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  Date Title City, State  
 
26, Report #982871


Jul 29 2014
01:47 PM
Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc Kevin Boyles, Jim Wilson, Andy Belson Jim Wilson Senior Vice-President, Business Development Fossil Energy Corp. 350 Via Las Brisas Ste. 230 Thousand Oaks, CA. 91320 800-525-9908 3160 Telegraph Road, Suite 202 Ventura, California Author: Vacaville, California Brokerage Companies: Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc 3160 Telegraph Road, Suite 202 Ventura, California  
 
27, Report #1165878


Jul 29 2014
01:44 PM
Power Traders Press PUMP and DUMP, Scammers Melville Internet Author: Brokenarrow , Oklahoma Financial Services: Power Traders Press Internet  
 
28, Report #1165876


Jul 29 2014
01:43 PM
instant checkmate Worthless information Internet Author: Richardson, Texas Internet Services: instant checkmate Internet  
 
29, Report #1165868


Jul 29 2014
01:14 PM
just-dice.com Stole $2,200 from me and now they refuse to give it back!! I Author: Halifax, Nova Scotia Internet Fraud: just-dice.com Internet  
 
30, Report #1165866


Jul 29 2014
01:13 PM
SpanTran Evaluation Services Company Policy is not to issue refunds New York City New York Author: North Hollywood, California Translation Agencies: SpanTran Evaluation Services Internet  
 
31, Report #1165863


Jul 29 2014
01:12 PM
NHALER rip off agian New Jersey New jersey Author: Maryland Credit Card Fraud: NHALER Internet  
 
32, Report #1165843


Jul 29 2014
01:06 PM
Infofree.com Fraud Warning, Credit Fraud, Buyer Beware and Terrible Customer Service Omaha Internet Author: Chino, California Computer Marketing Companies: Infofree.com Internet  
 
33, Report #1165850


Jul 29 2014
12:22 PM
Logo Design Guarantee Didn't deliver quality logo, refused their own guarantee of refund. Internet Author: Los Angeles, California Consumer Services: Logo Design Guarantee Internet  
 
34, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
35, Report #1165849


Jul 29 2014
12:20 PM
Gold Coast Bently Perillo BMW Gold Coast Exotic Imports Gold Coast Rolls Royce Gold Coast LamborghiniLuxury Motors Inc Joe Perillo Joe Abbas Tariq Joudeh Bently Gold Coast Scam Alert Don't Buy Crashed Cars from Them Chicago Illinois Author: Alabama Auto Dealers: Gold Coast Bently Chicago, Illinois  
 
36, Report #1165846


Jul 29 2014
12:17 PM
CARRIECATS...... CARRIE CATS SOLD MY KITTEN FOR MORE MONEY AFTER MAKING ME WAIT FOR 3 MONTHS! STEGER IL ILLINOIS Author: New York Cat Breeders: CARRIECATS Internet  
 
37, Report #1165844


Jul 29 2014
12:14 PM
SOROSH AKBARIAN Thomas Mcallister Bot Scammer creates software which is not fully functional, names files f*** you Internet Author: San Diego, California Software: SOROSH AKBARIAN Internet  
 
38, Report #1165840


Jul 29 2014
11:53 AM
CasinoBitco.in has special fraudulent rules to prove they are a HUGE SCAM FACTORY! Author: Huston, Texas Websites: CasinoBitco.in Internet  
 
39, Report #1165838


Jul 29 2014
11:52 AM
Global 1 Entertainment Pyramid Scheme Infinity 2 Global Pyramid Scheme, I2G, Infinity Casino, Rick Maike, Doyce Barnes, Dennis Dvorin, Faraday Hosseinpour, David Manning, Tony Adimey, Richard & Susan Anzalone, Gary Davis, Jason Syn, Juan & Jennifer Nolazco Fraudelent Pyramid and Recruitment scheme kentucky Nationwide Author: Newport Beach, California Casinos & Cardrooms: Global 1 Entertainment Pyramid Scheme Nationwide  
 
40, Report #1165828


Jul 29 2014
11:34 AM
4x-dat joseph nemeth bad customer service owner replied abusive arizona Internet Author: springville, Utah Computer Software: 4x-dat Internet  
 
41, Report #1165824


Jul 29 2014
11:12 AM
bestbitcoincasino.org Will refer you to SCAM websites. BEWARE! Author: Austin, Texas Internet Fraud: bestbitcoincasino.org Internet  
 
42, Report #1165821


Jul 29 2014
11:03 AM
Shoes Store melindwagogolk@163.comthereskeefer@vip.163.com Sport Shoe ripoffs Internet Author: Oakmont, Pennsylvania Specialty Stores: Shoes Store Internet  
 
43, Report #1165814


Jul 29 2014
10:54 AM
GE Capital Bank/ Synchrony Bank Wal-mart Store Card/ Wal-mart Credit Card Theft by Deception, Lies, Harrassment, FCRA Violations Draper Utah Internet Author: Marietta, Georgia Credit & Debt Services: GE Capital Bank/ Synchrony Bank Internet  
 
44, Report #1165817


Jul 29 2014
10:47 AM
MONARCHS ONLINE CASNIO BAD BEAT CASNIO Internet Author: LIVERMORE, California Casinos: MONARCHS ONLINE CASNIO Internet  
 
45, Report #1165813


Jul 29 2014
10:47 AM
Lendmark Financial Services Inc. trying to make me pay for something without any explanation Covington Georgia Author: Summerville, South Carolina Auto Dealers: Lendmark Financial Services Inc. Covington, Georgia  
 
46, Report #1165808


Jul 29 2014
10:31 AM
MY VANILLA DEBIT CARD PREPAID debit card company DOTSON,GEORGIA Author: Raleigh, North Carolina Credit Card Processing (ACH) Companies: K ly kellen Internet  
 
47, Report #1165810


Jul 29 2014
10:30 AM
BetWithBTC.com is nothing but a SCAM and FAKE review website Author: Atlanta, Georgia Internet Fraud: BetWithBTC.com Internet  
 
48, Report #1165799


Jul 29 2014
10:26 AM
Safelite Went in for windshield repair of a 1/4 in. star from a rock and ended up w/ an $875 replacement New York New York
Author: New York, New York Auto Repair Service: Safelite Nationwide
 
 
49, Report #1165790


Jul 29 2014
10:04 AM
Anthony Morrison /Duvera Financial PMI I signed up for one on one mentoring with PMI, but I never received it. They told I just invested $3100. Internet Author: Loma Linda, California Tutoring: Anthony Morrison /Duvera Financial Internet  
 
50, Report #1165793


Jul 29 2014
10:00 AM
premierwholesale.com 247wholesale.com Scam Artist Do NOT Wire Money Clifton New Jersey Author: North Bergen, New Jersey Miscellaneous Electronics: premierwholesale.com Internet  
   
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