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1, 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  
 
2, Report #1357450


Feb 21 2017
02:26 PM
future fun group A.C AUTO SALES LEASED US CHECK APPROVING MACHINES THAT WE COULD NEVER GET CHECKS APPROVED WITH CHARGED US ABOUT 300.00 PER MO, MIDDLETOWN New York Author: union gap, Washington Miscellaneous Electronics: future fun group MIDDLETOWN, New York  
 
3, Report #1356431


Feb 16 2017
08:14 AM
Andrew Fike - Totally Wet Vinyl Liner Experts/Sun N Fun Above Ground Pools THIEF - Takes your money and does not return to do the work Riverview Florida Wrong date referenced Author: DOVER, Florida Pool Services: Andrew Fike - Totally Wet Vinyl Liner Experts Riverview, Florida  
 
4, Report #1356254


Feb 15 2017
12:25 PM
Loan source llc Approved me for a loan and required fees, when paid continual requested more money and money to issue a refund. Unknown Internet Author: Hawthorne, New Jersey Loans: Loan source llc Internet  
 
5, Report #1355933


Feb 14 2017
06:40 AM
House Of Fun Casino Slots HOF Rip off, lies to customers, makes no apologies for game malfunctions. Internet Author: Brier, Washington Online Casinos: House Of Fun Casino Slots Internet  
 
6, Report #1354736


Feb 11 2017
10:41 AM
ANT BEYOND NUTRA (CA) ANT BEYOND NUTRA (CA)& LIFE SOURCE (IN) I saw a story titled something about why Megyn Kelly was leaving FOX NEWS. Stated she was leaving to pursue a new skin care line that was the secret to her youth.  (CA) (IN) (CA) (IN) Author: 35 county road 864 , Mississippi Questionable Activities: ANT BEYOND NUTRA (CA) Internet  
 
7, Report #1355399


Feb 11 2017
10:27 AM
House of Fun Slots I had worked my credits up to 3,489,000 points. I went back to the original screen to play another screen and they had taken my credit and reduced them to 589,000. Internet Author: Pompano Beach, Florida Casinos & Cardrooms: House of Fun Slots Internet  
 
8, Report #1355367


Feb 10 2017
05:58 PM
LEDs 4 Less, Halo Kit Source, Alpha Offroad, Savage Lighting LED, Bestledsforless.com, alphaoffroading.com, mkt.com/halo-kit-source False Advertising, Unreachable, Dishonest Business Practices Gladstone Oregon Author: Lewis Center, Ohio Auto Parts: LEDs 4 Less Internet  
 
9, Report #1355044


Feb 09 2017
08:22 AM
National Signing Source Took my money and ran Starke Nationwide Author: Starke, Florida Home Based Business: National Signing Source Nationwide  
 
10, Report #1354346


Feb 06 2017
12:49 PM
Fun Times Travel Senior Citizen SAVED by her credit union Philadelphia Pennsylvania Author: Rancho Cordova, California Travel Services: Fun Ti mes Travel Philadelphia, Pennsylvania  
 
11, Report #1354251


Feb 05 2017
09:54 PM
Facility Source Bad company to be a vendor for. Nationwide Author: Wisconsin Maintenance Companies: Facility Source Nationwide  
 
12, Report #1354151


Feb 05 2017
11:02 AM
Ace Funding Source Henry Login into my account without my concent and transfered all my money . Stole everything I had. California Author: Lafayette , Louisiana Financial Services: Ace Funding Source California  
 
13, Report #1353566


Feb 02 2017
11:35 AM
Jeff Morgan Attorney of Texas Contacted me via email saying I owed a payday leasing source, which I do not owe Internet Author: Glen Burnie, Maryland Cash Services: Jeff Morgan Attorney of Texas Internet  
 
14, Report #1353164


Jan 31 2017
04:06 PM
KCC class action services Enclosed is a check in the amount of &773.11 representing your settlement award in the Bhayani., eat all. V. The JAM I.P. Class action settlement. The refund of your payment amounts to 374.48. The interest an equal share of the remaining money in the fun amounts to $398.63. If we did not get additional information from your law requires us to back up with hold of some payments. The back up withholding rate is 28% on taxable nonwage income an additional 7% for California if applicable. The enclosed check must be cashed by April 26 20,17. After that date of the check will be void and will not be re-issued. You should consult your tax advisor account as to the tax treatment of the settlement award you are receiving under the settlement because the settlement administrator and the attorneys representing the parties and the case cannot provide you with tax advice. If you have any questions regarding the distribution, please contact us at PO Box 40007, College Station, TX 77842. Yours very truly Remington Grove Apartments claims administrator. Remington Grove Apartments is in Sunnyvale. Rhode Island Author: Santa clara, California Attorneys & Legal Services: KCC class action services Rhode Island  
 
15, Report #1353049


Jan 31 2017
10:01 AM
Auto Module Source, Dodge PCM Direct Dishonest Refund Practises Davie Florida Author: Carver, Massachusetts Auto Parts: Auto Module Source Davie, Florida  
 
16, Report #1351519


Jan 23 2017
04:08 PM
GREAT FUN Great Fun Rebate Fraud Westerville Ohio
Author: Canton, North Carolina Ticket Sales: GREAT FUN Westerville, Ohio
 
 
17, Report #1350895


Jan 19 2017
10:08 PM
Fun Times Travel Packed with Processing Fees and Additional Charges Philadelphia Pennsylvania Author: SACRAMENTO, California Travel Agencies: Fun Times Travel Philadelphia, Pennsylvania  
 
18, Report #1350208


Jan 16 2017
12:54 PM
Playster.com Playster is selling a book I hold the copyright to that was published in 1973 by Grosset and Dunlap: Winnie Ruth Judd The Trunk Murders. A google alert email took me to this site: http://dev.quabook.com/view?filename=Winnie-Ruth-Judd%3A-The-Trunk-Murders.zip&q=WINNIE+RUTH+JUDD%3A+THE+TRUNK+MURDERS&group=pro100T7&source=twig-pro-text-rewrite-tagger-d1301-1&t=435887 which then connects to Playster to sign up for a free month. It's a copyright violation! New York -Playster- Internet
Author: Prescott, Arizona Internet Fraud: Playster.com Internet
 
 
19, Report #1350209


Jan 16 2017
12:32 PM
Supreme Choice Travel Fun time Vacations Scams thieves Clarksburg Maryland Author: Lincoln, Nebraska Travel Agencies: Supreme Choice Travel Clarksburg , Maryland  
 
20, Report #1350207


Jan 16 2017
12:15 PM
International Source Network ISN SCAM: TAKE YOUR NEW PRODUCT OR INVENTION SOMEWHERE ELSE Argyle Texas Author: Laguna Beach, California Small Business Services: International Source Network Argyle, Texas  
 
21, Report #1348715


Jan 09 2017
04:53 PM
Dan Black, Lead Source Media, LLC Dan Black never paid for work completed on his site Novato California Update - this has been resolved Author: Albany, California Websites: Dan Black, Lead Source Media, LLC Novato, California  
 
22, Report #1348625


Jan 09 2017
12:18 PM
National Signing Source Nationwide Author: Newark, Delaware Business Consulting: National Signing Source nationwide  
 
23, Report #1348445


Jan 08 2017
12:58 PM
One Source Auto OneSource Auto Dishonest Business and Atrocious Car Buying Experience Colorado Springs Colorado Author: Boulder, Colorado Auto Dealers: One Source Auto Colorado Springs, Colorado  
 
24, Report #1348156


Jan 06 2017
05:13 PM
the money source they lied to me saying they didnt know information about my loan and i trying to take advantage of me through the intrest melville New York Author: san diego, California Mortgage Companies: the money source melville, New York  
 
25, Report #1347106


Jan 02 2017
12:09 PM
Jump for Fun JUMP FOR FUN -- owned by RICHARD LONDON are THIEFS. Santa Monica California Author: Beverlt Hills, California Party Planners: Jump for Fun Santa Monica, California  
   
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