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  Date Title City, State  
 
1, Report #1323579


Aug 20 2016
10:14 AM
Cedric Lazard Dunkley CeCe Cedric Dunkley scammed me out of $4500 by promising to build my online business by recruiting enough signees to take me to the next level in my business and clear from 12 to 15 thousand additional dollars. He did absolutely nothing at all.  Phoenix Arizona
Author: Lake City, Florida Business Consulting: Cedric Lazard Dunkley Phoenix, Arizona
 
 
2, Report #1322951


Aug 17 2016
06:16 AM
Dwight collins Probuilt construction Money hungry cheapscate, Hypocrite, slumlord Blaine Tennessee
Author: Blaine, Tennessee Landlords: Dwight collins Blaine, Tennessee
 
 
3, Report #1319793


Jul 30 2016
08:06 PM
International Award Payment Center, Arthuel Lee, A.T. Lee,Sylvia Papworth,, Patrick O'Sullivan, Blaine Openshaw claiming to give me 15,000. that I won but ,,,,,to pay for it and reading the info in the letter made it more like a scam . so beware of this kind of scam ! Kansas City Missouri Author: Baldwinsville, New York WANTED REWARD $$$: International Award Payment Center Kansas City, Missouri  
 
4, Report #1292569


Jul 21 2016
12:06 AM
Tires Plus Charged $2000 to replace water pump on BMW 335XI, which was estimated to be around $1000 at another servdice provider. THey charged $961 for the water pump, which I found at several place for less than $550. Lexington Minnesota Author: Blaine, Minnesota Auto Repair Service: Tires Plus Lexington, Minnesota  
 
5, Report #1317003


Jul 14 2016
10:49 PM
Abbey Cedar Products, Sukh Dhaliwal, Sonia Dhaliwal Classic Case of Bait & Switch Abbotsford British Columbia
Author: Blaine, Washington Building Products: Abbey Cedar Products Abbotsford, British Columbia
 
 
6, Report #1266765


Jul 14 2016
04:18 PM
Siberian Mates.com Theodore Bong, George Low Life Scum!!! Internet Author: Blaine , Minnesota Dog Breeders: Siberian Mates.com Internet  
 
7, Report #1312937


Jun 22 2016
04:15 PM
MY HUMMINGBIRD PRODUCTIONS MICHELE YATES, BRIDAL WANTS STOLE MONEY, CON ARTIST, SLANDER, LYING, UNPROFESSIONAL, COQUITLAM British Columbia Author: Blaine, Washington Event Planners & Sites: MY HUMMINGBIRD PRODUCTIONS COQUITLAM, British Columbia  
 
8, Report #1311554


Jun 15 2016
12:46 PM
GNO Nails & Spa Serious health and cleanliness issues, my wife contracted hepatitis B there Blaine Minnesota GNO Author: Minnesota Nail Salons: GNO Nails & Spa Blaine, Minnesota  
 
9, Report #1297509


Apr 03 2016
10:44 AM
DT Advancement, Inc. Doesn't honor return agreement Blaine Minnesota Author: Chaska, Minnesota Appliances: DT Advancement, Inc. Blaine, Minnesota  
 
10, Report #1297064


Mar 31 2016
03:07 PM
DOCTERSONLINEPHD charge 1.49 and 19.95 on my master card No Address Internet Author: Blaine, Washington Physicians: DOCTERSONLINEPHD Internet  
 
11, Report #1296680


Mar 29 2016
07:24 PM
Nolyn acoustics A guy named Brian He pulled up next to me at a gas station and asked if I needed some home audio. He was well dressed in a nice black SUV, opened his door and showed me all the car audio and said it was over stock and couldn't bring it to his warehouse in Burnsville. He looked so legit it was scary, has business cards, company shirt on and invoices. I didn't fall for it at first but then he continued to show me various papers on the home stereo system that retailed at 2400$ and offered me 1 for 300. Arden Hills Minnesota Author: Blaine, Minnesota Audio & Electronic Retail Stores: Nolyn acoustics Internet  
 
12, Report #1289082


Feb 21 2016
07:41 PM
Commers Conditioned Water aka Commers Water Softener Buyer Beware! Minnetonka Minnesota
Author: Minnetonka, Minnesota Appliances: Commers Conditioned Water Blaine, Minnesota
 
 
13, Report #1283772


Jan 31 2016
04:18 PM
North America Movers Bear.hellomoving.comGary, Hollywood Florida northameriaprime.com BAD MOVING COMPANY Florida Nationwide Author: Blaine , Washington Moving Companies: North America Movers Nationwide  
 
14, Report #1278477


Jan 06 2016
07:07 PM
de-sells.com or ks-travels.com KS Travels Pte Ltd sold us tickets to the zoo that are not valid Nationwide Author: Blaine, Washington Ticket Sales: de-sells.com or ks-travels.com Nationwide  
 
15, Report #1272606


Dec 07 2015
03:44 PM
CORNUCOPIA RESCUE/Hitopps Kennels Imports unaltered dogs fr CA to be used for breeding. Sells sick dogs/puppies, ? vetting?? at exorborent prices!! Roy Washington Author: Blaine, Washington Animal Services: CORNUCOPIA RESCUE Roy, Washington  
 
16, Report #1263784


Oct 26 2015
04:59 PM
Softwareking Software King1125 Fir Ave, #119Blaine, WA 98230 RIPPED OFF Blaine Washington Author: Fort Edward, New York Computer Fraud: Softwareking Internet  
 
17, Report #1262574


Oct 20 2015
03:34 PM
ralph lauren outlet Bad Quality Materials and Wrong Size Internet Author: Blaine, Minnesota Clothing Stores: ralphlaurenoutlet Internet  
 
18, Report #1261957


Oct 17 2015
02:09 PM
Lakeside Cabinets and Woodworking Bait and Switch!!! Nowthen Mnnesota Mistake on number Judgements Author: Blaine, Minnesota Kitchens: Lakeside Cabinets  
 
19, Report #1260862


Oct 12 2015
04:06 PM
Warehouse Deals Inc. all necessary parts missing for dining canopy Internet Author: Blaine, Minnesota Camps & Campgrounds: Warehouse Deals Inc. internet  
 
20, Report #1252459


Sep 02 2015
08:43 AM
yourbettertomorrow.com 1.99 for CD; followed by unauthorized $84.95 charge as a recurring payment Blaine Washington Washington State About our program Author: Hampton, New Hampshire Education & Learning Centers: yourbettertomorrow.com Internet  
 
21, Report #1247420


Sep 01 2015
11:58 AM
Alexandra H Goddard Either owns or is affiliated with a company known as The Xander Business Group of Blaine Ohio. IDENTITY THEFT, CYBER STALKING, CYBERABUSE Blaine Ohio
Defamatory comment Author: Apopka, Florida Unusual Rip-Off: Alexandra H Goddard Blaine , Ohio
 
 
22, Report #1244151


Jul 24 2015
05:33 PM
DT Advancement Stay away from them if you're looking for an honest living. Blaine Minnesota
Have i disrupted your ability to employ victims? Author: Blaine, Minnesota Sales People: DT Advancement Blaine, Minnesota
 
 
23, Report #1237844


Jun 24 2015
11:51 PM
Options Magnat Can't get money back out. London Internet Author: Blaine, Washington Investment Brokers: Options Magnat Internet  
 
24, Report #1237274


Jun 22 2015
04:35 PM
GDS Or Jimmys garage NEVER PROVIDED PROMISED SERVICE after waiting 3 weeks never even ordered the doors GDS based in Texas but goes under Jimmys Nationwide when will they be shut down! Author: Blaine , Minnesota Home Improvements: GDS Nationwide  
 
25, Report #745944


Jun 16 2015
12:52 PM
Lisa Borodkin tampering with a crime witness Los Angeles, California Employment Clarification - Callahan & Blaine Author: North Hollywood, California Lawyers: Lisa Borodkin Los Angeles, California  
   
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