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  Date Title City, State  
1, Report #1260383

Oct 09 2015
10:05 PM 2105 2015 Jason Gray is a scam Internet Author: Long Island, New York Internet Fraud: 2105 Internet  
2, Report #1260377

Oct 09 2015
09:21 PM
DRESS LILLY It took 3 months to receive my shirt i ordered, i swear this is no exaggeration and when I finally got it there is no tag on the shirt. It wasn't so in properly and didn't fit and you can't get a live person to even complain to Internet Author: Odenton, Maryland Clothing Stores: DRESS LILLY Internet  
3, Report #1260372

Oct 09 2015
08:26 PM
TBA SHOP I paid for shipping for a free 49er flag that was never sent. Internet Author: Corona , California Sports Teams & Clubs: TBA SHOP Internet  
4, Report #1260359

Oct 09 2015
06:09 PM
shenzhen bater explosion-proof technology co. ltd check forging criminals posing as Japanese manufacture Shenzhen City Guangdong Author: Toronto, Ontario Bad Check Writers: shenzhen bater explosion-proof technology co. ltd  
5, Report #1245773

Oct 09 2015
05:29 PM
Malik Hamid Zaman Unethical, Incompetent, Egotistical, Unprofessional, Extortion, Liar Palm Beach Gardens Florida
Florida Real Estate Commission Case # Author: Florida Realtors: Malik Hamid Zaman Palm Beach Gardens, Florida
6, Report #1260354

Oct 09 2015
05:27 PM
STATE ECONOMIC PROTECT pay or go to court washington District of Columbia
Author: nome, Alaska Collection Agencies: STATE ECONOMIC PROTECT washing, Dist of Columbia
7, Report #692175

Oct 09 2015
05:21 PM
Blue Aspen Plastic Surgery Debora Ma (Butcher) Worst plastic Surgeon Ever, Worst cosmetic surgeon ever, unskilled medical joke, no patients-stalker-removes reviews, liar, settles out of court Internet
The truth Author: , Liars: Blue Aspen Plastic Surgery Internet
8, Report #1163733

Oct 09 2015
05:08 PM
John Chmielinski aka John's Handyman Service aka All Weather Construction aka John's CJC Roofing & Construction This So-Called Roofer is a Disaster Waiting to Happen Yardley Pennsylvania John Chmielinski Author: Yardley, Pennsylvania Roofing Companies: John Chmielinski Morrisville, Pennsylvania  
9, Report #1256612

Oct 09 2015
04:59 PM
Ms. Lori Pauline Hatcher-Busch of HR Consult Services Lori BuschLori HatcherLori P. BuschLori P. HatcherLori Hatcher-BuschLori P. Hatcher-Busch Fraudster advertising as a Dr of Adult Education without a PHD or Doctorate Certificate! Gunter Texas Your not a doctor then your an ABD Author: Plano, Texas Education & Learning Centers: Ms. Lori Pauline Hatcher-Busch of HR Consult Services Nationwide  
10, Report #1257765

Oct 09 2015
04:53 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
11, Report #1260343

Oct 09 2015
04:53 PM
A&B Vending Middleton MA Double charging inmates debit cards when purchases are made from Lawrence pre-release center. Middleton Massachusetts Author: lynn, Massachusetts Correctional Facilities / Jail: A&B Vending Middleton MA Middleton , Massachusetts  
12, 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
13, Report #1260345

Oct 09 2015
04:46 PM
George Anthony AACS LLC ContractorsLubbock TX Take the Money and Lie! Lubbock Texas Author: N Richland Hills, Texas Home Improvements: George Anthony Lubbock , Texas  
14, Report #1260342

Oct 09 2015
04:33 PM
15, Report #1260321

Oct 09 2015
04:22 PM
Maxlend Employee makes an error with account number funds not deposited. They say I owe them $500. Internet Author: Troy, Alabama Cash Services: Maxlend Internet  
16, Report #1260329

Oct 09 2015
04:15 PM Mr. Bryce Lane, President & COO Mr. Robert Miller, Agent for Service Ms. Sarah Lewis, Contact Fraudulent company. They charge your credit card and give you inaccurate and outdated information. If you cancel the monthly subscription immediately, you will still be charged. There is no manager or supervisor to talk with. You must call your credit card and describe the incident. You will be credited the full amount and they will be responsible for a Chargeback fee. Perhaps this reputable company will learn that they can't take advantage of people when they are constantly charged the fee. Don't allow them to keep your money when they don't 1821 Q Street Sacramento, California Author: Phoenix, Alabama Infomercial Rip-offs: Nationwide  
17, Report #1258604

Oct 09 2015
04:01 PM
chat chat ave talk about a load of hype Wilminton Delaware. or Toranto Qeb. Internet Author: Temple , Texas Liars: chat Internet  
18, Report #1249619

Oct 09 2015
03:49 PM
Sean Andrew O'Neal Sean Andrew Sipos Defrauded his own Father in Law of $190,000 Rancho Palos Verdes California Another Richard Houghton Trick Author: Playa del Carmen, Real Estate Investing: Sean Andrew O'Neal Rancho Palos Verdes, California  
19, Report #1260331

Oct 09 2015
03:40 PM
ACS INCORP They are claiming I owe them 900 dollars for something that i never even signed up for. Internet
Author: Bronx, New York Cash Services: ACS INCORP Internet
20, Report #1258450

Oct 09 2015
03:04 PM
Alex Muebleria I went to a local furniture store in Austin, Texas called Mubleria Alex. When I went to buy a bedroom set, I mentioned I wanted to pay in payments since I did not have good credit. The sales person named Jospeph and store manager Minie, sold me a bedroom set which totalled 2,750 plus state tax. I asked how long it and how much my paymnets would be and they told me until I finished paying off the amount of $2,750.00 plus tax. They mentioned to me that I could finish paying off the furniture until I reached the amount of $2,750.00 and that it would improve mey credit.  Austin Texas Author: Austin, Texas Department & Outlet Stores: Alex Muebleria Austin, Texas  
21, Report #1260313

Oct 09 2015
03:01 PM
Fluesbrothers Chimney Service I spent $3,000 with FB installing a new liner. Kansas City Kansas Author: Gardner, Kansas Cleaning Services: Fluesbrothers Chimney Service Kansas City, Kansas  
22, Report #1260309

Oct 09 2015
02:57 PM
Abram Elijah Bishop Abram Elijah, Senior Pastor Credit card processing machine. Saves you in transaction charges, but instead ties you into crazy charges. phiadelphia Pennsylvania Author: philadelphia, Pennsylvania Credit Card Processing Companies: Abram Elijah phiadelphia, Pennsylvania  
23, Report #1260307

Oct 09 2015
02:56 PM,, Not a real company, not real names, complete scam New York New York Author: Los Angeles, California Employment Services: New York, New York  
24, Report #1258396

Oct 09 2015
02:43 PM
Texas Certification Directory, INC Jamie Demericus Owner became extremey beligerant and abusive over email when I asked questions about the certification. He said and I quote: Go somewhere and play games and that I was attempt[ing] to play ignorant with a sneak attack. He even used bullying tactics threatening to deny my company a Texas Certification. The email communication was simply baffling and unbelievable and instantly sounded my internal fraud alert! Austin Texas Author: Dallas, Texas Small Business Services: Texas Certification Directory, INC Internet  
25, Report #1258348

Oct 09 2015
02:11 PM
Jonathan Eisenberg; Spark; Spark Hospitality Group; SHG; Jon Eisenberg; Jon L. Eisenberg; Jon Lee Eisenberg; Jonathan Lee Eisenberg; Jonathan L. Eisenberg Con Artist; Fraud; Cheat; Liar; Bounced Check; Insufficient Funds; Scam; Con Man New York New York Author: New York, New York Party Planners: Jonathan Eisenberg New York, New York  
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