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  Date Title City, State  
 
1, Report #1354528


Feb 23 2017
12:35 PM
Kenneth Wright Kilo Riggins, Anthony Stole my car and another ladies motorcycle Detroit metro area Michigan
Author: HAZEL PARK, Michigan Unusual Rip-Off: Kenneth Wright
 
 
2, Report #1357813


Feb 23 2017
06:38 AM
Ed's Insurance Agency aka Ed Fabere Sent FAKE Certificate of Insurance DEERFIELD BEACH Florida Author: Cooper City, Florida Insurance Agencies: Ed's Insurance Agency DEERFIELD BEACH, Florida  
 
3, Report #1357739


Feb 22 2017
06:31 PM
Joseph Howell JoShow Inc. aka...Joshua Howell If you are looking for an office job....avoid this one... Internet Author: Portland, Oregon Personal Services: Joseph Howell Internet  
 
4, Report #1357682


Feb 22 2017
01:54 PM
Unstoppable Vision, LLC aka High Class Universe Charged my account but no merchandise Shreveport, La La Author: Manakin Sabot, Virginia Toy Stores: Unstoppable Vision, LLC or  
 
5, Report #1357654


Feb 22 2017
12:29 PM
Allendra Freeman AKA Cinemadona refuses to pay crew for music video shoot. Los Angeles California
Author: Los Angeles, California Producers: Cinemadona New Orleans, Louisiana
 
 
6, Report #1357594


Feb 22 2017
08:15 AM
Bay Area Quick Care Cynthia Malowtiz Nurse Practitioner posing as Doctor Corpus Christi Texas
Author: Corpus Christi, Texas Clinics: Bay Area Quick Care Corpus Christi, Texas
 
 
7, Report #1357542


Feb 21 2017
09:00 PM
Smart Money Tracker Premium Gary Savage Toby Conner lose money trading, lies about his performance Las Vegas Internet Author: Rome, New York Online Trading: Smart Money Tracker Premium Internet  
 
8, Report #1357486


Feb 21 2017
05:11 PM
Teen Adolescent Placement Services taps14.org Beware of this organization. They will give out confidential information. Do not tell them any thing that you do not want others to know. los angles area CALIFORNIA Author: Sunnyvale, California Travel Companies: Teen Adolescent Placement Services Internet  
 
9, Report #1357458


Feb 21 2017
02:39 PM
Vivint Smart Home, aka Vivint, APX, Blackstone Group Cancelled my account in June 2016, still being charged monthly bills Provo, Utah Arizona Author: Sierra Vista, Arizona Home Security: Vivint Smart Home Nationwide  
 
10, Report #1357429


Feb 21 2017
12:54 PM
L&J Deisel aka deiselogic Sold me junk fuel injectors Jacksonville Florida Author: Bismarck , Missouri Auto Parts: Darren Busby Jacksonville , Florida  
 
11, Report #1357373


Feb 21 2017
11:39 AM
leagle.com leagle,Inc aka LEAGLE aka leaglebriefs ,fake Twitter account showing fake location as Washinton, D.C., leagle.com owned by a foreign national criminal who destroys reputations of Americans for profit Round Rock, Texas Internet Author: New York, New York Civil Rights Violators: leagle.com Internet  
 
12, Report #1357387


Feb 21 2017
10:47 AM
Diversified Residential Services LLC Threatening and Scary Duncanville/Dallas area Texas Author: Dallas, Texas Appliances: Diversified Residential Services LLC Duncanville, Texas  
 
13, Report #1357378


Feb 21 2017
10:33 AM
Occidental Vacation Club Allegro Playacar They owe us money and are unlawfully withholding it from us Playa Del Carmen Playa Del carmen Author: Edmonton, Alberta Resorts: Occidental Vacation Club Nationwide  
 
14, Report #1357339


Feb 21 2017
07:39 AM
William Pattison aka Eric Morse Fraud San Mateo California
I know him Author: Ca, California Art Galleries: William Pattison aka Eric Morse Internet
 
 
15, Report #1357313


Feb 21 2017
06:04 AM
The malling shack home job AKA mailing broush. also here's there supportaddress ,advancedmg@wi.rr.com, I really needed to make money to send for my future wife. And found what I thought was much needed help with money problems and I used all of what I had just to end up being SCAMMED OUT OF MY ONLY MONEY I HAD!! Internet Author: Las Vegas, Nevada Convenience Stores: The malling shack home job mailing broush Internet  
 
16, Report #1357282


Feb 20 2017
07:55 PM
Grimes Trucking Company AKA No Bull Trucking Grimes trucking company is Grimmey. They Say NO Bull Trucking.... But You can Smell the Bull jacksonville Florida
Author: Lawrenceville, Georgia Employers: Grimes Trucking Company jacksonville, Florida
 
 
17, Report #1357253


Feb 20 2017
04:15 PM
Utility smart A smart scam Phoenix Internet Author: Texas Utility Companies: Utility smart Internet  
 
18, Report #1357235


Feb 20 2017
03:27 PM
Suppliers Club Will not return phone calls/emails for my request of a refund. South Jordan Utah Author: Elk Grove, California Consumer Services: Suppliers Club South Jordan, Utah  
 
19, Report #1357207


Feb 20 2017
02:10 PM
Club Wyndham ripoff Vacation Scam that don't honor what was promised National company Nationwide Author: Fairfield, Pennsylvania Resorts: Club Wyndham Nationwide  
 
20, Report #1357062


Feb 19 2017
07:00 PM
Go Smart Mobile Nationwide
Author: Savannah, Georgia Cellular Phone Companies: Go Smart Mobile Nationwide
 
 
21, Report #1357031


Feb 19 2017
11:55 AM
My Cell Phone Doctor aka CPD Wireless During a routine repair, the indian women who owns the store stole the healthy internal parts from my cell phone and replaced them with old malfunctioning parts so that she could sell my healthy parts for more profit. Tampa Florida Author: tampa, Florida Cellular Phone Companies: My Cell Phone Doctor Tampa, Florida  
 
22, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
23, Report #1356973


Feb 19 2017
10:11 AM
Aka painting and services Aka scams WORSE PAINTING COMPANY YET!!!! Hudson Florida
Hired to paint under false pretense ~ David Rose is a bad customer Author: Tampa, Florida Small Business Services: Aka painting and services Hudson, Florida
 
 
24, Report #1356940


Feb 18 2017
08:18 PM
Pictures on gold. aka. Sacred medals Sacred medals Stole my money! Did not deliver product that was promised. Ripoff, cheap product should be outlawed. Looks like something out of a gum ball machine for 169.00!!!! Should not be allowed to continue business in this manner! Staten island NY Internet Author: Boise, Idaho Jewelry Stores: Pictures on gold. aka. Sacred medals Internet  
 
25, Report #1356918


Feb 18 2017
07:28 PM
Official NASCAR Members Club ONMC Unauthorized transaction Internet
Additional Info Author: Florence, Arizona Specialty Stores: Official NASCAR Members Club Internet
 
   
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