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  Date Title City, State  
 
1, Report #1308246


May 28 2016
12:29 PM
Western Motors Western AutoWestern Motors collision Bad Cars for sale. Company is a collision Center Upton Massachusetts Author: Bolton, Massachusetts Auto Dealers: Western Motors Upton , Massachusetts  
 
2, Report #1308027


May 27 2016
07:00 AM
Aspen Dental WORST DENTIST EVER Bradenton Florida Author: Bradenton, Florida Dental Services: Aspen Dental Bradenton, Florida  
 
3, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
4, Report #1307675


May 25 2016
01:09 PM
Canyon Country Dental Group Dr. Kim Nguyen Deceptive and Misleading Dental Practice Canyon Country California
Author: Canyon Country, California Dental Services: Canyon Country Dental Group Canyon Country, California
 
 
5, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
6, Report #1307188


May 23 2016
08:05 AM
True Dental Discount This is company is Posing as a real dental insurance plan. St Louis MO Nationwide Author: St Louis, Missouri Dental Services: True Dental Discount Nationwide  
 
7, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
8, Report #1306759


May 20 2016
10:22 AM
dental referral ,ashley , michael kept changing phone numbers and would not give physical address location and they are asking some people for personal information and not asking others they said that they are located many locations Nationwide Author: --------, Illinois Dental Services: dental referral Nationwide  
 
9, Report #1304603


May 19 2016
05:16 PM
Castle Creek Cavaliers & Merle Tucker Run - Don't Walk - From This Backyard Breeder! Vista California Author: Oceanside, California Pet Shops & Supplies: Castle Creek Cavaliers Vista, California  
 
10, Report #1306629


May 19 2016
04:25 PM
Pearl-e-Whites Scam, Free Trial just pay $4.99 on shipping and handling but was charged $119.38 on checking account, Virginia Beach Virginia Author: El Prado, New Mexico Dental Services: Pearl-e-Whites Internet  
 
11, Report #1306505


May 19 2016
08:58 AM
Great Expressions Dental LOcations in CoralSprings Weston RUDE, DECEPTIVE SERVICE, DIRTY OLD OFFICE, Coral Springs Florida Author: Weston, Florida Dental Services: Great Expressions Dental Coral Springs, Florida  
 
12, Report #1306347


May 18 2016
01:41 PM
Victoriabrides A Company that Purports to be a Matchmaking Service for Ladies in Russia unknown Internet Author: Oceanside, California Dating Services: Victoriabrides Internet  
 
13, Report #1306311


May 18 2016
11:46 AM
Guardian Dental Insurance Managed Dental Did not include my wife but charged premium. Also multiple and inconsitent amount charged to my credit card Chicago Nationwide Author: Arlington Heights, Illinois Dental Services: Guardian Dental Insurance Nationwide  
 
14, Report #1306290


May 18 2016
11:07 AM
Erika May, Natalie nataliebemean They tricked us into a scam to rent a townhome in Oceanside, California that was deisted from a property management company Oceanside California Author: , California Real Estate Services: Erika May, Natalie Oceanside, California  
 
15, Report #1305757


May 17 2016
11:47 AM
Ferber Dental Group Partial bridge work that did not fit. Loss of two crowns because of bridges Lake Worth Florida Author: West Palm Beach, Florida Personal Services: Ferber Dental Group Lake Worth , Florida  
 
16, Report #1306023


May 17 2016
08:55 AM
National School of Dental Assisting Rip off school DO NOT GO HERE Denver Colorado Author: Englewood, Colorado Corrupt Companies: National School of Dental Assisting Denver, Colorado  
 
17, Report #1305272


May 12 2016
07:02 PM
VLHEALTH METABO MATRIX Fraudulent Recurrring Charge Scottsdale Arizona Author: Oceanside, California Weightloss Programs: VLHEALTH Scottsdale, Arizona  
 
18, Report #1305071


May 11 2016
07:10 PM
Sweet Home Bengals Jeff Colson, BreederHarison Walsh, USA Pet Delivery/Insurance Bill The Bengal kitten that I thought I purchased through with monies sent by Western Union was a fraud.   Springfield Nationwide Company Name Has Changed to Nimble Bengals Author: San Diego, California Unusual Rip-Off: Sweet Home Bengals Internet  
 
19, Report #1304669


May 09 2016
10:32 PM
Nutrition World Oceanside Gregory Okpych. greg@nutritionworld.info. NONDELIVERY or REFUND on ITEMS Chattanooga Nationwide Author: Hampton, Alabama Alternative Health: Nutrition World Oceanside Nationwide  
 
20, Report #1304494


May 09 2016
08:08 AM
DeFine Sales and Marketing Western Union is stealing money from me ! CANTON Ohio Author: CANTON, Ohio Credit Services: DeFine Sales and Marketing CANTON, OH  
 
21, Report #1304362


May 08 2016
10:11 AM
Vince Marold Vincent J Maroco, Vincent Maroold, Vince Marold, H2X LLC (NV), H2X Inc (NV), H2X Canna (NV); Canna Terps IP Factory (NV), Dental Sticks Inc (ME), Xero Sticks Inc (DE), Kaboom Sticks Inc (ME), Nicosticks Inc (ME), Dental Sticks Holdings (ME), Rising Underg Vince Marold is a crook and a predator for your money tucson Arizona Author: Texas Investment Brokers: Vince Marold tucson, Arizona  
 
22, Report #487871


May 06 2016
11:10 PM
Immediadent Rude, lying, business practices Clarksville Indiana Author: New Albany, Indiana Dental Services: Immediadent Clarksville, Indiana  
 
23, Report #1303870


May 05 2016
01:46 PM
Pureline Garcinia Pure Scam Don't know Nationwide Author: Oceanside, California Weightloss Programs: Pureline Garcinia Nationwide  
 
24, Report #1303773


May 05 2016
08:43 AM
Painless Guitars I am the victim here!!!!!!!.. Everything that is wrong with his guitar!)Las Vegas Nevada
Author: Oceanside, California Customer: Painless Wayne Las Vegas, Nevada
 
 
25, Report #1303711


May 04 2016
08:37 PM
Dr. Bethany Douglas Endodontist Great Expressions Dental Care Performed a procedure to my tooth that would not have worked anyway because my tooth was cracked Jacksonville Florida Author: Jacksonville, Florida Dental Services: Dr. Bethany Douglas Endodontist Great Expressions Dental Care Jacksonville, Florida  
   
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