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  Date Title City, State  
 
1, Report #1342147


Dec 08 2016
03:44 PM
Kevin Spear-IKON Talent Management Identity theft attempt, Malware 345 Park Ave, New York, New York Nationwide Author: Santa Ana, California Employment Services: Kevin Spear-IKON Talent Management Nationwide  
 
2, Report #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
3, Report #1341176


Dec 03 2016
10:30 AM
Thedealempire Order underwater item paid got email to confirm payment no delivery have sent numerous emails none replied to 1735 Catan Ave Brooklyn Internet Author: Dublin, Alabama Clothing Stores: Thedealempire Internet  
 
4, Report #1340812


Dec 01 2016
10:29 AM
Gloss motive - diet supplements -PM Diet supplements -PM3214 N University Ave step 455Provo, Utah 84604 Charged my account for diet supplements I DID NOT approve. All #'s are bogus. Have to cancel and order new card. Provo Utah and Las vegas Internet Author: Ringling, Oklahoma Supplemental Health Programs: Gloss motive - diet supplements -PM Internet  
 
5, Report #1340542


Nov 29 2016
08:02 PM
Potpourri Group Inc. 101 Billerica Ave, North Billerica, MA 01862 Massachusetts Author: Nixa, Missouri Attorney Generals: Potpourri Group Inc. 101 Billerica Ave, North Billerica, MA 01862, Massachusetts  
 
6, Report #1340494


Nov 29 2016
05:00 PM
The Deal Empire My order number was DE126550 ordered on 11/3/2016 address 1735 Caton Ave Brooklyn NY, 11226 suite 344 I place an order with The Deal Empire and never received it. Sent emails no response. Then only name that i wad able to get was kaviyomsv.com Brooklyn NY 11226 klaviyomsv.com. Author: Shreveport, Louisiana Adult Care Facilities: The Deal Empire Internet  
 
7, Report #1339944


Nov 26 2016
05:52 PM
Division Head: Lorraine Barry of Reading Public Library 64 Middlesex Ave. | Reading, MA 01867 Librarians Bullying Senior Citizen at Library Reading Massachusetts Author: elsewhere, Massachusetts Government Services: Division Head: Lorraine Barry of Reading Public Library Reading, Massachusetts  
 
8, Report #1339075


Nov 20 2016
01:50 PM
Ira Litvak Fandorin Millbrae Burlingame Danilov 401 California Ave, San Francisco, CA 94130Red Tavern 2229 Clement St, San Francisco, CA 941213044 Oakland Ave S.Lake TahoeIrina Litvak Hire according verbal agreement upon finishing the job refused to pay San Francisco California
Author: San Francisco, California Adoption Agencies: Builders & Contractors: Ira Litvak San Francisco , California
 
 
9, Report #1338737


Nov 18 2016
09:31 AM
Networx Online Solutions LLC Networx Online Solutions LLC3039 W. Peoria Ave C102-407Phoenix, AZ 85029888-504-0933info@networxonlinesolutionsllc.com I received a telemarketing call stating Networkx would provide a website, business development team complete support for only $420.00. Arizona Internet Author: Tampa, Florida Internet Marketing Companies: Networx Online Solutions LLC Internet  
 
10, Report #1337442


Nov 10 2016
09:03 AM
(((REDACTED))) Sarasota, Fl (((REDACTED))) Harris Ave Sarasota, Fl Lemon of a House- Don't buy Sarasota Florida Author: sarasota , Florida Neighborhood Services: 4930 Harris Ave Sarasota, Fl Sarasota, Florida  
 
11, Report #1336947


Nov 07 2016
09:56 AM
Domino's Pizza NImbus Ave Beaverto, Oregon 97008 Owner Jeffery T. Rasor of Hillsboro. He also owns another franchise in Beaverton, Aloha and Hillsboro. If you have a problem with this Domino's franchise you will soon find out that they just fon't care. Beaverton Oregon Trying to get your way much?? Author: Beaverton, Oregon Pizza & Take Out: Domino's Pizza NImbus Ave Beaverto, Oregon 97008 Beaverton, Oregon  
 
12, Report #1336554


Nov 04 2016
07:43 AM
Pureline Garcinia Pureline Dietary Supplements3201 W Hillsborough Ave Tampa Florida 33684-9998 Charged my credit card for 69.95 and 79.95 even though it was canceled prior the 14 day trial period Tampa Internet
Author: Victoria, Texas Weightloss Programs: Pureline Garcinia Internet
 
 
13, Report #1334969


Oct 25 2016
11:45 AM
Cell-Phone-Traders The Gadget Buying Company; Laptop and Desktop Repair They advertised cell and Ipad trade in for money; in good faith i agreed to send them my IPAD3 which was in perfect condition. I received and email letting me know that they wold give me $28.00 for it is contacted them by the phone number provided and told the it was worith more and please return it to me. She had me hold and came back and offered me $80.00 we agreed and she said she would send a check with I received. The check was from the LAPTOP AND DESTOP REPAIR, LLC under that it read THE GADGET BUYING COMPANY 84 CONELY ISLAND DR, SPARKS, NV. DATED 9/22/2016. I deposited in checking accoount only to have it sent back to me for FROZEN/BLOCKED ACCOUNT! ACCOUNT NUMBER ON THE CHECK WAS TRACKING 334862: 121201694 ACCOUNT 153756229610 SPARKS AND RENO Nevada Author: Queen Creek, Arizona Telephones: Cell-Phone-Traders Sparks, Nevada  
 
14, Report #1334840


Oct 24 2016
09:07 PM
Credit AdvisoryGroup Rip Off Credit Repair Company in Franklin Ave. Garden City New York Author: Hollis, New York Credit Services: Credit AdvisoryGroup Garden City, New York  
 
15, Report #1334288


Oct 20 2016
09:00 PM
Gulf Grove Apts 2057 waveland ave Tommy is ripping off the owner of gulf grove apts. here. He will rip you off. waveland Mississippi Author: waveland , Mississippi BBB Better Business Bureau: Gulf Grove Apts 2057 waveland ave waveland, Mississippi  
 
16, Report #1333527


Oct 17 2016
08:14 AM
EBERT FENCE AND RAILING 164 HORTON AVE LYNBROOK New York BEWARE OF THIS FENCING COMPANY LYNBROOK  New York Author: franklin square, New York Building Services: EBERT FENCE AND RAILING LYNBROOK NY , New York  
 
17, Report #1333110


Oct 14 2016
06:03 AM
VUDU Inc.600 W California Ave Sunnyvale, California 94086 Violation or Rip off, Not allowing service, or to veiw owned purchased Movies Sunnyvale California Author: Kissimmee, Florida Video Stores: Vudu.com VUDU Inc. 600 W California Ave Sunnyvale, California  
 
18, Report #1333009


Oct 13 2016
12:34 PM
Laptop and desktop repair llc The gadget buying company Check Bounced Sparks Nevada Author: CHARLESTOWN, New Hampshire Cellular Phone Companies: Laptop and desktop repair llc Sparks, Nevada  
 
19, Report #1332670


Oct 11 2016
03:35 PM
AMPM ARCO on Vermont Ave Los Angeles California AMPM NIGHT HISPANIC RACIST WORKER REFUSE TO ALLOW PAYING CUSTOMER TO USE THE BATHROOM AND PEE los angeles CALIRONIA Author: LOS ANGELES, California Convenience Stores: AMPM los angeles,  
 
20, Report #1332450


Oct 10 2016
01:26 PM
Aamco transmission cottman ave cheltenham, pa Aamco rip off for transmission rebuilt services Cheltenham Pennsylvania Author: Philadelphia, Pennsylvania Auto Repair Service: Aamco transmission cottman ave cheltenham, pa Cheltenham, Pennsylvania  
 
21, Report #1331491


Oct 04 2016
06:56 AM
Compac Technology Parts Gustavo RiveroCisco Parts ManagerCompac Technology PartsMailto: grivero@compactechnologyparts.com13 Ave Rio Hondo, Ste 13,Plaza Río Hondo,Bayamon,PR 00961, Puerto RicoTel: 787-945-7436 | Fax: 787-9457-6574 Paid them $8300 - never shipped product - trying to scam my paypal Hondo Bayamon Puerto Rico Author: New Century, Kansas Brokerage Companies On-line: Compac Technology Parts Internet  
 
22, Report #1329434


Sep 21 2016
03:14 PM
Ave legal services Representative: Angela Brumfield fraud claim Los Angeles California Internet Author: La Mesa, California Collection Agencies: Ave legal services Internet  
 
23, Report #1328655


Sep 17 2016
10:46 AM
Rejuvenem Wrinkle Reducer, Eye Serum charge scam 204 37th ave n, suite 431 st pete fl 33704 Internet Author: Haltom City, Texas Internet Marketing Companies: Rejuvenem Internet  
 
24, Report #1328169


Sep 14 2016
03:37 PM
John San-Doh Lok or John Lok (((REDACTED))) West 12 Ave, Vancouver, BC, WARNING, FRAUD, VIOLATIONS OF CITY LAW vancouver British Columbia Author: Vancouver, British Columbia Lodging: John San-Doh Lok vancouver, British Columbia  
 
25, Report #1327256


Sep 09 2016
01:31 PM
Budget Brakes, Charlott AVE Nashville TN 37209 Not Honorable, Denied Guarantee, Rude Nashville Tennessee Author: Nashville, Tennessee Unusual Rip-Off: Budget Brakes, Charlott AVE Nashville TN 37209 Nashville, Tennessee  
   
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