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  Date Title City, State  
 
1, Report #1196978


Dec 21 2014
06:50 PM
Larry May S E C fraud Fort Lauderdale Florida Author: New York, New York Financial Services: Larry May  
 
2, Report #1196904


Dec 21 2014
11:31 AM
Vintage Remedies Technical issues with e-course & very poor customer service. Franklin Tennessee Author: Great Falls, Montana Alternative Health: Vintage Remedies Franklin, Tennessee  
 
3, Report #1196782


Dec 20 2014
01:03 PM
jnl apparel and beyond i ordered a pair of philadelphia eagels lesean mccoy nike reax shoes they sent me an e mail saying thay placed my order i havent heard any thing since that was november 17th  Internet Author: kane, Pennsylvania Legal Process Servers: jnl apparel and beyond Internet  
 
4, Report #1196690


Dec 19 2014
11:35 PM
S&A Sales, LLC Boutique. Took payment immediately from credit card and never sent product purchased. They will NOT answer phone or e-mails, totally a rip off. ? Florida Author: Nacogdoches , Texas Advertising / Deceptive: S&A Sales, LLC Boutique. Internet  
 
5, Report #1196689


Dec 19 2014
11:34 PM
Match.com To : legal department of Match.comI have received the folowing e-mail from Match.comDear a**dollah,We were recently made aware of inappropriate correspondence sent to another Match.com member, which violates our Terms of Use agreement. Unfortunately To : legal department of Match.com To : legal department of Match.com Internet Author: California Dead Beat Customers: Match.com Internet  
 
6, Report #1196439


Dec 18 2014
10:37 PM
coolhandlehosting Adam R They deducted $277.75 out of my acct without my permission,I immediately called and they gave me the run around and sent an email saying no refunds,Dont do business with these crooks California Author: Lansing, Michigan Web Hosting: coolhandlehosting  
 
7, Report #1196435


Dec 18 2014
10:28 PM
AZ Security Force Arizona Security Force Sean E. Purdy Arizona Security Company Owner Arrested for 2 Felonies Phoenix Arizona
Author: Glendale, Arizona Security Services: AZ Security Force Phoenix, Arizona
 
 
8, Report #1174306


Dec 18 2014
11:01 AM
Richard Sipe Vega Dj Whiteowl, Richard Sipe, Vega Con artist, Liar, Theif, possibly HIV/AIDS LAs Vegas, Miami, New York, San Diego, Arizona Nationwide
Author: conming to get you use, Dist of Columbia Credit Card Fraud: Richard Sipe Vega Nationwide
 
 
9, Report #1196152


Dec 17 2014
05:23 PM
E-LIQUID MART.COM UNSAFE PRODUCTS: IMPROPERY PACKAGED MontereyPark California Author: reading, Pennsylvania Unusual Rip-Off: E-LIQUID MART.COM MontereyPark, California  
 
10, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
11, Report #1195859


Dec 16 2014
02:57 PM
ACS Advanced Cash Services tracey.butler@manager-collections.com The case file will be downloaded on Thursday (January 1st 2015) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to our manager Tracy Butler ( tracey.butler@manager-collections.com ) with the payment, you can e-mail her for further details. Internet Author: Los Angeles, California Loan Brokers: ACS Advanced Cash Services Internet  
 
12, Report #1195423


Dec 15 2014
06:57 AM
KoinPool Ryan Adam Adrian KoinPool Ryan M. Adam Adrian Petroli KoinPool run by Ryan M. & Adam (uses the name Adrian as well) is a scam outfit Internet Author: Los Angeles, California Online banking: KoinPool Ryan Adam Adrian Internet  
 
13, Report #1195301


Dec 13 2014
10:51 PM
HYDRODERM -R- Hydroderm Returns 15820 Euclid Avenue Chino, California 91708 RMA#___Free Trail, Phone number, E-Mail Address CHINO Internet Author: Mudgee, Attorneys General: HYDRODERM (R) Internet  
 
14, Report #1195123


Dec 13 2014
06:21 AM
ACS INC False E-Mail threat of law suit Internet Author: palatine, Illinois Collection Agencies: Cash Advance America Internet  
 
15, Report #1194826


Dec 11 2014
06:43 PM
WildFire Vapor E-cig; Daniel Morici Failed to refund money after debiting bank account based on terms never presented to me Lexington Kentucky Author: Springwater, New York Tobacco Companies: WildFire Vapor E-cig Lexington, Kentucky  
 
16, Report #1194819


Dec 11 2014
06:15 PM
Wyndham Vacation Wyndham, Wyndham Worldwide, Stephen P. Holmes, Myra J. Biblowit, James E. Buckman, George Herrera, Brian Mulroney, Pauline D.E. Richards, Michael H. Wargotz, Franz Hanning, Ryan Morettini Wyndham Commits Securities Fraud Parsippany New Jersey Author: Atlanta, Georgia Timeshare Rentals: Wyndham Vacation Parsippany, New Jersey  
 
17, Report #1194734


Dec 11 2014
12:41 PM
JNL Apperal I ordered custom NFL Nike shoes in November of 2014. I have yet to recieve them, let alone a return call, a tracking number or a response from their e-mail. i would like to know what is going on here, and if I need to take further action being I used my credit card Internet Author: Garnett, Kansas Sporting Goods: JNL Apperal Internet  
 
18, Report #1194540


Dec 10 2014
04:24 PM
Adam Smith (ez.cashloans@hotmail.com) owe loan that i never borrowed LA CALIFORINIA Author: raleigh, North Carolina Loans: Adam Smith (ez.cashloans@hotmail.com) Internet  
 
19, Report #1194428


Dec 10 2014
10:59 AM
Tender Dental Dr. Lee and the office manager at 5001 E. Bonanza. sensitive and aggressive pain from badly constructed bridge Las Vegas Nevada Author: Las Vegas , Nevada Dental Services: Tender Dental Las Vegas , Nevada  
 
20, Report #1194422


Dec 10 2014
10:41 AM
AC Moore e commerce A C MOORE tAKES YOUR MONEY ONLINE AND THEN CANT REACH ANYONE FOR THE PRODUCTS BERLIN New Jersey Author: Arvada, Colorado Computer Stores: AC Moore e commerce BERLIN, New Jersey  
 
21, Report #1194332


Dec 10 2014
06:30 AM
Glencara No reply to e-mails, non delivery of goods Galway & Canada Internet Author: Bexley, Other Telemarketers: Glencara Internet  
 
22, Report #1194110


Dec 09 2014
09:41 AM
Telecheck Services, Inc TRS Recovery Services, Inc E-Check Transaction Ploy Houston Texas Author: BROOKFIELD, Vermont Miscellaneous Companies: Telecheck Services, Inc Houston, Texas  
 
23, Report #1194081


Dec 09 2014
07:46 AM
Teresa Adam this person had an add for a 10 week old male and female french bulldog.We conversed for a couple of days and she said she just moved to Little Rock, Arkansas because she lost her mom and her mom was the one who took care of the puppies so now she had to sell due to the apartment didn't allow pets.I text and said I would drive from Independence, Mo to her and meet that evening.I didn't hear anything so I ended up having to get a hotel room. I text her early the next morning and told her I had to leave in the next couple hrs.I received some sort of 4 digit code that I had to give only her and then I would get her address to meet for the puppies.I messaged her the code and she said,thanks, that's all I needed, Bye. Haven't heard anything since.Please beware of any person like this. I didn't have the money to do all of this for nothing as I'm sure u don't either. Little Rock Arkansas Author: Independence, Missouri Animal Abuse: Teresa Adam Internet  
 
24, Report #1194052


Dec 09 2014
06:18 AM
Lynoak_usa Aqeedat Zahra, Adam Zahra New Condition means just recieved defective product back from another buyer, and now sending to to you. Claremont California Author: WALLED LAKE, Michigan Auto Parts: Lynoak_usa Claremont, California  
 
25, Report #1193419


Dec 07 2014
06:55 AM
Socketsite.com Adam Koval SOCKETSITE.COM CURSE (Socketsite.com (Adam Sass Koval))- SOCKETSITE can be the financial destruction of you. San Francisco California Author: San Francisco, California Realtors: Socketsite.com Adam Koval San Francisco, California  
   
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