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  Date Title City, State  
 
1, Report #1350875


Jan 19 2017
05:55 PM
doublebitcoinx2.site123.me Sent $200 in bitcoin to company. Company promises to double your investment in 24 hours. I have not heard back from them yet. New City New York
Author: Chesapeake, Virginia Financial Services: doublebitcoinx2 New City, New York
 
 
2, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud What? Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
3, Report #1350859


Jan 19 2017
03:36 PM
Splash Pad USA, Inc Mr. Don Edwards They took the money and ran Salt Lake City Utah Author: Grove city, Ohio Small Business Services: Splash Pad USA, Inc Salt Lake City , Utah  
 
4, Report #1350840


Jan 19 2017
01:49 PM
dodge enterprises inc they put a lean on my truck and i have moved to missouri and i cant sell my truck with this lean on it this has been going on since 1996 so i need trade this truck in.  jacksonville Florida Right to Offset Author: licking , Missouri Unusual Rip-Off: dodge enterprises inc jacksonville, Florida  
 
5, Report #1028760


Jan 19 2017
12:59 PM
UHAUL International, Inc. Company refuses to return calls after doing my wrong PHOENIX, Arizona U-Haul Cares Author: brooklyn, New York Auto & Truck Rental: UHAUL International, Inc. PHOENIX, Arizona  
 
6, Report #1350815


Jan 19 2017
11:30 AM
Magic Kream lots - see other reportsMAGIC KREAM, INC. is corporation filed with the New York State Department of State (NYSDOS). The DOS ID is 4902316. The entity type is DOMESTIC Charged my bank account $99.95 for supposedly two free samples at $4.95 only for shipping. Brooklyn New York Author: Foothill Ranch, California Bait-and-Switch: Magic Kream Nationwide  
 
7, Report #1350744


Jan 18 2017
09:32 PM
Essilor of America, Inc. Crizal lenses Fraud Misrepresentations Abuse of Disabled Elder Abuse Dallas Texas Author: Marion, Illinois Manufacturers: Essilor of America, Inc. Nationwide  
 
8, Report #1347918


Jan 18 2017
05:33 PM
Acs inc Criminal Internet Author: California Legal Process Servers: Acs inc Internet  
 
9, Report #1347617


Jan 18 2017
05:01 PM
DiGesare Mechanical Inc. DiGesare Mechanical Non payment of Hvac installer Lien was filed Schenectady New York Author: Pasadena, California Builders & Contractors: DiGesare Mechanical Inc. Schenectady, New York  
 
10, Report #1347322


Jan 18 2017
04:24 PM
Tim Duval owner of Cars and Credit of Florida Tim Duval and Elizabeth Duval of Cars and Credit of Hollywood Florida / Global Automotive / Omni Credit LLC / Home Solutions of Broward Realty Car Dealer ripped me off and refuses to pay me back my life savings Hollywood Florida
Author: Hollywood, Florida Auto Dealers: Tim Duval owner of Cars and Credit of Florida Hollywood, Florida
 
 
11, Report #1350682


Jan 18 2017
02:17 PM
score sense fraud Nationwide Author: Woodland Hills, California Financial Services: scre sense Nationwide  
 
12, Report #1254759


Jan 18 2017
01:20 PM
Auditone Hearing Aids, Inc Kiely Ball Auditone Hearing Aids uses bait-and-switch sales technique in advertising to pray on senior citizens. Westlake Village California Author: California Hearing Aid Centers: Auditone Hearing Aids, Inc Westlake Village, California  
 
13, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
14, Report #1350647


Jan 18 2017
11:58 AM
Pro General Insurance Solutions Inc Refunded policy instead of paying claim California Nationwide Author: Lakeland, Florida Car Insurance: Pro General Insurance Solutions Inc Nationwide  
 
15, Report #1350610


Jan 18 2017
09:59 AM
CONVERGENT Outsourcing, INC ACT HOLDING Montgomery Alabama Author: ABBEVILLE, Alabama Work Place Bullies: CONVERGENT Outsourcing, INC Montgomery , Alabama  
 
16, Report #1350573


Jan 18 2017
07:40 AM
Global home usa Poor quality service you cannot count on Addison Texas Author: N CHARLESTON, South Carolina Attorney Generals: Global home usa Nationwide  
 
17, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
18, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
19, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
20, Report #1350438


Jan 17 2017
03:49 PM
Erie Construction Midwest,Inc Damaged Vinyl Siding Toledo Ohio Author: Reedsville, Pennsylvania Roofing Companies: Erie Construction Midwest,Inc Toledo, Ohio  
 
21, Report #1350362


Jan 17 2017
01:08 PM
PurePlay poker / RockYou Inc. Brent Allard / PP support Niranjan or Neil They have been Withholdng My Dec. 3rd 2016 winnings of $1000.00. San Francisco California Author: North Adams, Massachusetts Casinos & Cardrooms: PurePlay poker / RockYou Inc. San Francisco, California  
 
22, Report #1350407


Jan 17 2017
12:38 PM
TaxACT, Inc. No Support, Prices are a Rip Off Internet Author: Meridian, Idaho Income tax: TaxACT, Inc. Internet  
 
23, Report #1350352


Jan 17 2017
09:08 AM
TCM Financial Services TCMFS Threats, Harassment, Stalking Los Angeles California Author: California Credit & Debt Services: TCM Financial Services Nationwide  
 
24, Report #1350335


Jan 17 2017
07:42 AM
United Games FirefanUnited Games Inc Took money but did not deliver what was promised. UTAH Author: Marietta, Georgia Casinos: United Games Internet  
 
25, Report #1327308


Jan 16 2017
08:51 PM
S. Barrett Rinzler: Hires Drug Dealers at Restaurant - Square One Concepts, Inc. - Cold Beer and Cheeseburgers : Scottsdale Arizona Legal Notice Author: New York, New York Restaurants: S. Barrett Rinzler Scottsdale, Arizona  
   
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