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1, Report #1357279


Feb 20 2017
06:52 PM
ADRIANA AZUAD / ANIBAL OVALLES TRIANGULO USA ME ESTAFARON $100.000 A MI FAMILIA Y $50.000 A OTRA FAMILIA EN LA VENTA DE FRANQUICIA Y COMPANIA FANTASMA MIAMI Florida Author: MIRAMAR, Florida Courier Services: ADRIANA AZUAD / ANIBAL OVALLES MIAMI, Florida  
 
2, Report #1058989


Feb 17 2017
01:18 PM
David Flynn & Lindsey Pinapfel Investment Scam, Ponzi Scheme, Felony trial for Armed Robbery, Zeek Rewards-style Con Artist Internet Nevada
Author: Texas Internet Marketing Companies: David Flynn & Lindsey Pinapfel Internet, Nevada
 
 
3, Report #1356321


Feb 15 2017
04:49 PM
Gaijin Online Gaijin Entertainment gaijinent.com Account closed for refund Moscow Internet Author: Riverview, Florida Computer Software: Gaijin Online Internet  
 
4, Report #1356268


Feb 15 2017
01:16 PM
PLATINUM REWARDS Phone phishing scam Oceanside Nationwide Author: Browns Mills, New Jersey Attorney Generals: PLATINUM REWARDS Nationwide  
 
5, Report #1356062


Feb 14 2017
04:22 PM
Value Plus Sempris Magazine Rewards Plus Be very careful when you order anything over the telephone Wayzata Minnesota Author: Shirley, Indiana Infomercials: Value Plus Internet  
 
6, Report #1355953


Feb 14 2017
08:43 AM
orbit leasing whole bunch of bs.!! mi wyoming Author: Alabama Auto Dealers: orbit leasing Wyoming  
 
7, Report #1355696


Feb 13 2017
06:36 AM
Recon Management Group, LLC Fox 2 News Recon Management Group, LLC Recon Management Group, LLC Fox 2 News Detroit Hall of Shame Bingham Farms, Mi Internet
Author: San Jose, California Legal Process Services: Recon Management Group, LLC Internet
 
 
8, Report #1355579


Feb 12 2017
11:11 AM
Jet Wrecker (Mega Interests) BAB Group Inv DBA Ronda Lane Auto Storage Predatory towing company towed vehicle to xx Ronda Lane in Houston and charged $159, though this isn't that far from where it was towed (12 mi) Houston Texas Author: Houston, Texas Miscellaneous Companies: Jet Wrecker (Mega Interests) Houston, Texas  
 
9, Report #1355576


Feb 12 2017
11:05 AM
Synchrony Bank, Synchrony Financial Rewards, Credit Card, Customer Service, Denial, Rude, Ripoff, Cheated Nationwide Let's talk contradiction.. Author: Illinois Banks: Synchrony Bank Nationwide  
 
10, Report #1355565


Feb 12 2017
10:49 AM
In line express Lwj trucking Caledonia. Mi D&Mre repair Detroit. Mi.Bill jones or jeremy or t.j Drive 4,000 miles in 5 days for $1,000.? Detroit Michigan Author: Stanton , Michigan Trucking Companies: In line express Detroit , Michigan  
 
11, Report #1351850


Feb 09 2017
05:02 PM
Chris Robinson Chris Robninson. Chris Robinson Motivation. Chris motivation and counselling. Stand Tall. Starstruck Entertainment, int. o3 CHRIS ROBINSON 100% scammer, con artist vancouver, toronto, calgary Internet
Author: port moody, Washington Advertising / Deceptive: Chris Robinson Internet
 
 
12, Report #1354284


Feb 06 2017
08:59 AM
Microsoft Rewards Defrauds customers out of promotional points Bellevue Washington Author: Oxnard, California Internet: Microsoft Rewards Bellevue, Washington  
 
13, Report #1354267


Feb 06 2017
07:01 AM
Bidtoro Systematic Trade Ltd, Systematic Entertainment Shopping Ltd Accepted credit card payments towards bid credits but rejected payments for credit cache and winning items. Australia, U.K. and Gibraltar Internet
Author: Toronto , Ontario Internet Fraud: Bidtoro Internet
 
 
14, Report #1354240


Feb 05 2017
09:05 PM
Gateway Financial Solutions Due to me having laryngitis I couldn't talk so they kept calling me numerous times and my mother too says she needs to call she had an appointment but when I called it said that I needed to make a payment so when I did call the representative  Saginaw, Mi Nationwide I See What We're Dealing With Here! Author: Toledo, Ohio Car Financing: Gateway Financial Solutions Nationwide  
 
15, Report #1354009


Feb 04 2017
11:09 AM
 My direct express account had all of the money taken out at an in Florida. I live in MI. Florida Author: erie, Michigan Banks: Direct express erie, Michigan  
 
16, Report #1352921


Jan 30 2017
04:38 PM
Bank of America Better Balance credit card Bank of America not honoring rewards program Charlotte Nationwide Author: acworth, Georgia Banks: Bank of America Better Balance credit card Nationwide  
 
17, Report #1352663


Jan 29 2017
11:36 AM
BEAUTYTY Don't have any other info except phone # from MC Bill..1-866-325-2360 Retired Senior ??? California Author: Windsor, Connecticut Beauty Salons: BEAUTYTY ???, California  
 
18, Report #1351466


Jan 23 2017
12:45 PM
ECIGSBRANDS.COM ECIGSBRANDS.COMInternet USA Phone: 866-830-2464 or 855-219-7 Web: ecigsbrands.com Category: Liars Total Rip off Internet Author: Aurora, Colorado Unusual Rip-Off: ECIGSBRANDS.COM Internet  
 
19, Report #1350922


Jan 20 2017
10:19 AM
Coca Cola Company, MyCokeRewards, My Coke Rewards MyCokeRewards changes policy on points but doesn't bother notifying customers Atlanta Georgia Author: Van Buren, Indiana Bait-and-Switch: Coca Cola Company Atlanta, Georgia  
 
20, Report #1350332


Jan 17 2017
06:46 AM
Perrigo Pharmaceuticals Perrigo OTC Hidden ingredients not listed on packaging. Allegan, MI Nationwide Author: Alabama Drug Manufacturers: Perrigo Pharmaceuticals Nationwide  
 
21, Report #1350102


Jan 16 2017
06:10 AM
Blue Screen Production Blue Screen production or ALEKSANDR SHARAPOVA Fraud Entertainment Casting los angeles Nationwide Author: Pasadena, California Modeling & Talent Agencies: Blue Screen Production Nationwide  
 
22, Report #1349608


Jan 13 2017
10:07 AM
I Can't Believe It's Not Diamonds! I Can't Believe It's Not Diamonds!™ P.O. Box 13301 Savannah, GA 31416 1-866-500-1337 False Advertisement On Jewelry Savannah Internet
WOW, they made this right with me, I should have never filed a complaint! Author: bronx, New York Jewelry Stores: I Can't Believe It's Not Diamonds! Internet
 
 
23, Report #1348514


Jan 08 2017
09:13 PM
Happydealmall company LED projector Entertainment projector,it's a bad product I order it form walmart,but they said it came form happydealmall. it did not work, and i can't gat help. Review said it is good But that is a lie,lie,lie fraud. I order a Led projector and it didn't work. took my money and I can't gat help. Nationwide Author: Kansas city, Kansas TVs & VCRs: Happydealmall company Nationwide  
 
24, Report #1348244


Jan 07 2017
10:16 AM
Microsoft Rewards stole my points, would not respond to email beyond initial contact nationwide Author: Cheyenne, Wyoming Internet: Microsoft Rewards Internet  
 
25, Report #1347700


Jan 04 2017
07:18 PM
actingcareerinfo.com Larry Herring Larry Herring is a bottom feeder in the entertainment business. Atlanta Georgia Author: Georgia Modeling Schools: actingcareerinfo.com Internet  
   
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