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  Date Title City, State  
 
1, Report #1176731


Sep 14 2014
04:57 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas Author: Dallas, Texas Festivals & Event Services: Loud Media Group LLC/Tom Stokes Internet  
 
2, Report #1170940


Sep 14 2014
04:47 PM
Crowd Control Entertainment aka Ricardo Kelly He hires you to work for his celebrity clients treats you like an assistant and then doesn't pay you. atlanta georgia
Author: atlanta, Georgia Modeling & Talent Agencies: Crowd Control Entertainment Internet
 
 
3, Report #1176727


Sep 14 2014
04:15 PM
Luis Arce Brittney Caylor Arce The Costa Group Forged Signatures Davidson North Carolina
Author: Wilmington, North Carolina Credit Card Fraud: Luis Arce Davidson, North Carolina
 
 
4, Report #1176717


Sep 14 2014
02:59 PM
Online Trading Academy Well presented Top Class Scam London and California International Author: England, Alabama Financial Education: Online Trading Academy Nationwide  
 
5, Report #1176707


Sep 14 2014
01:57 PM
Wealth Creation Investing, Top Gun Options, Matthew (Whiz) Buckley Beware The Free Trial is NOT FREE!!! its a Scam to get a Full Months Tuition out of you and theyBrag that they make sure they win every time. Internet Author: Sicklerville , New Jersey Financial Education: Wealth Creation Investing Internet  
 
6, Report #1176689


Sep 14 2014
11:14 AM
smith property management Hanna smith, daniel smith aka daniel barber,daniel vass non pyment of work over a two month time period.im not the only one.use of convicted felons on job site while ignoring contract need for background checks maryville Tennessee Author: oak ridge , Tennessee Home Improvements: smith property management maryville, Tennessee  
 
7, Report #1176688


Sep 14 2014
11:11 AM
ArtistPR.com ArtistPR - John Mahoney - AKA John McAlister - Artist PR ArtistPR.com Scam ArtistPR Scammers - John Mahoney Scam Artist - AKA John McAlister - Artist PR Los Angeles California Internet
Author: New York Arts and Crafts: ArtistPR.com Internet
 
 
8, Report #1176683


Sep 14 2014
10:28 AM
Shouldwehire.com SCAMMERS!!! Unknown!!! Internet Author: New York, New York Credit Card Fraud: Shouldwehire.com Internet  
 
9, Report #1176674


Sep 14 2014
08:37 AM
Aumiller's, Inc. aka Chris Aumiller Chimney Service Terrible work and failed to honor warranty Cary Illinois Author: Fox River Grove, Illinois Consumer Services: Aumiller's, Inc. Cary, Illinois  
 
10, Report #1176666


Sep 14 2014
08:04 AM
U.S. Bank National Assoociation Visa USA Inc. Visa gift card ripoff in conjunction with U S Bank National Association Inc Internet Author: SARASOTA, Florida Credit Card Fraud: U.S. Bank National Assoociation Internet  
 
11, Report #1176636


Sep 13 2014
09:11 PM
Match.com LLC Match.com made fraudulent charges to my credit card of Subscribtion which I never Authorized or consented Dallas Texas Author: Framingham, Massachusetts On-Line Business: Match.com LLC Dallas, Texas  
 
12, Report #1176628


Sep 13 2014
07:59 PM
Financial Crimes Enforcement Network Ray Martin Threat to take me to court if I didn't pay $896.39 in one day upstate New York New York Author: Bellevue, Washington Collection Agencies: Financial Crimes Enforcement Network Internet  
 
13, Report #1176604


Sep 13 2014
04:35 PM
Germaine Moody G. Moody This is one thief who's full of himself Atlanta Nationwide
Author: Atlanta, Georgia Producers: Germaine Moody Nationwide
 
 
14, Report #1176602


Sep 13 2014
04:23 PM
Rockys Auto Credit 1 car 2 salesman 8 problems with car. Mesa Arizona Author: mesa, Arizona Auto Dealer Repairs: Rockys Auto Credit Mesa, Arizona  
 
15, Report #1176600


Sep 13 2014
03:54 PM
Moving Forward, aka Transco Scam movers, Lies, Roaches, Broken and Damage items, missing items, received other peoples items. Fort Lauderdale Florida Author: Colorado Springs, Colorado Moving Companies: Moving Forward Fort Lauderdale, Florida  
 
16, Report #1176599


Sep 13 2014
03:51 PM
Anthem Institute I was lead to believe that they would work around my schedule if I signed up and they lied to the the student loans. said it was one price than received more money from us saying that the money they received was all that was giving and we had to pay the rest. I have a copy of what they said and a copy of a receipt I had to pay out of pocket Springfield Pennsylvania Author: Brookhaven, Pennsylvania Health Care Education: Anthem Institute Springfield, Pennsylvania  
 
17, Report #1176596


Sep 13 2014
02:37 PM
GT Transportation, AKA Good Times Transportation, GT Transport, GT illegal taxi service, uninsured, unlicensed, no taxi permits Kissimmee-Orlando area Nationwide Author: Miami, Florida Taxi Cabs: GT Transportation Nationwide  
 
18, Report #1176581


Sep 13 2014
02:11 PM
Aruba Occidential timeshare One of the worst moments !! San Diego California Author: West Haven , Connecticut Sales People: Aruba Occidential timeshare San Diego, California  
 
19, Report #1176579


Sep 13 2014
12:47 PM
Lunar Sleep They charged me 1.95 and I never knew I had 14 days to cancel. Next thing you know they charged me additional 83.09 Internet Author: Dayton, Ohio Credit Card Fraud: Lunar Sleep Internet  
 
20, Report #1176550


Sep 13 2014
11:09 AM
TOHFA-Online Recharge, AKA TOHFA Afghan Wireless Online Recharge Did not receive wireless minutes I paid for. Kabul, Afghanistan Internet Author: Texas Cellular Phone Companies: TOHFA-Online Recharge Internet  
 
21, Report #1176537


Sep 13 2014
09:15 AM
Elite Business Finance, LLC Approved loan without receiving either company EIN or social security numbers to run credit checks Salt Lake City Utah Author: sweetwater, Texas Financial Services: Elite Business Finance, LLC Salt Lake City, Utah  
 
22, Report #1176543


Sep 13 2014
09:01 AM
internetreputation.com Scammers!!! SCAMMERS!!! CO Author: New York, New York Credit Card Fraud: internetreputation.com Select State/Province  
 
23, Report #1176533


Sep 13 2014
08:50 AM
Garcinia Cambogia Plus GCOFFER From Free Trial To Charging Credit Card Hundreds Of Dollars Henderson Nevada Author: Cleveland, North Carolina BBB Better Business Bureau: Garcinia Cambogia Plus Henderson, Nevada  
 
24, Report #1176506


Sep 13 2014
06:40 AM
Emporio Motor Emporio Motor Group Cars bought and sold they do not own ramsey New Jersey Author: Montvale, New Jersey Motor Vehicle: Emporio Motor ramsey, New Jersey  
 
25, Report #1176496


Sep 13 2014
06:30 AM
Account Now Prepaid Debit card Held a different amount than what they were authorized to hold!! Fraud - Scam & Ripoff Artists San Ramon ca Author: Lakeside, California Credit & Debt Services: Account Now Prepaid Debit Select State/Province  
   
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