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  Date Title City, State  
 
1, Report #1357018


Feb 19 2017
11:30 AM
SKIN OPULENT SCAM Fountain Valley, CA; Toronto, Canada Nationwide Additional Info/Upate Author: Rapid City, South Dakota Skin Care: SKIN OPULENT Nationwide  
 
2, Report #1357008


Feb 19 2017
11:14 AM
us realty records what a rip-off! getting billed $19.95 each month for a service i didn't request! cheyenne Wyoming Author: st petersburg, Florida Consumer Services: us realty records cheyenne, Wyoming  
 
3, Report #1356931


Feb 18 2017
08:02 PM
Eli Max Realty Inc - Eli Zilberstein Scamming people out of rent and deposits. Slum lord Van Nuys California
Boys are not available Author: Los Angeles, California Realtors: Eli Max Realty Inc - Eli Zilberstein Van Nuys, California
 
 
4, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
5, Report #1356573


Feb 16 2017
04:23 PM
Rapid Fulfillment, Inc They are sending me what appears to be a monthly shipment of pills called Neuroxr Pacoima California Author: Fairfield, Iowa Supplemental Health Programs: Rapid Fulfillment, Inc California  
 
6, Report #1356485


Feb 16 2017
11:34 AM
Rapid Fulfillment Inc Pacomia California Author: Barto, Pennsylvania Credit Card Fraud: Rapid Fulfillment Inc Pacomia, California  
 
7, Report #1356468


Feb 16 2017
11:26 AM
US Realty Records Ripoff by USrealty records Cheynne Wyoming Author: Havertown, Pennsylvania Telemarketers: US Realty Records Cheynne , Wyoming  
 
8, Report #1355866


Feb 13 2017
06:19 PM
realtystore.com I can see a lot of people has been charge for no reason with this company. I signed up for a free trial and immediately canceled; however I've been charged over $100 in a month.I call and nobody answers, I email and nobody addresses my issue. Don't go t realty store California Author: Alabama Mortgage Brokers: realtystore.com California  
 
9, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
10, Report #1355324


Feb 10 2017
02:45 PM
Rapid Fulldilment Keeps fraudlently send Skin Tek and taking unauthorized money from my account. No way to get results on the phone. Pacoima , California Author: Corona, California Skin Care: Rapid Fulldilment  
 
11, Report #1354344


Feb 09 2017
05:55 PM
Residential remedies fort mcmurray 3% reality Fort management ltd S****y realty/ rental management company Fort mcmurray Alberta Author: Fort mcmuray, Alberta Realtors: Residential remedies fort mcmurray Fort mcnurray, Alberta  
 
12, Report #1354541


Feb 07 2017
09:26 AM
The K Company Realty Jessica, Justin Squires Do not contact to rent. They only want you to buy! Jacksonville Florida Author: Jacksonville, Florida Real Estate Services: The K Company Realty Nationwide  
 
13, Report #1354040


Feb 04 2017
12:55 PM
Jacked antler Cannot talk to or cancel Internet Author: Rapid city , South Dakota Cross-Border Scams: Jacked antler Internet  
 
14, Report #1353653


Feb 02 2017
03:03 PM
Cell Gich Rapid Repair Eye SerumP.O Stop delivery of these products...Trial offer turned into auto delivery, I do not want!! Chatsworth California Author: claymont, Delaware Attorney Generals: Cell Gich Rapid Repair Eye SerumP.O Internet  
 
15, Report #1353217


Jan 31 2017
08:34 PM
Wawa Realty Brooklyn New York Author: San Francisco, California ORGANIZED CRIME: Wawa Realty Brooklyn , New York  
 
16, Report #1353166


Jan 31 2017
04:04 PM
Platinum Rapid Funding Group Merchant Cash Express merchant services Uniondale New York
Author: Uniondale, New York Unusual Rip-Off: Platinum Rapid Funding Group New York
 
 
17, Report #1353147


Jan 31 2017
02:59 PM
Rapid fulfillment They aren't sending me what I ordered.i have sent the same product back 3times Pacoima California Author: Urbana, Ohio Weightloss Programs: Rapid fulfillment Pacoima, California  
 
18, Report #1352919


Jan 30 2017
04:44 PM
CULVER CITY BUS LINE I WAS ON THE RAPID #6 BUS#7106 ABOUT 115PM . I GOT OFF AT CITY BUS / LAX WHEN I GOT OFF I REACHED FOR MY POCKET I DID NOTHAVE MY PHONE I RAN ACROSS THE STREETAND THE BUS DRIVER KEPT ON GOING EVEN WHEN HE SAW ME FLAG HIM DOWN I WAITED 20MINUTED WHEN HE RETURNED AND NO PHONE WAS ON THE BUS. I WANT THE DRIVER/ CULVER CITY BUS TO GIVE ME $200 FOR A NEW PHONE. I HAVE TO HAVE IT TURNOFFBUY A NEW ONE AND HAVE IT TURN ON. I HOPE I CAN SAVE MY CONTACT THAT I HAD. PLEASE E-MAIL ME AT LANCER13750@GMAIL.COM AND GIVE ME JUSTICE. ITS NOT MY FAULT THAT YOUR BUS DRIVER COULDNT WAIT OR STOP SO THAT I COULD HAVE GOTTEN MY PHONE. THANK YOU CULVERCITY California Author: LOS ANGELES, California Telephones: CULVER CITY BUS LINE culvercity, California  
 
19, Report #1352885


Jan 30 2017
02:27 PM
Ditech Financial,LLC. Known as a collection agency.Now they have moved into committing fraud. They sent me a 1099 for $17021.12. I have never owed Ditech any money for anything. Tried to tell them, they dance around it. Rapid City,SD 57709 Nationwide
Who They Are Author: Lakeland, Florida Questionable Activities: Ditech Financial,LLC. Nationwide
 
 
20, Report #1349755


Jan 30 2017
02:24 PM
Golden Star Realty Jimmy Moody Short Sale Scam, Fake MLS, be aware! Cerritos California Author: Diamond Bar, California Brokerage Companies: Golden Star Realty Cerritos, California  
 
21, Report #1352607


Jan 28 2017
09:18 PM
Good Deal Reality ,Agent Steve Williams, Fraud and undisclosed, withhold documents on property to stop escrow from closing. Internet Adding more undisclosed information good deal realty (Steve Williams) Author: Victorville, California Cross-Border Scams: Good Deal Reality (Agent Steve Williams) Internet  
 
22, Report #1352565


Jan 28 2017
07:19 PM
Rip Off Shawn Murray and Tony Locane Royal LePage State Realty Brokerage 1122 Wilson STREET WEST Ancaster Hamilton ON L9G Rip Off Shawn Murray and Tony Locane Royal LePage State Realty Brokerage 1122 Wilson STREET WEST Ancaster Hamilton ON L9G Rip Off  are scam artists Ancaster Hamilton Ontario
Author: hamilton , Ontario Realtors: Rip Off Shawn Murray and Tony Locane Royal LePage State Realty Brokerage 1122 Wilson STREET WEST Ancaster Hamilton ON L9G Ancaster Hamilton, Ontario
 
 
23, Report #1352450


Jan 28 2017
09:58 AM
RAPID FULFILMENT, INC. Wonder Hearing Aids Ordered ONE aid, was sent 4, for which I was charged. Returned to sender, no refund. PACOIMA California Author: Stuart, Virginia Hearing Aid Centers: RAPID FULFILMENT, INC. PACOIMA, California  
 
24, Report #1352291


Jan 27 2017
07:09 AM
Samsung Protection Plus Consumer Program Assurant Cancelled Contract without permission or cause Rapid City South Dakota Author: Shiner, Texas Television Parts & Services: Samsung Protection Plus Consumer Program Rapid City, South Dakota  
 
25, Report #1352273


Jan 27 2017
06:00 AM
Florida Home Realty Deposit given and never returned Naples Florida Author: Naples, Florida Real Estate Services: Florida Home Realty Naples, Florida  
   
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