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  Date Title City, State  
 
1, Report #1196782


Dec 20 2014
01:03 PM
jnl apparel and beyond i ordered a pair of philadelphia eagels lesean mccoy nike reax shoes they sent me an e mail saying thay placed my order i havent heard any thing since that was november 17th  Internet Author: kane, Pennsylvania Legal Process Servers: jnl apparel and beyond Internet  
 
2, Report #1196690


Dec 19 2014
11:35 PM
S&A Sales, LLC Boutique. Took payment immediately from credit card and never sent product purchased. They will NOT answer phone or e-mails, totally a rip off. ? Florida Author: Nacogdoches , Texas Advertising / Deceptive: S&A Sales, LLC Boutique. Internet  
 
3, Report #1196689


Dec 19 2014
11:34 PM
Match.com To : legal department of Match.comI have received the folowing e-mail from Match.comDear a**dollah,We were recently made aware of inappropriate correspondence sent to another Match.com member, which violates our Terms of Use agreement. Unfortunately To : legal department of Match.com To : legal department of Match.com Internet Author: California Dead Beat Customers: Match.com Internet  
 
4, Report #1196435


Dec 18 2014
10:28 PM
AZ Security Force Arizona Security Force Sean E. Purdy Arizona Security Company Owner Arrested for 2 Felonies Phoenix Arizona
Author: Glendale, Arizona Security Services: AZ Security Force Phoenix, Arizona
 
 
5, Report #1174306


Dec 18 2014
11:01 AM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, possibly HIV/AIDS LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
 
6, Report #1196152


Dec 17 2014
05:23 PM
E-LIQUID MART.COM UNSAFE PRODUCTS: IMPROPERY PACKAGED MontereyPark California Author: reading, Pennsylvania Unusual Rip-Off: E-LIQUID MART.COM MontereyPark, California  
 
7, 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  
 
8, Report #1195859


Dec 16 2014
02:57 PM
ACS Advanced Cash Services tracey.butler@manager-collections.com The case file will be downloaded on Thursday (January 1st 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Tracy Butler ( tracey.butler@manager-collections.com ) with the payment, you can e-mail her for further details. Internet Author: Los Angeles, California Loan Brokers: ACS Advanced Cash Services Internet  
 
9, Report #1195301


Dec 13 2014
10:51 PM
HYDRODERM -R- Hydroderm Returns 15820 Euclid Avenue Chino, California 91708 RMA#___Free Trail, Phone number, E-Mail Address CHINO Internet Author: Mudgee, Attorneys General: HYDRODERM (R) Internet  
 
10, Report #1195123


Dec 13 2014
06:21 AM
ACS INC False E-Mail threat of law suit Internet Author: palatine, Illinois Collection Agencies: Cash Advance America Internet  
 
11, Report #1194826


Dec 11 2014
06:43 PM
WildFire Vapor E-cig; Daniel Morici Failed to refund money after debiting bank account based on terms never presented to me Lexington Kentucky Author: Springwater, New York Tobacco Companies: WildFire Vapor E-cig Lexington, Kentucky  
 
12, Report #1194819


Dec 11 2014
06:15 PM
Wyndham Vacation Wyndham, Wyndham Worldwide, Stephen P. Holmes, Myra J. Biblowit, James E. Buckman, George Herrera, Brian Mulroney, Pauline D.E. Richards, Michael H. Wargotz, Franz Hanning, Ryan Morettini Wyndham Commits Securities Fraud Parsippany New Jersey Author: Atlanta, Georgia Timeshare Rentals: Wyndham Vacation Parsippany, New Jersey  
 
13, Report #1194734


Dec 11 2014
12:41 PM
JNL Apperal I ordered custom NFL Nike shoes in November of 2014. I have yet to recieve them, let alone a return call, a tracking number or a response from their e-mail. i would like to know what is going on here, and if I need to take further action being I used my credit card Internet Author: Garnett, Kansas Sporting Goods: JNL Apperal Internet  
 
14, Report #1194428


Dec 10 2014
10:59 AM
Tender Dental Dr. Lee and the office manager at 5001 E. Bonanza. sensitive and aggressive pain from badly constructed bridge Las Vegas Nevada Author: Las Vegas , Nevada Dental Services: Tender Dental Las Vegas , Nevada  
 
15, Report #1194422


Dec 10 2014
10:41 AM
AC Moore e commerce A C MOORE tAKES YOUR MONEY ONLINE AND THEN CANT REACH ANYONE FOR THE PRODUCTS BERLIN New Jersey Author: Arvada, Colorado Computer Stores: AC Moore e commerce BERLIN, New Jersey  
 
16, Report #1194332


Dec 10 2014
06:30 AM
Glencara No reply to e-mails, non delivery of goods Galway & Canada Internet Author: Bexley, Other Telemarketers: Glencara Internet  
 
17, Report #1194110


Dec 09 2014
09:41 AM
Telecheck Services, Inc TRS Recovery Services, Inc E-Check Transaction Ploy Houston Texas Author: BROOKFIELD, Vermont Miscellaneous Companies: Telecheck Services, Inc Houston, Texas  
 
18, Report #1193589


Dec 06 2014
04:01 PM
SELF HELP WORKS I DIDN'T DO THIS ON MY DEBIT/C.C. I DON'T NEED WEIGHT LOSS N I'M 65 YRS OLD SOMEONE USED THIS N I WANT THEM 2 GIVE ME MY MONEY BACK.CALIFORNIA Nationwide Author: PAWTUCKET, Rhode Island Weightloss Programs: SELF HELP WORKS Nationwide  
 
19, Report #1193318


Dec 05 2014
12:14 PM
opus inspection aka E S P Global E S P SMOG MACHINE SERVICE CONTRACT Nationwide Author: sacramento, California Auto Mechanics: opus inspection aka E S P Global Nationwide  
 
20, Report #1193274


Dec 05 2014
10:37 AM
gostickit.biz After 13 e-mails and several promises they received payment and we have not received product. We have been waiting 6 months. RIP OFF Cypress California Author: Corpus Christi, Texas Artist Galleries: gostickit.biz Cypress , California  
 
21, Report #1193265


Dec 05 2014
07:57 AM
David E Miller KForce Fake Job Offers Florida
Author: fort lauderdale, Florida Unusual Rip-Off: David E Miller KForce Florida
 
 
22, Report #1193145


Dec 04 2014
04:58 PM
Chad E Wade Chade wade Taking advantage of Elderly citizens for his own gain Houston Texas Author: Naples, Florida Realtors: Chad E Wade Internet  
 
23, Report #1192958


Dec 03 2014
09:48 PM
A1CASH ADVANCE Patrick Clapper Fresh start loans. Spoke with a David at one point when Patrick was in a meeting. I filled out two loan apps online neither of with were for this place but they called me and said my info was given to them and they can def help me i was promised $2000. within one hour if i got a vanilla reload pak and put $220 on it but i could only come uo wiyh $150 and they said thats fine and they would call me back in approx 40 mins to get my bank info to deposit the funds i had already been approved for. they called back but only to say my info and $ was stuck in a porthole so the only other option is to western union it and to do that id have to put another $120 on a vanilla reload pak I was very hesitant but i did it and they again said ok ill call u back in one hr with the tracking # so u can go get ur $ from western union and they never called back. I called them approx 30 times and when i finally got someone patrick wasnt avail so the man that answered tried telling me he was patrick and need $175 from me to run a credit check witch is BS cuz that had already been done he kept saying no no no it must be done to finish process. i told him again that i knew he wasnt patrick and i wanted to speak to patrick and he told me patrick went home already. i first sent them $ at 11am and again at 3pm then i couldnt get ahold of them til 6:30pm and that was just fir them to ask me for more money. if anyone finds out how to sue these people please e-mail me california Nationwide Author: Pittsfield, Massachusetts Wanted Criminals: A1CASH ADVANCE Patrick Clapper Nationwide  
 
24, Report #1192959


Dec 03 2014
09:37 PM
George Babcock, Babcock Law George E. Babcock Esq. AN OFFENSIVE JERK Pawtucket Rhode Island Author: Barrington, Rhode Island Lawyers: George Babcock, Babcock Law Pawtucket, Rhode Island  
 
25, Report #1192927


Dec 03 2014
07:38 PM
Greg Watkins, Pelican Publishing, Liar Thief Greg Watkins Bradenton, FL Fake Company-Pelican Publishing-Big Beaked, Big Bellied Bird Named Bill, (Big Bill and Buddies) BRENDON MOUSE'S BIG IDEA TO SAVE THE BAD BIRD BUNCH[Greg Watkins] Misleads Cute And Cuddly Books6925 73rd Ct E Bradenton, Fl 34203-7179Greg Watkins claims to be a President of Children books which is a lie...its his boy friend company.Phone 678-478-6071 Gregory Watkins Illustrator thief, This guy will take your money and neve Pathological Liar and Thief His only objective is to take your money...never shows...Kinda like George Jones...always drunk and never pays his bills. Steals from investors and then fly tail out of the area. Been in Georgia, Florida, South Carolina Bradenton Florida
Author: Florida Con Artists: Greg Watkins Bradenton, FL Fake Company-Pelican Publishing-Big Beaked, Big Bellied Bird Named Bill, (Big Bill and Buddies) BRENDON MOUSE'S BIG IDEA TO SAVE THE BAD BIRD BUNCH[Greg Watkins] Misleads bradenton, Florida
 
   
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