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  Date Title City, State  
 
1, Report #1341807


Dec 06 2016
07:37 PM
NOVATECH WHOLESALE LLC This company offers drop shipping on their sites so you can sell their items on e-Bay.com and the items never sells, all crappy stuff.You call them to cancel and they keep billing your credit card.Try calling them and they make 1000 of excuses so they d novotech, NOVATECH WHOLESALE, ebay, dropshipper Bakersfield, California Internet
Author: Bayside, New York Internet Fraud: NOVATECH WHOLESALE LLC Internet
 
 
2, Report #1336985


Dec 04 2016
05:02 PM
D V Auto Center Robert Otis Jason Otis Deer Valley Auto Center Lied misrepresented fraud fraudulant stole steal Phoenix Arizona
Author: Anderson, California Auto Dealers: D V Auto Center Phoenix, Arizona
 
 
3, Report #1340935


Dec 01 2016
06:32 PM
Angel d Wilkinson Self Ashland Alabama Author: Ashland, Alabama Unusual Rip-Off: Angel d Wilkinson Ashland, Alabama  
 
4, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
5, Report #1339929


Nov 26 2016
12:11 PM
Invaluable.com James D Julia Internet Author: Hagersville, Oregon Internet Fraud: Invaluable.com Internet  
 
6, Report #1339651


Nov 23 2016
08:04 PM
DV TOWING Deer Valley Towing ,D&V Towing Reckless expensive crooks Phoenix Arizona Author: Phoenix, Arizona Auto Towing: DV TOWING Phoenix, Arizona  
 
7, Report #1339135


Nov 21 2016
07:52 AM
Rodriguez Property Management aka. Ivette D. Rodriguez Rented My Property To Drug Dealers Kissimmee Florida Author: Jacksonville, Florida Real Estate Services: Rodriguez Property Management Kissimmee, Florida  
 
8, Report #1336383


Nov 18 2016
05:23 PM
Fitz-Rite Home Improvement Kevin D Fitzwater He STOLE $18,666.93 from my family Rock Island Illinois Author: Buffalo, Iowa Kitchens: Fitz-Rite Home Improvement Rock Island , Illinois  
 
9, Report #1338257


Nov 15 2016
12:04 PM
Worldgn Wor(l)d Global Network Became a distributor to get in on the beginning stages and ended up buying $379 worth of space... HUH? Miami Florida Author: Jamaica , New York Multi-Level Marketing: Worldgn Miami, Florida  
 
10, Report #1337994


Nov 14 2016
06:01 AM
Pullman & Comley LLC, D. Robert Morris Attorney David Robert Morris Promised Me the World and Delivered Nothing Bridgeport Connecticut Author: Arizona Liars: Pullman & Comley LLC Bridgeport, Connecticut  
 
11, Report #1337969


Nov 13 2016
08:11 PM
Diamond towing My car was in a private parking lot. The tenant there new it was I had permission to park there and than diamond towing came and tow d it away MurrAy Utah Author: Salt Lake City , Utah Unusual Rip-Off: Diamond towing MurrAy, Utah  
 
12, Report #1337714


Nov 11 2016
04:54 PM
Ronald Sevenstar Southern Yankee Guns Tied to buy a Pistol from this guy on Backpage.com and he could only take Talmart money order, Western Union or Money order unknown Florida/Texas phone number Author: Marana, Arizona Guns & Ranges: Ronald Sevenstar Internet  
 
13, Report #1337461


Nov 10 2016
10:15 AM
Ron Greene Ronald Greene, America's Best Bath, Safe Step Walk In Tubs, Premier Walk In Tubs, RBG Contracting LLC, Fraudulent Inducement, Intentional Misrepresentation, Walk In Tubs, Nationwide Nationwide Author: Mesa, Arizona Builders & Contractors: Ron Greene Nationwide  
 
14, Report #1337421


Nov 10 2016
06:58 AM
Ronald Skelley, David Creswell, Priscilla, Firth American Construction Company of Virginia Construction Fraud Virginia Beach Virginia
Pictures Author: Chesapeake, Virginia Building Services: Ronald Skelley, David Creswell, Priscilla Firth Virginia Beach, Virginia
 
 
15, Report #1337017


Nov 07 2016
02:52 PM
World Global Network Wor(l)d GN, Your Network USA World Global,wor(l)d global network, worldgn.com /usa/ Multi Million Dollar World Global Scam Miami Florida Author: Deerfield Beach, Florida Communications & Networking: World Global Network Miami, Florida  
 
16, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
17, Report #1336765


Nov 05 2016
12:13 PM
Hydramatrix M D Order for free, paying only postage. Now receiving merchandise I did not order and being charged on my charge card. Emeryville California Author: Cincinnati, Ohio Beauty Salons: Hydramatrix M D Emeryville, California  
 
18, Report #1336489


Nov 03 2016
07:58 PM
MINI SEARCH LLC, ProvenPowersports.com, and Ashish Rashmikant Bhatt; INTERNET SCAM. ProvenPowersports.com and MINI SEARCH LLC is an internet scam BY Ashish Rashmikant Bhatt. It collects money through PayPal service for products they cannot deliver. It uses the website ProvenPowersports.com to falsely advertise products and solicit credit card numbers on line. Ashish Rashmikant Bhatt has also filed an SEC Form D to attract investors and may be under investigation for fraud. Coram New York Author: Moore Haven, Florida Credit Card Fraud: Mini Search LLC Coram, New York  
 
19, Report #1336214


Nov 02 2016
10:29 AM
EMPIRE MOTORS INC. Valor D Blazor Totally misrepresenting what was paid for. El Paso Texas Author: Mill Valley, California Auto Parts: EMPIRE MOTORS INC. El Paso, Texas  
 
20, Report #1336096


Nov 01 2016
04:19 PM
Singular Construction,LLC d/b/a GAD Development, LLCGolan, LLCGalil, Inc. Stole my money, Did not complete work, used unlicensed Subcontractors, went on vacation after cashing my check Boca Raton Florida
I AM NOT DEAD Author: Boca Raton, Florida Builders & Contractors: Singular Construction,LLC Boca Raton, Florida
 
 
21, Report #1335834


Oct 31 2016
09:35 AM
Capital Personal Loan Christopher Garner 832-639-2166 TexasRonnie Cooper 202-239-0996 Wash. D C Scam and a ripoff. Requires you to put $100 on an AppleItunes gift card. Then tells you need insurance policy of $1000. Houston Texas Author: Summerville, South Carolina Loan Brokers: Capital Personal Loan Houston, Texas  
 
22, Report #1335450


Oct 28 2016
09:12 AM
NETCREDIT NC Financial Solutions of Utah, LLC, d/b/a NetCredit175 W. Jackson Blvd., Suite 1000 Chicago, IL 60604 877-392-2014 Predatory lender that provides credit to people with challenged credit Internet Mind your business Author: Norfolk, Virginia Loans: NETCREDIT Internet  
 
23, Report #1334833


Oct 24 2016
09:04 PM
Standard Pacific Homes; Ryland Homes; CalAtlantic Homes Home Construction Nationwide Author: Sun Lakes, Arizona Builders & Contractors: Standard Pacific Homes; Ryland Homes; CalAtlantic Homes Nationwide  
 
24, Report #1334617


Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
 
25, Report #1334455


Oct 21 2016
07:40 PM
D & K Tree Services Derrick BelcherKelly Baker Theiving Tree Trimming couple not company. Gettysburg Pennsylvania Author: Gettysburg , Pennsylvania Landscape Companies: D & K Tree Services Gettysburg , Pennsylvania  
   
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