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  Date Title City, State  
1, Report #1261091

Oct 13 2015
03:31 PM
Iain Sinclair Design Ltd @ & Fraud Internet Author: Danville, California Rental Stores: Iain Sinclair Design Ltd Internet  
2, Report #1261062

Oct 13 2015
02:09 PM
Carecredit Specialist Jason Miles CPN Scammer New York Internet
Author: College Park, Georgia Credit Services: Carecredit Specialist Internet
3, Report #1261044

Oct 13 2015
12:29 PM
Ryan , Ana , Danny one way funding Scam artist , take your info and use it in fraud and try to get loans in your name and get in to your bank account One way funding Internet Author: Dearborn , Michigan Loans: Ryan , Ana , Danny one way funding Internet  
4, Report #1261024

Oct 13 2015
11:36 AM
Collins College Unethical and illegal practices Phoenix Arizona Author: Tempe, Arizona Adult Career & Continuing Education: Collins College Phoenix, Arizona  
5, Report #1260899

Oct 12 2015
07:19 PM
Effective Design Solutions Promised Clicks for a banner add that didn't exist that lead to a website that did not work. Laveen Arizona We welcome your call. Author: Bolton, Massachusetts Internet Marketing Companies: Effective Design Solutions Laveen, Arizona  
6, Report #1260832

Oct 12 2015
02:28 PM
Mike's Trucks & Cars Mike Sold me a vehicle and did not disclose that the vehicle had been recked. Port Orange Florida Info requested Author: Port Orange, Florida Auto Dealers: Mike's Trucks & Cars Port Orange, Florida  
7, Report #1260789

Oct 12 2015
11:49 AM
Ronald Hightower - Blackburn International Limited Ronald Hightower, Maria Santana, Al Short Offered an Investment Opportunity and failed to complete after taking funds for it. Atlanta, Georgia Author: Salem, New Hampshire Investment Brokers: Ronald Hightower - Blackburn International Limited Atlanta, , Georgia  
8, Report #1260692

Oct 11 2015
09:28 PM SCAM ALERT CREDIT CARD INFO STOLEN Internet Author: Alabama Internet Fraud: Internet  
9, Report #1259163

Oct 11 2015
06:14 PM
Susan Neitzel Sue Neitzel This woman collected $700.00 for helping me and my wife with college course work that she was going to complete for us. She took the money and never did a single thing. She was very good at communicating and making promises up front until she received payment. I still have the email exchanges that show Sue telling me that it was taking her longer than she originally thought, then she said she was almost finished with it and it was going to be A quality work and all worth the wait. Then, cam all of her excuses as to why she couldn't get things done by the deadline. In the end, my wife and I ended up having to cram everything in a 2 week window and completed all of the assignments ourselves. Sue quit responding to emails, and never would return calls, never offered a refund. Internet I am the owner of this firm Author: West Peoria, Illinois Colleges and Universities: Susan Neitzel Internet  
10, Report #387123

Oct 11 2015
05:34 PM
Roger Williamson - A Very Costly Lesson Learned Lynnfield Or Wakefield, Massachusetts Roger is currently in jail! Author: Tauton, Massachusetts Ex-Boyfriends: Roger Williamson Lynnfield Or Wakefield, Massachusetts  
11, Report #775659

Oct 11 2015
05:32 PM
Blue Power Solar Blue Power Distributed Energy Corporation Does Not Honour Commitments Toronto, Ontario
Where have you been??? Author: Oshawa, Ontario Small Business Services: Blue Power Solar Toronto, Ontario
12, Report #1260286

Oct 11 2015
04:58 PM
Rob Albiston and Renee Anne Albiston/Anytime Fitness Scam -non payment of remaining $5,000 balance due once the product was delivered (agua massage bed) Fort Collins Colorado Author: Fairview, Oregon Attorneys General: Healthy Alternatives of 2006 Fort Collins, Colorado  
13, Report #1260576

Oct 11 2015
07:39 AM
Outbound Engine Don't let these guts have your credit card info, they will never stop using it... Austin Texas Author: sugar Land , Texas Telemarketers: Outbound Engine Austin, Texas  
14, Report #1260540

Oct 10 2015
06:59 PM
Highly Respected Dirk Craen with the phony PhD Titles threatens to sue Ex-Student -- -- currently runs the E U Business School, formerly known as European University --  Nationwide Author: Nationwide Con Artists: Dirk Craen Nationwide  
15, Report #1260531

Oct 10 2015
05:33 PM No Special Info for a Large Pet over 40lbs. Internet Author: San Francisco Bay Area, California Hotel: Internet  
16, Report #1260449

Oct 10 2015
09:19 AM
Collins College Collins College Ripped Me Off Phoenix Arizona Author: Glendale, Arizona Colleges and Universities: Collins College Phoenix, Arizona  
17, Report #1099616

Oct 09 2015
04:50 PM
Guardian angel k9 ,Missouri, Margo Richards Margo Richard Guardian angel k9 Aka Margo Richards will not return my money after getting dog back Thieves Collins Missouri
Beautiful Dogs Author: Massillon, Ohio Credit Card Fraud: Guardian angel k9 (Missouri ) Margo Richards Collins, Missouri
18, Report #1258417

Oct 09 2015
02:55 PM
Tavakul Kaekul dba Tav Design. AKA Tav Kaekul Falsified Invoices on Abandoned Kitchen Remodel Los Angeles California Author: Long Beach, California Kitchens: Tavakul Kaekul dba Tav Design Internet  
19, Report #1260276

Oct 09 2015
01:45 PM
Visions Outreach, Inc./Leonard Morgan Visions Outreach, Inc. reached out with only one vision in mind: to rip me off College Park Georgia Author: College Park, Georgia Nonprofit Organizations: Visions Outreach, Inc./Leonard Morgan College Park, Georgia  
20, Report #1260145

Oct 09 2015
06:12 AM
Excel High School Total ripoff, preys on the uneducated and poor, not accredited by the US Department of Education Minnesota Internet
Edited to be more correct Author: Tacoma, Washington Con Artists: Excel High School Internet
21, Report #1260070

Oct 08 2015
04:21 PM
The Experience LLC Sold me $61.oo of books to help pay for his college, My check cleared on 9-1-15 Have not recieved books yet, called the phone # and was told there was no such number Phoenix Arizona Author: Columbus, Indiana Book & Magazine Publishers: The Experience LLC Phoenix, Arizona  
22, Report #1260065

Oct 08 2015
04:10 PM
International Academy of Design and Technology Location I tampa fl an it is a known fact that this company was charging for lab use ext. and other things at the students for not using. Which would has resulted in very high student loan debt. I spent about $75,000 on an AA degree. I am looking for student loan relief. Tampa Bay FL / Chicago Illinois Florida Author: FLORIDA, Florida Colleges and Universities: International Academy of Design and Technology tampa, Florida  
23, Report #1259947

Oct 08 2015
08:24 AM
Gunther Volkswagen of Forth Lauderdale Al - Store Manager, stated thats not his real name Did not honor the end of lease option to buy contract. Want to add dealer fees when the contract does not include that. Store manager Al rudest person in Florida award - which takes alot to win in Florida! Forth Lauderdale Florida Author: Hollywood, Florida Auto Dealers: Gunther Volkswagen of Forth Lauderdale Forth Lauderdale, Florida  
24, Report #1259922

Oct 08 2015
07:20 AM
RoundPoint Mortgage Servicing Corporation Forms sent they claim forms are missing, denied short sale, denied Deed-n-lieu North Carolina Nationwide Author: May, Texas Mortgage Companies: RoundPoint Mortgage Servicing Corporation Nationwide  
25, Report #1259901

Oct 07 2015
11:59 PM
Bevy Reyes ebay user id:chevrolet103 Bevy Reyes scammed me on ebay. Ripped me off for a guitar case. Refuses to send even though I won. Nashville Tennessee More lies from a cheating and lying ebay seller chevrolet103 Author: sherman oaks , California Internet Fraud: Bevy Reyes Nashville , Tennessee  
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