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  Date Title City, State  
 
1, Report #1269923


Nov 29 2016
10:19 AM
Eric Noveshen/Envision Capital Bridgewater Capital; Bridgewater Associates; HR Ventures Envision Capital/Bridgewater Capital/Eric Noveshen Financial Advisor Fort Lauderdale Florida. Fort Lauderdale Florida Notice of Subpoena Issued Author: Henderson, Nevada Financial Services: Eric Noveshen/Envision Capital Fort Lauderdale, Florida  
 
2, Report #1247707


Nov 29 2016
10:18 AM
Eric Noveshen Bridgewater Capital LLC, Envision Capital LLC (of Florida) Financial Advisor, investor PIPE deal finder providing funding to small troubled companies, Fort Lauderdale Florida
Notice of Subpoena Issued Author: Kansas Financial Services: Eric Noveshen Ft lauderdale , Florida
 
 
3, Report #1340314


Nov 28 2016
08:21 PM
Home advisor pro Company missleads contractors. Provides poorly screened leads that are basically price shopping, if there real or correct at all. Charges for leads that are given to multiple contractors. DO NOT SIGN UP WITH THESE PEOPLE. there sales presentation is missl Charges for leads that are given to numerous contractors Multiple locations Nationwide Author: Levittown, Pennsylvania Advertising / Deceptive: Home advisor pro Nationwide  
 
4, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
5, Report #1338506


Nov 16 2016
04:23 PM
American sweepstakes publishing ASP This company said I won $100000000 and I need to send a check for $12 to process.. Bonner spring Kansas Author: St Clair shores , Michigan Unusual Rip-Off: American sweepstakes publishing Bonner Springs, Kansas  
 
6, Report #1336995


Nov 07 2016
12:49 PM
Josias Christopher Golden Psychic 90210 Beverly Hills Psychic Christopher Golden Spiritualist Josias Josias Christopher Golden Josias Christopher Golden Psychic 90210 Beverly Hills Psychic Christopher Golden Spiritualist Josias Josias Christopher Golden and Click 4 Advisor Psychic Powernetwork Josias blocked me from using the service and will not issue me free minutes I've spent a ton which is $143.29. It is uncanny that Josias allowed me to call so often I've been super depress Beverly Hills California What??? Author: Huntsville, Alabama Psychic Fortune Tellers: Josias Christopher Golden Psychic 90210 Beverly Hills Psychic Christopher Golden Spiritualist Josias Internet  
 
7, Report #1336143


Nov 01 2016
09:45 PM
Allied Service Center Company had vehicle for several weeks for simple repais. Cant get a straight answer. Tried to get $1000 from us for ECM repair, got agitated when we bought part ourselves and only paid them for labor. Diagnostic machine all of sudden generating various codes so we can pay for additinal repairs. Paid them $800 for new wires, not sure if the wiring is new because the Svc Advisor stated sensors are co-existing with the wiring. We feel defeated and robbed with no gun. I am a hard working government employee with 2 children. My hard earned money is valuable. This concludes my statement. Las Vegas Nevada Author: North Las Vegas, Nevada Auto Mechanics: Allied Service Center Las Vegas, Nevada  
 
8, Report #1335435


Oct 28 2016
07:15 AM
Strategic Financial Planning Bryan Lee, CFP, MBA Strategic Financial Planning Bryan Lee is worst FINANCIAL PLANNER, takes advantage of clients, terrible advisor Plano Texas Author: Plano, Texas Financial Services: Strategic Financial Planning Plano, Texas  
 
9, Report #1334739


Oct 24 2016
07:41 AM
Johnny Londoff service advisor Dawn Reinerker Bad service poor communication Florissant Missouri Author: Stlouis, Missouri Auto Dealer Repairs: Johnny Londoff Florissant, Missouri  
 
10, Report #1334544


Oct 22 2016
12:40 PM
Sweepstakes Audit Bureau Mailing a letter stating that I won twelve million dollars and charging five dollars for a processing fee Dallas Texas Author: Detroit, Michigan Unusual Rip-Off: Sweepstakes Audit Bureau Dallas, Texas  
 
11, Report #1334394


Oct 21 2016
01:58 PM
sweepstakes clearinghouse fail to send me a software package. after i pay for my lap top.crocks. instead send me a $5.00cd room.Every time i get some mail from them. I throw it in the trash. Arlington Texas Author: Las Vegas, Nevada Computer Software: sweepstakes clearinghouse Arlington, Texas  
 
12, Report #1334355


Oct 21 2016
11:01 AM
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada Author: Cleveland, Ohio ORGANIZED CRIME: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
 
13, Report #1333563


Oct 17 2016
11:23 AM
Kia Premier Dealership Ray, Service Manager and Jason Pesses, service advisor Deceptive Kenner Louisiana Author: Kenner, Louisiana Massage Parlor: Kia Premier Dealership Kenner , Louisiana  
 
14, Report #1333515


Oct 17 2016
07:22 AM
William C. Jones, JD / William Jones Consulting / Wealth Management Advisor Failure to pay Atlanta, Georgia ? Nationwide Author: Minnesota Financial Services: William C. Jones, JD Nationwide  
 
15, Report #1333004


Oct 13 2016
12:21 PM
Wonrewards.com Larry Hourd, NextGen, Inc., Award Notification Commission (ANC) Sweepstakes swindle, Fake Sweepstakes Shawnee Mission, Kansas City Kansas Author: Hysham, Montana Questionable Activities: Wonrewards.com Shawnee Mission, Kansas  
 
16, Report #1331445


Oct 03 2016
07:12 PM
Sweepstakes Audit Report Received letter stating Your immediate attention and response is required to ensure that you don't forfeit your right to win sweepstakes cash awards of more than $12,000,000.00 guaranteed. Wants $5.00 for research and data processing fee. Dallas Texas Author: San Jose, California $$ REWARDS Offered: Sweepstakes Audit Report Dallas, Texas  
 
17, Report #1329561


Oct 02 2016
03:50 PM
National Fulfillment Advisor AKA NFA NFA send a sweepstakes winning notice if 1.5 million. Jackson Heights New York Author: Memphis, Tennessee $$ REWARDS Offered: National Fulfillment Advisor Nationwide  
 
18, Report #1331233


Oct 02 2016
12:26 PM
American Sweepstakes Publisher JR Stewart Sent a $12.00 money order and they are still asking for a $12.00 one time fee. Kansas City Kansas
Author: Leeds, Maine Auto Parts: American Sweepstakes Publisher Kansas City , Kansas
 
 
19, Report #1330822


Sep 29 2016
03:48 PM
American Sweepstakes Reporter/Michael Washington received complex letter regarding tracking sweepstakes winnings and asked for $12 processing fee. Total scam! Kansas City Kansas Author: san francisco, California Consumer Services: American Sweepstakes Reporter Kansas City, Kansas  
 
20, Report #1330714


Sep 29 2016
06:12 AM
Sweepstakes Clearinghouse Ordered from their sweepstakes 2 items and received 1 and back in August 2016 Waiting on my on My laptop computer I paid for. Nationwide Author: Rockford, Michigan Brokerage Companies On-line: Sweepstakes Clearinghouse Nationwide  
 
21, Report #1330033


Sep 25 2016
08:01 PM
Jiffy Lube Sweepstakes Scam: Shady company calls and says you've won, but they want $75 Winchester Virginia Author: Berryville, Virginia Auto Mechanics: Jiffy Lube Winchester, Virginia  
 
22, Report #1329116


Sep 20 2016
07:03 AM
publishers clearing house 10000 sweepstakes take back port washington New York Author: Mountain View, Arkansas Cross-Border Scams: publishers clearing house port washington, New York  
 
23, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
24, Report #1329036


Sep 19 2016
05:08 PM
Sweepstakes from Hewlett New York. L. Davirez ? T. Kroph ? Receive notification that I was a winner asked me to send $20 so I did received another letter just like it !!! Asking for another $20 this time I had questioned it and the same day received a letter from their office of the treasurer saying that I had also won. This happens to be a different amount wanting me to send $25 the winning amount was also different they asked me to return this in a specific time there are no dates on it they asked to send it to the address on the front of the letter and there is no address on the front of the letter Two separate prize amounts and three separate letters and like a fool I already sent $20 I'm not send in another 20 or the 25 for the third letter please let me know about this Hewlett New York Author: Bridgeport, Nebraska Unusual Rip-Off: Sweepstakes from Hewlett New York Hewlett, New York  
 
25, Report #1328889


Sep 19 2016
06:19 AM
Publishers Clearing House PCH Mistakenly included in a winner announcement for $10,000 sweepstakes prize New York Florida pch informed me i one $10,000 Author: LAKELAND, Florida Newspapers – Magazines: Publishers Clearing House Lakeland, Florida  
   
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