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  Date Title City, State  
 
1, Report #1290717


Jul 25 2016
04:01 PM
kelle transport Kts corporate criminals slc Nationwide Author: phoenix, Arizona Trucking Companies: kelle transport Nationwide  
 
2, Report #1288465


Jul 25 2016
03:34 PM
Aspiration Bank Identity Theft, NOt a Ban, Hype of FInancial Products, Check Credit When Promised Not To... Internet Internet Author: Phoenix, Arizona Banks: Aspiration Bank Internet  
 
3, Report #1318745


Jul 25 2016
09:35 AM
Praza Health Scam Phoenix Arizona Nationwide Author: Hesperia, California Supplemental Health Programs: Praza Health Nationwide  
 
4, Report #1318722


Jul 25 2016
07:58 AM
Don Salerno, Salerno Design Group, Salerno Industrial Design, Salerno Design Engineer, Don Salerno Industrial Engineer, Industrial Design Services by Salerno Design Group Prototype, engineer, industrial designer, Florida Internet
Author: Phoenix, Arizona Advertising / Deceptive: Don Salerno Internet
 
 
5, Report #1288210


Jul 25 2016
07:35 AM
Auto Search Technologies AST AST- Scam-Promissed A Lot, took My Money Never delivered Nationwide Author: PHOENIX, Arizona Websites: Auto Search Technologies Nationwide  
 
6, Report #1318666


Jul 24 2016
09:26 PM
City Wide Security Services Arizona Armed & Unarmed Guard Training Center, United Metro Security Force, Special Security Force, City Wide Security Services, City Wide Security, LLC Blatant Fraudulent Company Glendale Arizona Author: Phoenix, Arizona Security Services: City Wide Security Services Glendale, Arizona  
 
7, Report #1318658


Jul 24 2016
09:19 PM
'Metabo Matrix Responded to an internet advertisement as seen on the Dr. Oz program for a product called,'Metabo Matrix' (05-12-2016). Filled out the information contact form for the 'FREE TRIAL BOTTLE', but paid the $4.95 for the shipping and handling and only applied Metabo Matrix Responded to an internet advertisement as seen on the Dr. Oz program for a product called,'Metabo Matrix' (05-12-2016). Filled out the information contact form for the 'FREE TRIAL BOTTLE', but paid the $4.95 for the shipping and handling and only applied phoenix Arizona phoenix Arizona Author: erie, Pennsylvania Miscellaneous Companies: 'Metabo Matrix phoenix, Arizona  
 
8, Report #1318599


Jul 24 2016
07:58 PM
Frontier Communications Frontier Frontier overcharged for services we did not receive. Added a bogus cancellation fee. Norwalk, CT Nationwide Author: Huntington Beach, California Internet Service Providers: Frontier Communications Nationwide  
 
9, Report #1287126


Jul 23 2016
09:32 PM
Positrace, Global Fleet Management Pasitrace GPSPositrace Global Fleet ManagementPositrace MycostmasterPositrace My Cost Master Communications Inc Cold Calling Boiler Room Based in Bucharesti Romania and Vancouver BC, Canada Nationwide Author: Rockville Pike, Texas Auto Audio Electronics: Positrace, Global Fleet Management Nationwide  
 
10, Report #1318522


Jul 23 2016
07:51 PM
Green Monster solar water heating Sold me a $2000 system for $10000 saying I would get federal and state rebates to cover the cost. Phoenix Arizona Author: tucson, Arizona Heating, Cooling & Ventilation: Green Monster solar water heating Phoenix, Arizona  
 
11, Report #1284293


Jul 23 2016
12:18 PM
Speed Auto Sales Speed Auto Sales and LeasingPerryTim BrownBillMike RussoMichael RussoMike RussoMichael AminovMike AminovMamon Aminov Send me a deposit to hold the car!!! Find a Family member to Finance the Car!!! We have no record of your deposit!!! Phoenix Arizona FBI gets involved!!! 2/3/16 Author: Irvine, California Auto Dealers: Speed Auto Sales Phoenix, Arizona  
 
12, Report #1282263


Jul 23 2016
11:51 AM
I Love To Write Day Blue Moon Communications John Riddle PR Agency I Love To Write Day Blue Moon Communications John Riddle PR Agency Total Ripp Off, he trolls Linkedin Dont believe, if you give him your money you will be sorry !! Delaware New York Author: Bronx , New York Book Publishers: I Love To Write Day Blue Moon Communications John Riddle PR Agency Delaware , Massachusetts  
 
13, Report #1318462


Jul 23 2016
10:05 AM
America's best eye wear No refill of contact prescription that wasn't changed Phoenix Arizona Author: Phoenix, Arizona Eye Care: America's best eye wear Phoenix, Arizona  
 
14, Report #1316313


Jul 22 2016
05:50 PM
John Noyes Johnny Gold Dust Sold me gold claim but didn't file quit claim deed. Took money & ran. Phoenix Arizona
Author: Mira Loma, California Real Estate Investing: John Noyes Phoenix, Arizona
 
 
15, Report #1291564


Jul 22 2016
04:09 PM
Moving APT HORRIBLE, HORRIBLE, HORRIBLE, HORRIBLE! Did I say HORRIBLE?! If you value your money, you value NOT getting ripped off, deceived and lied to and you value your belongings and don't want them ALL being completely decimated, don't ever, ever, ever deal Nationwide
Author: Phoenix , Arizona Moving Companies: Moving APT Nationwide
 
 
16, Report #1318397


Jul 22 2016
04:02 PM
Golden State Services Fraud/Scam Phoenix Arizona Author: Lodi, California Loan Modification: Golden State Services Phoenix, Arizona  
 
17, Report #1318365


Jul 22 2016
01:36 PM
Wal-Mart Family mobile Wal-Mart T-mobile Rip off from the beginning Nationwide Author: Fort Smith, Arkansas Communications & Networking: Wal-Mart Family mobile Internet  
 
18, Report #1318342


Jul 22 2016
12:20 PM
Mr. Convicted on a non conviction.They are liars and thieves Phoenix Arizona Author: Peoria, Arizona Government Services: Arizona Board of nursung AZ  
 
19, Report #1318308


Jul 22 2016
09:39 AM
Skin Complex RX skin-complex-rx Advertising Scam Santa Ana California Author: Phoenix, Arizona Drug Manufacturers: Skin Complex RX Santa Ana, California  
 
20, Report #1318302


Jul 22 2016
09:21 AM
GoDaddy.com unauthorized credit card charges phoenix Internet Author: no city, Georgia Internet Service Providers: GoDaddy.com Internet  
 
21, Report #1277875


Jul 22 2016
07:05 AM
Midway Chevy Nothing But Lies Phoenix Arizona Author: Peoria, California Auto Dealers: Midway Chevy Phoenix, Arizona  
 
22, Report #1277035


Jul 22 2016
06:31 AM
Ignacio Gomez Matts and Jr. POOR SERVICE peoria Arizona Author: Phoenix, Arizona Landscaping: Ignacio Gomez peoria, Arizona  
 
23, Report #1292335


Jul 21 2016
05:48 PM
Finders.gov32@outlook.com Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California Author: Phoenix, Arizona Cash Services: Finders.gov32@outlook.com Internet  
 
24, Report #1292363


Jul 21 2016
05:19 PM
Realtor.com Michael Herrera, Sales person Lies, scam Phoenix Arizona Author: CAPE CORAL, Florida On-Line Business: Realtor.com Internet  
 
25, Report #1292557


Jul 21 2016
04:32 PM
Envy Liberty Holdings Liberty Implements Liberty Backhoes Ordered Backhoe- Never received, no refund after 8 months Phoenix Arizona Author: Hope, Indiana Outdoor Furniture & Equipment: Envy Liberty Holdings Phoenix, Arizona  
   
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