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  Date Title City, State  
 
1, Report #1342378


Dec 09 2016
08:53 PM
Forever rich clothing Rich mob clothing They take your money it's a scam you won't receive your items Internet Author: North Chicago , Illinois Sales People: Forever rich clothing Internet  
 
2, Report #1342368


Dec 09 2016
07:04 PM
High Class Universe High Class Universe is a scam! Internet Their website is brand new - less than 2 months old Author: Elkhorn City, Kentucky Hobby Shops: High Class Universe Internet  
 
3, Report #1342354


Dec 09 2016
04:53 PM
Wang Gang Highlandtiger .co,UK wrong product- huge scam Shanghai Internet
Author: Mount Hawthorn, Washington Clothing Stores: Wang Gang Internet
 
 
4, Report #1342356


Dec 09 2016
04:37 PM
craftleap Derek ShawJas This Guy is a Scam Artist!! Los Angeles Internet Author: los angeles, California Computer Programmers: craftleap Internet  
 
5, Report #1342314


Dec 09 2016
12:12 PM
Body Spartan from Tyler Reks scam, beach body reseller, tyler reks, body spartan cotati Internet Author: Jersey City, New Jersey Weightloss Programs: Body Spartan from Tyler Reks Internet  
 
6, Report #1342304


Dec 09 2016
12:08 PM
Molly Steiner ,aka, Molly Gallagher Complete Con Artist Chicago Internet Author: Internet Small Business Services: Molly Steiner Internet  
 
7, Report #1342302


Dec 09 2016
11:55 AM
Skin Restore Pro Brutal Scam Santa Ana CA Author: Duluth, Minnesota Unusual Rip-Off: Skin Restore Pro Internet  
 
8, Report #1342282


Dec 09 2016
10:28 AM
Powersellerdigital.com ABSOLUTE SCAM BAIT AND SWITCH ADDED CHARGES NOT APPROVED YET TO REFUND Internet Author: Lombard, Illinois Cameras & Video: Powersellerdigital.com Internet  
 
9, Report #1342267


Dec 09 2016
10:06 AM
Starling Capital SCAM Stockholm Sweden Internet Author: Rocky Mount, North Carolina Brokerage Companies: Starling Capital Internet  
 
10, Report #1342274


Dec 09 2016
09:57 AM
Ameribanc National - Rip Off Company SCAM, Rip Off Wheaton, IL Internet Author: Bryson City, North Carolina Credit Card Processing (ACH) Companies: Ameribanc National Internet  
 
11, Report #1342228


Dec 09 2016
07:07 AM
CreditUpdates.com Apartment Scam to get me to sign up for their credit services Internet Author: West Islip, New York Credit Reporting Agencies: CreditUpdates.com Internet  
 
12, Report #1342223


Dec 09 2016
07:02 AM
Tammy Donovan Fairytail ChihuahuaKings Services Deposit Stealin' NoPuppy Scam Artist in Idaho/Oregon/Washington Spokane Valley Washington
Author: Boise , Idaho Animal Services: Tammy Donovan Spokane Valley, Washington
 
 
13, Report #1342222


Dec 09 2016
07:00 AM
Betonline Poker SCAM Panama City Internet Author: Keaau, Hawaii Online Casinos: Betonline Internet  
 
14, Report #1342213


Dec 09 2016
06:34 AM
Binary Banc Mountain Management Binary Banc is a Scam, Noncompliant, Theives, Con Artists Internet Author: Carlsbad, New Mexico Brokerage Companies: Binary Banc Internet  
 
15, Report #1342202


Dec 08 2016
10:31 PM
DMV Made Easy (Rock's 76) 123DMV.com SCAM ALERT: DO NOT USE DMV MADE EASY (ROCK’S 76) FOR SMOG Las Vegas Nevada
Author: Las Vegas, Nevada DMV - Department of Motor Vehicle: DMV Made Easy Las Vegas, Nevada
 
 
16, Report #1342196


Dec 08 2016
09:55 PM
justxhookup.com Averagepeopledate.comAverage People Date SCAM!! This company goes under the guise of a FREE personal verification service but reroutes to a dating site at $40 a month. SCAM!! Internet Author: Marietta, Georgia Dating Services: justxhookup.com Internet  
 
17, Report #1342162


Dec 08 2016
05:39 PM
Bill Streeter Hydraulic Pictures Screwed me made a deal and watched me work 6 months then said the agreement wasn't real Saint Louis Missouri
Hours Logged Author: Saint Louis, Missouri Producers: Bill Streeter Saint Louis, Missouri
 
 
18, Report #1342157


Dec 08 2016
04:30 PM
Teresa Townsend I was contacted by Teresa Townsend in November 16,2016. She said she found our company through the Houzz web-site and was in need of our services. She and her family were going to move to this area and needed someone to meet the delivery people and set the home up with her own furnishings. The communication was exclusively through email and it was broken English and very difficult to get answers. She sent photo of herself with her kids and said she was deaf. She signed our agreement and said she was going to send a check, but I never received a check from her. But, oddly on the day we were to do the work we did receive a check that turned out to be a scam. I don't know if they are related. Internet Author: Anaheim, California Architects & Designers: Teresa Townsend Internet  
 
19, Report #1338576


Dec 08 2016
04:18 PM
KESTER APTS. LLC ANCHOR PACIFICA treated unfairly to my 82 year old mom & i...never painted or replaced carpet for 16 years?? ripped us off for not having renters in july 2014-bill came 2016? charged us $604.00 & now they moved the ash trays and state it is a not smoking.. i have lived here 20 years. i have over 300 emails.. lies pasadena California Author: SHERMAN OAKS, California Disability Services: KESTER APTS. LLC pasadena, California  
 
20, Report #1341586


Dec 08 2016
04:07 PM
Aston Rise Inc Konrad Jakubczak, A and K Electric Another Scam Windsor Ontario
Author: Emeryville, Ontario Manufacturers: Aston Rise Inc Windsor , Ontario
 
 
21, Report #1338253


Dec 08 2016
03:11 PM
Management Business Consultants LLC Imran Khan management.businessconslt@gmail.com Beware....Its a SCAM! New York New York Author: New York, New York Financial Services: Management Business Consultants LLC Internet  
 
22, Report #1342141


Dec 08 2016
03:00 PM
Tony Brummer Anthony Brummer, Anthony Joseph Brummer, Anthony J Brummer, Tony Brummer, B Square Roofing, Inc., Brummer Construction, Inc., Brummer Development, Rollmasters Manufacturing, BCI USA scam, fraud, theft Tony Brummer is my next door neighbor and I loaned him 7000.00 and he didnt pay me back ocala Florida Author: Ocala, Florida Loans: Tony Brummer ocala, Florida  
 
23, Report #1342124


Dec 08 2016
02:11 PM
SIMPLYDROPSHIPPING Thomas QuacooKahid Rasheed SIMPLYDROPSHIPPING IS DEFINITELY A SCAM - They stole my money! New Jersey Internet Author: Atlanta, Georgia On-Line Business: SIMPLYDROPSHIPPING Internet  
 
24, Report #1342120


Dec 08 2016
01:13 PM
ABSOLUTE REPAIR Cumming Iowa Ripoff Liars Scam Scam Misleading Unreputable Dishonest Cumming Iowa Author: Connecticut Truck Dealer Repair: ABSOLUTE REPAIR Cumming, Iowa  
 
25, Report #1342103


Dec 08 2016
11:42 AM
Justfab Fabkids Scam, misleading Internet Author: Bangor , Maine Clothing Stores: Justfab Internet  
   
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