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  Date Title City, State  
 
1, Report #1307569


May 24 2016
09:20 PM
Diamond's Poodles Stole my photos from my business so they can sell puppies over the internet and scam buyers. Internet Author: Decorah, Iowa Internet Fraud: Diamond's Poodles Internet  
 
2, Report #1307496


May 24 2016
03:05 PM
TheShiftUp.com MLM Multi Level Marketing Scam Birmingham MI Nationwide Author: Chicago, Illinois Home HealthCare: TheShiftUp.com Nationwide  
 
3, Report #1307481


May 24 2016
02:30 PM
Best Star Home Health Horrible company that doesnt pay for services Carrollton texas False Author: mansfield, Texas Personal Services: Best Star Home Health Carrollton,  
 
4, Report #1307475


May 24 2016
01:53 PM
First Choice Emergency Room First Texas Hospital For What?! Fort Worth Texas Author: Saginaw, Texas Emergency Medical Services: First Choice Emergency Room Fort Worth, Texas  
 
5, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
6, Report #1307456


May 24 2016
11:32 AM
!st American Leasing Also using EPS - Electronic Payment Systems Lied and misrepresented program during sales pitch Grand Rapids Michigan Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: !st American Leasing Grand Rapids , Michigan  
 
7, Report #1307417


May 24 2016
08:58 AM
USA Box Express LLC Work from Home Opportunity SCAM Miami Florida You have participated in a scam Author: Arizona Questionable Activities: USA Box Express LLC Miami, Florida  
 
8, Report #1307366


May 23 2016
10:35 PM
Hanover Insurance Citesens Insurance I recieved o fake postcard for inspection for the purpose of raising my home owners Insurance. Then I was treated bad by claims adjuster in auto claim so that they could reduce or close my auto property damage claim. East coast Worcester Ma Nationwide Author: Hinesville, Georgia Miscellaneous Companies: Hanover Insurance Nationwide  
 
9, Report #1307353


May 23 2016
08:15 PM
24/7 prolocksmith.mobi HORRIBLE SERVICE SCOTTSDALE AZ Author: INKSTER, Michigan Work at Home: 24/7 prolocksmith.mobi  
 
10, Report #1307347


May 23 2016
07:44 PM
Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency HealthMarkets Insurance Agency At the first interview, they seem to be a legitimate sell insurance co. One feels supported and that the sales won't be too hard.  Thank you, San Diego California Author: San diego, California Insurance Companies: Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency San Diego, California  
 
11, Report #1307337


May 23 2016
06:36 PM
UNIVERSAL PROTECTION SERVICES LISA ZEPPETELLI LIED ABOUT MY WORK HISTORY AT NYC SMALL CLAIMS COURT,MARVIN PITTS AT SKYVEIW MALL SHADY SECURITY FIRM LIES AT NYC SMALL CLAIMS COURT,UNIVERSAL PROTECTTION SERVICES EXPOSED NEW YORK New York Author: Harlem, New York Civil Rights Violators: UNIVERSAL PROTECTION SERVICES NEW YORK, New York  
 
12, Report #1307301


May 23 2016
04:40 PM
American Freight Furniture and Mattress American FreightAmerican Freight Furniture Fraudulent, Scam, Inside Job, Thieves Warren Michigan Author: Detroit, Michigan Mattress Stores: American Freight Furniture and Mattress Warren , Michigan  
 
13, Report #1307269


May 23 2016
02:21 PM
Foremost Home Insurance Run from this Insurance Company Run Run Run Oklahoma City Oklahoma Author: Clarksdale , Mississippi Insurance Companies: Foremost Home Insurance Oklahoma City, Oklahoma  
 
14, Report #1307248


May 23 2016
12:44 PM
Wells Fargo Wells Fargo Cell Phone Protection Warranty Scam Des Moines Iowa Author: Chesterfield, Missouri Credit & Debt Services: Wells Fargo Des Moines, Iowa  
 
15, Report #1307245


May 23 2016
12:42 PM
Mike Priebe Roofing Ceiling Damage Due to poor roofing service Brunswick Ohio Author: STRONGSVILLE, Ohio Home Improvements: Mike Priebe Roofing Brunswick, Ohio  
 
16, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
17, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
18, Report #1307165


May 23 2016
06:54 AM
tradeinfo365.com Tend Business Systems Ltd unclear,unfair explanation,misleading china Internet Author: konya, Alabama Surplus Buyers & Sellers: tradeinfo365.com Internet  
 
19, Report #1307145


May 23 2016
06:21 AM
Timberland uk I dont received nothing, the first time they told need pay the custom fee. Ok, i pay us$40 add i not received nothing and now they want 40 add for resend it. Internet Author: MILWAUKEE, Wisconsin Department & Outlet Stores: Timberland uk Internet  
 
20, Report #1307138


May 22 2016
08:26 PM
weekofnews.com Offers a $7000.00 payout when you have made that amount. Will not pay out. My payment is still in processing over a week. Promise is 3 days. Brooklyn weekofnews.com internet Author: Buckeye, Arizona Work at Home Business: weekofnews.com Internet  
 
21, Report #1307126


May 22 2016
08:20 PM
Apu center Won't fix problems the first time Strafford Missouri
liars Author: Burlington, North Carolina Auto & Truck Rental: Mechanics: Apu center Strafford , Missouri
 
 
22, Report #1307124


May 22 2016
08:18 PM
American Vacations, Travelocity American Vacations RIP OFF, fraudulant travel agency, bogus deals Nationwide Author: Farmingdale, New York Travel Agencies: American Vacations Nationwide  
 
23, Report #1307101


May 22 2016
07:23 PM
RGM Granite Ivan Solorzano Jr and Fortino Solorzano Scammed out of 1500.00 Dallas Texas Author: Mansfield, Texas Home Improvements: RGM Granite Dallas, Texas  
 
24, Report #1305215


May 22 2016
04:12 PM
Nets spend corporation Allowed someone steal 1,192.34 and then locked up my own money a balance of $650.00 and keeps telling me theres a check on its way! DO NOT BUR A NET SPEND CARD THEY WILL STEAL YOUR MONEY! Online but the coporate offices are in austin texa Internet Author: Seattle , Washington BBB Better Business Bureau: Nets spend corporation Internet  
 
25, Report #1305201


May 22 2016
04:00 PM
American Addiction Centers t/a Sunrise House, Lafayette New Jeresy Rip Off For Sure Lafayette New Jersey Author: Westminster, Maryland Corrupt Companies: American Addiction Centers Nationwide  
   
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