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  Date Title City, State  
 
26, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
27, Report #1341620


Dec 06 2016
06:39 AM
Avangate, Avangate Services, LLC Bogus Internet Security Nationwide Author: Santa Barbara, California Internet Fraud: Avangate Nationwide  
 
28, Report #1341613


Dec 06 2016
06:14 AM
Leave the Mess Ripped me off Indianapolis Indiana Author: Noblesville, Indiana Cleaning Services: Leave the Mess Indianapolis, Indiana  
 
29, Report #1341595


Dec 05 2016
10:33 PM
Jasen Gonzalez Ebay user name (jasen89-2012) BEWARE-Ebay buyer is a THIEF. Acts like a spoiled child, threatens to file a claim to get refund.-BEWARE Youngsville Louisiana Negative feedback Author: Pittsburgh, Pennsylvania Emergency Services: Jasen Gonzalez Internet  
 
30, Report #1341594


Dec 05 2016
10:22 PM
Mini Thin (pretend musician) Jason Mallas Lies more than Hillary Clinton!! West Virginia Nationwide
Author: McEwen, Tennessee DJ Services: Mini Thin (pretend musician) Nationwide
 
 
31, Report #1341590


Dec 05 2016
09:26 PM
Kaplan university Defrauded me out of financial aid. Said sent stipend checks never received them Florida Author: Pawtucket, Rhode Island Adult Career & Continuing Education: Kaplan university nationwide  
 
32, Report #1341570


Dec 05 2016
07:08 PM
Freedom Health Prime HealthHealthy Nationwide Tried to log in to get information on policy and could not get logged in. Said I would have ID cards today to print out and dont and cant get to them. I got suspicious and found info that it is a scam. New York Nationwide Author: LURAY, Virginia Health Insurance: Freedom Health Nationwide  
 
33, Report #1341562


Dec 05 2016
07:00 PM
Crystal Creek Dental Dr. Jean Sanders, Vinh Nguyen, Roy Bloom, Levy T. Do, An Q. Le ROTTEN MOUTH-Bad Teeth Day! Plano Texas
Author: Highland Park, Texas Dental Services: Crystal Creek Dental Plano, Texas
 
 
34, Report #1337735


Dec 05 2016
05:28 PM
LGS Staffing Labor Guys Staffing Illegal, Scam, Bully, Rip Off, Lies, Cheats and that is just the start New Albany Ohio Author: Ohio Employment Services: LGS Staffing New Albany, Ohio  
 
35, Report #1341553


Dec 05 2016
05:13 PM
Care Credit / Sychrony Bank Care Credit Charging Incorrect Fees and Wrongly Credit Reporting Internet Author: Muscle Shoals, Alabama Dental Services: Care Credit / Sychrony Bank Internet  
 
36, Report #1341548


Dec 05 2016
04:52 PM
Re/Max The Joe Ward Team Lied to my Realtor to con me out of money. Raleigh North Carolina Author: Raleigh, North Carolina Real Estate Services: Re/Max The Joe Ward Team Raleigh, North Carolina  
 
37, Report #1341541


Dec 05 2016
04:37 PM
Sheds Now and More Inc. Laci Gist Owner Liars and Thiefs Arcadia Florida Author: Port Charlotte, Florida Building Services: Sheds Now and More Inc. Arcadia, Florida  
 
38, Report #1341538


Dec 05 2016
04:18 PM
Ticket Galaxy this company is a rip off. don't purchase from them. they sold me tickets that were behind the strange and cannot be sold buy the venue. not only did they inflate the charges by 3 times they added an additional $150 fee I was not told or shown about the undated prices and all until after the sale was finalized. South Windsor Connecticut Author: Albuquerque, New Mexico Festivals & Event Services: Ticket Galaxy Internet  
 
39, Report #1341518


Dec 05 2016
02:36 PM
Volks Anwalt Law Foreclosure Defense New York New York Author: Atlanta, Georgia Legal Services: Volks Anwalt New York, New York  
 
40, Report #1341517


Dec 05 2016
02:21 PM
sears they are cheating me in my money Nationwide Author: Monroe, North Carolina Credit & Debt Services: sears Nationwide  
 
41, Report #1341508


Dec 05 2016
01:45 PM
iMobile Charging Fees and Reporting to Credit Report when you were on Auto Pay!! Alabama Care Credit Charging Incorrect Fees NOT iMobile Author: Muscle Shoals, Alabama Dental Services: Care Credit / Synchrony Bank Internet  
 
42, Report #1341483


Dec 05 2016
11:30 AM
Gladstone Morgan HK Dino Zavagno Gladstone morgan changed lost me a lot of money through slack administration 5 Wing Kut Street, central Author: hong kong, Alabama Financial Services: Gladstone Morgan HK 5 Wing Kut Street, central,  
 
43, Report #1341471


Dec 05 2016
10:51 AM
Kevin Spear @ IKON Talent Management Consulting and Staffing Group Employment agency scam. Nationwide
Website Author: Chicago, Illinois Employment Services: Kevin Spear @ IKON Talent Management Consulting and Staffing Group Nationwide
 
 
44, Report #1341460


Dec 05 2016
10:24 AM
Lisa Hindin Lisa Hindin, Lisa Hindin Lang Reality Shady realtor in sunny Florida Boca raton Florida
Thank you for your reply Author: west palm beach, Florida Real Estate Services: Lisa Hindin Boca raton , Florida
 
 
45, Report #1341457


Dec 05 2016
09:52 AM
govsimplified this company make profit in a Return or no Service performed Internet Author: Austin, Texas Consumer Services: govsimplified Internet  
 
46, Report #1341435


Dec 05 2016
08:11 AM
References-etc I paid for a driving record that I did not receive. Gorham Maine Author: Sanford, North Carolina Legal Services: References-etc Internet  
 
47, Report #1341392


Dec 04 2016
09:26 PM
Hitwe.com Auto Renew scam fake dating site. Internet Answer from the Support Team Hitwe.com Author: miami, Florida Dating Services: Hitwe.com Internet  
 
48, Report #1341354


Dec 04 2016
09:10 PM
TOCO WARRANTY/AMTRUST FINANCIAL AMTRUST FINANCIAL, WARRANTECH SCAM, SCAM, SCAM, SCAM, SCAM SHERMAN OAKS, NEW YORK CITY Nationwide Author: Florida Warranty Companies: TOCO WARRANTY/AMTRUST FINANCIAL Nationwide  
 
49, Report #1341372


Dec 04 2016
08:47 PM
Really Spectacular - Christopher Raphael - LordShowBiz Contracted for services and performed NOTHING after payment sent Las Vegas Nevada
Author: Las Vegas, Nevada Festivals & Event Services: Really Spectacular Las Vegas, Nevada
 
 
50, Report #1341365


Dec 04 2016
08:27 PM
Kelsy Sebold Clinic Joycelyn Cooper I was terminated for false accusations that I went into the sharp box. Houston Texas Author: Houston, Texas Employment Services: Kelsy Sebold Clinic Houston, Texas  
   
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