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1, Report #1342509


Dec 10 2016
08:53 PM
West One International Fraudulent Company http://www.westoneinternational.com Adam Cohen, Hiren Naik, Stanley Chesed, Kyle Fernando, Kathryn Downen, Aaron San Juan West One International Fraudulent Company Los Angeles California Author: California Mortgage Brokers: West One International Fraudulent Company http://www.westoneinternational.com Los Angeles, California  
 
2, Report #1064093


Dec 09 2016
03:10 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) tried to molest my child. Internet  (((REDACTED)))- Additional Documentation Author: Wesley Chapel, Florida Brokerage Companies: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Internet  
 
3, Report #1342096


Dec 08 2016
03:04 PM
Technology Business Solutions John S Meyer, John Meyer Hired technicians to complete multiple projects and never paid us! New Jersey Nationwide Author: Denver, Colorado Computer Service & Repair: Technology Business Solutions Nationwide  
 
4, Report #1342029


Dec 07 2016
10:52 PM
Alturas at Burien AKA The Heights at Burien run by: Trinity Property Management These people charge a ridiculous amount of rent and they don't fix issues that arise in any of the 543 units the tenants have to pay w/s/g, electric, and gas on top of paying an absurd amount of tent to live in tiny a*s apartment's Burien Washington
Author: Burien, Washington Neighborhood Services: Alturas at Burien Trinity Property Management Burien, Washington
 
 
5, Report #1341972


Dec 07 2016
03:53 PM
Sears Vacations Select Access What a horrible waste of my time and money! Florida Internet Author: White Hall, Arkansas Cruise Ships: Sears Vacations Internet  
 
6, Report #1341833


Dec 06 2016
11:59 PM
simplyuniquebabygifts.com, Simply Unique Baby Gifts, 2028 E. Ben White Blvd. Suite #240-1213, Austin, TX 78741. simply unique baby gifts austin TX Author: Beverly Hills, California Baby Products: simplyuniquebabygifts.com Internet  
 
7, Report #1341764


Dec 06 2016
04:30 PM
Future Vision State Fairs Home S. purchased a vibration fitness machine at the Syracuse State Fair and was told it would take away alot of my pain but instead it created pain for me Versailles Missouri Author: rochester, New York Alternative Health: Future Vision Versailles, Missouri  
 
8, Report #1341445


Dec 05 2016
09:15 AM
TrimGenesis or EEG (as billed) or TryTrimGenesis Deceptive Free Trial Offer that results in autobilling of $100's without pre-approval or notice Internet Author: St. Louis, Missouri Supplemental Health Programs: TrimGenesis or EEG (as billed) Internet  
 
9, Report #1341374


Dec 04 2016
08:56 PM
Treetopia White Trees Turn Yellow Internet Author: Austin, Texas Furniture & Furnishings: Treetopia Internet  
 
10, Report #1341337


Dec 04 2016
08:06 PM
ABELLA MAYFAIR Abella Mayfair North York, ON. and Abella SkinCream, London, UK. +1(250)483-7496 FREE trial offer, with 3.95$ S&H charges... Followed by 114.94$US (159.15$ca) charge on Credit Card... No justification! North York, ON, Canada / London UK ? Ontario Author: Grenville-sur-la-Rouge, Quebec Beauty Salons: ABELLA MAYFAIR North York, Ontario  
 
11, Report #1341330


Dec 04 2016
12:42 PM
Lucyvitamin.com Mark S., Damikka M., Samantha B., Fred M., Azariah R. Terms of Service is a two way street Conshohocken Internet Author: Phoenix, Arizona Alternative Health: Lucyvitamin.com Internet  
 
12, Report #1341243


Dec 03 2016
07:31 PM
Revive Eye Do not fall for this offer!! You pay appx $10 for S&H for a free sample of eye care. This company will continue to send you their product monthly and charge you appx $200 for it! Never saw it coming!! Nationwide Author: norwalk, Connecticut Infomercials: reviveye Nationwide  
 
13, Report #1341079


Dec 02 2016
03:59 PM
Global Payments Checks Services, Inc. Tried to pay my County W & S Bill using the county website which has begun using Lexus Nexus who uses Global Payments Checks Services, Inc. who denied my check. Chicago Illinois Author: Atlanta, Georgia City Governments: Global Payments Checks Services, Inc. Chicago, Illinois  
 
14, Report #1341077


Dec 02 2016
03:41 PM
Autoform Vancouver Miles North Aaron Van Pykstra scam artists Vancouver British Columbia Author: vancouver BC, British Columbia Auto Dealer Repairs: Autoform Vancouver Vancouver , British Columbia  
 
15, Report #1341016


Dec 02 2016
10:45 AM
Racks and Recycling Javier Rodriguez Maria. S. Hernandez Warehouse Rack Scam Long Beach, CA Nationwide Author: Ontario, California Recycling/Trash removal: Racks and Recycling Nationwide  
 
16, Report #1340864


Dec 01 2016
01:17 PM
Skin Noir Eye Noir Product did not come within 2-3 days as claimed, only had 1 week to try they refused a refund Santa Ana California Author: White, South Dakota Beauty Salons: Skin Noir Santa Ana, California  
 
17, Report #1340812


Dec 01 2016
10:29 AM
Gloss motive - diet supplements -PM Diet supplements -PM3214 N University Ave step 455Provo, Utah 84604 Charged my account for diet supplements I DID NOT approve. All #'s are bogus. Have to cancel and order new card. Provo Utah and Las vegas Internet Author: Ringling, Oklahoma Supplemental Health Programs: Gloss motive - diet supplements -PM Internet  
 
18, Report #1340395


Nov 29 2016
09:59 AM
Fulfillment Dermifi/Rejuven8 DermaFi/Rejuven8/SAVESKIN/FACE CREAM/FF Ordered a sample of DermaFi on line, just had to pay S&H Also ordered Rejuven8 just pay S&H I was slammed with $89.31 + $87.47 a week later San Diego California Author: Oxford, Ohio Alternative Health: Fulfillment Dermifi/Rejuven8 DermaFi/Rejuven8/SAVESKIN/FACE CREAM/FF San Diego, California  
 
19, Report #1340294


Nov 28 2016
06:20 PM
Cory Daubenspeck Tenant(s) From Hell Oceanside California Author: Oceanside, California Roofing Companies: Cory Daubenspeck Oceanside, California  
 
20, Report #1340249


Nov 28 2016
03:08 PM
New Sun Energies | Pablo Curiel | Celeste Curiel | Chris Curiel | Isaac Curiel | Maverick General Contractors, LLC | Chris S. Wasson If you don't want to be scammed, stay FAR FAR AWAY from this company and/or individuals! Phoenix, Tucson, Austin, San Antonio Nationwide
Author: Phoenix, Arizona Wanted Criminals: New Sun Energies Nationwide
 
 
21, Report #1340126


Nov 27 2016
08:55 PM
Skinenergize Eyetherapy They were selling eye cream on Facebook. It was a free trial to only pay s/h. I was supposed to cancel within 14 days, which I swear I did. I always put on calendar. They charged me and said I didn't cancel on time. I am very organized with these things and always cancel on time. There's no way I cancelled a month too late like they said. South Dakota Author: Rochester, New York Beauty Salons: Skinenergize South Dakota  
 
22, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
23, Report #1339840


Nov 25 2016
06:43 PM
Karen Miller; Julia Gross Hello Ronnette White, You are such a wonderful candidate, you would be a great addition to our company. My name is Julia Gross, I'm the hiring coordinator in our Charlotte office at BHG Housing. BHG Housing is a real estate company with over $17 billion in assets and 55-offices nationwide. I have a $51K/year Assistant Office Manager position available. Do you want the job? If so, can you get your I9 E-Verify employment clearance before 9PM this evening? I want to meet with you on Tuesday or Wednesday morning, but you need your clearance. Henderson NV Author: Charlotte, North Carolina Employers: Blue Housing Group Internet  
 
24, Report #1339825


Nov 25 2016
02:42 PM
psg Fashionary Concierge ServicesRep: Aaron scammed detroit Internet Author: DETROIT, Michigan Clothing Stores: psg Internet  
 
25, Report #1339822


Nov 25 2016
02:34 PM
Potts-Meyer Realty Team Kristie Potts Potts-Meyer Team Deceptive Realty Company Mount Pleasant South Carolina
Author: White Store , North Carolina Real Estate Services: Potts-Meyer Realty Team Mount Pleasant , South Carolina
 
   
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