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  Date Title City, State  
1, Report #1243947

Oct 06 2015
02:42 PM
Kattie Katya Bondar Professional Dating Scammer Internet
ex - (Germany)2 Author: Alabama Ex- Girlfriends: Kattie Katya Bondar
2, Report #1259536

Oct 06 2015
01:30 PM
Chris Daignault Takes Deposit, Does Not Do the Work White Lake Michigan Author: Bloomfield Hills, Michigan Paint & Wallpaper: Chris Daignault White Lake , Michigan  
3, Report #1259339

Oct 05 2015
07:34 PM
Nolyn acoustics White van scheme in silver pick up indiana liscense plate wyo486 Chicago / indiana Illinois / indi Author: Chicago, Illinois Miscellaneous Electronics: Nolyn acoustics Nationwide  
4, Report #1258969

Oct 03 2015
07:09 PM
Accent Investigations John C. White He was supposed to find a ex-POA to find my stuff from my other house, boat, etc. Stevens Point Wisconsin Author: Plover, Wisconsin Private Investigators: Accent Investigations Internet  
5, Report #1258881

Oct 03 2015
09:48 AM
Opt In Online Marketing John Lewis, Campaign Design Pro This company does not send emails, it generates ficticious traffic to your site Nationwide Author: Not Given, Pennsylvania Customer Leads: Opt In Online Marketing Nationwide  
6, Report #1250885

Oct 02 2015
12:35 PM
Pro Dunk Hoops Review Defective - Do NOT Buy Internet
Author: Arizona Sporting-good Manufactures: Pro Dunk Hoops Internet
7, Report #1258591

Oct 01 2015
09:29 PM
Action Pro White offering trial package for under $5, but charged an additional $92 for more product sent unauthorized. Sioux Falls SD Author: medford, Oregon Dental Services: Action Pro White Internet  
8, Report #1258583

Oct 01 2015
08:19 PM
Atlanta Dental Spa They were supposed to be top level veneers but I got milky white shiny fake dentures Roswell Georgia
Author: Olanta , South Carolina Clinics: Atlanta Dental Spa Roswell , Georgia
9, Report #1256203

Oct 01 2015
03:31 PM
Text121chat, Helen Simpson and Staff UK OFFICE Helen Simpson Text121Chat Limited White Hart House Silwood Road Ascot, Berkshire SL5 0PYTel: 0871 8726154UK OFFICE Sandie Maxwell Text121Chat Limited Portman Square London W1Tel: 0871 8753121For Fulfillment SalesEmail: Helen@tex Evil, Deceitful, Fraud, Fake Dating Web Site, Scamming on Men UK OFFICE Helen Simpson Text121Chat Limited Whi UK/online Author: chicago, Illinois Internet Fraud: Text121chat, Helen Simpson and Staff Internet  
10, Report #1258254

Sep 30 2015
03:39 PM
Sleepers in Seattle Savvy HomeSavvy White Glove Delivery did over $1400 in damage my yard and home, damaged the sofa,and they never responded to complaints until almost 2 months after I filed credit card dispute Seattle Internet Author: Sparks, Maryland Furniture & Furnishings: Sleepers in Seattle Internet  
11, Report #1258202

Sep 30 2015
12:02 PM
INSTAGC If you make points to fast this company will claim you are useing automation or hacking them somehow and will block your account, they will keep your points and ban you, like they did me, I was able to watch multiple videos on diffrent screens and they claimed I was hacking them very flimsy excuse Internet where did I do any of that? Author: White, Georgia Internet Fraud: INSTAGC Internet  
12, Report #1258145

Sep 30 2015
09:48 AM
PURE GARCINIA PRO charged me for three bottles and the $4.95 total of $223.17 product didn't work TAMPA Florida Author: geneva, Ohio Weightloss Programs: PURE GARCINIA PRO TAMPA, Florida  
13, Report #1258148

Sep 30 2015
09:20 AM
Mark White Advance America Daniel Smith Scam Internet Author: Haleyville, Alabama Loans: Mark White Advance America Internet  
14, Report #1257849

Sep 29 2015
08:42 AM
Dallas Pro Web Toby Lee Wilson Complete fraud. Paypal knew it from the get go. They decided to hold payment for 2 days due to all the red flags. Then he called me freaking out and I knew something was up. Then I researched him and found out this is a regular occurence in all transactions with him. Complete b******* artist. Whitesboro Texas Author: Richardson, Texas Computer Programmers: Dallas Pro Web Whitesboro, Texas  
15, Report #1257821

Sep 29 2015
06:31 AM
Fred Salvatoriello 800 SAY SMILE, Fred W Salvatoriello, DMD, Dr. Sal, Dr. Salvatoriello Insurance Scam, Insurance Fraud, Dental Fraud, Lying, Insulting New London New Hampshire Author: faketown, New Hampshire Dental Services: Fred Salvatoriello New London, New Hampshire  
16, Report #1257789

Sep 29 2015
06:10 AM
Business Pro Designs They will blatantly took our money and perform no work for you. Every excuse under the sun. Internet Author: Earlwood, Nebraska Internet Fraud: Business Pro Designs Internet  
17, Report #1257655

Sep 28 2015
01:10 PM
Prime Home Improvements, Inc. Prime Home ImprovementPrime Building Services, Inc.Prime Building ServicesMel OrellanaMelvin OrellanaGino CiuffetelliBarbara Ciuffetelli Prime charged me for work they never did and then filed a lien on the property White Plains New York Author: Rye Brook, New York Home Improvements: Prime Home Improvements, Inc. White Plains, New York  
18, Report #1257461

Sep 27 2015
12:11 PM
Cyr-E-S Concrete Flatwork This company damaged our custom white vinyl fence while replacing our neighbors driveway and did not repair the damaged fence Manchester New Hampshire
Author: Manchester, New Hampshire Consumer Services: Cyr-E-S Concrete Flatwork Manchester, New Hampshire
19, Report #1257001

Sep 24 2015
03:35 PM
Adam white Yes this person contacted me saying that he's from Financial enforcement crime enforcement network. I don't know who this person is I don't know who this agency is mine ever been to LA I don't know anything about them. I don't know why they contacted me any well I am a disabled person so it scared me I never been to jail before and for somebody to just email me who I don't know then I'm going to put a warrant out for your arrest if you do not pay me $1,100 it's crazy that me Los Angeles Nationwide FYI Author: Anaheim , California Unusual Rip-Off: Adam white Nationwide  
20, Report #1256890

Sep 24 2015
08:12 AM
RailEurope Terrible experience with Rail Europe White Plains internet Author: New York, New York Train Travel: RailEurope Internet  
21, Report #1256706

Sep 23 2015
10:11 AM
Sprint Wireless provider Sprint Wireless Fraudulant equipment and warranty on phones maplewood Minnesota Responsible... Author: white bear lake , Minnesota Cellular Phone Companies: Sprint Wireless provider maplewood, Minnesota  
22, Report #1256618

Sep 22 2015
07:07 PM
Dave Cary D&C outdoors Fails to pay employees Waterford Michigan
Author: White lake , Michigan Landscaping: Dave Cary D&C outdoors Nationwide
23, Report #1256412

Sep 22 2015
06:53 AM
Sound Division Orlando Florida Johnny Poppell Justin Branton white van speaker scam, florida, hennessey home theater. henessey speakers, nolyn acoustic orlando Florida Author: orlando, Florida Stereos: Sound Division Orlando Florida orlandi, Florida  
24, Report #1256389

Sep 21 2015
10:15 PM
Riverpark Apartments Miller Properties Wrongful Eviction Nacogdoches Texas Author: White Settlement, Texas Credit & Debt Services: Riverpark Apartments Nacogdoches, Texas  
25, Report #1256386

Sep 21 2015
10:13 PM
Charter Cable False Advertisement Nationwide Nationwide Author: White Settlement, Texas Advertising / Deceptive: Charter Cable Nationwide  
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