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  Date Title City, State  
 
1, Report #1341807


Dec 06 2016
07:37 PM
NOVATECH WHOLESALE LLC This company offers drop shipping on their sites so you can sell their items on e-Bay.com and the items never sells, all crappy stuff.You call them to cancel and they keep billing your credit card.Try calling them and they make 1000 of excuses so they d novotech, NOVATECH WHOLESALE, ebay, dropshipper Bakersfield, California Internet
Author: Bayside, New York Internet Fraud: NOVATECH WHOLESALE LLC Internet
 
 
2, Report #1341681


Dec 06 2016
10:35 AM
http://biblocality.com/forums/forum.php Biblocality NOT a site you want to visit unless you want to be assaulted by Paul aka/ChurchWork Internet Author: Alabama Religion: http://biblocality.com/forums/forum.php Internet  
 
3, 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
 
 
4, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
5, Report #1341181


Dec 03 2016
10:32 AM
CIPCO BOARD UP / CPR Restoration CPR Restoration William Charles & Edward Parke FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS East Rockaway New York Author: Hempstead, New York Builders & Contractors: CIPCO BOARD UP / CPR Restoration East Rockaway, New York  
 
6, Report #1341145


Dec 03 2016
10:13 AM
Paul Besancon AKA ironman global, tony stark, jack Bauer, Pete Besancon Paul Besancon is not currently a licensed CPA - Do not Trust him with your money Nationwide Author: round hill, Nevada Financial Services: Paul Besancon Nationwide  
 
7, Report #1341022


Dec 02 2016
12:22 PM
Automax of Brevard aka: Foreman Motors CROOKED AND UNETHICAL DEALER/UNFAIR AND DECEPTIVE TRADE PRACTICES Melbourne Florida Thank you for proving my point. Unprofessional and unethical. This is how Automax of Brevard responds to their customer's complaints and issues. Would you want to do business with these criminals??? Author: Satellite Beach, Florida Auto Dealers: Automax of Brevard aka: Foreman Motors Melbourne, Florida  
 
8, 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  
 
9, Report #1340461


Nov 29 2016
02:43 PM
Rhonda Clark Carlson, aka RCC Design Group LLC, aka Rhonda Clark Carlson Interiors, LLC Rip Off Report: Rhonda Clark Carlson Philadelphia Pennsylvania Author: Pennsylvania Interior Decorators: Rhonda Clark Carlson Philadelphia, Pennsylvania  
 
10, Report #1340359


Nov 29 2016
07:36 AM
HD IT aka WebOnline IT Company Sydney NSW Author: Sydney, Other Internet Services: HD IT Sydney, Other  
 
11, 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  
 
12, Report #1340100


Nov 27 2016
08:34 PM
Elegant teacup yorkies Aka Morrison Felton City/state 688 concerto Ln silver spring MD 20901 Zip code 20901 amount 550 via western union Teacup dogs and a fake us airlines a two part scam for over 1k Internet
Author: Jblm, Washington Animal Shelters: Elegant teacup yorkies Internet
 
 
13, Report #1339949


Nov 26 2016
05:54 PM
SkinAmourSerum aka/Simple Youth Hydrating deceptive ads. Billed for product I did not order. Refused to provide RMA# to return product. PO Box 20800, Fountain Valley, CA 92728-0800 Internet (product shipped from California) Internet Author: Internet Beauty Products: SkinAmourSerum Internet  
 
14, Report #1339929


Nov 26 2016
12:11 PM
Invaluable.com James D Julia Internet Author: Hagersville, Oregon Internet Fraud: Invaluable.com Internet  
 
15, Report #1339907


Nov 26 2016
10:19 AM
Western Union netspend aka netspend Delay of payment and bench of contract Austin Internet
Author: Conley, Georgia Credit Card Processing Companies: Western Union netspend Internet
 
 
16, Report #1339705


Nov 24 2016
09:53 AM
West Coast Realty Mario Gonzalez West Coast, Golden Star Realty, MCR realty West Coast Realty, AKA MCR Realty Mario Gonzalez Cerritos California
MCR Realty Author: whittier, California Realtors: West Coast Realty Mario Gonzalez Cerritos,
 
 
17, 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  
 
18, Report #1339618


Nov 23 2016
02:02 PM
Credit One Bank AKA Eddie loan officer, Aka Rose from corporate office, Sue, Thor and others working for the bank or Corporate Office. Company using unauthorized tactics to deny credit to member consumers by putting restrictions on credit card with 0 balances. Las Vegas Nevada The answer is simple.. Author: Wichita Falls , Texas Federal Government: Credit One Bank Las Vegas, Nevada  
 
19, Report #1339396


Nov 22 2016
11:45 AM
Diamond Wireless LLC E Bay AKA best_deal_today They Sold me a I phone that was described as factory unlocked, new demo or display Sandy Utah Internet- E Bay
Author: Gainesville, Florida Cellular Phone Companies: Diamond Wireless LLC Internet
 
 
20, Report #1339288


Nov 21 2016
07:10 PM
Garden state reader Aka Capitol Magazine service I was called by them Avenel New Jersey Author: Ashford, Washington Book & Magazine Publishers: Garden state reader Avenel, New Jersey  
 
21, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
 
22, 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  
 
23, Report #1339081


Nov 20 2016
07:45 PM
Youth Sality AKA Sality Youth Scam to send a sample, then automate a subscription, create extreme difficulty in reversing Lehi Utah Author: The Villages, Florida Home HealthCare: Youth Sality Lehi, Utah  
 
24, Report #1339000


Nov 20 2016
12:57 PM
Ches Perkins Guitars aka Northshore Vintage Guitars aka Set-Neck Bait & Switch- Never Refunded Purchase As Promised In Writing Marblehead Massachusetts
Author: Millbrae, California Internet Fraud: Ches Perkins Guitars Marblehead, Massachusetts
 
 
25, Report #1338986


Nov 19 2016
09:15 PM
EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF David Ruff & Shawn Davis EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF David Ruff & Shawn Davis LAS VEGAS Nevada Author: Las Vegas, Nevada Travel Services: EZ TRAVEL LAS VEGAS SCAM AKA WORLD WIDE LAS VEGAS / SHAWN DAVIS & DAVID RUFF LAS VEGAS, Nevada  
   
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