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  Date Title City, State  
1, Report #1334453

Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
2, Report #1334414

Oct 21 2016
02:58 PM
Beauty & Truth or My Beauty and Truth False free-lure automatically charging big bucks monthly SCAM St. Louis Missouri and Nationwide Author: Seattle, WA 98103, Washington Alternative Health: Beauty & Truth Nationwide  
3, Report #1334378

Oct 21 2016
12:37 PM
Chad Golem AKA Golem Construction Con man contractor in Northeast Ohio / Cleveland - Steals money from clients, employees and subcontractors Kirtland Ohio Author: Cleveland, Ohio Home Improvements: Chad Golem Kirtland, Ohio  
4, Report #1334131

Oct 20 2016
09:01 AM
Wealth Partners Publishing aka Partners In Profit Major SCAM - Against my better judgement I believed the hype and my money was just given away! Chicago Illinois Author: Spring Hill, Tennessee Work at Home: Wealth Partners Publishing Chicago, Illinois  
5, Report #1334101

Oct 20 2016
06:07 AM
Design & Industry Christian James - aka Christian Fiorelloaka - AN EMBARRASSMENT TO THE FASHION INDUSTRY New York New York Author: New York, New York Employers: Design & Industry New York , New York  
6, Report #1334018

Oct 19 2016
01:00 PM
North Mill Equipment aka EFS Credit Trust THIEVES!! Norwalk Connecticut Author: Tucson, Arizona Financial Services: North Mill Equipment Norwalk, Connecticut  
7, Report #1333992

Oct 19 2016
11:06 AM
JC Marble & Granite JC Marble & Granite Expo Terrible communication - Tried double charging and then refused service Seattle Washington Author: Seattle, Washington Home & Garden Stores: JC Marble & Granite Seattle, Washington  
8, Report #1333954

Oct 19 2016
09:07 AM
Garcinia Cambogia/Green Coffee Direct Marketing Online On the online theyre saying its 7.99 for both then yesterday and today they charged me for 265 cad obviously its a rip off Internet Author: Fort Mcmurray, Alberta Weightloss Programs: Garcinia Cambogia/Green Coffee Direct Marketing Online Internet  
9, Report #1333904

Oct 18 2016
11:21 PM
OTC Restoration AKA One Time Construction Poor roofing job Flint Michigan
Author: Monroe, Michigan Roofing Companies: OTC Restoration Flint, Michigan
10, Report #1333900

Oct 18 2016
11:20 PM
MailChimp AKA Mail Chimp and Rocket Science Group SCUMBAGS Ben Chestnut and Dan Kurzius are SPAMMERS and SCAMMERS Atlanta Georgia
Author: Georgia Internet Marketing Companies: MailChimp AKA Mail Chimp Atlanta, Georgia
11, Report #1333856

Oct 18 2016
07:20 PM
Bertrand Chasse aka Bert Chasse, Richard Eichelberger, Tim Miles Untrustworthy, Dishonest, Lacks Business & People Skills, Greedy, Uncaring, Rude, Slumlord and his word is worthless Hartford Maine
Author: Orono, Maine Landlords: Bertrand Chasse Hartford, Maine
12, Report #1333870

Oct 18 2016
06:56 PM
Supreme Fit Garcinia & Supreme Health Green Coffee Garcinia & Green Coffee Diet Supplement, Can't find out Name on bottle Unknown Internet Author: Sun City, California Drug Manufacturers: Supreme Fit Garcinia & Supreme Health Green Coffee Garcinia & Green Coffee Diet Supplement Internet  
13, Report #1333732

Oct 18 2016
08:41 AM
Fournie Apartments aka Fournie Construction aka Dennis Fournie aka Fournie Properties Very bad and illegal housing practices Belleville Illinois Author: Belleville, Illinois Property Management: Fournie Apartments Belleville, Illinois  
14, Report #1333520

Oct 17 2016
08:49 AM
Aurora Eye Cream Aurora Skin Cream, aka Sinfilcrea, aka Odd*ACTIFYEEYECREAM0 I signed up for trial sizes of Aurora skin cream and eye care for about $15 and received no confirmation and on my next credit bill was charged for $89 for each of these items. Tried to call their 800 and have not been able to talk with anyone. Santa Ana, California Author: Leesburg, Florida Beauty Salons: Aurora Eye Cream Santa Ana, , California  
15, Report #1333429

Oct 16 2016
11:59 AM SCAM Subscription Internet Author: Seattle, Washington Realtors: Rent to Own . org Internet  
16, Report #1333333

Oct 15 2016
08:46 PM
Turbo Tax Charged my checking account for 119.98 when my refund did not get processed quickly by the IRS for Identity Fraud Internet Author: Seattle, Washington Income Tax Service: Turbo Tax Internet  
17, Report #1333284

Oct 15 2016
12:11 PM
Randy Kreiner Hall akaRandy Kreiner Hall Babin aka Elizabeth Babin aka Randy Hall Theft by deception Atlanta Georgia
Author: Marietta, Georgia Furniture & Furnishings: Randy Kreiner Hall Atlanta, Georgia
18, Report #1333161

Oct 14 2016
11:30 AM
Consent Targeted Marketing a.k.a. Permission Based Emailing a.k.a. Opt In Marketing a.k.a. Online Opt In Marketing Scam, Fraud, Total Waste of Time and Money Internet
Author: Seattle , Washington Advertising / Deceptive: Advertising Agencies: Consent Targeted Marketing Internet
19, Report #1331562

Oct 12 2016
05:51 PM
Signal Capital Shane Rogers AKA using Alias Marc Goldman Shane Rogers Fake Real Estate Loan Broker Fraudulent using Marc Goldman of Solil name New York New York Author: Houston, Texas Commerical Lending Firm: Signal Capital New York, New York  
20, Report #1331477

Oct 12 2016
05:31 PM
Hudson capital solution AKA Lorenso Dennis AKA Joseph garstel Fraud, kept my money New Jersey Nationwide
Author: Irvine, California Loan Brokers: Hudson capital solution nationwide
21, Report #1332854

Oct 12 2016
01:45 PM
Live Calls Media Anita Hansen, but her real name I found out is Anita Burns. Husband is Stan Burns. They are currently on the run and owe 11M in a separate case. - Anita Hansen aka Anita Burns New York NY Author: California Internet Marketing Companies: Live Calls Media Internet  
22, Report #1332760

Oct 12 2016
06:11 AM
Skinny Garcinia / Skinny Green Coffee Do NOT get your FREE Sample you will be charged La Jolla California Author: Whitehall, Michigan Adult Care Facilities: Skinny Garcinia / Skinny Green Coffee La Jolla, California  
23, Report #1332726

Oct 11 2016
09:28 PM
Top Notch Tradelines aka William Shannon LIES!!!! DO NOT BELIEVE MR WILLIAM SHANNON OF TOP NOTCH TRADE LINES. He will TAKE YOUR MONEY!!! He puts ads on the internet in many different cities that look like this. He says pay half now and pay the other half in 2 weeks but you NEVER see your trade lines post AT ALL!!! He is a COMPLETE SCAM and needs to but thrown in Jail for FRAUD! Casper Wyoming Author: Birmingham, Alabama Credit Reporting Agencies: Top Notch Tradelines Internet  
24, Report #1332712

Oct 11 2016
07:56 PM
Gray Bull Van Lines. AKA. Long Distance Moving and Storage Inc. Major scam and ripoff artists Hollywood Florida Florida Gray bul Author: Acworth , Georgia Moving Companies: Gray Bull Van Lines. Nationwide  
25, Report #1332620

Oct 11 2016
01:12 PM I was also ripped off. Placed an order in April of 2016. Emailed them letting them know that I never received it. No response. Sent another e-mail, and included from their website of my receipt, and a copy from USPS website showing my tracking # and t Rip off Internet Author: Seattle, Washington Beauty Salons: Internet  
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