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26, Report #1350490


Jan 17 2017
06:14 PM
JImmy V's $5 Subs & Wings James Recchia Scam Artist Rip Off Total Fraud phoenix Arizona Author: phoenix, Arizona Sign Shops: JImmy V's $5 Subs & Wings phoenix, Arizona  
 
27, Report #1350154


Jan 16 2017
09:35 AM
Ft. Walton Beach medical Center Jaimin Patel MD unprofessional and deliberate overcharge for medical care that was never received destin Florida Author: Madison, Mississippi Hospital Emergency Rooms: Ft. Walton Beach medical Center destin, Florida  
 
28, Report #1350141


Jan 16 2017
07:31 AM
Jimco Roofing aka James at Jimco 2 yr &6 follow up repairs and it STILL LEAKS Mansfield Texas
Author: Ft worth, Texas Home Improvements: Jimco Roofing Mansfield, Texas
 
 
29, Report #1349768


Jan 14 2017
07:28 AM
Bright horizons at Giralda farms Not a daycare to leave your children at unprofessional teachers Madison New Jersey Author: Caldwell , New Jersey Preschools: Bright horizons at Giralda farms Madison, New Jersey  
 
30, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
31, Report #1349300


Jan 12 2017
07:37 PM
James Cook University JCU Misconduct of HR Department Townsville Nationwide Author: Melbourne, Other Colleges and Universities: James Cook University Nationwide  
 
32, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
33, Report #1349238


Jan 11 2017
05:24 PM
Eye Rewind No results and there was no permission to keep sending more products San Diego, California Author: Madison, Wisconsin Eye Care: Eye Rewind San Diego , California  
 
34, Report #1349221


Jan 11 2017
04:55 PM
Johnson's TeaCup Yorkies James Randall. Female would not provide her name. I contacted Johnson's Teacup Yorkies in hopes of adoping Mimi. I was told she was available however in order to process a application I had to answer some questions. I answered the questions and apparently to their satification I was told Mimi was as good as mine. Now I had to provide them with my full name, full address, closest airport, and phone number. After doing so, I had realized I did not have her name or phone number. Houston Texas
Author: Weed, California Internet Fraud: Johnson's TeaCup Yorkies Houston, Texas
 
 
35, Report #1344085


Jan 11 2017
02:21 PM
West Coast Parts James Cecil RobyEngines Unlimited (Spokane WA)James Tanner (and many more) engine purchase on ebay Greenacers Washington You are correct we didn't buy an engine - and thank goodness we didn't after researching you Author: Palm Coast, Florida Auto Mechanics: West Coast Parts Greenacers, Washington  
 
36, Report #1349000


Jan 10 2017
04:58 PM
ATTORNEY DENNIS G KNIPP 8926 N. GREENWOOD AVE PMB142NILES, IL 60714ALSO: 70 W MADISON SUITE 1400CHICAGO, IL 60602 PROMISED MODIFICATION AND MORTGAGE REDUCTION - DELIVERED NOTHING BUT MONTHLY BILLS NILES Illinois Author: Roselle, Illinois Loan Modification: ATTORNEY DENNIS G KNIPP NILES, Illinois  
 
37, Report #1348582


Jan 09 2017
09:12 AM
Madison Hill Properties Garbage, garbage, everywhere! New Providence New Jersey Author: new providence, New Jersey Property Management: Madison Hill Properties New Providence,  
 
38, Report #1348090


Jan 06 2017
01:20 PM
James Nello DBO, Vacation Rentals in the Desert Also Sylvia, Stephanie and Dennis Nello, who is Mr.James Nello's father, who appears to tend to his son's properties. WARNING, RIPOFF, REFUSED to PAY REFUNDABLE DEPOSIT ON VRBO home. In January 2016, I contacted James Nello through VRBO about renting property VRBO #641444, I agreed to rent the home from 12/22-12/29/2016 for $4,305.00. I sent a deposit of $305.00 as a personal check to him immediately because he did not take credit cards or go through VRBO’s secure online paying. I want my $305.00 back and I would like James Nello and his organization banned from VRBO. He is not an honest professional. Palm Springs California James Nello Author: MARCO ISLAND, Florida Lodging: James Nello DBO, Vacation Rentals in the Desert Palm Springs, California  
 
39, Report #1348018


Jan 06 2017
09:35 AM
MR JAMES LAW Misrepresentation as a Sole Asia Representative of a Fictitious Company Singapore Internet Gregory Hall Partners- James Law Author: Johannesburg, Other Brokerage Companies: MR JAMES LAW Internet  
 
40, Report #1343811


Jan 04 2017
12:49 PM
Benton County Circuit Court Karen j. Zorn, honorable Janet Holcomb, DA James Amesbury, Corden Consumer fraud, consumer deception, no services rendered, unsatisfied services rendered Corvallis Benton County Oregon Author: Corvallis, Oregon Attorneys & Legal Services: Benton County Circuit Court Corvallis, Oregon  
 
41, Report #1347566


Jan 04 2017
10:46 AM
Garth Gunderson Nash GundersonGarth Nash GundersonA J Lee (sp?)Anthony James Lee (sp?) Timeshare Scam, Con Artist, Extreme Player Nationwide Author: Hawaii Resorts: Garth Gunderson Nationwide  
 
42, Report #1347462


Jan 03 2017
07:59 PM
James Jones aka Jim Jones JAMES JONES LIED ABOUT HIS COMPANY CREDENTIALS JUST TO GET MY INFORMATION! Nevada California Author: Beverly Hills, California Customer: James Jones Los Angeles, California  
 
43, Report #1241703


Jan 03 2017
06:41 PM
Roman James Design Build Roman James ROMAN TOOK OUR PERMIT MONEY AND NEVER CALLED AGAIN Newport Beach California Notice of Subpoena Author: Newport Beach, California Builders & Contractors: Roman James Design Build Newport Beach, California  
 
44, Report #1347309


Jan 03 2017
10:49 AM
Gavin James Burke False Claims on Website Kettering
Author: San Clemente, California Festivals & Event Services: Gavin James Burke Internet
 
 
45, Report #1347156


Jan 02 2017
05:20 PM
Grey James jamesgrey44444@gmail.com Maria CONTACTED VIA HOUZZ FOR BOGUS NEED FOR STAGING SERVICES Internet Author: Steamboat Springs, Colorado Interior Decorators: Grey James Internet  
 
46, Report #1347174


Jan 02 2017
05:15 PM
Dav's Aussies, Nathan Ben, James Macin, Andrew Macan PUPPY SCAM Nationwide Author: Leander, Texas Internet Fraud: Dav's Aussies Nationwide  
 
47, Report #1347028


Jan 01 2017
08:07 PM
JC Pole Barns James Carver Did a bad job on my metal building and the crew was on drugs. Franklin Internet Kentucky Author: Bowling Green, Kentucky Home Improvements: JC Pole Barns Internet  
 
48, Report #1346862


Dec 31 2016
09:35 AM
GLD SVCGS.COM GLD*SVCGS.COM Accessed Social Security Income funds and stole money from this account TN Nationwide This is the way to get your refund Author: Madison, Virginia Credit Card Fraud: GLD SVCGS.COM Nationwide  
 
49, Report #1346711


Dec 30 2016
12:03 PM
Fandango Lies about their refund policy, and can not be contacted by phone or e-mail Internet Author: Madison, Wisconsin Ticket Sales: Fandango Internet  
 
50, Report #1346611


Dec 30 2016
07:04 AM
ACS Inc. James Kruger, Investagation Dept. Final Notice Case No. Ms-23/38457 Internet Author: Plymouth, Michigan Internet Fraud: ACS Inc. Internet  
   
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