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1, Report #1172651


Aug 27 2014
09:48 AM
INTERPRETATIONSLIVE.COM BAKU AJ F-B-SOLUTIONS.COM BAKU AJ+18773615630 Podgorica UD FRAUDLANT CREDIT CARD CHARGES Internet Author: Dallas, Texas Credit Card Fraud: INTERPRETATIONSLIVE.COM BAKU AJ Internet  
 
2, Report #1172649


Aug 27 2014
09:42 AM
8885294329.com Fraudulent Scam, Charged CC Florida Author: Burlington, Massachusetts Internet Fraud: 8885294329.com Florida  
 
3, Report #1172615


Aug 27 2014
07:38 AM
Ethan Vanderbuilt SCAM - RIPPED ME OFF!!!!! HE IS A SCAM AND TOTAL FRAUD!!!!! Internet
Author: Houston, Texas Clubs & Organizations: Ethan Vanderbuilt Internet
 
 
4, Report #1172614


Aug 27 2014
07:36 AM
hayden reeves chip reeves tax fraud denver Colorado Author: frontenac , Kansas Business Consulting: hayden reeves denver, Colorado  
 
5, Report #1172604


Aug 27 2014
06:54 AM
dream products Watch out for the free shipping scam Van Nuys California Author: oklahoma city, Oklahoma Internet Fraud: dream products Van Nuys , California  
 
6, Report #1172594


Aug 27 2014
06:05 AM
Mobile 1 Detailing Colyn Emil Creighton Colyn Emil Creighton, Collin Creighton Mobile 1 Detailing 678-886-9290 Fraud, theft, disappeared after payment without doing the work Acworth Georgia
Author: Canton, Georgia Car Washes: Mobile 1 Detailing Colyn Emil Creighton Acworth , Georgia
 
 
7, Report #1172570


Aug 26 2014
11:21 PM
Heide & Maurice Levy highland park watch and jewelry exchange Fraud Scam Nightmare landlords Neiman Marcus Criminal Convicted Felon Dallas Texas Author: Garland, Texas Housing Rentals: Heide & Maurice Levy Dallas, Texas  
 
8, Report #1172551


Aug 26 2014
08:09 PM
Michael Gabbard fake cashier's check Internet Author: Lemoore, California Internet Fraud: Michael Gabbard Internet  
 
9, Report #1172336


Aug 26 2014
07:31 PM
exceed internet wild blue didnt disclose 2 year contract nor brodbanwith limit service stinks,had service 3 weeks doesent work  tucson Arizona Author: rio rico, Arizona Internet Fraud: exceed internet tucson, Arizona  
 
10, Report #1172526


Aug 26 2014
06:40 PM
Dustin Corey Cox Scheas Dustin Scheas Fraud, scam Artist, Burglar, Felony, Warrant, Bond, Arrested, Protection order, Careless driving, Buckley Arizona Author: Fairfax, California Ticket Sales: Dustin Corey Cox Scheas Buckley , Arizona  
 
11, Report #1172521


Aug 26 2014
05:57 PM
Michael & Julie Farnham FASHIONISTA BOUTIQUE Blackmail, fraud-credit card, abusive parents, liars, scammers, thieves Waverly New York
Author: Athens, Pennsylvania Abusive Parents: Credit Card Fraud: Michael & Julie Farnham Waverly, New York
 
 
12, Report #1172504


Aug 26 2014
04:44 PM
Su Mei Loo aka Actualize.com www.actualize.com Writers beware - Su Mei Loo is running a scam and never pays writers she contracts with. New York City Internet Author: Boise, Idaho Internet Fraud: Su Mei Loo aka Actualize.com Internet  
 
13, Report #1170210


Aug 26 2014
03:33 PM
Cara R hi5 is a Website and  i knew it was all fake and a scam and my mother was with me through all of this and she said to me so now you know it was a scam and to never do it again and that i learned my lesson. thats it bassically. Alexandria, LA LA Internet Author: Kansas, Missouri Internet Fraud: Cara R Internet  
 
14, Report #1172472


Aug 26 2014
03:20 PM
Stephen Baring FRAUD THEFT STOLE my watches, lied & never paid me. Tempus Gallery, Tempus Suisse, Stephen Baring, Salome Jones, 91 Brick Lane, London. Stephen Baring FRAUD THEFT STOLE my watches, lied & never paid me. Tempus Gallery, Tempus Suisse, Stephen Baring, Salome Jones, 91 Brick Lane, London. London Other
Author: UK, Other Internet Fraud: Stephen Baring London, Other
 
 
15, Report #1172481


Aug 26 2014
03:19 PM
Fast Cash Services LindaClaire Robinson, Collections Manager FCS. INC owed to fast cash Internet Author: union city, California Credit Card Fraud: Fast Cash Services Internet  
 
16, Report #1172463


Aug 26 2014
02:31 PM
RNC Agency fraud, bill in advance for services never rendered, over promise and no delivery Denver, Scottsdale, Vancouver, London Arizona
Author: Denver, Colorado Websites: RNC Agency Internet
 
 
17, Report #1172466


Aug 26 2014
02:23 PM
M Pharmacy Fake Fraud! Internet Author: Ny, New York Medical Supplies: M Pharmacy Internet  
 
18, Report #1172409


Aug 26 2014
11:43 AM
cash net usa callling multiple times to my palce of residence saying they were the clark county poilce department Internet Author: las vegas, Nevada Internet Fraud: cash net usa Internet  
 
19, Report #1172341


Aug 26 2014
06:42 AM
George Asher Complete FRAUD and ripoff!! Internet Author: Miami, Florida Medical Supplies: George Asher Internet  
 
20, Report #1172322


Aug 25 2014
11:31 PM
Tutorz.com Dirk Wagner This guy is a fraud Los Angeles California Nationwide Author: Somerset, Pennsylvania Tutoring: Tutorz.com Nationwide  
 
21, Report #1172161


Aug 25 2014
10:10 PM
credit max i put a down payment towards purchasing a car and two weeks later they were out of business.... after being told I was approved and to make payments I was asked to return the car but when I went to return it on numerous occasions the place was closed , no cars,no poeple just a building. now I get harassing calls from a guy who says hes a repo guy I've been threatend to have the car reported stolen as well threatened to be reported for fraud & embezzelment. My family has been harassed and threatend and they even told me I couldnt have my down payment back. sacramento California Author: elk grove, California Auto Dealers: credit max sacramento, California  
 
22, Report #1172299


Aug 25 2014
07:45 PM
FedEx Help with the worst customer service I have ever experienced...possibly fraud.‏‏ Nationwide Author: Riverside, California Shipping Companies: FedEx Nationwide  
 
23, Report #1172293


Aug 25 2014
07:31 PM
cinapalace Website said free subscription, then charged me London england Author: vancouver, Washington Internet Fraud: cinapalace Internet  
 
24, Report #1172283


Aug 25 2014
07:18 PM
Instant Checkmate Fraud, deceptive, scam Las Veges Nevada Author: Bolingbrook, Illinois Personal Services: Instant Checkmate Select State/Province  
 
25, Report #1172250


Aug 25 2014
05:00 PM
Unplugged Concepts Platinum Travel Fraud & deceive San Antonio Texas Author: Corpus Christi, Texas Questionable Activities: Unplugged Concepts San Antonio , Texas  
   
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