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  Date Title City, State  
 
1, Report #1252562


Sep 02 2015
05:16 PM
Fresh Tilled Soil RICHARD BANFIELD, STEVE HICKEY SCAM ARTIST, RIP-OFF, BUYER BEWARE!!! Watertown Massachusetts Author: Watertown, Massachusetts Internet Marketing Companies: Fresh Tilled Soil Watertown, Massachusetts  
 
2, Report #1231745


Sep 02 2015
12:06 PM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Im the elderly woman Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
3, Report #1214312


Sep 02 2015
12:01 PM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
Power Places Tours v Free Spirit Update Free Spirit prepares to fully defend UK High Court Claim Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
4, Report #1252449


Sep 02 2015
08:40 AM
DH Concepts AKA Dan Hall AKA DH Contracting Held Finished Materials Hostage Lancaster Pennsylvania Author: Lancaster, Pennsylvania Home Improvements: DH Concepts Lancaster, Pennsylvania  
 
5, Report #1252275


Sep 01 2015
11:55 AM
ricolstore.com AKA Ricol Store Do NOT follow their promises of their Return Policy Internet Author: Columbia Falls, Montana Unusual Rip-Off: ricolstore.com Internet  
 
6, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
7, Report #1252096


Aug 31 2015
05:03 PM
Randyyorkies.com ,randy Johnson, richiesbestyorkies.com ,Richard Bruce, Petex.com Puppy Scam Baltimore Maryland Author: Marion, Ohio Dog Breeders: Randyyorkies.com (randy Johnson) Baltimore, Maryland  
 
8, Report #1252086


Aug 31 2015
03:53 PM
Anthony Morrison I purchase a program spend over $400 the next day after thinking it over I try to cancel and get a refund no one reply to my mesages send several eails email email Author: Clark, New Jersey Computer Training & Education: Anthony Morrison  
 
9, Report #1252062


Aug 31 2015
03:08 PM
Grange Mutual aka Biggest piece of crap insurance co ever HORRIBLE SERVICE COLUMBUS OHIO Nationwide Author: columbus, Ohio Car Insurance: Grange Mutual Nationwide  
 
10, Report #1252029


Aug 31 2015
02:11 PM
Coral Resors, LLC aka Hilton Head Island Development company, LLC misrepresentation, Salesman did a great job of omitting the impt stuff in the timeshare contract! Hilton Head Island South Carolina Author: Anonymous, New Jersey Timeshare Rentals: Coral Resors, LLC Hilton Head Island, South Carolina  
 
11, Report #1247775


Aug 31 2015
10:33 AM
MILO STOKES - FROM CALIF - THIEF CON-ARTIST AKA MOOD SELECTION CLOTHING - AKA LOKO STREET CLOTHING LOKO STREET CLOTHING and MOOD SELECTION CLOTHING THIEF, CON-ARTIST INTERNET FRAUD - DOES CHARGE BACKS TO STEAL MERCHANDISE!!!!!! FULLERTON CALIFORNIA
Author: DUNEDIN, Florida Internet Fraud: MILO STOKES - FROM CALIF - THIEF CON-ARTIST AKA MOOD SELECTION CLOTHING - AKA LOKO STREET CLOTHING Internet
 
 
12, Report #1251781


Aug 29 2015
10:47 PM
Lawrence D. Chappel aka (Kingdom Concepts-STL) Faith Base Contractor Faith Base Contractor - Con-Artist and SCAMMER!!! - Awful work! St. Louis Missouri
Author: Missouri Builders & Contractors: Lawrence D. Chappel aka Kingdom Concepts-STL St. Louis, Missouri
 
 
13, Report #1251755


Aug 29 2015
06:11 PM
Doheny Pool Supplies aka D.E.I. Warrany does not exist Kenosha Wisconsin Author: watsonville, California Pools & Saunas: Doheny Pool Supplies Kenosha, Wisconsin  
 
14, Report #1251746


Aug 29 2015
05:01 PM
Dulce Evelia Pena Aramburo AKA ORLANDO Dulce Evelia Pena Aramburo AKA ORLANDO is DEFAMING OUR COMPANY EXACTACALL SAN JOSE California
ORLANDO, PLEASE Author: BOSTON, Massachusetts Employment Services: Dulce Evelia Pena Aramburo AKA ORLANDO
 
 
15, Report #1250851


Aug 29 2015
10:35 AM
Paleoaholic, LTD. aka MyDiet LTD Paleoaholic, LTD. aka MyDiet LTD, paleodietworkshop.com/#Contact http://paleodietworkshop.com/#Contact I purchased one download and was charged monthly for services, even after cancelling my account. Plantation, Florida Internet Author: Clarksburg, Maryland Weightloss Programs: Paleoaholic, LTD. aka MyDiet LTD Internet  
 
16, Report #1251654


Aug 29 2015
07:51 AM
Exactacall Michael Crain aka the boss on skype & Charlene Adams They do not pay . They hire remote agents to work from home Boston Massachusetts
So Stupid, Orlando Author: san jose , California Work at Home Business: Exactacall Boston, Massachusetts
 
 
17, Report #1251653


Aug 29 2015
07:30 AM
United 1st Class Sports (aka) A1D1 Sports Ryan Marker (CEO) promised refund due to failed AAU basketball program. No refund yet. Raleigh North Carolina
Author: Cary, North Carolina Sports Teams & Clubs: United 1st Class Sports Raleigh, North Carolina
 
 
18, Report #1243947


Aug 27 2015
03:57 PM
Kattie Katya Bondar Professional Dating Scammer Internet
Katya Bondar (Aka Kattie) - 5th Installment Author: Alabama Ex- Girlfriends: Kattie Katya Bondar
 
 
19, Report #1251297


Aug 27 2015
02:16 PM
All over Distribution Chris Jenke aka chris Jenkins I'm reporting this, not just for the individuals who haven't been paid, but for all the companies who've paid them to distribute their material.  Internet
im right there with u Author: Oklahoma City, Oklahoma Advertising / Deceptive: All over Distribution Internet
 
 
20, Report #1177119


Aug 27 2015
12:20 PM
Samba Financial Group USA Escrow & Consulting / John Ruzza aka John Anthony, Salvino Casiraghi, Salvatore Carpanzano Samba Financial Group USA Escrow & Consulting is a 150% fraudulent. New York Nationwide Sal Carpanzano in in jail where he belongs Author: Las Vegas, Nevada Financial Services: Samba Financial Group USA Escrow & Consulting Nationwide  
 
21, Report #1250833


Aug 27 2015
12:08 PM
Judge Dominick Porco aka EX corrupt judge S****** ***** ***** **** Eastchester New York Author: Eastchester , New York Court Judges: Judge Dominick Porco Eastchester, New York  
 
22, Report #1251212


Aug 27 2015
08:25 AM
Shelby Quintano, Richard Williams This is the letter that was sent to me for Scentsy product. It's a SCAM!  League City Texas Author: TIGARD, Oregon Personal Services: Scentsy League City, Texas  
 
23, Report #1251166


Aug 26 2015
10:32 PM
Transport Connection aka Above Avrich Verbally Abusive and Judgemental Boca Raton Florida Author: Other Shipping Companies: Transport Connection Boca Raton, Florida  
 
24, Report #463586


Aug 26 2015
01:27 PM
ELENAS MODELS YOUR ON YOUR OWN. Internet
Psychopath Author: SF, California Dating Services: ELENAS MODELS Internet
 
 
25, Report #1250715


Aug 25 2015
07:44 AM
Got Warranty Inc/ Mark Jackson & Ben Howard Palmer Administrative Services IncDealer Services What a RIPOFF! SCAM!!!! VAN NUYS California Author: Raleigh, North Carolina Auto Warranty: Got Warranty Inc/ Mark Jackson & Ben Howard Ocean, New Jersey  
   
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