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  Date Title City, State  
 
1, Report #1291147


Jul 23 2016
09:59 PM
Flex away systems At it again Tamara Sayhun Internet Author: Jamaica Plain, Massachusetts Beauty Products: Flex away systems Internet  
 
2, Report #1318557


Jul 23 2016
09:22 PM
Debra at Munchkin Pups Munchkin Chihuahuas, Munchkin Pups run by Debra Lyn Seller Debra Lyn is Like a Dr. Jekyl and Mr. Hyde California Internet Author: Glendale, Arizona Dog Breeders: Debra at Munchkin Pups Internet  
 
3, Report #1286846


Jul 23 2016
09:11 PM
IP Nation UNAUTHORIZED charges to bank account i found a charge of 34.95 I DID NOT authorize. I am filing it as FRAUD at my bank. Internet Author: north providence, Rhode Island BBB Better Business Bureau: IP Nation Internet  
 
4, Report #1318546


Jul 23 2016
08:26 PM
Email Processing System Jay Brown Jay Brown took $25 for email processing ad then $37 for a top affiliate website Internet Internet Author: St. louis, Missouri Work at Home Business: Email Processing System Internet  
 
5, Report #1318531


Jul 23 2016
08:13 PM
J Porter DeVries, DeVries & Associates, Attorneys at Law, P.C. High Price to Pay for Injustice! Kailua Kona Hawaii Author: Honolulu, Hawaii Attorneys & Legal Services: J Porter DeVries Kailua Kona, Hawaii  
 
6, Report #1318525


Jul 23 2016
07:58 PM
Kevin Lancaster Kevin M. Lancaster - Willson, Keller Williams, Kevin M. Willson, Kevin M. Lancaster - Willson realtor, Kevin M. Lancaster - Willson real estate broker, Kevin M. Lancaster - Willson real estate agent shortsale superstar, real estate, shortsale agent, foreclosure agent Greenville South Carolina Author: South Carolina Realtors: Kevin Lancaster Greenville, South Carolina  
 
7, Report #1286321


Jul 23 2016
12:27 PM
Car hop Universal acceptance corp ¬†Duluth mn Nationwide Author: superior, Wisconsin Auto Dealers: Car hop Nationwide  
 
8, Report #1285943


Jul 23 2016
12:26 PM
Fly Elite Class flyeliteclass.com flaudulent sales of third pary frequent flyer tickets South San Francisco California Author: Syosset, New York Travel Agents: Fly Elite Class South San Francisco, California  
 
9, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
10, Report #1282256


Jul 23 2016
11:50 AM
Thrift Auto Sales Inc. (Christopher Phillips) Used Car Fraud Mountain Lakes New Jersey Author: South Orange, New Jersey Auto Dealers: Thrift Auto Sales Inc. Mountain Lakes, New Jersey  
 
11, Report #1281764


Jul 23 2016
11:47 AM
Coral Sands / Hilton Head Island Development Co. Bait and switch Hilton Head Island South Carolina Author: Perrysburg, Ohio Travel Companies: Coral Sands / Hilton Head Island Development Co. Hilton Head Island, South Carolina  
 
12, Report #1281752


Jul 23 2016
11:45 AM
Paul Caldwell of Asylum Liberate Hangout with Paul CON ARTIST SCAMMER Stanford, California Nationwide
Author: Miami, Florida Work at Home Business: Paul Caldwell of Asylum Liberate Nationwide
 
 
13, Report #1281678


Jul 23 2016
11:33 AM
DENNYS at GOWER GULCH RETAIL CENTER WARNING! DO NOT EAT AT DENNYS LOCATED AT GOWER GULCH RETAIL CENTER Hollywood California
Author: Los Angeles, California Restaurants: DENNYS at GOWER GULCH RETAIL CENTER Hollywood, California
 
 
14, Report #1281677


Jul 23 2016
11:33 AM
Ferrandino and Sons Provided electrical service at a Ruby Tuesday. ¬†Farmingdale NY Author: Slidell, Louisiana Electrical Services: Ferrandino and Sons NY  
 
15, Report #1281519


Jul 23 2016
11:32 AM
Designs By CM WORST CLIENT SERVICE Elkton South Dakota Author: Ohio Websites: Designs By CM Elkton, South Dakota  
 
16, Report #1281497


Jul 23 2016
11:31 AM
At-Home Professions At-Home professions Rip Off Fort Collins Colorado Author: Colorado Springs, Colorado Health Care Education: At-Home Professions Fort Collins, Colorado  
 
17, Report #1318498


Jul 23 2016
11:00 AM
Textbook customs AKA Forrester books Internet Author: South richmond hill, New York Colleges and Universities: Textbook customs Internet  
 
18, Report #1318431


Jul 23 2016
10:42 AM
Bancorp bank Chime debit card give u the run around 409 Silverside road wilmington delaware Nationwide Author: columbia, South Carolina Consumer Services: Bancorp bank Nationwide  
 
19, Report #1318475


Jul 23 2016
10:21 AM
American Auto Financing Inc. Impossible to communicate with, engaging in personal insults and unresonable demands. Car was taken at night. Santa Ana California They always blame the lender Author: Clakcamas, Oregon Car Financing: American Auto Financing Inc. Santa Ana, California  
 
20, Report #1318447


Jul 23 2016
10:19 AM
Mama Shania Spellcaster Fake, fraud, very convincing but has stolen thousands from me Durbin, South Africa Internet
Author: Alabama Liars: Mama Shania Spellcaster Internet
 
 
21, Report #1318430


Jul 22 2016
09:00 PM
Dr. Shinners waste of money south milwaukee Internet Author: south milwaukee, Wisconsin Dental Services: Dr. Shinners Internet  
 
22, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
23, Report #1283183


Jul 22 2016
07:32 PM
South Rebel Pride Total Ripoff Internet Author: Lawton, Oklahoma Liars: South Rebel Pride Internet  
 
24, Report #1284295


Jul 22 2016
07:26 PM
DVD Planet Ripoff Continues at DVD Planet Itasca Ilinois Author: Anderson, Indiana Video Stores: DVD Planet Nationwide  
 
25, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
   
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