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  Date Title City, State  
 
1, Report #1290124


Jul 25 2016
09:31 PM
Pyschic123readings AKA GAIL Fake! Dishonest! Internet facebo Author: birmingham, Other Psychic: Pyschic123readings Internet  
 
2, Report #1288251


Jul 25 2016
08:46 AM
Michael Homer Incubator credit repairSwirl Industries aka creditincubator.com blamed it on 7 deaths in his family, scam, rip off, special place in hell for this guy Ft. Lauderdale Florida Author: Florida Credit Reporting Agencies: Michael Homer Incubator credit repairSwirl Industries Internet  
 
3, Report #1288237


Jul 25 2016
08:45 AM
realestateagent.com AKA Design and Marketing An absolute scam!! Pompano Beach Florida Author: Brighton, Michigan Advertising / Deceptive: realestateagent.com Internet  
 
4, Report #1318682


Jul 25 2016
06:01 AM
Mate1.com Montreal Internet Author: Rolla, Missouri Credit Card Processing (ACH) Companies: Mate1.com Internet  
 
5, Report #1318639


Jul 24 2016
09:01 PM
Pioneer Hospital aka Jordan Valley Medical Center partner with Physicians Owner double billed insurance then tried to bill me West Valley City Utah Author: West Valley City, Utah Hospitals: Pioneer Hospital aka Jordan Valley Medical Center West Valley City, Utah  
 
6, Report #1318620


Jul 24 2016
08:40 PM
Westport Hotel Hampton Beach (bedbug heaven) 6039260521 Westport Hotel 86 Ashworth Ave, Hampton, NH 03842 (aka bedbugville, bed bug ville) unclean unsafe unfit We are now diagnosed with anxiety, stress, and insomnia including refractory delusional parasitosis (overwhelming obsession with bed bugs). This was not scabies, an allergic reaction mosquito bites, spider bites, chicken pox. An infestation of bed bugs was found in the seams of our mattresses and box springs, behind headboards and in cracks / crevasses near our sleeping area. Hampton New Hampshire
Author: Southbridge, Massachusetts Environmental Violators: Westport Hotel Hampton Beach (bedbug heaven) 6039260521 Hampton, New Hampshire
 
 
7, Report #1318608


Jul 24 2016
08:07 PM
Hayavi moradi Aka DJ hayavi aka UBER driver He ripped me off for a phone Beverly Hills Author: Los Angeles , California Cellular Phone Companies: Hayavi moradi California  
 
8, Report #1318603


Jul 24 2016
08:04 PM
Big Bear Canine School owner David Scott aka David Scott Kunz Big Bear Canine School owner David Scott aka David Scott Kunz is a liar and con artist Big Bear Lake California
Author: Monument, Colorado Dead Beat Customers: David Scott Internet
 
 
9, Report #1286853


Jul 23 2016
09:15 PM
betdouble0.com 5dimes.eu betdouble0.com GREAT 5dimes.eu TERRIBLE Internet Author: New York Sports Instruction: betdouble0.com 5dimes.eu Internet  
 
10, Report #1318534


Jul 23 2016
08:15 PM
Crafton police department Bourough of crafton aka police crafton Crafton police department didn't serve and protect me because I'm handicapped they totally ignored my call and after I got attacked by neighbor they came out to my home just sat outside never helped me never got paramedics or anything I'm handicapped been all my life Crafton Pennsylvania
Author: Crafton, Pennsylvania Civil Rights Violators: Crafton police department Crafton, Pennsylvania
 
 
11, Report #1318498


Jul 23 2016
11:00 AM
Textbook customs AKA Forrester books Internet Author: South richmond hill, New York Colleges and Universities: Textbook customs Internet  
 
12, Report #1318435


Jul 23 2016
10:38 AM
AS Alarm Services Cen Com Frank L Hawk made false statements to threaten me KIRKLAND Washington Author: CUPERTINO, California Security Services: AS Alarm Services KIRKLAND, Washington  
 
13, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Scammers Exposed Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
14, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
15, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
16, Report #1318359


Jul 22 2016
01:06 PM
revenue security services aka cps False claim of writing bad check to SMC mcallen Texas Author: Ohio Mail Order Services: revenue security services mcallen, Texas  
 
17, Report #1318309


Jul 22 2016
09:40 AM
SW Engines aka Southwest Engines Bait and Switch Tulsa Oklahoma Author: Freeport, New York Car Parts & Accessories: SW Engines Tulsa, Oklahoma  
 
18, Report #1276823


Jul 22 2016
06:30 AM
Youthful Radiance aka: IHL*RADIANTSERUM 888-541-6705 GA As charged on card Skin Care ? Internet Author: Scranton, Pennsylvania Beauty Products: Youthful Radiance Internet  
 
19, Report #1292553


Jul 21 2016
04:44 PM
JuvaCell Skin Care AKA Beau Skin Cream I ordered and received a sample of their cream for $4.95 on February 02/02/2016. They took another $98.71 out 02/15/2016.  Santa Ana California Nationwide
Author: 6736 Birch Road, Georgia Alternative Health: JuvaCell Skin Cell Nationwide
 
 
20, Report #1318137


Jul 21 2016
12:22 PM
Vanilla® Visa® Gift Card HNM42.COM 8008872093 , NY,KRP88.COM 888-8751758 , NY,NM42.COM 8008872093 , NY,QVR55.COM 888-7379621 , NYCGXPAY.COM , FL21 GROUP LONG IS CITY , NY I recieved a $300 gift card from Time Warner Cable last year and except for the 2 or 3 small purchases, the entire card was milked by unknow companies with non working websites and phone numbers. I feel cheated. NY Internet Author: Woodside, New York Credit Card Fraud: Vanilla® Visa® Gift Card Internet  
 
21, Report #1318095


Jul 21 2016
08:39 AM
Rook Crédit Care Rook aka Crook Crédit Care Oklahoma City Author: Sandston, Virginia Credit & Debt Services: Rook Crédit Care  
 
22, 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
 
 
23, Report #1318027


Jul 20 2016
08:08 PM
SCF services roofing AKA Steven ford roofing Took lots of money but never finished job and wont answer calls or return any Monroe Michigan Author: Monroe, Michigan Home Improvements: SCF services roofing Michigan  
 
24, Report #1315520


Jul 20 2016
04:47 PM
Melendez JJ Construction aka John Melendez Theft of Product/Services- NSF CHECK Carlsbad New Mexico Author: Portland, Oregon Collection Agencies: Melendez JJ Construction Carlsbad , New Mexico  
 
25, Report #1317994


Jul 20 2016
03:42 PM
Warehouse One aka SCAMMERS WAREHOUSEONE.NET TOTAL SCAMMERS AND RIP OFFS MISREPRESENT PRODUCT Crossville Tennessee Author: HENDERSONVILLE, Tennessee Surplus Buyers & Sellers: Warehouse One Crossville, Tennessee  
   
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