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1, Report #1307420


May 24 2016
09:03 AM
QuikShip Toner False Advertising. Faulty Toner Cartridges. Internet Author: GLOBE, Arizona Internet Fraud: QuikShip Toner Internet  
 
2, Report #1307422


May 24 2016
08:59 AM
Leo Duarte, Jeffrey Gutin Financial fraud Houston Nationwide Author: Palm Harbor, Florida Credit & Debt Services: Leo Duarte Nationwide  
 
3, Report #1307402


May 24 2016
08:36 AM
The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia Author: Gainesville, Florida Credit Card Fraud: The Fatherless Generation Foundation Atlanta, Georgia  
 
4, Report #1307413


May 24 2016
08:13 AM
12NewsNow KBMT 12NewsNow.com KBMT Tv Beaumont TX Deceptive Trade Practices Beaumont Internet
Author: Winchester, Kentucky Internet Fraud: 12NewsNow KBMT Internet
 
 
5, Report #1307386


May 24 2016
07:28 AM
Ultimate building and design Cesare de Stefanis Cesare destefanis proposed fixing our front porch Point talking and masonry work on our chimney.  St. Clair shores Michigan Author: Grosse pointe woods, Michigan Customer: Ultimate building and design St. Clair shores , Michigan  
 
6, Report #1307372


May 24 2016
06:38 AM
Inter-voucher.com +18885476407 A fraudulent charge was made to my bank card, this company is named as the payee. Internet Author: Daly City, California Credit Card Fraud: Inter-voucher.com +18885476407 Internet  
 
7, Report #1307365


May 23 2016
10:09 PM
Rio Tan. Las Vegas Ripped Off Las Vegas Nevada Author: Las Vegas, Nevada Franchises: Rio Tan. Las Vegas Las Vegas, Nevada  
 
8, Report #1307364


May 23 2016
10:01 PM
Christine Sampson - State Farm Insurance Caveat Emptor - Buyer Beware Pleasant Hill, California Author: Las Vegas, Nevada Insurance Agencies: Christine Sampson - State Farm Insurance Pleasant Hill,, California  
 
9, Report #1307361


May 23 2016
09:37 PM
Deborah engler Buyonlinemeds@gmail.com Www.online-painmeds.com TOTAL RIPOFF-SENDS NOTHING AND THEN DAYS THEY ARE OUT OF THAT QUANTITY BUT IF YOU SEND HIM MORE MONEY, HE WILL SEND MORE--LIES!!...FRAUD!! Mumbai, India Internet Author: NEWPORT, North Carolina Drugstores: Deborah engler Internet  
 
10, Report #1307348


May 23 2016
08:00 PM
Caring Nurses Las Vegas, NV Annabelle Socaoco, APRN Fraud, Hippa violation Las Vegas Nevada Author: Las vegas nv, Nevada ORGANIZED CRIME: Caring Nurses Las Vegas, NV Annabelle Socaoco, APRN Nationwide  
 
11, Report #1307340


May 23 2016
06:59 PM
INSTANICHE John Gibb And Mo Miah Did not hold up to their 30 REFUND policy with no questionsed asked. Plus they claim that with INSTANICHE you can build your AMAZON website in 60 seconds which is not true it takes longer than that. Their words are all FRAUD. Will not return any emails requesting my money back but keep sending emails about their products. Nationwide Author: Saint Marys, Georgia Advertising / Deceptive: INSTANICHE Nationwide  
 
12, Report #1307327


May 23 2016
05:49 PM
Web Screen Media No Results, Complete Fraud Chicago Illinois Author: Chicago, Illinois Internet Marketing Companies: Web Screen Media Chicago, Illinois  
 
13, Report #1307314


May 23 2016
05:11 PM
sendvalu.com sendvalu Big scammers Internet Author: reston, Virginia Credit Card Fraud: sendvalu.com Internet  
 
14, Report #1307255


May 23 2016
05:09 PM
Presta Funding/Shawn Kinney Presta funding is a scam. Henderson Nevada Author: Oklahoma city, Oklahoma Loans: Presta Funding/Shawn Kinney Henderson, Nevada  
 
15, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
16, Report #258153


May 23 2016
04:12 PM
DONALD TRUMP WEALTH BUILDING SEMINARS, A BUSINESS STRATEGIES GROUP LLC DECEPTION, FRAUD, MISLEADING PROMOTIONS, BAIT AND SWITCH, PROMISED A LOT DELIVERED NOTHING BOCA RATON FLORIDA Donald Trump Trump Institute Seminars Wealth Building Seminars Author: BALTIMORE, Maryland Seminar Programs: DONALD TRUMP WEALTH BUILDING SEMINARS - A BUSINESS STRATEGIES GROUP - Trump University Boca Raton, Florida  
 
17, Report #1304428


May 23 2016
04:10 PM
Ziegler Chiropractic Dean Kevin Ziegler If you don't want to support fraud, avoid Dean Ziegler Allentown Pennsylvania
Author: Allentown, Pennsylvania Chiropractors: Ziegler Chiropractic Allentown, Pennsylvania
 
 
18, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
19, Report #1307148


May 23 2016
12:32 PM
www.shadowhawkflashlights.com Shadowhawk7582 Las Vegas BLVD. S #115-405Las Vegas, NV 89123 Completely false advertising. Fraud. Late delivery and product is not anywhere near as advertised Las Vegas Nevada Author: La Grange, Illinois Liars: www.shadowhawkflashlights.com Las Vegas, Nevada  
 
20, Report #1307231


May 23 2016
11:06 AM
CC Motors Antonio RIPPED OFF / LIED / COMMITTED FRAUD Clearwater Florida Author: Wesley Chapel, Florida Auto Dealers: CC Motors Clearwater, Florida  
 
21, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
22, Report #1307232


May 23 2016
10:52 AM
Lenvi skin care Veniletrial, WSA* Skin renewal cream, St. Petersburg Florida Author: Iuka, Mississippi TV Advertisements: Lenvi skin care St. Petersburg, Florida  
 
23, Report #1307202


May 23 2016
08:59 AM
efax credit card renewal billing without authorization los angeles Internet Author: Montague, New Jersey Internet Fraud: efax Internet  
 
24, Report #1307195


May 23 2016
08:30 AM
ADR Specialty Group - Barbara Beatty Barbara Beatty w/ ADR Specialty Group is a THIEF and SCAM ARTIST Glendale, AZ & Moswcow, ID Idaho Author: Paisley, Florida Credit Card Fraud: ADR Specialty Group Moscow, Idaho  
 
25, 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  
   
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