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  Date Title City, State  
 
1, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
2, Report #1307651


May 25 2016
12:01 PM
Bang Good banggood.com Selling Counterfit Bootleg Knock Off Products New York Internet
Author: City of Industry, California Beauty Salons: Bang Good Com Internet
 
 
3, Report #1307652


May 25 2016
11:47 AM
DigiPro Media Gulf Coast Media DigiPro Media Scam Marketing Company Pensacola Florida Pensacola Florida Author: costa mesa, California Media: DigiPro Media Pensacola, Florida  
 
4, Report #1306520


May 25 2016
11:46 AM
S.S. Photography Shango Sankofa breached my trust, took away my work in their name, accused me of having issues and threatening Montreal Quebec Resolved Author: Ottawa, Ontario Photography: S.S. Photography Montreal, Quebec  
 
5, Report #1307631


May 25 2016
11:21 AM
Miracle Ear of Shreveport Louisiana Playing and setting up my 86 year old deaf mother into conning her to retest and buying another pair of $4000 new hearing aids after only less than 5 year purchasing of her $5000 pair ..... GIVE ME A BREAK!!!! Shreveport Louisiana Author: Shreveport, Louisiana Hearing Aid Centers: Miracle Ear Shreveport, Louisiana  
 
6, Report #1307633


May 25 2016
11:06 AM
Global Consulting Group Globex Consultgroup Job offer as Operations officer to collect funds on behalf of the company New Jersey Internet Author: Montreal, Quebec Internet Services: Global Consulting Group Internet  
 
7, Report #1307616


May 25 2016
10:56 AM
MTC TRUCKING ACE TRUCK DRIVING SCHOOLCDL TRAINING SERVICES& CONSULTING INC Racist comments , intimidation , lack of communication, racial slurs Elizabethtown, Kentucky 42701 Nationwide Author: marion, Indiana Driving Schools: MTC TRUCKING Nationwide  
 
8, Report #1307613


May 25 2016
09:53 AM
Patterson Construction Services Jason Patterson Sub-Contractors don't get paid. Homeowners and Businesses can get liens placed on their property if using this company! Houston Texas Author: Houston, Texas Home Improvements: Patterson Construction Services Houston, Texas  
 
9, Report #1307609


May 25 2016
09:16 AM
Coach-Net No mileage or dollar amount limits – no out of pocket expense for disabled vehicle tow Nationwide Author: Florence, Kentucky Emergency Services: Coach-Net Nationwide  
 
10, Report #1307602


May 25 2016
07:56 AM
California Business Bureau, Inc Erica of the process office False information; claiming they have an arrest warrant for me and bothering family relentlessly Monrovia Ca Author: AZUSA, California Emergency Services: California Business Bureau, Inc CA  
 
11, Report #1307593


May 25 2016
06:59 AM
linebarger goggan blair and sampson false accusation of traffic violation san antonio Texas Author: Tennessee Lawyers: linebarger goggan blair and sampson san antonio, Texas  
 
12, Report #1307589


May 25 2016
06:49 AM
Maurices auto repair Took advantage of a Veteran Lakeland Florida Playing ALL The Cards, Right? Author: Lakeland, Florida Auto Mechanics: Maurices auto repair Lakeland, Florida  
 
13, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
14, Report #1307577


May 25 2016
06:25 AM
James, Brandon of SALES sales@accountwarehouse.com Swindling, failure to deliver the products offered after payment was made. Internet
Author: Zamboanga City, Other Warranty Companies: accountwarehouse.com Internet
 
 
15, Report #1307558


May 24 2016
07:50 PM
Rudeboy life style I was suposly to be featuerd in a magzine its been over two months now i payed a fee of 50$ bucks an still havent got any update on whats going on Us ,uk Nationwide Author: Laredo, Texas Modeling & Talent Agencies: Rudeboy life style magazine Nationwide  
 
16, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
17, Report #1307543


May 24 2016
06:42 PM
Superior General Contracting / John Houston Floyd aka John Patricina John Houston Floyd took 5500 dollars from me and says he is in the process of refunding my money Troy Michigan
Author: Michigan Con Artists: Superior General Contracting Troy, Michigan
 
 
18, Report #1307535


May 24 2016
05:46 PM
Delta Auto Protect Huge Fraudulent Company Philadelphia Pennsylvania Author: stone mountain, Georgia Auto Warranty: Delta Auto Protect Philadelphia, Pennsylvania  
 
19, Report #1307531


May 24 2016
05:36 PM
Aamco of Daytona beach Screwed me out of a full transmission rebuild!!! Daytona beach Florida Author: Palm coast , Florida Auto Repair Service: Aamco of Daytona beach Daytona beach, Florida  
 
20, Report #1307513


May 24 2016
03:58 PM
Secret 72hour credit Erick Brent Says he's a man of his word, but cannot/will not deliver on his promises, or clients expectations California Author: Jacksonville , Florida Financial Services: Secret 72hour credit Internet  
 
21, Report #1307509


May 24 2016
03:47 PM
PureCell Eye Therapy DermaSoft Skin Therapy Trial time started when shipped. Called to cancel pending charges, they refused. Notifying WA A/G of fraud. Internet Author: Arlington, Washington Bait-and-Switch: PureCell Eye Therapy Internet  
 
22, Report #1307500


May 24 2016
03:45 PM
NRA,LLC They called and left a message for my Elderly Mother Patricia Macon Do not know? They would not identify Nationwide Author: Dallas, Texas Collection Agencies: NRA,LLC Nationwide  
 
23, Report #1307501


May 24 2016
03:11 PM
Kangaroo Tickets SCAM OPERATION!!! BEWARE TO BUYER OF TICKETS ONTARIO CANADA Nationwide Author: Dallas, Texas Ticket Sales: Kangaroo Tickets Nationwide  
 
24, Report #1307495


May 24 2016
03:02 PM
golookup.com company located in Palo Alto, CA as primary place of business; Company registered as Corp in Delaware. Failure of golookup.com to cancel account Palo Alto, CA Internet Author: Lincoln, Nebraska Internet Fraud: golookup.com Internet  
 
25, Report #1307490


May 24 2016
02:47 PM
Hot Yoga Spa Laser Lipo of Virginia, Ripoff, fraudulent company Mclean Virginia Author: sterling, Virginia Health Spas: Hot Yoga Spa Mclean, Virginia  
   
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