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  Date Title City, State  
 
1, Report #1329854


Sep 24 2016
10:44 AM
Howard Leventhal American Supply Howard Leventhal ripped me off in2006, for over $3,000.00.He is an experienced con artist,A big liar.I was surprised when I found my files tonight and looked his name up to see if he was still cheating people.I have copies of files which I filed with the AG of Arizona. ASH FORK Arizona Author: Lithia Springs, Georgia Clothing Stores: Howard Leventhal ASH FORK, Arizona  
 
2, Report #1329902


Sep 24 2016
10:17 AM
All American Outdoor Construction Dino Milutinovic Took $2500 dollar deposit to purchase materials for an outdoor kitchen. Never came back, stop answering phone calls, phone disconnected. Total Scam Frisco Texas
Author: Ovilla, Texas Builders & Contractors: All American Outdoor Construction Frisco, Texas
 
 
3, Report #1329652


Sep 22 2016
05:46 PM
American Office Solutions Traci Burrington. Joe?? American Office Solutions or Innovative Solutions con artists Mentor Ohio Author: Jamestown, North Carolina Computer Service & Repair: American Office Solutions Mentor, Ohio  
 
4, Report #1329647


Sep 22 2016
05:00 PM
PSV HEALTH SCIENCES Unauthorized Debit Card charge Nationwide Author: Crestline, California Mail Order Services: PSV HEALTH SCIENCES Nationwide  
 
5, Report #1329646


Sep 22 2016
04:58 PM
DRM scams mail fraud and credit card fraud Nationwide Author: San Bruno, California Computer Software: DRM scams Nationwide  
 
6, Report #1329644


Sep 22 2016
04:34 PM
Denise American Standard Friendly rental real estate fraud Internet Author: gilbert, Arizona Unusual Rip-Off: Denise American Standard Internet  
 
7, Report #1327212


Sep 22 2016
03:12 PM
MR. Farough Ghasemlou / Director IBAT AB - SWEDEN COMPANY I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. Lulea-Sweden SWEDEN Author: MILAN, Alabama Business Consulting: MR. Farough Ghasemlou / Director Nationwide  
 
8, Report #1329634


Sep 22 2016
03:05 PM
oz amoyal Double charged shipping by entering wt of package as 3oz instead of 3#. cost me $13.62 at postoffice to claim package. Fort Lauderdale Florida Author: Hubbard, Ohio Mail Order Services: oz amoyal Fort Lauderdale, Florida  
 
9, Report #1329585


Sep 22 2016
12:09 PM
cs sports, charley santoni mailed a riflestock to be repainted by mr. santoni back in feb. of this year, month later emailed me that the stock was complete and mail back a check for $195.00 which was done.woodland California Author: brookeland, Texas Sporting Goods: cs sports, charley santoni woodland, California  
 
10, Report #1329533


Sep 22 2016
08:12 AM
glam beauty now on the go solutions glam beauty now ordered dr. fill in barber kit ....Account was debited on 09-04-2016..Never received product...Phone number listed 404-838-9461..goes directly to voice mail...no one will return calls Author: Brunswick, Georgia Beauty Salons: glam beauty now  
 
11, Report #1329516


Sep 22 2016
06:48 AM
American Auto Guardian Inc. The person I spoke with stated if you don't have a battery your car won't run Arlington Heights Illinois Those auto warranty's are meant to increase revenue to the dealership and are not designed to help consumers Author: soddy daisy, Tennessee Auto Warranty: American Auto Guardian Inc. Arlington Heights, Illinois  
 
12, Report #1329501


Sep 22 2016
06:06 AM
American Honda Motor Co., Inc. Leith of Raleigh, North Carolina .Leith Honda American Honda Does not validate a Warranty on their vehicle and Leith Honda conspired to defraud me. Torrance California Author: Raleigh, North Carolina Auto Warranty: American Honda Torrance, California  
 
13, Report #1329363


Sep 21 2016
09:42 AM
American Academy of Facial Esthetics Stat DDS Inaccurate promotion and holding clients to useless contracting South Euclid Ohio Yeah, not so much... Author: Newport Beach, California Dental Services: American Academy of Facial Esthetics South Euclid, Ohio  
 
14, Report #1329343


Sep 21 2016
08:25 AM
Wealth Partners Publishing, Inc. Untrustworthy scammers of the lowest type Chicago Illinois Author: Hillsboro, Ohio Consumer Services: Wealth Partners Publishing, Inc. Chicago, Illinois  
 
15, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
16, Report #1329242


Sep 20 2016
03:33 PM
Insight Publishing , ISN Works , Jeanne Baach, Dona Merritt, Jules Corrado I paid $2000 for a book to be published in which they disregarded me and the project. Sevierville, Tennessee Author: Round Rock, Texas Desktop Publishing: Insight Publishing Sevierville,, Tennessee  
 
17, Report #1329012


Sep 19 2016
03:32 PM
DIRECT GARDENING DIRECT GARDENING ENGAGES IN WIDESPREAD MAIL, WIRE AND BANK FRAUD: FEDERAL CRIMES Bloomington Illinois Author: Woodstock, Georgia Landscaping: DIRECT GARDENING Bloomington, Illinois  
 
18, Report #1329008


Sep 19 2016
03:09 PM
American Expedited Group Scottie Logistics Ripoff pay, reimbursements , junk trucks, junk trailers, thief, fraud, liar Lake zurich Illinois
Author: JACKSONVILLE , Florida Trucking Companies: American Expedited Group Lake zurich, Illinois
 
 
19, Report #1328800


Sep 18 2016
09:55 AM
Portfolio Recovery Collection Agency, they were told this was an ID theft. There are 6 accounts, open same day in 2010, man was tried and went to jail for theft. He was caught after 2 years, all were motified by email and us mail. Portfolio Recovery keep reporting it on her credit . We will file with all Government agencies including US Attorney. These people should be in jail the way they do many people.This was a GE Money account at Home Depot for $2410.I will post up dates on this as we are going after these crooks. Nationwide Author: Lakeland, Florida Collection Agencies: Portfolio Recovery Nationwide  
 
20, Report #1328760


Sep 17 2016
07:34 PM
Shoppedkouture s****. Author: Pine Bluff , Arkansas Computer Mail Order: Shoppedkouture Internet  
 
21, Report #1328713


Sep 17 2016
12:51 PM
Express auto glass // Auto Glass Dimensions Daniel Angellilo Total scam. Dan is a total con man. Replaced broken windshield and leaked. Never returns calls or answers phone. Also, did not mail out check that he promised. Has company under different names. Will not fix leaky windshield. Spring Hill, Dunedin Florida Author: Palm Harbor, Florida BBB Better Business Bureau: Express auto glass // Auto Glass Dimensions Spring shill, Florida  
 
22, Report #1328682


Sep 17 2016
11:05 AM
AMERICAN LEISURE How do they keep getting away w this? Class Action? Charged Credit Card $389 w/o Authorization but even Discover could not get it back! Internet Author: Bloomfield Hills, Michigan Places & Information: AMERICAN LEISURE Internet  
 
23, Report #1328575


Sep 16 2016
01:23 PM
wealth Partners Publishing C. Vera CEO, Linda Sullivan in Ad Mailings, Guarantee not acknowleded Chicago Illinois Author: Bakersfield, California Home Based Business: wealth Partners Publishing Chicago, Illinois  
 
24, Report #1328513


Sep 16 2016
09:56 AM
American Diversified Publications Told me i could make $400. after sending 200 CD cases back to them.They took $49. from me and im disabled. SIIDELL LA Author: Fort Worth, Texas Liars: American Diversified Publications Nationwide  
 
25, Report #1328433


Sep 15 2016
07:56 PM
Robert O. Colorina AIAC Investment Group AIAC - American Industrial Acquisition Corporation Rob Colorina is Fraud and a Looser. Pretends to have money and has fake family office New York New York
Author: NYC, New York Brokerage Companies: Robert O. Colorina New York , New York
 
   
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