine Publishers: Garden state reader Avenel, New Jersey  
 
22, Report #1339253


Nov 21 2016
03:57 PM
Alta Moda Italiana - Luigi C. Sales of Guici Jackets - Too good to be true! Ogden utah Author: West Point, Utah Clothing Stores: Alta Moda Italiana Milano,  
 
23, Report #1339011


Nov 20 2016
01:09 PM
The State Bar of California Mark Hartman & Donald R Steedman Legal license to screw San Francisco California Author: Alabama Attorneys & Legal Services: The State Bar of California San Francisco, California  
 
24, Report #1338888


Nov 19 2016
10:39 AM
Rue university clearwater florida After paying for all of my schooling at rue virginia would not allow online nursing schools to be credited in their state there fore rue needs to reimberse me this gave me false hope when i signed up and staryed the courses this law was not in effect but after i had signed up and paid for all my classes then this law wrnt into effect and it just mafe me give up on my studies i didn't receive any of my materials or books i paid for nor did i use anything i was supposed to order from them i got nothing just 2 books thats all i usef and i paid all of my tuition but when va said they wasn't going to let nurses take online classes i didn't order anymore books it made me give up now i have spent all my money on those courses and got nothing !i paid them $99 dollars a month!i want my money back so i can go to an acredited school! Clearwater Florida Author: Danville, Virginia Colleges and Universities: Rue university clearwater florida Clearwater, Florida  
 
25, Report #1338857


Nov 19 2016
09:34 AM
Decker Randolph (Faithful Real Estate) He claimed he had a no credit check home buyers program that he could get me into any house of my choice for joining his team for $900. I sent him the money and he had known I was moving to another state 5/6 months from then. Put me on back burner, waited till the last minute to send me any houses then said he could close on house in 30 days for even more money. Said he could do a quick sale for even more money. And the list goes on. New Orleans Lousina Author: Valley, Nebraska Real Estate Services: Decker Randolph (Faithful Real Estate) Nationwide  
   
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