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  Date Title City, State  
 
1, Report #1356766


Feb 17 2017
03:44 PM
arkansas equipment leasing ael over charged and non repair mabelvale Arkansas Author: hot springs(national park), Arkansas Trucking Companies: arkansas equipment leasing mabelvale, Arkansas  
 
2, Report #1356734


Feb 17 2017
01:12 PM
Pets Best Insurance Scam info on a policy Nationwide Never wire money Author: pottstown, Pennsylvania Bait-and-Switch: Pets Best Insurance Nationwide  
 
3, Report #1356595


Feb 16 2017
05:55 PM
gold metal plumbing STAY AWAY 2200 dollar simple hot water heater install riped off my 84 year old parents new jersey Details Author: Edison, New Jersey Plumbing: gold metal plumbing New Jersey  
 
4, Report #1356405


Feb 16 2017
06:19 AM
Magic Tracks AS SEEN ON TV HOT 10. COM I placed an order with Magic Tracks on Saturday October 22, 2016 at 2:42 A.M. I had placed this order hopeing it would arive in time for Christmas, we had waited until Janurary but the product never came. My Grandkids did not receive thier Christmas gifts from Grandma. I had taken the offer for two sets for $19.99 and even purchased two extra cars at $ 10.00 shipping fee was $11.98 my total for the purchase was $42.97 I have been trying to get in touch with this company and have not been able to get thru, they have a recording saying they have a high volume of calls and they will refund the product 100% Guarnteed. How is this if you are unable to speek with anyone, either on-line or by phone. It advertise 100% Guarntee or your money back! Panama City Beach, Florida. 32413 Author: Mescalero, New Mexico Racetracks: Magic Tracks Nationwide  
 
5, Report #1356122


Feb 14 2017
10:36 PM
Candy8teen.com Horrorhouseprops.com Sarah Jestings Wayne Jestings Mike Tim Ron Interstate wire fraud. Scam. Paid for item never sent Hermitage Pennsylvania Author: Marina, California On-Line Stores: Candy8teen.com Hermitage, Pennsylvania  
 
6, Report #1355898


Feb 13 2017
10:02 PM
Kendall Ford of Anchorage The old Cal Worthington Ford Anchorage Don't trust Anchorage Kendall Ford workers w/ property - Bgmike So I dropped off truck for servicing at Kendall Ford Anchorage, on Sun. Feb. 5th. Come back from Fairbanks on Fri. The 10th at 655pm to pay for service. They pull my truck out from back, it's missing my 20 Rigid double stack LED light bar off of bull bar. Not cut off or broken off, brackets gone unbolted which requires socket w/extension, wire cut from behide the hood. This shows all the signs of a inside job.  Anchorage Alaska
Author: Anchorage , Alaska Auto Repair Service: Kendall Ford of Anchorage Anchorage , Alaska
 
 
7, Report #1355600


Feb 12 2017
11:52 AM
Brent Madill Hot tub, spa, jetted tub service OKOTOKS Alberta I expected no less of you Author: BLACK DIAMOND, Alberta Pools & Saunas: Brent Madill Internet  
 
8, Report #1353458


Feb 01 2017
09:40 PM
Daniel Mein wire fraud, honest services fraud, misrepresentation of price of online item Orinda California Author: San Francisco, California Miscellaneous Electronics: Daniel Mein Orinda, California  
 
9, Report #1352570


Jan 28 2017
07:11 PM
Susan bristow Hobbies discount China or Portland Or Internet Author: Desert hot springs, California Air Travel: Susan bristow Internet  
 
10, Report #1352413


Jan 27 2017
04:40 PM
ami-aimeeskincream 8552691607SERUM ,aimeecream.com/ Internet Author: Hot Springs, Arkansas Sales People: ami-aimeeskincream Internet  
 
11, Report #1351933


Jan 25 2017
11:22 PM
Paul Starke Living Longer Medical Resort Racist AIDS Infested Roach Motel Desert Hot Springs California Author: California Resorts: Paul Starke Desert Hot Springs, California  
 
12, Report #1351440


Jan 25 2017
04:42 PM
The Deal Empire I ordea COMBO* - High Quality Hot Waist Trainer + Butt Lifting Pants and never received they disconned their phone florida checkout.The Deal Empire.com is currently unavailable. Author: greenville, North Carolina Alternative Health: The Deal Empire florida  
 
13, Report #1351434


Jan 23 2017
11:26 AM
Hobbies Discount Flying Shark............more like Flying Scam Internet Author: Dallas, Texas Hot Air Ballooning: Hobbies Discount Internet  
 
14, Report #1348616


Jan 22 2017
03:30 PM
 Hot Zone,  Tried to get refund for leads not complete for 3 mos and counting Allen Texas Author: Allen, Texas Telemarketing Companies: Hot Zone Allen, Texas  
 
15, Report #1350930


Jan 20 2017
10:21 AM
Cottage Holidays (Carlisle) LTD Duke of Portland BoathouseLakes Cottage Holidays Left us without hot water, heating, cooker, kettle, shower or bath for half our stay and charged us 500.00 for the privelege Carlisle Cumbria Author: DEVON, Travel Agents: Cottage Holidays (Carlisle) LTD Nationwide  
 
16, Report #1350725


Jan 18 2017
07:24 PM
Madison Hill Properties No heat no hot water for days Chatham New Jersey Author: Chatham , New Jersey Landlords: Madison Hill Properties Chatham , New Jersey  
 
17, Report #1350543


Jan 18 2017
06:32 AM
The Wire Nut Sneaky way to get your monies. Colorado Springs Colorado Author: Colorado Springs, Colorado Heating, Cooling & Ventilation: The Wire Nuto Colorado Springs, Colorado  
 
18, Report #1350063


Jan 15 2017
08:24 PM
Cara Incorporated Wiped out benefit of lifetime warranty on their failed premium-priced hot water bottle Warwick Rhode Island Author: Wayland, Massachusetts Medical Supplies: cara incorporated Warwick, Rhode Island  
 
19, Report #1349799


Jan 14 2017
07:48 AM
American Home Shield I'm The Boss Enterprizes Hot Water Heater not up to code & refusal to repair broken pipe in wall Las Vegas Nevada Author: Las Vegas, Nevada Plumbing: American Home Shield Nationwide  
 
20, Report #1349552


Jan 13 2017
06:11 AM
Ecovending, LLC Never send goods after receiving wire-payment. Sunrise Florida Author: Ho Chi Minh, Other Accounting: Viet Global Import Export & Trading Co., Ho Chi Minh,  
 
21, Report #1349495


Jan 12 2017
06:12 PM
Optum rx United Health prescription solutions OPTUM RX IS PRACTICE MEDICINE WITHOUT A LICENSE, BREACHING THEIR CONTRACT, USING BAIT AND SWITCH, RAISING RATES WITH NO REGULATIONS. MY EXPERIENCE IS WE PAY MORE THAN EVER, WE ARE GETTING LESS CARE, LESS COVERAGE, AND TOTAL NEGLECT. WHERE ARE THE LAWS AND REGULATIONS THAT ARE SUPPOSED TO PROTECT THE PEOPLE? They are denying medications previously covered, stating they are no longer in their formulary, then changing the terms of the agreement without prior notice, holding up medications in their prior authorization department by requesting a second prior authorization on an already approved medication (that they requested the patient switch to).  AGAIN, WHY ARE THEY ALLOWED TO DO THIS, WHERE IS THE LAW PROTECTING PATIENTS? SOMETHING NEEDS TO BE DONE BEFORE SOMEONE DIES! Hot Springs AK Author: Tempe, Arizona Pharmacies: Optum rx mesa,  
 
22, Report #1348990


Jan 10 2017
04:34 PM
ELI HARDEN JROZZELL MEDIA JENNIE ROZZELL Jennie Rozzell ,Jrozzellmedia.com,ELI HARDEN WIRE FRAUD STRAIGHT TOOK MONEY AND RAN Internet Professional Response from JRM Vice President Author: Orlando, Florida Multi Level Marketing: ELI HARDEN JROZZELL MEDIA JENNIE ROZZELL Internet  
 
23, Report #1348803


Jan 10 2017
06:21 AM
Hot Zone Leads Sharon Hennes Disappointed Crandon Wisconsin Author: Allen, Texas Telemarketing Companies: Hot Zone Leads Crandon , Wisconsin  
 
24, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
25, Report #1348313


Jan 07 2017
07:54 PM
Kaveh Mehranvar Kaveh Currency Exchange Reza Toghraei Ali ziloubaf,... targeting investors from Iran with promising to wire their money to Canada fast DON NOT TRUST him Toronto Ontario Author: Toronto, Ontario Financial Services: Kaveh Mehranvar Toronto, Ontario  
   
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