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  Date Title City, State  
 
1, Report #1287163


Jul 24 2016
09:46 PM
Great Plains Farms LLC/Ben Palen Jr. Benedict Palen Jr. NON PAYMENT FOR SERVICES Internet Author: North Port, Florida Trucking Companies: Great Plains Farms LLC/Ben Palen Jr. Internet  
 
2, Report #1281685


Jul 23 2016
11:34 AM
Superior Tech Hellp Kevin Smith Wants me to log o/ to his website to return 99.00 Threatened to charge my C.C. 400.00 if I didn't cooperated. New York Nationwide Author: Smithland, Kentucky Computer Fraud: Superior Tech Hellp Nationwide  
 
3, Report #1318365


Jul 22 2016
01:36 PM
Wal-Mart Family mobile Wal-Mart T-mobile Rip off from the beginning Nationwide Author: Fort Smith, Arkansas Communications & Networking: Wal-Mart Family mobile Internet  
 
4, Report #1318274


Jul 22 2016
06:58 AM
birdtricks.com Bought dvd for one-day miarcles and now receiving more charges a month later Internet Author: Fort Smith, Arkansas Tutoring: www.birdtricks.com Internet  
 
5, Report #1318267


Jul 22 2016
06:15 AM
Shenzhen Z-Ben Security Electronic Co., Ltd. hanson@xmxinshou.comHansamHarsam Fraudulent Chinese Electronic Company Shenzhen City Internet
Author: kennesaw, Georgia Internet Fraud: Shenzhen Z-Ben Security Electronic Co., Ltd. Internet
 
 
6, Report #1292982


Jul 21 2016
03:50 PM
Ilori, Ben Urey iloristyle.com / Broken glasses, Failure to respond, Dishonest behavior from Manager Urey and Central office Chevy Chase Maryland
Author: Arlington, Virginia Eye Care: Ilori, Ben Urey Chevy Chase, Maryland
 
 
7, Report #1318193


Jul 21 2016
03:36 PM
united personal loan lloyd smith legal case against my ssi number Internet Author: las vegas, Nevada Lawyers: united personal loan Internet  
 
8, Report #1293026


Jul 21 2016
03:32 PM
Bella At Home I signed up for a trial for the teeth whitening product they advertised and when i didnt see any results i sent the product back at their descretion before the trial period ended and they charged my credit card $94.37. Scottsdale Arizona Internet Author: Fort Smith, Arkansas $$ REWARDS Offered: Bella At Home Internet  
 
9, Report #1318108


Jul 21 2016
10:03 AM
Adam Markel/ New Peaks/ Peak Potentials/ Grandview Partners Sandy Feder, Ben Minton, Steven Cella of Grandview Partners Ran Away With Our Money Colts Neck New Jersey Author: New York Questionable Activities: Adam Markel/ New Peaks/ Peak Potentials/ Grandview Partners Colts Neck, New Jersey  
 
10, Report #1275016


Jul 21 2016
07:08 AM
U Star loan cash company Eric Smith Company telepjoned me to tell me how lucky I am to be granted a loan with reasonal payments and no hidden fees. And then they told me to protect myself I needed insurance which they would provide to cover unforseen hardships. San Francisco California Author: Inglewood, California Cash Services: U Star loan company San Francisco, California  
 
11, Report #1293793


Jul 20 2016
03:52 PM
UNKNOWN M. MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING SENT ME A REAL LOOKING CHECK FOR $2980.72 TO BUY 3 PHONE--TOOK CHECK TO POLICE DEPT. HOUSTON, TEXAS Author: SONOMA, California Cellular Phone Companies: MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING Internet  
 
12, Report #1273376


Jul 19 2016
09:13 PM
Gape llc Bsb auto rentals So a man using the name Ben Smith approaches people with good credit to buy cars for this so called company we are supposed to be investor's in. He has you fill out as this paperwork and contracts for a company that isn't really running. He then steals your cars and never makes any payment on them. Please email me at clmediumadvisors@gmail.com. His real name is Derrick and his whole family is in on the scam. They ate disgusting scum that will ruin your credit, make excuse after excuse to try to keep you from calling the police. Livonia Michigan Author: brooklyn, New York Auto & Truck Rental: Gape llc Livonia , Michigan  
 
13, Report #1317820


Jul 19 2016
05:52 PM
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
Author: Greenville, South Carolina Real Estate Investing: Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate San Pedro, Other
 
 
14, Report #1315083


Jul 19 2016
03:20 PM
Links Ft. Smith Lindsey Management co. Scamed me out of $250.00 Ft. Smith Arkansas Author: Ft. Smith, Arkansas Housing Rentals: Links Ft. Smith Ft. Smith, Arkansas  
 
15, Report #1296890


Jul 19 2016
03:13 PM
Simon Smith eVestigator, RPL Central Did not complete job, will keep asking for more and more money, has also been convicted of drug use. Bayswater North Other Misleading Information. Author: Victoria, Other Consulting: Simon Smith Bayswater North, Other  
 
16, Report #1317776


Jul 19 2016
02:15 PM
Landmark Home Warranty, LLC Alma Jeppson Chris Smith sold a home warranty program to us prior to being registered with State of Idaho to do business, fraudulently stated that parts were ordered left us without air conditioning for five weeks South Jordan Utah Author: Meridian, Idaho Home Warranty Companies: Landmark Home Warranty, LLC South Jordan, Utah  
 
17, Report #1317618


Jul 18 2016
06:39 PM
crane kia ripped us off on a car deal ft smith Arkansas Let's properly determine if you were ripped off Author: ft smith, Arkansas Auto Dealers: crane kia ft smith, Arkansas  
 
18, Report #1296515


Jul 18 2016
03:58 PM
Smith Loan Assistance - Teresa Liverpool Advance Cash America FRAUD ALERT Internet Author: Vancouver, Washington Cash Services: Smith Loan Assistance - Teresa Liverpool Internet  
 
19, Report #1272050


Jul 18 2016
02:13 PM
Ivan Smith Furniture Reporting incorrectly to credit bureaus Shreveport Louisiana Author: Bossier City, Louisiana Loans: Ivan Smith Furniture Nationwide  
 
20, Report #1317436


Jul 17 2016
10:16 PM
acme heating and airconditioning ken smith ripped me off for 820.00 tempe arizona Arizona Author: queen creek, Arizona Consumer Services: acme heating and airconditioning Arizona  
 
21, Report #1317279


Jul 16 2016
09:55 PM
Fred Leeds/Ben Leeds Slum Lords money scammers liars Los Angeles Ca Author: Los Angeles , California Housing Rentals: Fred Leeds/Ben Leeds  
 
22, Report #1316431


Jul 12 2016
10:09 AM
Cashnet USA unsure Wasted my time , itune card , account , Numbers and no loan has ben enterd as of yet. New York New York Author: Bay Point , California Loans: Cashnet USA New York, New York  
 
23, Report #1316356


Jul 11 2016
11:29 PM
Jerry Alex Smith of ISEN30 Gwen Rsncher Defamation of character, scamming celebrities and charities Gardena California
Author: California Art Galleries: Jerry Alex Smith of ISEN30 Internet
 
 
24, Report #1315559


Jul 07 2016
11:08 AM
Terry Smith / steelersfan87266 / Ebay Scammer Ebay Scammer Stockbridge Gorgia Author: Idaho Falls, Idaho Miscellaneous Electronics: Terry Smith Internet  
 
25, Report #1315267


Jul 05 2016
09:53 PM
Ole Ben Franklin Motors CONSUMER BEWARE Knoxville Tennessee Author: Newport, Tennessee Auto Dealers: Ole Ben Franklin Motors  
   
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