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  Date Title City, State  
 
1, Report #1339197


Nov 21 2016
12:24 PM
Alpha Fitness Wear SHAM & SCAM Internet Author: Jacksonville , Florida Adult Care Facilities: Alpha Fitness Wear Internet  
 
2, Report #1339014


Nov 20 2016
01:13 PM
Alpha Contracting Choice Construction Retail Services Benny Bry Company Temek Logistics B.R. Bryant Construction Benny Bryant LLC This Contractor is Scamming home owners in his own subdivision. He never finished the job. Just ran off with the money! Atlanta Georgia Author: Fairburn, Georgia Builders & Contractors: Alpha Contracting Internet  
 
3, Report #1337694


Nov 11 2016
02:54 PM
Alpha Wear Fitness Albert Arcuri Alpha wear fitness Athlete Search SCAM Orlando, Florida Internet Author: Valencia , Pennsylvania Clothing Stores: Alpha Wear Fitness Internet  
 
4, Report #1335702


Oct 30 2016
10:24 AM
Scam artist: Lion MMA, Grapevine TX Krav Maga and Savage Krav Maga Burleson and Arlington TX. Grapevine TX martial arts and Krav MagaBurleson Martial Arts and Krav MagaArlington TX Martial Arts and Krav MagaDaniel Molina Krav MagaTony Molina Krav MagaChristian Garrippa Krav MagaJordan Kokel Krav Maga Do not train at Lion MMA Krav Maga or Savage Krav Maga | Grapevine TX | Arlington TX | Burleson TX martial arts Grapevine Texas Author: Trophy Club, Texas $$ REWARDS Offered: spas: Lion MMA, Grapevine TX Krav Maga and Savage Krav Maga Burleson and Arlington TX. Arlington, Texas  
 
5, Report #1333435


Oct 16 2016
08:01 PM
Alpha Flight Guru Traveler BEWARE! Alpha Flight Guru will promise things verbally, not deliver and stall to resolve!!! San Francisco Internet Author: Tampa, Florida Air Travel: Alpha Flight Guru Internet  
 
6, Report #1333322


Oct 15 2016
08:15 PM
Alpha Steel Erectors Chris Blakeley Con Man, Deceptive Trade, Thief, Compulsive Liar Colorado Springs Colorado Author: Colorado Springs, Colorado Builders & Contractors: Alpha Steel Erectors Colorado Springs, Colorado  
 
7, Report #1333204


Oct 14 2016
02:27 PM
Botach Tacitical I ordered a parka from Botach tactical for a trip to the Rockies...used it once and the zipper failed. I contacted Botach who passed the buck to Alpha Industries. Alpha said BOtach was resposnsible Las Vegas Nevada Author: KINGWOOD, Texas Clothing Stores: Botach Tacitical Las Vegas, Nevada  
 
8, Report #1332993


Oct 13 2016
11:11 AM
PartProtection Warrantech, TradeMotion, PartProtection, i3Brands, AMT Warranty Corp Jumped through more hoops than a circus lion Nationwide Response Author: Scarborough, Maine Auto Warranty: PartProtection Nationwide  
 
9, Report #1332753


Oct 12 2016
06:08 AM
Travelon Alpha and Omega Renters/drivers beware Eden Praire Minnesota Author: Minneapolis , Minnesota Consumer Services: Travelon Alpha and Omega  
 
10, Report #1331980


Oct 06 2016
04:11 PM
Alphasupply.net Alpha Supply Complete fraud Russia Internet Author: Salt Lake City, Utah Drugstores: Alphasupply.net Internet  
 
11, Report #1330597


Sep 28 2016
11:52 AM
Paula Parks Antonelli - Food Lion - Thief - Con Artist - Paula Antonelli Paula Park Antonelli is a THIEF who LIES and misrepresents HER CHURCH Reeds Crossroads North Carolina
Author: Pineville, North Carolina Liars: Paula Park Antonelli - Food Lion - Thief - Con Artist Reeds Crossroads, North Carolina
 
 
12, Report #1329995


Sep 25 2016
10:31 AM
Lion Sea Software/SmartPC fixer I ordered a trial for $4.97 for seven days; They continue charge my acount for $59.90. Internet Author: Folkston, Georgia Computer Software: Lion Sea Software/SmartPC fixer Internet  
 
13, Report #1326678


Sep 11 2016
08:59 PM
AVUS Invest SIA, London City Group SIA London City Group SIAFirst Cable SIAArturs AkisMdrog BabichJohn Diak, Janis Petrovs Nordea BankSwedbank Financial Fraud, Theft, Manipulation Riga, Latvia Internet
REMOVE ARTURS AKIS FROM THIS MESS Author: Riga, Other Financial Services: AVUS Invest SIA, London City Group SIA Internet
 
 
14, Report #1327467


Sep 10 2016
09:33 PM
Miodrag Babic - AVUS Invest SIA London City Group SIAAVUS Invest SIA Arturs AkisFirst Cable SIA Fraudulent Bank Instruments, Theft of Funds, Deception Riga, Latvia Internet
REMOVE ARTURS AKIS FROM THIS REPORT Author: Riga, Other Financial Services: Miodrag Babic - AVUS Invest SIA Internet
 
 
15, Report #1324525


Aug 25 2016
07:34 AM
ONNIT ONNIT Alpha Brain Instant Free sample, only pay shipping, then hooked into monthly shippments Austin, Tx Internet Author: tracy, California Supplemental Health Programs: ONNIT Internet  
 
16, Report #1308170


Aug 23 2016
01:04 PM
Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. 18554805027 Same # all companys, the real email addresses, notifications@app.bamboohr.com also Alpha Connect notifications@app.bamboohr.com andnotifications@bamboohr.com Rip Off Scam set up to take moneys when no authorized. phoenix Arizona
Notice of Subpoena Author: phoenix, Arizona Internet Fraud: Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. phoenix, Arizona
 
 
17, Report #1323513


Aug 19 2016
07:48 PM
Jeff Matthews Alpha and Omega Sports and Nutrition, LLC Fitness Coach/Consultant to AVOID Dunedin Florida
Author: Clearwater, Florida Misc. Health Specialists: Jeff Matthews Dunedin, Florida
 
 
18, Report #1323276


Aug 18 2016
02:45 PM
Alpha DressWear Ltd International Scams Clothing Manufacturing Dhaka Internet
Author: London, Manufacturers: Alpha DressWear Ltd Internet
 
 
19, Report #1288476


Jul 25 2016
03:49 PM
FanBox alpha empowr.open alpha IPL fees late fees utilized available pending 90 matured money no cash out 3 years san diego California Author: ventura, California Computer Marketing Companies: FanBox alpha san diego, California  
 
20, Report #1293034


Jul 21 2016
03:30 PM
Alpha Wear Albert Arcuri Alpha Wear and Albert Arcuri are a scam!! Orlando Florida Author: Riveview, Michigan Sporting Goods: Alpha Wear Orlando, Florida  
 
21, Report #1317540


Jul 18 2016
11:50 AM
The College Network Purchased $3,495 worth of exam fees to be reimbursed to me as I pay out of pocket for the exam, they will then send me my check. I have not received a payment in over 18 months. I sent copies of my exam completion & fee for each exam (8 exams so far) and get an e-mail that my payment is being processed. Last contact was Feb 2016 & still no checks. The total balance owed to me currently is $2080. Indianapolis IN Nationwide Author: Red Lion, Pennsylvania Advertising / Deceptive: The College Network Nationwide  
 
22, Report #1317281


Jul 16 2016
09:56 PM
Blackoutmusicent Alpha Bouknight/Harlem Marcus, Donta Marcus, Harlem Bouknight, Alpha Shuller This guy pretends to be a producer and promoter and a Lyar Internet
Author: Augusta, Georgia Tours & Excursions: Blackoutmusicent Internet
 
 
23, Report #1316462


Jul 12 2016
12:04 PM
NWE EVERSTRONG DIET TRUE GRADE GARCINIA IS ACTUALLY ALPHA CONNECT RIP OFF SCAM UNAUTHORIZED CHARGES PHOENIX Arizona
Author: FAIRFAX, Vermont Weightloss Programs: NWE EVERSTRONG DIET PHOENIX, Arizona
 
 
24, Report #1307978


May 26 2016
07:26 PM
Alpha & Omega, USA, / Travelon Transportations Viktor Cernatinskij (owner) SCAM ARTIST with more then 20 years of experience. DO WORK FOR THIS SCAMMER Eden Prairie Minnesota Author: Take Down, Minnesota Employment Services: Alpha & Omega, USA, / Travelon Transportations Eden Prairie, Minnesota  
 
25, Report #1304605


May 09 2016
04:18 PM
Alpha Bravo Charlie Recovery and Towing LLC Keith F RustAbc DiscountTowing and Recovery Scammers selling broken incorrect automotive parts to consumers Mullins South Carolina Author: Portage, Wisconsin Auto Parts: Alpha Bravo Charlie Recovery and Towing LLC Mullins, South Carolina  
   
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