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  Date Title City, State  
 
1, Report #1173579


Aug 31 2014
06:19 PM
Bank of New York Mellon c/o Ocwen Loan Svc. Defying Laws West Palm Beach Florida Author: Aldan , Pennsylvania Loan Modification: Bank of New York Mellon c/o Ocwen Loan Svc. West Palm Beach, Florida  
 
2, Report #1173488


Aug 30 2014
10:38 PM
A1 cash advance The vanilla reload network prepaid scam Illinois Internet Author: Honolulu, Hawaii Internet Fraud: Suzie c Internet  
 
3, Report #584958


Aug 29 2014
02:25 PM
OKC business Network Sales Sucess International / Sean C. Downing Oklahoma City, Oklahoma
Author: Oklahoma City, Oklahoma Sales People: OKC Business Network Oklahoma City, Oklahoma
 
 
4, Report #1172788


Aug 27 2014
05:21 PM
Usair Duct and A/C LLC USAIR A/C I was charged 837.00 instead of 39.99 due to scare tactics and fraud. Beltsville Maryland Author: Clinton, Maryland Attorneys General: Advertising / Deceptive: Usair Duct and A/C LLC Beltsville, Maryland  
 
5, Report #1172734


Aug 27 2014
01:48 PM
european wax center Lawrence Park pa unprofessional broomall Pennsylvania Author: philadelphia, Pennsylvania Beauty Salons: european wax center Lawrence Park pa broomall, Pennsylvania  
 
6, Report #1172635


Aug 27 2014
08:47 AM
fox logistics Matt Lawrence trucking brokerage freight starke Florida Author: dallas, Texas Courier Services: fox logistics starke, Florida  
 
7, Report #1034958


Aug 26 2014
07:31 PM
J&J Mechanical Damaged our A/C system mickleton, New Jersey Author: , Home Improvements: J&J Mechanical mickleton, New Jersey  
 
8, Report #1172459


Aug 26 2014
01:51 PM
dixon golf golf clubs and balls tempe Arizona Author: erie, Pennsylvania Sporting Goods: dixon golf tempe, Arizona  
 
9, Report #1172286


Aug 25 2014
07:28 PM
LRG Belinda Blair, Debra Hall, and a male with the title of Officer threatened felony warrants in my County BY my State for the company of Check n'Go (victims) area code Texas Author: Lawrence,, Kansas Collection Agencies: LRG Texas  
 
10, Report #1172217


Aug 25 2014
02:46 PM
Bruce Banko Jr. and Sr. Bruce C. Banko, Bruce Banko II, Bruce Banko Sr., Bruce Banko Jr., GPS Protected, Global Tracking Corp., Asset Trax, AC Trax, A/C Trax, Emerging Innovations Corp. fraudulent business practices, not delivering product ordered, not delivering service ordered, Did not deliver on a $28,000 product and service Lehigh Acres FL Florida Author: Santa Monica, California Miscellaneous Electronics: Bruce Banko Jr. and Sr. Nationwide  
 
11, Report #1172167


Aug 25 2014
11:52 AM
PUBLIC CLEARING HOUSE additional address 101 Winners Circle Port washington NY 11050 They keep sending me an statement of prize check issuance, Transactions that i need to pay,w/c i didnt purchased at all. Bank and loan financing. PORT WASHINGTON New York Author: CHICAGO, Illinois Desktop Publishing: PUBLIC CLEARING HOUSE PORT WASHINGTON, New York  
 
12, Report #1172121


Aug 25 2014
09:40 AM
Ryan n Melissa puppies Harison lawrence used a service to get my money and did not deliver the puppy greenboro maryland
Author: Bakersfield, California Animal Services: Ryan n Melissa puppies Internet
 
 
13, Report #1171586


Aug 22 2014
09:53 AM
Garcinia Cambogia plus stole 150.00 and almost caused heart attack henderson nevada Author: littlerock, California Weightloss Programs: c Select State/Province  
 
14, Report #1171027


Aug 20 2014
09:52 AM
Beau Derma Revita Eye Scam Santa Ana California Author: Lawrence, Kansas Medical Supplies: Beau Derma Santa Ana, California  
 
15, Report #1170855


Aug 19 2014
05:39 PM
Indigo Sign Co William L Moore Sr, Cory Kerr, Melinda Hower, Bill Moore, Bill Doe, Bill Moore Sr, William Lawrence Moore Sr, DM Signs, Heritage Signs, Heritage Neon, 16189 Glebe, Dinwiddie, VA 23841, 110 Lauria Ct littleton, NC, Cathy Williams Indigo Sign Co William L Moore Sr, Cory Kerr, Melinda Hower, Bill Moore, Bill Doe, Bill Moore Sr, William Lawrence Moore Sr, DM Signs, Heritage Signs, Heritage Neon, 16189 Glebe, Dinwiddie, VA 23841, 110 Lauria Ct littleton, NC, Cathy Williams Dinwiddie Virginia Author: Dinwiddie, Virginia Sign Shops: Indigo Sign Co Dinwiddie, Virginia  
 
16, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
17, Report #1170716


Aug 19 2014
07:01 AM
Andromeda C. L. Angell Shear Madness Grooming , shearmadnessgrooming@gmail.com RAN AWAY WITH MY MONEY !! N/A FLORIDA Author: Alabama Dog Breeders: Andromeda C. L. Angell Nationwide  
 
18, Report #1170301


Aug 17 2014
06:22 AM
David Stone, Attorney, Law Office of David Stone, Lawyer David stone in Anaheim I had to put a star so it would go below ZEROS all the way across! Do not use David c stone/ office. A WORST ATTORNEY BY ANY SCALE Anaheim California Author: California Attorneys & Legal Services: David Stone, Attorney, Law Office of David Stone, Anaheim, California  
 
19, Report #1170152


Aug 16 2014
09:21 AM
Dagar Heating & Air Dagar Mechanical ( as per BBB) & Texas Department of Licensing and Regulation Wrong diagnosis of A/C which has resulted in further damage!! Carrollton Texas Author: Frisco, Texas Maintenance Companies: Dagar Heating & Air Carrollton, Texas  
 
20, Report #1040855


Aug 15 2014
01:10 PM
Melissa Bryan Medium, Outlaw Life Enterprises LLC, Senora C Christmas Character Paranormal show used to vent spleen about things best left unsaid. Arroyo Seco, New Mexico
Author: , Arizona Psychic: Melissa Bryan Arroyo Seco, New Mexico
 
 
21, Report #1170009


Aug 15 2014
12:52 PM
Triple C Service Group, Triple C Roofing and Construction, Charles Vincent CHARLES VINCENT with Triple C Service Group committed insurance fraud. Houston Texas Author: Allen, Texas Roofing Companies: Triple C Service Group Houston, Select State/Province  
 
22, Report #1169530


Aug 13 2014
11:53 AM
DERMA JUVENATE DERMAJ TRYDERMAJUVENATEPLUS.c They offered fradulant free sample and now I have been charged to my M/C over $100 each month and not being able to cancel the automatic enrollment as they call it. This has been going on since March 2014. unknown Cyprus ??? Author: London, ON. Canada, Alabama Beauty Salons: DERMA JUVENATE DERMAJ Internet  
 
23, Report #1169492


Aug 13 2014
08:41 AM
C W Weakley Gutter Repair and Mason Washington, DC Maryland Author: Dist of Columbia Home Improvements: C W Weakley Select State/Province  
 
24, Report #1169474


Aug 13 2014
08:07 AM
Beskblanks.com Poor service, dishonest and indifferent. Internet Author: Dixon, , Illinois Surplus Buyers & Sellers: Beskblanks.com Internet  
 
25, Report #1169464


Aug 13 2014
06:40 AM
Slimmer You Garcinia Cambogia I just wanna say I wanted to try your product and was very excited. When I = got the 14 trial bottle I used it for about a week and a half and got sick = taking this for a week. I called customer service to cancel the order. My C= ard was charged on 08/13/2014 for 80 some dollars. I get that too, but if i= ‘m cancelling why am i still being charged. you customer service rep tells = me you do not sell 14 day trials. she says the bottle is a 60 day supply th= at I got. NOT TRUE. the bottle has on it 30 capsules, you take 2 aday so th= at 14 well 15 days, not a 30 day. all I want is to be reimbursed the money = I was charged on 08/13/2014. The girl did cancel my order, so thank you for= that although I have yet to get a conformation on that. I asked to speak t= o a supervisor and she refused. Then to top it off she threaten to hang up = on me. Not very good customer service. through the whole thing I wasnt mad = or raised my voice until she threatened to disconnect the call. so I apolog= ize for that. Is there anything you can do? - See more at: http://www.slimmeryougarciniacambogia.org/?page_id=24#sthash.cMjJESje.dpuf Wilmington Delaware Author: pennsville, New Jersey Weight Control: Slimmer You Garcinia Cambogia Wilmington, Delaware  
   
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