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  Date Title City, State  
 
1, Report #1329744


Sep 23 2016
09:48 AM
LaChoy Jackson, La Choy Jackson, Blue Marble Consulting f/k/a Invictus Con-artist - Scam - Scam - Scammer Dallas Texas
Author: New York , New York Real Estate Investing: LaChoy Jackson Dallas, Texas
 
 
2, Report #1329406


Sep 21 2016
01:08 PM
Specialized Financial & Insurance Services Best Rate Financial & Insurance ServicesSourcepoint Financial & Insurance ServicesTBRC Direct Insuance ServicesBest Rate America Financial Services LLCBest Rate Direct Insurance Services LLCBest Rate Companies LLCOak Tree BrokerageAvion Online Ete EMPLOYMENT FRAUD SCAMMING INSURANCE AGENTS Internet Author: Park Ridge, Illinois Insurance Agencies: Specialized Financial & Insurance Services Internet  
 
3, Report #1329169


Sep 20 2016
10:31 AM
Blue trust loans Internet Author: North fort myers, Florida Loans: Blue trust loans Internet  
 
4, Report #1329100


Sep 20 2016
06:13 AM
Outer Banks Blue Realty Outer Banks Blue Vacation Rentals Outer Banks Blue was terrible and ignored us once they had our money.  Kitty Hawk North Carolina
Author: Greenville , North Carolina Lodging: Outer Banks Blue Realty Kitty Hawk, North Carolina
 
 
5, Report #1329018


Sep 19 2016
04:02 PM
Arsenal Auto Brokers. Mansour Bad Businnes Deal. Marietta Georgia You failed to mention... Author: Atlanta, Georgia Auto Dealers: Arsenal Auto Brokers. Mansour Marietta, Georgia  
 
6, Report #1328831


Sep 18 2016
06:16 PM
Blue Fox Nutrition Fraud Sandy  Utah Author: Shore wood , Minnesota Abusive Children: Blue Fox Nutrition Sandy, Utah  
 
7, Report #1328005


Sep 13 2016
07:26 PM
tmobile USA 2 1/2 years or so ago I bought a Galaxy S4 from T Mobile. A few months before that, I paid said $600 phone off. Unfortunately, I sat on my phone and it cracked the screen (#1). I used my insurance to have it replaced. I paid the $150 fee and they sent me a S4 that continually said the sim card was missing (#2). In doing some research, I found this is a common problem. I called them again and they replaced the phone with another one that did the same exact thing (#3). So, I called again and they sent me another one. This one received an update that turned off my wifi and blue tooth permanently. (#4). So, yet again, I called and they sent me another phone (#5) . AGAIN, this phone did the same thing and I had to call them AGAIN. They told me that I should just pay another $600 and get a different phone and that all S4 models were having problems. I told them they should not be selling defective products. They said they wouldn't help me anymore.  Nationwide Author: Ogden, Utah Cellular Phone Companies: tmobile USA Nationwide  
 
8, Report #1327032


Sep 08 2016
11:29 AM
White Rain High Ridge Brands Nationwide
Author: St. Louis , Missouri Bed & Bath: White Rain Nationwide
 
 
9, Report #1326810


Sep 07 2016
11:02 AM
Blue Bird Amercian Express Pay Check Nightmare!! Nationwide Author: Belleville, Illinois Credit Card Processing (ACH) Companies: Blue Bird Amercian Express Nationwide  
 
10, Report #1326806


Sep 07 2016
11:00 AM
Lisa Sebenick, President National Knife Collectors Association Lisa Sebenick accepted over $500 and never mailed the 5 junior knives I ordered for my grandsons Chattanooga Tennessee Author: Oak Ridge, Tennessee Credit Card Fraud: Lisa Sebenick, past Nationwide  
 
11, Report #1326630


Sep 06 2016
02:21 PM
Open Sky 1SmartDeal 194 Hackensack St. Wood Ridge, NJ07075; The OpenSky Project, Inc. 152 West 25th Street New York, NY 10001 Order took over two weeks to be delivered and was marked unfit to return before I ever received it. Item is also JUNK. New York New York; also New Jersey for supplier Author: Fort Myers, Florida Cross-Border Scams: Open Sky Internet  
 
12, Report #1326585


Sep 06 2016
11:08 AM
Took advantage of an elderly person! schiller park Illinois Author: Park Ridge, Illinois Home Improvements: matilda schiller park, Illinois  
 
13, Report #1326543


Sep 06 2016
09:19 AM
Outerbanks Blue Vacation Rentals Outer Banks Blue Vacation Rentals3852 North Croatan Highway Kitty Hawk NC 27949 Kitty Hawk, North Carolina United States of America Deceiving Photos Posted Online, this company should have higher standards for their rental properties! Kitty Hawk North Carolina Author: Richmond, Virginia Lodging: Outerbanks Blue Vacation Rentals Internet  
 
14, Report #1326312


Sep 04 2016
09:49 AM
You Fit Lockwood Ridge Mandatory Fee to Cancel Membership? Sarasota Florida Author: University Park, Florida Weightloss Programs: You Fit Lockwood Ridge Sarasota, Florida  
 
15, Report #1326262


Sep 03 2016
07:57 PM
Home Warranty of America HEA HWA stole my money Nationwide Internet Author: River ridge, Louisiana Home Warranty Companies: Home Warranty of America Internet  
 
16, Report #1325602


Aug 31 2016
11:28 AM
Verizon Wireless Rude Customer Service and Malfunctioning Devices Basking Ridge New Jersey Author: Chicago, Illinois Cellular Phone Companies: Verizon Wireless Basking Ridge, New Jersey  
 
17, Report #1325538


Aug 30 2016
07:51 PM
Mark Hastings / Oracle Services LLC Mark Hastings Payment Default on work performed. Blue Springs Kansas City MO Missouri Author: Denver, Colorado Small Business Services: Mark Hastings / Oracle Services LLC Blue Springs, Missouri  
 
18, Report #1324453


Aug 24 2016
07:19 PM
Arthur Gwynne for Love Ego dba Lachi Music, LLC Arthur Gwynne for Love Ego dba Lachi Music, LLC, Melissa LIARS New York Internet FACTS Author: Gradena, California Producers: Arthur Gwynne for Love Ego dba Lachi Music, LLC Internet  
 
19, Report #1324187


Aug 24 2016
10:40 AM
GAWH Corp. Garrett Henson, owner The Grant Center, Gera Grant Services, Cenex_Grant_Babylon_Service, Grant Assistance Center, GAWH Corp., Blue Saguaro Marketing, LLC. SCAMMERS, Hi-jackers, CONS, LIARS Indianapolis Indiana Author: West Palm Beach, Florida Grant Writing & Research: GAWH Corp. Garrett Henson, owner Indianapolis, Indiana  
 
20, Report #1323982


Aug 22 2016
08:52 PM
Timber Ridge construction Michael Maldonado Complete Scam!!!!! Houston Texas Author: Santa Fe, Texas Builders & Contractors: Timber Ridge construction Houston, Texas  
 
21, Report #1323519


Aug 19 2016
08:22 PM
Blue Ridge Media Solutions Group / Menuprintnow Menu Print Now Blue Ridge Media Solutions Group Be Warned Buyers of advertising Clyde North Carolina Author: philadelphia, Pennsylvania Advertising / Deceptive: Blue Ridge Media Solutions Group / Menuprintnow Clyde, North Carolina  
 
22, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
23, Report #1323170


Aug 18 2016
06:51 AM
McBride Entertainment Mafioso Music, Rodney McBride Shockingly rude and unprofessional, most likely a shame scam LA, CA Internet, California, New York FACTS Author: , New York Producers: McBride Entertainment Internet  
 
24, Report #1322491


Aug 15 2016
06:10 AM
Bobbie Porto Indigo Egg Brown egg blue eggBlue egg chick Bobbie sweetness turned Fowl once she got my money! Lutz Florida Author: Lathrop, California Unusual Rip-Off: Bobbie Porto Indigo Egg Lutz, Florida  
 
25, Report #1322002


Aug 11 2016
02:10 PM
Cha & Del Hector Dominguez Chal Jay Dazh Raymi Peralta Ray Perelta Ripp Off Theif, will do anything to get your money. Promises the wrold, never even put the money where he said he would. keeps your money and walks away/ Wood-Ridge New Jersey Author: Brooklyn, New York Festivals & Event Services: Cha & Del Wood-Ridge, New Jersey  
   
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