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  Date Title City, State  
 
1, Report #1340823


Dec 01 2016
11:09 AM
Edward hester newest name in last 24 hrs is now prime pomeranians. old name was social pomeranians I was to purcase a pom named sophie. $500 free shipping. saw her pic fell in love. silver spring state Maryland Author: Benton harbor, Michigan Animal Services: Edward hester silver spring state, Maryland  
 
2, Report #1340594


Nov 30 2016
07:27 AM
HR Cream, Finesse Serum, and FaceRevive SCAM and Fraudulant Advertising via Social Media Reno Nevada Author: Knoxville, Tennessee Unusual Rip-Off: HR Cream and Finesse Serum Reno, Nevada  
 
3, Report #1340326


Nov 28 2016
10:16 PM
Leigh Walker Leigh Walker was the social worker appointed by the Grayson County Family Court to conduct a home study of myself and my ex husband to determine custody of our, then, 4 year old son. Sherman Louisiana Author: Shreveport, Louisiana Unusual Rip-Off: Leigh Walker Sherman , Louisiana  
 
4, Report #1339993


Nov 26 2016
06:43 PM
LVNV Funding LLC Emmett L. GoodmanAttorney for LVNV, 544 Mulberry Street Macon GA 31201 Vexatious litigation, deceptive practices ... Macon Georgia Nationwide Never EVER Author: Social Circle, Georgia Questionable Activities: LVNV Funding LLC Nationwide  
 
5, Report #1339960


Nov 26 2016
06:03 PM
Douglas Richard This person called my home telling me I have an urgent Message that they have my social and my name and I better contact them right away or my attorney met a contact them right away Nationwide Author: CINCINNATI, Ohio Consumer Services: Douglas Richard Internet  
 
6, Report #1339406


Nov 22 2016
12:33 PM
ExCash took the money they were suppose to deposit in my bank account 315 Park Avenue New York, NY 10154-0102. United Internet
Author: williamsburg, Virginia Cash Services: ExCash Internet
 
 
7, Report #1339333


Nov 22 2016
12:02 AM
Social Pomeranians Andrew Wallace Peter PervanPetsmart Deliveries kept my $1300 and did not give me my 3 puppies Social Pomeranians Silver Spring, MD 20192 Nationwide
Author: Plumas Lake , California Liars: Social Pomeranians Nationwide
 
 
8, Report #1339241


Nov 21 2016
02:56 PM
The Deal Empire Total scam 2372 Morse Avenue Suite #344 92614 Phone: (949) 53 Internet At last.... Author: Fair Oaks, California Clothing Stores: The Deal Empire Internet  
 
9, Report #1338899


Nov 19 2016
11:15 AM
The Deal Empire Angela Sands is the Customer Service person I order a product on 10/25/16, card was charged but to date received no product. Called their number and email Angela Sands numerous times but no response. 2372 Morse Avenue Suite #344, Irvine, CA 92614 California Author: Jacksonville, Florida Clothing Stores: The Deal Empire Internet  
 
10, Report #1338404


Nov 16 2016
09:29 AM
BWIN Bwin.com or Bwin Interactive Entertainment AG which is run by GVC Holdings & ElectraWorks Limited. Sports betting scammer Atlantic Suites, Europort Avenue Other Author: Other Offshore Gambling: BWIN Atlantic Suites, Europort Avenue, Other  
 
11, Report #1337931


Nov 13 2016
11:52 AM
chidi onyejuruwa chidi onyejuruwa Produced a music video & hired me on the the crew. We negotiated a fee for my work. I did the job & all were satisfied. I worked from start to finish on this music video, when I went to collect my pymt he said that he will paypal me that night. I believed him since we worked together previously on a film. I contacted him the next day & he said he will mail me a check on monday & he confirmed my mailing address. A week passed & I reached out to him &. He said that he mailed out the check & that I should get it any day. After a moth passed I asked again for my check & got upset with me saying that he couldnt afford it now & that his company would pay me but it takes 6-8 weeks for the check to be mailed. I knew he was lying because he posted on his social media that he bought a new car. I called him out on it & he then accused me of something I wasnt doing & told me thats why Im not getting paid for working on this music video. I refused to accept that answer & threatened to take him to court. He then agreed to mail me the check & its been over a year now & still no check. I did some research & found through someone in Florida that he is just a party boy who acts like a Hollywood hot shot. I also found out that he is not a true full time industry worker but actually a server at TGI Friday's. F* you chidi onyejuruwa! People should be paid for their work, especially when the work is done well & all are content with it. You are a liar. Studio City Los angeles
Author: Los feliz , California Producers: chidi onyejuruwa Studio City,
 
 
12, Report #1337861


Nov 12 2016
08:06 PM
Empowr.com Worldwide Social Network and Marketplace Scam San Francisco California Author: Agawam, Massachusetts Internet: Empowr.com San Francisco , California  
 
13, Report #1336972


Nov 12 2016
09:05 AM
Trae Meyr 1223 Mississippi Avenue Rental & Home Problems Saint Louis Missouri
Author: St. Louis, Missouri Landlords: Trae Meyr St. Louis, Missouri
 
 
14, Report #1337474


Nov 10 2016
11:15 AM
avenue locksmith over charged me to cut keys for trucl dallas texas Author: mesquite, Texas Car Parts & Accessories: avenue locksmith TX  
 
15, Report #1336684


Nov 04 2016
08:56 PM
Willowriverfarm.com Barb Wilson puppy loveaussietime83@gmail.com Animal abuse and neglect. Selling sick and abused puppies Iron River Michigan Author: Prior Lake, Minnesota Social Services: Willowriverfarm.com Iron River, Michigan  
 
16, Report #1336500


Nov 03 2016
09:32 PM
Supp Club Supp Club, LLC Scam! You'll keep paying and receive nothing! Claims to be in MD but saw posted on social media Internet Author: Somewhere, Kentucky Supplemental Health Programs: Supp Club Internet  
 
17, Report #1335569


Oct 29 2016
09:47 AM
social security administration ssi stole my income tax louisville kentucky Author: Louisville, Kentucky tempdir: social security administration louisville,  
 
18, Report #1333693


Oct 28 2016
04:50 PM
 Adams county social services  Adams county Colorado Author: Denver, Colorado tempdir: Adams county social servicer Colorado  
 
19, Report #1334936


Oct 25 2016
09:25 AM
DESMOND GRENARDO CARICOM FUNDING GROUP INC.ECLIPSE FUNDING GROUP INC. IN MAY 2016 WHEN THE TWO GROUPS METS WITH MR. GRENDARDO, WHICH IS EXCELSIOR CHAPTER #1 AND BLAZING STAR LODGE WAS PROMISED A LOAN OF $770,00.00 TO REPAIR THEIR BUILDING AT 1255 BEDFORD AVENUE, BROOKLYN N.Y. 11216, THIS BUILDING IS PAID FOR IN FULL.  BROOKLYN, New York Author: Brooklyn, New York Loan Brokers: DESMOND GRENARDO BROOKLYN, New York  
 
20, Report #1334445


Oct 21 2016
05:56 PM
Casa Estafador Santiago Internet
Author: Santiago, New Mexico Social Services: Casa Estafador Internet
 
 
21, Report #1334126


Oct 20 2016
07:36 AM
BrandRep Brand Rep, BrandRep Inc. Hijack Domain Names, Social Media Accounts Irvine California Author: Mims, Florida Internet Marketing Companies: BrandRep Irvine, California  
 
22, Report #1332080


Oct 19 2016
03:44 PM
Sound Community Services Dept. of Public Health Investigating Sound Community Services Again New London Connecticut Author: New London, Connecticut Social Services: Sound Community Services New London, Connecticut  
 
23, Report #1333712


Oct 18 2016
07:00 AM
OpticsFast Inc Becky S The keep sendming emails to change my order becuse they dont have the product that they are marketing online then they try to sell you something else the this company is the scam do not ever order form them. 1204 Avenue U #1053 Brooklyn, NY 11229 Internet
Author: Chicago, Illinois Eye Care: OpticsFast Inc Internet
 
 
24, Report #1333295


Oct 15 2016
12:16 PM
Social Jam Tours Ann Conville, Antoinette Conville, 21K Management, Social Jam Tour SCAMS YOUNG KIDS AND PARENTS!!! Wildwood New Jersey
playing the victim is over Author: Clarksville, Tennessee Ticket Sales: Social Jam Tours Wildwood, New Jersey
 
 
25, Report #1333182


Oct 14 2016
01:27 PM
Portrait Avenue Studios No Longer in Business...hopefully they did not assume a new name Upland California Author: HUNTINGTON BEACH, California Photography: Portrait Avenue Studios Upland, California  
   
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