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  Date Title City, State  
 
1, Report #1330133


Sep 26 2016
10:18 AM
Business Innovations Group NMA Tech SolutionsI E Business ConsultingConsult Big sell domain names but never come through with deal just promises of deposit and sale. Want more money for advertising and traffic. Salt Lake City Phoenix UtahArizonia Author: Azle, Texas Work at Home Business: Business Innovations Group Salt Lake City, Utah  
 
2, Report #1330065


Sep 25 2016
08:55 PM
Easyhomes123 Energy Efficient Homes Lakeland Custom Home BuilderCustom Builder of Energy Efficient HomesSteve S Mitchell - Lynn Browning . Don't Believe Anything they Say or Promise, Stay away! Lakeland Florida
Author: Florida Builders & Contractors: Easyhomes123 Energy Efficient Homes Lakeland,
 
 
3, 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  
 
4, Report #1329576


Sep 22 2016
11:48 AM
E Z Auto Finance Inc. Would You Sell Your Mother A Car In This Condition Marietta Georgia
Author: Decatur, Georgia Auto Dealers: E Z Auto Finance Inc. Marietta, Georgia
 
 
5, Report #1328960


Sep 19 2016
11:32 AM
Nighthawk vision lasers..phone number listed is (888) 604-1710 Purchased 2 of these so called lasers one for me one for my brother, to which i can get intouch with nor will nighthawk return my email or my pho e calls Altoona Internet
Author: Altoona, Pennsylvania Audio & Electronic Retail Stores: Nighthawk vision lasers Internet
 
 
6, Report #1328274


Sep 15 2016
07:36 AM
hookup.com melissa parkerjohn salenga asked for money for service and did not comply and wont refund money. threatening to post things about me. Internet Author: e stroudsburg, Pennsylvania Dating Services: hookup.com Internet  
 
7, Report #1328221


Sep 14 2016
07:38 PM
Jw exclusive designs Warning comes before destruction Georgia Internet Author: Dolomite , Alabama Event Planners & Sites: Jw exclusive designs Internet  
 
8, Report #1328178


Sep 14 2016
04:04 PM
E&S Auto E&S Auto Scammers Suleiman Abdelaziz and Elias Baladi South Hackensack New Jersey Author: South Hackensack, New Jersey Auto Dealers: E&S Auto South Hackensack, New Jersey  
 
9, Report #1328136


Sep 14 2016
12:34 PM
Jessica Pullen This is probably fake name Sent spoof e-mail confirming payment (via PayPal) for an item purchased on eBay. Based on that e-mail I sent the sold item via FedEx (tracking number: 77719287564) to the individual. Portland Oregon
Author: White Plains, New York Telephones: Jessica Pullen Portland, Oregon
 
 
10, Report #1326059


Sep 14 2016
11:14 AM
E-Harmony Eharmony.com,  Internet Author: Tupelo, Mississippi Questionable Activities: E-Harmony Internet  
 
11, Report #1328113


Sep 14 2016
10:37 AM
StopAndYoga They took my order over the internet and I have received no product. The phone number is disconnected and nobody replys to e-mails. Canada Internet Author: Vancouver, Washington Jewelry Stores: StopAndYoga Internet  
 
12, Report #1327646


Sep 12 2016
06:19 AM
Garnia Vital Cleanse Complete Garcinia Ultimate Slim Pure Select Vital Cleanse Complete Fulfillment7565 Commercial WayUnit E Henderson, Nevada 89011, USAOur Customer Care Team is ready to help you 24/7. United States/Canada: 1-888-998-6218  or 1-925-234-4298United Kingd Fraulanent charges to my credit card...unAuthorized Las Vegas Internet Author: Dublin, Illinois Weightloss Programs: Garnia Vital Cleanse Complete Internet  
 
13, Report #1327006


Sep 08 2016
10:11 AM
s. e. fl.wellness ctr. Ripped me off for over $5,000. Went to court & they lied to judge and / or paid him off. lauderdale lakes fl. Florida Ignorance... Author: boynton beach, Florida Healthcare Centers: s. e. fl.wellness ctr. lauderdale lakes fl., Florida  
 
14, Report #1326971


Sep 08 2016
06:51 AM
EasyHomes123 & Steve S Mitchell The same scam artist, tried to change his address and numbers Lakeland Florida
Author: Lakeland, Florida Real Estate Services: EasyHomes123 & Steve S Mitchell Lakeland, Florida
 
 
15, Report #1326870


Sep 07 2016
02:16 PM
Unforgettable Web Designs Unforgettable Web Designs and Marketing Ashley Dixon Ashley-Dixon.com TOOK MY MONEY AND RAN AWAY!!!!!!!!! NEVER HEARD FROM THEM AGAIN! Marysville Michigan Author: Nationwide Small Business Services: Unforgettable Web Designs Nationwide  
 
16, Report #1326400


Sep 05 2016
08:57 AM
Hodag Auto Credit Aka E-Z Auto, Value Finance. Sold me a vehicle in someone else's name. Can not obtain vehicle title Schofield Wisconsin
Call a lawyer... Author: Greenbay, Wisconsin Auto Dealers: Hodag Auto Credit Schofield, Wisconsin
 
 
17, Report #1326342


Sep 04 2016
11:35 AM
Jennifer wilson Jennifer kleet Jennifer robin mitchell Sold us a deadly sick puppy for $2500 Peoria Arizona Author: mesa, Arizona Clubs & Organizations: Jennifer wilson Peoria, Arizona  
 
18, Report #1326324


Sep 04 2016
10:17 AM
Bloog E-cig Took my money and closed up shop South Norwalk Connecticut RE: Actually Author: Piedmont, South Carolina Miscellaneous Electronics: Bloog E-cig Nationwide  
 
19, Report #1326291


Sep 04 2016
08:47 AM
Spells and Wishes / Gails Kinder Designs / spellsandwishes.com / spells and wishes scammers beware spells and wishes / spellsandwishes.com / topix / Internet Author: Huntsville, Alabama Psychic Fortune Tellers: Spells and Wishes Internet  
 
20, Report #1323970


Sep 03 2016
03:28 PM
Mark Danielson of Pushor Mitchell crack addict, sex addict, unreliable, thief Kelowna British Columbia Author: Kelowna, Alabama Lawyers: Mark Danielson Kelowna, British Columbia  
 
21, Report #1326219


Sep 03 2016
12:58 PM
Guy Babcock/ A.I.M. Group Inc./ Guy Babcock/ A.I.M. Group Inc./ Security and Investigations company located in 550 Fennell Ave E, Hamilton, Ontario, Canada L8V 4S9 http://www.aimgroupinc.net and www.fortitudesys.com are one and the same/ Guy Babcock/ Guy Sanderson Babcock Falls Church, VA 22040 Virginia
Author: Hamilton, Ontario Employment Services: Guy Babcock/ A.I.M. Group Inc./ Falls Church, VA 22040, Virginia
 
 
22, Report #1325936


Sep 01 2016
07:06 PM
safelink wireless aka tracfone was denied access to names of p.i.c. of enrollment verifications requests new documents continuously claiming never rec'd any ( mailed , faxed and e-mailed ) never updated in system , nor do they mail anything out to you in 5 days or ever ( 30 days later still nothing ) Milwaukie Internet- Oregon Author: madison, Maine Cellular Phone Companies: safelink wireless aka tracfone Internet  
 
23, Report #1325817


Sep 01 2016
07:46 AM
E&V Construction Company Inc Home Improvement Contractor Ripoff Newark New Jersey Author: Newark, New Jersey Builders & Contractors: E&V Construction Company Inc Newark, New Jersey  
 
24, Report #1325274


Aug 29 2016
03:03 PM
Protectionspecialties.com Does not ship items and does not respond to email. Internet Author: Columbus, Ohio E-trade: Protectionspecialties.com Internet  
 
25, Report #1324806


Aug 26 2016
01:48 PM
Appliance Connection Bad e-commerce and phone expereince with customer service rep Nationwide Author: Lorton, Virginia Appliances: Appliance Connection Nationwide  
   
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