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  Date Title City, State  
 
1, Report #1319312


Jul 27 2016
07:55 PM
Cecilia Maylin Cabral Catellanos Cecilia M. Cabral Scam play this person is an scam artist, claming to be and executive as for money to import product and run away. Miami Florida Author: Naples, Florida Food Stores: Cecilia Maylin Cabral Catellanos Miami,  
 
2, Report #1319303


Jul 27 2016
06:43 PM
Hackterrific.com, Nathan_Drake@hackterrific.com, testimonyhackerteam@aol.com Hackterrific.com IS A SCAM !! DO NOT TRUST THEM !! ShenZhen or GuangZhou Guangdong Author: Penang, Alabama Hackers: Hackterrific.com Internet  
 
3, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
4, Report #1319271


Jul 27 2016
04:22 PM
Vision Property Management Lease To Own And Cash Homes - Vision Property Managementhttps://vpm3.com I was in search of a rental property on craiglist and i came across a three bedroom fixer upper home located at 137 Auriles street Duqesne PA 15110 initially i was interested in the advertisment of 350 down 320 a month you fix up from the begining i was scammed. False advertising this property i talk to a sales person who told me i would only need 900.00 to qualify for this property i said great eventhough my income was well over $900.00 but we all like to save and invest! Columbia South Carolina Author: Duquesne, Pennsylvania Property Management: Vision Property Management Columbia, South Carolina  
 
5, Report #1319285


Jul 27 2016
04:12 PM
Accounts department United States debt. Consolidation department - FDCPA for Cash Advance Inc. No record of them with the Dept. Of Justice...scam! Washington D.C. Maryland Author: San Diego, California Credit & Debt Services: Accounts department Nationwide  
 
6, Report #1319254


Jul 27 2016
04:11 PM
Garden Coast Consulting Shomax NeuVision Smart Circle Garden Coast Consulting GCC scam scam scam Eatontown New Jersey Author: eatontown, New Jersey Multi-Level Marketing: Garden Coast Consulting Eatontown, New Jersey  
 
7, Report #1319270


Jul 27 2016
04:10 PM
Real Time Pain Relief RTPR Scam MLM P.O. Box 798 Cabot, Arkansas 72023 Nationwide Author: Macon, Georgia Medical Supplies: Real Time Pain Relief Nationwide  
 
8, Report #1319265


Jul 27 2016
02:59 PM
SkinComplexRx ComplexRxEyeComplexRx Scam, Ripoff, Fake, Rude, Dishonest, Criminal, Crook Santa Ana California Author: Morrison, Colorado Beauty Products: SkinComplexRx Santa Ana, California  
 
9, Report #1319252


Jul 27 2016
02:05 PM
Violet Vapor SCAM #VOIDWARRANTY #RIPPEDOFF by Violet Vapor Fort Worth Texas Author: Fort Worth, Texas Miscellaneous Electronics: Violet Vapor Fort Worth, Texas  
 
10, Report #1319234


Jul 27 2016
12:37 PM
Multiplan PPO Insurance Multi Plan PPO Insurance; Delta Dental insurance and vision Insurance providers that are a scam! By phone- called me Internet/ phone Author: Wellington, Florida Health Insurance: Multiplan PPO Insurance Internet  
 
11, Report #1319233


Jul 27 2016
12:36 PM
Ron Marcus Said I was given a grant for $9000. Have to pay $200 to get it. Washington D.C. Dist of Columbia Author: EDINBURG, Texas Cash Services: Ron Marcus Washington D.C., Dist of Columbia  
 
12, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
13, Report #1319196


Jul 27 2016
12:06 PM
ARBETS.COM arbets.com, United Systems, Michael Arbs, ARBETS, utdsys.com, Michael Bond sports arbitrage betting scam, no service delivery, fake promises, fraud for surebets arbs Fremont, California California Author: Mahattan, New York Sports Instruction: ARBETS.COM Internet  
 
14, Report #1319202


Jul 27 2016
11:22 AM
Power Home Roofing / Solar Power Home, LLC., Power Home Solar, LLC., Power Home Roofing, LLC. & Power Home Commercial Solar, Inc. Scam, Faulty Work, Unethical - screwing elderly people out of their hard earned money!! Mooresville North Carolina Author: Mesa, Arizona Solar: Power Home Roofing / Solar Mooresville, Carolina  
 
15, Report #1319197


Jul 27 2016
11:06 AM
Student Loan Assistance Center, aka Student Loan Help One or Affordable Student Loan Consolidation Student Loan Consolidation Scam Margate Florida Author: Carlsbad, California Loan Modification: Student Loan Assistance Center Nationwide  
 
16, Report #1319165


Jul 27 2016
09:46 AM
RooterPlus Inspector Drain, Inc. Professional Scam Artists, Will Take Advantage Using Scare Tactics! Cumming Georgia Author: Cartersville, Georgia Plumbing: RooterPlus Cumming, Georgia  
 
17, Report #1319178


Jul 27 2016
09:39 AM
FUN TIME FULFILLMENT FUN TIME VACATIONS SLIMY SCAM ARTISTS!!! CLARKSBURG Maryland Author: Boca Raton , Florida Travel Services: FUN TIME FULFILLMENT CLARKSBURG, Maryland  
 
18, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
 
19, Report #1319149


Jul 27 2016
06:43 AM
BIHTOURS GmbH Ibrisimbegovic Emir Scam company-Fraud alert Zurich Schlieren Author: dublin, Alabama Bus Companies: BIHTOURS GmbH Zurich, Switzerland  
 
20, Report #1319145


Jul 27 2016
06:38 AM
Purple rihno Male enhancement (purple rinho) trial offer a credit card scam Florida based Internet Author: Ocklawaha, Florida Drug Manufacturers: Purple rihno Internet  
 
21, Report #1319143


Jul 27 2016
06:37 AM
Economic Frauds Detection & Prevention Inc. Beware SCAM Fraud: Economic Frauds Detection & Prevention Inc Bradenton Florida Author: Alabama Financial Services: Economic Frauds Detection & Prevention Inc. Bradenton, Florida  
 
22, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
23, Report #1319108


Jul 26 2016
08:14 PM
Karate America Plantation Karate America is a SCAM Plantation Florida Author: Lauderhill, Florida Martial Arts: Karate America Plantation Plantation, Florida  
 
24, Report #1319083


Jul 26 2016
06:32 PM
Award Notification Commission Award Scam ....Did You Win or Not? Kansas City Kansas Author: DELRAY BEACH, Florida Miscellaneous Companies: Award Notification Commission Nationwide  
 
25, Report #1319062


Jul 26 2016
05:03 PM
xtrememusclefuel Online supplement SCAM Miami Internet Author: Orleans, Ontario Supplemental Health Programs: xtrememusclefuel Internet  
   
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