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  Date Title City, State  
 
1, Report #1140051


Apr 19 2014
04:58 AM
Air Care Solutions Gold Promotion Whole House Air Duct Cleaning Scam/Rip-off Pembroke Park Florida Author: Pembroke Pines, Florida Heating, Cooling & Ventilation: Air Care Solutions Pembroke Park, Florida  
 
2, Report #1140033


Apr 18 2014
09:20 PM
Truquill I needed to get an apartment and I contacted truquill and paid my $60 administration and the $200 and I have not gotten any calls back from the company and I really need an apartment, and the still have my money Columbus Ohio Author: Warren, Ohio Unusual Rip-Off: Truquill Internet  
 
3, Report #1139691


Apr 17 2014
01:47 PM
Phoenix Children's Medical Group Screwed over by Phoenix Children's Medical Group Mesa Arizona Author: Gold Canyon, Arizona Doctors: Phoenix Children's Medical Group Mesa, Arizona  
 
4, Report #1139513


Apr 16 2014
09:43 PM
Steve Frenz DBA The Apartment Shop Pre-Lease Deposit Scam Minneapolis Minnesota Author: Chicago, Illinois Unusual Rip-Off: The Apartment Shop Minneapolis, Minnesota  
 
5, Report #1139449


Apr 16 2014
04:51 PM
Laxmi palaypu Laxmi Prasad Palaypu Laxmi Palaypu - IBSN inc - Siriworld.com - Ripped me - Money Scam Chicago Nationwide Author: New Jersey Area, New Jersey Gold & Silver Investments: Laxmi palaypu Nationwide  
 
6, Report #1138998


Apr 15 2014
11:12 AM
King's Jewelers King's Jewelry copper filled, not gold Hagerstown, Md Pittsburgh, Pa Nationwide Author: Rohrersville, Maryland Questionable Activities: Jewelers: King's Jewelers Nationwide  
 
7, Report #1138713


Apr 14 2014
07:53 PM
Cash For Goldie Santiago metropolitan gold, gold financials, oklahoma cash for gold, lawwton gold exchange Underpaid Me for my Gold and did not transfer funds to my bancorp lawton Oklahoma
Author: lawton, Oklahoma Pawn Broker: Cash For Goldie Santiago lawton, Oklahoma
 
 
8, Report #1125738


Apr 14 2014
07:36 PM
Canadian Bullion Services, Barrett Capital,Jamie Cohen CANADIAN BULLION SERVICES FRAUD Toronto Ontario Author: THORNHILL, Ontario Gold & Silver Investments: Canadian Bullion Services Toronto, Ontario  
 
9, Report #993239


Apr 14 2014
01:42 PM
Selah Management Scentura Creations fake promises Landover, Maryland Author: Silver Spring, Maryland Door to Door Sales: Selah Management Scentura Creations Landover, Maryland  
 
10, Report #1138740


Apr 14 2014
12:50 PM
Beach Ready LLC Won't stop charging my credit card every month! I never signed up for this product Silver Springs Nevada Author: Richardson , Texas Celebrities: Beach Ready LLC Internet  
 
11, Report #1138649


Apr 14 2014
07:45 AM
royal gold buyers dont not use london Internet Author: wellingborough, Alabama Gold Scrap Buyers: royal gold buyers Internet  
 
12, Report #1088033


Apr 12 2014
02:17 PM
Silver Lake Smoke Shop Buys and sell old stock and defective produts. Will not exchange or give money back, when a product proves to be defective, even seconds after a purchase Everett Washington
Author: Lynnwood, Washington Smoke Shops: Silver Lake Smoke Shop Everett, Washington
 
 
13, Report #256308


Apr 12 2014
10:37 AM
Actually Clean woke us up in the middle of the night cleaning the donwstairs apartment Ripoff Iowa City Cedar Rapids Iowa Author: Coralville, Iowa Environmental Violators: Actually Clean Cedar Rapids, Iowa  
 
14, Report #1138149


Apr 11 2014
04:01 PM
Discount Gold Brokers May payment cleared for 100 silver rounds and 1 gold coin FOUR months ago, I am still yet to receive shipment. Sherman oaks, California Author: Rockville Centre, New York Brokerage Companies: Discount Gold Brokers Sherman Oaks, California  
 
15, Report #853501


Apr 11 2014
02:40 PM
CLASSIC HOLIDAYS lies deseption hardsell & harrasment , you dont actualy get anything for your money Gold Coast, New Zealand
Author: bundaberg, Other Resorts: CLASSIC HOLIDAYS Gold Coast, Select State/Province
 
 
16, Report #1137948


Apr 10 2014
08:00 PM
Metro PCS Product does not match with advertised Nationwide Author: Silver Spring, Maryland Cellular Phone Companies: Metro PCS Nationwide  
 
17, Report #1137731


Apr 10 2014
08:07 AM
NW Territorial Mint unwilling to help, brushed off as somebody else's responsability Internet Author: el paso, Texas Gold & Silver Investments: NW Territorial Mint Internet  
 
18, Report #1089212


Apr 09 2014
04:40 PM
Bacek Gold FICO Funding Isaac Miller, Eric Gold Business loan brokers, investments, personal loans, credit card funding Irvine California Author: highlands ranch, Colorado Financial Services: Bacek Gold FICO Funding Irvine, California  
 
19, Report #1106553


Apr 09 2014
10:56 AM
Four CES International 4C'S Purchased a ring for $1,000.00. Told it was a diamond with 14k gold. It is a Cubic Zirconia in silver. Cozumel Mexico Author: Ocala, Florida Jewelry Stores: Four CES International Cozumel , Mexico  
 
20, Report #1137388


Apr 08 2014
06:39 PM
ACSpaydayloan CREDITOR - ACE CASH SERVICES. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: 1- VIOLATION OF FEDERAL BANKING REGULATION  2- COLLATERAL CHECK FRAUD 3- THEFT BY DECEPTION  4- AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER Internet Author: Silver Lake, Kansas Cult: ACSpaydayloan Internet  
 
21, Report #1137367


Apr 08 2014
05:11 PM
Mike J. Anderson 301- 232-0560State Attorney's Office Phony email arrest warrant scam Silver Springs Maryland Internet Author: New Hampshire Collection Agencies: Mike J. Anderson Internet  
 
22, Report #1137255


Apr 08 2014
12:02 PM
Mike Keyes, Realtor Vincent Michael keyes, D30 Holdings llc , Big Bear Gold realtor and gold scam laguna niguel , henderson california Author: Orange, California Questionable Activities: Mike Keyes, Realtor Select State/Province  
 
23, Report #1119376


Apr 07 2014
05:11 PM
Amazon Relocation Moving Company Charged me more than the Agreed COST brooklyn New York Author: gold river, California Moving Companies: Amazon Relocation brooklyn, New York  
 
24, Report #1137018


Apr 07 2014
04:40 PM
Tracila Lopes Tracila Lopes Da Silva is a nanny/babysitter Tarcila Lopes was my live in nanny who had strange men around my kids while babysitting and told me several lies so I would sponsor her. Rockville Maryland Author: Rockville , Maryland Child Daycare: Tracila Lopes Silver Spring , Maryland  
 
25, Report #529757


Apr 07 2014
12:14 PM
Bank of America Paid a fraudulent charge to my credit card, Internet
Author: Silver City, New Mexico Credit Card Fraud: Bank of America Internet
 
   
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