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  Date Title City, State  
 
1, Report #1350436


Jan 17 2017
02:34 PM
yourcannbisorder.com d**k Costa Ordered CBD for liver cancer relieving symptoms.Cashed money order never sent product or responded. Internet Author: Akron, Ohio Adult Care Facilities: yourcannbisorder.com Internet  
 
2, Report #1350412


Jan 17 2017
01:07 PM
Fairway Marketing Dave Rubright/ d**k Costa Ordered CBD for liver cancer relieving symptoms.Deerfield Beach Internet Author: Akron, Ohio Adult Care Facilities: Fairway Marketing Internet  
 
3, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
4, Report #1349569


Jan 13 2017
06:15 AM
United Mission for Nonprofits of America UMNPA BEWARE!! FAKE CHARITY FOR VETS RAN BY MAN ON FEDERAL & STATE PAROL Los Angeles California Author: Costa Mesa, California Nonprofit Organizations: United Mission for Nonprofits of America Nationwide  
 
5, Report #1349399


Jan 12 2017
01:04 PM
David A Ortiz Carpet & Tile Installer Tempe Arizona
Author: Casa Grande, Arizona Carpet & Tile Installers: David A Ortiz Tempe , Arizona
 
 
6, Report #1349402


Jan 12 2017
12:13 PM
Sun Communities La Casa Blanca- Apache Junction AZ POOR COMPANY-DOES NOT CARE ABOUT RESIDENTS ONLY THEIR PROFITS Apache Junction Arizona Author: 85120, Arizona Real Estate Services: Sun Communities Apache Junction, Arizona  
 
7, Report #1345732


Dec 29 2016
02:48 PM
Viktor Madrigal, Vik Madrigal, Costa Rica Vik, Viktor, Viktor Madrigal, Vik Madrigal Viktor Madrigal Took money that did not belong to him. Pozos de Santa Ana Nationwide Author: Zurich, Other Lodging: Viktor Madrigal, Vik Madrigal, Costa Rica Nationwide  
 
8, Report #1346021


Dec 27 2016
07:56 PM
24 Hour Fitness lie to get you to sign up Costa Mesa California Author: California Health Spas: 24 Hour Fitness Costa Mesa, California  
 
9, Report #1344873


Dec 22 2016
08:47 AM
A+ Shade Screens L.L.C. I called Rick Atkison about building a screen wall for my unit @ Sundance RV park in Casa Grande. Casa Grande Arizona Author: Casa Grande, Arizona Home Improvements: A+ Shade Screens L.L.C. Casa Grande, Arizona  
 
10, Report #1340631


Dec 20 2016
08:45 AM
Dennis Webb Sand Group Investments Prentends to offer loans, and he takes deposits for the loans, that never come, and then keeps the money. Escazu, Costa Rica
Author: , Loans: Dennis Webb Internet
 
 
11, Report #1343226


Dec 14 2016
01:56 PM
APS over charged acct Phoenix Arizona Author: Casa Grande, Arizona Electrical Services: APS Phoenix, Arizona  
 
12, Report #1343022


Dec 13 2016
02:54 PM
Costa Coffee On 13th December 2016, I bought a cup of coffee and one sticky bun at a Costas Coffee shop closest to terminal C13, Dubai airport, and was charged the 34 Dinars but was charged $10 which the attendant told me was the exchange rate. I paid. However soon af Boldly lied and ripped me off Dubai United Emirates Author: Tumwater, Washington Unusual Rip-Off: Costa Coffee Dubai,  
 
13, Report #1342600


Dec 11 2016
08:16 PM
MC2 Funding - Darek Marcel Eaves Baoming Group, BlueBanc Capital Scamming Worldwide Georgia, Costa Rica, Tx, California, NY, Ohio, etc Multiple internet sites Author: Royal Palm Beach, Florida Financial Services: MC2 Funding - Darek Marcel Eaves Royal Palm Beach, Florida  
 
14, Report #1341951


Dec 07 2016
03:16 PM
DS water RIPOFF COSTA MESA California
Author: COSTA MESA, California Unusual Rip-Off: DS WATER AMERICA Nationwide
 
 
15, Report #1337412


Dec 04 2016
06:30 PM
Windward way recovery Casa palmera They got me high and then billed my insurance Costa Mesa California
Author: Irvine, California Mental Health: Windward way recovery Costa Mesa, California
 
 
16, Report #1341128


Dec 03 2016
10:23 AM
LMN General Construction Easy Construction, K & M General Construction, Murillo Sousa, Mark Costa Con Artist General Contractor Cherry Hill Nationwide
Author: Pennsauken, New Jersey Builders & Contractors: LMN General Construction Nationwide
 
 
17, Report #1341144


Dec 03 2016
10:13 AM
Trevor Joseph Fisher Gevitta, The Fish Market, Station Pharmacy, Grizzly Genetics, Ben Hynes Costa Mesa Internet Author: Aliso Viejo, California Supplemental Health Programs: Trevor Joseph Fisher Internet  
 
18, Report #1341038


Dec 02 2016
12:32 PM
Beware of these Theives! LMN General Construction LLC, Easy Way Construction, MPN Contruction & K&M General Construction by: Murillo Da Costa Sousa - Mark Costa Crooks in Construction! Beware and don't hire these thieves. You won't get what you pay for. Cherry Hill, Pennsauken, Delran, Merchantville New Jersey & Pennsylvania Author: Willingboro, New Jersey Builders & Contractors: LMN General Construction LLC Cherry Hill, Pennsuaken, Delran Merchantville, New Jersey  
 
19, Report #1340752


Nov 30 2016
10:40 PM
5dimes Discontinuation notice? Costa Rica Internet Author: Massachusetts Online Casinos: 5dimes Internet  
 
20, Report #1340211


Nov 28 2016
12:15 PM
Cambi Casa d'Aste This is an art auction house in Italy. STAY AWAY FROM THEM. Their bids are rigged. I went through their registration process having to hand over info often used in identity theft, not necessary for an art auction. Then for the first part of the auction I Cambi Casa d'Aste Auctions/ Invaluable auctions Italy Internet Author: Paramus, New Jersey Auctions: Cambi Casa d'Aste Internet  
 
21, Report #1340194


Nov 28 2016
10:56 AM
Signing Stream Mobile Notary - not paid after 6 weeks; docs sent just before signing time; staff gives different answers Costa Mesa California Author: Buckeye, Arizona Questionable Activities: Signing Stream Nationwide  
 
22, Report #1340040


Nov 27 2016
10:35 AM
Shopify Shopify.com Stole money, did not refund, took website down, ruined my reputation with customers San Francisco California Author: Costa Mesa, California On-Line Stores: Shopify San Francisco, California  
 
23, Report #1339285


Nov 21 2016
05:59 PM
Pep Boys Costa Mesa California Author: Fresno, California Auto Mechanics: Pep Boys Costa Mesa Costa Mesa, California  
 
24, Report #1338944


Nov 19 2016
08:16 PM
tracfone wireless, safelink wireless, net 10 wireless, budget wireless all under CALIFORNIA LIFELINEpaid for by US taxpayers! Liar, Liar, Pants on Fire is how the costomer DIS service agents are trained!!!!! Medley Florida Author: costa mesa, California Cellular Phone Companies: tracfone wireless, safelink wireless, net 10 wireless, budget wireless Medley, Florida  
 
25, Report #1338920


Nov 19 2016
11:35 AM
Matt Lloyd Publishing MOBE MTTB Violated terms and conditions of the Mobe Licence Rights product Internet Author: Casa Grande, Arizona Internet Marketing Companies: Matt Lloyd Publishing Internet  
   
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