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  Date Title City, State  
 
1, Report #1307125


May 22 2016
08:19 PM
Burton Neil & Associates, P.C. LlLooyd S. Markind, Esquire STRONG ARM COLLECTION THIEVES - BEWARE OF LEGAL MALPRACTICE!!! West Chester Pennsylvania Author: Lindenwold, New Jersey Collection Agencies: Burton Neil & Associates, P.C. West Chester, Pennsylvania  
 
2, Report #1306674


May 19 2016
09:00 PM
Non stop connections Ms.beautiful Displayed a fake profile of me somehow n hacer my whole physical address n phone number without my knowledge Pepper pike Ohio Author: Cincinnati, Ohio Correctional Facilities: Non stop connections Pepper pike , Ohio  
 
3, Report #1306456


May 19 2016
06:23 AM
Cole Commercial and 1725 N Gower associates - Cliff Cole, owner & Elizabeth Aguilera, assistant Not returning my security deposit money $1700 USD Los Angeles California
Author: Hollywood, California Housing Rentals: Cole Commercial + 1725 N Gower associates - Cliff Cole & Elizabeth Aguilera Los Angeles, California
 
 
4, Report #1306112


May 17 2016
02:14 PM
Glitz N Glam Bengals Breech of contract, Rip off, defamation of character Modesto California Miscommunication and fraudulent report Author: Turlock, California Home Based Business: Glitz N Glam Bengals Modesto, California  
 
5, Report #1305916


May 16 2016
05:30 PM
Glitz N Glam Bengals Trina Stillian Nick Stillian Paid $2400 for Bengal kitten I never received and no refund. Kitten died in her home. Modesto California
Author: Fayetteville, North Carolina Animal Services: Glitz N Glam Bengals Modesto, California
 
 
6, Report #1305665


May 15 2016
10:22 AM
Cash Net Usa N/A Internet Author: North miami beach, Florida Websites: Cash Net Usa Internet  
 
7, Report #1305580


May 14 2016
07:12 PM
Brandon Naramore Rock N Green Landscape Landscaping Fraud collected payment didn't finish work Hanceville Alabama
Author: Douglasville, Georgia Landscape Companies: Brandon Naramore Rock N Green Landscape Hanceville , Alabama
 
 
8, Report #1305558


May 14 2016
11:23 AM
Fine N Funky Concepts by Fine ‘N Funky Lisa Arnbrister Theif Refuses to Pay Invoice Rude Reno Nevada Author: McMinnville, Oregon Clothing Stores: Fine N Funky Reno, Nevada  
 
9, Report #1305514


May 14 2016
10:30 AM
Rachel Alcyone Daniel Alcyone, Rachel Martin, Daniel Martin, Essence of Ecstacy life coach scam, personal advisor scam, not licensed or certified, guru scam, creep, user Tacoma Washington Author: Tacoma, Washington Seminar Programs: Rachel Alcyone Tacoma, Washington  
 
10, Report #1303182


May 12 2016
04:54 PM
Daniel Cook ethernetextender.com or enableit.com or danny cook, fake ethernet products, ask him where does he make them at Fountain Valley California
Author: California Computer Fraud: Daniel Cook Fountain Valley, California
 
 
11, Report #1304994


May 12 2016
10:30 AM
My Eye Lab Deceptive tactics to make you overspend NORTH MIAMI BEACH Florida Author: N Miami Beach, Florida Eye Care: My Eye Lab NORTH MIAMI BEACH, Florida  
 
12, Report #1305042


May 11 2016
04:46 PM
Nolyn acoustic system N 70 Danmark
Author: Staten Island, New York Audio & Electronic Retail Stores: Nolyn acoustic system N 70
 
 
13, Report #1304635


May 09 2016
06:17 PM
Daniel Gherasim Alpine Transport Scam Ripoff Money Laundering Stay Away Conartist Scam Sacramento California Author: Ohio Trucking Companies: Daniel Gherasim Alpine Transport California  
 
14, Report #1304358


May 08 2016
10:00 AM
Iceburg cups Placed order on 4-6-2016 and still have no cup 6565 n macauther blvd Texas Author: Muldrow, Oklahoma Internet Fraud: Iceburg cups 6565 n macauther blvd, Texas  
 
15, Report #1304348


May 08 2016
09:49 AM
golookup.com Bait 'n switch fraud Internet Author: Tampa, Florida Advertising / Deceptive: golookup.com Internet  
 
16, Report #1304285


May 07 2016
08:45 PM
Heat-N-Glo Fireplaces Customer service is non existent Nationwide Author: Charleston, Illinois Heating, Cooling & Ventilation: Heat-N-Glo Fireplaces Nationwide  
 
17, Report #1304136


May 06 2016
04:52 PM
calif cash award david banner i was a winner of 3.5 million and a new car. send 350.00 to a sharon pond. i was to send 5500.00 in a form of bank check over night express to sharon pond 1127 n e 55 st oaklahoma city ok 73118. i did so, the next day i talked with a mr kennedy he said i had to send 25000.00 in two checks of 12500.00to this sharon pond that is when i put a stop to this this david banner has been calling me day and night, i tlod him to stop calling it has done no good california Author: temecula, California Cash Services: calif cash award  
 
18, Report #1304018


May 06 2016
07:52 AM
Gordon Nicol PA Your Jacksonville Lawyer Stop and research again before retaining this firm,It may cost you much more than you bargained for! Jacksonville Florida Author: JACKSONVILLE, Florida Attorneys & Legal Services: Gordon Nicol PA Jacksonville, Florida  
 
19, Report #1303897


May 05 2016
05:25 PM
DVO Enterprises Corporation Cook'n Bait n switch, changed to crippleware services already paid for no longer work Alpine Utah
Author: Oakdale, California Computer Software: DVO Enterprises Corporation Internet
 
 
20, Report #1303891


May 05 2016
04:01 PM
Daniel Michael Shockley Danny Shockley Attempted to rip me off.. BEWARE of this FRAUD ! PayPal protected payment to him Greenville South Carolina
Author: Weare, New Hampshire Trailers: Daniel Michael Shockley Greenville, South Carolina
 
 
21, Report #1303246


May 02 2016
09:35 PM
PCH Sent me PCH winner award notice on 4/27/16 N/A Internet Author: arlington, Texas Liars: PCH Internet  
 
22, Report #1203752


May 02 2016
09:03 PM
Capital Cash.Co False Written Complaint California-AR Nationwide
AHAHA TINA CONLEY AGAIN our Repair Business Hurting Your Scam CPN Business HAHA Nice Try A G A I N Author: Texas Financial Services: Capital Cash.Co Nationwide
 
 
23, Report #1300998


May 01 2016
03:06 PM
Richard Lee Byrd, Mike Gann, Daniel, Ricky A Con-man, Richmond Va to Raliegh Nc Patrick Springs Virginia
Author: Bassett, Virginia Animal Abuse: Richard Lee Byrd Patrick Springs, Virginia
 
 
24, Report #1263731


Apr 30 2016
11:37 PM
Travis Watkins The Law Offices of Travis W. Watkins, P.C Charged $6,500 for IRS audit, never came, refused to refund Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Lawyers: Travis Watkins Oklahoma City, Oklahoma  
 
25, Report #1302855


Apr 30 2016
08:51 PM
L'Envi This company is a total scamcharged my account 3 times for 1 product N C Internet Author: glenview, Illinois Credit Card Fraud: L'Envi Internet  
   
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