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  Date Title City, State  
 
1, Report #1177598


Sep 18 2014
08:29 AM
Maryland Men's Clinic - Charles Spencer Deception for profit Silver Spring Maryland Author: Fort Washington, Maryland Miscellaneous Companies: Maryland Men's Clinic Silver Spring, Maryland  
 
2, Report #1177071


Sep 16 2014
05:59 AM
charles h mousseau jr law suite FBI invoved with Robert Muler Califorinia Author: bethel park, Pennsylvania Unusual Rip-Off: charles h mousseau jr Select State/Province  
 
3, Report #1176310


Sep 12 2014
08:29 AM
Cheap Pool Products Everything Internet LLC FRAUD - Failed to refund money once prodcut was returned with thier authorization LA Internet Author: Saint Charles, Illinois Pools & Saunas: Cheap Pool Products Internet  
 
4, Report #502989


Sep 11 2014
11:38 AM
Marcus Blassingame TSD Agency BlackMen Magazine Marcus Blassingame who claims to be a licensed talent agent stole my money and provided no model. Internet Author: Denver, Colorado Modeling & Talent Agencies: Marcus Blassingame Internet  
 
5, Report #1175639


Sep 10 2014
09:31 AM
charles fitch d/b/a shades4sun.com shades4sun.com shemadeavideo.com detroitbikinicarwash.com 995sunglasses.com formally doing business as 995sunglasses.com numerous reports filed and adjuciated canton michigan Internet Author: clearwater, Florida Sunglasses: charles fitch d/b/a shades4sun.com Internet  
 
6, Report #1175303


Sep 08 2014
01:36 PM
Sideline MVP Absolutely a fraud company must be dealt with immediately Saint Charles Illinois Author: Broken bow , Oklahoma ORGANIZED CRIME: Sideline MVP Saint Charles, Illinois  
 
7, Report #1174702


Sep 06 2014
11:45 AM
Rich Holland Painting, Damascus Oregon Richard Charles Holland, Brenda Dee Holland. Bad Paint job, Refused to Fix or repair the problem, Did not honor any type of Warrantee Damascus Oregon Author: Portland, Oregon Paint & Wallpaper: Rich Holland Painting, Damascus Oregon Damascus, Oregon  
 
8, Report #1173727


Sep 01 2014
07:05 PM
Eye Associates of St. Charles; Kathleen G. Avery, O.D. Rip me off by eye doctor Kathleen G. Avery, O.D. of Eye Associates of St. Charles, MO Saint Peters Missouri Author: Saint Charles, Missouri Dental Services: Eye Care: Eye Associates of St. Charles Saint Peters, Missouri  
 
9, Report #1173541


Aug 31 2014
11:26 AM
EZ-CSI Cell Phone Spyware EZ-CSI IS A RUSSIAN COMPANY HIDING BEHING PROXY SERVERS STEALING YOUR MONEY Internet
Author: Lake Charles, Louisiana Internet Fraud: EZ-CSI Internet
 
 
10, Report #1173504


Aug 31 2014
06:07 AM
Charles A Thompson Travel Deal Aggregators Resort Stay Vouchers Resort Stays Marketing ASuiteWeek Sold vouchers for 3 prepaid weeks, then began charging for each week a year later Internet Author: Zeeland, Michigan Resorts: ASuiteWeek Internet  
 
11, Report #1172478


Aug 26 2014
03:17 PM
Dongjoon Alexander Kim from Renuen Corporation RENU.PK Calls Returning Army Veteran a Baby Killer! Dongjoon Alexander Kim Renuen corporation, Jeffrey Charles Nemes, Dongjoon Alexander Kim, Renuen finance, renu.pk Jupiter Florida
Author: Miami, Florida Electrical Services: Dongjoon Alexander Kim Jupiter, Select State/Province
 
 
12, Report #1172104


Aug 25 2014
08:15 AM
Charles Ray & Associates The Showroom at the Dallas Trades Center are not honest and have no Integrity at all!.They do not return phone calls and do not take care of the Designers .Do yourself justice and do not purchase from this Furniture Showroom. Charles Ray does not Deliver what you order!They take your money and do not care about the Consumer. Dallas Texas Author: Dallas, Texas Furniture Manufactures: Charles Ray & Associates Nationwide  
 
13, Report #1172101


Aug 25 2014
08:13 AM
Jeff Nemes Energy Solutions of Florida , Renuen Corporation , Alex Kim ,J Charles Nemes , Jeffrey Nemes The Truth about Renuen, ReNu Energy Solutions, Energy Solutions of Florida Scam Jupiter Florida
Author: Jupiter, Florida Miscellaneous Electronics: Jeff Nemes Jupiter , Florida
 
 
14, Report #1171331


Aug 21 2014
10:19 AM
Dolphinaris SCAM Cancun Nationwide Author: St Charles, Missouri Tourist Attractions: Dolphinaris Nationwide  
 
15, Report #1170386


Aug 17 2014
05:54 PM
CashAdvanceAmerica FBI Warrant Fraud Charge Never took a loan Nationwide Author: Saint Charles, Missouri Loans: CashAdvanceAmerica Nationwide  
 
16, Report #1170146


Aug 16 2014
08:46 AM
Charles Gazal scam artist!!! CG Charles Gazal of Brooklyn New York has been arrested for selling stolen watches in Brooklyn New York Brooklyn New York Author: Kearny , New Jersey Unusual Rip-Off: Charles Gazal scam artist!!! Brooklyn, New York  
 
17, Report #1169715


Aug 16 2014
06:10 AM
CONLAN PRESS - Connor Cochran - Charles Petit - FRAUD is their business model since 2006 - Montara California Author: Northern, California Book Publishers: CONLAN PRESS - Connor Cochran - Charles Petit Montara, California  
 
18, Report #1166675


Aug 15 2014
12:57 PM
Financial Partners LLC Unprofessional - Rude - DIsrespectful St Charles Illinois Author: Winnetka, Illinois Business Consultants: Financial Partners LLC St Charles, Illinois  
 
19, Report #1170009


Aug 15 2014
12:52 PM
Triple C Service Group, Triple C Roofing and Construction, Charles Vincent CHARLES VINCENT with Triple C Service Group committed insurance fraud. Houston Texas Author: Allen, Texas Roofing Companies: Triple C Service Group Houston, Select State/Province  
 
20, Report #1169964


Aug 15 2014
10:33 AM
Premier Props Premiere Props, A Calif Corp Daniel Charles Levin, Dawn Rapp-Levin, Tom Greene Yet Again Non- Paying Auction House for Consignors of Movie Memorabilia El Segundo California Author: Littleton , Colorado Art Galleries: Premier Props El Segundo, California  
 
21, Report #1169383


Aug 12 2014
04:55 PM
car safe i purchased a 100,000 mile power train every time my truck go to ford they never want to pay for rental car or the bill they charge me 3500 for warranty that dont cover nothing st,charles Missouri Author: indpls, Indiana Auto Warranty: car safe st,charles, Missouri  
 
22, Report #1169185


Aug 12 2014
06:03 AM
litigation services charles whitford payday loan scam san antonio Nationwide Author: petersburg, Virginia Collection Agencies: litigation services Nationwide  
 
23, Report #1168793


Aug 11 2014
09:51 AM
Charles Fitch ebayisajoke Steals your private Information and posts lies on Victims Canton Michigan Author: Marietta, Georgia Internet Fraud: Charles Fitch Canton , Michigan  
 
24, Report #1168869


Aug 10 2014
06:31 PM
the happy chemist- charles baldwin prepaid for research chemicals, sent payment via Gift card as requested and no reply or product sent unknown Internet Author: des moines, Washington Unusual Rip-Off: the happy chemist- charles baldwin Internet  
 
25, Report #1168604


Aug 09 2014
07:46 AM
Cash Advance America Patrick Myers, Charles Webb, Gabriel Jones I got a call from Patrick Myers telling me that my loan was approved and I would need a $75 processing fee. I paid it. Said my money would be in my account in 20 minuts max by my watch. Money didnt come. Nationwide Author: Saint Paris, Ohio Cash Services: Cash Advance America Nationwide  
   
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