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  Date Title City, State  
 
1, Report #1337151


Dec 04 2016
05:29 PM
Dr. Daniel Hakimi, MD MOney Hungry - Insurance Fraud Clifton New Jersey Author: passaic, New Jersey Customer: Dr. Daniel Hakimi, MD Clifton , New Jersey  
 
2, Report #1336985


Dec 04 2016
05:02 PM
D V Auto Center Robert Otis Jason Otis Deer Valley Auto Center Lied misrepresented fraud fraudulant stole steal Phoenix Arizona
Author: Anderson, California Auto Dealers: D V Auto Center Phoenix, Arizona
 
 
3, Report #1341257


Dec 03 2016
08:13 PM
RONNIE LARSON, JO CLAIRE COCKRAN, DONNA SLUCUM, DONNA FREEDMAN STOLE MONEY FOR Fraudulent ride for Mustangs to Washington DC Internet
Author: Columbia, North Carolina Non-Profit Charities: RONNIE LARSON, JO CLAIRE COCKRAN, DONNA SLUCUM, DONNA FREEDMAN Internet
 
 
4, Report #1340924


Dec 02 2016
01:49 PM
Green Dental & Orthodontics Dr. Joseph Azizi Daniel Rosales Fraudulent Charges on my Debit Card Van Nuys California Author: Lake Balboa, California Dental Services: Green Dental & Orthodontics Van Nuys, California  
 
5, Report #1340935


Dec 01 2016
06:32 PM
Angel d Wilkinson Self Ashland Alabama Author: Ashland, Alabama Unusual Rip-Off: Angel d Wilkinson Ashland, Alabama  
 
6, Report #1340805


Dec 01 2016
10:18 AM
Dr. Smart Phones Addison location took parts from ps4 addison Texas Author: Dallas, Texas Audio & Electronic Retail Stores: Dr. Smart Phones Addison location addison, Texas  
 
7, Report #1340786


Dec 01 2016
08:35 AM
Luxoderm Skin Care Products I was on Instagram this morning and found a link about Christy Brinkley Skin Care Products on the Dr. Oz Show. They offered two trial Skin care Products for free if I paid the shipping of $4.99 each and they snuck in an additional $2.99. When I checked m Dr Oz/Christy Brinkley skin care scam Internet Author: Burton, Texas Celebrities: Luxoderm Skin Care Products Internet  
 
8, Report #1340696


Nov 30 2016
04:34 PM
Atlanta Auction Access 5500 frontage rd forest park ga 302975960 frontage rd forest park ga 30297 ATLANTA AUCTION ACCESS INC1774 IRIS DR. CONYERS GA 770-918-6883 publicautoauction.org/ SELLING CARS WITHOUT TITLES FOREST PARK Georgia
Author: Atlanta, Georgia Auto Dealers: Atlanta Auction Access FOREST PARK, Georgia
 
 
9, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
10, Report #1339847


Nov 26 2016
05:49 PM
Radiant Skin Dr. Oz Internet Free trials of anti aging products with Dr. Oz videos Author: Las Vegas, Nevada Internet Marketing Companies: Radiant Skin Internet  
 
11, Report #1339929


Nov 26 2016
12:11 PM
Invaluable.com James D Julia Internet Author: Hagersville, Oregon Internet Fraud: Invaluable.com Internet  
 
12, Report #1339919


Nov 26 2016
10:34 AM
DR Power Equipment Refused to honor Warranty on brand new faulty string mower Levelland Texas Author: Levelland, Texas Outdoor Furniture & Equipment: DR Power Equipment Internet  
 
13, Report #1339730


Nov 24 2016
07:33 PM
Youth Renu/ Dr. Oz Promoted by Dr. Oz Deceptive Business Practices Internet Nation Author: Kansas City, Missouri Misc. Health Specialists: Youth Renu/ Dr. Oz Internet  
 
14, Report #1339706


Nov 24 2016
09:51 AM
Dr Guy De Smet MSU Geneva Gold Buyer Misrepresentation circumvention Geneva Internet
More Backup Provided Email of Banking Line Author: Chicago, Illinois Unusual Rip-Off: Dr Guy De Smet Geneva,
 
 
15, Report #1339674


Nov 24 2016
12:02 AM
Dr Harris Online Medical Payments Scam Do not send money Chula Vista California Author: New York, New York Drugstores: Dr Harris Online Chula Vista, California  
 
16, Report #1339651


Nov 23 2016
08:04 PM
DV TOWING Deer Valley Towing ,D&V Towing Reckless expensive crooks Phoenix Arizona Author: Phoenix, Arizona Auto Towing: DV TOWING Phoenix, Arizona  
 
17, Report #1339520


Nov 23 2016
06:06 AM
Animal Medical Clinic Rockford Illinois Dr. Mary Stromberg killed my dog Rockford Illinois Author: Rockford, Illinois Animal Services: Animal Medical Clinic Rockford IL Rockford , Illinois  
 
18, Report #1339412


Nov 22 2016
12:34 PM
Dr Harris Online This is a total ripp-off thinking your are buying pills, and the only thing shipped was a CD-ROM Chula Vista Internet or California Author: Witchata, Kansas Mail Order Services: Dr Harris Online Internet  
 
19, Report #1339135


Nov 21 2016
07:52 AM
Rodriguez Property Management aka. Ivette D. Rodriguez Rented My Property To Drug Dealers Kissimmee Florida Author: Jacksonville, Florida Real Estate Services: Rodriguez Property Management Kissimmee, Florida  
 
20, Report #1339024


Nov 20 2016
01:16 PM
Roadrunner Transportation Systems Damage claim denied even though driver and customer signed DR noting damage Cleveland Ohio
Author: North Ridgeville, Ohio Unusual Rip-Off: Roadrunner Transportation Systems Cuyahoga Falls, Ohio
 
 
21, Report #1336383


Nov 18 2016
05:23 PM
Fitz-Rite Home Improvement Kevin D Fitzwater He STOLE $18,666.93 from my family Rock Island Illinois Author: Buffalo, Iowa Kitchens: Fitz-Rite Home Improvement Rock Island , Illinois  
 
22, Report #1336207


Nov 18 2016
04:38 PM
Ben Halifi Jennifer Mather Ben Halifi and Jennifer Dr Jennifer Mather are currently renting y h*e in Camarillo California they have set us up for a malicious lawsuit fro a leak they would not let our contractors in to fix because they claimed they were not licenced...camarillo California Author: santa barbara, California ORGANIZED CRIME: Ben Halifi camarillo, California  
 
23, Report #1338755


Nov 18 2016
10:10 AM
Dr. Amy Gawrych Selfish, Self Centered, Uncaring, Unprofessional Psychologist, Doesn't Know The First Thing About Cognitive Behavioral Therapy, Complete Phony Lindenhurst NY Author: Lindenhurst, New York Mental Health: Dr. Amy Gawrych NY  
 
24, Report #1338694


Nov 17 2016
07:46 PM
Timothy J Marten / Marten clinic of plastic surgery Tim Marten in San Francisco ruined my friends face and body by doing several unagreed procedures.She had only excess skin that had to be removed due to skin injury. She agreed to have temple lift and facial skin lift with Dr. Marten. Timothy Maryen agr Botched, ruined face, brast sensation ruined, unagreed procedures, horrible mistake San Francisco California Sexual abuse crime! Author: California Plastic Surgeons: Timothy J Marten / Marten clinic of plastic surgery San Francisco, California  
 
25, Report #1338627


Nov 17 2016
12:01 PM
Acon Investments, The White Oak Group, Kenneth Brotman Solicited me on funding my project and never funded after i was supposedly approved Washington, DC Nationwide Author: Arlington, Texas Loans: Acon Investments Nationwide  
   
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