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  Date Title City, State  
1, Report #1333601

Oct 17 2016
12:53 PM
Cenex Worldwide They asked for $20,000 to help out with getting grants Eastern part of the United States Internet Author: Fontana , California Financial Services: Cenex Worldwide Internet  
2, Report #1331935

Oct 06 2016
12:23 PM
Mico Tech Support Received a phone call from man with Middle Eastern accent stating he is calling on behalf of Microsoft regardng a computer virus that was reported and traced to our IP address. Offered to walk me through removing the virus. I asked for name (Roger) name of company (Micro Tech Support) and call back phone number (800-253-0390 ext 1003). He said his name is Jimmy Nationwide Author: Alabama Computer Service & Repair: Mico Tech Support Nationwide  
3, Report #1328797

Sep 18 2016
09:49 AM
Eastern Europe Women Joe Wiener New York -(((REDACTED))) Threating Bully With No Class At All - Plays On Peoples Feelings !!! He is in the UK doing business from Czech Rep Internet Author: Philadelphia, Pennsylvania Dating Services: Eastern Europe Women Internet  
4, Report #1321917

Aug 11 2016
08:42 AM
Eastern Star Express The company branch detinue customer property Piney Flats Tennessee
Author: south el monte, California Shipping Companies: Eastern Star Express Piney Flats, Tennessee
5, Report #1321639

Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
6, Report #1294924

Jul 19 2016
03:57 PM
Eastern Lettering Scumbags , Took My Money For Numbers For A Jersey And Never Delivered Wake Forrest North Carolina Author: Fairless Hills , Pennsylvania Sports Cards & Memorabilia: Eastern Lettering Wake Forrest, North Carolina  
7, Report #1294475

Jul 18 2016
11:45 PM
Baseball Card Outlet BCO on Eastern Avenue Mistreated customers Baltimore Maryland Author: Towson, Maryland Sports Cards & Memorabilia: Baseball Card Outlet Baltimore, Maryland  
8, Report #1314901

Jul 03 2016
12:32 PM
Eastern Catalytic Converter Does NOT honor Warranty 5yr/50k Nationwide Author: You Name It!, Illinois Car Parts & Accessories: Eastern Catalytic Converter Nationwide  
9, Report #1264398

May 31 2016
03:29 PM
Eastern Michigan Landscaping Installed Landscape Lighting that doesn't work. Owosso, Michigan Author: Brighton, Michigan Landscaping: Eastern Michigan Landscaping Owosso, , Michigan  
10, Report #1307673

May 25 2016
01:26 PM
Eastern NC Fashion Weekend MIKE CLAIBORNE NEW RIVER MINISTRIES Another Scam That Models Need To Watch Out For Jacksonville North Carolina Author: NEWPORT, North Carolina Modeling & Talent Agencies: Eastern NC Fashion Weekend Jacksonville , North Carolina  
11, Report #1307322

May 23 2016
05:18 PM
Eastern auto mall Ripped off Ilion New York Author: Mohawk, New York Auto Dealers: Eastern auto mall Ilion, New York  
12, Report #1306204

May 17 2016
10:35 PM
Hanover Insurance Co/Brunswick Insurance Co National Insurance Company Scams Contractors out of Thousands forcing them out of business West Virginia Eastern Panhandle Nationwide Author: Martinsburg, West Virginia Builders & Contractors: Hanover Insurance Co/Brunswick Insurance Co Nationwide  
13, Report #1303860

May 05 2016
01:26 PM
14, Report #1299150

Apr 11 2016
01:26 PM
Eastern Lettering advertises an item that does not exist Fredericksburg Internet Company finally delivered product but cheaply done Author: middletown, New Jersey Seamstress: Eastern Lettering Internet  
15, Report #1295783

Mar 24 2016
11:26 PM
Misty Jo Dhooge,Toby Dhooge, EP Alaskan Mals, Eastern Plains Alaskan Malamutes, Dhooges Malamutes, Sabrina Benson, Fraud, theft, animal neglect are just some of what they are about! Wiggins Colorado
Please take your dog back from them!! Author: Detroit, Michigan Dog Breeders: Wiggins, Colorado
16, Report #1282605

Jan 26 2016
04:50 PM
Jerry Rodney Rogers Jerry Rogers, Rodney Rogers, Planet Romance, Eastern European Matchmaker false promises, changing names, switching companies Prague Czech Republic Author: Ballynahinch, Unusual Rip-Off: Jerry Rodney Rogers Internet  
17, Report #1281991

Jan 24 2016
06:58 AM
Eastern Marine After being disappointed with the tire/wheels received I wrote a negative review. A month later the negative review never made the website. If you check the website you will find no negative reviews. This shows they fabricate the review process by weeding out the negative reviews to boost sales. They did add another tire picture after my review because what I saw a picture of and what I bought was two different things. They still have the pictures backwards on the 4.80x12 4 lug and 5 lug tire sold on the same page. They also claim the wheel is galvanized but it sure looks like cheap paint to me with numerous dirt specks in it. Dirt specks wouldn't survive in molten zinc which is what galvanized is. Customer support failed to contact me. Newark Delaware Update Author: Evensville, Tennessee RV Parts & Accessories: Eastern Marine Internet  
18, Report #1281738

Jan 22 2016
01:15 PM
Cashnet1 Scott meyers Loan scam eastern Indian camel jockeys Ontario Internet/ calif Author: Phoenix, Arizona Financial Services: Cashnet1 Internet  
19, Report #1273183

Dec 09 2015
06:43 PM
Cafe Kriza Kosher, Kosher Middle-Eastern, All Kosher, Cafe, Kriza, Kriza Cafe, 45 Middle Neck Road, 516 829-1039,, cafekriza, krizacafe, Strictly Kosher, Finest in Dairy Kosher Food Creations & Atmosphere, Breakfast • Panini • Wraps Ripoff, Cafe Kriza horrible customer experience, mediocre food, stay away Great Neck New York
Cafe Kriza Ltd restaurant with Numerous Health Violations and Failed Inspections is Owned by Itzik Moshenayov Author: Great Neck, New York Restaurants: Cafe Kriza Great Neck, New York
20, Report #1268991

Nov 19 2015
09:06 AM
Eastern Refinishing, Inc Disrespectful and doesn't honor contract Nationwide Author: Cherry Hill, New Jersey Bed & Bath: Eastern Refinishing, Inc Nationwide  
21, Report #1261273

Oct 14 2015
12:48 PM
Eastern Propane Rochester New Hampshire Pat Lavoie sales representative Deceiving threatening and dishonest business practices Rochester New Hampshire Author: South Berwick, Maine Utility Companies: Eastern Propane Rochester NH Rochester, New Hampshire  
22, Report #1258973

Oct 03 2015
08:39 PM
Stereo USA Plus AKA: Jason and AKA: Middle Eastern male adult. VERY BAD ,SLOPPY TINT JOB, AIR BUBBLES AND SMEARS EXCUSES ,NOT EXCELLENT CUSTOMER SERVICE Covina California Author: Cypres, California Car Stereos & Alarms: Stereo USA Plus Covina, California  
23, Report #1258913

Oct 03 2015
12:15 PM
Panama Glasses Counterfeit, fake eyeglasses and frames Somewhere in Eastern Europe Internet Author: Miami, Florida Optical Products & Repair: Panama Glasses Internet  
24, Report #1247177

Aug 07 2015
08:35 PM
Boiler room denial phone number - 1- 855 -881- 2327. people of middle Eastern descent would freeze peoples computers. It would appear to be windows defender, to clear your computer call this number. Refer to the number above. They represented themselves as Mic Froz my computer while in video confronce with tigerdirect. com unknown Washington Author: Walla Walla , Washington Internet Fraud: Boiler room unknown , Washington  
25, Report #1244749

Jul 27 2015
09:44 PM
Patricia cotto A Kerry Brown requested to be my friend from at freebies she than contacted me and said I won 1 million dollars and a 2015 Chevrolet bunch of Bull in the end she wanted 297.00 dollars told me some one would call of course he had a mid eastern accent an Requested to be a friend from at than contacted me by messenger on Facebook told me I won 1 million dollars and a 2015 Chevrolet She said she was from port Washington New York Internet Author: Newport, North Carolina Accounting: Patricia cotto Internet  
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