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  Date Title City, State  
 
1, Report #1319341


Jul 28 2016
06:13 AM
B & R Services FRED Blum joan blum jeff blum fraud cheater thief con man Philadelphia Nationwide Author: Philadelphia, Pennsylvania Legal Process Services: B & R Services Nationwide  
 
2, Report #1319084


Jul 26 2016
06:33 PM
Ian Gordon , Kimberly Gordon , Gordon Business Solutions , Closer's Academy , Gordon Business Solutions youtube.com/user/kjl0307 www.gordonbusiness.com/ GBS The Forever Fight Group Sammers, Cheats, Thiefs, Frauds, multiple companies, Disgusting People Riverdale or Long Island New York
Author: Orange, California Advertising / Deceptive: Ian Gordon , Kimberly Gordon , Gordon Business Solutions , Closer's Academy , Gordon Business Solutions Riverdale, New York
 
 
3, Report #1319039


Jul 26 2016
02:30 PM
American independent insurance company Corporate shysters Conshohocken Pennsylvania Author: Philadelphia, Pennsylvania Insurance Companies: American independent insurance company Conshohocken , Pennsylvania  
 
4, Report #1319026


Jul 26 2016
01:47 PM
Samantha Jackson Weddings Samantha Jackson Hosted bridal fair then canceled event and kept money paid for both. Miramar Beach, Florida Florida Bridal boot camp Author: Ft Walton Beach, Florida Wedding Services: Samantha Jackson Weddings Internet  
 
5, Report #1289621


Jul 26 2016
07:49 AM
Dutch label RIPPED OFF THE WORSE Philadelphia Internet
Author: Oklahoma City, Oklahoma Customer: Dutch label Internet
 
 
6, Report #1318917


Jul 26 2016
06:17 AM
Southwest Airlines Epic communication failure resulting in additional money spent to fly Philadelphia Pennsylvania Author: New Jersey Airline Companies: Southwest Airlines Nationwide  
 
7, Report #1318877


Jul 25 2016
07:57 PM
Knick of Time Watches Knick of Time on Facebook Marjorie Escaro Stole my money. The company promised to issue me a refund for over a month and never delivered. They have done this to several people. They also delete any negative comments on their page so no one can see what they have done. Glenelg North, SA 5045 Australia Internet Author: Philadelphia, Pennsylvania Jewelry Stores: Knick of Time Watches Internet  
 
8, Report #1290703


Jul 25 2016
04:00 PM
CGTV The Young Agency Deceptive strategy to sell their acting class summer camp Nationwide Author: Florence, Arizona Modeling & Talent Agencies: CGTV Nationwide  
 
9, Report #1287157


Jul 23 2016
09:59 PM
Easy Kits Easykits.org fraud report Philadelphia Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Easy Kits Internet  
 
10, Report #1286289


Jul 23 2016
12:26 PM
Dunkin Donuts Taking money and my perks! Philadelphia DDPerrks.com
Author: Philadelpha , Pennsylvania Coffee Shops & Tea Rooms: Dunkin Donuts Internet
 
 
11, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
12, Report #1278334


Jul 22 2016
07:40 AM
Sundance Vacation Told me we had 30 days to cancel, but when I tried to cancel within 3 weeks told me my contract couldn't be cancelled and if I didn't pay it would need up my credit. Wilkes Barre Pennsylvania Author: Philadelphia, Pennsylvania Timeshare Rentals: Sundance Vacation Wilkes Barre, Pennsylvania  
 
13, Report #1318229


Jul 21 2016
08:15 PM
A REAL CHANCE INCORPORATED United Hope Fund fraud grant, Kimberly rhue, North Charleston SC South Carolina Author: I Fight, Indiana Unusual Rip-Off: A REAL CHANCE INCORPORATED Internet  
 
14, Report #1275545


Jul 21 2016
08:23 AM
ruvilla shoes villa DO NOT BUY SHOES FROM THIS PLACE Philadelphia Internet Author: TUCSON, Arizona Clothing Stores: ruvilla shoes Internet  
 
15, Report #1318066


Jul 21 2016
06:08 AM
Auto Forward ILF Mobile Apps Corp.1075 Route 112Port Jefferson Station, New York 11776Phone: 888-254-7957 Cell Phone Monitoring Software See texts, calls, GPS and more without having the phone in your possession How It Works BUY NOW 30-day money back guarantee. No monthly fees. No subscriptions. Free lifetime upgrades Port Jefferson Station, New York Author: Philadelphia, Pennsylvania Telephones: Auto Forward Port Jefferson Station, , New York  
 
16, Report #1294243


Jul 20 2016
03:39 PM
Atos, Rebecca Ward Refusing to pay for my services Philadelphia Pennsylvania Author: Newark, Delaware Communications & Networking: AtoS Internet  
 
17, Report #1317852


Jul 19 2016
10:29 PM
BOHEMIAN CLUB / BOHEMIAN GROVE, CAMP VALET WHISTLEBLOWER FIRED AFTER LAWYER FILES LAWSUIT 2014 SAN FRANCISCO California
website Author: SANTA BARBARA, California Lawyers: BOHEMIAN CLUB / BOHEMIAN GROVE SAN FRANCISCO, California
 
 
18, Report #1273338


Jul 19 2016
12:34 PM
CASHNETUSA...ALEX COOPER SCAM..WANTS YOU TO BUY A 150.00 ACTIVATION CARD UNKNOWN Nationwide Author: philadelphia, Pennsylvania ORGANIZED CRIME: cashnetusa Nationwide  
 
19, Report #1295876


Jul 18 2016
04:58 PM
Modis Inc. Modis Talent Inc., Zak Russel, Recruiter - Talent Acquisition Team Recruting Scam Media Pennsylvania Author: Philadelphia, Pennsylvania Employment Services: Modis Inc. Media, Pennsylvania  
 
20, Report #1317588


Jul 18 2016
03:54 PM
Tsunami Wave Erik Brent youtube.com/user/ErickVBrent Erik Brent CPN is a SCAM artist he ripped me off of 2,700.00 its said that your own kind will do this to you! online Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Tsunami Wave Internet  
 
21, Report #1317537


Jul 18 2016
11:49 AM
Ardyss International 1st Round Resale Selling Fake Ardyss Waist Cincher's Houston Texas Author: Philadelphia, Pennsylvania Clothing Stores: Ardyss International Houston, Texas  
 
22, Report #1316856


Jul 14 2016
08:56 AM
Best Buy In Town Inc Best Buy Sold me a lemon rip me off and gave me a bad car thats no good Philadelphia Pennsylvania
Author: philadelphia, Pennsylvania Auto Dealers: Best Buy In Town Inc Philadelphia, Pennsylvania
 
 
23, Report #1316830


Jul 14 2016
06:22 AM
Streamsmartnj selling illegal streaming player to buyers DONT BUY 3rd party and you will get a virus Egg harbor New Jersey Your website claims everything for free RED FLAGS!!!! Author: Philadelphia, Pennsylvania Electronic Manufacturers: Streamsmartnj Egg harbor, New Jersey  
 
24, Report #1316429


Jul 12 2016
10:06 AM
F/J Hess & Sons, Inc. HVAC BUYER BEWARE IN PA! SWIFTWATER Pennsylvania Author: Philadelphia, Pennsylvania Heating, Cooling & Ventilation: F/J Hess & Sons, Inc. SWIFTWATER, Pennsylvania  
 
25, Report #1316410


Jul 12 2016
08:51 AM
NCE Premier Plus Bait and switch. Presented as insurance actually a discount program. $ taken from account when confronted they offer a higher priced coverage. Refund does not include $90 enrollment fee Florham park NJ? Internet Author: Philadelphia, Pennsylvania Health Insurance: NCE Premier Plus Internet  
   
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