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  Date Title City, State  
1, Report #1334715

Oct 23 2016
09:36 PM
Row NYC Ghetto Staff & Managers; Fraudulent Hotel Steals Money; Filthy Rooms; New York New York
Author: New York , New York Hotel: Row NYC New York, New York
2, Report #1334710

Oct 23 2016
09:16 PM
Sirius XM Radio Sirius XM keeps taking money out of my account after being told to CEASE AND DESIST New York New York Author: Fuquay-Varina, North Carolina Satellite Companies: Sirius XM Radio New York, New York  
3, Report #1334708

Oct 23 2016
09:10 PM
Red Mountain Ragdolls Shilo Sievers or Shilo Webb Red Mountain Ragdolls Cattery - Shilo Sievers/Webb Unprofessional and Unethical Breeder - Beware Phoenix Arizona Author: Rio Rancho, New Mexico Cat Breeders: Red Mountain Ragdolls Phoenix, Arizona  
4, Report #1334707

Oct 23 2016
09:08 PM
Beach & Town Hotel Beach and Town Hotel vacation hotels in SCAMS/FRAUD( BEACH &TOWEN)Hotel. Hollywood Florida Author: Hollywood , Florida Hotel: Beach & Town Hotel Hollywood, Florida  
5, Report #1334685

Oct 23 2016
07:35 PM
Futurism Technologies futurismtechnoloigies LIARS DISHONEST BAD COMMUNICATION THIEVES CHEATERS PUNE NEW JERSEY Author: California Internet Marketing Companies: Futurism Technologies  
6, Report #1334679

Oct 23 2016
07:19 PM
East Coast Moving and Storage A criminal organization Internet Author: Ithaca, New York Moving Companies: East Coast Moving and Storage Internet  
7, Report #1334660

Oct 23 2016
07:16 PM
Nicholas Davis He has multiple email accounts. On one of his email accounts ( he goes my This guy is a lying, deceiving, low life scumbag, who will take your money and run! East Orange New Jersey Author: Las Vegas, Nevada Financial Services: Nicholas Davis East Orange , New Jersey  
8, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
9, Report #1332365

Oct 23 2016
05:29 PM
Sales Experts INC ,Sales Experts,Strategic Sales Experts inc,Sales experts llc,Shawn Leuthold Sales Experts Ripped me off and stole my identity Stockton Nationwide Author: bronx, New York Multi-Level Marketing: Sales Experts INC Nationwide  
10, Report #1332216

Oct 23 2016
04:54 PM
Attorney Raymond Grimm I too have been victimized by Raymond Grimm. He's incompetent, unorganized, unethical, and downright so hard up for clients that he has no choice but to pad his bills, because he's desperate to make a dollar. Do not let those five stars on another site fool you. ¬†Florida Author: Alabama Attorneys & Legal Services: Attorney Raymond Grimm Florida  
11, Report #1334649

Oct 23 2016
10:35 AM
Magik Serum/KVoss NYC Magik Kream Inc.Magic Kream Inc. Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Brooklyn New York Author: Georgia Credit Card Fraud: Magik Serum/KVoss NYC Brooklyn, New York  
12, Report #1334636

Oct 23 2016
10:17 AM
Airbnb Iski WATIKOLO Luxury Villa Panglao, Philippines BEWARE!! FRAUD! Finnish biker retired in Philippines is a CRIMINAL! Theif1 Panglao Bohol Central Visayas Philippines Internet Author: New York Lodging: Airbnb Iski WATIKOLO Luxury Villa Internet  
13, Report #1334631

Oct 23 2016
10:13 AM
NFL game pass Nfl Does the NFL hate soldiers? Worldwide and Nationwide Cool Robert Author: Brooklyn, New York Sports Teams & Clubs: NFL game pass Nationwide  
14, Report #1334630

Oct 23 2016
10:13 AM
skinboostpro fraudulently charged 89.95 to my bank acct. arizona Author: pittsford, New York Beauty Salons: skinboostpro Internet  
15, Report #1334626

Oct 23 2016
10:07 AM
Wayne smith Howard holt. David giasson He claimed to want to buy my 4vera Bradley purses and 1wallet after i shipped my package he began asking for 300$ he claimed to have had a paypal but it was fake 194 park st lewiston maine Internet Author: Rochester, New York Unusual Rip-Off: Wayne smith Internet  
16, Report #1334620

Oct 23 2016
09:47 AM
Andrew Ochendusko/Trademark Management Group Be on the lookout for Trademark Management Group, it's a trap! Wall New Jersey Author: Brick, New Jersey Door to Door Sales: Employers: Andrew Ochendusko/Trademark Management Group Wall, New Jersey  
17, Report #1334617

Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
18, Report #1334616

Oct 23 2016
09:42 AM
Great Plains Lending, LLC Great Plains Lending, LLCOtoe-Missouria Indian ReservationRed Rock, OK 74651(877) 836-1506 Great Plains LendingPO Box 42906Philadelphia, PA 19101 ,Great Plains LendingAttn: Customer Support1050 East 2nd Street, Box 500Edmond, Oklahoma 73034 Biggest Scam Rippoffs ever, do not state the $ per day in agreement, only by year. They charge %9.00 then some interest rate a day, then claim the tribal By-law so they can't be sued for scamming people, when the tribal people do not benefit from any of this money. Red Rock, Oklahoma Nationwide Author: London, Kentucky Questionable Activities: Great Plains Lending, LLC Nationwide  
19, Report #1334615

Oct 23 2016
09:39 AM Rahil Adnan, Account Specialist for Amazon Customer service located in India False Advertising: Censors online customer reviews to Real Experiences Internet
Author: San Diego, California Book Stores: Internet
20, Report #1334612

Oct 23 2016
09:26 AM
iCompNY Refurb - Amazon Marketplace Made promises they don't fulfill staten island New York
Author: Liberty, Texas Computer Manufactures: iCompNY Refurb - Amazon Marketplace staten island, New York
21, Report #1334608

Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
22, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
23, Report #1334602

Oct 22 2016
09:28 PM
On the Mark Payments LLC Rip Off Company. Took Money From Checking Account W/O Consent Clark,New Jersey
Author: Woodbridge, New Jersey Credit Card Processing (ACH) Companies: On the Mark Payments LLC New Jersey
24, Report #1334597

Oct 22 2016
09:24 PM
Front St Pburg LLC Chris Neuert They do not fix any problem with my apartment including heat and other problems. Phillipsburg New Jersey Author: Phillipsburg, New Jersey Liars: Front St Pburg LLC Phillipsburg, New Jersey  
25, Report #1334595

Oct 22 2016
09:18 PM
Non- Working Furnace at Deupree Cottages NH The freezing Elderly cause the furnace does not work Cincinnati Ohio Author: Cincinnati, Ohio Attorneys General: DEUPREE COTTAGES in Cincinnati Cincinnati, Ohio  
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