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  Date Title City, State  
 
1, Report #1357091


Feb 19 2017
09:04 PM
Bidvertiser took $70 in less than 2 hours Nationwide Author: Cleveland, Tennessee Internet Marketing Companies: Bidvertiser Nationwide  
 
2, Report #1356848


Feb 18 2017
10:10 AM
TRYHEALTHYESSEN Charged unauthorized charge to my bank account. Internet Author: Cleveland, Ohio Beauty Products: TRYHEALTHYESSEN Internet  
 
3, Report #1356849


Feb 18 2017
10:09 AM
ALLEQUISITESK Unauthorized charge to bank account Internet Author: Cleveland, Ohio Beauty Products: ALLEQUISITESK Internet  
 
4, Report #1356733


Feb 17 2017
01:28 PM
Lee Davis Construction bigthundermotors@gmail.com(407) 462-3955 Fake - Not real company, partner, investor... Wasted months of time, hours & hours on phone.. Beware! Nationwide Author: Alabama Auto & Truck Rental: Lee Davis Construction Nationwide  
 
5, Report #1356437


Feb 16 2017
08:45 AM
brice anderson at prime alliance Towson cleveland Ohio Author: Goodyear, Arizona Air Travel: Prime alliance holdings and Amadeus vacations Towson , Maryland  
 
6, Report #1356280


Feb 15 2017
01:33 PM
Shop-for-best.com This company is posing as a work from home testing company. They have gotten my s.s.# with a fake application and w-4 form. Decatur Illinois Author: Cleveland, Ohio Internet Service Providers: Shop-for-best.com Internet  
 
7, Report #1356132


Feb 14 2017
11:16 PM
Virus Eraser Rip off and now being harassed Davis California Representing Author: Burnsville, Minnesota Internet Fraud: Virus Eraser  
 
8, Report #1355276


Feb 10 2017
11:33 AM
Apex Coffee Machines The company sod me non-functional machine. The sent a tech out and the tech could not get it to operate. The the confirmed to me I would only need a bottom part of machine; but they sent top part of the machine which is inoperable. I am asking for a refund. They did not want to resend the tech out, the sent only a link and the pump would not work on it. Syosset NY Author: Cleveland, Ohio Vending Machine Companies: Apex Coffee Machines Nationwide  
 
9, Report #1355249


Feb 10 2017
09:32 AM
Spectrum Cable their ad on line has round green spot, which states free DVRservice, after install, I am informed that I would have to pay $5.00 per month to get their free DVR service. this does not sound free to me.they did provide a motom for the internet, why not the box for free DVR. Lenny Brunswick & cleveland, nation wide Nationwide Author: Hinckley, Ohio Internet Service Providers: Spectrum Cable Nationwide  
 
10, Report #1355040


Feb 09 2017
08:40 AM
Big D;s Auctions Damian DavisBig D's Auctions122 N. Genesee St. Geneva, NY, 14456Damian Davis (315)521-1999 Will Sell Your Items and Keep all your money!!! Lies and unkept promises a staple Geneva, New York
Author: Denver, North Carolina Computer Fraud: Big D;s Auctions Geneva,, New York
 
 
11, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
 
12, Report #1354169


Feb 05 2017
11:26 AM
Intown Suites Hotel, Scam, Motel Burnsville Nationwide Author: Davis, California Hotel: Intown Suites Nationwide  
 
13, Report #1353280


Feb 01 2017
09:40 AM
ARA, Inc. Tactics used to get payment over phone, personal information, wrong name on letter. Lombard, IL 60148 Illinois Author: Cleveland, Georgia Questionable Activities: ARA, Inc. Lombard, IL 60148, Illinois  
 
14, Report #1353120


Jan 31 2017
01:30 PM
Mega motors inc Brad Joseph Davis They took my personal property, clothes paperwork,etc, and says they don't have it? Dallas, Texas Author: crandall, Texas Auto Towing: Mega motors inc  
 
15, Report #264136


Jan 30 2017
01:45 PM
Solei Systems - Light Therapy Systems - Intelligent Tanning Systems ripoff Sold & Continuing to sell franchises which violate Business Opportuntity Fed & State laws Cleveland Ohio Rebuttal Author: Omaha, Nebraska Corrupt Companies: Solei Systems Cleveland, Ohio  
 
16, Report #536848


Jan 30 2017
01:44 PM
Solei Systems Solei Con artist -Promotes services, products he does not have to manipulate low resourced people out of their money. He uses Webbased franchise recruitment sites to support is lavish lifestyle. Cleveland , Ohio This is TRUE Author: Washington, Washington DC Tanning Salons: Solei Systems Cleveland, Ohio  
 
17, Report #1352808


Jan 30 2017
10:08 AM
Radiant Skin Precious Skin charmed me $4.95 for a trial offer and then took 99.95 out for what I understood to be a trial size. Internet Author: Cleveland, Georgia Attorney Generals: Radiant Skin Internet  
 
18, Report #1352446


Jan 27 2017
08:58 PM
Ultra Premium Garcinia Cambogia Sent me a free trial then took money out of my account $70.64 Los Angeles California Author: Cleveland, Oklahoma Drug Manufacturers: Ultra Premium Garcinia Cambogia Los Angeles, California  
 
19, Report #1351751


Jan 24 2017
04:12 PM
Roger A Davis Orange County CA, VP ULAB Technologies, Hair Trinity/Reviv3 ProCare, Roger Davis Realtor LIAR and scam artist with YOUR investment money!! Orange County CA, but doing business globally Nationwide
Author: Central US, Colorado Liars: Roger A Davis Orange County CA Nationwide
 
 
20, Report #1351621


Jan 24 2017
07:22 AM
Lost Ways Claude Davis Scam Offers 4 Survival Books Sends One Paperback Instead of Hard Cover Internet Author: Hanahan, South Carolina Book Publishers: Lost Ways Internet  
 
21, Report #1351388


Jan 23 2017
09:00 AM
Troy Davis Truck Sales Waiting for my refund of $32,500 after a year!!! Bad Communication and Empty Promises from Owner Eastland Texas Lies Author: Texas Truck Dealers: Troy Davis Truck Sales Eastland, Texas  
 
22, Report #1351058


Jan 21 2017
10:30 AM
Nicholas Davis Forex Scam Artist. Nicholas Davis is a crook 917-939-9613 Union New Jersey Author: Jersey Village, Texas Online Trading: Nicholas Davis Internet  
 
23, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
24, Report #1350590


Jan 18 2017
08:57 AM
Medical Service Group Donna Davis SOLICITING MY MEDICAL INFORMATION FOR PAIN PILLS St. Pete's Florida Author: Pensacola, Florida Drug Manufacturers: Medical Service Group St. Pete's, Florida  
 
25, Report #1350555


Jan 18 2017
06:45 AM
RENT A CENTER Scam, Harassment, Highly Overpriced Merchandise Cleveland Ohio Nailed it... Author: Cleveland, Ohio Bait-and-Switch: RENT A CENTER Nationwide  
   
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