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  Date Title City, State  
 
1, Report #1350787


Jan 19 2017
09:44 AM
Shaws Supermarkets Tricky weekly sales Peabody Massachusetts Author: Peabody, Massachusetts Grocery Stores: Shaws Supermarkets Peabody, Massachusetts  
 
2, Report #1350488


Jan 17 2017
05:41 PM
Bay State Auto They are working with fraudulent loan officers West Springfield Massachusetts Author: Hartford, Connecticut Auto Dealers: Bay State Auto West Springfield , Massachusetts  
 
3, Report #1350475


Jan 17 2017
04:58 PM
Liberty Mutual David Derbyshire (aka A* Hat) refused to pay claim on a tornado damaged roof Boston, Massachusetts Nationwide Author: Athens, Tennessee Bait-and-Switch: Liberty Mutual Nationwide  
 
4, Report #1350362


Jan 17 2017
01:08 PM
PurePlay poker / RockYou Inc. Brent Allard / PP support Niranjan or Neil They have been Withholdng My Dec. 3rd 2016 winnings of $1000.00. San Francisco California Author: North Adams, Massachusetts Casinos & Cardrooms: PurePlay poker / RockYou Inc. San Francisco, California  
 
5, Report #1350364


Jan 17 2017
09:46 AM
Compressionsale.com Melissa Bright and ? Matthew Rude customer service Ordering, Customer Service and convoluted email documentation Vernon Hills Internet Author: Milford, Massachusetts Medical Supplies: Compressionsale.com Internet  
 
6, Report #1350363


Jan 17 2017
09:46 AM
Garcing ZT Garcina PureGarcina cambogia Robbed me of $230 Santa Ana California Author: Abington , Massachusetts Weightloss Programs: Garcing ZT Internet  
 
7, Report #1350289


Jan 16 2017
06:39 PM
Roofing and Siding of Cape Cod LLC Dmitry Labkovich, roofing and siding Cape Cod Roofing & Siding Dmitry Labkovich 68 Winslow Grey Gray Road Internet Author: wareham, Massachusetts Builders & Contractors: Roofing and Siding of Cape Cod LLC Internet  
 
8, Report #1350188


Jan 16 2017
11:23 AM
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania No Scam! Your Failure! Author: North Chelmsford, Massachusetts Credit Services: barclay credit cards philadelphia, Pennsylvania  
 
9, Report #1350182


Jan 16 2017
11:16 AM
99 slot machines casino non-payout of winnings Internet Author: amherst, Massachusetts Offshore Gaming: 99 slot machines casino Internet  
 
10, Report #1350087


Jan 15 2017
09:11 PM
Ray ban 2016rb.com Stole my money. Ripoff Chine Internet Author: Revere, Massachusetts Internet Fraud: Ray ban Internet  
 
11, Report #1350047


Jan 15 2017
08:37 PM
Bostons Best Transportation William ( Bill ) Higgins Non payment of 56 hours worked. Weymouth Massachusetts Author: Milton , Massachusetts Auto Transporters: Bostons Best Transportation Weymouth , Massachusetts  
 
12, Report #1350060


Jan 15 2017
08:31 PM
GAF / GAFMC / gaf.com ROOFING allows FALSE ADVERTISING GAF /GAFMC enables authrizes false contractor credentials advertising warranties to consumers Internet
Author: wareham, Massachusetts Roofing Companies: GAF GAFMC roofing corporation masterelite Internet
 
 
13, Report #1350063


Jan 15 2017
08:24 PM
Cara Incorporated Wiped out benefit of lifetime warranty on their failed premium-priced hot water bottle Warwick Rhode Island Author: Wayland, Massachusetts Medical Supplies: cara incorporated Warwick, Rhode Island  
 
14, Report #1349995


Jan 15 2017
12:28 PM
GIBBS ROOFING COMPANY DAN GIBBS GAF GAFMC VELUX FALSE ADVERTISING CONSUMER FRAUD internet internet
Author: wareham, Massachusetts Roofing Companies: GAF MasterElite roofing GIBBS roofing Internet
 
 
15, Report #1349657


Jan 13 2017
12:57 PM
Hybrid Revolt Matt Edwards Hybrid Revolt owner Matt Edwards refuses to honor 3 year warranty on Honda Insight hybrid battery pack Surprise Arizona Author: San Antonio, Texas Auto Warranty: Hybrid Revolt Surprise, Arizona  
 
16, Report #1349492


Jan 12 2017
05:42 PM
Securenet They Stole Money From My Nonprofit! Austin Texas Author: Dracut, Massachusetts Credit Card Processing (ACH) Companies: Securenet  
 
17, Report #1349463


Jan 12 2017
04:30 PM
Prize Candle Prize Candle did not ship on time for Christmas gifts and when delivered, all 8 were broken! Internet
Author: Boston, Massachusetts Bed & Bath: Prize Candle Internet
 
 
18, Report #1349323


Jan 12 2017
06:18 AM
Secure-Tix $100 over face value for each ticket!! Internet
Author: South Boston, Massachusetts Theaters: Secure-Tix Internet
 
 
19, Report #1349260


Jan 11 2017
07:41 PM
GEEK CHOICE Matthew Mackey, GM GEEK FRAUD Boston, Massachusetts Nationwide Author: milford, Massachusetts Computer Service & Repair: GEEK CHOICE Nationwide  
 
20, Report #1349187


Jan 11 2017
01:44 PM
Hobbies Discount Scorediscount.CO Christmas present no-show, wait thirty days then another 30 days, overseas custom office problem does not appear Internet Author: Massachusetts Sporting Goods: Hobbies Discount Internet  
 
21, Report #1349065


Jan 11 2017
06:08 AM
Coach Max store Fake coach bags Internet Author: Mumbai , Massachusetts Cross-Border Scams: Coach Max store Internet  
 
22, Report #1349010


Jan 10 2017
05:33 PM
Beauty Impressions Pacoima California Author: Leverett, Massachusetts Attorney Generals: Beauty Impressions Pacoima, California  
 
23, Report #1348984


Jan 10 2017
04:27 PM
SafeDinar.com Safe Dinar, Dartmouth Capital, Incorp Services, Abner Not what is advertised Boston Massachusetts Author: Boston, Massachusetts Brokerage Companies: SafeDinar.com Boston, Massachusetts  
 
24, Report #1348939


Jan 10 2017
02:32 PM
Kings Honda Performance Kings HondaCentury Honda They tried to cheat me on a repair Cincinnati Ohio
Author: Lebanon , Ohio Auto & Truck Rental: Kings Honda Cincinnati , Ohio
 
 
25, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
   
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