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  Date Title City, State  
1, Report #1334443

Oct 21 2016
06:23 PM
Simply eyes Derma majic step 1, Essential beauty and health. 3830Valley Center Dr. San Diego,Ca.92130 or New Life Skin P. O. Box 35368 St. Petersburg, FL.33705 San Diego Ca. /St. Petersburg, FL. Ca./ Fla. Author: Middleton, Wisconsin Infomercial Rip-offs: Simply eyes St. Petersburg, Florida  
2, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
This is it I am tired of ashley hawthorne family harassing me and spreading untrue lies about me we are going to the media to tell what wells fargo employees ashley and chaz hawthorne falsely accused Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
3, Report #1271192

Oct 21 2016
12:04 PM
John M. McConkie owner at Interwest associates Conspired to Violate RICO Act through more then numerous patterns of Racketeering Irvine California Update Author: Pompano Beach, Florida Investment Brokers: Interwest Associates Internet  
4, Report #1334259

Oct 20 2016
05:52 PM
Award Notification Commission LARRY HOURS EXECUTOR OF AWARDS I received a letter from Award Notification Commission Ml 520 19 23 ( TD- 14/71-P) JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 1194276833 with Any written by it saying I've won 1,327,940.00 dollars and I have to pay 11.89 to ANC Nationwide
Author: Simmesport, Louisiana Unusual Rip-Off: Award Notification Commission Nationwide
5, Report #1334198

Oct 20 2016
12:22 PM
Crst expedited Crsp Drove me in to bankruptcy, lost of home Cedar rapids Iowa Author: Waldo, Florida Accounting: Crst expedited Cedar rapids, Iowa  
6, Report #1334065

Oct 19 2016
05:52 PM
SpyWhizz, Johnny M, Tara Thompson SpyWhizz is a Scam ! St Pete Florida Internet Author: Alabama Telephones: SpyWhizz Internet  
7, Report #1334047

Oct 19 2016
04:01 PM
BankPlus Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck: This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) In my case, I haven't spend anything on my account in a few days and I check my balance all the time, I had over 400 dollars and I checked it again today and all of my money is gone! I called and what they said is that I hit overdraft IMPOSSIBLE!! They have taken over 300 dollars from me! Jackson Mississippi
Review your bank statements Author: Louisville, Mississippi Financial Services: BankPlus Jackson, Mississippi
8, Report #1333861

Oct 18 2016
05:19 PM
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide Dispute Response Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
9, Report #1333733

Oct 18 2016
08:53 AM
Tara Delgavio, Frederick Gordon, Jackson Doves Large Ticket Craigslist Scam Atlanta Georgia Author: Palm Coast, Florida Cross-Border Scams: Tara Delgavio Internet  
10, Report #1333483

Oct 16 2016
09:33 PM
Cenex Hub Distribution.LLC, GeraGrant, John Joseph John Joseph told me I was guarantee a grant if I paid a large sum of money. Phoenix Florida,Arizona Author: Jackson, Tennessee Unusual Rip-Off: Cenex Hub Distribution.LLC Palm Coast,, Florida  
11, Report #1333480

Oct 16 2016
09:21 PM
Feinberg group Ripoff jerks Florida Internet Author: California Accounting: Feinberg group Internet  
12, Report #1333445

Oct 16 2016
08:19 PM
Ava's Flowets I was delivered dead flowers. Worked with the company for 3 days and all they did was keep turfing to the next manager. I sent pictures, videos etc. they refuse to give me my money back. Scam company, look up for yourself and you will see. Keisha M. Was especially the rudest person I have ever dealt with! New City Nationwide Author: Clovis, California Nurseries: Ava's Flowets Nationwide  
13, Report #1333279

Oct 15 2016
12:09 PM
American Manufacturing Eagle Plows Has not sent the product that I paid for. Jackson Minnesota Author: Indiana Outdoor Furniture & Equipment: American Manufacturing Jackson, Minnesota  
14, Report #1333277

Oct 15 2016
12:09 PM
New Mobility Solutions scam, hustle , dishonest Jackson Michigan Author: Pinckney, Michigan Auto Dealers: New Mobility Solutions Jackson, Michigan  
15, Report #1333129

Oct 14 2016
08:45 AM
D&D Transportation Services Inc Calvin and Darlene Kuntz, Jennifer Kuntz Not competent to administer a 401k check or tell the truth Gooding Idaho Author: Butte, Montana Accounting: D&D Transportation Services Inc Gooding, Idaho  
16, Report #1332988

Oct 13 2016
10:49 AM
Christinas Casting Christina M Peridgao Biggest scam in the casting community los angeles California Author: west hills, Colorado Modeling & Talent Agencies: Christinas Casting los angeles, California  
17, Report #1332893

Oct 12 2016
06:55 PM
US ANESTHESIA PARTNERS OF DALLAS Lack of RESOLUTION. Over 7 months time they've done NOTHING. Receiving FINAL NOTICE reports when I've been trying to get them to add my insurance information to my Account. DALLAS Nationwide TX
Author: Allen, Texas Accounting: US ANESTHESIA PARTNERS OF DALLAS Nationwide
18, Report #1332766

Oct 12 2016
06:33 AM
Speedy cash corporation Peter Jackson I was applying for a personal loan to fix my husbands truck I got a phone call from speedy cash saying I was approved for 5000. They then told me that they would deposit 990.00 into my account to make sure it was a actual account but that I would have to refund it back to them. I have continued to call and get to answer and no return calls and I'm still out 990.00 Wichita Kansas
Read your bank statement again - you have been scammed Author: San Tan Valley, Arizona Personal Services: Speedy cash corporation
19, Report #1332605

Oct 11 2016
11:39 AM
P&O RIPPED OFF BY p&o Southampton ENGLAND Author: Stanion, Alabama Cruise Ships: P&O Southampton,  
20, Report #1332477

Oct 11 2016
10:10 AM
K9 Fit Club Patricia A Montgomery Patricia A Hoffman Patricia A Lewis Patricia Hoffman Lewis Patricia A Lloyd Patrica Montgomery Patricia Anne Lewis Patricia H Lewis P Montgomery Patricia A Louis Patricia D Lewis Patty Hoffman Anne Montgomery Patricia Tricia Montgome K9 Fit Club's founder has 14 aliases ( Hinsdale Illinois Author: Westmont, Illinois Dead Beat Customers: K9 Fit Club Hinsdale, Illinois  
21, Report #1332011

Oct 08 2016
01:30 PM
Chris and Laura Pina Christopher Ignacio PinaLaura M Popescu Con people, liars and theives Anywhere USA Nationwide Author: Torrance, California Cross-Border Scams: Chris and Laura Pina Nationwide  
22, Report #1332079

Oct 07 2016
11:23 AM
S & M Automotive S & M Automotive, Wendy Diane Stell, Lisa Lynn Maxon, dba S & M Automotive automotive repair masquerades, smashed car during test drive, attempted to steal from me afterwards, Joshua Nationwide Author: , Auto Repair Service: S & M Automotive Nationwide  
23, Report #1332019

Oct 07 2016
06:06 AM
Hardikar's Food Technologies Private Limited Hardikar's Food Technologies Private Limited Fraud Sanjay Orpe I Would Like Bring Into Your Kind Notice, That I Have Deal With M/S Hardikar's Food Technologies Private Limited, On Behalf Of Sanjay Orpe ,Joint Director, On Dated: 26.08.2016, Through Email & Phone Call, I Confirm Me For An Order Of A B2B Database Of FOOD INDUSTRY. He Promise With Me That MAke The Payment Within 1-2 Days Through NEFT. Pune Maharashtra Author: Delhi, Alabama Dead Beat Customers: Hardikar's Food Technologies Private Limited Pune , Maine  
24, Report #1332005

Oct 06 2016
07:31 PM
U.C BERKELEY Stephen P Hinshaw U.C BERKELEY Stephen P Hinshaw Girls study ADHD Mentally abuses girls with out telling their parents or paying the parents to consent to it berkely California
Author: Berkeley , California Unusual Rip-Off: U.C BERKELEY Stephen P Hinshaw berkely, California
25, Report #1331942

Oct 06 2016
01:21 PM
Eric M Gansberg Attorney He promised to do legal work of getting my daughter back in my custody and failed. Staten Island New York New York
Author: Brooklyn, New York Adoption Agencies: Eric M Gansberg New York
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