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1, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
2, Report #1357552


Feb 21 2017
10:33 PM
consolidated shed rentals S and G enterprises I signed into a contact with this company, I missed one payment and made up the payment plus started my next payment now they are repossessing the shed. This company also disclosed my account information to several other people but each time their story changed PARIS Tennessee Author: paris, Tennessee Credit Card Processing (ACH) Companies: consolidated shed rentals PARIS, Tennessee  
 
3, Report #1356540


Feb 16 2017
02:23 PM
SANTA CLARITA ESCR, Roberto G. VALENCIA California Author: SANTA ANA, California Financial Services: SANTA CLARITA ESCROW INC. VALENCIA , California  
 
4, Report #1356190


Feb 15 2017
09:47 AM
Do hard money Ryan G Wright Beware West Jordan Author: Snellville, Georgia Loans: Do hard money West Jordan ,  
 
5, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
6, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
7, Report #1355541


Feb 11 2017
09:10 PM
Glen Wallis of G W Sheet Metal Ltd. Glen Wallis of G W Sheet Metal Ltd. drunk and raging loon Drunk and a raging loon Glen Wallis of G W Sheet Metal Ltd. Plainfield Ontario
Author: Pickering, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd. Plainfield, Ontario
 
 
8, Report #1354970


Feb 08 2017
08:52 PM
Matthew Swenten MSD GrangerBessel G-24 Home Theater System Kingman Arizona Author: St George, Utah Television Parts & Services: Matthew Swenten Kingman, Arizona  
 
9, Report #1354381


Feb 06 2017
02:58 PM
NG&G Facility Services International Untrustworthy, Dishonest, Unreliable & Difficult Author: NYC, New York Maintenance Companies: NG&G Facility Services International  
 
10, Report #1354175


Feb 05 2017
11:44 AM
G and G Construction Gary Grainger stole $10,000 did partial work and NEVER CAME BACK conway South Carolina Author: conway, South Carolina Home Improvements: G and G Construction conway, South Carolina  
 
11, Report #1353689


Feb 02 2017
05:35 PM
Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 preys on the elderly Plainfield, Ontario
Author: Ajax, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd.in Plainfield, Ontario, Canada K0K 2V0 Plainfield,, Ontario
 
 
12, Report #1353545


Feb 02 2017
10:52 AM
G Stone Motors Inc DISHONEST AND FRAUDULENT DEALERSHIP Middlebury Vermont
Author: Goose Creek, South Carolina Auto Dealers: G Stone Motors Inc Middlebury, Vermont
 
 
13, Report #1352915


Jan 30 2017
04:15 PM
Mr. Tony G. Morris PCH claims I won a prize from PCH Nationwide Author: Brookfield, Illinois Internet Fraud: Mr. Tony G. Morris Nationwide  
 
14, Report #1352873


Jan 30 2017
01:47 PM
World wide advantage Jeff G. Norman This company ripped me off they told me I won 734,950 dollars and to send them money to claim the prize would like to file a lawsuit against them asap Po box 6430, chandler AZ 85246-6430 Nationwide
Good Luck Author: East orange , New Jersey Unusual Rip-Off: World wide advantage Nationwide
 
 
15, Report #1351787


Jan 24 2017
06:24 PM
Darlene Stephens , g-dsnovadoxies.com/Dstephen02@gmail.com Sold me a crippled puppy then told me to euthanize him and never gave my refund Marietta Oklahoma
Author: otisville, New York Unusual Rip-Off: Darlene Stephens Marietta , Oklahoma
 
 
16, Report #1351328


Jan 22 2017
09:26 PM
Byron G. Best B G Best Black Bear Coal Co. Inc. Byron Best made fake promises for money, didn't deliver. He charged a fee to fly out and meet as an interested investor, then turned out he had no money and could find no one else to invest, but he had my money. A total fraud! Grayson Georgia Author: Santa Monica, California Financial Services: Byron G. Best Grayson, Georgia  
 
17, Report #1351041


Jan 20 2017
07:09 PM
Glen Wallis owner of G W Sheet Metal Ltd G W Sheet Metal Ltd. based in Rr 1, Plainfield, Ontario K0K 2V0, Canada Glen Wallis owner of G W Sheet Metal Ltd G W Sheet Metal Ltd. based in Rr 1, Plainfield, Ontario K0K 2V0, Canada does not pay his bills Plainfield Ontario
Author: belleville, Ontario Dead Beat Customers: Glen Wallis owner of G W Sheet Metal Ltd Plainfield, Ontario
 
 
18, Report #1350334


Jan 17 2017
07:41 AM
Gregory G. Jones gregory jones law firm Beware investing in the operators business! southlake Texas
Author: LOS ANGELES, California Investment Brokers: Gregory G. Jones southlake , Texas
 
 
19, Report #1349991


Jan 15 2017
11:26 AM
Anna marie Vinicombe PSY.D Matthew G. Campbell, PHD FORMER DIRECTOR FOR WOMEN ADVOCATE FOR HALT PROGRAM---BIAS VIEW OF MEN Smithtown New York Author: Jacksonville, Florida Mental Health: Anna marie Vinicombe PSY.D Smithtown, New York  
 
20, Report #1349616


Jan 13 2017
10:36 AM
A & G auto sales Brenda Cahoon A & G Auto sales business practices is worst than being in a Domestic abuse Filled Relationship ! virginia beach Virginia Author: virginia beach, Virginia Auto & Truck Rental: A & G auto sales virginia beach, Virginia  
 
21, Report #1349099


Jan 11 2017
09:24 AM
R&G Renovation Experts, LLC Ray Kerarti, Rena Kerarti, Rena Ziani-Kerarti, R&G Renovation Unlicensed Contractor Posing as Licensed. Horrible Construction. Credit Card Fraud. Thief. Norcross Georgia Author: ATLANTA, Georgia Builders & Contractors: R&G Renovation Experts, LLC Norcross, Georgia  
 
22, Report #1348988


Jan 10 2017
05:33 PM
G D Trucking Express Inc. Kept 1,000 dollars from my final pay.... Elk Grove Village Illinois GD Trucking feeling the pressure already. Author: San Antonio, Texas Liars: G D Trucking Express Inc. Elk Grove Village,  
 
23, Report #1349000


Jan 10 2017
04:58 PM
ATTORNEY DENNIS G KNIPP 8926 N. GREENWOOD AVE PMB142NILES, IL 60714ALSO: 70 W MADISON SUITE 1400CHICAGO, IL 60602 PROMISED MODIFICATION AND MORTGAGE REDUCTION - DELIVERED NOTHING BUT MONTHLY BILLS NILES Illinois Author: Roselle, Illinois Loan Modification: ATTORNEY DENNIS G KNIPP NILES, Illinois  
 
24, Report #1348485


Jan 08 2017
08:21 PM
world wide advantage Jeff, G, Norman said I won some kind of sweepstakes, I just have to send them $18.00 PURCHASING FEE. They will take cash, money order, or check. But no credit card ! Chandler Arizona Author: Turlock , California Unusual Rip-Off: world wide advantage Chandler, Arizona  
 
25, Report #1348010


Jan 06 2017
09:24 AM
NCR processing This company called me about balance that I had with check n go in 2014. I payed this company the balance sue on 4.20.15. They stated they would send me a receipt of my payment and I never received. I received a call on 1.5.2017 from another collection agency stating I still pwed same balance and I informed them I already paid in 2015. I called my bank to confirm amt was taking out on 4.20.15. I tried making co tact with this co.pany and not successful atlanta Georgia Author: Lathrup Village, Michigan Unusual Rip-Off: NCR processi g atlanta, Georgia  
   
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