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  Date Title City, State  
 
1, Report #1285598


Feb 06 2016
09:06 AM
JC Quality, inc. JC Services Miami, Pablo Franco Rubilar, Carlos Ramirez Dupoy, Susana Ramirez, Devony Rubilar It's a scam!! BEWARE miami Florida Author: Miami, Florida Upholstery: JC Quality, inc. miami, Florida  
 
2, Report #1285583


Feb 06 2016
07:53 AM
Mary Beth Designs Mary Beth Pirrone Filed Credit Card Chargeback after receiving Item and Not Returning it for a refund Grosse Point Park Michigan Author: Park Rapids, Minnesota Artist Galleries: Mary Beth Designs Grosse Point Park, Michigan  
 
3, Report #1285578


Feb 06 2016
07:37 AM
Defend My Device - Electronic Check Scam Company put through electronic check for $29.95 for services that were never sought or applied for. Wilmington Delaware Author: Twinsburg, Ohio Cellular Phone Companies: Defend My Device Wilmington, Delaware  
 
4, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
5, Report #1285546


Feb 06 2016
06:11 AM
production media company BUYER BEWARE. This advertising co. is a scam. I have purchased almost 2000.00 dollars of advertising in 3 real estate folders and have yet to see anything from the co. as of 2/7/16 and paid for it back in july of 2015. I have tried calling and they won't return my calls, thus I am ready to pursue this via the judicial way and sue for false advertising practises and refund of my money paid. DO NOT EVER DO BUSINESS WITH THIS TERRIBLE COMPANY THAT CONTINUES TO STEAL MONEY FROM CLIENTS. Beaverton Oregon Author: Scottsdale, Arizona News Media: production media company Oregon  
 
6, Report #1285534


Feb 05 2016
11:44 PM
Sell back your books Scam, dishonest, terrible customer service, no follow up Louisiana Internet Author: Campbell, California Education & Learning Centers: Sell back your books Internet  
 
7, Report #1285511


Feb 05 2016
08:32 PM
quikr.com SCAMMERS SELL YOUR PHONE NUMBER!!!! BEWARE of quikr.com Free classified SCAM Internet
Author: covina, California City Employees: quikr.com SCAMMERS DON Internet
 
 
8, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
9, Report #1285430


Feb 05 2016
03:19 PM
Rx helper Is a scam and stole my money Deerfield beach Florida Author: College station, Texas Customer: Rx helper Internet  
 
10, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
 
11, Report #1285417


Feb 05 2016
02:24 PM
Anders Karlsson, Karlsson Group, Meir Westreich Scam Artists disguised as business men and art dealers Venice, CA Hollywood, CA Author: summit, California Liars: Anders Karlsson, Karlsson Group, Meir Westreich  
 
12, Report #1285407


Feb 05 2016
02:07 PM
Paul Bush Real estate investor scam charlottesville va
Author: Fredericksburg, Virginia Liars: Paul Bush Internet
 
 
13, Report #1285338


Feb 05 2016
11:45 AM
Shop Ladder Run around, scam Pembroke Pines Florida Author: Waterbury, Connecticut Miscellaneous Electronics: Shop Ladder Pembroke Pines, Florida  
 
14, Report #1285317


Feb 05 2016
11:40 AM
Century Security Inc Fraud, scam, lie, dishonest, scary Renton Washington Author: Spanaway, Washington Security Services: Century Security Inc Renton, Washington  
 
15, Report #1285242


Feb 04 2016
11:05 PM
Donna Play or ebook-finder.com Scam site! User Beware! Hidden non-refundable fees lurking EVERYWHERE! Internet Author: California Media: Donna Play Internet  
 
16, Report #1285234


Feb 04 2016
10:04 PM
Dreamlight loans Dreamlight loans.com Don't fall for scam! Lagos Nigeria Internet
Author: Arlington, Texas Loans: Dreamlight loans Internet
 
 
17, Report #1285210


Feb 04 2016
07:55 PM
Franklin A Hallock Franklin Hallock Con Artist & Scammer. Beware Marlboro New York Author: Wurtsboro, New York Unusual Rip-Off: Franklin A Hallock Marlboro, New York  
 
18, Report #1285165


Feb 04 2016
05:11 PM
MiraVie Eye Internet Free Trial Scam Internet Author: Hampton, New Hampshire Unusual Rip-Off: MiraVie Eye Internet  
 
19, Report #1285147


Feb 04 2016
04:27 PM
xfinity Comcast Cable Xfinity 10.00 Late fee and 5.00 Bill Description Fee Atlanta Georgia Nationwide Author: Charleston, South Carolina Cable TV: xfinity Nationwide  
 
20, Report #1284803


Feb 04 2016
03:59 PM
Dart Link Vivian Liu madeinchinausb.com Scam alert - sells fake items - linked to many other scams shenzhen city China Author: Washington Miscellaneous Electronics: Dart Link shenzhen cit, Other  
 
21, Report #1285133


Feb 04 2016
03:45 PM
Centura college online Furthering my education turned into a SCAM Virginia beach Virginia Author: Clarksville, Iowa Financial Education: Centura college online Virginia beach, Virginia  
 
22, Report #1282418


Feb 04 2016
03:36 PM
Cornelius Mitchell, Flex Mitchell, Mitch Mitchell , Josh Edwards , Josh Litt, Christina Watkins  ,  Web Blog Systems, webblogsystems.com, Web blog System, webblogsystem.com , world beyond systems, XmProducts.com, XM Products ,worldbeyondsystems.com, XmProducts.com and Webblogsystems.com Same Company - Same Scam Phoenix Arizona 
Author: Phoenix, Arizona Bait-and-Switch: XmProducts.com, Mitch Mitchell, Josh Edwards, josh Lott, Cornelius Michell, Phoenix, Arizona
 
 
23, Report #1285124


Feb 04 2016
03:33 PM
Florida Demolition & Concrete Works Josue Perez CONSIDER YOURSELF WARNED - Scam Business - miami Florida Author: miami, Florida Building Services: Florida Demolition & Concrete Works miami, Florida  
 
24, Report #509919


Feb 04 2016
03:27 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
 
25, Report #1285047


Feb 04 2016
12:56 PM
SkyvilleBulldogs.com Total scam! First off, these dogs cost thousands of dollars and they have them for sake for 5-600? And then they want payment upfront wired to them and says the puppy will ship free but then you get a call for 1800.00 insurance to fly your puppy to you. Internet Author: Vacaville, California BBB Better Business Bureau: SkyvilleBulldogs.com Internet  
   
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