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  Date Title City, State  
 
1, Report #1319498


Jul 28 2016
06:35 PM
equity connect co lottery scam new york New York Author: big bear city, California United States Post Office: equity connect co new york, New York  
 
2, Report #1316921


Jul 28 2016
03:41 PM
Greystone Finance Group Ryan Harris, Greystone Finance Group, Precise Investment Enterprises, Inc. LOAN MODIFICATION SCAMMERS, DECEPTIVE PRACTICES, STOLE MY MONEY, CON ARTISTS, FRAUDSTERS Beverly HIlls California
Giamatti. Author: La Puente, California Loan Modification: Greystone Finance Group Beverly HIlls, California
 
 
3, Report #1316891


Jul 28 2016
03:36 PM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
 
4, Report #1319449


Jul 28 2016
01:30 PM
Living Spaces Leather couch peals after just 3 years! Racho Cucamonga California
Author: La Verne, California Furniture & Furnishings: Living Spaces Racho Cucamonga, California
 
 
5, Report #1319406


Jul 28 2016
10:58 AM
Graves General Contractors Cory Graves I paid this contractor $49,100.00 with a paid in full receipt. He was to provide siding replacement, full electrical replacement, plumbing replacement, insulation replacement, refinishing existing cabinets, all new trim throughout the home and house brought back to 100% turn key status. He took my money and did not perform any of the work per the contract. I had to do the work with help of friends. Repay everything that I already paid Cory Graves for. My home is not complete nor do I have the funds to complete. Ponce De Leon Florida Author: DEFUNIAK SPRINGS, Florida Builders & Contractors: Graves General Contractors Ponce De Leon, Florida  
 
6, Report #1319323


Jul 27 2016
10:29 PM
Lounge Party Rentals LLC & Lizette Espericueta Arriola de Chavez: STOLE DEPOSIT; UNPROFESSIONAL; DIRTY FURNITURE; SUBCONTRACTS; FAKE ADDRESS Glendale California
Author: Los Angeles, California Festivals & Event Services: Lounge Party Rentals LLC Glendale, California
 
 
7, Report #1319293


Jul 27 2016
05:42 PM
Reservations.com and Villas de Santa Fe Scams when making reservations-switching the consumer to websites not shown, taking $$ before confirmation of reservations, not showing on PAGE 1 that reservations are nonrefundable and credit card will be charged. Not allowing for an error even minutes later no matter what. FRAUD!!! Santa Fe, Internet/New Mexico Author: Arizona Hotel: Reservations.com Internet  
 
8, Report #1319221


Jul 27 2016
11:38 AM
mark anthony turner Amor de Cartagena by Mark Anthony Turner is a Fraud youngstown, ohio Internet Author: anonymous, Florida Modeling Agencies: mark anthony turner Internet  
 
9, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
 
10, Report #1318970


Jul 26 2016
09:48 AM
ISAAC ROBLES VARGAS NO PAGA LA RENTA Y SE VA DEJANDO UN CUENTON MEXICO CITY MEXICO CITYTranslation: ISAAC ROBLES not pay rent VARGAS AND LEAVING A CUENTON VA MEXICO CITY MEXICO CITY Author: Fort lauderdale, Florida Small Business Services: ISAAC ROBLES VARGAS MEXICO CITY,  
 
11, Report #1289179


Jul 25 2016
09:56 PM
La Fitness Theft by Conversion, Misleading information, Bait and Switch-- PERSONAL TRAINER DO NOT USE!!!!! Dunwoody Georgia Author: Atlanta, Georgia Weightloss Programs: La Fitness Dunwoody, Georgia  
 
12, Report #1290961


Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
 
13, Report #1288491


Jul 25 2016
04:02 PM
De molle channel Facebook headquarters De molle channel 500.000.00 winnings Minneapolis Minnesota
Author: marion, North Carolina Cash Services: De molle channel Facebook headquarters Nationwide
 
 
14, Report #1318547


Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
 
 
15, Report #1318521


Jul 23 2016
07:36 PM
MYLIFE.COM REUNION.COM SCAMMERS, INACCURATE INFORMATION, FRAUDULENT CHARGES LA Internet Author: Van Nuys , California Consumer Services: MYLIFE.COM Internet  
 
16, Report #1282456


Jul 23 2016
11:55 AM
seodomainregservice The email I've received does not show any company name. only email addresses one in LA and one in China. Los Angeles and China Internet LA Chi Author: Corona, California Internet Services: seodomainregservice Internet  
 
17, Report #1318463


Jul 23 2016
10:05 AM
LA Skincare Claims I had trail time promised , but I have proof I never had product in my possession for said time. ? Internet For some reason Author: Ellenboro, North Carolina Beauty Products: LA Skincare Internet  
 
18, Report #1285072


Jul 22 2016
07:04 PM
Porter Infiniti Newark DE RIP OFF, Fradulent, Crooks Newark Delaware Author: voorhees, New Jersey Auto & Truck Rental: Porter Infiniti Newark DE Newark, Delaware  
 
19, Report #1318397


Jul 22 2016
04:02 PM
Golden State Services Fraud/Scam Phoenix Arizona Author: Lodi, California Loan Modification: Golden State Services Phoenix, Arizona  
 
20, Report #1292278


Jul 22 2016
03:42 PM
Relentless recovery Came to WA to give landlord my keys etc. end of Jan moved back to LA.  Portland Oregon Author: Seaview , Washington Auto Towing: Relentless recovery Portland , Oregon  
 
21, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
 
22, Report #1280015


Jul 22 2016
12:35 PM
Buylottoonline.com RIPOFF! They do NOT buy your tickets! The promise a scan of your ticket, but you NEVER get one Offshore? Internet Author: Meridian, Mississippi Lottery: Buylottoonline.com Internet  
 
23, Report #1275748


Jul 21 2016
12:43 PM
Toshia Brownstein of ELLA errand ladies of LA scam business. toshia will not pay back for work done. los angeles california
Author: los angeles, California Personal Services: Toshia Brownstein of ELLA Internet
 
 
24, 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
 
 
25, Report #1273597


Jul 20 2016
10:26 PM
QualityCredit.com - Trust411.com - QualityCredit.org - 700Scores.org Intentionally Confusing Credit Repair Company Canyon Lake Nationwide
Author: La Jolla, California Credit & Debt Services: QualityCredit.com Nationwide
 
   
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