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  Date Title City, State  
1, Report #1260360

Oct 09 2015
06:00 PM
Skylight One robbed me of $40 at the ATM Nationwide Author: Golden, Colorado Banks: Skylight One Nationwide  
2, Report #1245773

Oct 09 2015
05:29 PM
Malik Hamid Zaman Unethical, Incompetent, Egotistical, Unprofessional, Extortion, Liar Palm Beach Gardens Florida
Florida Real Estate Commission Case # Author: Florida Realtors: Malik Hamid Zaman Palm Beach Gardens, Florida
3, Report #1254546

Oct 09 2015
05:17 PM
VIVICA ZAPATCHI Aka Kay CATFISH Highland Park Internet/Texas
4, Report #1163733

Oct 09 2015
05:08 PM
John Chmielinski aka John's Handyman Service aka All Weather Construction aka John's CJC Roofing & Construction This So-Called Roofer is a Disaster Waiting to Happen Yardley Pennsylvania John Chmielinski Author: Yardley, Pennsylvania Roofing Companies: John Chmielinski Morrisville, Pennsylvania  
5, Report #1064367

Oct 09 2015
05:03 PM
Traderfx AKA Alex stern Refused to refund my initial deposit even after I won on trades Bulgaria TraderXP Author: Chapala Mexico, Arizona Brokerage Companies: Traderfx Select State/Province  
6, Report #1257765

Oct 09 2015
04:53 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
7, Report #1099616

Oct 09 2015
04:50 PM
Guardian angel k9 ,Missouri, Margo Richards Margo Richard Guardian angel k9 Aka Margo Richards will not return my money after getting dog back Thieves Collins Missouri
Beautiful Dogs Author: Massillon, Ohio Credit Card Fraud: Guardian angel k9 (Missouri ) Margo Richards Collins, Missouri
8, Report #1260329

Oct 09 2015
04:15 PM Mr. Bryce Lane, President & COO Mr. Robert Miller, Agent for Service Ms. Sarah Lewis, Contact Fraudulent company. They charge your credit card and give you inaccurate and outdated information. If you cancel the monthly subscription immediately, you will still be charged. There is no manager or supervisor to talk with. You must call your credit card and describe the incident. You will be credited the full amount and they will be responsible for a Chargeback fee. Perhaps this reputable company will learn that they can't take advantage of people when they are constantly charged the fee. Don't allow them to keep your money when they don't 1821 Q Street Sacramento, California Author: Phoenix, Alabama Infomercial Rip-offs: Nationwide  
9, Report #1260310

Oct 09 2015
02:59 PM
landcentury Netwealth they told me all the properties thats they have are build able and most all the properties are flood lands they lie about what they say they are going to do its one lie after another Internet Author: Atlanta , Georgia Property Management: landcentury Internet  
10, Report #1258417

Oct 09 2015
02:55 PM
Tavakul Kaekul dba Tav Design. AKA Tav Kaekul Falsified Invoices on Abandoned Kitchen Remodel Los Angeles California Author: Long Beach, California Kitchens: Tavakul Kaekul dba Tav Design Internet  
11, Report #1260276

Oct 09 2015
01:45 PM
Visions Outreach, Inc./Leonard Morgan Visions Outreach, Inc. reached out with only one vision in mind: to rip me off College Park Georgia Author: College Park, Georgia Nonprofit Organizations: Visions Outreach, Inc./Leonard Morgan College Park, Georgia  
12, Report #1260245

Oct 09 2015
11:41 AM
Choose Home Warranty Company claims the sent check out but never received call several time and still no check for claim Delta Colorado Author: Delta, Colorado Appliances: Choose Home Warranty  
13, Report #1260216

Oct 09 2015
10:24 AM
Cityside Distribution, AKA Caleb Sims SCAM, Deceptive, Dishonest, Lacks Integrity Providence Rhode Island
Author: Providence, Rhode Island Door to Door Sales: Cityside Distribution Providence, Rhode Island
14, Report #1260134

Oct 08 2015
10:01 PM
Jonny's towing & recovery Inc this company charged me $304.00 to tow my sons car to Aztecas auto repair which is a 15 minute ride. I got a call from Aztecas who related the tow company broke the tire rod and the wheels were turned the wrong way and visible scratches under the car from where they tried pulling it. Johnnys refused to listen to the mechanic and told me they weren't paying the damages! Lombard Illinois Author: Chicago, Illinois Auto Towing: Jonny's towing & recovery Inc Lombard, Illinois  
15, Report #1260112

Oct 08 2015
08:09 PM
Aamco transmissions Rip offs Starting off with the owner not taking the time to call me with periodic updates of information on my vehicle as well as when it would be ready. I had to call in every time and the owner responded back like I was causing a big inconvenience for him. After that they pushed my pickup date three or four times without informing me why they had to do it. So I finally get my car and the guy charges me double the price which was about 4,000 dollars!!! He's the owner for Christ sake he only has one job and that's to make sure the customer doesn't get ripped off with prices or overcharged which definitely happened. Lies, time and money wasted my vehicle was in better condition prior to me coming there which is pathetic! El Paso Texas Author: El Paso, Texas Auto Mechanics: Aamco transmissions El Paso, Texas  
16, Report #1260096

Oct 08 2015
06:16 PM
DeMar Realty & Property Management Services Golfland MortgageSherry Demar These people are trying to extort and defraud home buyers. Gulfland mortgage is one of their supporters. Youngstown Ohio Author: Youngstown, Ohio Real Estate Services: DeMar Realty & Property Management Services Youngstown, Ohio  
17, Report #1260083

Oct 08 2015
04:44 PM
Total Solutions Property Management They never call back and wont show up for showing rental Sam and Nathan Manchester New Hampshire
Author: Pasadena, California Housing Rentals: Total Solutions Property Management Manchester, New Hampshire
18, Report #1196200

Oct 08 2015
03:24 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
19, Report #1260026

Oct 08 2015
01:21 PM
U.S. Medical Department As noticed in other reports, I received a call from a man with a very heavy Indian accent. He wanted to confirm that I recently had bladder surgery and that I would be entitled to compensation once he obtained more information from me. Willard Ohio Author: Los Angeles, California Questionable Activities: U.S. Medical Department Willard, Ohio  
20, Report #1260009

Oct 08 2015
12:35 PM
Credit One Bank I been with credit one bank for about 2 years making my payment even pay more than the minimum one of $300.00 then that was never good enough  Las Vegas NV Want.. Author: Phillipsburg, New Jersey Accounting: Credit One Bank Las Vegas NV ,  
21, Report #1259953

Oct 08 2015
08:36 AM
Talent Call This bogus company is basically an extras casting company that may or may not exist. Online I was offered an incentive to register and pay within a certain time frame. Internet Author: Surfside beach , South Carolina Modeling & Talent Agencies: Talent Call Internet  
22, Report #1259941

Oct 08 2015
07:57 AM
drive time salem va jeremy an his sales guy also one of the general managers i was lied to about getting my refund back from this company also charges over $10,000 for intrest on a $12,000 car salem Virginia Author: salem, Virginia Auto Dealers: drive time salem va salem, Virginia  
23, Report #1259937

Oct 08 2015
07:41 AM
One stop realty , Mike Anderson , Marc Early Not a professional rental property management company Grand Rapids Michigan Author: Brandon , Mississippi Property Management: Mike Anderson Grand Rapids , Michigan  
24, Report #1185196

Oct 08 2015
07:28 AM
Unknown I HAVE RECEIVED THREATENING CALL/ THAT SHOWS 911ONLY Nationwide threats to garnish social security money Author: Winston-Salem, North Carolina Credit Card Fraud: Unknown Nationwide  
25, Report #1259928

Oct 08 2015
07:08 AM
one at a time custom cycles rip off deceitful liar lazy no good newnan Georgia Author: forest park, Georgia Motorcycles: one at a time custom cycles newnan, Georgia  
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