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1, Report #1098229


Jul 30 2016
02:30 PM
Aroma Express Serge Butman (aka Zalman Group or Group Zalman) Non-payment of invoice Montreal Quebec Aroma Express was changed to Express Kafeh Author: Montreal, Quebec Caterers: Serge Butman /Aroma Express Montreal, Quebec  
 
2, Report #1319708


Jul 30 2016
07:42 AM
UNITED STATES DISTRICT COURT Federal Warrant Copy:- Attorney: -David Rogers Number: - (845)-201-7403 The Trataros Law Associates. Kingston,  New York Author: Plainwell, Michigan Cash Services: UNITED STATES DISTRICT COURT 12401, United State , New York  
 
3, Report #1319699


Jul 30 2016
07:30 AM
Bluebird American Express Don't use mobile check deposit! Internet Author: Ventura, California Credit & Debt Services: Bluebird American Express Internet  
 
4, Report #1264936


Jul 29 2016
08:24 PM
Federal Court held that Sac County Prosecutor Ben Smith’s threat to prosecute ED Magedson and Xcentric was likely to be found to be illegal retaliation, and likely to be found to have violated the civil right of free speech First Amendment of the United States Constitution
prepaid. Author: Tempe, Arizona Government Corruption: Page1.me Michael Roberts Rexxfield DISGRACEFUL spreading lies | Sac County Prosecutor Ben Smith - RIPOFF REPORT STATEMENT Rebuttal Posting countering Michael Roberts Rexxfield propaganda. Sac City, Iowa
 
 
5, Report #1319608


Jul 29 2016
01:08 PM
Travelers Insurance Company Travelers/ hudson Valley Federal Credit Insurance Agency Fraud in paying Insurance Claim Albany New York
Author: Mahopac, New York Insurance Agencies: Travelers Insurance Company Albany, New York
 
 
6, Report #1319606


Jul 29 2016
01:04 PM
Kaplan university Over looked my diploma waived it , and now they are making me pay 6,242 dollars back to student federal aid because they messed up on documents Davenport Iowa Author: Ione, California Colleges and Universities: Kaplan university Internet  
 
7, Report #1319508


Jul 28 2016
08:43 PM
One Way Funding A salesperson telephoned me today, July28, 2016, even though I am on the federal Unlawful telephone call to person on federal DO NOT CALL list Hicksville New York Author: LAYTONVILLE, California Credit Card Processing (ACH) Companies: One Way Funding Hicksville, New York  
 
8, Report #1319484


Jul 28 2016
04:41 PM
DHL Express unreliable, poor customer no service department, lied about my contact information, refused to come back to re-deliver the package on the same day, claimed they did not have my phone number, contact name or apartment security code, have to wait for re-delivery for the next business day, can not trust DHL Express, federal express is better, united parcel service is better, customer service is out in india and you can barely understand them Brampton Ontario Author: Los Angeles, California Courier Services: DHL Express Brampton, Ontario  
 
9, Report #1219243


Jul 28 2016
03:18 PM
David Moore SHOCKING LIAR Lise Winicki Scammed Me Out of $5000.00 to stay in my apartment and Ate Everything in the House and Left it a Disgusting Mess Los Angeles California Lise Winicki did the same thing to me Author: Los angeles, California Federal Government: David Moore Los Angeles , California  
 
10, Report #1288645


Jul 25 2016
09:21 PM
PERSONNEL CONCEPTS SEND MAILING OFFERING U.S FEDERAL AND STATE LAW & LABOR POSTERS Ontario, CANADA 91761 Internet Author: COOPER CITY, Florida Printing & Copy Services: PERSONNEL CONCEPTS Internet  
 
11, Report #1288613


Jul 25 2016
08:48 PM
Warrant Enforcement Division Larry Brown, Marcos Nieto Scam artist needs to go to Federal Prison! Carrollton Texas Update Civil Action - Report any claims to FTC in Dallas Author: Happy , Alabama BBB Better Business Bureau: Warrant Enforcement Division Carrollton , Texas  
 
12, Report #1248918


Jul 25 2016
04:11 PM
EZSmallClaim.com? More like EZRipOff.com. I was pretty lucky to have caught on to these guys, well, within the first few days anyway. I filed my case on their site and I had questions and they had a chat button. Well, during the chat something just did n Bait and switch, fraud San Diego California
JUSTICE IS FINALLY SERVED Author: Sacramento, California Attorneys & Legal Services: EZSmallClaim.com San Diego, California
 
 
13, Report #1318598


Jul 24 2016
07:57 PM
Us live delivery..or Us live express Don't let this woman's email fool you into finding you the perfect free puppy..amandamaloneforjesus@gmail.com!! They get their money for a free dog by u use the delivery service only with western union payment.. Spokane Washington Internet Author: Pompton Lakes, New Jersey Liars: Us live delivery..or Us live express Nationwide  
 
14, Report #1318522


Jul 23 2016
07:51 PM
Green Monster solar water heating Sold me a $2000 system for $10000 saying I would get federal and state rebates to cover the cost. Phoenix Arizona Author: tucson, Arizona Heating, Cooling & Ventilation: Green Monster solar water heating Phoenix, Arizona  
 
15, Report #1318488


Jul 23 2016
10:56 AM
Express Auto Total Ripoff Richmond Hill Georgia Author: Ludowici, Georgia Auto Dealers: Express Auto Richmond Hill, Georgia  
 
16, Report #1318438


Jul 23 2016
10:36 AM
Harahs cherokee casino. Harahs casino valley river Slot machine gaming is way under regulation.... the games spin the same loosing sequence . I think theere is a major fraud alert with the gaming board... state and federal do nothing .. Cherokee , Murphy , North Carollina North Carolina
Author: Andrews, North Carolina City Governments: Harahs cherokee casino. Cherokee, North Carolina
 
 
17, Report #1284594


Jul 22 2016
07:25 PM
Landstar express America O/O National Florida Author: pontiac, Michigan Abusive Children: Landstar express America Internet  
 
18, Report #1291401


Jul 22 2016
05:26 PM
Big g express Stole my last check Shelbyville Nationwide Author: Cana , Virginia Miscellaneous Companies: Big g express Nationwide  
 
19, Report #1315992


Jul 22 2016
04:53 PM
Sherman Travis Rich gang Make money with by giving him $300 to turn into thousands usin American Express prepaid cards. He took my money $600 from, block me will not answer my calls. Facebook Miami Florida
Doris Detroit mi Author: Southfield, Michigan Work at Home Business: Sherman Travis Nationwide
 
 
20, Report #1280305


Jul 22 2016
02:24 PM
Kangaroo Express Scam to get you into the store Summerville South Carolina Author: Charleston, South Carolina Auto Service Stations: Kangaroo Express Summerville, South Carolina  
 
21, Report #1279410


Jul 22 2016
08:16 AM
TOLL ROADS OF OC Toll Roads 241 Express lanes DRIVERS BE WARE TOLL ROADS A FRAUD Irvine California Author: Corona, California Toll Booth Cashiers: TOLL ROADS OF OC Irvine, California  
 
22, Report #1318275


Jul 22 2016
06:59 AM
Royal Holiday Vacation Travel Advisory Beware of this SCAM, please do NOT ignore this!!! Distrito Federal Author: Dallas, Texas Timeshare Rentals: Royal Holiday Distrito Federal,  
 
23, Report #1318093


Jul 21 2016
08:38 AM
transamtruck I am suppose to get a six month bouns, and I don't think they will give it too me.. Olathe Kansas Author: Jacksonville, Florida Federal Government: transamtruck Olathe KS.,  
 
24, Report #1274640


Jul 21 2016
07:05 AM
nobeltrucking.com 2234 North Federal Highway Suite 416, Boca Raton fl, 33431 Toll Free: 1 (800) 771-9268  nobeltrucking.com2234 North Federal Highway Suite 416,Boca Raton fl, 33431Toll Free: 1 (800) 771-9268  fraudulent charges Boca Raton Florida Author: wasilla, Alaska Trucking Companies: nobeltrucking.com Boca Raton, Florida  
 
25, Report #1294239


Jul 20 2016
03:40 PM
Cincinnati reimbursement council Empty threats. They want money or my ssn will be placed on hold by us the federal government. Internet Author: Virginia Federal Government: Cincinnati reimbursement council Internet  
   
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