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  Date Title City, State  
 
1, Report #1307414


May 24 2016
08:56 AM
FISSION TV aka FissionTv.com;aka IPTV; aka Livestream TV; Super Vision Cc TV Systems SCAM ARTIST EXTRAORDINAIRE OF IPTV SERVICES Clearwater, Fl, Tampa, Fl & Conoga Park, CA Internet
Author: Lane, South Carolina Internet Services: FISSION TV Internet
 
 
2, Report #1307395


May 24 2016
07:37 AM
Porter Finance I invested $10,000 with this company. I traded with the aid of a broker but he did not know what he was doing.  London, NY, LA NY Author: Durham, North Carolina Brokerage Companies: Porter Finance NY  
 
3, Report #1201512


May 23 2016
05:36 PM
Seph Lawless Joe Melendez Cleveland Ohio
Not what it seems Author: Ohio Book Publishers: Seph Lawless Cleveland, Ohio
 
 
4, Report #1307312


May 23 2016
05:10 PM
Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer Or any of the 71 other known alias's Everything this monster touches dies. Monroe - is the latest Nationwide Author: Seattle, Washington Credit Services: Brandon Relkoff Nationwide  
 
5, Report #1307236


May 23 2016
11:48 AM
Regenere, AKA Jeunesse Medica, LLC, AKA Dermajuve Rip-off specialists. Soaked me for $175, could only get 50% back Internet Author: Robbinsdale, Minnesota Supplemental Health Programs: Regenere Internet  
 
6, Report #1307099


May 22 2016
12:32 PM
 This company silver cloud finicial is a rip off. All information from them should be in plain sight. I don't know how they are able to triple the finance charges on these loans, but its a travisty. .and they need to be made responsible for not responding to their customers.Internet Author: Porter Ranch, California BBB Better Business Bureau: Silver cloud finicial Internet  
 
7, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Blocked People; Dead Kittens? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
8, Report #1306965


May 21 2016
11:54 AM
Supreme Singles AKA Great Expectations Liers and Scammers Boca Raton Florida Author: Deerfield Beach, Florida Dating Services: Supreme Singles Boca Raton, Florida  
 
9, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
10, Report #1306918


May 21 2016
10:44 AM
Inherent Beauty Nexacell Ignored cancellation Charged Bank Acct. $88.79 Santa Ana California Author: Kings Mountain, North Carolina Miscellaneous Companies: Inherent Beauty Santa Ana, California  
 
11, Report #1306823


May 20 2016
02:45 PM
Mid Capital Management Charged my bank acct for 2 items not given permission to do, supposed to be free trial only Centennial Colorado Author: Santee, California TV Advertisements: Mid Capital Management Centennial, Colorado  
 
12, Report #1306808


May 20 2016
02:12 PM
Brainiacs From Mars - SCAM EXPOSED - BrainiacsFromMarsBrainiacs aka Fundzinger SCAM BrainiacsFromMars SCAM EXPOSED - Internet Fraudster Nick Taylor scams crowdfunders at www.BrainiacsFromMars.com Anaheim Hills California
Fraudulent Complaint - Company Rebuttal Author: Las Vegas, Nevada Advertising / Deceptive: Brainiacs From Mars Anaheim Hills, California
 
 
13, Report #1306796


May 20 2016
01:12 PM
Moni Foods aka Monica Vallejo aka SCAM Monica VallejoMoni FoodsEnchanted Silvers EMAIL SCAM FRAUD Las Vegas Nevada Author: New York, New York Advertising / Deceptive: Moni Foods aka Monica Vallejo aka SCAM Las Vegas, Nevada  
 
14, Report #1306691


May 20 2016
06:39 AM
U5067053 16:19 18.05.16 Transfer 133804179 U5067053CB-TEK GHANA -25.49 0.4975 0.55 Sent Payment 25.00 USD to account U5067053. Memo: Shopping Cart Payment. Payment ID: Sell 387 by CB1487 Airtel Acct 0263259386 Amt 100, he stole my money and login into my email to he stole my money from my pm acct and seriously i am really pissed ghana Internet Author: Alabama Computer Stores: U5067053 Internet  
 
15, Report #1054358


May 19 2016
11:54 AM
David Parrish Dave Parrish AkA Dave Allen is a con man and very unstable/dangerous Hawaii 
Legal Notice Author: Covington, Louisiana Wanted Criminals: David Parrish Internet
 
 
16, Report #1306545


May 19 2016
11:01 AM
diverse merchant solutions Advance Merchant Solutions No credit check finance Denver Nationwide Author: Conroe, Texas Brokerage Companies: diverse merchant solutions Nationwide  
 
17, Report #1306483


May 19 2016
07:17 AM
IP Nation Fraud, Took money out from my checking acct Las Vegas Nevada Author: Sauk Village, Illinois Unusual Rip-Off: IP Nation Las Vegas , Nevada  
 
18, Report #1306417


May 18 2016
06:16 PM
Simple Finance They agreed to finance 1200, I paid 900 after 90 days. Because i called to pay of 15 days after they now want to charge 1500. Do not use them. They will rip you off. Midvale Utah Author: Saint charles, Missouri Financial Services: Simple Finance  
 
19, Report #1306393


May 18 2016
05:53 PM
Ajilon Professional Staffing: Michael Irving - Director & Andrea Gutierrez - Recruiter They wasted my time. Newport Beach California Author: ANAHEIM, California Employment Services: Ajilon Professional Staffing Newport Beach, California  
 
20, Report #1306282


May 18 2016
10:26 AM
Knighthouse Publishing AKA: Phoenix Media Corporation, Schofield Media, Red Coat, Mayfield etc. etc. Knighthouse Publishing aka: Phoenix Media Corp. is back..TERRIBLE MGMT & UNSCRUPULOUS BUSINESS PRACTICES Chicago Illinois Author: Indiana Book & Magazine Publishers: Knighthouse Publishing Chicago, Illinois  
 
21, Report #1306233


May 18 2016
07:10 AM
NikeKingShoes (nikekingshoes.ru/) nikekingshoes.ru/, nikekingshoes2010@hotmail.com AKA MsAlina Ripoff Scam Putian city ,Fujian province ,China country Internet
Author: DELTONA, Florida Clothing Stores: NikeKingShoes (http://www.nikekingshoes.ru/) Internet
 
 
22, Report #1305843


May 16 2016
11:52 AM
Vinesse AKA: The American Cellars Wine Club Scam and Lies Westlake Village California
Author: Washington Gourmet stores: Vinesse Westlake Village, California
 
 
23, Report #1305722


May 15 2016
08:49 PM
AMP AUDIO aka Symphonic Audio Technologies MISLEAD and ROBBED San Francisco California Author: Summerville, South Carolina Audio & Electronic Retail Stores: AMP AUDIO San Francisco, California  
 
24, Report #1305650


May 15 2016
10:08 AM
The Bolt Agency AKA Premier Imaging Marketing and Promotions BOLT AGENCY SCAM - RETRACT CHASE QUICKPAY BEFORE YOU GET TO IT! Denver Colorado
Author: Brooklyn, New York Miscellaneous Companies: The Bolt Agency Nationwide
 
 
25, Report #1305592


May 14 2016
07:34 PM
Paul and Emily Hervieux AKA Hervieux Real Estate Group: Top 3 Biggest Mistakes Home Sellers Make: Paul and Emily Hervieux! Encinitas California Bell listing Author: San Diego, California Real Estate Services: Hervieux Real Estate Group Encinitas, California  
   
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