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  Date Title City, State  
 
1, Report #1318498


Jul 23 2016
11:00 AM
Textbook customs AKA Forrester books Internet Author: South richmond hill, New York Colleges and Universities: Textbook customs Internet  
 
2, Report #1318487


Jul 23 2016
10:52 AM
A Affordable Technology David Tennenhouse He threatened not to refund my money if I posted any complaints!!! West Palm Beach Florida Author: West Palm Beach, Florida Computer Service & Repair: A Affordable Technology  
 
3, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
4, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
5, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
6, Report #1318359


Jul 22 2016
01:06 PM
revenue security services aka cps False claim of writing bad check to SMC mcallen Texas Author: Ohio Mail Order Services: revenue security services mcallen, Texas  
 
7, 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  
 
8, Report #1318309


Jul 22 2016
09:40 AM
SW Engines aka Southwest Engines Bait and Switch Tulsa Oklahoma Author: Freeport, New York Car Parts & Accessories: SW Engines Tulsa, Oklahoma  
 
9, Report #1279408


Jul 22 2016
08:16 AM
OffLeaseLaser David Stern Sent junk laser not as per agreement unwilling to refund Miami Florida Author: Lafayette, Colorado Miscellaneous Electronics: OffLeaseLaser Miami, Florida  
 
10, Report #1277904


Jul 22 2016
07:37 AM
David Turner He was acting like he was PCH Sweepstakes Clearinghouse David Turner call me and said that i was selected for one pf there PCH Sweepstakes Clearinghouse drawing that i won 2 Million 5 Hundred Thousand dollars and a 2015 Red Mercedes car. Jackson Tennessee Author: Jackson, Tennessee $$ REWARDS Offered: David Turner Jackson, Tennessee  
 
11, Report #1276823


Jul 22 2016
06:30 AM
Youthful Radiance aka: IHL*RADIANTSERUM 888-541-6705 GA As charged on card Skin Care ? Internet Author: Scranton, Pennsylvania Beauty Products: Youthful Radiance Internet  
 
12, Report #1292553


Jul 21 2016
04:44 PM
JuvaCell Skin Care AKA Beau Skin Cream I ordered and received a sample of their cream for $4.95 on February 02/02/2016. They took another $98.71 out 02/15/2016.  Santa Ana California Nationwide
Author: 6736 Birch Road, Georgia Alternative Health: JuvaCell Skin Cell Nationwide
 
 
13, Report #1292981


Jul 21 2016
03:51 PM
Legacy Motors David Upon arrival, no one greeted us properly and no one was smiling. The vibe was wierd and uncomfortable soon as you walk in. Arlington Texas Author: Dallas, Texas Auto Dealers: Legacy Motors Arlington, Texas  
 
14, Report #1318178


Jul 21 2016
02:28 PM
David Lewis representing American Cash Net Justin Brown Law Firm Complaint against me. Bakersfield California Author: Parma, Ohio Collection Agencies: David Lewis representing American Cash Net Bakersfield , California  
 
15, Report #1318143


Jul 21 2016
12:34 PM
Allen cooper attorney at law Spokan Washington Author: LOUISVILLE, Kentucky Accounting: Allen cooper attorney at law Spokan, Washington  
 
16, Report #1318104


Jul 21 2016
12:17 PM
Bolshaya Dogue De Bordeaux Breeders David Henderson and Sherry Henderson Total Misrepresentation of a Dog from David and Sherry Henderson, Bolshaya Bordreaux Hamilton New Jersey
Author: California Liars: Bolshaya Dogue De Bordeaux Breeders Hamilton, New Jersey
 
 
17, Report #1318095


Jul 21 2016
08:39 AM
Rook Crédit Care Rook aka Crook Crédit Care Oklahoma City Author: Sandston, Virginia Credit & Debt Services: Rook Crédit Care  
 
18, Report #1318027


Jul 20 2016
08:08 PM
SCF services roofing AKA Steven ford roofing Took lots of money but never finished job and wont answer calls or return any Monroe Michigan Author: Monroe, Michigan Home Improvements: SCF services roofing Michigan  
 
19, Report #1315520


Jul 20 2016
04:47 PM
Melendez JJ Construction aka John Melendez Theft of Product/Services- NSF CHECK Carlsbad New Mexico Author: Portland, Oregon Collection Agencies: Melendez JJ Construction Carlsbad , New Mexico  
 
20, 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  
 
21, Report #1317962


Jul 20 2016
01:56 PM
Instaniche.io by John Gibbs and Mo Miah and promoted by Jennifer Ledbetter aka Pot Pie Girl Absolute, Unadulterated Ripoff! who knows Internet Author: Peoria, Illinois Internet Marketing Companies: Instaniche.io Internet  
 
22, Report #1317854


Jul 19 2016
10:34 PM
Planet Metal LLC AKA Consitution State Scrap LLC This scam of a company is operating under a yet another name; this time as Consitution State Scrap LLC. Stamford Connecticut Author: N/a, New Jersey Junk Dealers: Planet Metal LLC Stamford, Connecticut  
 
23, Report #1294895


Jul 19 2016
04:27 PM
Valvoline Oil Change Center Oil Change Center Charged for repairs that they aren't certified to do Allen Park Michigan Author: Wyandotte, Michigan Auto Repair Service: Valvoline Oil Change Center Allen Park , Michigan  
 
24, Report #1315076


Jul 19 2016
03:15 PM
David Cooper and David Watson Threatened arrest warrant for outstanding cash advance. $1000.00 Los Angeles California
Author: Clearwater, Florida Cash Services: Financial Crime Enforcement Network Los Angeles, California
 
 
25, Report #1295150


Jul 19 2016
11:36 AM
Level Development Group David Joseph Landscaping Ripoff las vegas Nevada Author: Las Vegas, Nevada Landscaping: Level Development Group henderson, Nevada  
   
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