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  Date Title City, State  
 
1, Report #1388547


Jul 27 2017
09:46 AM
Card Member Services Possible Credit Card Scam Atlanta Georgia Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Card Member Services Atlanta, Georgia  
 
2, Report #1388543


Jul 27 2017
09:28 AM
FINANCIAL MARKET WIZARD Indicted for Fraud by the FBI and much more. AKA NOSHEE. FINANCIAL MARKET WIZARD. HIS REAL IDENTITY IS : Nasir khan 39391 Tiburon Rd Murietta CA 92563.....The indictment charges MOHAMMAD NASIR KHAN, of Stockton, and with conspiring to defraud the Interna false reporting of stock market performance Murrieta, California 92563 Internet Author: New York Financial Services: FINANCIAL MARKET WIZARD Internet  
 
3, Report #1388542


Jul 27 2017
09:27 AM
eHarmony They advertise you can cancel anytime but still charge your credit card Los Angeles california Author: lake worth, Florida Dating Services: eHarmony Internet  
 
4, Report #1388518


Jul 27 2017
07:15 AM
Harmondeep singh Dishonest man gave down payment on apartment. Had me cancel four showing on the unit then never showed up to move in and used me for the non refundable deposit. Scum bag con artist him and his wife are. Jackson Michigan Author: Mason, Michigan Neighborhood Services: Harmondeep singh Michigan  
 
5, Report #1388509


Jul 27 2017
06:23 AM
PS Salon I have been employed for 2 months now ever since my first paycheck I have been missing half my paycheck I have reached out to my manager her boss the region manager human resources I am owed back pay of $922 I've been told they were checking into it they were getting emails sent to them they were checking into it nothing has been done I've been told that PS Salon is not responsible for my financial stress when in actuality they're withholding have my paycheck they are responsible I have kept every sheet every document since day one I went over it for 3 hours last night and found discrepancy in all three of my last paychecks they are a rip-off and a scam and they don't care Orlando Florida Author: Orlando, Florida Liars: PS Salon Cleveland, Ohio  
 
6, Report #1388508


Jul 27 2017
06:22 AM
INVENIRE PATENT GROUP Luca de la Torre, Luca Leon Jungbauer de la Torre, Dave Siegel I sent him 4 thousand dollars to patent my invention, he has shown me nothing proof of anything. His prototype guy Dave Siegel was supposed to work with me and never did. INVENIRE PATENT GROUP and excellence health supposedly merged. They are located in Vegas and INVENIRE in sanfransisco. San fransisco California False Statements Author: Abingdon, Maryland Patent & Trademark Services: INVENIRE PATENT GROUP Nationwide  
 
7, Report #1388501


Jul 27 2017
06:09 AM
End of the Line Crooked business Ellwood City Pennsylvania Author: Ellwood City, Pennsylvania Animal Services: End of the Line Ellwood City, Pennsylvania  
 
8, Report #1388490


Jul 26 2017
10:45 PM
McFarlin LLP, Timothy McFarlin, Jarrod Nakano, Gary Dote, Charlie May The Most Corrupt Law Firm in Orange County Irvine Internet Author: Torrance, California Legal Services: McFarlin LLP Internet  
 
9, Report #1388463


Jul 26 2017
07:06 PM
LUMA MATCHMAKING ***BEWARE*** This LUMA company (www.lumasearch.com) is a total SCAM!!  St Louis Park Minnesota Author: Colorado Dating Services: LUMA Matchmaking Nationwide  
 
10, Report #1388443


Jul 26 2017
05:34 PM
usbirthcertificate.com WORST COMPANY EVER - SCAM!!! DO NOT USE THEM!!! Houston, TX, Texas Internet You went to the wrong website - go to USA.gov Author: Little Elm, Texas Consumer Services: usbirthcertificate.com Internet  
 
11, Report #1388439


Jul 26 2017
05:00 PM
Vision property management Got behind on payment and tried to catch up..every time I sent money the amount owed doubled.. They tried suing me but thank God our county judge smelled the scam! South carolina Internet Author: MITCHELL, Indiana Financial Services: Vision property management Internet  
 
12, Report #1388432


Jul 26 2017
04:42 PM
Secure corporate services Securecorp w Stole my money and I lost my biz!!! Houton Texas Author: Milwaukee, Wisconsin Financial Services: Secure corporate services Houton, Texas  
 
13, Report #1388426


Jul 26 2017
04:28 PM
Claude Johnson Guitar Control Claude Johnson LLC Guitar Control Billed for services not ordered 1121 Washington Pl, Wayne, PA, Pennsylvania 19087, USA Internet
Author: Brisbane, Alabama Music: Claude Johnson Guitar Control Internet
 
 
14, Report #1388409


Jul 26 2017
03:22 PM
Ethel Robbins FayeEthel Craigslist Scammer for Renting Houses/Apartments Phoenix Internet Author: Charlotte, North Carolina Real Estate Services: Ethel Robbins Internet  
 
15, Report #1388401


Jul 26 2017
02:28 PM
Renessa Rios-Strong Dating coach scam Bellevue, WA Internet
Author: Seattle, Washington Dating Services: Renessa Rios-Strong Internet
 
 
16, Report #1387649


Jul 26 2017
02:02 PM
The Lala Box,Richard Hentosh, owner Poor product, worse company service, owner dishonest Brookhaven Pennsylvania Author: Philadelphia, Pennsylvania Television Parts & Services: The Lala Box Aston, Pennsylvania  
 
17, Report #1388382


Jul 26 2017
01:46 PM
Great Call I've tried for hours to get my two 90 year old parents set up with these devices. The software is so glitchy and 5 people had 5 different solutions. Finally, when a rep told me we hadn't paid the activation fees (we had), I had to give up and send back the equipment. Apparently we're the first people who have two parents who need this protection. unknown Internet Author: Eugene, Oregon Emergency Medical Services: Great Call Internet  
 
18, Report #1388379


Jul 26 2017
01:45 PM
Addict Gear Ripped off by Addict Gear China/Honkong Honkong Author: Doha, Alabama Miscellaneous Office Services: Addict Gear Nationwide  
 
19, Report #1363422


Jul 26 2017
12:31 PM
Checkstand Program Convenience Store DistributionConvenience Store Brokers OVER 15 YEARS OF EXPERIENCE IN CONVENIENCE STORE DISTRIBUTION Arizona Internet Author: California Small Business Services: Checkstand Program Internet  
 
20, Report #1363423


Jul 26 2017
12:30 PM
Roy Carter Legal Service lawsuit forthcoming emails Nationwide Author: San Jose, California Financial Services: Roy Carter Legal Service Nationwide  
 
21, Report #1363426


Jul 26 2017
12:28 PM
asian date.com African date.comamo date.com this does not allow anyone from connecting to meet 2, Sir Augustus Bartolo Street Ta’Xbiex XBX 1091, Internet Author: Mahaska, Kansas Dating Services: asian date.com Internet  
 
22, Report #1388349


Jul 26 2017
11:49 AM
Price Creek Animal Hospital , Bremen, Georgia Author: Acworth, Georgia Animal Services: Price Creek Animal Hospital , Bremen, , Georgia  
 
23, Report #1388329


Jul 26 2017
10:41 AM
Field Nation Unjustified suspension of access to work Minneapolis Minnesota Author: manassas, Virginia Consumer Services: Field Nation Minneapolis, Minnesota  
 
24, Report #1388319


Jul 26 2017
09:30 AM
best buy geek squad renew conshohocken Nationwide Author: norristown, Pennsylvania Miscellaneous Office Services: best buy geek squad Nationwide  
 
25, Report #1388285


Jul 26 2017
07:05 AM
Ryan Homes, NVR Inc., ryanhomes, Ryan Homes Virginia, Ryan Homes VA, Ryan Homes Hampton Roads Faulty wiring, leaking roofs, cracked foundations and driveways, crawl space moisture, crooked door frames, shoddy landscaping, improper grading/drainage, improper installation of home systems (A/C, vent ducts, plumbing), warped and creaky flooring, buckled/cracked drywall, buckled decks, excessive nail pops, mold, mildew and moisture problems, insulation issues, etc. all top the growing list of problems with a Ryan Home constructed in Hampton Roads. Nationwide
Author: Carrollton, Virginia Building Services: Ryan Homes Nationwide
 
   
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