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  Date Title City, State  
 
1, Report #1138808


Apr 14 2014
04:25 PM
Magic Lamp Trading LTD Omnitrix LTD, Amy Buxton Smith, Shaun David Buxton-smith, Theprincess.thepirate.thebear, Ozzie-pop-pop Fraud, Scams, Internet Fraud Backwell, Somerset Somerset, Author: somerset, Alabama Internet Fraud: Magic Lamp Trading LTD Backwell, Somerset, Select State/Province  
 
2, Report #1138763


Apr 14 2014
02:19 PM
Iron Lotus Johnny Gault, Iron Lotus Tattoo (Boulder, Co) John Gault, J Gault, JG Fraud, Sells Tattoo Equipment Online But Doesn't Deliver, Taking money on behalf of breast cancer Boulder Colorado Author: Dalhart, Texas Tattoo Shops: Iron Lotus Boulder, Colorado  
 
3, Report #999949


Apr 14 2014
01:26 PM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
4, Report #1138654


Apr 14 2014
08:05 AM
Overseas first federal, I was scammed by Overseas first federal I paid them 5k to fund my account that was meant for my international business. They never funded my atm card, and they ran away online Internet Author: sacramento, California Offshore Gaming: Overseas first federal Internet  
 
5, Report #1138641


Apr 14 2014
07:04 AM
University Of Phoenix online The company changed my grades then tried to charge me 1200 dollars to retake the class. online Internet Author: Quincy, Illinois Colleges and Universities: University Of Phoenix online Internet  
 
6, Report #1138180


Apr 12 2014
02:42 PM
Equifax Equifax, Inc. FREE ONLINE CREDIT REPORT ONLY AVAILABLE WHEN YOU PAY $15.95. Atlanta Georgia
Author: Sunnyside, New York Credit Reporting Agencies: Equifax Atlanta, Georgia
 
 
7, Report #1137720


Apr 12 2014
02:39 PM
JMB Marketing Group AKA SideTick TV AKA JMB Marketing AKA Jon Goldstein AKA Kelly Cruz An online scam company using the name of JMB Marketing has been known to do many unethical things in guise of selling their product, SideTick TV. Atlanta Georgia
Author: Atlanta, Georgia Internet Marketing Companies: JMB Marketing Group Atlanta, Georgia
 
 
8, Report #1138386


Apr 12 2014
02:29 PM
zooper warranty scam and product malfunction online Seattle Washington Author: newport News, Virginia Baby Products: zooper Seattle, Washington  
 
9, Report #1138316


Apr 12 2014
10:04 AM
Check and go Finance Got another one, sounded like the same person, Mike,$2500 loan, payments $155 a month for 18 months, $290 intrest.lol..Jimmy Arthur. Same deal, with Fast Cash Loan, go buy a Green-Dot-Moneypak, I played it up until he said Green-Dot,, I told him, his a** was bust Berwyn Il.--60402 zip Author: McDonough, Georgia Cash Services: Check and go Finance Internet  
 
10, Report #1138246


Apr 12 2014
05:22 AM
Sony Online Entertainment SOE Commerce SOE Commerce/ Sony Online Entertainment charging bank card after subscriptions cancelled Worldwide Author: Swindon, Credit Card Fraud: Sony Online Entertainment Nationwide  
 
11, Report #1130994


Apr 11 2014
10:29 PM
Financial Funding LLC / AmeriFinancial / CRE-Finance LLC (“FFLLC”) / Richard Tretsky / Todd Tretsky / Robert Salmon / Terri Galligan / Dametria Hardwick / Charging up Front fees with no intentions of making a loan Scam / Fraud / fee generating mill / no intention of closing a loan Eatontown, NJ 07724 & 30 Broad Street New York ew Jersey
Author: Boston, Massachusetts Mortgage Brokers: Financial Funding LLC / CRE-Finance LLC (“FFLLC”) / Richard Tretsky Todd Tretsky-Robert SalmonTerri Galligan Charging up Front Money, not returning it with no intentions of making a loan Select State/Province
 
 
12, Report #1130135


Apr 11 2014
10:20 PM
 GLOBAL EQUITY CAPITAL LOANS globalequitycaplend.com PERSONAL LOAN SCAM Pittsburgh Pennsylvania Author: anonymous, Other Personal Services: GLOBAL EQUITY CAPITAL LOANS Pittsburgh, Pennsylvania  
 
13, Report #1061409


Apr 11 2014
09:55 PM
Online Income Jobs Wanna get money from George Rezitis Clifton New Jersey
Author: Bangkok, Advertising Agencies: Online Income Jobs Clifton, New Jersey
 
 
14, Report #1127124


Apr 11 2014
09:11 PM
Global Vitamax Vitamax, Vitamax Garcinia Cambogia, VitamaxGarcinia, JRM Marketing Solutions, Globaltek Distribution Services Extorted $89.95 for undisclosed reoccurring purchase following free sample. No indication this was a subscription when sample was ordered or that there was a 14day time limit to cancel. Internet Author: Portland, Oregon Weightloss Programs: Global Vitamax Internet  
 
15, Report #1131994


Apr 11 2014
09:09 PM
One Technologies Score Sense One Technologies misleading! I was online with my actual credit card company and the free credit report popped up by this company , my computer was hacked and now unwanted fraudulent misleading inquiring are requesting my credit score/report Texas Author: Tustin, California Credit Services: One Technologies/Score Sense Texas  
 
16, Report #1048293


Apr 11 2014
09:08 PM
Dirt Search.org It purports to provide a online search on any individual but the information is false Internet Author: Peoria, Arizona Internet Services: Dirt Search.org Internet  
 
17, Report #1131150


Apr 11 2014
02:54 PM
My Casino Franchise Daniel Joseph , MCF Fraud and False advertising Internet Author: Cape Canaveral, Florida Online Casinos: My Casino Franchise Internet  
 
18, Report #1137550


Apr 11 2014
02:41 PM
Stephen Baring, WANTED, THEFT, FRAUD, Tempus Suisse, Tempus Gallery, Click Tempus, art_and_watches, Tempus Online, Domain80, Baring Xavier, Qoxo, Dayspring International Publishing, Divine Diamond, Golgotha Media Group, The Cockcrow International Publishers, Business Investment Funding, Jones & Company Lettings Ltd, Stephen Mark Hugh Baring, Salome Jones, Stephen Baring THEFT, SCAM, FRAUD, THREATS, PAWNED WATCHES, TAKEN MONIES FUNDS London United Kingdom
Author: London, Other Miscellaneous Companies: BALIFF London,
 
 
19, Report #1138103


Apr 11 2014
01:22 PM
Progressive Finance DO NOT USE PROGRESSIVE FINANCE! Draper Utah Author: Saint Louisville, Ohio Furniture & Furnishings: Progressive Finance Draper, Utah  
 
20, Report #1138093


Apr 11 2014
01:07 PM
Global Pro Systems Kaption MediaOnline Business SystemsOnline Marketing SolutionsCenturion Media GroupWorld Home MarketingGlobal Home Marketing Textbook pyramid scheme using the telephone and the internet to steal over $4000 from my mother by promising her that she could make a 6 figure income just by sitting at home and clicking a mouse. My mother is not very good on the computer so Heidi Craig, who calls herself a business coach, coached my mother to buy thousands of dollars of useless leads and worthless vitamin water. Because the organization of Global Pro Systems and Kaption Media and Vemma are intentionally set up as the tentacles of a headless serpent, there is no one in charge to blame, so I am going to hold the self proclaimed personal coach personally responsible for whispering instructions into my mother's ear. She told my mother to click on this button, click on that button, buy these leads, buy those leads, buy a bunch of Vemma. Heidi Craig held my mother's hand so she could steal my loather's money and perpetuate the pyramid scheme known variously as Vemma, Verve, Global Pro Systems, Kaption Media etc. Indio AZ Author: St Charles, Illinois Sales People: Global Pro Systems Internet  
 
21, Report #1138069


Apr 11 2014
10:54 AM
Ultimate Orpingtons Old Orchard Farms, Gary Mignot, Lauren Mignot ONLINE SCAM ARTISTS! CONS! DONT LET THE MIGNOTS STEAL YOUR MONEY! Woodstock / Maurertown Virginia Author: Baltimore, Maryland Websites: Ultimate Orpingtons Woodstock / Maurertown, Virginia  
 
22, Report #1138010


Apr 11 2014
07:49 AM
David Desbons Lauvaux David Desbons or David Lauvaux online marketing and seo scam artist london Nationwide Author: london, Alabama Internet Marketing Companies: David Desbons Lauvaux Nationwide  
 
23, Report #1137956


Apr 10 2014
09:26 PM
Kiwi online LLC Kiwi Drug Gideon KimbrellMichael GuyTony Easteal Kiwi Online LLC aka Kiwi Drug took $233.22 while giving me a run around for 2 months Fort Lauderdale Florida Author: Palm Coast, Florida Pharmacies: Kiwi online LLC Fort Lauderdale , Select State/Province  
 
24, Report #1137891


Apr 10 2014
04:53 PM
Ratchet Infotech Pvt. Ltd. What I thought was free service to solve printer problem, cost $199.99 for a warranty on an anti virus installation. Internet Author: The Villages, Florida Computer Service & Repair: Ratchet Infotech Pvt. Ltd. Internet  
 
25, Report #1137880


Apr 10 2014
04:42 PM
ZipTax online DECEIVERS!!!! Will promise anything to get you, a face to face w\ associate ,security, $4ooo,to get get money leveed.??? Newport Beach California Author: Slidell, Louisiana Income Tax Service: Ziptax online Newport Beach, California  
   
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