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  Date Title City, State  
1, Report #1231745

Oct 08 2015
05:07 PM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Sean O'Neal defrauds own father-in-law Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
2, Report #1260085

Oct 08 2015
04:45 PM
havoline xpress oil change CHRIS PHIL CROOKS FRAUDS LIARS WILL RUIN YOUR CAR STAY AWAY ATLANTA Georgia Author: atlanta , Georgia Auto Repair Service: havoline xpress oil change ATLANTA, Georgia  
3, Report #1260082

Oct 08 2015
04:43 PM
luna transmission Juan Fraudently repaire transmission faulty brake job spring valley California Author: spring valley, California Auto Repair Service: luna transmission Juan spring valley, California  
4, Report #1260080

Oct 08 2015
04:40 PM
Auto showcase. Bel air This place is a rip off and they are running scam on people. Just bought a 750li and had to force them a repurchase the car and after two weeks of using my gas to get back and forth for a lemon they sold me on my dollar. This service center is a joke. Ju Rip off/scam artist/liars...Run!!! Author: Frederick, Maryland Auto Dealers: Auto showcase. Bel air  
5, Report #1260076

Oct 08 2015
04:36 PM
CenturyLink Signed up for service, and cancelled on the same day. 3 months later, sent to collections for $143.23 with no further communication. Monroe Louisiana Author: Phoenix, Arizona Internet Service Providers: CenturyLink Monroe, Louisiana  
6, Report #1260071

Oct 08 2015
04:22 PM
JG Tax Group Services not as described Florida Internet Author: Woburn, Massachusetts Income Tax Service: JG Tax Group Internet  
7, Report #1259427

Oct 08 2015
02:46 PM
Neighborhood Pools, Inc Joe Williams, Owner--Stephanie Washington,Owner A botched remarciting pool. This was the biggest mess ever. Faulty equipment causing damage to patio paves and lawn. Pool left with 9 leaks due to careless removal of old marcite. No license from contractors. Crooks Plantation Florida gary d Author: plantation, Florida Builders & Contractors: Neighborhood Pools, Inc Plantation, Florida  
8, Report #1258056

Oct 08 2015
02:31 PM
Auto save tire center Wage theft Pensacola Florida Author: Pace, Florida Auto Repair Service: Auto save tire center Pensacola, Florida  
9, Report #1260046

Oct 08 2015
02:04 PM
American cash express Steve mason Calling me and telling me that I am going to be in jail Internet Author: Worcester, Massachusetts Cash Services: American cash express Internet  
10, Report #1260020

Oct 08 2015
01:11 PM
peoplefinders Offered a trial period which was cancelled in due time and charged 2 fees to my credit card!! Internet Author: Los Angeles, California Consumer Services: peoplefinders Internet  
11, Report #1260016

Oct 08 2015
12:58 PM
Laura. Bedard Yuppy Puppy Botique Laura Bedard with yuppy puppy charged my credit card, $32.90, but never sent my order I am not the first Blair Wisconsin Author: Overland Park, Kansas Attorneys General: Laura. Bedard Blair, Wisconsin  
12, Report #1260005

Oct 08 2015
11:50 AM
cuna mutual group This Company rips you off, charges more w/o notification, not willing to work with you, or refund you. Mgmt said i wasn't billed and billed my card anyways (No documentationentered, then said i can't get a refund. salt lake city Nationwide Author: Murray, Utah Insurance Agencies: cuna mutual group Nationwide  
13, Report #1260006

Oct 08 2015
11:47 AM
CASH USA Steve Anderson Says that I owe $1210 then pulls out my file and says I owe them $510.  On-Line Based Internet Author: Honolulu, Hawaii Collection Agencies: CASH USA Internet  
14, Report #1259997

Oct 08 2015
11:39 AM
Our Time dating service for seniors first of all you cannot get in touch with a department if you want to cancel unknown Nationwide
Author: Sun City, California Questionable Activities: Our Time dating service for seniors Nationwide
15, Report #1259981

Oct 08 2015
10:24 AM
North American Bancard Frank SelfKathryn Self agents used deceptive sales tactics, non-disclosure of terms, fees. Agent is now MIA and cannot be contacted for help. SCAM!!! Centennial, CO Nationwide Author: CENTENNIAL, Colorado Credit Card Processing Companies: North American Bancard Nationwide  
16, Report #1259962

Oct 08 2015
09:16 AM
LFG MBF, Northern Leasing Thieves. Ending up paying them the worth of the machines 10x and still they harrass me Chicago Illinois Author: Vero Beach, Florida Credit Card Processing (ACH) Companies: LFG Chicago, Illinois  
17, Report #1259949

Oct 08 2015
07:59 AM
Kick Start MyAds LLC FRAUDULENT COMPANY DOES NOT DELIVER SERVICE PROMISED BEVERLEY HILLS Internet Author: uk , Other Advertising Agencies: KickStartMyAds LLC Internet  
18, Report #1259942

Oct 08 2015
07:53 AM
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
Honesty.... Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
19, Report #1259663

Oct 08 2015
07:39 AM
SayNoToLipo Just Say To LipoVaser shapeDavid LuginskyDave LuginAngel SecrestAngela Secrest Defective/old Technology, bridge of contract/service and NO REFUND tampa Florida
Author: Tampa, Florida Weightloss Programs: SayNoToLipo tampa, Florida
20, Report #1185196

Oct 08 2015
07:28 AM
Unknown I HAVE RECEIVED THREATENING CALL/ THAT SHOWS 911ONLY Nationwide threats to garnish social security money Author: Winston-Salem, North Carolina Credit Card Fraud: Unknown Nationwide  
21, Report #1259929

Oct 08 2015
07:10 AM
BWW STE 335130 700 CARPENTERS XING, FOLCROFT, PA 190322011 Someone associated with this address accessed my online credit card account and changed my mailing address to: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011. Fortunately, it was caught by my bank's security system and immediately changed back. This address is associated with fraudulent activity FOLCROFT PENNSYLVANIA Author: Massachusetts Internet Fraud: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011 XING FOLCROFT, Pennsylvania  
22, Report #1259894

Oct 07 2015
09:42 PM
Eforcity Never Received My Purchase El Monte California Author: grand prairie, Texas Computer Service & Repair: Eforcity El Monte, California  
23, Report #1259892

Oct 07 2015
09:41 PM
The Secrets Since 2013 at least, promising people special entry into a secret society. Dallas Texas Author: Santa Fe, New Mexico Unusual Rip-Off: The Secrets Dallas, Texas  
24, Report #1259882

Oct 07 2015
07:58 PM Paid for website development. Did not do the work. Dispute with credit card company for refund. maryland Internet Author: Alabama Websites: Internet  
25, Report #1259881

Oct 07 2015
07:57 PM
WAL-MART / CMI MILITARY FAMILY ENDURES HARDSHIP AFTER OIL CHANGE AT WAL-MART COSTING OVER $2000 San Antonio Texas Author: san antonio, Texas Auto Service Stations: WAL-MART San Antonio, Texas  
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