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  Date Title City, State  
 
1, Report #1342157


Dec 08 2016
04:30 PM
Teresa Townsend I was contacted by Teresa Townsend in November 16,2016. She said she found our company through the Houzz web-site and was in need of our services. She and her family were going to move to this area and needed someone to meet the delivery people and set the home up with her own furnishings. The communication was exclusively through email and it was broken English and very difficult to get answers. She sent photo of herself with her kids and said she was deaf. She signed our agreement and said she was going to send a check, but I never received a check from her. But, oddly on the day we were to do the work we did receive a check that turned out to be a scam. I don't know if they are related. Internet Author: Anaheim, California Architects & Designers: Teresa Townsend Internet  
 
2, Report #1341586


Dec 08 2016
04:07 PM
Aston Rise Inc Konrad Jakubczak, A and K Electric Another Scam Windsor Ontario
Author: Emeryville, Ontario Manufacturers: Aston Rise Inc Windsor , Ontario
 
 
3, Report #1338385


Dec 08 2016
03:43 PM
SponsoredLinX GMT GET MORE TRAFFIC Current Employee Fortitude Valley Queensland Author: Brisbane, Internet Marketing Companies: SponsoredLinX Fortitude Valley,  
 
4, Report #1338253


Dec 08 2016
03:11 PM
Management Business Consultants LLC Imran Khan management.businessconslt@gmail.com Beware....Its a SCAM! New York New York Author: New York, New York Financial Services: Management Business Consultants LLC Internet  
 
5, Report #1342141


Dec 08 2016
03:00 PM
Tony Brummer Anthony Brummer, Anthony Joseph Brummer, Anthony J Brummer, Tony Brummer, B Square Roofing, Inc., Brummer Construction, Inc., Brummer Development, Rollmasters Manufacturing, BCI USA scam, fraud, theft Tony Brummer is my next door neighbor and I loaned him 7000.00 and he didnt pay me back ocala Florida Author: Ocala, Florida Loans: Tony Brummer ocala, Florida  
 
6, Report #1342124


Dec 08 2016
02:11 PM
SIMPLYDROPSHIPPING Thomas QuacooKahid Rasheed SIMPLYDROPSHIPPING IS DEFINITELY A SCAM - They stole my money! New Jersey Internet Author: Atlanta, Georgia On-Line Business: SIMPLYDROPSHIPPING Internet  
 
7, Report #1342120


Dec 08 2016
01:13 PM
ABSOLUTE REPAIR Cumming Iowa Ripoff Liars Scam Scam Misleading Unreputable Dishonest Cumming Iowa Author: Connecticut Truck Dealer Repair: ABSOLUTE REPAIR Cumming, Iowa  
 
8, Report #1342103


Dec 08 2016
11:42 AM
Justfab Fabkids Scam, misleading Internet Author: Bangor , Maine Clothing Stores: Justfab Internet  
 
9, Report #1342092


Dec 08 2016
11:17 AM
R&D Certified Flooring Inspectors Rusty DavisRD Pro InspectionsR & D Pro Inspections Scam - Essentially stole my money! Haltom City Texas Author: Dallas, Texas Home Inspections: R&D Certified Flooring Inspectors Haltom City, Texas  
 
10, Report #1342077


Dec 08 2016
09:29 AM
Cellphonetraders.com, CellularServices Cellphonetraders.com is a Scam Internet
Author: Dover AFB, Delaware Miscellaneous Electronics: Cellphonetraders.com Internet
 
 
11, Report #1342065


Dec 08 2016
08:56 AM
ReVita Youth Cream & Eye Serum Scam!, Scam! Scam!!! St Petersburg, Florida Author: Jax, Florida Beauty Products: ReVita Youth Cream & Eye Serum Nationwide  
 
12, Report #1342066


Dec 08 2016
08:54 AM
BECKSTER LIFESTYLE BARCELONA BOOTCAMP SCAM London Author: geordie, Con Artists: BECKSTER LIFESTYLE london,  
 
13, Report #1342061


Dec 08 2016
08:12 AM
Seccio Inc Salomon Suissa Never delivered, Never Refunded, Scam, Ebay, Waits for paypal refund to be over New York City, Garden City NY Author: Brooklyn, New York Furniture & Furnishings: Salomon Suissa Internet  
 
14, Report #1342050


Dec 08 2016
06:54 AM
Auto Show Place Scam, ripp off car lot, Liars This used car lot is selling cars that were flooded and are lying about it. Do not buy from them Austin Texas Author: Austin, Texas Better Business Bureau: Auto Show Place Austin, Texas  
 
15, Report #1342012


Dec 07 2016
07:36 PM
highclassuniverse.com Facebook page: Love Babies Forever Scam! Charged cc but didn't send items. Phone # disconnected, no answer to emails or messages! internet only Internet Author: Kimball, Michigan Miscellaneous Companies: highclassuniverse.com Internet  
 
16, Report #1342011


Dec 07 2016
07:34 PM
Trade Show Travel Co. tradeshowtravelco@gmail.com Scam, not a prize West Palm Beach Florida Author: Tallahassee, Florida Lodging: Trade Show Travel Co. West Palm Beach, Florida  
 
17, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
18, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
19, Report #1341970


Dec 07 2016
03:47 PM
Ford Motors, Shopping Card Store, Go Shopping Mall Ford Motors sends out invitations for events with advertising $300 shopping card spree winnings. You win, all right. But when you try to buy something, you find out that you have to pay with YOUR credit card - so the $300 is worthless. It's a hoax, or rather a scam from Ford side. Ford Motors should be ashamed of themselves. Disgusting - I feel soooo taken Internet Author: Vicksburg, Mississippi Auto Dealers: Ford Motors Internet  
 
20, Report #1341947


Dec 07 2016
03:10 PM
The deal empire I seen them on facebook and they were advertising a product for 19.99 so i went on and placed the order after it went thru they charged me 44.95 i immediatley emailed them and told them that i wanted to cancel my order right then and they would not respond and I sent the email about 5 times that day with no response i kept sending it that i wanted to cancel everyday i finally got an email 2 weeks later saying they cant cancel an order after its been shipped so 6 weeks later I get the order it is a scam it doesnt even work  Internet Author: Overton, Texas Liars: The deal empire Internet  
 
21, Report #1341937


Dec 07 2016
01:44 PM
Sears /Why Not Lease it Tempoe Why Not Lease uses fraudelent tactics to trick you into scam Manchester New Hampshire Author: Hampton, Virginia Financial Services: Sears /Why Not Lease it Manchester, New Hampshire  
 
22, Report #1341926


Dec 07 2016
01:22 PM
canada merchant service canadamerchantservice.info/top_players they are using this web page to scam customers into thinking they are in high standing. they are ripping people off by posting rates that do not exzist for competitors. they do not list any information Nationwide Author: Brampton, Alabama Financial Services: canada merchant service Nationwide  
 
23, Report #1341927


Dec 07 2016
01:01 PM
Philip Sumner Philip BirdSong http://www.sumnerand.com Liar, scam artist and geniunly bad person Los Angeles CA Author: Los Angeles, California Real Estate Services: Philip Sumner nationwide  
 
24, Report #1341897


Dec 07 2016
11:29 AM
Loan Depot $425 appraisal scam Internet Author: Miami, Florida Loans: Loan Depot Internet  
 
25, Report #1341893


Dec 07 2016
11:21 AM
Utimate Board Up / SOS Restoration SOS Restoration ULTIMATE BOARD UP COMPANY/ SOS RESTORATION Joe Panzarella of Ultimate Board up & Chris Charles FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS EAST ROCKAWAY NEW YORK Howard Beach New York Author: Oceanside,, New York Unusual Rip-Off: Utimate Board Up / SOS Restoration Howard Beach, New York  
   
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