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  Date Title City, State  
 
1, Report #1353922


Feb 22 2017
04:01 PM
Sean Johnson Con artist, thief, crook Atlanta, GEorgia
Author: Columbia, Maryland Unusual Rip-Off: Sean Johnson Internet
 
 
2, Report #1357653


Feb 22 2017
12:58 PM
Federal Equity Partners Steven Anthony DeJEsus; Mary Evans Sending Unsolicited Emails demanding $3500.00 to update SAM registration even though registration was already completed Wash, D.C. Dist of Columbia Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
3, Report #1357660


Feb 22 2017
12:30 PM
cash advance usa Martha jones they said i took out a loan that i didnt know i had took out and said they were going to take it to the court house if i did not pay. they said the loan was for 300.00 but that i owed them 988.00 not known Internet Author: tunnel hill, Georgia Loans: cash advance usa Internet  
 
4, Report #1357488


Feb 21 2017
04:53 PM
fulfillment, po box 35530, St Petersburg, Florida Trial Kit paid for - YET was charged some $245.80 on my credit card St PETERSBURG Florida
Author: squamish, British Columbia Beauty Salons: fulfillment, po box 35530, St Petersburg, Florida St PETERSBURG, Florida
 
 
5, Report #1357460


Feb 21 2017
02:45 PM
Aengus Fogarty, Quinton Hall Wire fraud Victoria Brtish Columbia British Columbia Author: Palm Harbor, Florida Investment Brokers: Aengus Fogarty Internet  
 
6, Report #1357428


Feb 21 2017
12:53 PM
OptionsXpress Inc Praxis Financial Solutions sent a letter to my address that i owed $350,438.17. The letter title as FLOW LAB INC... I owned my house 5 years ago and I received the letter twice from Praxis Financial Solution.  IL It is Praxis Financial Solutions Inc. It's NOT OptionsXpress.Inc Author: Long Beach, California Civil Rights Violators: BBB Better Business Bureau: Praxis Financial Solutions Internet  
 
7, Report #1357378


Feb 21 2017
10:33 AM
Occidental Vacation Club Allegro Playacar They owe us money and are unlawfully withholding it from us Playa Del Carmen Playa Del carmen Author: Edmonton, Alberta Resorts: Occidental Vacation Club Nationwide  
 
8, Report #1357235


Feb 20 2017
03:27 PM
Suppliers Club Will not return phone calls/emails for my request of a refund. South Jordan Utah Author: Elk Grove, California Consumer Services: Suppliers Club South Jordan, Utah  
 
9, Report #1357207


Feb 20 2017
02:10 PM
Club Wyndham ripoff Vacation Scam that don't honor what was promised National company Nationwide Author: Fairfield, Pennsylvania Resorts: Club Wyndham Nationwide  
 
10, Report #1357161


Feb 20 2017
10:25 AM
GERLER & SON INC GERLER & SON INCONLINE SHOE.COM ACCEPT CRAP BECAUSE NO RETURNS ACCEPTED GROVEPORT Ohio Author: Washington DC, Dist of Columbia Department & Outlet Stores: GERLER & SON INC GROVEPORT, Ohio  
 
11, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
12, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
13, Report #1356918


Feb 18 2017
07:28 PM
Official NASCAR Members Club ONMC Unauthorized transaction Internet
Additional Info Author: Florence, Arizona Specialty Stores: Official NASCAR Members Club Internet
 
 
14, Report #1356825


Feb 18 2017
10:36 AM
Consumers Distributing Marc King/ Cartlidge Davi Tiann Attempted to purchase an Iphone from a man named Marc King representing Consumers Distributing Vancouver Internet
Author: Vancouver, British Columbia Cellular Phone Companies: Consumers Distributing Internet
 
 
15, Report #1356852


Feb 18 2017
10:05 AM
Orion Foxwood aka Kevin Michael Shipman Orion Foxwood aka Kevin Michael Shipman House of Brigh ORION FOXWOOD AKA KEVIN MICHEAL SHIPMAN RIPPED ME OFF 1000 DOLLARS Internet Author: California Psychic Fortune Tellers: Orion Foxwood aka Kevin Michael Shipman Internet  
 
16, Report #1356765


Feb 17 2017
03:14 PM
federal pardons & waivers naz khan larry (accounting) terrible business practices North York Ontario Author: vancouver, British Columbia Legal Services: federal pardons & waivers North York, Ontario  
 
17, Report #1356683


Feb 17 2017
10:35 AM
Solar Sheild Solar shield home improvements put sunroom on my house that is so wet all winter that black mold grows all around the walls altoona Pennsylvania Author: mount jewett, Pennsylvania Heating, Cooling & Ventilation: Solar Sheild altoona, Pennsylvania  
 
18, Report #1356586


Feb 16 2017
06:04 PM
CinemaNow Eight Months Without Service Burnaby, British Columbia Internet Author: Wilmington , Delaware On-Line Business: CinemaNow Internet  
 
19, Report #1356498


Feb 16 2017
11:59 AM
Dana Jackson Bufluv Internet Author: Washington , Dist of Columbia Book & Magazine Publishers: Dana Jackson Internet  
 
20, Report #1356484


Feb 16 2017
11:33 AM
The Natural Hair Shop Scammed Me Out Of My Money Internet
Customer offered multiple options, instead customer was rude and used expletives Author: Washington, Dist of Columbia Beauty Products: The Natural Hair Shop Internet
 
 
21, Report #1356427


Feb 16 2017
07:16 AM
Storage mart Sold my things Columbia MO StorageMart Customer Service Author: Columbia, Missouri Storage & Self Storage: Storage mart  
 
22, Report #1356393


Feb 15 2017
09:56 PM
24/7 loyal services ,googleadservices.com Ripped off and bullied while locked out of house Riverside Nationwide Author: Riverside, California Maintenance Companies: 24/7 loyal services Nationwide  
 
23, Report #1356352


Feb 15 2017
07:50 PM
Allen Solar & Electronic Solar Electric & IT ServicesJeremiah Luke Allen Solar & Electronic/ Solar Electric & IT Services scams Single American Woman & Handicapped Child; House Nearly Burned Multiple Times! Cayo, Belize Nationwide Author: Cayo, California Electrical Services: Allen Solar & Electronic Nationwide  
 
24, Report #1356165


Feb 15 2017
08:11 AM
Integrity Merchant Network Kimberley SheyLauren KeneHaley GreenLynsy ThomasSteve Knox Total Scam Operation Unknown Internet Author: Washington, Dist of Columbia Work at Home: Integrity Merchant Network Internet  
 
25, Report #1356091


Feb 14 2017
06:30 PM
JJ's House ReadMob Technologies (HK) LimitedJJ's HouseCassie Wang (service representative) TAKE YOUR MONEY AND RUN Internet
Author: Orlando, Florida Clothing Stores: JJ's House Central, Other
 
   
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