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  Date Title City, State  
 
1, Report #1281764


Jul 23 2016
11:47 AM
Coral Sands / Hilton Head Island Development Co. Bait and switch Hilton Head Island South Carolina Author: Perrysburg, Ohio Travel Companies: Coral Sands / Hilton Head Island Development Co. Hilton Head Island, South Carolina  
 
2, Report #1281744


Jul 23 2016
11:43 AM
Tax Net Financial This company tricks you into thinking they are processesing a RAL and they deny everyone and charge $300+ to file taxes we can do free. Michigan Author: Graham, North Carolina Internal Revenue Service: Tax Net Financial nationwide  
 
3, Report #1318468


Jul 23 2016
10:03 AM
Webesy.com Merke&Co Webesyrewards Jeffery Moerke Webesy will steal your money and not produce any work! Will not honor money back promise! Aurora Colorado Author: Indian Trail, North Carolina Search Engine Optimization: Webesy.com Nationwide  
 
4, Report #1291392


Jul 22 2016
05:44 PM
Shenzhen Jindex Stock Co. Ltd. Hongkong Jindex Stock Co. Ltd. Cheating business of Jindex company in worldwide Shenzhen China Author: Dhaka, Miscellaneous Electronics: Shenzhen Jindex Stock Co. Ltd. Internet  
 
5, Report #1281476


Jul 22 2016
02:51 PM
Publishing clearing house  New york Nationwide
Author: Chicago, Illinois $$ REWARDS Offered: Publishing clearing house Nationwide
 
 
6, Report #1280314


Jul 22 2016
02:29 PM
Tiaxing Tian Yin Musical Instruments co, Inc Ricky Zhang, Henry Zhang Fake Chinese Violin Dealer Taixing City, Jiangsu Author: Crestwood, Kentucky On-Line Stores: Tiaxing Tian Yin Musical Instruments co, Inc Taixing City, , Jiangsu  
 
7, Report #1318267


Jul 22 2016
06:15 AM
Shenzhen Z-Ben Security Electronic Co., Ltd. hanson@xmxinshou.comHansamHarsam Fraudulent Chinese Electronic Company Shenzhen City Internet
Author: kennesaw, Georgia Internet Fraud: Shenzhen Z-Ben Security Electronic Co., Ltd. Internet
 
 
8, Report #1292335


Jul 21 2016
05:48 PM
Finders.gov32@outlook.com Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California Author: Phoenix, Arizona Cash Services: Finders.gov32@outlook.com Internet  
 
9, Report #1275958


Jul 21 2016
02:39 PM
Royal garcinia Placed order for free trial & paid for shipping charges gave credit card info to do there is no mention of canceling order in 14 days charged almost $200 & Co would not credit my account there was nothing they could do San Diego, CA CA Author: Andover, Minnesota Weightloss Programs: Royal garcinia Internet  
 
10, Report #1318178


Jul 21 2016
02:28 PM
David Lewis representing American Cash Net Justin Brown Law Firm Complaint against me. Bakersfield California Author: Parma, Ohio Collection Agencies: David Lewis representing American Cash Net Bakersfield , California  
 
11, Report #1318171


Jul 21 2016
02:06 PM
Cash Net US Group Bureau of Defaulters sent a collection letter threatening to tell my employer I was guilty of Fraud Internet Author: Alabama Credit & Debt Services: Collection Agencies: Cash Net US Group Internet  
 
12, Report #1292794


Jul 21 2016
12:04 AM
FC&A Medical Publishing FC&A Publishing FC&A continues to send my 84 year old aunt letters, bills and books that she never requested. Peachtree Georgia Author: Loveland, Colorado Book Publishers: FC&A Medical Publishing Peachtree, Georgia  
 
13, Report #1293059


Jul 20 2016
05:26 PM
James Dampier Carport Unlimited ofTexas In Brazoria Co, need WPI 8 for insurance, can't get because of the work. Deer Park Texas Author: ALVIN, Texas Builders & Contractors: James Dampier Deer Park, Texas  
 
14, Report #1317889


Jul 20 2016
07:59 AM
Honeywell International John J Campbell Co, INC. I don't know how the descriptive the company Glendale Arizona Author: Lakeland, Florida Unusual Rip-Off: Honeywell International Glendale , Arizona  
 
15, Report #1273552


Jul 20 2016
07:12 AM
Westone Hearing Aid and Ear safety manufacture 2235 Executive Circle Colorado Springs, CO 80906 Nationwide Author: Dearborn, Michigan Medical Supplies: Westone Nationwide  
 
16, Report #1292767


Jul 19 2016
09:33 PM
Jason Yang from Shenzhen Luckycloud Technology Co., Ltd. AlinewBuy Scam Shenzhen Internet Author: California Beauty Products: Jason Yang from Shenzhen Luckycloud Technology Co., Ltd. Internet  
 
17, Report #1315083


Jul 19 2016
03:20 PM
Links Ft. Smith Lindsey Management co. Scamed me out of $250.00 Ft. Smith Arkansas Author: Ft. Smith, Arkansas Housing Rentals: Links Ft. Smith Ft. Smith, Arkansas  
 
18, Report #1098623


Jul 19 2016
09:00 AM
Litetree.com Litetree Litetree Lt Co They Claim to be an online currency exchange... but you nothing when you send them your money Dunwoody Georgia LiteTree Chargebacks Author: Tulsa, Oklahoma Cash Services: Litetree Dunwoody, Georgia  
 
19, Report #1272676


Jul 19 2016
08:49 AM
Dr. Jerome Swartz, Eugene Scher, Cascade technologies, Gerova, Integrated Administration, Advisory Ip Services fka Swartz IP Services Group, David Bergstein. Dr. Jerome Swartz, inventor of the hand held bar code scanner, co-founder of Symbol Technologies and founder of The Swartz Foundation and Swartz Center for Computational Neuroscience at Cold Spring Harbor Laboratory Nationwide Author: LA, California ORGANIZED CRIME: Dr. Jerome Swartz Nationwide  
 
20, Report #1272383


Jul 19 2016
08:39 AM
Jeremiah Bartley MD OB Heart attack 1 week after giving birth 103.8 degree fever also Endocarditis not to mention after the 2 weeks it took me to get better I got out that was 2006.  Brighton,  Colorado Author: meriden, Connecticut Doctors: Jeremiah Bartley MD OB Brighton, CO, Colorado  
 
21, Report #1317686


Jul 19 2016
08:06 AM
pioneer american insurance co money was taken out of our bank before paperwork came to me waco Texas Author: springfield, Illinois Insurance Companies: pioneer american insurance co waco, Texas  
 
22, Report #1272231


Jul 19 2016
07:34 AM
Troy Johnson of Allure Aesthetics, Inc Todd Johnson Aurora, CO -Previously Pivotal Medical Group WARNING-Laser Purchase Scam- The most dishonest person and company I have ever work with. Troy Johnson Ripped me off. Miguel Delgado, Maryland Internet Author: Novato, California Medical Supplies: Troy Johnson of Allure Aesthetics, Inc Nationwide  
 
23, Report #1294485


Jul 18 2016
11:38 PM
Deep Rock Water Where's My Water - Charge without delivery Denver CO Colorado Author: Denver, Colorado Bottled Water Delivery: Deep Rock Water Nationwide  
 
24, Report #1290957


Jul 18 2016
06:45 PM
Shenzhen Wenpo Trade CO, LTD Ms. Jenny Lin I placed a order for a Iphone in the amount of $230. 120 days ago still havent received my merchandise.  Nanshan District, Shenzhen Internet
Author: Barstrow, California Audio & Electronic Retail Stores: Shenzhen Wenpo Trade CO, LTD Internet
 
 
25, Report #1317612


Jul 18 2016
05:51 PM
Humira They didn't process the co-pay assistance program for my Humira properly St. Louis Missouri Author: Saint Louis, Missouri Drug Manufacturers: Pharmacies: Humira St. Louis, Missouri  
   
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