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  Date Title City, State  
 
1, Report #1350633


Jan 18 2017
11:49 AM
Loan Organics Mark Lewis was the SCAMMED MANY OUT OF LOTS OF MONEY.....SAME STORYS Washington, D.C. Nationwide Author: Lincoln, Nebraska Loans: Loan Organics Nationwide  
 
2, Report #1350618


Jan 18 2017
10:30 AM
Anthony hagarty rachel mary keith zillow redfin harassing me making me sick playing with utitities causing me and child to vomit no proof because they leave no prints behind they are angry at me because i requested work to be done  in apt 1 and the building is as old as from 1925 pittsburgh Pennsylvania
Author: pittsburgh, Pennsylvania Home Owner Associations: Anthony hagarty pittsburgh, Pennsylvania
 
 
3, Report #1350572


Jan 18 2017
07:37 AM
iHospital iHospital South Tampa iHospital- FAKE Warranty, untrained techs, they take your money and then blame Apple!! Tampa Florida Author: Tampa, Florida Telephones: iHospital Tampa, Florida  
 
4, Report #1350544


Jan 18 2017
06:29 AM
Naima Singletary Naima Singletari is a selfish, avaricious woman who thinks only about herself and about money. She only knows to say : I want, I want, etc. Paris Internet Author: Paris, Alabama Business Consulting: Naima Singletary Internet  
 
5, Report #1350517


Jan 17 2017
08:33 PM
Ability Funding Groupabilityfundinggroup Wanted 4,719 $ as a tax fee upon receiving wanted another 8,000$ for a new Mexico tax. This was/is up front money. Roswell Georgia Author: leesville, Louisiana Resorts: Ability Funding Groupabilityfundinggroup Roswell, Georgia  
 
6, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
7, Report #1350465


Jan 17 2017
04:18 PM
Vincent Dudek Bermont GageTheresa Dudek Does not pay venders or contractors. Get your money first! Fraser Michigan Author: Fraser, Michigan Manufacturers: Vincent Dudek Fraser, Michigan  
 
8, Report #1350464


Jan 17 2017
04:09 PM
Camping and fishing outlet I purchased 2 yeti rambler cups from them on 8/30/16 they never mailed me my cups I have emailed them 40 times they have told me in 6 emails they will refund my money and never have Ripoff Seattle Washington Internet Author: Jackson, Michigan Sporting-good Manufactures: Camping and fishing outlet Internet  
 
9, Report #1350436


Jan 17 2017
02:34 PM
yourcannbisorder.com d**k Costa Ordered CBD for liver cancer relieving symptoms.Cashed money order never sent product or responded. Internet Author: Akron, Ohio Adult Care Facilities: yourcannbisorder.com Internet  
 
10, Report #1350427


Jan 17 2017
01:55 PM
Rayman SEO Rayman Corprayman best Seo edward Miller, Chris Owens, Do Not Use Waste of Time and Money RIP OFF Etobicoke Internet Author: lynnwood, Washington Internet Fraud: Rayman SEO Internet  
 
11, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
12, Report #1350382


Jan 17 2017
11:11 AM
Satin Youth /Flawless Healthy Life Refusd money back St George Utah Author: Forest City, North Carolina Supplemental Health Programs: Satin Youth St George, Utah  
 
13, Report #1350350


Jan 17 2017
09:05 AM
Cloud Soft Seats Mfg Took my money and never saw nor heard from since... Middleurg Florida Author: Alexander, Arkansas Manufacturers: Cloud Soft Seats Mfg Middleurg, Florida  
 
14, Report #1350347


Jan 17 2017
08:17 AM
Alternative Online Design took money and got basically nothing in return Phoenix Arizona Author: Oviedo, Florida On-Line Business: Alternative Online Design Internet  
 
15, Report #1350335


Jan 17 2017
07:42 AM
United Games FirefanUnited Games Inc Took money but did not deliver what was promised. UTAH Author: Marietta, Georgia Casinos: United Games Internet  
 
16, Report #1350328


Jan 17 2017
06:44 AM
On-Line Canadian Pharmacy/ trustedpharmacy247h.com Lied to get more money for faster shipping fees India Internet Author: Montgomery, Texas Bait-and-Switch: On-Line Canadian Pharmacy Internet  
 
17, Report #1350325


Jan 17 2017
06:40 AM
Valon Humolli Vali pr, Valche Valon, Valon Valche, Valon David Ndreca, David Humolli, Lali Prishtine, Vali Valche Marriage and money scam Pristina Nationwide
Author: Alabama Bigamist: Valon Humolli Nationwide
 
 
18, Report #1350299


Jan 16 2017
08:08 PM
Bills classic body shop Bill Walkinshaw Poor work, steals your money Lincoln Nebraska Author: Lincoln, Nebraska Body Work & Repair: Bills classic body shop Nebraska  
 
19, Report #1350288


Jan 16 2017
06:29 PM
Green Page Search rip off of $710.96 and keeps calling trying to get more money after I requested a cancellation New York New York Author: Richmond, Virginia Advertising / Deceptive: Green Page Search Internet  
 
20, Report #1350286


Jan 16 2017
06:16 PM
NSW Civil and Administrative Tribunal;NCAT www.ncat.nsw.gov.au, NCAT, NSW Civil and Administrative Tribunal AKA NSW GOVT endorse leftist mafia corrupt government department;worst example of waste of tax payer money ever Sydney Nationwide Author: Nationwide Legal Services: NSW Civil and Administrative Tribunal;NCAT Nationwide  
 
21, Report #1350260


Jan 16 2017
04:09 PM
New York Spine Specialist Con artist DOCTOR WHO cares more about MONEY then his Patients or Practice North New Hyde Park New York
Author: New York, New York Doctors: New York Spine Specialist North New Hyde Park,
 
 
22, Report #1350257


Jan 16 2017
04:08 PM
Starling Capital Scam broker will not let you withdraw your money! Ajeltake Isl Starling Capital Customer Relations Author: toronto, Ontario Investment Brokers: Starling Capital Ajeltake Isl,  
 
23, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
24, Report #1350245


Jan 16 2017
03:57 PM
P. HEATH PLAZA HEALTH Charged 64.95 + 4.95 product never received. Wont refund my money. Scottsdale Arizona Internet Author: Ellijay, Georgia Misc. Health Specialists: P. HEATH Internet  
 
25, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
   
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