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  Date Title City, State  
 
1, Report #1308544


May 30 2016
02:20 PM
Synchrony Bank Chevron and/or Texaco Techron Advantage Credit Card Lowe's Home Improvement All about the $$$ Atlanta Nationwide Author: Houston, Texas Credit & Debt Services: Synchrony Bank Nationwide  
 
2, Report #1308542


May 30 2016
02:02 PM
Palace grill Liars and deceptive practices Santa Barbara California Author: San Diego, California Restaurant Delivery Services: Palace grill Santa Barbara, California  
 
3, Report #1308533


May 30 2016
12:53 PM
Gavin Jefferson Dede New Scammer Alert Sacramento Internet Author: Calgary, Alberta Financial Services: Gavin Jefferson Dede Internet  
 
4, Report #1308527


May 30 2016
11:46 AM
Dial 1 Limo Service Dial 1 Limo Service is a Fraud! Internet Author: minneapolis, Minnesota Limousine Services: Dial 1 Limo Service Internet  
 
5, Report #1308524


May 30 2016
11:36 AM
Reliant Computer Services Failed to provide data recovery services as ordered. Despite many assurances from owner - nothing ever produced. Refund requested and never received despite multiple messages that credit had been issued / check was available for pickup in store Winter Haven Florida Author: Indian Lake Estates, Florida Computer Service & Repair: Reliant Computer Services Winter Haven, Florida  
 
6, Report #1308516


May 30 2016
10:06 AM
sue Chien, century 21 Carrie.com century 21 Carrie.com ; Sue Chien misrepresented a home for sale Winnipeg Manitoba Author: winnipeg, Manitoba Real Estate Services: sue Chien, century 21 Carrie.com Winnipeg, Manitoba  
 
7, Report #922110


May 30 2016
10:03 AM
Charlotte Lopez Charlotte Ayanna Lopez Charlotte Lopez, RIP OFF! Beverly Hills,Ca, , California
After 4 Years Star Charlotte Ayanna Lopez Breaks Her Silence And Speaks Out About Defamation Of Character Scam By ORLY The Matchmaker. Author: Beverly Hills, California Dating Services: Charlotte Lopez Beverly Hills,Ca,, California
 
 
8, Report #1308498


May 30 2016
09:19 AM
USA Moving and Storage USA Moving on Groupon USA Moving Services Organized Thieves Very experienced in extortion and robbery tactics North Miami Florida
Author: Miami Beach, Florida Moving Companies: USA Moving and Storage North Miami, Florida
 
 
9, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
10, Report #1308468


May 29 2016
09:19 PM
Ace Cash Services Internet Author: Cicero, Illinois Attorneys & Legal Services: Ace Cash Services Internet  
 
11, Report #1308461


May 29 2016
08:57 PM
Skrill Holdings Limited scam, liars, dishonest, deceiving, gameplayers, mindgames, fake, bulls***, conartists, fake, horrible customer NO service department, control freaks, uncaring, unreliable, illegitimate, piece of s*** London
Author: Los Angeles, California Credit & Debt Services: Skrill Holdings Limited London,
 
 
12, Report #1308456


May 29 2016
08:08 PM
Iwin.com Stole my remaining icoins San Francisco California Author: Hazel Crest, Illinois Internet Services: Iwin.com San Francisco, California  
 
13, Report #1308200


May 29 2016
08:02 PM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore Misinformed by sources of Information Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet  
 
14, Report #1308433


May 29 2016
07:41 PM
Coastel Dental Inc my smile dental plan Pacific Dental services CDI Group Smile Generation Financial Dental management organization DECIET, MISLEAD, UNINFORMED scam on consumers Camarillo Nationwide Author: Long Beach, California Dental Services: Coastel Dental Inc Nationwide  
 
15, Report #1308430


May 29 2016
07:37 PM
Universal Dreams N.V. World Presidential TravelMember Services Group sold us a useless travel package Little Rock South Carolina Author: Port Elizabeth Bequia, Other Lodging: Universal Dreams N.V. Little Rock, South Carolina  
 
16, Report #1308410


May 29 2016
07:05 PM
Risk Free Profit UK Scammers Scammers, fake, scam Internet Author: Alabama Financial Services: Risk Free Profit UK Internet  
 
17, Report #1308402


May 29 2016
11:54 AM
DONALD CRONIN TODD / SANDRA JUSTIN MATURE AMERICAN HEALTHCARE AMERICAN SENIOR BENEFITS FAILURE TO PAY FOR SERVICES PROVIDED, UNETHICAL BUSINESS PRACTICES, LIARS Altamonte Springs Florida Author: Kissimmee, Florida Financial Services: DONALD CRONIN TODD/SANDRA JUSTIN Altamonte Springs, Florida  
 
18, Report #1308393


May 29 2016
10:50 AM
Dania Beach Boat Club Dania Beach Offshore Anchor Investment Octagon Strategic Services Dania Offshore Marine Storage Dania Beach Marina Corp Offshore Performance Service Center Michael Lally Lenard Mercer Richard Mogorman Chris Savits Dana Berman This marina is a disaster, they damage boat, then you can't find who's responsible, Mike is no where to be seen, and the new owner are worse than Mike they treat customer bad, they damage my boat still waiting who will be for the damage, one the new owners Dana Berman have no knowledge about the marina or the boating business, i been bouncing from side to the other trying to get my problem resolved, in the last 60 days over 35 boat have left the marina for the same reason, now the is no Lift, one more time is damage and it looks the is no money to fix it. I was wondering how can this group is management the place so bad, but i found the answer Mike Lally has a very dark side, the all type of law suit file against him, Dana Berman has a very bad backgroung stealing money from investors in the pass, between this group they have registered over 100 corporations. I will not recomend anybody to take there boat to the Dania beach Boat Club or 10 other names the they are using to run the place. I move my boat to Thunder Boat does people really know how to treat the customer and is a real Full Service marina. Dania Beach Florida I Guess.... Author: dania beach, Florida Boat Marinas: Dania Beach Boat Club Dania Beach, Florida  
 
19, Report #1308397


May 29 2016
10:42 AM
Scoresense For the past 5 yrs, scoresense has been charging $29.99 to my account monthly. I called and demanded a refund, two days later, I received an email saying that I was approved for a $1. I worked hard for my money and will do whatever it takes to get my money back. This company is a scam. I would like to participate in any class action law suit against them Nationwide Author: brooklyn, New York Credit Reporting Agencies: Scoresense Nationwide  
 
20, Report #1308370


May 29 2016
09:55 AM
LIALS Long Island Airport Limousine Service endangered my daughters life and health, both physically and emotionally hauppauge New York Author: Kings Park, New York Taxi & Limousine Services: LIALS Long Island Airport Limousine Service hauppauge, New York  
 
21, Report #1308369


May 29 2016
09:53 AM
JAMES B. NUTTER FRAUDULENT APPRAISAL, EMOTIONAL DISTRESS, AND PREY OF THE ELDERLY KANSAS CITY Missouri Question Author: Atlanta, Georgia Real Estate Services: JAMES B. NUTTER KANSAS CITY, Missouri  
 
22, Report #1308358


May 29 2016
09:33 AM
Freedom Life Health Insurance Universal Health One Deceiving/Deceptive Information Addison Texas Author: Southaven, Mississippi Health Insurance: Freedom Life Health Insurance Addison, Texas  
 
23, Report #1308349


May 29 2016
09:08 AM
The Law Offices of Travis Bowen, PC | Travis Bowen, Brynn Bowen | Trav Bowen Don't walk away from this company, RUN! ...and make sure you have your wallet Salt Lake City Utah
Author: Salt Lake City , Utah Attorneys & Legal Services: The Law Offices of Travis Bowen Salt Lake City , Utah
 
 
24, Report #1308326


May 28 2016
08:22 PM
international award services has sent me several letters stating i have won money but want me to pay 9 dollars to recieve it and like a fool i did pay two times until i reali Author: huntsville, Alabama Art Galleries: Ticket Sales: international award services Nationwide  
 
25, Report #1308320


May 28 2016
08:10 PM
Shapiro & Sher Las Vegas Luxury Homes, Luxury Homes Las Vegas, Las Vegas Fine Homes, Shapiro & Sher Group, Florence Shapiro, Ivan Sher, False advertising, totally fraudulent mailers consistently sent out to obtain unsolicited business Las Vegas Nevada Author: Las Vegas, Nevada Real Estate Services: Shapiro & Sher Las Vegas, Nevada  
   
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