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  Date Title City, State  
 
1, Report #1176734


Sep 14 2014
05:05 PM
Bogdan Kukharsky Bryan Scam artist-s Miami beach Florida Author: Surfside, Florida Liars: Bogdan Kukharsky Miami beach, Florida  
 
2, Report #1176666


Sep 14 2014
08:04 AM
U.S. Bank National Assoociation Visa USA Inc. Visa gift card ripoff in conjunction with U S Bank National Association Inc Internet Author: SARASOTA, Florida Credit Card Fraud: U.S. Bank National Assoociation Internet  
 
3, Report #1176656


Sep 14 2014
06:26 AM
Casey Rains Beware Drunk Drug User S****** Iowa City Iowa
Author: Iowa City, Iowa Cult: Casey Rains Iowa, Iowa
 
 
4, Report #1176587


Sep 13 2014
01:49 PM
Fry's Electronics Stores Fry's San Marcos store on Bent ave, San Macos, CA Portable Soleus Air Conditioner Ripoff San Marcos Nationwide Author: Escondido, California Miscellaneous Electronics: Fry's Electronics Stores Nationwide  
 
5, Report #1176562


Sep 13 2014
10:35 AM
Pure Vitamin's Out of Las Vegas, NV This Writer Was Taken The Very Same way By This Company The Exact Same Way But TwiceI Did The Free Trail & Pay Only $4.95 For S & H Only For Both Pure Green Coffee Bean & Garcinia Cambogia Extract on 08/26/2014 I Phoned In & Requested Cancellation of Any Pure Green Bean Coffee Caplets & Garcinia Cambogia Extract Caplets Las Vegas Nevada Author: ChestNut Hill / Philadelphia, Pennsylvania Misc. Health Specialists: Pure Vitamin's Out of Las Vegas, NV Las Vegas, Nevada  
 
6, Report #1176325


Sep 12 2014
09:08 AM
Rapid Advance No credit check? According to TV ad. Not True. Internet, 7316 Wisconsin Ave, Suite 350 | Bethesda Internet,MD Author: Port Orchard, Washington Loans: Rapid Advance Internet  
 
7, Report #1175766


Sep 10 2014
08:39 AM
David Brown AmericanTtreasury,Publishers Clearing House You will recieve a cashers cheque for 865000.00 Dollars,A 14 S Class BMW and 2 Tickettsto any where in the world. Author: Zeeland, Michigan $$ REWARDS Offered: David Brown Select State/Province  
 
8, Report #1175699


Sep 09 2014
07:30 PM
Pilot Travel Center 11957 Douglas Ave,Des Miones IA I purchased A Green Dot Money Pak for $200, when i went to load it on my debit card it said insufficient funds.I spoke to the General manager Dustin. He did nothing to assist with the issue. He was very uncaring or concerned. Des Moines Iowa
Author: Albany, Georgia Travel Services: Pilot Travel Center Des Moines, Iowa
 
 
9, Report #1175686


Sep 09 2014
06:35 PM
Velour Skin, Joven Skin Care 3760 W Mcfadden ave, Suite B 602, SANTA ANA, CA 927047-1392 See above Nationwide Author: Montezuma, Georgia Drug Manufacturers: Velour Skin Nationwide  
 
10, Report #1175659


Sep 09 2014
05:16 PM
department of higher authorities in grants Marcus Brooks Patrick Walter Eric 2026576242 Marvin Smith 200 independence Ave Washington DC 20201 800 independence Ave Washington DC 20201 $1550.00  Author: Las Vegas, Nevada Unusual Rip-Off: department of higher authorities in grants Nationwide  
 
11, Report #1175624


Sep 09 2014
03:40 PM
cheapyouthbaseballbats.com p****d off mother China Internet, Author: Bennington, Vermont Sporting Goods: cheapyouthbaseballbats.com Internet  
 
12, Report #1175591


Sep 09 2014
01:28 PM
J&J movers Picked up my Harley in Nova Scotia on july10 and no one will answer me about delivery in calgary , it s sept 9 now had to get the police involved , worst company I ve ever delt with , these people are not cape able of delivering pizza let alone anything else , Do Not Use This Company Toronto Ontario Author: Calgary, Alabama Courier Services: J&J movers Toronto, Ontario  
 
13, Report #1175508


Sep 09 2014
10:23 AM
etourflorida S C A M Internet Author: manassas, Virginia Resorts: etourflorida Internet  
 
14, Report #1175458


Sep 09 2014
07:49 AM
Kristal Auto Mall, 5200 Kings Highway Brooklyn. New York The Front end manger ,in his 20's, and the saleman were very nasty, wanted to see cash of front to talk to me Brooklyn, New York Author: Staten island, New York Auto Dealers: Kristal Auto Mall, 5200 Kings Highway Brooklyn. NY Brooklyn, New York  
 
15, Report #1175231


Sep 08 2014
11:16 AM
Market Survey Information Inc Owner - scammer - we will bring you DownMr aka Scam be alert , messed with the wrong NYC women my friend all police , postal office ,and the hotel where you are running maybe this scam on me , all troopers , scam check fraud police notified, and so much more I got troopers in my family and my father is the chief of police , 45945 S. I-94 Dr- comfort inn Belleville MI 48111 Nationwide MI
Author: NEW YORK, New York Credit Services: Market Survey Information Inc Nationwide
 
 
16, Report #1175232


Sep 08 2014
10:35 AM
Nutrition World nutritionworldinfo. James and Mary Dowd took my money and I didn't receive the product 65 Alabama Ave Island Park, NY 11558 New York Author: West Monroe, Louisiana Beauty Products: Nutrition World Internet  
 
17, Report #1175179


Sep 08 2014
08:12 AM
Stanley Warranty 560 Sylvan Ave Suite 3032 Englewood Cliffs, New Jersey USA Phone: 888-782-6539 Web: http://www.stanleywarranty.com Category: Home Improvements 888-782-6539  Category: Home Improvements miss represented englewood cliffs new jeersey Nationwide Author: citrus springs, Florida Home Warranty Companies: Stanley Warranty 560 Sylvan Ave Suite 3032 Englewood Cliffs, New Jersey USA Phone: 888-782-6539 Web: http://www.stanleywarranty.com Category: Home Improvements Nationwide  
 
18, Report #1174594


Sep 05 2014
08:25 AM
QMax Edition F S RECEIVING WATCHES I DID NOT ORDER AND DO NOT WANT! Burbank California Author: Delbarton, , West Virginia Credit Card Fraud: QMax Edition F S Burbank, California  
 
19, Report #1174504


Sep 04 2014
05:17 PM
Sansar sconnect SANSAR S-CONNECT SYSTEMS39 LONDON CIRCUIT,CANBERRA,AustraliaPhone: 0261083601Web: WWW.SCONNECTSYSTEMS.COMCategory: Online Casinos Sans at SConnect Systems Canberra Internet Author: Prospect, Online Casinos: Sansar sconnect Internet  
 
20, Report #1174187


Sep 03 2014
01:02 PM
200 independent ave south west building washington DC money scams Washington District of Columbia Author: Bronx, New York Cash Services: 200 independent ave south west building washington DC Washington, District of Columbia  
 
21, Report #1173951


Sep 02 2014
03:07 PM
Bekins with Maffucci Moving and Storage I would never use these people again... Long Island, New York Nationwide Author: Ave Maria, Florida Moving Companies: Bekins Nationwide  
 
22, Report #1173913


Sep 02 2014
01:11 PM
Steve Zarelli Space Authentication Steven ZarelliZarelli Autograph17 Palmer Ave Balliston NYpalmer NOVA SPACE is a Good Source and STEVE ZARELLI is not a very good authenticator Balliston NY Internet Author: Ballston, New York Questionable Activities: Steve Zarelli Space Authentication Internet  
 
23, Report #1173902


Sep 02 2014
01:04 PM
Courtney Castillo Dishonest Horse Trader- BEWARE Lancaster California Author: Occidental, California Horse Traders: Courtney Castillo Lancaster, California  
 
24, Report #1173896


Sep 02 2014
12:24 PM
Jeff Davis scams keezletown Vermont Author: garland, Texas Questionable Activities: Jeff Davis keezletown, Vermont  
 
25, Report #1173633


Sep 01 2014
08:23 AM
premium garcinia extract offered free trial pay only s&h 4.95 after two weeks i got the pills then i was charged 87.95 twice. was told no refund if the bottles were open, then was disconnected tried calling back line was busy, used different phone got the same girl. she said no one high than her was working. tried to mail back no address looked up the number and there is no address for that number jackson wyoming Author: Altus, Oklahoma Supplemental Health Programs: premium garcinia extract Internet  
   
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