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  Date Title City, State  
 
1, Report #1191904


Nov 28 2014
10:06 PM
Olinsky and Shurtliff Lawfirm The Olinski law group law firm associates steal my SSI & SSDI and the another associate named Alen wants me to send him payments even though they're paid off Syracuse New York Author: syracuse, New York Financial Services: Olinsky and Shurtliff Lawfirm Syracuse, New York  
 
2, Report #1191875


Nov 28 2014
07:11 PM
Socail Security Administration SSA, SSI The worked with other agencies and criminally took benefits that were issued to me. Syracuse New York Author: syracuse, New York Financial Services: Socail Security Administration Syracuse, New York  
 
3, Report #1191843


Nov 28 2014
06:47 PM
Department of Socail Services stole benefits that were entitled, refused to comply with the courts order to repay me. syracuse New York Author: syracuse, New York Financial Services: Department of Socail Services syracuse, New York  
 
4, Report #1191872


Nov 28 2014
06:01 PM
ipower credit services Lisa Kemp, Gracie Gomez ipower, scam, fraud, Lisa, Kemp, thief Internet Author: Las Vegas, Nevada Financial Services: ipower credit services Internet  
 
5, Report #1191830


Nov 28 2014
02:52 PM
A and M Properties LLC stole and forged false billing statements and threatened the loss of my section-8 and housing syracuse New York Author: syracuse, New York Financial Services: A and M Properties LLC syracuse, New York  
 
6, Report #1171630


Nov 28 2014
02:27 PM
Metro financial/Dennis Khanna Vic Handa dentistry corp. Veer Handa I am another victim of mortage fraud. Hamilton Ontario Author: Hamilton, Alabama Better Business Bureau: Metro financial/Dennis Khanna Hamilton, Ontario  
 
7, Report #1167636


Nov 28 2014
11:51 AM
Metro Financial Planning in Hamilton, ON Dennis Khanna Ripoff Artist About to Meet his Match Hamilton Ontario Author: grimsby, Ontario Financial Services: Metro Financial Planning in Hamilton, ON Hamilton, Ontario  
 
8, Report #1191809


Nov 28 2014
11:40 AM
JG Truckings Doesn't pay bills, on time and tries to be desceptive. Sheridan Michigan Author: Sturgis, Michigan Dead Beat Customers: JG Truckings Sheridan, Michigan  
 
9, Report #1191795


Nov 28 2014
11:26 AM
Medlife Transport David Southern, Megan Carter When I began working for Medlife I was being paid on time for several weeks and then as time went along there was one story after another given to me about their delaying payment. I tried to work with them in providing transport to these needy medical patients and help maintain the integrity of the company I was working for until they pulled things together which at the time seemed to be imminent. After not being paid for 3 pay periods for a total of $2854.00 owed to me in salary I had no other recourse but to stop picking up their clients and pursue payment of my back pay. Presently after months of trying to make contact with Mrs. Megan Carter I have not been able to rectify this matter. She has not returned my calls or e-mails to her. Encino California Author: Staten Island, New York Unusual Rip-Off: Medlife Transport Encino, California  
 
10, Report #1191793


Nov 28 2014
10:39 AM
Philip Wasserman Associates & American Tax & Annuities Dishonest, Refuses to Pay Debts, Writes Bad Checks, Frequent Liar Sarasota Florida Author: University Park, Florida Financial Services: Philip Wasserman Associates Sarasota, Florida  
 
11, Report #1191762


Nov 28 2014
05:57 AM
Cellan diet pills and coleanse I order a trial sample of both products for 4.95 each for postage and the following week they went into my account and took 79 euro from it without my permission so I called my bank to say I didn't want anymore money taken from my account and was told by them I had signed up to a subscription service which I was not aware of. the bank said that there was nothing they could do this time but to send them an email cancelling the subscription and if they take any further money from my account the bank can get it back for me. I sent them email cancelling subscription and never got an answer back but the bank said that is ok Hollywood Internet Author: Lucan co.dublin ireland, Alabama Computer Fraud: Cellan diet pills Internet  
 
12, Report #1191736


Nov 27 2014
08:23 PM
Dustin L. Kellenberger False Witness to Christianity, Financial Stalker, Con/Scam Person, Thief Clearwater Florida Author: Clearwater, Florida Health Spas: Dustin L. Kellenberger Clearwater, Florida  
 
13, Report #1191718


Nov 27 2014
04:09 PM
orlov svetlana sacramento Victim of Ralphs criminal behavior This lady was taken over 26,000 from Ralph and she is suffering a great lost of financial stress sacramento California Author: El Dorado Hills, California Collection Agencies: orlov svetlana sacramento sacramento ,  
 
14, Report #1191711


Nov 27 2014
01:49 PM
Rigid Tools These SCAM ARTISTS will do everything possible to stop you from registering for the warantee. To top if off the drills do not hold up - CHEAPLY MADE - I have made numerous attempts to get these clowns to honor their warrantee (within the time limits given RIgid Tools Elyria Ohio Author: Wainfleet , Ontario Home & Garden Stores: Rigid Tools Elyria , Ohio  
 
15, Report #1188900


Nov 27 2014
09:54 AM
american agengies Joel Cohen job4u hoover material handling group this company sends you an email offering to pay to wrap your vehicle in monster drink advertising, a pay to drive program. They send you a large check of 3,940.50 to keep pay the wrap specialists..and its a fraud. money laundering scam. do not deposit into your account. Houston Texas
Author: Marcellus , Michigan Advertising / Deceptive: american agengies Houston, Texas
 
 
16, Report #1187650


Nov 27 2014
09:35 AM
Rober Atilan Troll Cyberstalking Troll, Shill, Meglomanica California Nationwide
Author: Encino, California Adult Web Site: Rober Atilan Nationwide
 
 
17, Report #1176558


Nov 27 2014
09:14 AM
Dennis Khanna Metro financial - hamilton ontarioGlobal investment Holdings - burlington ontario Dennis khanna stole our home and our future! Hamilton Ontario Author: Brantford, Ontario Real Estate Services: Dennis Khanna Hamilton, Ontario  
 
18, Report #1191656


Nov 26 2014
11:30 PM
John White - Boca Financial Group - Creative Funding - 506(c) Funding ServicesARI Financial Services, Inc., John White is running an investment broker Ponzi....Lots of promises until he gets paid, then hes gone. Chicago Illinois
Author: SF, California Investment Brokers: Boca Financial Group Chicago, Illinois
 
 
19, Report #1191638


Nov 26 2014
08:20 PM
Honda Financial Services No bills + bad credit Nationwide Author: brooklyn, New York Car Financing: Honda Financial Services Nationwide  
 
20, Report #1188832


Nov 26 2014
05:51 PM
Tina Starling aka Starlington/Capital Strategies/Helping Hands Tina Starling, Nicholas Below, Mario Ausoni, Swiss Capital, Helping Hands, Merciful Holdings Option Paper Scam, Tina Starling aka Starlington, Capital Strategies Destin Nationwide Author: Washington Financial Services: Tina Starling/Capital Strategies/Helping Hands Nationwide  
 
21, Report #1191600


Nov 26 2014
04:08 PM
Rising sun beauty outlet Kim leeCindyFhama ya One 30 minute break for full time days, no w2 forms, got paid under the table, no checks, minors worked here full time, got fired for something i didn't do, got my money stolen by one of the workers, Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Employers: Rising sun beauty outlet Philadelphia , Pennsylvania  
 
22, Report #1191563


Nov 26 2014
12:17 PM
DWOLLA CLUMSY,STUPID,THEY SHOULD NOT BE IN THE FINANCIAL BUISINESS Author: Michigan Financial Services: DWOLLA Internet  
 
23, Report #1191529


Nov 26 2014
10:02 AM
Binary Academics oversold/underperformce rotten customer service New York New York Author: Alexander, Iowa Financial Education: Binary Academics New York, New York  
 
24, Report #1191470


Nov 25 2014
10:32 PM
iCare Financial Scam Thomas Lark Scammer Sam Fuchs katie Kessing Sammers iCare Credit, Care Credit, sam fuchs, thomas lark, katie kessing, icare financial, life long scammers, Kennesaw GA icare thief Scammed me out of $1995 and never provided no training-their rep lied to me about payments to me as well Kennesaw Georgia Author: Kennesaw, Georgia Credit Services: iCare Financial Thomas Lark Sam Fuchs katie Kessing Sammers Kennesaw, Georgia  
 
25, Report #1191442


Nov 25 2014
07:47 PM
LSI MORTGAGE totally wasted our time, stole our money duluth Georgia Author: Red Wing, Minnesota Mortgage Companies: LSI MORTGAGE DULUTH, Georgia  
   
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