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  Date Title City, State  
 
1, Report #1190958


Nov 23 2014
10:21 PM
Efax j2 Global®, Inc., 6922 Hollywood Blvd., 5th floor, Los Angeles, CA 90028, USA Still Ripping People Off in Global Internet Scam Los Angeles, CA Internet Author: Salem, Oregon Internet Fraud: Efax Internet  
 
2, Report #1190943


Nov 23 2014
07:30 PM
Pinkerton FX John Pinkerton, Pinkerton Design Studio Scam Artist Ohio, USA Internet Author: Other Liars: Pinkerton FX Internet  
 
3, Report #1190780


Nov 22 2014
02:16 PM
Laprom Moving 24 Moving Scam Artist Movers Using diffferent Company Names north miami Florida Author: Coral Springs, Florida Moving Companies: Laprom Moving north miami, Florida  
 
4, Report #1190771


Nov 22 2014
01:37 PM
BMW of North America BMW NA; BMW USA; Open Road BMW of Morristown NJ Failed to honor warranty and offered to buy back vehicle instead but never did follow through with the REFUND Westwood New Jersey Author: Wharton, New Jersey Auto Warranty: BMW of North America Westwood, New Jersey  
 
5, Report #1190709


Nov 22 2014
07:37 AM
Baker One Card Higher One Incompetent MORONS! USA Internet Author: TRAVERSE CITY, Michigan Loans: Baker One Card Internet  
 
6, Report #1154255


Nov 21 2014
03:44 PM
Damian DMYSTROVSSKY DAMIAN DELANGERON SCAM DANGEROUS MAN,ILLEGAL RESIDENT USA FAKE MULTIMEDIA SITE ,HANG OUT WITH CRIMINALS santa monica California
Author: santa monica, California Festivals & Event Services: Damian DYMYSTROVSSKY santa monica, California
 
 
7, Report #1190595


Nov 21 2014
03:38 PM
Pure Health VitaFirm, and EyeBorn; facial creams. Sent for free sample, paid $4.95 s/h, then got charged for $190.00 for both items! Savannah Georgia, USA Author: Las Vegas, Nevada Medical Supplies: Pure Health Internet  
 
8, Report #1190588


Nov 21 2014
03:04 PM
Absolute Dental LLC Charged for a service that was already covered in full by insurance West New York New Jersey Author: USA, New Jersey Dental Services: Absolute Dental LLC West New York, New Jersey  
 
9, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
10, Report #1190435


Nov 21 2014
06:01 AM
TwigMax Co TwigMax Tyronne Armwood, Geoffrey David Millard, Ian Gibson, http://www.scamadviser.com/check-website/twigmax.com Rip-off Scam Website Wilson, North Carolina, USA Internet Author: Tampa, Florida Camera Stores: TwigMax Co Internet  
 
11, Report #1190307


Nov 20 2014
01:48 PM
USA Filing Services scam address change, credit cart fraud, address, United States Postal Service scam, USA filing services Yountville California Author: Seattle, Washington Credit Card Fraud: USA Filing Services Internet  
 
12, Report #1190273


Nov 20 2014
12:15 PM
FINANCE USA CORPORATION MORTGAGE FRAUD ANNANDALE Virginia Author: Virginia Mortgage Brokers: FINANCE USA CORPORATION ANNANDALE, Virginia  
 
13, Report #1190191


Nov 20 2014
08:15 AM
The Slave Market Zombaio is a SCAM USA/Sweden/Belizle Internet Author: Beloeil, Quebec Adult Web Site: Sébastien Internet  
 
14, Report #1190012


Nov 19 2014
11:54 AM
USA Cash Advance Cash Advance USA-USA cash loans Promised loan with upfront costs--I.E. Money Pak Cards--several times paid with no results East Hollywood California Author: Pennsylvania Loans: USA Cash Advance Nationwide  
 
15, Report #1189831


Nov 18 2014
04:47 PM
Lending Club LendingClud71 Stevenson Street, Suite 300San Francisco, CA 94105, USA SCAM - DO NOT SHARE YOUR INFORMATION San Francisco Nationwide Author: Miami, Florida Credit Card Processing Companies: Lending Club Nationwide  
 
16, Report #1189810


Nov 18 2014
03:52 PM
dealerfunding USA auto sales and performance automotive ripoff columbia, sc and atl ga Nationwide
Author: Columbia, South Carolina Auto & Truck Rental: dealerfunding Nationwide
 
 
17, Report #1189655


Nov 18 2014
08:01 AM
JSM Consulting of USA / Davis and Associates / Michael Mell / Kevin (did a search for this company- found them on your site) Beltsville Maryland Author: Taneytown, Maryland Bait-and-Switch: JSM Consulting of USA Beltsville, Maryland  
 
18, Report #1189415


Nov 17 2014
09:44 AM
Kicks On Fire kicksonfirenyc Selling imaginary stuff! Traverse City, MI, USA Internet Author: Internet Miscellaneous Electronics: Kicks On Fire Internet  
 
19, Report #1185800


Nov 16 2014
08:40 PM
C&F Movers, Inc. Frank Palermo Mover broke our furniture, blew us off, and then threatened us North Port Florida
Author: Punta Gorda, Florida Moving Companies: C&F Movers, Inc. North Port, Florida
 
 
20, Report #1189226


Nov 16 2014
07:35 AM
Team usa credit repair Jason Moore ( jayson more) Took are money... Liars and thiefs Las vegas Nevada Author: Las vega, Nevada Financial Services: Team usa credit repair internet  
 
21, Report #1189062


Nov 15 2014
08:07 AM
emily rodgers @my magic love spells lier and a fraud california usa Author: New York Psychic Fortune Tellers: emily rodgers @my magic love spells  
 
22, Report #1189052


Nov 15 2014
07:01 AM
Ricoh USA Ricoh Americas Corporation, Ricoh Business Solutions Ripoff Report, Scam, Nationwide Nationwide Author: Houston, Texas Miscellaneous Office Services: Ricoh USA Nationwide  
 
23, Report #1189011


Nov 14 2014
08:59 PM
usa government grants a alleged or supposed representatives of usagovernment grants that contacted me by my very difficult to get cell phone solitication and that I had been accepted/qualify for us government grants into there protocol washington state pops up on the phone Washington Author: ASPEN, Colorado Grant Writing & Research: usagovernmentgrants non given, Washington  
 
24, Report #1188522


Nov 14 2014
03:22 PM
ATV USA INC atvusa.net This is a total Scam! They do not exist, they fool me into transferring money via Wire Transfer false physical address Internet
Author: Miami, Florida Motor Vehicle: ATV USA INC Internet
 
 
25, Report #1188922


Nov 14 2014
02:43 PM
Hercules Movers American Movers, Adam Mosslih, Eli Yamin Movers Broke Many things, Many Missing Items, DId not deliver as promised, verbally threatened us, held personal belongings in warehosue for days Perth Amboy New Jersey Author: Manalapan, New Jersey Trucking Companies: Hercules Movers Perth Amboy, New Jersey  
   
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