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  Date Title City, State  
 
26, Report #1307278


May 23 2016
02:31 PM
Consolidated Heating and Air coolusnow.com Air Conditioning Repair SCAM Sarasota Florida
Author: Myakka City, Florida Heating, Cooling & Ventilation: Consolidated Heating and Air Sarasota, Florida
 
 
27, Report #739392


May 23 2016
02:21 PM
Check Into Cash and W. Allan Jones Loan By Phone Immoral, Bigoted, Poorly Educated, Arrogant, Cleveland, Tennessee
Please, Help Stop W. Allan Jones and Check Into Cash from Victimizing Others Author: Cleveland, Tennessee Bigots: Check Into Cash and W. Allan Jones Cleveland, Tennessee
 
 
28, Report #736295


May 23 2016
02:19 PM
Senator Bob Corker Bob Corker, Senator Corker Senator Corker Accepts Money from Payday Lenders Like W. Allan Jones and Check Into Cash, Hurting the Working Poor Chattanooga, Tennessee
Senator Corker Supports W. Allan Jones? Why??? Author: Cleveland, Tennessee Questionable Activities: Senator Bob Corker Chattanooga, Tennessee
 
 
29, Report #1307258


May 23 2016
02:17 PM
WALMART INC. WALMART INC. sent me a check on May 9, 2016 for 1,899.75 ., And deposit in my account which I did , I took my $350 and sent $1469.00 toGreece like it said and the rest spend at Walmart , they returned the check to my bank and now I have to pay my bank $1900 *** *** **. Bentonville, Arkansas, 72716 Arkansas As you see Author: Raleigh, North Carolina Unusual Rip-Off: WALMART INC. Internet  
 
30, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
31, Report #1144611


May 23 2016
01:46 PM
Insomnia and Sleep Institute of Arizona Ruchir Patel Beware! Ruchir Patel Insomnia and Sleep Institute of Arizona CPAP scam Scottsdale Arizona Legal Notice Author: Arizona Misc. Health Specialists: Insomnia and Sleep Institute of Arizona Scottsdale, Arizona  
 
32, Report #1307261


May 23 2016
01:13 PM
Ferrandino and Son Scammed a small snow company for $81,000 Collegeville Pennsylvania Author: York, Pennsylvania Landscape Companies: Ferrandino and Son  
 
33, Report #1307148


May 23 2016
12:32 PM
www.shadowhawkflashlights.com Shadowhawk7582 Las Vegas BLVD. S #115-405Las Vegas, NV 89123 Completely false advertising. Fraud. Late delivery and product is not anywhere near as advertised Las Vegas Nevada Author: La Grange, Illinois Liars: www.shadowhawkflashlights.com Las Vegas, Nevada  
 
34, Report #1307237


May 23 2016
11:39 AM
Amtrak On April 20 2016 I purchased a round trip ticket from Van Nuys Amtrak Station to Anahiem Amtrak Station upon going and coming back the conductors were being rude and verbally abusive. I reported this to the Customer Relations Department but they did not help me in anyway.l Washington DC Washington Amtrak Author: Sun Valley, California Unusual Rip-Off: Amtrak Washington DC , Washington  
 
35, Report #1307238


May 23 2016
11:22 AM
Luminox Watches I purchased a watch on Amazon and the company told me that Amazon was not a registered dealer and therefore the watch that I purchased was not under warranty San Rafael California Author: San Francisco, California Jewelers: Luminox Watches San Rafael, California  
 
36, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
37, Report #1307233


May 23 2016
10:59 AM
Austin Boats and Motors Sell boat, then don't honor warranty Austin,  Texas Author: Lakeway, Texas Boat Dealers: Austin Boats and Motors Austin, TX , Texas  
 
38, Report #1307229


May 23 2016
10:26 AM
AVENUE STORY-PARIS/EUROPE APARTMENTS AVENUE STORY-PARIS/EUROPE APARTMENTS - APARTMENT RENTALS BY AVENUESTORY OR AVENUE STORY Stolen deposit: Will not return money and require a large deposit: BUYER BEWARE Paris France Internet Author: Greenwich, Connecticut Lodging: AVENUE STORY-PARIS/EUROPE APARTMENTS Internet  
 
39, Report #1307225


May 23 2016
10:09 AM
Banc De binary Blatant lairs and thieves who have no consideration for any but themselves steal poor peoples money Nationwide Author: Durban , Bait-and-Switch: Banc De binary Nationwide  
 
40, Report #1307217


May 23 2016
09:46 AM
East Coast Cycle Worst repair and customer service ever Ben Salem Pennsylvania Author: East Stroudsburg, Pennsylvania Unusual Rip-Off: East Coast Cycle Ben Salem, Pennsylvania  
 
41, Report #1307209


May 23 2016
09:17 AM
Speedy Cash I borrowed 250.00 from this company and they keep harassing me through the Postal Service  North Hollywood California Here's What To Do Author: Sun Valley, California Dead Beat Customers: Speedy Cash North Hollywood , California  
 
42, Report #1307197


May 23 2016
08:57 AM
Allure Marketing Group I almost fell for this scheme New York New York Author: newark, New Jersey Multi-Level Marketing: Allure Marketing Group New York, New York  
 
43, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
44, Report #1307195


May 23 2016
08:30 AM
ADR Specialty Group - Barbara Beatty Barbara Beatty w/ ADR Specialty Group is a THIEF and SCAM ARTIST Glendale, AZ & Moswcow, ID Idaho Author: Paisley, Florida Credit Card Fraud: ADR Specialty Group Moscow, Idaho  
 
45, Report #1307189


May 23 2016
08:06 AM
Clever Clad We ordered a black 1x cross pendant necklace and never got it or my money back and nobody has answered me on why Internet
Author: Candler, North Carolina Jewelry Stores: Clever Clad Internet
 
 
46, Report #1307167


May 23 2016
06:57 AM
Butler, Rose & Jameson Associates Since I'm limited, I just want to say thank you for the internet. I was able to search and found it was a scam Babylon New York Author: Lawrenceville, Georgia Cash Services: Butler, Rose & Jameson Associates Babylon, New York  
 
47, Report #1307160


May 23 2016
06:48 AM
Butler, Rose,& Jameson Associates BRJ Major ripoff. Stating I am a certified $3,900,000.00 winner and a check will be mailed to me within 14 days, GUARANTEED. BUT I HAVE TO SEND $20 Babylon, NY
Author: Calexico, California Unusual Rip-Off: Butler, Rose,& Jameson Associates NY
 
 
48, Report #1307156


May 23 2016
06:45 AM
Gregory Tree Service Jay Gregory Worked me and my brother and then fired us both cause he could not pay us for two weeks work Lyman Sc Author: RUTHERFORDTON, North Carolina Landscape Companies: Gregory Tree Service  
 
49, Report #1307145


May 23 2016
06:21 AM
Timberland uk I dont received nothing, the first time they told need pay the custom fee. Ok, i pay us$40 add i not received nothing and now they want 40 add for resend it. Internet Author: MILWAUKEE, Wisconsin Department & Outlet Stores: Timberland uk Internet  
 
50, Report #1307144


May 23 2016
06:18 AM
Murray-Locane & Associates Murray-Locane & Associates, Tony Locane, Leah Scibetta, Shawn Murray -Royal Lepage Brokerage, Murray-Locane & Associates scam http://soldrlp.com/ SHAWN MURRAY | shawn@soldrlp.com, Leah Scibetta | leahscibetta@gmail.com Tony Locane | tony@soldrlp.com Sa Watch out for these guys. Ancaster Ontario
murraylocane.com - updated bait and switch scam details Author: Toronto, Ontario Real Estate Services: Murray-Locane & Associates Ancaster, Ontario
 
   
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