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  Date Title City, State  
 
1, Report #1184364


Oct 22 2014
03:46 PM
Daniel Villarreal Dan Villarreal AKA Spicaps@hotmail.com stole 2500 from me for a contract job that never was there san antonio Nationwide Author: Dallas , Texas Trucking Companies: Daniel Villarreal Nationwide  
 
2, Report #1184331


Oct 22 2014
11:29 AM
Avoir Skin care billed under plexskinc complete sham. trial offer a hoax to obtain access to credit card Internet Author: Silver City, New Mexico Drug Manufacturers: Avoir Skin care Internet  
 
3, Report #1183462


Oct 22 2014
09:29 AM
City Index City Index trading forex brokers Trading against my bet , stock broker scam . London England Author: Poole, Brokerage Companies: City Index Nationwide  
 
4, Report #1184305


Oct 22 2014
09:27 AM
Whynotleaseit why not lease it whynotleaseit sears kansas city outlet Big liers sears outlet kansas city (816) 483-2693‎ teaming with whynotleaseit kansas city Nationwide Author: kansas city, Missouri Department & Outlet Stores: Whynotleaseit why not lease it Nationwide  
 
5, Report #1025257


Oct 22 2014
09:11 AM
Northern Leasing Company, Lew Ison, Nation Wide Merchant Services, Sun Enterprises are all ripoff and frauds taylorsville, Utah Author: taylorsville, Utah Credit Card Processing (ACH) Companies: Northern Leasing Company taylorsville, Utah  
 
6, Report #1184264


Oct 22 2014
09:04 AM
Foresight Media Wrinkless Cream Total misrepresentation of refund/charge policies Newburgh New York Author: Lake Jackson, Texas Questionable Activities: Foresight Media New York  
 
7, Report #1184257


Oct 22 2014
06:24 AM
Meatball room Meatball room the meatball room enjoy the city magazine palm beach Dishonorable scam fraud coupon policy Boca raton Florida Author: Boca Raton, Florida Restaurants: Meatball room Boca raton, Florida  
 
8, Report #1184243


Oct 22 2014
06:01 AM
eandbliquidators.com How to Buy Fake Chanel Flap Bags Fraudulent website takes money, fails to provide ordered goods, refuses to give refund Internet
Author: Salt Lake , Utah Specialty Stores: eandbliquidators.com Internet
 
 
9, Report #1184185


Oct 21 2014
04:29 PM
Lake Instant Credit Auto Sales, Inc. Licus, matt O'neill scam alert! smooth talking liar! Kaiser Missouri Author: Brumley, Missouri Auto Dealers: Lake Instant Credit Auto Sales, Inc. Kaiser, Missouri  
 
10, Report #1184183


Oct 21 2014
04:29 PM
Union Workers Credit Services Google this company and there is reported scam activity. I am waiting a refund. I will update. Dallas Texas Author: Sandy, Utah Credit & Debt Services: Union Workers Credit Services Dallas, Texas  
 
11, Report #1184178


Oct 21 2014
03:59 PM
RomeVIPCasino Rome VIP Casino, Winward Group Casinos Harassing - Calling twice a day when I told them to put me on their Do Not Call List Internet Author: Auckland City, Other Internet Marketing Companies: RomeVIPCasino Internet  
 
12, Report #1184107


Oct 21 2014
02:53 PM
Medical Transportation Management aka MTM; COMMITS FRAUD ON DAILY BASIS, DOESN'T PAY PROVIDERS, REFUSES RIDES TO RECIPIENTS; MISSISSIPPI IS BEING RIPPED OFF! Lake St Louis Missouri Author: Mississippi Assisted Living Elderly & Disabled: Medical Transportation Management Lake St Louis, Missouri  
 
13, Report #1184149


Oct 21 2014
02:09 PM
Tonka's Miniature American Shepherds aussie breeder, miniature american shepherd breeder,aussies, mini american Elk City, Oklahoma Nationwide
Author: New Mexico Dog Breeders: Tonka's Miniature American Shepherds Nationwide
 
 
14, Report #1132761


Oct 21 2014
02:01 PM
Phenix city District Attorney Office Phenix city Police Deparment Phenix city District Attorney ken davis and phenix city police department refuses to prosecute mike long from long buildings for theft of property and destruction of property we had a rent to own storage unit but became behind due to the economy long didn't have the right to repoe my riding lawn mower phenix city Alabama
Author: United States, Alabama District Attorneys Assistant DA: Phenix city District Attorney Office Phenix city Police Deparment phenix city, Alabama
 
 
15, Report #1184008


Oct 21 2014
01:13 PM
Officers Matthew Schauerhamer and Nicholas Judson Saratoga Springs Utah Judge, Jury and Executioners Chief of Police Andrew Barton and Utah County Attorney Jeff Buhman Murderous Trigger Happy Saratoga Springs Police Shoot Darrien Hunt Six Times in the Back for LEGAL Open Carry (and surely for being Black) Saratoga Springs Utah Author: Saratoga Springs, Utah Government Services: Officers Matthew Schauerhamer and Nicholas Judson Saratoga Springs Judge, Jury and Executioners Saratoga Springs, Utah  
 
16, Report #1184122


Oct 21 2014
12:45 PM
Select Porfolio Servicing THE BIGGEST MORTGAGE GANGSTERS IN AMERICA Salt Lake City Utah Author: Aurora, Illinois Mortgage Companies: Select Porfolio Servicing Salt Lake City, Utah  
 
17, Report #1184099


Oct 21 2014
11:17 AM
KENNY ADAMS TRUCKING Kenny adams 65 drivers were told to return trucks to wynne ar wynne Arkansas Author: russellville, Arkansas Auto & Truck Rental: KENNY ADAMS TRUCKING wynne, Arkansas  
 
18, Report #1184094


Oct 21 2014
10:49 AM
EIN filing service I put in is and this website came up Internet Author: Lake Worth, Florida Consumer Services: EIN filing service Internet  
 
19, Report #1184081


Oct 21 2014
09:48 AM
Leekelo Kelly Lee Leekelo Craiglist and Web Desginer Scam Stay WAY! Redmond Virginia
Author: phenix city, Alabama Websites: Leekelo Redmond, Virginia
 
 
20, Report #1184075


Oct 21 2014
09:18 AM
Jo Elaine Roxas and Darvy Caladiao John Terence,Dr Sterling,Alan Armstrong,Lyndar Trading,William Hernandez,Ragan Fuels.Polygon Sykes International Darvy Caladiao and a Jo An Roxas who live there in Baccoor City. Philippines Internet Author: Niagara Falls, New York Computer Fraud: Jo Elaine Roxas and Darvy Caladiao Internet  
 
21, Report #1184068


Oct 21 2014
09:01 AM
America Express Prepaid Should call it India Express. Unable to upload funds supposed a glitch. Promise to fix after 8 wks nothing. New York New York Author: Carson City, Nevada Credit & Debt Services: America Express Prepaid Internet  
 
22, Report #1184022


Oct 20 2014
11:07 PM
industrialsurplusworld.com This company stop by my company they said they where do doing business in the area and did not pay me they said there where going trend me a check for 12500 and never got it don't trust them Houston Nationwide Author: Lake charles, Louisiana Recycling/Trash removal: industrialsurplusworld.com Nationwide  
 
23, Report #1184013


Oct 20 2014
08:53 PM
Ephedra Warehouse Filter Bad Product Reviews Internet Author: Salt Lake City, Utah Drugstores: Ephedra Warehouse Internet  
 
24, Report #1184010


Oct 20 2014
08:40 PM
Walmart Family Mobile My bill was suspended today and got cut back on.When it was back on they changed my number,not with my authorization. Oklahoma City Nationwide,Ok Author: Oklahoma, Oklahoma Cellular Phone Companies: Walmart Family Mobile Nationwide  
 
25, Report #1183983


Oct 20 2014
05:15 PM
Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Julie- julie@benefitallianceinc.comGary Youssef -gary@benefitallianceinc.com Benefit Alliance, Rx Advantage Plus Free Rx Advantage, Free Rx Card, Prescription Discount Card Perrysburg Ohio Nationwide
Author: West Jordan, Utah Unusual Rip-Off: Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Nationwide
 
   
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