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  Date Title City, State  
 
1, Report #1133909


Apr 19 2014
02:02 PM
ecommerce support llc hello, I started this program and was told that this is an online base business program and would pay $299.00 down which I payed upfront. Internet Author: Hollywood, Florida Work at Home: ecommerce support llc Internet  
 
2, Report #1140057


Apr 19 2014
05:09 AM
SureShot 2k, Inc. SureShot BooksSureShot Books PublishingDerrin HarringtonDerrin Love TOTAL FRAUD! USES EBAY TO STEAL MONEY ONLINE!! Nyack New York Author: New York, New York Audio & Electronic Retail Stores: SureShot 2k, Inc. Nyack, New York  
 
3, Report #1139983


Apr 18 2014
03:24 PM
yourstoreonline.net Rip off artists and unethical. Complete liars. Internet Author: Pleasanton, California Blinds / Shutters / Window Care: your store online Internet  
 
4, Report #1139960


Apr 18 2014
02:27 PM
Top Bet Fraud Internet Author: Kentucky Online Casinos: Top Bet Internet  
 
5, Report #1109859


Apr 18 2014
11:10 AM
EZ Casino Solutions, Joe DeHart, Online Casino Biz online gambling franchise was sold to me as a 'turnkey' business opportunity on franchisedirect.com with no follow up whatsoever Allentown Pennsylvania Author: New York, New York Online Casinos: EZ Casino Solutions, Joe DeHart, Allentown, Pennsylvania  
 
6, Report #1138069


Apr 18 2014
11:01 AM
Ultimate Orpingtons Old Orchard Farms, Gary Mignot, Lauren Mignot ONLINE SCAM ARTISTS! CONS! DONT LET THE MIGNOTS STEAL YOUR MONEY! Woodstock / Maurertown Virginia Author: Baltimore, Maryland Websites: Ultimate Orpingtons Woodstock / Maurertown, Virginia  
 
7, Report #1131994


Apr 18 2014
10:45 AM
One Technologies Score Sense One Technologies misleading! I was online with my actual credit card company and the free credit report popped up by this company , my computer was hacked and now unwanted fraudulent misleading inquiring are requesting my credit score/report Texas Author: Tustin, California Credit Services: One Technologies/Score Sense Texas  
 
8, Report #951394


Apr 18 2014
10:02 AM
discount rim financing gets all your personal info to approve your credit online then has no purchase option and phone number always has answering machine , Internet Author: moore, Oklahoma Credit & Debt Services: discount rim financing Internet  
 
9, Report #1139876


Apr 18 2014
08:58 AM
Bravofly False advertising and online thievery. Chiasso Chiasso Author: Ambelakia, Other Airline Companies: Bravofly Chiasso, Select State/Province  
 
10, Report #1139829


Apr 18 2014
06:06 AM
EatLocalNY Sam Tash, Derek Diguglielmo Con Artists - Scams - Bank Fraud - Online Fraud Dobbs Ferry New York Author: Huntington Beach, California Computer Fraud: EatLocalNY Dobbs Ferry, New York  
 
11, Report #1130511


Apr 17 2014
07:10 PM
Zbiddy, Penny Auction Non-Deliveries Internet Author: Mt Prospect, Illinois Audio & Electronic Retail Stores: Zbiddy, Penny Auction Internet  
 
12, Report #1042652


Apr 17 2014
05:11 PM
James Pawlowicz Ladies Beware!!!! Match.com/online PSYCHOPATH Los Angeles, California
Author: , California Questionable Activities: James Pawlowicz Los Angeles, California
 
 
13, Report #1139734


Apr 17 2014
03:50 PM
www.infurn.com No Product, No Refund. Lies After Lies Since Oct 2013 Online Store Internet Author: Cincinnati, Ohio Furniture & Furnishings: Infurn.com Internet  
 
14, Report #1139609


Apr 17 2014
09:42 AM
Lifetouch photos always be careful when ordering online with your debit card. jacksonville Nationwide (IL) Author: jacksonville, Illinois Photography: Lifetouch photos Nationwide  
 
15, Report #1139402


Apr 16 2014
11:36 PM
Lauryn I think her actual name is yvonne delgado. She calls herself lauryn gods angel Love healer scam. She has removed her name from websites but once used Lauryn Hilton Las Vegas Nevada online Author: Anonymous , Nevada Psychic Fortune Tellers: Lauryn Internet  
 
16, Report #967792


Apr 16 2014
10:13 PM
PSA DNA AUTHENTICATION SERVICES R&R AUTOGRAPH AUCTION JOHN REZNIKOFF STEVE GRAD Henry YEE Al Glaser Steven Cyrkin John Eaton Bob Eaton Roger Epperson Francis Eaton Racketeering , Organized crime, Forgery , Huge Fraud based company Internet Author: manchester, New Hampshire Auction / Liquidators: PSA DNA AUTHENTICATION SERVICES Internet  
 
17, Report #1139009


Apr 16 2014
06:08 PM
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Author: New York Civil Rights Violators: Jon Allen Nelson Minneapolis, Minnesota
 
 
18, Report #1139325


Apr 16 2014
11:23 AM
BidRunner Russell Mahoney CEO Charges .50 for bids I won a auction after spending 12 hours bidding and getting the item for about 60 diollars then received a call saying I used software that was not permitted. Internet Author: Gray, Tennessee Brokerage Companies On-line: BidRunner Internet  
 
19, Report #1139320


Apr 16 2014
11:17 AM
instantcheckmate, online background checks and criminal history... slected one time unlimited search for a month and was billed for 8 more months before i realized what was happening Internet Author: Nucla, Colorado Consumer Services: instantcheckmate Internet  
 
20, Report #1118857


Apr 16 2014
11:07 AM
Liquidation Services, Inc. Liquidation.com Bait & Switch - Does Not Investigate Disputes - Allowing Fraudulent Transactions Washington DC
Author: North Waterboro, Maine Auction / Liquidators: Liquidation Services, Inc. Washington, Dist of Columbia
 
 
21, Report #1139159


Apr 15 2014
06:39 PM
Icollector.com They host bogus auction houses Port Coquitlam British Columbi Author: san antonio, Texas Bait-and-Switch: Icollector.com Port Coquitlam, British Columbia  
 
22, Report #1139156


Apr 15 2014
06:30 PM
Thirty Auto Sale Today,I had appointment at Thirty Auto Sale Had found a 2013 Hyundai Genesis on there web sitefor$18,188.00 when I arrive, they jacked the price up to $21,000.00 and it online for $18,188.00 it was for $18,188.00 unitl I told them I had my own finance, O He change the price once he new i had my own financing. Memphis Tennessee Author: Memphis, Tennessee Auto Advertising Services: Thirty Auto Sale Select State/Province  
 
23, Report #1139155


Apr 15 2014
06:11 PM
Daniels Auction House Colonels Auctions, Art and Jewelry House Fake Art and You don't have to win the auction to get a bill Las Vegas Nevada Author: san antonio, Texas Bait-and-Switch: Daniels Auction House Las Vegas, Nevada  
 
24, Report #1139132


Apr 15 2014
04:55 PM
Bidz.com I pruchase a rRing, Now Bidz have the ring and the money and will not refund me even tho i have the email proof they have both  California Author: Melbourne, Liars: Bidz.com California  
 
25, Report #1139108


Apr 15 2014
03:43 PM
TSRS online Timeshare resources services Complete scam don't trust what they tell you about the money you can get back Internet Author: Pacoima , California Timeshare Rentals: TSRS online Internet  
   
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