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  Date Title City, State  
 
1, Report #1307478


May 24 2016
02:20 PM
Global services Attorney office Nationwide Author: warren, Michigan Lawyers: Global services  
 
2, 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  
 
3, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
4, 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  
 
5, Report #1307306


May 23 2016
04:59 PM
B2 Group Global B2 Group, B2 Global Group, Bob Billbruck, Bob Billbruck Global, B2Global, B2, B2GlobalGroup Overcharged Web Project, Design Services Irvine California Author: Irvine, California Internet Services: B2 Group Global Irvine, California  
 
6, Report #1307295


May 23 2016
04:10 PM
Global Services Global Mediation Services harassing, scam Midvale? Nationwide Author: West Jordan , Utah Collection Agencies: Global Services Nationwide  
 
7, Report #1307265


May 23 2016
03:07 PM
Allianz Travel Insurance/Allianz Global Assistance/Delta Airlines Travel Insurance Provider Cites Loopholes in Policy Language to Reject Claims for Trip Cancellation Refund Richmond, VA Nationwide Help with Your Claim Author: Beaverton, Oregon Air Travel: Allianz Travel Insurance Nationwide  
 
8, 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
 
 
9, 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  
 
10, 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
 
 
11, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
12, Report #1307028


May 21 2016
08:51 PM
Atmosphera Global Pay and hour fraud Tacoma Washington
Author: Tacoma, Washington Customer: Atmosphera Global Tacoma, Washington
 
 
13, Report #1306708


May 20 2016
08:15 PM
BrokerPriceOpinion.com and First Valuation BROKERPRICEOPINION.COM IS A FRAUD! WILL NOT PAY YOU.....IF YOU COME A CROSS THIS COMPANY, RUN!!!! Westminster Colorado Author: Birmingham, Alabama Realtors: BrokerPriceOpinion.com Westminster, Colorado  
 
14, Report #1306768


May 20 2016
10:57 AM
B2 Group Global B2 Group Global B2 Group, B2-Group, B2 Global Group, B2 Group Global Irvine, B2 Global Group Irvine Company Scammed Us Of Web Services, Made Us Sign Retention Contract Irvine California Author: New York City, New York Internet Fraud: B2 Group Global Irvine, California  
 
15, Report #1306705


May 20 2016
07:06 AM
myfax.com/j2 global/fakruz zuman SCAM COMPANY-SERVICES DO NOT WORK AND THEY KEEP CHARGING YOUR CREDIT CARD AFTER YOU TOLD THEM NUMEROUS TIMES TO REMOVE IT Internet Author: Austin, Texas Consumer Services: myfax.com/j2 global Internet  
 
16, Report #1306634


May 19 2016
04:26 PM
First Guard Alarm All work, no pay Irvine Nationwide Author: Easton, Missouri Security Services: First Guard Alarm Nationwide  
 
17, Report #1306525


May 19 2016
09:48 AM
Bronx Audio- Tony KO Customs Hard working customers BEWARE!! Read FIRST! Bronx New York Author: PortChester , New York Auto Audio Electronics: Bronx Audio- Tony Bronx  
 
18, Report #1306502


May 19 2016
08:40 AM
Garcinia Cambogia G3000 Husband ordered a free trial or thought what was and thought he got to try first bottles of product and only 14 days of product to them was free but in the end charged my husband 177.00 for the month . not sure never sent address on package Nationwide Author: Wytheville, Virginia Drug Manufacturers: Garcinia Cambogia G3000 Nationwide  
 
19, Report #1306491


May 19 2016
07:26 AM
Uniq Data Solutions, Tushar Gupta, Umesh Syal Thieving scamming liars Bangalore
Author: Hawaii Sales People: Tushar Gupta - Uniq Data Solutions Bangalore,
 
 
20, Report #1306471


May 19 2016
06:50 AM
First National Collections Bureau, Inc., LVNV Funding, LLC Scam Collection Attempt Sparks Nevada Author: Las Vegas, Nevada Miscellaneous Companies: First National Collections Bureau, Inc. Sparks, Nevada  
 
21, Report #1306430


May 18 2016
07:25 PM
nigel lew (skype) / Richard R Castaldo (paypal) tells you to send money first and never does any web development work colorado Internet
Author: atlantic city, New Jersey Websites: nigel lew (skype) / Richard R Castaldo (paypal) Internet
 
 
22, Report #1306368


May 18 2016
02:41 PM
E3 IT Solutiions RICHARD | 310 966 7333 | 213-347-9450 | Info@e3itsolutions.com BEWARE OF THIS A*******!! RICHARD | E3 IT SOLUTIONS | PHONE NUMBER: show contact info I WORK ON A PROJECT FOR HIM & HE NEVER PAY ME!!! THE FIRST COUPLE SMALL PROJECTS, THE CUSTOMER PAY ME DIRECT. UNTIL THE LAST PROJECT AT 5777 WEST CENTURY BLVD. LAX.. HE SAID THE CUSTOMER WROTE THE WHOLE JOB AMOUNT DIRECT TO HIM. THEREFORE, HE SAID HE WILL PAY ME VIA PAYPAL... I WAITED & WAITED, THIS f**kER RICHARD FROM E3 IT SOLUTIONS IGNORED MY CALL, TEXT & EMAIL. HE OWED ME $350 DONT BELIEVE ME? GOOGLE HIS NAME & COMPANY..... YOU WILL FIND NOTHING ABOUT HIM NOR HIS COMPANY... Beverly Hills California Author: North Hollywood, California Computer Programmers: E3 IT Solutiions Internet  
 
23, Report #1306372


May 18 2016
02:19 PM
FIRST CONVENIENCE BANK First convenience bank, first national Bank Charged me over draft fee when I had the money. Also very disrespectful bank Lufkin texas How do you know? Author: Diboll, Texas Banks: FIRST CONVENIENCE BANK Lufkin, Texas  
 
24, Report #1306363


May 18 2016
02:11 PM
Butler, Rose, & Jameson Associates Steve Owen, Treasurer Congratulations you have won a cash prize. This is certified and confirmed that on May 10, 2016 our offices identified by computer readout that you Sandra Saleem, holder of sequence number 40143080705. You have definitely won a cash prize of $3,900.000.00. Here's all you need to do to finalize your claim. There are 2 boxes to check off, the first one is PLEASE DELIVER TO ME at my address on record the total payment amou8nt and I am due as HOLDER OF THIS DOCUMENT, the second one says I am enclosing the appointed fee of $20 made payable to BRJ in the for of cash, check or money order Babylon, New York  Author: Palm Coast, Florida Dead Beat Customers: Butler, Rose, & Jameson Associates  
 
25, Report #1306317


May 18 2016
11:48 AM
Homeowners Data Robin Evans Lead Generating Company for Insurance Van Nuys California Author: Lake Dallas, Texas Customer Leads: Homeowners Data Van Nuys, California  
   
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