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1, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
2, Report #1357798


Feb 23 2017
06:16 AM
CHEST FX 123chest.com BEWARE OF THESE SCAMMERS usa Author: madeupville, Alabama Sporting Goods: CHEST FX Internet  
 
3, Report #1357734


Feb 22 2017
05:19 PM
USA AUTO BROKERS DISGUSTING HOUSTON TEXAS Author: HOUSTON, Texas Auto Dealers: USA AUTO BROKERS Nationwide  
 
4, 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  
 
5, Report #1357660


Feb 22 2017
12:30 PM
cash advance usa Martha jones they said i took out a loan that i didnt know i had took out and said they were going to take it to the court house if i did not pay. they said the loan was for 300.00 but that i owed them 988.00 not known Internet Author: tunnel hill, Georgia Loans: cash advance usa Internet  
 
6, Report #1357618


Feb 22 2017
11:24 AM
RV Peddler while delivering unit, their driver exceeded speed(75-80), had two blow outs & continued driving it... Yuma Arizona Author: Wellton, Arizona Unusual Rip-Off: RV Peddler Yuma, Arizona  
 
7, Report #1357587


Feb 22 2017
08:38 AM
Stericycle Stericycle's illegal auto renewal service contract and price gouging. Part two Illinois Author: Elmira, New York Maintenance Companies: Stericycle Illinois  
 
8, Report #1357487


Feb 21 2017
04:28 PM
Top tier roofing Karsten Kennedy Karsten pappas Fraudulent roofer. Took money no work done. Arlington Texas
Current photo of karsten kennedy /karsten pappas Author: Arlington, Texas Home Improvements: Top tier roofing Arlington, Texas
 
 
9, Report #1357443


Feb 21 2017
02:20 PM
Mattress Marshals treats their employees like garbage Internet Author: USA, Other Inspections & Hazards: Mattress Marshals Internet  
 
10, Report #1357371


Feb 21 2017
09:42 AM
Gloss Motive Diet Supplements - SEC Ordered free bottle of Pure CBD Tincture , Pay only Shipping chgs. Web site did not indicate that it would be a auto-ship plan to be charged at $69.95 a month, have received two additional bottles, unopened and unused. Las Vegas Nevada Author: Scottsburg, Indiana Misc. Health Specialists: Gloss Motive Las Vegas, Nevada  
 
11, Report #1357293


Feb 20 2017
08:42 PM
Skin Opulent LCI PureEyeComplex LIS Top Skin Defined Skin/Eye Opulent Stole My Money!! Internet Scam!! Santa Ana California
Author: Houston, Texas Skin Care: Skin Opulent Santa Ana, California
 
 
12, Report #1357279


Feb 20 2017
06:52 PM
ADRIANA AZUAD / ANIBAL OVALLES TRIANGULO USA ME ESTAFARON $100.000 A MI FAMILIA Y $50.000 A OTRA FAMILIA EN LA VENTA DE FRANQUICIA Y COMPANIA FANTASMA MIAMI Florida Author: MIRAMAR, Florida Courier Services: ADRIANA AZUAD / ANIBAL OVALLES MIAMI, Florida  
 
13, Report #1357232


Feb 20 2017
03:00 PM
verizon communicaton signed two year contract, after one year upped the price 77.00 more per month Nationwide Author: allentown, Pennsylvania Internet Service Providers: verizon communicaton Nationwide  
 
14, Report #1357217


Feb 20 2017
01:58 PM
Belfor USA Belfor Property Restoration Misery loves company...connect with others who have had issues with Belfor USA Denver Colorado Author: Denver, Colorado Builders & Contractors: Belfor USA Denver, Colorado  
 
15, Report #1357168


Feb 20 2017
10:44 AM
Brilliant Skin Care Charged me for the cream and then a week or two later charged me 89.00 Again. California Internet Author: Midland, Texas Skin Care: Brilliant Skin Care Internet  
 
16, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
17, Report #1356957


Feb 18 2017
08:37 PM
JAMEAN Jamean Jamean Ja mean The consulting company does not exist Internet
Author: USA, Franchises: JAMEAN Internet
 
 
18, Report #1356904


Feb 18 2017
07:03 PM
Jamean Beckum GOFUNDME fraud Santa Ana California
Author: USA, Cash Services: Jamean Beckum
 
 
19, Report #1356814


Feb 17 2017
07:58 PM
Warranty Solutions / usa motors Will not honor warranty! Colorado / lathrop ca Internet Author: oroville, California Auto Repair Service: Warranty Solutions Internet  
 
20, Report #1356760


Feb 17 2017
03:28 PM
Engines-USA Many other names W/O addresses Engines are JUNK .. Refuse to refund money Woodland Hills California Author: Dunnellon, Florida Auto Repair Service: Engines-USA Woodland Hills, California  
 
21, Report #1356746


Feb 17 2017
02:33 PM
upgarcinia ultra premium garcinia cambogia phone 1-88-564-3218 puritycleanse got a14day try from up garcinia and purity cleanse didnt work . i call and cancel and i got a rma on the two bottle and i call my bank to stop card and thay told me to send it back with atracking number and wait some day for them to get it back and thay will help me get my money back there was no packing slip in the bag for pills only the retrun address on the bag Los Angeles California Author: hermann, Missouri Weightloss Programs: upgarcinia Los Angeles, California  
 
22, Report #1356659


Feb 17 2017
08:21 AM
Credit Coach USA ,Lovell Jones, Urban City Records, Rogelene Jones ,wife, Lovell Jones is a thief and a liar. Internet Author: Arlington, Texas Credit & Debt Services: Credit Coach USA (Lovell Jones) Internet  
 
23, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
24, Report #1356626


Feb 16 2017
10:12 PM
Jason Barber Elite Property Advantage Two bit thief Blue bell Pennsylvania Author: Phila, Pennsylvania Home Improvements: Jason Barber Blue bell, Pennsylvania  
 
25, Report #1356537


Feb 16 2017
03:00 PM
Cabelas Allowed a thief who stole my ID to redeem a deposit left at the store for guns I wanted to purchase, and after finding out it wasn't me two weeks later changed their mind and refused to reimburse me the cash. Verdi Nevada Bring out the Violin Author: Reno, Nevada Sales People: Cabelas Verdi , Nevada  
   
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