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  Date Title City, State  
 
1, Report #1141020


Apr 23 2014
02:39 PM
Liquidation.com Liquidity Services, Inc. Auction Pictures are Worthless Internet Author: Santa Teresa, New Mexico Department & Outlet Stores: Liquidation.com Internet  
 
2, Report #1141119


Apr 23 2014
01:46 PM
Fabienne Guilbaud Fabie Guilbaud, wanted for Check fraud and forgery/ recherché pour escroquerie et de faux chèque Nantes
Author: Los Angeles, California Department & Outlet Stores: Fabienne Guilbaud Nantes, Select State/Province
 
 
3, Report #1140756


Apr 23 2014
01:22 PM
North West Motor Sports Don FlemmingCarminChris Kathy north west motor sports sells trucks that have frame damage and do not disclose the information puyallup Washington Author: marysville, Washington Auto Dealers: North West Motor Sports puyallup, Washington  
 
4, Report #1133759


Apr 23 2014
12:55 PM
Region 6 CPS Department of Family & Protective ServicesOCA Robyn Harrison/Alice Davis/Shelia Hazely, Joane Nyugen(Child Advocate) Violation of civil rights, discrimination, Liar, Houston Texas Author: Houston, Texas Family Services: Region 6 CPS Houston, Texas  
 
5, Report #1140965


Apr 23 2014
12:51 PM
Walmart In the land of idiots, Managers are Kings and Queens Chico California
Author: Chico , California Department & Outlet Stores: Walmart Chico, California
 
 
6, Report #1140895


Apr 23 2014
12:34 PM
US MEDICAL DEPARTMENT COMPENSATION Steven White Medical Compensation Miami Florida Author: DALLAS, Texas Drug Manufacturers: US MEDICAL DEPARTMENT COMPENSATION Miami, Florida  
 
7, Report #1141058


Apr 23 2014
10:30 AM
merar.com merar.com web fraud scam Internet
Author: Alabama Department & Outlet Stores: merar.com Internet
 
 
8, Report #967520


Apr 23 2014
09:59 AM
Get Weekly Paychecks GWP They promised me good pay and said all you had to do was copy and past ads. I thought I would be promoting for the Motor Club of America but it turns out you promote them. It's essential I triangle sc , Internet
Author: Pittsburgh, Pennsylvania Computer Marketing Companies: Get Weekly Paychecks Internet
 
 
9, Report #1100462


Apr 23 2014
09:23 AM
www.newyorkdriverslicense.org/Renewal‎ car-registration.org NYS Car Registration Renewal Scam internet Author: Frankfort, New York DMV - Department of Motor Vehicle: www.newyorkdriverslicense.org/Renewal‎ Select State/Province  
 
10, Report #1126226


Apr 23 2014
09:20 AM
car registration.org car registration Easy Guide I typed the email address to the local DMV office that was on my renewal postcard. The link I chose took me to this site. I was under the assumption that I was renewing my vehicle registration. I gave them my credit card number and when it wasn't the same amount as on my card, I did some more checking. I did not see the notice at the top that they were not with any government agency. I was totally mislead. I tried going to the address they offered for a refund. The site would not open. internet Idaho Author: CALDWELL, Idaho DMV - Department of Motor Vehicle: car registration.org internet, Idaho  
 
11, Report #1140894


Apr 22 2014
05:32 PM
Motor Car Concepts II Sold me a broken car and refused to give my trade in back Orlando Florida Author: St. Cloud, Florida Auto Dealers: Motor Car Concepts II Orlando, Florida  
 
12, Report #1140809


Apr 22 2014
11:52 AM
Kmart Sears Holding Corporation False Misleading Sales of Replacement Plan Hoffman Estates Illinois Author: Chattanooga, Tennessee Department & Outlet Stores: Kmart Hoffman Estates , Illinois  
 
13, Report #1140733


Apr 22 2014
09:55 AM
Value City Furniture American Signature FL Sold/sells and Fraudulently represents 82% poly 18% leather as high quality 100% leather... Indianapolis Indiana Author: Indianapolis, Indiana Department & Outlet Stores: Value City Furniture Indianapolis, Indiana  
 
14, Report #1140729


Apr 22 2014
09:32 AM
LINEBARGER GOGGAN BLAIR & SIMPSON LLP ATTORNEYS AT LAW FRAUDULENT LEGAL OFFICE SENDING FAKE LETTERS SAYING YOU OWE A FINE SAN ANTONIO Texas Author: LAS VEGAS, Nevada Department of Motor Vehicle DMV: LINEBARGER GOGGAN BLAIR & SIMPSON LLP ATTORNEYS AT LAW SAN ANTONIO, Texas  
 
15, Report #1140573


Apr 21 2014
07:58 PM
State Investigation Department Alicia Roy ARREST WARRANT State Attorney's Office, State Investigation Department Internet
Author: Hephzibah, Georgia Banks: State Investigation Department Internet
 
 
16, Report #1134643


Apr 21 2014
07:43 PM
Fitness kickboxing Oceanside ny Franklin square new york Long Island personal fitness training Oceanside fitness Credit card fraud investigation Nassau county police department of New York of this company Oceanside New York
Author: Oceanside, New York Weightloss Programs: Fitness kickboxing Oceanside ny Franklin square ny Oceanside, New York
 
 
17, Report #1140541


Apr 21 2014
03:43 PM
Alex Torres Automobile repair Alex Torres Changed motor mounts stating they where original car parts & that if we had any issues to call him. Hialeah Florida Author: Hialeah, Florida Auto Mechanics: Alex Torres Automobile repair Select State/Province  
 
18, Report #302035


Apr 20 2014
05:22 PM
Lafayette County Missouri Sheriffs Department pergury in a court of law Lexington Missouri Author: bates city, Missouri Police: Lafayette County Missouri Sheriffs Department Lexington, Missouri  
 
19, Report #1139915


Apr 20 2014
03:57 PM
Post The Link, LLC Internet Service Providers, EBusiness Solutions, The Coaching Department, Net Solutions, Business Development Center, Daeus Financial, EBiz, YES(Your Entity Solutions),Emblem Instructors,Broadway Consultants, A whole host of other names I can't remember . You can put this on your Credit card(s) then get a new one in the business name and you'll have 18 mon at 0 % intrest. Anyways you will make all your money plus a good profit back in less then 6 months. We will do everything it takes to make sure that your business makes it. We will be there to set up your LLC, Your WEB page, your Drop shippers, we will get you the right drop shipper for your product. All you have to do is pick the product and put in apx. 5-15 hours a week. Lies. GOOD CON. STAY AWAY From them. Orem Utah Author: Dennard, Arkansas Home Based Business: Post The Link, LLC Orem , Utah  
 
20, Report #1139984


Apr 20 2014
03:48 PM
KIA of Wilmington Tom the salesman and the finance department Was pressured into buying car that was bottom of the line for same price as top car @ Pa dealership Wilmington Delaware Author: wilmington, Delaware Auto Dealers: KIA of Wilmington Wilmington, Delaware  
 
21, Report #1140274


Apr 20 2014
01:03 PM
Sears Sears Store Massena NY Sears refuses to stand behind the product they sell Massena New York Author: massena, New York Department & Outlet Stores: Sears Massena, New York  
 
22, Report #1140207


Apr 20 2014
06:09 AM
Colorado Technical University Financial Aid Department and Higher One commit fraud against students making interest off of stipend payments to students, hold money hostage for 2 week periods or longer. Rockford illinois Author: Lewiston, Idaho Colleges and Universities: Colorado t Select State/Province  
 
23, Report #1112477


Apr 19 2014
01:12 PM
Class Motors Inc Car Dealership Decatur Georgia Author: Atlanta, Georgia DMV - Department of Motor Vehicle: Class Motors Inc Select State/Province  
 
24, Report #1140066


Apr 19 2014
05:22 AM
Spano's Motor lemon car daytona Florida Author: Kisimmee, Florida Auto Dealers: Spano's Motor daytona, Florida  
 
25, Report #1140055


Apr 19 2014
05:06 AM
Chrysler Group, LLC Refused recall rights Auburn Hills Michigan Author: Wimberley, Texas Motor Vehicle: Chrysler Group, LLC Auburn Hills, Michigan  
   
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