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  Date Title City, State  
 
1, Report #1324431


Aug 24 2016
04:32 PM
shudder Ripoff new york Internet Author: smithfield, Rhode Island Credit Card Fraud: shudder Internet  
 
2, Report #1324430


Aug 24 2016
04:27 PM
Eugene Shepard Dogs Selling fake puppies stole money Denver Colorado Internet Author: Las Vegas , Nevada Animal Services: Eugene Shepard Dogs Internet  
 
3, Report #1324424


Aug 24 2016
03:44 PM
Cash Advance Inc Amber Lows and Jerry Brown Lawsuit titled email involving Speedy Cash Services Nationwide Author: Marshfield, Wisconsin Unusual Rip-Off: Cash Advance Inc Nationwide  
 
4, Report #1324408


Aug 24 2016
03:20 PM
Naples Singles, Tampa Singles, Sarasota Singles SCAM and a RIP OFF Bonita Springs Florida Author: Naples, Florida Dating Services: Naples Singles Bonita Springs, Florida  
 
5, Report #1324415


Aug 24 2016
03:12 PM
EHarmony Eharmony dating website your match Internet Author: Alabama Dating Services: EHarmony Internet  
 
6, Report #1324407


Aug 24 2016
03:00 PM
Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Jamie Davis, Dominic Moruzzi scam, rip off, take advantage, bullying, horrible leads Ogden, UT. Utah Author: Littleton, Colorado Small Business Services: Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Ogden, Utah  
 
7, Report #1324406


Aug 24 2016
02:59 PM
Debbie Lee Clark. Debbie Clark. Debbie Saladino Promised work and never delivered. Mira Mesa California Author: Alabama Building Services: Debbie Lee Clark Mira Mesa, California  
 
8, Report #1324389


Aug 24 2016
02:22 PM
L&R Inc Rick and Laurie Smith Scam artist CONCORD New Hampshire Author: 03045, New Hampshire Employment Services: L&R Inc CONCORD, New Hampshire  
 
9, Report #1324387


Aug 24 2016
01:46 PM
Prize distribution services The letter states that i won 1,823,976.00. It says i needed to claim my prize in 14 days by sending them 20 dollars which I did. It has a prize file number of 30601319345. I have not received anything from them in over a month. I was scammed and want my money back. Hewlett New York Not going to happen.... Author: Baltimore, Maryland Cash Services: Prize distribution services Hewlett, New York  
 
10, Report #1324386


Aug 24 2016
01:27 PM
Discount Cab Worker exploitation at its worst Tucson Arizona Author: Tucson, Arizona Taxi & Limousine Services: Discount Cab Tucson, Arizona  
 
11, Report #1324376


Aug 24 2016
01:24 PM
CIG Financial LLC Intimidated and threatened Irvine, CA CA Author: Lancaster, California Car Financing: CIG Financial LLC Nationwide  
 
12, Report #1324367


Aug 24 2016
01:22 PM
MyLLC.com Incorp services Incorp services online Online Nationwide Author: Prospect, Maine Legal Services: MyLLC.com Nationwide  
 
13, Report #1324362


Aug 24 2016
01:21 PM
Sears Repair Vacuum incompetence Sunrise Mall Massapequa, New York Nationwide Author: Lindenhurst, New York Consumer Services: Sears Repair Nationwide  
 
14, Report #1324365


Aug 24 2016
12:45 PM
Garage Door Services Company very corrupt company St Louis Missouri Author: St Louis, Missouri Garage Door Companies: Garage Door Services Company Nationwide  
 
15, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
16, Report #1324350


Aug 24 2016
12:25 PM
American sweepstakes publishers Micheal Washington Micheal Washington Kansas City Author: crestview, Florida Cash Services: American sweepstakes publishers Nationwide  
 
17, Report #1324322


Aug 24 2016
10:56 AM
Fairway Media (Bench Craft Company) Admits to attempting fraud, but it's ok because the credit card declined the charge. Portland, Oregon Nationwide Author: Edmonton, Alberta Advertising / Deceptive: Fairway Media Nationwide  
 
18, Report #1324314


Aug 24 2016
10:51 AM
Victor Funding Co. Victor Funding, Victor Funding Corporation Burn your Credit, Mislead Info, False Pre Approval El Paso Texas
Author: Montreal, Credit & Debt Services: Victor Funding Co. El Paso, Texas
 
 
19, Report #1324187


Aug 24 2016
10:40 AM
GAWH Corp. Garrett Henson, owner The Grant Center, Gera Grant Services, Cenex_Grant_Babylon_Service, Grant Assistance Center, GAWH Corp., Blue Saguaro Marketing, LLC. SCAMMERS, Hi-jackers, CONS, LIARS Indianapolis Indiana Author: West Palm Beach, Florida Grant Writing & Research: GAWH Corp. Garrett Henson, owner Indianapolis, Indiana  
 
20, Report #1324324


Aug 24 2016
10:31 AM
Consumer Clearing House Exactly the same things happened to me today. I was told that I had won $500,000 and that my husband had to be on the line t hear of my good luck. The taxes information was all the same, but before she got to the we pay them $4,000 part, the line gave a busy signal. I was unable to call them back, and I'm grateful I was spared wasting any more of my time. Nationwide Author: Hopewell, New Jersey Tax Services: Consumer Clearing House Nationwide  
 
21, Report #1324302


Aug 24 2016
08:31 AM
Alliance Security Monitronics Fraudulent contract Cranston Rhode Island Author: Orlando, Florida Security Services: Alliance Security Cranston, Rhode Island  
 
22, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
23, Report #1324290


Aug 24 2016
07:31 AM
Old republic home warranty company Scam and Ripoff Company BEWARE!!!! San Ramon, California Humble Texas Author: Humble, Texas Warranty Companies: Old republic home warranty company San Ramon, CA ,  
 
24, Report #1324280


Aug 24 2016
06:43 AM
truthfinder.com Offers complete reports but asks for more money when you pay for report. Internet Author: Daphne, Alabama Credit Card Fraud: truthfinder.com Internet  
 
25, Report #1324277


Aug 24 2016
06:41 AM
IC*freeshipping.com Charging $12.97 per month to my debit card. Seems to be somehow associated with shopping at Koh'sl online. Internet Author: Semora, North Carolina Department & Outlet Stores: IC*freeshipping.com Internet  
   
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