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  Date Title City, State  
1, Report #1335423

Oct 28 2016
06:10 AM
Daniel Evans Dan Evans, Joni Evans, SoundPoint Resort, Daniel Evans Capital Advisors From Millionaire to Homeless with 8 kids, now defrauding Las Vegas Real Estate investors Georgia Author: Alpharetta, Georgia Real Estate Investing: Daniel Evans Georgia  
2, Report #1335399

Oct 27 2016
07:48 PM, be aware dealers , they haven't pay commision on the var for more than 3 month and refuse to let us talk to any body in finance , just lies we are getting lie after lie Nationwide Author: MIAMI, Florida Unusual Rip-Off: Nationwide  
3, Report #1335357

Oct 27 2016
02:32 PM
Maritime Asbestos Trust Willard E. Bartel & David Peebles,/the Jaques Admiralty Law Office As the executor of my decease fathers estate; Money that is award for his Asbestos case is believed to be stolen by the Attorneys. Cleveland Ohio Author: Brookyn, New York Unusual Rip-Off: Maritime Asbestos Trust Cleveland, Ohio  
4, Report #1335317

Oct 27 2016
11:48 AM
jcj construction Manipulative Liar, version 2 Minneapolis Minnesota Author: St Paul, Minnesota Builders & Contractors: jcj construction Minneapolis, Minnesota  
5, Report #1335295

Oct 27 2016
08:45 AM
Sterling Management Sterling Management Systems, Sterling, Emery Wilson Corporation Bait and switch system and high-pressure sales tactics to force Scientology religious agenda upon us Glendale California
Author: Nampa, Idaho Seminars: Sterling Management Glendale, California
6, Report #1335257

Oct 26 2016
11:31 PM
Royal Capital Advisors Jeffery R. EISENBURGEmily MOOREThomas SCHROYER Fraudulantly take $5187.00 as Title transfer fee, Then demand $14,000.00 as Mexican Sales Tax then Royal Capital are gone and so is our money!! .. Chicago Illinois Author: Edmonton , Louisiana Unusual Rip-Off: Royal Capital Advisors Chicago, Illinois  
7, Report #1335242

Oct 26 2016
06:09 PM
Susan Peterson Pam Finley Scammed St. Paul Minnesota
Name Corrections Author: Parker, Alabama Internet Fraud: Susan Peterson Internet
8, Report #1335167

Oct 26 2016
11:36 AM
N.R.I. National Resources Inc. Hired us to do work for CityTrends store and have not paid Huntington Beach California Author: Arlington , Texas Maintenance Companies: N.R.I. Huntington Beach, California  
9, Report #1335160

Oct 26 2016
11:20 AM
918-808-4196 or 918-289-7301 | 24/7 Movers or Paul | Seemed fine until everything went to SH*T Tulsa Oklahoma
Author: Tulsa, Oklahoma Moving Companies: 24/7 Movers Tulsa, Oklahoma
10, Report #1335061

Oct 25 2016
07:08 PM
Autotec Paul bidic Blowned engine Vineland New Jersey Author: Vineland, New Jersey Auto & Truck Rental: Autotec New Jersey  
11, Report #1334909

Oct 25 2016
06:59 AM
Showroom glam I ordered two swimsuits and never received my items. They only offer contact through e-mail, I have e-mailed several times with no response. They sent me a tracking number with no updates or change, I called usps and they said there is no items with the tracking number they sent me. I feel like I've been scammed  Encino California Finally received my order today Author: Lancaster, California Clothing Stores: Showroom glam Encino , California  
12, Report #1334881

Oct 24 2016
09:20 PM
13, Report #1334863

Oct 24 2016
09:14 PM
Sonia Davies Donation Project E&F Accountants LLPBarr. Adam Tamarson Requesting address/phone number for cash fund release Dublin 2 Nationwide 500000 euro giveaway a scam! Author: Honolulu, Hawaii Nonprofit Organizations: Sonia Davies Donation Project Nationwide  
14, Report #1334772

Oct 24 2016
10:34 AM
Everest Ventures Everest Ventures is falsely selling products manufactured and legally owned by Pamper YourSelf. They have copied the product labels and are selling product that is made by them and not by Pamper YourSelf. 500 Westover Dr #9244 Sanford, NC 27330 US Internet Author: California Beauty Products: Everest Ventures Internet  
15, Report #1334737

Oct 24 2016
08:04 AM
Affordable Quality Carpet Cleaning Patrick Murray Scammed us for an outrageous price and damaged our marble floor Phoenix Arizona
Author: Cave Creek, Arizona Cleaning Services: Affordable Quality Carpet Cleaning Internet
16, Report #1334728

Oct 24 2016
06:09 AM
Transitions Contracting Inc AAA transitions Contracting Inc, Iraj Safakamal DID not pay for a service they signed up for. They wanted a website which can hide there bad reviews on line on internet and they always gave us deadlines to work with which we met but then at the completion of the project they denied to pay the amount. So basically after having us work for days they got there website and then they never paid which shows how big of frauds they are. new york city New York
Author: NY, New York Business Consulting: Transitions Contracting Inc new york city, New York
17, Report #1334677

Oct 23 2016
07:21 PM scam - send fake rayban glasses instead of item ordered, will not refund. Putian, Fjuian China. Pretending to be a US site. Internet Author: Other Sporting Goods: Internet  
18, Report #1334655

Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
19, Report #1334656

Oct 23 2016
11:09 AM
Joe's Datacenter, LLC Joes Data Center Spam Hosting Site posing as a web hosting service Kansas City (Paseo West) Missouri (US)
Author: Henderson, North Carolina Web Hosting: Joe's Datacenter, LLC Internet
20, Report #1334617

Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
21, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
22, Report #1334585

Oct 22 2016
08:49 PM
Dr Druana KEEP YOUR WEALTH TRANSFER YOUR FRNS MONEY INTO TRUE GOLD CURRENCY KEEP IT IN A VAULT, REDEEM IT WITH A MASTERCARD! BITGOLD! SIGN UP HERE! VISIT US AT OUR NEW PAGE HERE Dr Druana has a long name, very nice person but her program DOESNT WORK secure party discharge debt is just a wast of money and time she doesnt even know how to discharge and student loan she refer me to another person that was doing another process. WAIST OF TIME AND MONEY MEXICO OR ANY OTHER PLACE Internet Author: orlando, Florida Teachers: Dr Druana Internet  
23, Report #1334569

Oct 22 2016
08:10 PM
E-Investigations Erik Mora E-Investigations did not pay me for services rendered. Ventura, California Texas
Thank you! Author: Abilene, Texas tempdir: E-Investigations Ventura, Ca 93003, Texas
24, Report #1334544

Oct 22 2016
12:40 PM
Sweepstakes Audit Bureau Mailing a letter stating that I won twelve million dollars and charging five dollars for a processing fee Dallas Texas Author: Detroit, Michigan Unusual Rip-Off: Sweepstakes Audit Bureau Dallas, Texas  
25, Report #1334496

Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
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