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  Date Title City, State  
 
1, Report #1330696


Sep 28 2016
10:08 PM
Security Title of Miami miami Florida Author: Fort Lauderdale , Florida Title and Escrow Services: Security Title of Miami miami, Florida  
 
2, Report #1330656


Sep 28 2016
03:17 PM
National Family Solutions National Family Solutions, LLC In the Interests of Public Safety Nationwide Author: Santa Barbara, California Legal Services: National Family Solutions Nationwide  
 
3, Report #1330328


Sep 28 2016
08:34 AM
Lea Papanicolaou Security Deposit Scam Lowell Massachusetts Author: Lowell, Massachusetts Landlords: Lea Papanicolaou Lowell, Massachusetts  
 
4, Report #1330506


Sep 27 2016
08:47 PM
Power Home Technologies Made hard inquiry on credit Charlotte North Carolina Author: Charlotte, North Carolina Security Services: Power Home Technologies Charlotte, North Carolina  
 
5, Report #1328737


Sep 27 2016
03:05 PM
National Prize Register Mail Scam Still Active Bayside New York Author: Lake Elsinore, California Unusual Rip-Off: National Prize Register Bayside, New York  
 
6, Report #1330297


Sep 26 2016
11:40 PM
Expertcourier.co.uk CRV solutions This courier charged me £238 for Same day delivery of spare door key to my husband; they delivered my door key and address to a random person in the same geographical area, still trying to get door key back National Nationwide Author: Thornton hough, Other Courier Services: Expertcourier.co.uk Nationwide  
 
7, Report #1325383


Sep 26 2016
05:08 PM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
SUBPOENA REQUEST Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
 
 
8, Report #1329879


Sep 24 2016
10:34 AM
NCP NCP National Campus ProfessionalsStudent RelationsTcbusa.com Business ad advertising, business promotional advertising Delray Florida
Author: East Meadow, New York Door to Door Sales: NCP Delray, Florida
 
 
9, Report #1329899


Sep 24 2016
10:20 AM
national record service illinois deed provider They asked for $59.50 and they will send a copy of my property deed illinois Illinois Big scam Author: dallas, Texas Chambers of Commerce: national record service illinois, Illinois  
 
10, Report #1329831


Sep 23 2016
06:59 PM
National pool wholsalers Scare tactics, after stopping payment, National pool wholesalers Okeechobee flor Author: leechburg, Pennsylvania Questionable Activities: National pool wholsalers Florida  
 
11, Report #1329765


Sep 23 2016
12:28 PM
Utah Soccar Arena dazen kljucevic Drazen Drazen ordered and had installed a security surveillance system for his Utah Soccar Facilities in Utah, We bought the parts, had our technicians install his systems and then refused to pay for the things he bought. Woods Cross Utah Author: Sandy, Utah Dead Beat Customers: Utah Soccar Arena Woods Cross, Utah  
 
12, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
 
13, Report #1329368


Sep 21 2016
09:52 AM
Protection One Company States Account Past Due With Unauthorized Charges Wichita Kansas Author: Killeen, Texas Security Services: Protection One Wichita, Kansas  
 
14, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
15, Report #1329216


Sep 20 2016
01:30 PM
Security One Alarm company refuses to fix alarm (that is under warranty), but won't stop billing for monitoring houston Nationwide Author: houston, Texas Security Services: Security One Nationwide  
 
16, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
17, Report #1329042


Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
 
18, Report #1328619


Sep 16 2016
04:48 PM
Nations First Office repair Avoid National Firsr-Rip Off Las Vegas Nevada Author: Las Vegas, Nevada Miscellaneous Electronics: Nations First Office repair Las Vegas, Nevada  
 
19, Report #1328609


Sep 16 2016
04:04 PM
National fulfillment advisors Bulls*, I should have known better Jackson Heights New York Author: leadville, Colorado $$ REWARDS Offered: National fulfillment advisors Jackson Heights, New York  
 
20, Report #1328496


Sep 16 2016
07:59 AM
Safe Home Security Safe Home Security is the Worst Compnay Ever Internet Author: Baton Rouge, Louisiana Home Security: Safe Home Security Internet  
 
21, Report #1328387


Sep 15 2016
03:31 PM
ACS Inc false claims internet Internet Author: national city , California Cash Services: ACS Inc Internet  
 
22, Report #1328360


Sep 15 2016
01:53 PM
Monitronics Scare you into getting an alarm system and you’re locked in for 5 years! Dallas, TX Monitronics Cares Author: Columbia, Tennessee Security Services: Monitronics TX  
 
23, Report #1328117


Sep 14 2016
11:00 AM
Cash loans sam wilson called me about a loan and asked for a security deposit on a 5000.00 dollar loan i bought 5 iTunes cards totaling 1175.00 didn'tget the loan and now they say i need to send 60 dollars again to get my refund new york new york Author: woodside, New York Commerical Lending Firm: cash loans nationwide  
 
24, Report #1328045


Sep 14 2016
06:28 AM
National Hole in One Dallas National HIO John Everhart, National Hole in One Scam Richardson Texas
Author: Quad Cities, Iowa Insurance Agencies: National Hole in One Dallas Richardson, Texas
 
 
25, Report #1327995


Sep 13 2016
05:54 PM
Cannabis Industry Institute AKA Dispensary Management TodayAKA National Cannabis Industry Database Selling a database / email list filled with junk address and spam trap Internet Author: Los angeles, California Internet Marketing Companies: Cannabis Industry Institute Internet  
   
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