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1, Report #1357517


Feb 21 2017
07:06 PM
Finnair airlines Evo, Paul, Alex, Slavi Finnair employees stole $200 from my cc. Hung up on me. Threatened me. Refused to help change name error on e-ticket. Internet Author: Los Angeles, California Air Travel: Finnair airlines Internet  
 
2, Report #1356254


Feb 15 2017
12:25 PM
Loan source llc Approved me for a loan and required fees, when paid continual requested more money and money to issue a refund. Unknown Internet Author: Hawthorne, New Jersey Loans: Loan source llc Internet  
 
3, Report #1354736


Feb 11 2017
10:41 AM
ANT BEYOND NUTRA (CA) ANT BEYOND NUTRA (CA)& LIFE SOURCE (IN) I saw a story titled something about why Megyn Kelly was leaving FOX NEWS. Stated she was leaving to pursue a new skin care line that was the secret to her youth.  (CA) (IN) (CA) (IN) Author: 35 county road 864 , Mississippi Questionable Activities: ANT BEYOND NUTRA (CA) Internet  
 
4, Report #1355367


Feb 10 2017
05:58 PM
LEDs 4 Less, Halo Kit Source, Alpha Offroad, Savage Lighting LED, Bestledsforless.com, alphaoffroading.com, mkt.com/halo-kit-source False Advertising, Unreachable, Dishonest Business Practices Gladstone Oregon Author: Lewis Center, Ohio Auto Parts: LEDs 4 Less Internet  
 
5, Report #1355261


Feb 10 2017
09:45 AM
Loan destination Alex alexander Said I was approved for a loan of 7500 wanted me to pay 225 with I tunes card Mineral wells tx Texas Author: Saucier, Mississippi ORGANIZED CRIME: Loan destination Mineral wells tx, Texas  
 
6, Report #1355080


Feb 09 2017
11:24 AM
Aquila Media Alex Serrano and Alexsandr Sharpova CHECK FRAUD DO NOT FALL FOR THIS CHECK FRAUD Los Angeles Nationwide Author: Las Vegas, Nevada Modeling Agencies: Aquila Media Nationwide  
 
7, Report #1355044


Feb 09 2017
08:22 AM
National Signing Source Took my money and ran Starke Nationwide Author: Starke, Florida Home Based Business: National Signing Source Nationwide  
 
8, Report #1354792


Feb 08 2017
07:02 AM
Prestige Equipment John Paglione , Alex paglione SAMMERS, LIARS, DON'T EVEN THINK ABOUT DEALING WITH THIS COMPANY , Brighton Colorado Author: Hickory hills , Illinois Unusual Rip-Off: Prestige Equipment Brighton , Colorado  
 
9, Report #1354569


Feb 07 2017
11:11 AM
goodcreditunion.com alex a victim of fraud NewYork, New York Author: pearland, Texas Accounting: goodcreditunion.com NewYork,, New York  
 
10, Report #1354251


Feb 05 2017
09:54 PM
Facility Source Bad company to be a vendor for. Nationwide Author: Wisconsin Maintenance Companies: Facility Source Nationwide  
 
11, Report #1354151


Feb 05 2017
11:02 AM
Ace Funding Source Henry Login into my account without my concent and transfered all my money . Stole everything I had. California Author: Lafayette , Louisiana Financial Services: Ace Funding Source California  
 
12, Report #1354129


Feb 05 2017
10:15 AM
Aquila Media, Alex Serrano, Aleksandr Sharapova ALMOST Scammed by Cashier's Check Fraud Nationwide Author: Nevada Modeling & Talent Agencies: Aquila Media Nationwide  
 
13, Report #1353602


Feb 02 2017
01:20 PM
Select Home Warranty Charles Clausam and Alex Winters Dishonest Business Practices and Dishonest Contractors Used Mahwah New Jersey Author: Centreville, Virginia Warranty Companies: Select Home Warranty Mahwah, New Jersey  
 
14, Report #1353566


Feb 02 2017
11:35 AM
Jeff Morgan Attorney of Texas Contacted me via email saying I owed a payday leasing source, which I do not owe Internet Author: Glen Burnie, Maryland Cash Services: Jeff Morgan Attorney of Texas Internet  
 
15, Report #1353113


Jan 31 2017
12:36 PM
Becker Professional Education Company website had a problem, order and paid two textbook sets only got one Downers Grove Illinois
Author: --, Alabama Adult Career & Continuing Education: Becker Professional Education Illinois
 
 
16, Report #1353049


Jan 31 2017
10:01 AM
Auto Module Source, Dodge PCM Direct Dishonest Refund Practises Davie Florida Author: Carver, Massachusetts Auto Parts: Auto Module Source Davie, Florida  
 
17, Report #1353000


Jan 30 2017
11:40 PM
T-Mobile Venicom or venticom (a 3rd party of T-Mobile that advertises themselves as T-Mobile) in conjunction with T-Mobile. The sales man (Alex) said he would buy my contract, which was a lie. He had 2 phones shipped to my place of work, which a new employee signed for. When I returned the phones with the Post Office, I was told that they were lost in the mail. I waited 3 months to get a refund, and instead got a bill for $1,700. Biggest head ache ever. Fairfax Nationwide Author: Fairfax, Virginia Telephones: T-Mobile Nationwide  
 
18, Report #1351465


Jan 23 2017
12:44 PM
Kpopstarz Inc youthhealthmag.comkoreaportal.com Kpopstarz, youthhealth magazine, Alex Chae New York, NY New York Author: Bangalore, Alabama Work at Home Business: Kpopstarz Inc New York, NY, New York  
 
19, Report #1351163


Jan 21 2017
07:02 PM
Sonny Signo Alex/Jason Thompson Contracted them for basement work, will keep asking you for money, do 3 hrs of work a day, and ran away with $8,600 Magnolia/Elizabeth New Jersey Nationwide Author: Nanuet, New York Builders & Contractors: Sonny Signo Nationwide  
 
20, Report #1350208


Jan 16 2017
12:54 PM
Playster.com Playster is selling a book I hold the copyright to that was published in 1973 by Grosset and Dunlap: Winnie Ruth Judd The Trunk Murders. A google alert email took me to this site: http://dev.quabook.com/view?filename=Winnie-Ruth-Judd%3A-The-Trunk-Murders.zip&q=WINNIE+RUTH+JUDD%3A+THE+TRUNK+MURDERS&group=pro100T7&source=twig-pro-text-rewrite-tagger-d1301-1&t=435887 which then connects to Playster to sign up for a free month. It's a copyright violation! New York -Playster- Internet
Author: Prescott, Arizona Internet Fraud: Playster.com Internet
 
 
21, Report #1350207


Jan 16 2017
12:15 PM
International Source Network ISN SCAM: TAKE YOUR NEW PRODUCT OR INVENTION SOMEWHERE ELSE Argyle Texas Author: Laguna Beach, California Small Business Services: International Source Network Argyle, Texas  
 
22, Report #1348890


Jan 10 2017
11:34 AM
Cass Lake Shore Apartments Hartman and Tyner WRONGFUL PRACTICES Southfield Michigan Author: Warren, Michigan Questionable Activities: Cass Lake Shore Apartments Southfield, Michigan  
 
23, Report #1348715


Jan 09 2017
04:53 PM
Dan Black, Lead Source Media, LLC Dan Black never paid for work completed on his site Novato California Update - this has been resolved Author: Albany, California Websites: Dan Black, Lead Source Media, LLC Novato, California  
 
24, Report #1348625


Jan 09 2017
12:18 PM
National Signing Source Nationwide Author: Newark, Delaware Business Consulting: National Signing Source nationwide  
 
25, Report #1348461


Jan 08 2017
08:04 PM
Hair cuttery foxchase alex. Va. Will not honor their guarantee Alex. VA Author: Alex, Virginia Hair Salons: Hair cuttery foxchase alex. Va. Virginia  
   
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