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  Date Title City, State  
 
1, Report #1273189


Feb 06 2016
02:10 PM
OCDAC Beth Koenig, Bobby Fleener, John P Rogers Reporting on OCDAC's bad ways. Anaheim California Author: Santa Ana, California Nonprofit Organizations: OCDAC Anaheim, California  
 
2, Report #1285503


Feb 05 2016
08:28 PM
Sandy jacoby and Mike savage of hvh transportation Crooked comptroller Hvh a bunch of crooks Henderson Colorado
Author: Dallas, Texas Accounting: Sandy jacoby and Mike savage of hvh transportation Henderson , Colorado
 
 
3, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
4, Report #1285150


Feb 04 2016
04:34 PM
Raquel M. Silva family law Raquel M. Silva Professionally Unethical Negligent Abrasive Characterless Davis california Author: davis, California Lawyers: Raquel M. Silva family law Davis,  
 
5, Report #1285016


Feb 04 2016
12:46 PM
Entitlement distribution center This company sent me a letter with my name and address.  Hewlett New York Author: North Bergen , New Jersey Accounting: Entitlement distribution center Hewlett, New York  
 
6, Report #1284503


Feb 02 2016
07:44 PM
SellaLaptop.com Crooks of Florida SellaLaptop.com CROOKS SCAMMERS CASSELBERRY Florida Author: jackson, Missouri Computer Manufactures: SellaLaptop.com CASSELBERRY, Florida  
 
7, Report #1284178


Feb 01 2016
09:32 PM
Mad Hornets get stung- don't purchase from Mad Hornets m/cycle on line parts Eastvale Internet
Author: SLO, California Motorcycles: Mad Hornets Internet
 
 
8, Report #1284109


Feb 01 2016
04:59 PM
jackson hewitt tax services Perfect bait and switch oldsmar Florida Author: oldsmar, Florida Income Tax Service: jackson hewitt tax services oldsmar, Florida  
 
9, Report #1283842


Jan 31 2016
09:04 PM
Buckeye Building Solutions Mashable Owens Nashon asked my company M & M Gutters to install gutters and down spouts on (3) homes I gave Mr Owens a price of $3.00 per foot. Mr Owens advised me to proceed with the work .  Westerville Ohio Author: Columbus, Ohio Small Business Services: Buckeye Building Solutions  
 
10, Report #1283637


Jan 30 2016
09:50 PM
Jackson Hewitt Jackson Hewitt filed my Income Tax & cashed my State Return in Denver, I never been to Denver. Nationwide Author: Hemet, California Income tax: Jackson Hewitt Nationwide  
 
11, Report #1283594


Jan 30 2016
04:56 PM
Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Lerman, Jeffrey, Jeffery Lerman Attorney, Attorney at Law, 516-742-9282, Past Due Accounts, Collections, Law Office of Jeffrey G. Lerman, P.C. Jeffery G. Lerman, Esq., , jefferylerman.com, lawyer, Mineola Law Firm, of counsel Aaron L. Lebenger, Randy M. Unwarrented Collection Letter, Extortion, Blackmail to collect debt, harrasment, threatening messages, phone calls Mineola New York Author: Mineola, New York Lawyers: Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Mineola, New York  
 
12, Report #1283457


Jan 30 2016
07:42 AM
national fulfillment advisors scott herald financial officer attested prize no 01245043417 winner of$1,560,000.00 guaranteed, ifcompleton of required documentation with $ 20 procesing fee jackson heights New York Author: punta gorda, Florida Business Consultants: national fulfillment advisors jackson heights, New York  
 
13, Report #1283341


Jan 29 2016
06:33 PM
Jackson Hewitt scam camden Arkansas Author: camden, Arkansas $$ REWARDS Offered: Jackson Hewitt  
 
14, Report #1283147


Jan 29 2016
07:40 AM
Jackson Hewitt 500% increase over last years tax prep for same 1040-EZ Same 1040-EZ return last year $50 this year $250 Jacksonville Florida Not quite so bad Author: Jacksonville, Florida Income Tax Service: Jackson Hewitt Jacksonville, Florida  
 
15, Report #1282941


Jan 28 2016
11:39 AM
Encante Skin Care Scam TRINITY FACE SERUM P SCAM ALERT STAY AWAY FROM THIS Who knows they won't tell you Nationwide Author: Greenwich, Connecticut Unusual Rip-Off: Encante Skin Care Scam Nationwide  
 
16, Report #1282787


Jan 27 2016
08:50 PM
Hudson City Savings M&T Bank Hudson City Savings BankM&T Bank Discriminatory hiring and glass ceiling Paramus New Jersey Author: New Jersey Banks: Hudson City Savings M&T Bank Paramus, New Jersey  
 
17, Report #1282583


Jan 26 2016
04:01 PM
No Limit Cars, LLC / Evelisse M Navarro Crook / Thief / Deceptive / Dishonest / Low Life Everette Washington
What Does AS IS Mean? Author: Illinois Auto Dealers: No Limit Cars, LLC Everette, Washington
 
 
18, Report #1282500


Jan 26 2016
12:17 PM
CSP Music Group, Christopher Starr, M Richardson, Steve Franks Music Business Ripp Off Greater Atlanta GA area Internet Author: NY, New York Unusual Rip-Off: CSP Music Group Internet  
 
19, Report #1282397


Jan 25 2016
11:20 PM
HHI (Health Insurance Inovations) Many in it together! HCC Life Insurance Company,HCC Medical Insurance services,First Health Network,Kare360,Outlook Vision,.Value Benefits Package/SterlingPackage. health plan intermediariesLLC/Holdings Agent Name: Richard Cheng (real name) sold all of these Insurance Packag SOUL SUCKING SELLER OF INSURANCE THAT IS A DISCOUNT PRESCRIPTION CARD ! FRAUDULENT M' Fers! Tampa Nationwide Author: Englewood, Florida Advertising / Deceptive: HHI (Health Insurance Inovations) Many in it together! Nationwide  
 
20, Report #1279656


Jan 25 2016
04:03 PM
MJ Promotions, Inc. Mike P. Joiner-Lister Descrimination, Sexual Exploitation Shreveport Louisiana Author: Bossier, Louisiana Door to Door Sales: MJP, Inc. Shreveport, Louisiana  
 
21, Report #1282061


Jan 24 2016
02:51 PM
George M. Leute Do Not Trust This Person. He was someone who billed me for services that I was never notified about. Media Pennsylvania Author: Newtown Square, Pennsylvania Mental Health: George M. Leute Media, Pennsylvania  
 
22, Report #1282043


Jan 24 2016
01:02 PM
Omega RMS charging me with collections in the amount of $2600.00 Internet Author: Natchez, Mississippi Accounting: Omega RMS Internet  
 
23, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
24, Report #1281903


Jan 23 2016
10:44 AM
Micheal johnson Said he was a senior attorney with the US government Demanded money set out a payday loan Aspen Colorado Author: Danville, Virginia Accounting: Micheal johnson Aspen, Colorado  
 
25, Report #1281878


Jan 23 2016
07:56 AM
Vikings magazine Betrayed my trust Nationwide Author: Grenada, Mississippi Accounting: Vikings magazine Nationwide  
   
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