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  Date Title City, State  
 
1, Report #1329955


Sep 24 2016
10:09 PM
Eckankar DECEPTION on ALL FRONTS, ALL SIDES, INNER & OUTER Chanhassen Minnesota Author: San Francisco, California Religion: Eckankar Chanhassen, Minnesota  
 
2, Report #1329670


Sep 24 2016
03:27 PM
Andrew Fabrikant Inc Bad checks all over south florida Hollywood fl Nationwide Andrew fabrikant stealing money from dealership Lavieri Motorsports Author: Hollywood , Florida Auto & Truck Rental: Andrew Fabrikant  
 
3, Report #1329317


Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
 
4, Report #1329294


Sep 20 2016
09:38 PM
Caristica Design Studios Brenda Kinney theft fraud con deception $7700 ripoff on design stained glass gardener frisco Texas
Author: mckinney, Texas Landscaping: Caristica Design Studios frisco, Texas
 
 
5, Report #1329182


Sep 20 2016
11:34 AM
ELIOT MANAGEMENT GROUP 1st Pay POS POS / Equipment / Sales Deception Fort Worth Winston Salem Author: Winston Salem, North Carolina Credit & Debt Services: ELIOT MANAGEMENT GROUP Nationwide  
 
6, Report #1328087


Sep 17 2016
06:37 PM
4th Dynasty Construction Company fraud, misappropriation of funds, scam, theft, deception, fabrication, services not rendered, Pathological liar. Redford, Michigan Author: Henderson, Nevada Builders & Contractors: 4th Dynasty Construction Company Redford,, Michigan  
 
7, Report #1328437


Sep 15 2016
08:06 PM
Creditor: ACS Incorporation Creditor: ACS Incorporation, CREDIT UNITED LEGAL INVESTIGATION BUREAU Accused me of doing (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Internet Author: Lake Elsinore, California Credit Reporting Agencies: Creditor: ACS Incorporation Internet  
 
8, Report #1328310


Sep 15 2016
10:29 AM
All Access Express- AAE Global Express Illegal Business Activity Suspicious Haicienda Heights California Author: Temple City, California Shipping Companies: Andrew Zhao Haicienda Heights, California  
 
9, Report #1327800


Sep 12 2016
08:57 PM
Jesus and Dragon Roofing Dishonesty, Property Destruction, Deception, Fraud, Contract Infringement, Theft, Dishonesty, Racism Omaha Nebraska
Author: Lincoln, Nebraska Roofing Companies: Jesus and Dragon Roofing Omaha, Nebraska
 
 
10, Report #1327612


Sep 11 2016
08:33 PM
Kissing It All Goodbye Estate Sales Ysleta Johnson Scam and Fraud - Deception and Theft Fort Worth Texas Author: SOUTHLAKE, Texas Auction / Liquidators: Kissing It All Goodbye Estate Sales Fort Worth, Texas  
 
11, 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
The Alpha Bank Mess Author: Riga, Other Financial Services: Miodrag Babic - AVUS Invest SIA Internet
 
 
12, Report #1327458


Sep 10 2016
09:19 PM
Andrew & Laura Lounsbury Not truthful about horses Cottage Grove Oregon Author: Vancouver, Oregon Horse Breeders / trainers: Andrew & Laura Lounsbury Cottage Grove, Oregon  
 
13, Report #1327072


Sep 08 2016
02:05 PM
Capital Bank Capital cash solutions Capital Bank Capital cash solutions scam Andrew Williams [andrew.williams@capitalcashsolution.com]Andrew Williams (Manager)Capital BankDesk: (843) 580-1799Ext: 7993 Mt. Pleasant South Carolina Author: Fort Lupton, Colorado Online banking: Capital Bank Capital cash solutions scam Mt. Pleasant, South Carolina  
 
14, Report #1326987


Sep 08 2016
08:16 AM
Los Cabos III condominiums Andrew Vantine Scam South padre island Texas
Author: Brownsville, Texas Lodging: Los Cabos III condominiums South padre island , Texas
 
 
15, Report #1326701


Sep 06 2016
07:26 PM
Choice Privileges point program is an intentional deception All kinds of barriers, conditions to their buy 2 nights and get 1 free advt. Nationwide Author: Murrayville, Georgia Lodging: Choice Hotels Nationwide  
 
16, Report #1326368


Sep 04 2016
06:52 PM
Your Local Rental Elders Real Estate Toowong Andrew Kenman, Nicole Satherley, no idea of customer service, incompetence, services not delivered and monies owed Toowong Nationwide Author: Toowong, Other Real Estate Services: Your Local Rental Nationwide  
 
17, Report #1326292


Sep 04 2016
08:48 AM
Matchcom Matchcom deception and fraud Dallas Texas Author: Neptune, New Jersey Internet Services: Matchcom Internet  
 
18, Report #1325495


Aug 30 2016
03:09 PM
Sportsmans Guide Rifle deception Internet Author: Rio Rancho, New Mexico Sporting Goods: Sportsmans Guide Internet  
 
19, Report #1324643


Aug 25 2016
05:13 PM
Epic solar inc Andrew chant Bait and switch San diego California Author: El cajon, California Bait-and-Switch: Epic solar inc California  
 
20, Report #1324439


Aug 24 2016
05:57 PM
VRBO Vacation Rental By OwnerHomeAway False advertising and deception Author: Scottsdale, Arizona Lodging: VRBO Internet  
 
21, Report #1324247


Aug 23 2016
09:32 PM
Dyer Mazda Subaru Vero beach Delays and promises and Misleading statements and Lies and deception PORT ST LUCIE Florida
www.dyermazda.com Author: eagle road, New Hampshire Auto Dealers: Dyer Mazda Subaru VERO BEACH, Florida
 
 
22, Report #1323994


Aug 22 2016
09:38 PM
The Furniture Party in Atlanta, GA Andrew Williams Furniture Store in Atlanta GA Author: Atlanta, Georgia Furniture & Furnishings: The Furniture Party Internet  
 
23, Report #1323969


Aug 22 2016
07:19 PM
Andrew U. Aladi BEWARE SCAM ARTIST! Cleveland Heights Ohio
Author: Cleveland, Ohio Tutoring: Andrew Aladi
 
 
24, Report #1323167


Aug 18 2016
06:26 AM
NEIL KENNETH WRIGHT AKA NEIL BURTON WRIGHT AKA NEIL BURTON OBTAINING FUNDS BY DECEPTION MELBOURNE Internet Author: EUROPE, Alabama Unusual Rip-Off: NEIL KENNETH WRIGHT Internet  
 
25, Report #1322832


Aug 17 2016
12:52 PM
iePlexus Jason Thurston Deception/lies used for me to sign Marketing contracts to get Christmas Sales; after 5 months of marketing Google Analytics and Wodtraker third party proof that their marketing was not working; 3/15/16 an iePlexus hacker attempt to get into my email that was blocked by Google Bothell Washington Author: New Franklin, Ohio Internet Marketing Companies: iePlexus Bothell, Washington  
   
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