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1, Report #1325156


Aug 29 2016
06:08 AM
Tammy Bohen / EBay financial services - buyer protection eBay financial services buyer protection invoice Attempted internet scam BEWARE!!! Topeka Kansas
Author: Denver, Colorado Auto Shipping Companies: Tammy Bohen / EBay financial services - buyer protection Topeka, Kansas
 
 
2, Report #1325131


Aug 28 2016
08:33 PM
SKYPE Microsoft scam unethical Internet Author: London, Alabama Internet: SKYPE Microsoft Internet  
 
3, Report #1325129


Aug 28 2016
08:32 PM
ancestrybydna.com scam Internet Author: Los Angeles, California Unusual Rip-Off: ancestrybydna.com Internet  
 
4, Report #1325117


Aug 28 2016
08:05 PM
Funding way , MaxCarLoan For some strange reason i was scrolling through my spam and saw the email that regrettably opened and fell for the scam. 40% my fault but they have my social security number and that scares me Internet Author: Houston, Texas Car Financing: Funding way , MaxCarLoan Internet  
 
5, Report #1325115


Aug 28 2016
07:43 PM
Aussiegardensvillage; Designer shoes; Middlesbrough-hotel.co.uk Scam - intentionally sent wrong shoes, deceptive practice of stalling and delaying tactics Putian City, Fujian Internet
Author: Fingal Head, Other Clothing Stores: Aussiegardensvillage Internet
 
 
6, Report #1325096


Aug 28 2016
07:20 PM
Scott A. MacLeod Beware of Scott McCleod bogus Phoenix attorney. I hired Scott and paid him in full to handle the filing of a simple Quadro split for my ex husband and my 401k. I provided him with all the packets and detailed instructions to complete same day. He promised me he would attend to immediately and that he would have it completed within 30 days. Despite my countless requests for over 3 months now, Scott refuses to provide me any status updates or any proof he has done anything he promised. I have notified him that I longer need his services and to have my check ready for me to pickup since he clearly has not done anything...again with no response. After hearing about this horrible experience my ex husband took care of our Quadro within two weeks. I am now reporting Scott to the state bar and filing a lawsuit if I do not get my refund this week. Beware of this scam artist! Phoenix Arizona Author: Scottsdale , Arizona Attorneys & Legal Services: Scott MacLeod Arizona  
 
7, Report #1325092


Aug 28 2016
07:16 PM
MSI credit solutions MSI credit is a scam Dallas Texas
Author: Whitewright, Texas Advertising / Deceptive: MSI credit solutions Dallas, Texas
 
 
8, Report #1323570


Aug 28 2016
05:16 PM
Alternative Solution Media Howard Needle AKA rainmaker buyer beware, boiler room,scam miami/north miami florida Author: miami, Florida Telemarketers: Alternative Solution Media miami/north miami,  
 
9, Report #1323226


Aug 28 2016
03:49 PM
Brian Troiano alias CASH PARISI, Ripped me off for $6K and at least 2 others for $7K each. He operates a Money Order scam promising big profits but all he did for is pocket the money. Tampa Florida Author: Homosassa, Florida Work at Home Business: Brian Troiano Tampa, Florida  
 
10, Report #1325077


Aug 28 2016
11:45 AM
NCIB Cash services Payday loan scam Internet Author: Tulsa, Oklahoma Cash Services: NCIB Cash services Internet  
 
11, Report #1325041


Aug 28 2016
09:12 AM
Energy Plus Windows and Doors Broydrick EnterprisesGlen Kukor TOTAL SCAM. TOOK MY MONEY & RAN! Riviera Beach Florida Author: West Palm Beach, Florida Builders & Contractors: Energy Plus Windows and Doors Riviera Beach, Florida  
 
12, Report #1325038


Aug 28 2016
09:07 AM
Carlton Medical Supply Jim Turner/ JT Group This is a SCAM ! Do not work for this MAN! McDonough Georgia Author: Atlanta, Georgia Wanted Criminals: Carlton Medical Supply McDonough , Georgia  
 
13, Report #1325032


Aug 28 2016
08:59 AM
Nutrisystem Nutrisystem is a Scam! False Advertising!! Ft Washington Pennsylvania Author: Waikoloa, Hawaii Weightloss Programs: Nutrisystem Ft Washington, Pennsylvania  
 
14, Report #1325027


Aug 28 2016
08:49 AM
Cloud5 Communications | Bob Post CEO | Hotel Wifi Rip Offs Cloud5 Communications, Xfinity Wifi, Hotel wireless, free hotel wifi hotel wifi, free wifi scam, free wifi rip off. hotel wifi rip off chicago Illinois Author: screwyou, Nevada Communications & Networking: Cloud5 Communications | Bob Post CEO | Hotel Wifi Rip Offs chicago, Illinois  
 
15, Report #1325026


Aug 28 2016
08:48 AM
Mint auto sales Mint Auto Traders EIN# 46-0939774 Phone scam and discrimination against a disabled woman with minor children. Orlando Florida Author: Colquitt, Georgia Auto Dealers: Mint auto sales Orlando, Florida  
 
16, Report #1325005


Aug 27 2016
07:46 PM
safexmeet.com smarthookups.com Scam Dating Site Internet Author: North Palm Beach , Florida Dating Services: http://safexmeet.com Internet  
 
17, Report #1324995


Aug 27 2016
07:36 PM
Secret Serums Scam! They call it TRIAL Lewiston Maine Author: Glendora, California Unusual Rip-Off: Secret Serums Lewiston, Maine  
 
18, Report #1324986


Aug 27 2016
07:19 PM
Excel Funding Solution, Marivic Fraud or Scam Company Henderson Nevada Author: Ashburn, Virginia Civil Rights Violators: Excel Funding Solution Henderson, Nevada  
 
19, Report #1324968


Aug 27 2016
06:42 PM
Skin Noir This is the biggest Scam I have ever heard of. DON'T oder ANYTHING frm them! Santa Ana Internet Author: Vero Beach, Florida Beauty Products: Skin Noir Internet  
 
20, Report #1324946


Aug 27 2016
11:36 AM
Commissioner of Judging..Processing Division Awards Notification Commision Sent ripoff scam requesting I pay 15.99 to relieve my award winnings Kansas City Kansas Author: Americus, Georgia Liars: Commissioner of Judging..Processing Division Awards Notification Commision Kansas City, Kansas  
 
21, Report #1324935


Aug 27 2016
10:42 AM
Linebarger Goggan Blair & Sampson, LLP Linebarger Goggan Blair & Sampson, LLP SCAM Houston Texas
Author: Sugar Land, Texas Legal Process Services: Linebarger Goggan Blair & Sampson, LLP Houston, Texas
 
 
22, Report #1324931


Aug 27 2016
10:16 AM
Jerry England Pet scam/ French bulldog / pet delivery service scam French Bulldog Scam Nationwide
Author: Nationwide Liars: Jerry England Nationwide
 
 
23, Report #1324929


Aug 27 2016
10:11 AM
Hero Program Hero Finance Hero Program is a fraud and the finance is totally a scam. Home owners beware Santa Ana California Author: Santa Ana, California Loans: Hero Program Santa Ana, California  
 
24, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
25, Report #1324926


Aug 27 2016
10:08 AM
Eye Investigator False Company. Complete Scam Atlanta, Georgia Internet Author: California Private Investigators: Eye Investigator Internet  
   
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