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  Date Title City, State  
 
1, Report #1350756


Jan 19 2017
06:06 AM
Dean Tucci Leads scam Wood Dale Illinois
Author: Kansas City, Missouri Computer Marketing Companies: Dean Tucci Internet
 
 
2, Report #1350748


Jan 18 2017
10:12 PM
Locksmith Company aka Locksmith Pro Be Aware of the Switch and Bait pricing, $15 for svc call, the amt that is on the web with a * next to the amt. multiply by 4x. for actual price. Lynnwood/Edmonds area, but no city is registered Internet only, no city or state address Author: Edmonds, Washington Auto Security: Locksmith Company aka Locksmith Pro Internet  
 
3, Report #1350711


Jan 18 2017
05:59 PM
Westcor Land and Title I was issued clear title on a property that possesses an $870,000 lien and Westcor is not standing behind the clear title that was issued. Maitland Florida Author: Panama City Beach, Florida Insurance Companies: Westcor Land and Title Maitland, Florida  
 
4, Report #1347569


Jan 18 2017
04:56 PM
Fortem Investments Fraudulent Property Thieves Tulsa Oklahoma Author: tulsa, Oklahoma Questionable Activities: Fortem Investments Oklahoma  
 
5, Report #1350704


Jan 18 2017
04:51 PM
Shawn Eliovitz Brantford, Ontario, Canada, RBC Royal Bank, Tenants, Renting, Rental, Slumlord Brantford Ontario Author: Oklahoma Realtors: Shawn Eliovitz Brantford, Ontario  
 
6, Report #1350680


Jan 18 2017
02:23 PM
Kenneth Wayne Halverson tax lead scam los angeles california
Author: Kansas City, Missouri Internet Marketing Companies: Kenneth Wayne Halverson Internet
 
 
7, Report #1350639


Jan 18 2017
11:33 AM
AMI Ventures - Walmart.com Rip Off Overland Park Nationwide
Author: Kansas City, Missouri Audio & Electronic Retail Stores: AMI Ventures - Walmart.com Nationwide
 
 
8, Report #1350621


Jan 18 2017
10:34 AM
Giftedlilones by Barbara Rocha Barbara Rocha Custom denim clothing for children on Facebook Santa Clara, CA Nationwide
Author: Choctaw , Oklahoma News Media: Giftedlilones by Barbara Rocha Nationwide
 
 
9, Report #1350587


Jan 18 2017
08:30 AM
Sterling Commercial Capital Brian Opert Public Warning New Orleans Louisiana Author: Tulsa, Oklahoma Loans: Sterling Commercial Capital New Orleans, Louisiana  
 
10, Report #1350561


Jan 18 2017
06:51 AM
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China Author: Novy Bor, Other Manufacturers: TSE HK Industry Development Co. Ltd. Changan town, Dongguan city, Guangdong province,  
 
11, Report #1350505


Jan 17 2017
08:11 PM
Matthew Neer Fan Page Matthew Neer Did not deliver my membership access to the product he was selling online. Internet Author: Michigan City, Indiana Unusual Rip-Off: Matthew Neer Internet  
 
12, Report #1350499


Jan 17 2017
07:00 PM
Freedom Direct Corporation I have a letter they sent to me with a loan I suppossly set up with them. I did no such thing. It doesn't have any numbers for me to call and find out about the loan. I have never spoke to anyone about a loan from them and it makes me angry to know they went in and got my credit scores. How can I find out more about this letter? Please answer. Salt Lake City, Utah. 84116 Nation wide Author: Austin, Texas Unusual Rip-Off: Freedom Direct Corporation Nationwide  
 
13, Report #1350442


Jan 17 2017
02:58 PM
Southern Refrigerator Transportation Neal,Grey Fire me two days before my one year anniversary so they didn't have to pay me my bonus Texarkana Arkansas
Author: Harper woods, Michigan Liars: Southern Refrigerator Transportation Nationwide
 
 
14, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
15, Report #1350382


Jan 17 2017
11:11 AM
Satin Youth /Flawless Healthy Life Refusd money back St George Utah Author: Forest City, North Carolina Supplemental Health Programs: Satin Youth St George, Utah  
 
16, Report #1350271


Jan 16 2017
05:59 PM
Scar treatment center and recovery Untrained technicians faulty equipment unstable schedules no customer service Cathedral city California Author: Cathedral city, California Liars: Scar treatment center and recovery california  
 
17, Report #1350251


Jan 16 2017
03:45 PM
Peggy Lee Morris Peggy Morris Misrepresentation of items and will not honor written warranty. Oklahoma City Oklahoma Author: Lahoma, Oklahoma Appliances: Peggy Lee Morris Oklahoma City, Oklahoma  
 
18, Report #1350238


Jan 16 2017
02:40 PM
OPTICSFAST Lost eyeglasses; refuse to reimburse brooklyn New York Author: Elizabeth City, North Carolina Glass Repair Shops: OPTICSFAST brooklyn, New York  
 
19, Report #1350191


Jan 16 2017
11:24 AM
Nuevoderm Derma Wide, Wrinkleremoved, PRN Skin Revivepro STOP!!! DON'T ORDER. THEY WILL TAKE MONEY OUT OF YOUR ACCOUNT WITHOUT APPROVAL? HENDERSON NEVADA Author: Lake City, Florida Beauty Salons: Nuevoderm Internet  
 
20, Report #1350167


Jan 16 2017
10:09 AM
The Secret Society They stated that I was chosen for the secret society to receive secrets that will make my family and I wealthy like the Rothschild, and Rockefeller family West Valley city, UT UT
Author: Bellwood, Illinois Attorneys General: The Secret Society Nationwide
 
 
21, Report #1350050


Jan 15 2017
08:51 PM
Steven Chasity and Associates LIED AND RIPP OFF!! THEY ARE SCAMM!!! STAY AWAY!! Malibu California Author: Kansas City, Kansas ORGANIZED CRIME: Steven Chasity and Associates Internet  
 
22, Report #1350077


Jan 15 2017
08:42 PM
US FreightWays Logitics Stolen escrow Money $$$$$$ Elk Grove Village Illinois Author: Las Vegas , Nevada Local Transportation: US FreightWays Logitics Elk Grove Village , Illinois  
 
23, Report #1350047


Jan 15 2017
08:37 PM
Bostons Best Transportation William ( Bill ) Higgins Non payment of 56 hours worked. Weymouth Massachusetts Author: Milton , Massachusetts Auto Transporters: Bostons Best Transportation Weymouth , Massachusetts  
 
24, Report #1349980


Jan 15 2017
11:09 AM
OpenSky Opensky.com Mail-Order misleading NEW YORK New York Author: Oklahoma City, Oklahoma Specialty Stores: OpenSky NEW YORK, New York  
 
25, Report #1349975


Jan 15 2017
11:01 AM
Tate Publishing Failed to deliver books after being paid Mustang Oklahoma Author: Scarsdale, New York Book Publishers: Tate Publishing Mustang, Oklahoma  
   
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