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  Date Title City, State  
 
1, Report #1286499


Feb 09 2016
08:07 PM
smith loan assistance James Anderson That they sent my case file to the court house Internet Fraud Author: North Carolina Loans: smith loan assistance Internet  
 
2, Report #1286359


Feb 09 2016
02:38 PM
Andrew Wagner abaranwagner@gmail.com (609)468-0142 Backs out of contract after accepting payment. Princeton New Jersey
Author: greenfield, Massachusetts Internet Fraud: Andrew wagner Princeton, New Jersey
 
 
3, Report #1285989


Feb 08 2016
11:40 AM
DCSALESLLC.DCMAGSALES Megan James, Frank Gilberston, sales person at door Rikki code211 Fast sales person said she was selling to win trip ripped me off for 59.00 cash Phoenix Arizona
Author: dearborn heights, Michigan Door to Door Sales: DCSALESLLC.DCMAGSALES Phoenix, Arizona
 
 
4, Report #1285883


Feb 07 2016
10:27 PM
Jamie watt James T Watt Preys on the Elderly - Thief With Extensive Criminal Record DON'T LET HIM NEAR YOUR FAMILY!!!! Oyster Bay New York Author: Bayville, New York Home HealthCare: Jamie watt Oyster Bay, New York  
 
5, Report #1285772


Feb 07 2016
09:03 AM
James Morgan Attorney Scam starts free, then $1.50, then automatically signs up for monthly $20 fee!! Internet Author: Poquoson, Virginia Lawyers: James Morgan Attorney Internet  
 
6, Report #1282279


Feb 06 2016
01:50 PM
HD PROJECTOR WORLD JAMES I ORDER A PROJECTOR AND PAID FOR IT ON AUGUST 13, 2015 ORDER#11081501 $299.00 CALLED AT LEAST 50 TIMES WITH ALL THE EXCUSES IN THE WORLD. Internet RECIEVED PARTIAL SHIPMENT Author: biloxi, Mississippi Television Parts & Services: HD PROJECTOR WORLD Internet  
 
7, Report #1285587


Feb 06 2016
08:29 AM
Liberty Mutual Andrew French, Claims Specialist fall on the property of Wendys due to unlevel ground. stated insured was not proximate cause London Kentucky Author: FOREST, Mississippi Unusual Rip-Off: Liberty Mutual Irving, Texas  
 
8, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
9, Report #1282855


Feb 01 2016
09:06 AM
James Crawford, James Sihle Holdings LLC, jamescrwfrd@yahoo.com James Crawford James Crawford is at it again posting fraudulent investment ads, he scammed me out of my $3000 investment and has cut all communication with me to avoid giving me my money back!!! Southbend Michigan Michigan Author: New york, New York Investment Brokers: James Crawford, James Sihle Holdings LLC, jamescrwfrd@yahoo.com Nationwide  
 
10, Report #1283595


Jan 30 2016
04:56 PM
James Morgan Attorney Do not use, they do not give a full answer. Internet  Author: bedford, Texas Attorneys General: James Morgan Attorney Internet  
 
11, Report #1282841


Jan 28 2016
06:47 AM
James Wittams - Smith, JSEO Just SEO, JSEO, Assisted Reputation Not paying for invoices over 9 months for work done in May 2015 London United Kingdom Author: Zagreb, Other Internet Marketing Companies: James Wittams - Smith, JSEO Nationwide  
 
12, Report #1282520


Jan 26 2016
01:21 PM
Bryan Andrews James Bry JamezzYouthful Daze Repeat Deadbeat Producer Constantly Leaves Team Unpaid Nationwide
Author: Los Angeles, California Festivals & Event Services: Bryan Andrews James Nationwide
 
 
13, Report #1282431


Jan 26 2016
08:23 AM
social influencer group / James Westinghouse Edward Ryansigkickstartermarketinggroup.com kickstarter, indiegogo, gofund Internet
Agree Author: Whitby, On-Line Business: social influencer group / James Westinghouse Internet
 
 
14, Report #1282295


Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet Author: Glendale, California Loans: JAMES ANDERSON Internet  
 
15, Report #1279423


Jan 23 2016
01:56 PM
TriplePlaySportsPicks.com Triple Play Sports Picks / Andrew Grabiec scam, scammer, fraud, cyber terrorist, rico, organized crime, theft Internet
Author: Texarkana, Texas Internet Fraud: TriplePlaySportsPicks.com Internet
 
 
16, Report #1281894


Jan 23 2016
10:27 AM
James Powers & Peter Habib Bouth item from EBAY, and four months after receiving decided to claim they didn't authorize purchase. Tarpon Springs Florida Author: South Burlington, Vermont Internet Fraud: James Powers & Peter Habib Tarpon Springs, Florida  
 
17, Report #1281852


Jan 23 2016
06:31 AM
Banner Dell E Webb (Psychiatric) DR. Jauhari, James, Destiny, Jennifer, and staff violated constitutional rights of Freedom to leave voluntarily, DR Jauhari was detaining me. violation of religious freedom took my Bible away. Sun City, Arizona Author: Lowell, , Indiana Adult Care Facilities: Banner Dell E Webb (Psychiatric) Sun City, Arizona  
 
18, Report #1281664


Jan 22 2016
07:38 AM
Americancashadvanceservices James Smith BIG RIPOFF!! New York City Internet Author: Indianapolis, Indiana Legal Process Servers: Americancashadvanceservices Internet  
 
19, Report #1281639


Jan 22 2016
06:40 AM
John Doe Psychic Christopher Golden is Actually Andrew Goldman of Beverly Hills Norfolk Virginia My truth, your truth Author: Norfolk, Virginia Psychic: Psychic Christopher Golden Norfolk, Virginia  
 
20, Report #1281364


Jan 20 2016
09:47 PM
James Dehart aka Jim Dehart Jim worked on my vehicle and came up with a crazy bill then kept the car when I wouldnt pay. West Peoria, Illinois Author: peoria, Illinois Auto Mechanics: James Dehart West Peoria, , Illinois  
 
21, Report #1278558


Jan 20 2016
02:03 PM
Beyond Experience Luxury Concierge Service James Fawcett Scam Cabo San Lucas Baja California Author: Austin, Texas Travel Agents: Beyond Experience Luxury Concierge Service Cabo San Lucas,  
 
22, Report #1281074


Jan 19 2016
05:53 PM
DStore.com aka Juteworld.com.au aka Andrew Cooper aka TopShop Holdings aka Emily.service03@gmail.com aka ,carloprevitali.it aka canteminsemma.it aka ,groth-fano.dk/site_map.html ,malingogfarver.dk/all-styles-c-19.html Online shoe and sneaker seller scam artists DO NOT MAKE ANY ORDERS! Queensland, Australia Internet
Author: Miami, Florida Clothing Stores: DStore.com Internet
 
 
23, Report #1280425


Jan 19 2016
10:48 AM
Psychic christopher golden Beverly Hills Psychic, Psychic 90210, Andrew Goldman, Andrew sexton Psychic christopher golden is not a real psychic Beverly Hills Internet These are all written by the Same Person Author: Montana Astrologers & Psychics: Psychic christopher golden Internet  
 
24, Report #1280541


Jan 16 2016
08:30 PM
Bundes Research Chemical Shop James Murphy BUNDES Research Chemical/Bathsalts are a SCAM. 250 dollars STOLEN Findlay Ohio Author: Freeport, Florida Drugstores: Bundes Research Chemical Shop Findlay, Ohio  
 
25, Report #1280182


Jan 14 2016
09:56 PM
Provincial Pardon and Waiver Services Inc. James Bertrand Had me fill out paper work and send it back to him completed and had finger prints taken and they were to be sent to their off to be processes Toronto Ontario Author: Holstein, Ontario Legal Process Services: Provincial Pardon and Waiver Services Inc. Toronto, Ontario  
   
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