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  Date Title City, State  
 
1, Report #1402670


Oct 21 2017
03:50 PM
Soanex Consulting Identity and bank account theft attempt by fake job scammers at SOANEX INC OTTAWA Internet Author: Montreal, Quebec Internet Fraud: Soanex Consulting Internet  
 
2, Report #1402558


Oct 21 2017
03:35 PM
Zakaria Mahmood INTCAS Zakaria Saqib Mahmood Student Visa fraud machine exposed London Internet
Author: Rajastan, Other Colleges and Universities: Zakaria Mahmood INTCAS Internet
 
 
3, Report #1402543


Oct 21 2017
03:32 PM
Loren Comitor LOREN COMITOR BEWARE LOREN COMITOR engaged in FRAUD & FALSE-ADVERTISING chicago Illinois
Author: Centerville, Virginia Plastic Surgeons: Loren Comitor chicago, Illinois
 
 
4, Report #1402175


Oct 21 2017
03:21 PM
Priam Sen Fraud SCAM ARTIST Monarch Holdings Fake Family Office Priam Sen is Fraud and Scammer who goes around telling people he runs and Family office - There is no family office. Who thing is fraud. He BROKE collecting food stamps. NEW YORK New York
Author: New York, New York Financial Services: Priam Sen Fraud SCAM ARTIST Monarch Holdings Fake Family Office NEW YORK , New York
 
 
5, Report #1407725


Oct 21 2017
12:46 PM
SPOKEO FALSE INFORMATION FOR SALE. THEFT. FRAUD. DECEPTION. CRAP! United States of America Internet
Author: Murrells Inlet, South Carolina Attorneys General: SPOKEO Internet
 
 
6, Report #1407710


Oct 21 2017
11:23 AM
Avila Ageless Serum From what I've seen on the Internet many more names False advertising & billed for unknown amount when order placed Colofado Internet Author: Pahrump, Nevada Credit Card Fraud: Avila Ageless Serum Internet  
 
7, Report #1407685


Oct 21 2017
10:34 AM
Netfortris Grant Bowman Fonality Fraud, Lack of Customer Service, Predatory Internet Author: Indianapolis, Indiana On-Line Business: Netfortris Internet  
 
8, Report #1407669


Oct 21 2017
10:06 AM
Sike & Sons David Yankovic Eric Weddle SCAM & FRAUD BEWARE: LIED ABOUT JOB OPPORTUNITY- SCAM, RIPOFF Nutley New Jersey
Author: Belfast, Maine Work at Home: Sike & Sons Nutley, New Jersey
 
 
9, Report #1407659


Oct 21 2017
09:37 AM
GFW*3GLDSCR.COM Credit card theft from unknown company. Multiple unauthorized charges each day. GFW*3GLDSCR.COM 855-506-9175 DE Internet Author: Kalamazoo, Michigan Credit Card Fraud: GFW*3GLDSCR.COM Internet  
 
10, Report #1407646


Oct 21 2017
09:23 AM
US DIrect Express Direct Express US Direct Express Comerica Deceptive, Fraud, Charges, Ripoff, Incompetent, Scam,Social Security Internet Author: Grosse Pointe Shores, Michigan Banks: US DIrect Express Internet  
 
11, Report #1407639


Oct 20 2017
08:30 PM
dumpster rental inc liers ,scam artist , fraud cannot be trusted do not use. Internet Author: Maine Recycling/Trash removal: dumpster rental inc Internet  
 
12, Report #1407626


Oct 20 2017
06:13 PM
Jody’s secret Jody’s SCAMMING SKANKY SECRETS Internet Author: Sacramento, California Credit Card Fraud: Jody’s secret Internet  
 
13, Report #1364608


Oct 20 2017
05:40 PM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Ummm, yeah, okay--- Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
14, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
15, Report #1407598


Oct 20 2017
03:47 PM
cant cancel innohosting, inno hosting RAMEEN VASWANIINNOHOSTING LTDRAMEEN@INNOHOSTING.COM I have tried to cancel the service here, for 8+ months, they want VERY personal information to cancel the service like birthdates that they never asked for when signing up. I suspect they are saving details to sale for online fraud. I sent multiple requests to cancel and I am told I can not cancel by phone.. but they haven't sent me the details they are requesting to cancel. I can't login to the service to get the details so they expect to charge me over and over with no way to cancel LIVERPOOL GB Internet
Author: Seattle, Washington Customer: innohosting Internet
 
 
16, Report #1407577


Oct 20 2017
01:59 PM
Future water Today Dennis Higgins2 Pure H20 Vita Tech Water system 2 pure h20 Vita Tech system is a sham, Dennis Higgins its creator is a fraud and con artist getting people to believe the superiority of his water system to con you into paying 4 times the amount for an equal or better system. thousand Oak California Author: San Pedro, California Questionable Activities: Future water Today thousand Oak, California  
 
17, Report #1407563


Oct 20 2017
12:44 PM
Eros Guide Loren Fraud WOULD NOT GIVE MY MONEY Nationwide Nationwide Author: Irving, Texas Advertising / Deceptive: Eros Guide Nationwide  
 
18, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Many were harmed Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
19, Report #1407520


Oct 20 2017
10:52 AM
Frank Johnson Pure Chem Store Bait and switch. Supposedly sent package then asks for another $200 for a stamp needed Baltimore Maryland
Author: Happy Valley, Oregon Internet Fraud: Frank Johnson Pure Chem Store Baltimore, Maryland
 
 
20, Report #1407519


Oct 20 2017
10:51 AM
Montague Mattress company Jon Zyto Fraud. Bullying. Will not pay you for work done. Calgary Canada Nationwide If you really want to do something Author: Cheektowaga, New York Warranty Companies: Montague Mattress company Nationwide  
 
21, Report #1407504


Oct 20 2017
09:29 AM
Luxury Fashion-now.com Luxury Fashion. Also amazon promotions for items states free but just paying s&h Fraud Detroit Internet Author: San Diego, California Attorney Generals: Luxury Fashion-now.com Internet  
 
22, Report #1407489


Oct 20 2017
07:38 AM
Southbeach Skin Care Florida Internet Author: Walters, Oklahoma Credit Card Fraud: Southbeach Skin Care Internet  
 
23, Report #1407478


Oct 20 2017
07:29 AM
Nuavive Derma Help to get refund Internet Author: Ewing, New Jersey Credit Card Fraud: Nuavive Derma Internet  
 
24, Report #1407447


Oct 20 2017
06:36 AM
FORMULA MOTORS myformulamotors@gmail.com FORMULA MOTORS SCAMMER FAKE ORDER FAKE CAR FAKE COMPANY FRAUD Singapore Nationwide Author: Singapore, Other Auto Dealers: FORMULA MOTORS Nationwide  
 
25, Report #1407436


Oct 19 2017
11:05 PM
BedandBreakfast .com Katerina Schultz Credit Card Fraud Austin Texas Author: Riverview, Florida Bed & Breakfast: Bed & Breakfast .com Nationwide  
   
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