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  Date Title City, State  
1, Report #1259861

Oct 13 2015
02:38 PM
Sheikh Saleem African medium, African Medium Sheikh Saleem he is a charlatan, do not pay him any money and do not rust him new york New York Author: new york, New York Astrologers & Psychics: Sheikh Saleem African medium new york, New York  
2, Report #1251339

Sep 11 2015
03:55 PM
top gear imports of new jersy, SADDLE BROOK, sean and aret yilianjian sold me a dead ladies stolen rolls royce South building, saddle brook , New Jersey Stolen dead persons rolls royce Author: glen cove , New York Auto Dealers: top gear imports of new jersy(SADDLE BROOK) South building, saddle brook , New Jersey  
3, Report #1251102

Aug 26 2015
04:22 PM
Roadside imports Llc I paid for two knives , never received knives or refund Colorado Internet Author: New Prague , Minnesota Blabber Mouth: Roadside imports Llc Internet  
4, Report #1250967

Aug 26 2015
08:34 AM
Open Business Directory,  yellow page Recieved fax on 8/21/2015 claiming this is the fourth reminder of a past due invoice from 6/14/2011 for business listing. The amount is $1,238.00. I had the same problem some years ago and when I threthened to report to the FTC, they stoped Dubia Internet Author: Arlington, Texas Telemarketers: Open Business Directorywww. yellow page Internet  
5, Report #1249162

Aug 17 2015
06:53 PM
United African Bank, Kate ZulieZulie Zulie,Richard Johnson, CEO of UAB,Dr. Dough, CEO Royal Scotland Bank a/a RNB, England Fr. Joseph Williams, Prefect of Children's Homes, Sengale, Africa U R the beneficia of $7,160,000 USD in order to get it, U must send 10,000. within 30 days Senegal, Africa Author: Harrison, Tennessee Banks: United Africian Bank  
6, Report #1249154

Aug 17 2015
05:41 PM
Global Transa Pet Airway craigs list Free African Grey will ship California Nationwide Author: Russell, Kansas Pet Shops & Supplies: Global Transa Pet Airway Nationwide  
7, Report #1248959

Aug 16 2015
11:32 PM is a scammer AKA I lost all my live savings to this scammer known as AKA, beware of him everyone and do not contact him. his only purpose is to steal your money, he doesn't produce any documents. he will make a photoshop and show it to You and after that, he then steals your money and disappear. is a scammer Author: Alabama $$ REWARDS Offered: is a scammer  
8, Report #1247714

Aug 10 2015
11:50 PM
Your Engine Store AAA Japanese Imports, Inc. A rip off to be sure Houston Internet, Texas Author: Pelham, Georgia Auto Parts: Your Engine Store Internet  
9, Report #1246432

Aug 04 2015
08:27 PM
Passport Application Service Online Easy Processing I was misled to believe that I was renewing my passport. I entered highly sensitive information and gave them $69. They promised documents would arrive in 24-48hours and I never heard anything back. Wrexham, LL12 0AY. Internet Author: Plainville, Connecticut Air Travel: Passport Application Service Internet  
10, Report #1245975

Aug 03 2015
07:44 AM
German Imports Kim Hinson Does not know how to fix BMW cars Kannapolis North Carolina
Author: Salisbury, North Carolina Auto Repair Service: German Imports Kannapolis, North Carolina
11, Report #1245567

Jul 31 2015
03:52 PM Instead of US Passport site, I was on a processing site. The data they requested exceeded US site and unfortunately I also paid money for nothing. Passport application is FREE. They say they are a proofreading service, but I'm largely worried about the personal data they now have. Internet Author: Scottsdale, Arizona Consumer Services: Internet  
12, Report #1244586

Jul 27 2015
10:55 AM
United states Passport Book and card Service Online Easy Processing Ltd. is English company that tricks passport applicants with official looking website, charges for a free service Wrexham, England Internet Author: Oakland, California Travel Services: United states Passport Book and card Service Internet  
13, Report #1243583

Jul 22 2015
02:33 PM
Shaw Financial Incorporated European, African and USA Consumer Sweepstake Lotter Winning Scam Los Angeles California Author: Clark, New Jersey $$ REWARDS Offered: Shaw Financial Incorporated Los Angeles, California  
14, Report #1243296

Jul 21 2015
11:08 AM
Blue Diamond Cleaning Service Jeff Preece, Sheila Preece, Mr. Maid Is a racist. Won't hire Mexicans or African Americans claims they are lazy. Hasn't paid me in over 5 weeks now. Beaverton Oregon Author: Tigard, Oregon Cleaning Services: Blue Diamond Cleaning Service Beaverton, Oregon  
15, Report #1241338

Jul 12 2015
10:19 AM
House of Imports Purchased brand new MBZ . Had initial service quoted on the phone; however took it in person was much higher Buena Park California Author: La Mirada, California Auto Dealer Repairs: House of Imports Buena Park, California  
16, Report #1240389

Jul 07 2015
08:39 PM You pay $69 for something that you can do for free at the official US government website. Internet Author: Jonesboro, Georgia Air Travel: Internet  
17, Report #1237073

Jun 21 2015
07:29 PM
William Martin Powers William Martin African Local Rental Scam Ikeja,Lagos,Nigeria 23401 Nationwide CARMA Author: Denver, Colorado Cross-Border Scams: William Martin Powers Nationwide  
18, Report #1234862

Jun 10 2015
11:47 PM
Engines-USA S+E MOTORS..... 123 ENGINES ...AAA-ENGINES....ENGINES-USA Opererate under several names. They also Sell on EBAY Do Not Buy Engines from This Company, Unless you want Problems Chatsworth California Author: Chicago , Illinois Auto Parts: Engines-USA Chatsworth, California  
19, Report #1233854

Jun 05 2015
06:31 PM
AAA Motors and Transmission ASAP Motors, AAA Japanese Imports, Dina Hoover , et al Ripping people off again Houston Texas Useful links regarding AAA Author: Diamond Bar, California Auto Parts: AAA Motors and Transmission Houston, Texas  
20, Report #973825

Jun 04 2015
09:00 PM
AAA Japanese Imports, Inc. Being investigated by FBI, Houston, Texas Great job to the reporter, writer and Texas Government. Author: Diamond Bar, California Auto Parts: AAA Japanese Imports, Inc. Houston, Texas  
21, Report #1231647

May 27 2015
10:41 AM
roadside imports llc j.b. rip off artist Nationwide
Author: Alabama Hobby Shops: roadside imports llc Nationwide
22, Report #1229021

May 13 2015
05:29 PM
CASH ADVANCE USA Alisha Jackson & Tiffany Bellino Email & & SCAM CASH ADVANCE THREATS Lubbock Texas Author: Perth Amboy, New Jersey Questionable Activities: CASH ADVANCE USA Lubbock, Texas  
23, Report #1228244

May 11 2015
09:12 AM
Affordable Excitement broker through Triple J Imports Affordable Excitement = huge waste of time and money Norcross Georgia Author: Douglasville, Georgia Motorcycles: Affordable Excitement Norcross, Georgia  
24, Report #1227139

May 05 2015
10:08 PM
imports auto direct philadelphia renegotiating, hiding, accidents philadelphia Pennsylvania Author: philadelphia, Pennsylvania Auto Dealers: imports auto direct philadelphia Philadelphia, Pennsylvania  
25, Report #1226986

May 05 2015
11:12 AM
African Imports USA unknown african scammers Stealing Money From US citizens Dallas Texas Author: Meridian, Mississippi Arts & Crafts Stores: African Imports USA Meridian, Mississippi  
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