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  Date Title City, State  
 
1, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
2, Report #1349715


Jan 13 2017
04:20 PM
clickerdogs Say Yes Dog TrainingSusan Garrett Awful Service No Accountability Internet How Can I Make This Right for You? Author: Downingtown , Pennsylvania Corrupt Companies: clickerdogs Internet  
 
3, Report #1349711


Jan 13 2017
04:01 PM
Homewise Improvment Homwise Homewise improvment Scam, Fraud, criminal investigation, Rip off. Solar ripp off longwood, orlando, central florida Florida Author: orlando, Florida Advertising / Deceptive: Homewise Improvment longwood , Florida  
 
4, Report #1345249


Jan 07 2017
03:40 PM
Prize Candle CROOKS Internet
Author: Central City, Nebraska Unusual Rip-Off: Prize Candle Internet
 
 
5, Report #1347788


Jan 07 2017
02:58 PM
Amazon Seller Central Scammed Me By Not Offering The Agreed Service  Author: Manizales, Alabama Personal Services: Amazon Seller Central Internet  
 
6, Report #1348044


Jan 06 2017
11:23 AM
Radius Global Radius Central Inc.(Thomas Moore HR ) Secret Shopper Research Miami Florida Author: Queens, New York Employment Services: Radius Global Miami, Florida  
 
7, Report #1347901


Jan 05 2017
04:36 PM
Central Payment A TSYS Joint Venture; First National Bank of Omaha; CENTRAL PAYMENT AND THEY'RE REPRESENTATIVES JASON STEPHENS ARE DISHONEST, RIPOFFS AND EMBEZZLERS San Rafael California Author: Muscle Shoals, Alabama Credit Card Processing (ACH) Companies: Central Payment San Rafael, California  
 
8, Report #1347478


Jan 03 2017
09:03 PM
vivint master panel was not sending to central station they refused to fix it ny Nationwide Author: CORONA, New York Attorneys General: vivint Nationwide  
 
9, Report #1347172


Jan 02 2017
05:14 PM
Ibogaine Lex Go to Central America and withdrawal for at least a week! B4 treatment begins! Internet Author: CARTERSVILLE, Georgia Misc. Health Specialists: Ibogaine Lex Internet  
 
10, Report #1346019


Dec 27 2016
07:51 PM
Central Realty Development LLC. Patrick Lee, Michelle Lee, Robert Su BEWARE! FRAUD! Realty Company Scam, Refusal to pay for services, Files fraudulent claims to attempt to scam for more money Irvine California
Author: Irvine, California Real Estate Services: Central Realty Development LLC. Irvine , California
 
 
11, Report #1345777


Dec 26 2016
05:51 PM
Marcus Garrett Marcus act as Auto Broker using Craigslist to sell my decease Mother's 2005 Ford Taurus, ha kept all the money from the sale $2,795.00 St Petersburg Florida Author: St Petersburg, Florida Motor Vehicle: Marcus Garrett St Petersburg, Florida  
 
12, Report #1345569


Dec 25 2016
12:15 PM
State of Maryland Central Collection Unit Made accidental double payment of $727.27 on Dec 8th and Dec 9th where there was only one transaction SUPPOSE TO take place. Payment of $727.27 was NOT refunded back into my account after Central Collection Unit confirmed payment on Dec 8th. I need CCU to refund me back my money Baltimore Maryland Author: St. John's, Other Colleges and Universities: State of Maryland Central Collection Unit Baltimore , Maryland  
 
13, Report #1342072


Dec 08 2016
09:08 AM
Core Skincare Slamming customers after they buy the trial. Toronto Internet Author: Central, Pennsylvania Mail Order Services: Core Skincare Internet  
 
14, Report #1342067


Dec 08 2016
09:06 AM
Realty Executives Central Dave BrownShandra McNellis Landlord bullied us and provided very unsafe conditions for our family Columbus Ohio
Author: Columbus, Ohio Property Management: Realty Executives Central Columbus, Ohio
 
 
15, Report #1341805


Dec 06 2016
07:36 PM
Organispiceblend.com Diesel spice.com Gave me fake product Swanee GA. Internet
Author: Central Islip , New York BBB Better Business Bureau: Organispiceblend.com Internet
 
 
16, Report #1341802


Dec 06 2016
07:16 PM
Organicapiceblend.com Diesel spice.com They sold me stuff that I didn't order and what they sent was fake product Florida Georgia and Texas Internet Author: Central Islip , New York BBB Better Business Bureau: Organicapiceblend.com Internet  
 
17, Report #1341477


Dec 06 2016
11:34 AM
pep boys chino ca. on Central Avenue Oil pan stripped second vehicle report from 2011 chino California Author: chino, California Auto Service Stations: pep boys Chino California chino, California  
 
18, Report #1341483


Dec 05 2016
11:30 AM
Gladstone Morgan HK Dino Zavagno Gladstone morgan changed lost me a lot of money through slack administration 5 Wing Kut Street, central Author: hong kong, Alabama Financial Services: Gladstone Morgan HK 5 Wing Kut Street, central,  
 
19, Report #1340382


Nov 29 2016
09:57 AM
Satin Youth Cream Deceptive and dishonest Brooklyn New York Author: Central Point, Oregon Beauty Products: Satin Youth Cream Brooklyn, New York  
 
20, Report #1340243


Nov 28 2016
02:15 PM
Michelle Salerno Golden rule Telemarketing Scam. Do not do business with her or this company East central florida Florida Author: Villanova, Pennsylvania Telemarketing Companies: Michelle Salerno Florida  
 
21, Report #1340116


Nov 27 2016
07:21 PM
Morgann Hill Designs Took the money and never delivered items Vista California Author: North Central, Florida Home & Garden Stores: Morgann Hill Designs Vista, California  
 
22, Report #1339002


Nov 20 2016
01:00 PM
Peaceable Kingdom Animal cult central! Internet Author: Chambersburg, Pennsylvania Neighborhood Services: Peaceable Kingdom internet  
 
23, Report #1338853


Nov 19 2016
09:27 AM
Pat Mende Patricia Mende, Mid Central Realty Slumlord, Property Mis-Manager, Deceptive Landlord Madison Lake Minnesota
Author: Garden City, Minnesota Real Estate Services: Pat Mende Madison Lake , Minnesota
 
 
24, Report #1337978


Nov 13 2016
08:14 PM
SEARS SEARS HOME IMPROVEMENT CENTRAL AIRCONDITIONING SCREW OVER Nationwide Author: NANTICOKE, Pennsylvania Heating, Cooling & Ventilation: SEARS Nationwide  
 
25, Report #1337460


Nov 10 2016
10:48 AM
Cash Advance Inc. Group of Companies Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land. I received an email saying I owe money for some kind of loan and there is a warrant out for my arrest. I call the number provided but it goes to a blank line and then turns busy. I'm a heart patient and this kind of thing makes me sick. SAN ANTONIO Texas Author: Beaumont, Texas Questionable Activities: Cash Advance Inc. Group of Companies SAN ANTONIO , Texas  
   
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