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1, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
2, Report #1357868


Feb 23 2017
11:41 AM
WESTERN UNION Tried to recover x-mas money sent and not picked up. Receiver never got it. Tried to send again, or recover it. Phone help can't hear me after 10min on hold. Wait for supervisor another 15min. Online specific questions not answered, no online help available. For refund have to fill out form and wait 6 to 8 wks. and pay 15$ Why can't I just show my receipt and ID to get refund? Too easy. Greedy b******s. NEVER USE WESTERN UNION AGAIN! Englewood Nationwide Author: GOLDEN, Colorado Bait-and-Switch: WESTERN UNION Nationwide  
 
3, Report #1357851


Feb 23 2017
10:34 AM
Sam' s Special Offers I ordered lighted crochet hook set 30 days ago, still no delivery, emailed after 3 weeks to return money, no response. Internet Author: Chandler, Arizona Unusual Rip-Off: Sam' s Special Offers Internet  
 
4, Report #1357763


Feb 22 2017
08:38 PM
Satin Youth cream The 14 day trial words are hidden when buying on your mobile device. I searched high and low looking for a catch. Paid for postage as required for my free product, only to be billed $89.95. They took my money with no hope of a refund. Saint George, Utah. Although one of the numbers l Internet Author: New Milford , Connecticut Skin Care: Satin Youth cream Internet  
 
5, Report #1353600


Feb 22 2017
02:42 PM
alpha X boost, Not sure no company name on package only po box is suppose to be free trial you pay shipping Packing slip has order 5214097 order date 1/25/2017 vendor says 0 nothing Then has customer 202 then custumerpo 8a7772e9d8 this is alpha X boost with no return return phone number has po box with no company name to return so l feel it's a big scam if Alpha X Boost LP St Petersburg florida Internet Author: Beloit, Wisconsin Supplemental Health Programs: Alpha X boost Internet  
 
6, Report #1357621


Feb 22 2017
09:57 AM
trydermasoft, purecell eye cream,DYI beautyadored after paying by card for s/h..i had several call through day and night wanting me to pay $6.95s/h extra Nationwide Author: LUFKIN, Texas Skin Care: trydermasoft Nationwide  
 
7, Report #1357552


Feb 21 2017
10:33 PM
consolidated shed rentals S and G enterprises I signed into a contact with this company, I missed one payment and made up the payment plus started my next payment now they are repossessing the shed. This company also disclosed my account information to several other people but each time their story changed PARIS Tennessee Author: paris, Tennessee Credit Card Processing (ACH) Companies: consolidated shed rentals PARIS, Tennessee  
 
8, Report #1357429


Feb 21 2017
12:54 PM
L&J Deisel aka deiselogic Sold me junk fuel injectors Jacksonville Florida Author: Bismarck , Missouri Auto Parts: Darren Busby Jacksonville , Florida  
 
9, Report #1357374


Feb 21 2017
10:04 AM
J&S Construction Con-Artist Tactics Toward Subcontractors Cookeville Tennessee J&S Construction Con-Artist TacticsToward Subcontractors Author: Raleigh, North Carolina Builders & Contractors: J&S Construction Cookeville, Tennessee  
 
10, Report #1357142


Feb 20 2017
08:59 AM
Charles L Mudd Jr Mudd Law Offices, Charles Mudd Jr, Chuck Mudd Jr will file litigation against me in an attempt to silence the truth. Chicago Illinois Author: Chicago, Illinois Attorneys & Legal Services: Charles L Mudd Jr Chicago, Illinois  
 
11, Report #1356988


Feb 19 2017
10:43 AM
Rick Johnson Auo & Tire, S. Fort Myers, FL Rip off artists with lousy service Fort Myers Florida Author: Fort Myers, Florida Auto Repair Service: Rick Johnson Auo & Tire, S. Fort Myers, FL Fort Myers, Florida  
 
12, Report #1356982


Feb 19 2017
10:33 AM
Restore1 INC /Renov8PHX Jack Hanks and Kelly Mueller Warning To All Contractors!, Jack Hanks And Kelly Mueller, Will Rip You Off. These Guys Are Scam Artists!! Scottsdale Arizona Author: Arizona Consumer Services: Law office of Joseph L. Michaud Scottsdale , AZ  
 
13, 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
 
 
14, Report #1356721


Feb 17 2017
12:14 PM
M&S Drilling Gross misrepresenation of vessel Strandburg South Dakota Author: Wisconsin Boat Brokers: M&S Drilling Strandburg, South Dakota  
 
15, Report #1356465


Feb 16 2017
10:33 AM
Revived Youth Renewal Cream Revived Youth Eye Renewal Cream AD suggested free trial if you pay S&H Internet Author: Thornton, Colorado Skin Care: Revived Youth Renewal Cream Internet  
 
16, Report #1356303


Feb 15 2017
03:20 PM
Papadakis Photography Bravo Talent Managent Talent Manaement and Photography Studio S. Barrington Illinois Author: Rockford, Illinois Photography: Papadakis Photography S. Barrington, Illinois  
 
17, Report #1356022


Feb 14 2017
12:52 PM
T & S Marine Sold me a boat that was majorly wrecked Oakwood Georgia
Author: hoffman estates, Illinois Boat Dealers: T & S Marine Oakwood, Illinois
 
 
18, Report #1355748


Feb 13 2017
11:58 AM
Title & Escrow of Texas, INC. Crystal Aguirre, Corey Anderson, Troy L. Watson, and Danny Wood. Forged signature on release of judgement liens. Dallas Texas
Author: Dallas, Texas Notary: Title & Escrow of Texas, INC. Dallas, Texas
 
 
19, Report #795913


Feb 13 2017
10:36 AM
Gold`s Gym Golds Gym Christine Swain Dishonest Manager Provided Stalker Member with Female Fitness Model Private Information Mount Dora, Florida
Here is the real story! Author: Mount Dora, Florida Health Clubs & Gyms: Gold`s Gym Golds Gym Mount Dora, Florida
 
 
20, Report #1355562


Feb 12 2017
10:44 AM
Duane S. Carling CTM Engineering, mustangirs Inferior product AND service, $10,000+ lost! Farmington Utah Author: Northglenn, Colorado Auto Mechanics: Duane S. Carling Farmington, Utah  
 
21, Report #1355335


Feb 10 2017
03:07 PM
SureViagra.com Owner / Operator Leslie FernandesCustomer Support ExecutiveToll Free : 1-888-663-2040 / 646-893-7959 Said couldnt accept credit card for online order, needed my bank routing information 3275 S Jones Blvd STE 103 Las Vegas, NV 89146-676 Internet . las vegas nevada Author: Fort Worth, Texas Drugstores: SureViagra.com Internet  
 
22, Report #1355333


Feb 10 2017
03:02 PM
RANDY S. KIMMELMAN DO South Florida Surgical Specialists, LLC3467 W Hillsboro Blvd, Suite BDeerfield Beach, Florida 33442P: 954-574-0252 AROGANT UNORGANIZED DOCTOR NO COMMUNICATION SKILLS VERY POOR HEALTHCARE PROVIDER Deerfield Beach Florida Author: BOCA RATON, Florida Doctors: RANDY S. KIMMELMAN DO Deerfield Beach, Florida  
 
23, Report #1355299


Feb 10 2017
12:57 PM
Fit trial I ordered the diet pills 2 of them and i was only supposed to be charged the S/H charges 4.95 and 5.95 that was on 1-20-2017 and then a few weeks later they debut my account for 87.49 and 89.49 that was not the agreement there was nothing said about these amts so I say fraud is a thing here they are scamming you I went to my bank and reported them for fraud and I better get my money back, ,I did not authorize this at all Canton Ohio Nationwide Hard to believe Author: Libby, Montana Alternative Health: Fit trial Nationwide  
 
24, 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  
 
25, Report #1355113


Feb 09 2017
02:20 PM
SMH Schweizerische Metallhandel Panama, S. A., SMI Swissmetal Inc. I have also invested in SMH Schweizerische in Panama and want my investment back, like others Panama City Panama Author: Oak Brook, Illinois Investment Brokers: SMH Schweizerische Metallhandel Panama, S. A., Panama City, Other  
   
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