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  Date Title City, State  
 
1, Report #1291398


Jul 22 2016
05:37 PM
ModafinilEdge Scammers Fraud Thieves Liars Conartists Internet Author: Columbus, Mississippi Pharmacies Online: ModafinilEdge Internet  
 
2, Report #1318395


Jul 22 2016
03:43 PM
Terry Moreland Michele Moreland, Moreland Mercantile Incompetent Scammers Castle Rock Colorado Author: Parker, Colorado Small Business Services: Terry Moreland Castle Rock, Colorado  
 
3, Report #1281257


Jul 22 2016
02:49 PM
Apptology Rich Forman Long Nguyen Don't Use these guys for any mobile app development. Scammers. Nationwide Author: redwood city, California Computer Programmers: Apptology Rich Forman Long Nguyen Nationwide  
 
4, Report #1318355


Jul 22 2016
12:39 PM
Cash Advance, Inc. David Miller or sometimes David Jonesl; attorneyacs.dept@outlook.com Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California Author: Genoa City, Wisconsin Cash Services: Cash Advance, Inc. Los Angeles, California  
 
5, Report #1278611


Jul 22 2016
07:59 AM
Grace Beaman, Natural Health Resources Institute Guaranteed return is bogus - just your name sent to other scammers. Bradenton Florida Author: Minneapolis, Minnesota Alternative Health: Grace Beaman Bradenton, Florida  
 
6, Report #1318074


Jul 21 2016
06:15 AM
drive your dream llc/ willam automotive william automotive I BOUGHT A CAR FROM DONALD FROM A CRAIGSLIST AD..I ENDED UP AT THE AUCTION..WHERE I PURCHASED..A SATURN VUE FOR 2500 DOLLARS..CAR RAN FINE UNTILL I GOT HOME stockbridge  Georgia Author: atlanta ga, Georgia Auto Dealers: drive your dream llc/ willam automotive stockbridge ga, Georgia  
 
7, Report #1293471


Jul 20 2016
05:10 PM
U.S Citizenship and Immigration Services SCAMMERS! STAY AWAY! Internet Author: Virginia Legal Process Services: U.S Citizenship and Immigration Services Internet  
 
8, Report #1317994


Jul 20 2016
03:42 PM
Warehouse One aka SCAMMERS WAREHOUSEONE.NET TOTAL SCAMMERS AND RIP OFFS MISREPRESENT PRODUCT Crossville Tennessee Author: HENDERSONVILLE, Tennessee Surplus Buyers & Sellers: Warehouse One Crossville, Tennessee  
 
9, Report #1317990


Jul 20 2016
03:06 PM
Softline Solutions softline solutions SCAMMERS they will promise not contract and later will send you to collection la cresenta, California Author: Redondo beach, California Computer Service & Repair: Softline Solutions la cresenta, California,  
 
10, Report #1317979


Jul 20 2016
02:41 PM
Essential Beauty Now Essential Beauty and Health Now Deceptive and Fraudulent Scammers San Diego California Author: Texas Beauty Products: Essential Beauty Now San Diego, California  
 
11, Report #1276322


Jul 19 2016
11:20 PM
Boost Sales Sytems Inc Scammers made unathorized transaction on my bank account, dont know how they got my information, they say their a website and I had a subcription, I never heard of them or singed up for a subscription with them. Ter Deerfield Beech Florida Author: Monroe , North Carolina Customer: Boost Sales Sytems Inc Ter Deerfield Beech, Florida  
 
12, Report #1274109


Jul 19 2016
08:40 PM
Peter Louie Ortigas Julito Ortigas These people are scammers. Be careful on transacting with them Davao City/ Agusan Internet Author: Makati City, Internet Fraud: Peter Louie Ortigas Internet  
 
13, Report #1317767


Jul 19 2016
07:27 PM
AAA Used Golf Balls aaausedgolfballs.com DON'T SELL TO THESE SCAMMERS! THEY WILL RIP YOU OFF! Naples, Florida Author: Auburn, Washington Golf Courses: AAA Used Golf Balls aaausedgolfballs.com Naples,, Florida  
 
14, Report #1317811


Jul 19 2016
05:46 PM
FLORIDA SPORT AND RECREATION SCAMMERS, RIP-OFF ARTIST, FALSE PROMISES Asheville Florida Author: Coquitlam, British Columbia Resorts: FLORIDA SPORT AND RECREATION Asheville, Florida  
 
15, Report #1295598


Jul 19 2016
03:30 PM
Dresswe Ripoffs, take your money and give you very poor product. scammers, jiangsu province 215000 china Internet Author: Chesapeake, Virginia Department & Outlet Stores: Dresswe Internet  
 
16, Report #1315065


Jul 19 2016
03:07 PM
Niche Formations LLC Complaint Review: Bruce McKenzie (Kristian Rasmusser) - England UK at company Niche Formations LLC with service http://nomineeservices.co.uk/ scammers , Nominee Service scammers, Money scammers 23 Mill Street, Other Nationwide Author: London, New Jersey Legal Services: Niche Formations LLC Nationwide  
 
17, Report #1272804


Jul 19 2016
11:53 AM
Robert Hutton Pretended to be a potential buyer on Craigslist but tricked me into 'buying' a report on car from lookupvin.com Internet Author: Loomis, California Auto Advertising Services: Robert Hutton Internet  
 
18, Report #1317710


Jul 19 2016
09:46 AM
kreditkarz.com(Gary) Gary Gary contacted me after seeing my ad on Craigslist stating he had a buyer for my vehicle. He could pick up truck and give me $1,000 to sign contract releasing vehicle to him Thomasville Georgia Author: Winter Haven , Florida Car Financing: kreditkarz.com(Gary) Thomasville , Georgia  
 
19, Report #1272276


Jul 19 2016
08:13 AM
Pacific Air Conditioning and Heating Scammers, Dishonest Roseville California Author: Jacksonville, Florida Home Improvements: Pacific Air Conditioning and Heating Roseville, California  
 
20, Report #1317649


Jul 19 2016
12:00 AM
Rostand Eduodu, Wickr: Jones02 They are all proffesional scammers from Ukraine Ukraine Internet
Author: 2620, Alabama Politicians: Rostand Eduodu Internet
 
 
21, Report #1279452


Jul 18 2016
11:53 PM
KOSHER MOTORS INC SCAMMERS & THIEVES!!!!!! Hollywood Florida Author: nbv, Florida Auto Dealers: KOSHER MOTORS INC Hollywood, Florida  
 
22, Report #1287394


Jul 18 2016
11:48 PM
Monogramhub.com Scammers never sent what I ordered Internet Author: Joliet , Illinois Jewelry Stores: Monogramhub.com Internet  
 
23, Report #1291819


Jul 18 2016
11:25 PM
Ant Japaneese engine scammers to Arizona residence Beware Phoenix Arizona Author: Phoenix, Arizona Auto Repair Service: Ant Japaneese engine Phoenix, Arizona  
 
24, Report #1281258


Jul 18 2016
08:30 PM
Quick Cars LLC Car Cons, Liars and Scammers#Ripoff Crappy Cars Conyers Georgia First Off... Author: Atlanta , Georgia Auto Dealers: Quick Cars LLC Conyers, Georgia  
 
25, Report #1280017


Jul 18 2016
06:52 PM
RX Express Online RX Express Scammers using your personal email Unknown Internet Author: Muscle Shoals, Alabama Drugstores: RX Express Online Internet  
   
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