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1, Report #1358004


Feb 23 2017
07:36 PM
New Jersey e-z pass/Retrieval Masters Creditors bureau, inc $100 to go to New Jersey Elmsford, ny Internet Author: Staten Island , New York Collection Agency's: New Jersey e-z pass/Retrieval Masters Creditors bureau, inc Internet  
 
2, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
3, Report #1357977


Feb 23 2017
05:39 PM
Royal administration .inc extended warranty Richard p. McCabe as president we bought a used truck that took her money and now that fish it will not be covered even though it's supposed to be what's up with that Freeway Auto Mall San Bernardino California Nationwide Author: Running Springs, California Car Insurance: Royal administration .inc extended warranty Nationwide  
 
4, Report #1357940


Feb 23 2017
03:58 PM
Webminds, Inc. Duplicate Photo Cleaner I Call it Weasle Out of Refunding Fort Myers Florida Author: St. Petersburg, Florida Computer Software: Webminds, Inc. Fort Myers, Florida  
 
5, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
6, Report #1357929


Feb 23 2017
03:00 PM
Signature Inc., Michelle Signature, signature marketing, signature management Harrassing phone calls Cherry Hill Internet Author: SOMERSET, New Jersey Internet Marketing Companies: Signature Inc., Michelle Internet  
 
7, Report #1354530


Feb 23 2017
12:37 PM
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City Author: Vancouver, Washington Investment Brokers: Swiss Metals Panama Panama City,  
 
8, Report #1357885


Feb 23 2017
12:30 PM
LD Products Inc. 4inkjets Defective Products-Useless Guarantee Long Beach California Author: Denver, Colorado Office Suppliers & Stationers: LD Products Inc. Long Beach, California  
 
9, Report #1357864


Feb 23 2017
11:21 AM
Bill's Birds KMRA Enterprises Inc. Scammed me out of $5000!! Davie Florida
Author: Tainan, Other Unusual Rip-Off: Bill's Birds Davie, Florida
 
 
10, Report #1357858


Feb 23 2017
10:46 AM
Jupiter Imaging Associates, Inc. Jupiter Medical Center Double billing of radiology services provided at Jupiter Medical Center. Will not correct payment record and ignors proof of payment. Jupiter Florida Author: Jupiter, Florida Accounting: Jupiter Imaging Associates, Inc. Jupiter, Florida  
 
11, Report #1357829


Feb 23 2017
08:35 AM
YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada Author: Orient, New York Bad Check Writers: YouPPL INC Henderson, Nevada  
 
12, Report #1357822


Feb 23 2017
07:40 AM
Elite Boat Detailing Inc BEWARE OF Elite Boat Detailing!!! Clearwater/Tampa/St Pete Florida Author: Tampa , Florida Boat Dealers: Elite Boat Detailing Inc Internet  
 
13, Report #1357754


Feb 22 2017
07:42 PM
Amid Slim; Little Pesos, Inc;  Stop Payment on Check Deposited when enetred into contract St Leonard Nationwide
Friendly reply Author: MIAMI Beach, Florida Property Management: Amid Slim Nationwide
 
 
14, Report #1357739


Feb 22 2017
06:31 PM
Joseph Howell JoShow Inc. aka...Joshua Howell If you are looking for an office job....avoid this one... Internet Author: Portland, Oregon Personal Services: Joseph Howell Internet  
 
15, Report #1357710


Feb 22 2017
03:54 PM
Two Guys and a Truck A&A Alliance Moving Inc Stolen/Lost Property New York New York Author: Hoboken, New Jersey Moving Companies: Two Guys and a Truck New York, New York  
 
16, Report #1357666


Feb 22 2017
01:00 PM
total card inc tci they sent me a letter saying i have 30 days to respond to to a settlement total which i did but they $307.00 went to nothing at all with my school loans now they are saying money cant be reversed. says fraud and scam all over internet with their name. sloux falls South Dakota Author: saginaw, Michigan Colleges and Universities: total card in sloux falls, South Dakota  
 
17, Report #1357629


Feb 22 2017
12:55 PM
Salvage World Auctions - Marcus Santana Insurance Auctions, Inc.Global Insurance Auctions, Inc. Wire Transferred $ and never received vehicle or refund Miami Florida
Author: Lindenhurst, New York Motor Vehicle: Salvage World Auctions - Marcus Santana Miami, Florida
 
 
18, Report #1357665


Feb 22 2017
12:53 PM
Claudio Cerullo, Teach Anti Bullying, Inc threatened to ruin our school Havertown Pennsylvania
Author: Litiz, Pennsylvania Public Schools: Claudio Cerullo, Teach Anti Bullying, Inc Havertown, Pennsylvania
 
 
19, Report #1357662


Feb 22 2017
12:45 PM
Praxis Financial Solutions Inc Praxis Financial Solution Inc. tried to solicit me Lincolnwood Illinois Author: Long Beach, California Unusual Rip-Off: Praxis Financial Solutions Inc Lincolnwood, Illinois  
 
20, Report #1357516


Feb 21 2017
07:31 PM
HCL America, Inc. HCL America Technologies, Inc.Thiagarajan Suryanarayanan Offer Letter of Employment Breached Cary North Carolina Author: South Lake Tahoe, California Liars: HCL America, Inc. Cary, North Carolina  
 
21, Report #1357509


Feb 21 2017
06:29 PM
BLUE RIVER TRANSPORTATION INC Sandblasted my truck! Kingston Oklahoma
Author: , Oklahoma Liars: BLUE RIVER TRANSPORTATION INC Kingston, Oklahoma
 
 
22, Report #1357485


Feb 21 2017
04:22 PM
Moving Stars, Inc. Plano TX Movers Unprofessional, careless and deceitful company that did not provide the service I paid them to complete Houston Texas
Author: DeSoto, Texas Moving Companies: Moving Stars, Inc. Houston, Texas
 
 
23, Report #1357428


Feb 21 2017
12:53 PM
OptionsXpress Inc Praxis Financial Solutions sent a letter to my address that i owed $350,438.17. The letter title as FLOW LAB INC... I owned my house 5 years ago and I received the letter twice from Praxis Financial Solution.  IL It is Praxis Financial Solutions Inc. It's NOT OptionsXpress.Inc Author: Long Beach, California Civil Rights Violators: BBB Better Business Bureau: Praxis Financial Solutions Internet  
 
24, Report #1357412


Feb 21 2017
11:51 AM
Long Distance Movers Inc Frank Lucindo Eric White The ole bait and switch boca raton Florida Author: orange, California Moving & Storage: Long Distance Movers Inc boca raton, Florida  
 
25, Report #1357373


Feb 21 2017
11:39 AM
leagle.com leagle,Inc aka LEAGLE aka leaglebriefs ,fake Twitter account showing fake location as Washinton, D.C., leagle.com owned by a foreign national criminal who destroys reputations of Americans for profit Round Rock, Texas Internet Author: New York, New York Civil Rights Violators: leagle.com Internet  
   
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