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  Date Title City, State  
 
1, Report #1350066


Jan 15 2017
08:13 PM
Brilee Baker Brianna Baker, Michael Kors North Park Dallas, Michael Kors Domain Austin, Michael Kors Barton Creek BRILEE BAKER SCAMS MEN OUT OF THOUSANDS OF DOLLARS WORTH OF GIFTS WHILE WORKING FOR MICHAEL KORS DALLAS Texas
Author: DALLAS, Texas Clothing Stores: Brilee Baker DALLAS, Texas
 
 
2, Report #1349962


Jan 15 2017
10:44 AM
Copus & Copus, P.A. Attorney Steven William Copus – Florida Bar Number 663352 in Shalimar, Florida - Scams Prospective Client Out Of $5,000 - Provides ZERO Service! Shalimar Florida Author: Alabama Attorneys & Legal Services: Copus & Copus, P.A. Shalimar, Florida  
 
3, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
4, Report #1349853


Jan 14 2017
12:22 PM
Hair 2 dye 4 Botched bleach job Winnipeg Manitoba Author: Winnipeg , Manitoba Hair Salons: Hair 2 dye 4 Winnipeg, Manitoba  
 
5, Report #1349761


Jan 14 2017
06:57 AM
Hunter Bailey O'Connor Marketing PYRAMID SCHEME TRICK YOUNG GRADUATES INTO BELIEVING THIS IS A MARKETING JOB Syndey, Brisbane, Melbourne Nationwide Author: Sydney, Alabama Sales People: Hunter Bailey Nationwide  
 
6, Report #1349475


Jan 12 2017
05:12 PM
CGJ Handyman Did not complete job as described on invoice, will not return phone calls. When we actually talk with him it's excuses on what the problems are Bessemer City North Carolina Author: Bessemer City, North Carolina Advertising / Deceptive: CGJ Handyman North Carolina  
 
7, Report #1345503


Jan 12 2017
04:38 PM
Aames Estates Sales Jackie and Walter Sankowski Great Job Never finalized payment since sale 5 weeks ago Orland Park Illinois Author: Elk Grove Village, Illinois Real Estate Services: Aames Estates Sales Orland Park, Illinois  
 
8, Report #1349346


Jan 12 2017
08:04 AM
Surf Media Very misleading job offeer Internet They just called me Author: , Search Engine Optimization: Surf Media Internet  
 
9, Report #1349322


Jan 12 2017
06:17 AM
Air5 Networks, Matt Davis, George Burton Matt Davis & George Burton the Air5 Networks Scam Oldsmar Florida Author: Canton, Ohio Multi-Level Marketing: Air5 Networks, Matt Davis, George Burton Oldsmar, Florida  
 
10, Report #1349208


Jan 11 2017
02:58 PM
Strobesnmore Strobesity n'more Owner scams first responders of there hard earned $ Westerly Rhode Island Author: danielsville, Pennsylvania Car Parts & Accessories: Strobesnmore Westerly , Rhode Island  
 
11, Report #1349150


Jan 11 2017
11:49 AM
Long beach job corps...Odle Management long beach CA Author: long beach, California Adult Career & Continuing Education: Long beach job corps...Odle Management Nationwide  
 
12, Report #1349065


Jan 11 2017
06:08 AM
Coach Max store Fake coach bags Internet Author: Mumbai , Massachusetts Cross-Border Scams: Coach Max store Internet  
 
13, Report #1348990


Jan 10 2017
04:34 PM
ELI HARDEN JROZZELL MEDIA JENNIE ROZZELL Jennie Rozzell ,Jrozzellmedia.com,ELI HARDEN WIRE FRAUD STRAIGHT TOOK MONEY AND RAN Internet Author: Orlando, Florida Multi Level Marketing: ELI HARDEN JROZZELL MEDIA JENNIE ROZZELL Internet  
 
14, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
15, Report #1348847


Jan 10 2017
09:49 AM
copy my commissions a work from home job, and I was suppose to get a set of CDs for $7.00 never got. ___________(c)__________________ NY Author: Fayetteville, North Carolina Home Based Business: copy my commissions Internet  
 
16, Report #1348810


Jan 10 2017
06:57 AM
yuguang liu 001 absolute ripoff merchants shanghai china Author: doncaster, Alabama Cross-Border Scams: yuguang liu 001 Shanghai,  
 
17, Report #1348613


Jan 09 2017
01:02 PM
Larry Teague and sons heating & a air conditioning Larry Teague and sons pluming other addresses they use is 3601 bessent road, Jacksonville fl 32218, and 101 lemon st Neptune beach fl 32266-6114 and 203 ocean front Neptune beach FL 32266. Other numbers 904-270-2289, 786-420-6838 ex-29803 Larry Teague & son heating & air-conditioning will do any job for money but once you hand over that money , it's bump that contract with customer Jacksonville fl and Neptune beach fl Nationwide
Author: Gainesville, Florida Attorney Generals: Larry Teague and sons heating & a air conditioning Nationwide
 
 
18, Report #1348620


Jan 09 2017
12:22 PM
J&S construction/ Justin Delea Took money never finished the job Heard he is in Texas now Nationwide Author: Pleasant Mount , Pennsylvania Home Improvements: J&S construction/ Justin Delea Nationwide  
 
19, Report #1348617


Jan 09 2017
12:01 PM
TQL Complete scams Nationwide Please contact our carrier relations team Author: Rosemont, Illinois Trucking Companies: TQL Nationwide  
 
20, Report #1348597


Jan 09 2017
11:02 AM
99Santa Utter rip-off! . Internet Author: West Vancouver, British Columbia Cross-Border Scams: 99Santa Internet  
 
21, Report #1348452


Jan 08 2017
07:38 PM
Credit One They call 3 times a day everyday. Weekends and Sundays included. When I pay them, the account never adds up the same between the phone internet and email causing me to overpay and lose money. Las Vegas Nevada There has to be more to this story Author: Biloxi , Mississippi Multi Level Marketing: Credit One Las Vegas, Nevada  
 
22, Report #1348361


Jan 08 2017
08:56 AM
PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Roger, Jeff, Denise Johnson, Damon Weems, Narver L. Jones Auto Loan Theft, Auto Conversion, Loan Scams Detroit, Atlanta, CA Michigan, Georgia, California Author: Orlando, Florida Loans: PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Michigan  
 
23, Report #1348316


Jan 07 2017
07:59 PM
Spartan Moving Systems Did not show up, damaged goods, charged a lot more Miami Florida Author: Midwest city, Oklahoma Cross-Border Scams: Spartan Moving Systems florida  
 
24, Report #1348302


Jan 07 2017
07:38 PM
hobbiesdiscounts, corediscount.com Charged my credit card but never sent items British Columbia British Columbia Author: Glendale, Arizona Cross-Border Scams: hobbies discount British Columbia  
 
25, Report #1345105


Jan 07 2017
03:05 PM
MTYC Investment SA MTYCinvestment.com, MTYCinvestment,ca MTYC Investment SA JOB RECRUITING SCAM CANADA AND US Internet Author: Ontario ORGANIZED CRIME: MTYC Investment SA Internet  
   
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