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  Date Title City, State  
1, Report #1260986

Oct 13 2015
08:53 AM
Royal Garcinia Cambogia/Green Tea Extract They steal your money Internet Author: Crystal City, Texas Banks: Drug Manufacturers: Royal Garcinia Cambogia/Green Tea Extract Internet  
2, Report #1260977

Oct 13 2015
08:52 AM
Company name: Proficient City Limited Company Registration Number: 1628652 Company Address: P.O.BOX957, OFFSHORE INCORPORATIONS CENTRE, ROAD TOWN, RORTOLA, BRITISH VIRGIN ISLANDS game name Wartune. Internet Author: Incline Village , Nevada Internet Fraud: Proficient City Limited Internet  
3, Report #1260968

Oct 13 2015
07:49 AM
Financial Recovery Services Says I borrowed money..... Internet Author: Oregon City, Oregon Collection Agencies: Financial Recovery Services Internet  
4, Report #1260960

Oct 13 2015
07:45 AM
Kevin K Cannon Photographics Kevin K Cannon Photography Do not give this man a cent upfront. He will take your money and give you lies and the runaround. Panama City Beach Florida Author: Slidell, Louisiana Photography: Kevin K Cannon Photographics Panama City Beach, Florida  
5, Report #1260956

Oct 13 2015
07:22 AM
tshirt nova I ordered a t shirt and they took my money out of account but got no shirt. ineternet Author: gary, Indiana Clothing Stores: tshirt nova Internet  
6, Report #1260932

Oct 13 2015
06:27 AM
activetrainingportal Scam. They will take your money and you will either receive nothing, or shoddy, counterfeit goods. Somewhere in China Internet Author: Edinburgh, Clothing Stores: activetrainingportal Internet  
7, Report #1260928

Oct 13 2015
06:19 AM Scammers . Dont buy from Internet Author: Bordeaux , Alabama Jewelry Stores: Internet  
8, Report #1260901

Oct 12 2015
07:20 PM
AMI DBA DESE ENTERPRISES, INC Fraud Alert City of Industry California Author: Dallas, Texas On-Line Stores: AMI City of Industry, California  
9, Report #1260897

Oct 12 2015
06:37 PM
ZAFUL FRAUD, SCAM Bejing Internet Author: Madison, Wisconsin Clothing Stores: ZAFUL Internet  
10, Report #1260890

Oct 12 2015
06:24 PM
Big Fish Casino Big Fish Casino is an online virtual money casino site. I made 8 million, once I left game, I tried to come back in, they apperntly banned my account. This is not the first time I've seen this happen. Several friends have won millions just to have it taken away. Internet
Author: Panorama City , California Casinos & Cardrooms: Big Fish Casino Internet
11, Report #1260845

Oct 12 2015
02:52 PM
Hartland cleaning Wont pay me for hours worked. Lincoln Nebraska Author: pawnee city, Nebraska Cleaning Services: Hartland cleaning Lincoln, Nebraska  
12, Report #1260844

Oct 12 2015
02:51 PM
The Goldsmith Sherry Bender Scam jeweler Chicago Illinois Author: Chicago, Illinois Jewelry Stores: The Goldsmith Chicago, Illinois  
13, Report #1260839

Oct 12 2015
02:50 PM AKA 247 19 Quicklocksmith Bait and Switch, Extreme Overcharge SALT LAKE CITY Utah
It Gets Better! Author: Salt Lake City, Utah Locksmiths: SALT LAKE CITY, Utah
14, Report #1260741

Oct 12 2015
07:43 AM
Gem Pratts Fraud/thief Nationwide Author: West Palm Beach, Florida Audio & Electronic Retail Stores: Gem Pratts Nationwide  
15, Report #1260739

Oct 12 2015
07:38 AM
JC Place order, get nothing Internet Author: Nanuet , New York Department & Outlet Stores: JC Internet  
16, Report #1260718

Oct 12 2015
06:41 AM
HD Projector World DO NOT ORDER FROM THESE SCAMMERS!!! Raymond, British Columbia Canada Author: Rhode Island On-Line Stores: HD Projector World Internet  
17, Report #1260706

Oct 12 2015
06:18 AM
ANC Award Notification Cimmission I received a notification in the mail stating that I won $1,230,946.00 or larger amount up to 2 million. It then asked me to select an option of how I wanted to receive my winnings Kansas City Kansas Author: murray, Utah $$ REWARDS Offered: ANC Award Notification Cimmission Kansas City, Kansas  
18, Report #1260689

Oct 11 2015
08:44 PM
Cooks air conditioning and heating specialists Jerry Cook Deceptive Lake City Florida Author: obrien, Florida Heating, Cooling & Ventilation: Cooks air conditioning and heating specialists Lake City, Florida  
19, Report #1260687

Oct 11 2015
08:32 PM
om sai baba northern leasing scam jercy city Author: noel, Missouri Credit & Debt Services: om sai baba  
20, Report #1260680

Oct 11 2015
07:35 PM Fake Cuban Cigars Canary Islands, Spain Internet
Author: Arizona Specialty Stores: Internet
21, Report #1260660

Oct 11 2015
03:44 PM
Neil Ford Kasper Clothing stores Failed to pay after I did work for Kasper clothing store Howell Michigan Nationwide Author: Ann Arbor , Michigan Maintenance Companies: Neil Ford Nationwide  
22, Report #1260359

Oct 11 2015
12:55 PM
shenzhen bater explosion-proof technology co. ltd check forging criminals posing as Japanese manufacture Shenzhen City Guangdong
Author: Toronto, Ontario Bad Check Writers: shenzhen bater explosion-proof technology co. ltd
23, Report #1260636

Oct 11 2015
12:52 PM
Autosource unlimited llc Jeff White and Justin White Out 15k to this slime balls! Bought a truck that I never received and no money back Thomson Georgia Author: Lake city, Florida Auto Dealers: Autosource unlimited llc Thomson , Georgia  
24, Report #1260617

Oct 11 2015
11:02 AM
sammy dress online Clothing China Internet
Author: Hyderabad, Alabama Clothing Stores: sammydress Internet
25, Report #1260578

Oct 11 2015
07:58 AM
Fannie May Chocolates Wire fraud, advertised free shipping on order over $50 then would not honor. Internet
Author: Princess Anne, Maryland Gourmet stores: Fannie May Chocolates Internet
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