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  Date Title City, State  
 
1, Report #1287225


Feb 12 2016
11:53 AM
CONSTELLATION ENERGY SERVICES, INC Exelon CorporationConstellation NewEnergy, Inc.Constellation Energy Power Choice, LLCConstellation Energy Gas Choice, LLCConstellation Energy Services – Natural Gas, LLCBGE Home Products & Services, LLCBGE HomeConstellation Electric and Constellati Constellation Hijacked My Company's Electric Supply Without Authorization De Pere Wisconsin Author: Keyport, New Jersey Electrical Services: CONSTELLATION ENERGY SERVICES, INC De Pere, Wisconsin  
 
2, Report #1287056


Feb 11 2016
06:39 PM
Trinity de Guzman Christopher de Guzman, Trinity de la Cruz, Ayahuasca Healings, Trinity Marketing LLC, Your Highest Truth Healings Inc. con artist, marketer, illegal ayahuasca Elbe Washington Author: Centralia, Washington Cult Organizations: Trinity de Guzman Elbe, Washington  
 
3, Report #1283530


Feb 10 2016
05:35 PM
Bernie De Belles DeBelles, Bernie De Belles Photo Sexual Harrasmenr, Fraud. New York, New York. Honolulu. Internet Author: West Hollywood, California Art Galleries: Bernie De Belles Internet  
 
4, Report #1285703


Feb 06 2016
07:40 PM
The last goldmine/jamie lewis marketing www.jamielewis.comJamie Lewis They just took my money and as they say money back guarantie. This was done on october 2015 it is February 2016 and still wating for my money. We had few emails but always and excuse not to relase de founds. Last one was that there systems were broken and since then I been sending emails and no one is answering. Please stay away of this scammers!!! Monroe Connecticut Author: Thornbury, Alabama Internet Marketing Companies: The last goldmine/jamie lewis marketing Monroe, Connecticut  
 
5, Report #1281341


Feb 02 2016
04:43 PM
PODERSA ,podersa.com.ar Te cobran para iniciar un plan, tasa fija, dan vueltas y no cumplen con lo acordado antes de pagar,luego no te devuelven el dinero, te quedas sin auto, pierdes el tiempo, y se quedan con el pago inicial.. San Miguel TucumanThey charge , podersa.com.ar PODERSA to initiate a plan, fixed rate, go round and do not meet agreed before paying, then do not return the money, you run out of car, you lose time, and are left with downpayment .. San Miguel Tucuman Author: San Miguel Tucuman, Other Auto Dealers: PODERSA Nationwide  
 
6, Report #1284361


Feb 02 2016
01:42 PM
Dermalaluxe they took 92.. out of account i tryed to cancel and i get we will send you this an that the cream broke my face out with brown spots told them dont want anything but my money Would not listen all i want is my money back an not their cramp wilmington DE Internet Author: tucson, Arizona Attorneys General: Dermalaluxe Internet  
 
7, Report #1283000


Jan 28 2016
02:31 PM
Karen de la Carriere Liar, Untruthful, exagerated scammer Los Angeles Nationwide Scientology Scam Author: Alabama Unusual Rip-Off: Karen de la Carriere Nationwide  
 
8, Report #1282568


Jan 26 2016
03:03 PM
Ventas Riviera Maya, S, A. de C. V. Time Share purchased from them and they were supposed to get us out of the old time share Puerto Vallarta Author: Carlsbad, California Timeshare Rentals: Ventas Riviera Maya, S, A. de C. V. Puerto Vallarta,  
 
9, Report #1282221


Jan 25 2016
12:10 PM
Defend My Device Deducted $40 from my checking account without my approval Wilmington DE
Author: Lebanon, Kentucky Internet Fraud: Defend My Device Nationwide
 
 
10, Report #1281755


Jan 22 2016
02:00 PM
Nutra Support NutraSupport.com Sample trial is gimmick to get your credit card Dover, DE and Provo, UT Internet Author: Renton, Washington Weightloss Programs: Nutra Support Internet  
 
11, Report #1281665


Jan 22 2016
08:59 AM
Colin Caughey, Colin Roth, Colin Caughey Roth, Right Choice Realty, Flipping4Profit, UsaPropertyWealth, ExtremePropertyWealth, Dolf de Roos, CashRichProperties, ConMan, Cheat, Fort Myers Florida Florida Author: New York Real Estate Investing: Colin Caughey Florida  
 
12, Report #1281614


Jan 21 2016
09:32 PM
Bordeaux de La Casas: Enrique Nunez Cancio & Georgia Burruel Cancio Stolen $3500 Dogue de Bordeaux puppy deposit Tucson Arizona Author: El Paso, Texas Cash Services: Bordeaux de La Casas Tucson, Arizona  
 
13, Report #1280745


Jan 19 2016
11:04 PM
Gerusa Maria Elisio Ferreira linuxhacker71@gmail.com Facebook hacker from Brazil who steals your money with his girlfriend Gerusa Rio de Janiero Internet Author: Miami, Florida Unusual Rip-Off: Gerusa Maria Elisio Ferreira Internet  
 
14, Report #1280726


Jan 18 2016
09:52 AM
resumegenius.com Resume Companion LLC / RGO Technologies427 N Tatnall St #95492 Wilmington, DE 19801-2230 United States Complete Rip Off! Delaware Author: reseda, California Customer: resumegenius.com Delaware  
 
15, Report #1279917


Jan 13 2016
05:16 PM
occidental vacation club Occidental vacation club lied in their presentation playa de carmen Mexico Author: Berthoud, Colorado Timeshare Rentals: occidental vacation club Nationwide  
 
16, Report #1279761


Jan 13 2016
06:56 AM
EAST Estudios y Aplicación de Sistemas de Trading.Slaviane. Energeticheskaya.Vbroker This man rip off me 9.000€ Moscow, Russia
Author: Avila, Financial Services: EAST Moscow, Russia,
 
 
17, Report #1279495


Jan 11 2016
07:04 PM
Vine Vera Vivo de lei, Dead Sea minerals Sterling Heights Michigan Author: Clinton twp, Michigan Health Spas: Vine Vera Nationwide  
 
18, Report #1167127


Jan 11 2016
06:28 PM
International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Joseph Dimitri, Jean Marie, Harvey Allmendinger, Karen Cole, Lorraine Price, Craig Eibeck Jose Calos Depre Donation Fraud, Plagiarized, Cyber Bullying/Stalking/Harassment, Libel/Defamation Norwich London,England
IARF Director Jose Depre Found Guilty and Sentenced Norwich Crown Court 7 January 2015- Michele Mary Brown Arundel Queensland Faces Trial for Money Laundering Author: trinity, Texas Questionable Activities: International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Nationwide
 
 
19, Report #1278911


Jan 08 2016
12:46 PM
Beyond Diet Llc Isabel De Los RiosLive Smart SolutionsBio Trust Nutrition LLC 100%Money refund is a scam They do not reply to emails nor they answer the phone VT Internet Report 1278911 for Beyond Diet Author: Strovolos Nicosia, Alabama Weightloss Programs: Beyond Diet Llc Internet  
 
20, Report #1278640


Jan 07 2016
01:12 PM
Monaco Luxury Weddings Internationalluxurymedia.comilmdefranco.comGina De Franco Does not pay their vendors! Caution! Monaco, France Internet Author: Manchaca, Texas Festivals & Event Services: Monaco Luxury Weddings Internet  
 
21, Report #1278570


Jan 07 2016
08:42 AM
Perfume Emporium Perfume Emporium Scam Santa Ana California Author: Rio de Janeiro, Alabama Beauty Products: Perfume Emporium Santa Ana, California  
 
22, Report #1278477


Jan 06 2016
07:07 PM
de-sells.com or ks-travels.com KS Travels Pte Ltd sold us tickets to the zoo that are not valid Nationwide Author: Blaine, Washington Ticket Sales: de-sells.com or ks-travels.com Nationwide  
 
23, Report #1278108


Jan 05 2016
10:47 AM
Las Palmas Travel Network Play de las Palmas I joined the exchange company adn was awarded one 7 day vacation in Tahiti including return flight for 2 people and accommodations and one 2 day vacation. When I called them to book the Tahiti Vacation, the US 1 800 number was no longer in service. I went to their website and clicked on contact adn recieved a 404 message saying that the content was no longer available or had moved Play del Coco, Guanacaste Costa Rica Guanacaste, CR Author: Lunenburg, Nova Scotia, Alabama Travel Services: Las Palmas Travel Network Play del Coco, Costa Rica  
 
24, Report #1277756


Jan 03 2016
08:23 PM
de-sells.com Fraudulent ticket sales Internet Author: Somewhere, California Ticket Sales: de-sells.com Internet  
 
25, Report #1276390


Dec 26 2015
10:43 PM
Dentist Sophie Boyer  maison de terreurs house of terror paris france Author: paris, Alabama Dental Services: dentist Sophie Boyer paris,  
   
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