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  Date Title City, State  
 
1, Report #1330596


Sep 28 2016
11:18 AM
Exoto Inc. Takes my money and doesn't deliver product. Similar issues as others have had. Moorpark California Author: Peoria, Illinois Hobby Shops: Exoto Inc. Moorpark, California  
 
2, Report #1330589


Sep 28 2016
11:02 AM
American Standard Online Real Estate Buying Scam Montecito CA Author: Lucasville, Ohio Property Management: American Standard Online Nationwide  
 
3, Report #1330580


Sep 28 2016
10:51 AM
Car Delivery USA Inc. 12135 NW 57th St.Coral Springs, Fl33076 Car Delivery USA Inc., scammed us out of $145 Cocoa Florida Author: Coral Springs, Florida Trucking Companies: Car Delivery USA Inc. Coral Springs,, Fl  
 
4, Report #1330571


Sep 28 2016
09:15 AM
EVO Sales MoriCorp. Inc Beverly Hills California Author: Pink Hill, North Carolina Credit Card Fraud: EVO Sales Beverly Hills, California  
 
5, Report #1330564


Sep 28 2016
08:51 AM
ARA Inc Bogus report claim, ARA trying to collect on a supposed judgement Villafane Park Illinois Author: Maricopa, Arizona Unusual Rip-Off: ARA Inc  
 
6, Report #1330561


Sep 28 2016
08:34 AM
SFE Energy California, Inc Buyer Beware Nationwide Author: Merced, California Door to Door Sales: SFE Energy California, Inc Nationwide  
 
7, Report #1330545


Sep 28 2016
06:45 AM
Restoration & Renovation Services of Virginia Thomas Lee Took $1500.00 deposit and disappeard Glen Allen Virginia Author: Midlothian, Virginia Home Improvements: Restoration & Renovation Services of Virginia Internet  
 
8, Report #1330506


Sep 27 2016
08:47 PM
Power Home Technologies Made hard inquiry on credit Charlotte North Carolina Author: Charlotte, North Carolina Security Services: Power Home Technologies Charlotte, North Carolina  
 
9, Report #1330503


Sep 27 2016
08:22 PM
VRD1 Rajesh Balujah King RajRaj Balujah Sunny Oaks Mobile Home ParkEdgewood Mobile Home ParkRenee Waldron Manager Sold me home under fraudulent pretenses sewer water on the ground Missisauga and Ocala Florida Florida Author: Ocala, Florida $$ REWARDS Offered: Rajesh Balujah Missisauga, Ontario  
 
10, Report #1330500


Sep 27 2016
08:00 PM
Design Concepts LLC Home Scammed my Relations out of Money Surprise Arizona Author: Cincinatti, Oklahoma On-Line Business: Internet Website Design Concepts Internet  
 
11, Report #1330496


Sep 27 2016
07:56 PM
State Of Maryland Central Collections Unit Misrepresentation and VERY rude Baltimore Maryland Author: Eden, North Carolina Home HealthCare: State Of Maryland Central Collections Unit Baltimore, Maryland  
 
12, Report #1330482


Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
 
13, Report #1330492


Sep 27 2016
06:30 PM
William C. Rott & Son Deceptive Sales Practices Tonawanda New York Author: Orchard Park, New York Home Improvements: William C. Rott & Son Tonawanda, New York  
 
14, Report #1330471


Sep 27 2016
05:03 PM
Thumbtack inc Fraud/ promote scam artist Internet Author: Cortlandt Manor, New York Wanted Criminals: Thumbtack inc Internet  
 
15, Report #1330460


Sep 27 2016
04:26 PM
Make money from home FaceBook Bonanza make money by clicking on advertisements on your website Internet Author: Honey Brook, Pennsylvania WANTED REWARD $$$: make money from home Internet  
 
16, Report #1328932


Sep 27 2016
04:03 PM
1200 weekly envelope stuffing, work from home, work at home, work full time from home, work part time from home,how to run business, online business, stuffed envelopes, money scheme, money pyramid scheme, work from home scam, work from home scheme, make money online, earn money online, make income online, work at home for free, envelopes, make money from your home, how to work from home, work at home scams Nationwide Author: Neverland, North Carolina Con Artists: 1200 weekly Nationwide  
 
17, Report #1330424


Sep 27 2016
03:10 PM
Stat Industry Inc/ Deborah Raney Stat Components, Inc.Stat Shield Armor, LLC I am another victim of Deborah Raney expert scam/fraud artist who sale parts and does not delivers Pompano Beach Florida Author: Apollo Beach, Florida Unusual Rip-Off: Stat Industry Inc/ Deborah Raney Pompano Beach, Florida  
 
18, Report #1328678


Sep 27 2016
02:56 PM
IBFX, Inc. IBFX, Inc. Plantation Florida Author: Port Byron, New York Brokerage Companies: IBFX, Inc. Plantation, Florida  
 
19, Report #1330414


Sep 27 2016
02:13 PM
SUMMERHILL GENERAL CONTRACTING / Bruce Sanders Bruce Sanders owner operator SUMMERHILL CONTRACTING owner takes $100 GOOD FAITH DEPOSIT refuses to do work or return deposit WARWICK Pennsylvania
Author: churchville, Pennsylvania Home Improvements: SUMMERHILL GENERAL CONTRACTING / Bruce Sanders WARWICK, Pennsylvania
 
 
20, Report #1330416


Sep 27 2016
01:16 PM
Pharos Contracting, Inc. has stolen my website and never paid me for my work Point Pleasant Beach New Jersey Update Author: Orlando, Florida Websites: Pharos Contracting, Inc. Point Pleasant Beach, New Jersey  
 
21, Report #1330409


Sep 27 2016
01:15 PM
Panini America Inc Does not respond to phone call messages Irving Texas Author: Edina, Minnesota Sports Cards & Memorabilia: Panini America Inc Irving, Texas  
 
22, Report #1330396


Sep 27 2016
12:06 PM
EMSI Electrostim Med Services Inc. Charging me for supplies that were returned to sender tampa Florida Author: 545 larch st, Pennsylvania Medical Supplies: EMSI tampa, Florida  
 
23, Report #1330387


Sep 27 2016
11:58 AM
Gary Allen Industries - Gary Allen Modular Homes Buyer Beware - Gary Cazassa is a thief, he should be placed in jail . Red Bank NJ Gary Allen Industries - Buyer Beware Author: union Beach , New Jersey Home Improvements: Gary Allen Industries Red Bank, New Jersey  
 
24, Report #1330361


Sep 27 2016
10:23 AM
JRK Residential Group/Property Holdings Governor's Park Apartments Unprofession, Questionable Business Fees/Practices Fort Collins Colorado Author: Fort Collins, Colorado Home Owner Associations: JRK Residential Group/Property Holdings Fort Collins, Colorado  
 
25, Report #1330071


Sep 27 2016
06:49 AM
Credit Restoration USa CRUSUSA, Jerry Anthony Synder, Andy Synder, Twine English, Yuntwine English, Demetrius English, Yde Advisory Services Inc, Yde Forex LLC, Bag LaFamilia Records Inc, Deirdre Knight, Amy Adams, Krystal La'Brittany Jefferson, Club 800, Represent your city bi Organized crime in credit repair will run off with your money Gulport Mississippi
Author: Jacksonville, Florida Credit Services: Credit Restoration USa Gulport, Mississippi
 
   
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