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  Date Title City, State  
1, Report #1260919

Oct 12 2015
10:48 PM
Miramar One Totally scammed me out of $80. for two years of seo placement services.  Internet Author: Spring, Texas Small Business Services: Miramar One Internet  
2, Report #1260872

Oct 12 2015
04:45 PM
ML Capital Group Inc Tom Nelson Lisa Nelson Do not invest with these two Fountain Hills Arizona Author: New York, New York Financial Services: ML Capital Group Inc Fountain Hills, Arizona  
3, Report #1260867

Oct 12 2015
04:30 PM
Cash Advance ALBERT BROWN-Senior Investigation Officer(US)Department-Laws & EnforcementsACS Legal SolutionsMount Clemens, MI-48021United States LEGAL NOTICE Attention, This is the last and final chance for you. This Legal Proceedings issued on your Docket Number 2014 ISC 348096 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you.  ATTENTION: THIS CASE IS UNDER INVESTIGATION WITH MAJOR CREDIT BUREAUS Mount Clemens Michigan Author: North Port, Florida Cash Services: Cash Advance Mount Clemens, Michigan  
4, Report #1260861

Oct 12 2015
04:26 PM
Michael S. Taylor The Athena Funding Group Tampa Florida Author: Miramar, Florida Credit Card Fraud: Michael S. Taylor Tampa, Florida  
5, Report #1260850

Oct 12 2015
04:25 PM
Redding's Auction SELLER THREW A FIT AND CLOSED THE AUCTION AFTER ONLY ONE HOUR Cleves Ohio Author: Cincinnati, Ohio Better Business Bureau: Redding's Auction Cleves, Ohio  
6, Report #1260827

Oct 12 2015
02:13 PM
Johnson Auto Collision Classic Bait and Switch. Promised one repair, did another. Had vehicle 3 times longer than promised Wake Forest North Carolina Author: Wake Forest, North Carolina Auto Repair Service: Johnson Auto Collision Wake Forest, North Carolina  
7, Report #1260819

Oct 12 2015
01:37 PM
Just Got Hit.Com My accident was in 2010 and they have been lying from day one ,this happened on my Grandbaby first birthday and he is five now ,thats almost 5 years. Houston, Texas Nationwide Author: Houston, Texas Adult Web Site: Just Got Hit.Com Nationwide  
8, Report #1260817

Oct 12 2015
01:12 PM
Master Transport, LLC Does NOT Pay! Patterson New Jersey Author: Sheridan, Wyoming Trucking Companies: Master Transport, LLC Patterson, New Jersey  
9, Report #1260799

Oct 12 2015
11:58 AM Ripped Off And Deceived by & portland Maine Author: Gresham, Oregon Credit Card Processing Companies: portland, Maine  
10, Report #1260747

Oct 12 2015
09:27 AM
Nova Merchant Services LLC bait and switch action CHARLOTTE North Carolina Author: Newell, North Carolina Credit Card Processing Companies: Nova Merchant Services LLC CHARLOTTE, North Carolina  
11, Report #1260742

Oct 12 2015
08:32 AM
Pet Amber Alert Mark Jakubczak Pet Amber Alert SCAMMED ME. Brooklyn Nationwide Author: Commerce, Georgia Credit Card Fraud: Pet Amber Alert Nationwide  
12, Report #1260730

Oct 12 2015
07:22 AM
Murfreesboro Dental Excellence this company swipe my credit card for $4000 without my consent Murfreesboro Tennessee Author: Murfreesboro, Tennessee Credit Card Fraud: Murfreesboro Dental Excellence Murfreesboro, Tennessee  
13, Report #1260725

Oct 12 2015
06:53 AM
CIBC Aventura MasterCard Had us believe we were covered for cancellation insurance with our credit card Toronto, Ontario Nationwide Author: St-jean, Quebec Credit Card Processing (ACH) Companies: CIBC Aventura MasterCard Nationwide  
14, Report #1260709

Oct 12 2015
06:22 AM charging Visa from unknown account Author: Baden-Baden, Alabama E-trade:  
15, Report #1260692

Oct 11 2015
09:28 PM SCAM ALERT CREDIT CARD INFO STOLEN Internet Author: Alabama Internet Fraud: Internet  
16, Report #1248614

Oct 11 2015
05:10 PM
Master Psychic Tino Jones Scammed me for Thousands $$$ in Desperate Times Internet, Dallas Texas Scam is right Author: Boulder, Colorado Psychic Fortune Tellers: Tino Jones Dallas, Texas  
17, Report #1260658

Oct 11 2015
04:16 PM
American Capital Revitalization Group Jeff Lawerence 1st Contact Person Contacted me about Loan Modifcation since Wells Fargo had turned us down Beverly Hills California Author: Lakewood, Washington Loan Modification: American Capital Revitalization Group Beverly Hills, California  
18, Report #1086830

Oct 11 2015
01:28 PM
myfreecam myfreecams is a rip off they will lie and ban you without notice I spent thousands of dollars and then got banned by one model and model told them that I was harassing her then got me banned from site what a rip off moore Illinois
Sounds like.... Author: Newark, Delaware Adult Web Sites: myfreecam Illinois
19, Report #1260638

Oct 11 2015
12:40 PM
Garcinia Essential Garcinia Cambidia They said its a free sample and they took R5000 from the credit card Nationwide Author: East London, Other Computer Fraud: Garcinia Essential Nationwide  
20, Report #1260633

Oct 11 2015
12:26 PM
Ewen Chia lunchSkid he ask me to buy his programs and made me some promisses and did not keep one, he told me it was all guaranteed but he then said no but I watched a video with him explaining the video, he took me for $265.00 U.S.D. and he thought it was a big joke it took pretty well every cent I had I purchased a website building progam and he lives in singapore he is chinese his name is Ewen Chia, I use to have all of his emails everything but I guess I thought no one would help I am sure if he got me he got someone else He is located in Singapore. Internet Author: Midland, Ontario, Alabama Internet Fraud: Ewen Chia Internet  
21, Report #1260621

Oct 11 2015
11:45 AM
American Express Blue Cash card no return of $104 of rewards when card was cancelled Nationwide Author: sullivans island, South Carolina Credit & Debt Services: American Express Blue Cash card Nationwide  
22, Report #1260601

Oct 11 2015
09:39 AM
Esg Consulting, Web one, Aron Christner Owner Of Esg Consulting Aron Christner blue Ash Ohio
Author: Cincinnati, Ohio ORGANIZED CRIME: Esg Consulting blue Ash, Ohio
23, Report #1260585

Oct 11 2015
08:36 AM (AMZ One) This Is A Fake Copy Cat Site! Buyer Beware! Internet
It's confirmed. is a scam Author: California Internet Fraud: Internet
24, Report #1260582

Oct 11 2015
08:15 AM
Local03 my vacation at ISRAEL I order sim card for my phone so i can have a phone i can use , Nationwide Author: jackson, New Jersey Cellular Phone Companies: Local03 Nationwide  
25, Report #1260576

Oct 11 2015
07:39 AM
Outbound Engine Don't let these guts have your credit card info, they will never stop using it... Austin Texas Author: sugar Land , Texas Telemarketers: Outbound Engine Austin, Texas  
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