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  Date Title City, State  
1, Report #1260932

Oct 13 2015
06:27 AM
activetrainingportal Scam. They will take your money and you will either receive nothing, or shoddy, counterfeit goods. Somewhere in China Internet Author: Edinburgh, Clothing Stores: activetrainingportal Internet  
2, Report #1260928

Oct 13 2015
06:19 AM Scammers . Dont buy from Internet Author: Bordeaux , Alabama Jewelry Stores: Internet  
3, Report #1260901

Oct 12 2015
07:20 PM
AMI DBA DESE ENTERPRISES, INC Fraud Alert City of Industry California Author: Dallas, Texas On-Line Stores: AMI City of Industry, California  
4, Report #1260897

Oct 12 2015
06:37 PM
ZAFUL FRAUD, SCAM Bejing Internet Author: Madison, Wisconsin Clothing Stores: ZAFUL Internet  
5, Report #1260890

Oct 12 2015
06:24 PM
Big Fish Casino Big Fish Casino is an online virtual money casino site. I made 8 million, once I left game, I tried to come back in, they apperntly banned my account. This is not the first time I've seen this happen. Several friends have won millions just to have it taken away. Internet
Author: Panorama City , California Casinos & Cardrooms: Big Fish Casino Internet
6, Report #1260845

Oct 12 2015
02:52 PM
Hartland cleaning Wont pay me for hours worked. Lincoln Nebraska Author: pawnee city, Nebraska Cleaning Services: Hartland cleaning Lincoln, Nebraska  
7, Report #1260844

Oct 12 2015
02:51 PM
The Goldsmith Sherry Bender Scam jeweler Chicago Illinois Author: Chicago, Illinois Jewelry Stores: The Goldsmith Chicago, Illinois  
8, Report #1260839

Oct 12 2015
02:50 PM AKA 247 19 Quicklocksmith Bait and Switch, Extreme Overcharge SALT LAKE CITY Utah
It Gets Better! Author: Salt Lake City, Utah Locksmiths: SALT LAKE CITY, Utah
9, Report #1260741

Oct 12 2015
07:43 AM
Gem Pratts Fraud/thief Nationwide Author: West Palm Beach, Florida Audio & Electronic Retail Stores: Gem Pratts Nationwide  
10, Report #1260739

Oct 12 2015
07:38 AM
JC Place order, get nothing Internet Author: Nanuet , New York Department & Outlet Stores: JC Internet  
11, Report #1260718

Oct 12 2015
06:41 AM
HD Projector World DO NOT ORDER FROM THESE SCAMMERS!!! Raymond, British Columbia Canada Author: Rhode Island On-Line Stores: HD Projector World Internet  
12, Report #1260706

Oct 12 2015
06:18 AM
ANC Award Notification Cimmission I received a notification in the mail stating that I won $1,230,946.00 or larger amount up to 2 million. It then asked me to select an option of how I wanted to receive my winnings Kansas City Kansas Author: murray, Utah $$ REWARDS Offered: ANC Award Notification Cimmission Kansas City, Kansas  
13, Report #1260689

Oct 11 2015
08:44 PM
Cooks air conditioning and heating specialists Jerry Cook Deceptive Lake City Florida Author: obrien, Florida Heating, Cooling & Ventilation: Cooks air conditioning and heating specialists Lake City, Florida  
14, Report #1260687

Oct 11 2015
08:32 PM
om sai baba northern leasing scam jercy city Author: noel, Missouri Credit & Debt Services: om sai baba  
15, Report #1260680

Oct 11 2015
07:35 PM Fake Cuban Cigars Canary Islands, Spain Internet
Author: Arizona Specialty Stores: Internet
16, Report #1260660

Oct 11 2015
03:44 PM
Neil Ford Kasper Clothing stores Failed to pay after I did work for Kasper clothing store Howell Michigan Nationwide Author: Ann Arbor , Michigan Maintenance Companies: Neil Ford Nationwide  
17, Report #1260359

Oct 11 2015
12:55 PM
shenzhen bater explosion-proof technology co. ltd check forging criminals posing as Japanese manufacture Shenzhen City Guangdong
Author: Toronto, Ontario Bad Check Writers: shenzhen bater explosion-proof technology co. ltd
18, Report #1260636

Oct 11 2015
12:52 PM
Autosource unlimited llc Jeff White and Justin White Out 15k to this slime balls! Bought a truck that I never received and no money back Thomson Georgia Author: Lake city, Florida Auto Dealers: Autosource unlimited llc Thomson , Georgia  
19, Report #1260617

Oct 11 2015
11:02 AM
sammy dress online Clothing China Internet
Author: Hyderabad, Alabama Clothing Stores: sammydress Internet
20, Report #1260578

Oct 11 2015
07:58 AM
Fannie May Chocolates Wire fraud, advertised free shipping on order over $50 then would not honor. Internet
Author: Princess Anne, Maryland Gourmet stores: Fannie May Chocolates Internet
21, Report #1260571

Oct 11 2015
07:06 AM
Factory Expo down payment(NOT depsit) credit score of 750 surely would get financed-can back out at ANY time Plant City Florida Author: Dover, Florida Manufactured Home Dealers: Factory Expo Plant City, Florida  
22, Report #1260554

Oct 10 2015
11:01 PM
Country Fresh Foods Independent Contractor-Chad Vance phone#423-(((redacted))) Bought 6 box beef steak variety pack-8302. I received double orders on 3 boxes yet 0 on the other 3 . Forest Park, Ga. Georgia Author: Trafford, Alabama Food Stores: Country Fresh Foods Forest Park, Georgia  
23, Report #758820

Oct 10 2015
10:29 PM
Waurika Police Department City Hall, City of Waurika, Waurika, Stephen Dyer, Jefferson County Court House, Jefferson County Jail, Chris Moody, Jefferson County Municipal Court, Dennis Gay Waurika Police Department Corrupt, harasses people, plants drugs on people during traffic stops, uses drug runners to make money, plants tracking devices on people's cars, stalks women, will not inves Waurika, Oklahoma
whos pathetic? The rice guy? Author: Addington, Oklahoma City Officials: Waurika Police Department Waurika, Oklahoma
24, Report #1260511

Oct 10 2015
03:39 PM
Krogers Misleading for sale items not checking out as on sale. Nashville Tennessee
Author: Nashville, Tennessee Grocery Stores: Krogers 5771 Nolensville Rd Nashville, TN Nashville, Texas
25, Report #1260504

Oct 10 2015
03:02 PM
Harbor Freight Tools You'd Better Have Your Government ID Out Prescott Arizona Author: Prescott, Arizona Specialty Stores: Harbor Freight Tools Prescott, Arizona  
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