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  Date Title City, State  
 
1, Report #1338637


Dec 08 2016
04:42 PM
Miami Facial Plastic Surgeon Andres Bustillo, MD, FACS Medical ethics and the payment of fees before treatment Miami Florida Author: ft laud, Florida Plastic Surgeons: Miami Facial Plastic Surgeon Andres Bustillo, MD, FACS Miami, Florida  
 
2, Report #1337151


Dec 04 2016
05:29 PM
Dr. Daniel Hakimi, MD MOney Hungry - Insurance Fraud Clifton New Jersey Author: passaic, New Jersey Customer: Dr. Daniel Hakimi, MD Clifton , New Jersey  
 
3, Report #1336985


Dec 04 2016
05:02 PM
D V Auto Center Robert Otis Jason Otis Deer Valley Auto Center Lied misrepresented fraud fraudulant stole steal Phoenix Arizona
Author: Anderson, California Auto Dealers: D V Auto Center Phoenix, Arizona
 
 
4, Report #1341171


Dec 03 2016
10:25 AM
Angelo trucking and construction Robert Trevino Used me as a subcontractor with agreement to pay monthly. At the end he did not pay. San Angelo Texas Author: San Angelo, Texas Trucking Companies: Angelo trucking and construction San Angelo, Texas  
 
5, Report #1340522


Nov 29 2016
06:00 PM
Gocrv Rip off scam run Internet Author: Rockville, md 20853, Maryland Travel Agencies: Gocrv Internet  
 
6, Report #1340470


Nov 29 2016
03:01 PM
ASAP MOVERS MD Bait and Switch tactic Baltimore Maryland REBUTTAL TO ANONYMOUS 11-29-16 Author: columbia, Maryland Moving & Storage: ASAP MOVERS MD Baltimore, Maryland  
 
7, Report #1340223


Nov 28 2016
12:47 PM
car city baltimore fraud sales, bad cars and dishonest baltimore Maryland Author: baltimore, Maryland Auto Dealers: car city baltimore, md baltimore, Maryland  
 
8, Report #1340100


Nov 27 2016
08:34 PM
Elegant teacup yorkies Aka Morrison Felton City/state 688 concerto Ln silver spring MD 20901 Zip code 20901 amount 550 via western union Teacup dogs and a fake us airlines a two part scam for over 1k Internet
Author: Jblm, Washington Animal Shelters: Elegant teacup yorkies Internet
 
 
9, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
 
10, Report #1339611


Nov 23 2016
02:03 PM
Wells Fargo Bank Wells Fargo Bank's GREED is Amazing!! Texas Sorry Jim and Robert wells fargo is still being held accountable for their unethical and criminal behavior go see a shrink if you're angry about it we don't care Author: Las Vegas, Nevada Banks: Wells Fargo Bank Internet  
 
11, Report #1339507


Nov 22 2016
10:05 PM
Maryland Speed Lied to me and threatened me to prevent an order cancellation Hollywood, MD Internet Author: Buffalo, New York Better Business Bureau: Maryland Speed Internet  
 
12, Report #1339333


Nov 22 2016
12:02 AM
Social Pomeranians Andrew Wallace Peter PervanPetsmart Deliveries kept my $1300 and did not give me my 3 puppies Social Pomeranians Silver Spring, MD 20192 Nationwide
Author: Plumas Lake , California Liars: Social Pomeranians Nationwide
 
 
13, Report #1339120


Nov 21 2016
06:02 AM
horne kia Nissa Juarez Robert White Bait and switch scam, Spot Delivery Scam, Theft and fraud gilbert Arizona Hoorne Kia Nissa Juarez. Author: chandler, Arizona Auto Dealers: horne kia gilbert, Arizona  
 
14, Report #1338873


Nov 19 2016
10:04 AM
Robert Lance Jewelers Sold a flawed diamond. Misrepresented. I was taken advantage of. Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Jewelry Stores: Robert Lance Jewelers Philadelphia, Pennsylvania  
 
15, Report #1338749


Nov 18 2016
09:46 AM
Holiday Property Group, LLC Michael Dean Operations Mgr., Allen Taylor Gen'l. Mgr, Michael Kent Owner, David & Kelly Brooks supposed buyers. Holiday Property Group LLC Time Share Sales SCAM Salisbury,Md. ,Winchester, Va. Rehoboth Beach,Dl. Maryland, Virginia, Delaware Author: Desoto, Texas Unusual Rip-Off: Holiday Property Group, LLC Salisbury, Maryland  
 
16, Report #574270


Nov 17 2016
08:40 PM
Motorcyclecarbs.com,Inc Robert Reid Money and parts taken: Never heard from again Internet Author: Ballwin, Missouri Motorcyclecarbs.com,Inc Robert Reid Internet  
 
17, Report #1338690


Nov 17 2016
07:43 PM
Bellco Credit Union Bad customer service or illegal? Aurora Nationwide To Robert Author: Aurora, Colorado Banks: Bellco Credit Union Nationwide  
 
18, Report #1338632


Nov 17 2016
01:26 PM
CenturyLink, Inc. FKA Qwest And Cox Communications Internet Service Providers Conspire In Reprisal, Slurs, And Vigilantism Monroe LA TYG your rebuttal is of no use. Author: Tempe, Arizona Internet Service Providers: CenturyLink, Inc. Nationwide  
 
19, Report #1338233


Nov 15 2016
09:39 AM
Robert Wragge School director This happened in 2009 I was just fresh out of h.s inexperienced with the whole job thing so I heard being a security guard was the nest thing.  New York Author: Corona, New York Employers: Employment Services: Robert Wragge New York , New York  
 
20, Report #1337994


Nov 14 2016
06:01 AM
Pullman & Comley LLC, D. Robert Morris Attorney David Robert Morris Promised Me the World and Delivered Nothing Bridgeport Connecticut Author: Arizona Liars: Pullman & Comley LLC Bridgeport, Connecticut  
 
21, Report #1337112


Nov 08 2016
06:53 AM
Dan Robert This man sent me a check for $2900 to be a secret shopping but the check was counterfeit McDonough Georgia
Author: High Point, North Carolina Unusual Rip-Off: Dan Robert McDonough, Georgia
 
 
22, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
23, Report #1296689


Nov 07 2016
10:47 AM
Robert Pascal Law Offices of Robert A. Pascal Lawyer Robert Pascal Told Scam Lawyer Warning Fort Lauderdale Florida Notice of Service of Subpoena Duces Tecum Author: davie, Florida Attorneys & Legal Services: Robert Pascal Fort Lauderdale, Florida  
 
24, Report #1336963


Nov 07 2016
10:25 AM
NCO & associates Shawn Pope Very threatening/intimidating Baltimore, MD Nationwide Author: Great Falls, Montana BBB Better Business Bureau: NCO & associates nationwide  
 
25, Report #1336881


Nov 06 2016
08:47 PM
Long Distance Van Lines North Eastern Moving and Storage DAMAGED MY ANTIQUE FURNITURE MD AND FL Florida and MD
Author: Los Angeles, California Moving Companies: Long Distance Van Lines Florida
 
   
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