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  Date Title City, State  
1, Report #1335408

Oct 27 2016
10:44 PM (formerly 3rd request re: non-receipt of product (order date 3 it's 27 October and choxi has not responded to my request for delivery status nor when I can expect to receive product, although my credit card has been charged...take the money and run seems to be their m.o.) New York New York Author: los angeles, California On-Line Stores: (formerly New York, New York  
2, Report #1335309

Oct 27 2016
09:27 AM
Modern Movers, Inc. (Jeffrey Guminiak) SCAMMED (EX)EMPLOYEE $ 600 BECAUSE UNHAPPY THAT CUSTOMER SOLD A VEHICLE TO EMPLOYEE AND HE COULDN'T SELL A VEHICLE TO PROFIT $2500.Lehigh Acres Florida Author: Cape Coral , Florida Moving Companies: Modern Movers, Inc. Lehigh Acres, Florida  
3, Report #1335259

Oct 26 2016
10:31 PM
AC Dude Inc. dishonest, brainwashing, blackmailed me, tricked me, made up an illegal release document, went against the rules of the CSLB, refused to back up his work, disgusting businessman, non-compliant businessman, stay away from him Ontario California
Author: Los Angeles, California Builders & Contractors: AC Dude Inc. Ontario, California
4, Report #1335244

Oct 26 2016
06:10 PM
Sun West Mortgage Company Inc Stealing money from nonloan holders Cerritos California How Author: Someplace, Alabama Civil Rights Violators: Sun West Mortgage Company Inc Cerritos, California  
5, Report #1335179

Oct 26 2016
12:01 PM
Payflex Systems USA, Inc Payflex stole the $3,679 I had deposited into my FSA and dependent care accounts! Omaha Nebraska Author: Burlingame, California Financial Services: Payflex Systems USA, Inc Omaha, Nebraska  
6, Report #1335167

Oct 26 2016
11:36 AM
N.R.I. National Resources Inc. Hired us to do work for CityTrends store and have not paid Huntington Beach California Author: Arlington , Texas Maintenance Companies: N.R.I. Huntington Beach, California  
7, Report #1335107

Oct 26 2016
06:35 AM
The Deal Emprire I ordered an item-undergarment- paid for it on line with my debit card-said it was secure site by Norton-received an email saying order was on the way and could track my shipment to see delivery statues- there was nothing to click on in this email nor on their store website. Order #DE44820 was given in the email. Internet
Author: Saugus, Massachusetts Internet Fraud: The Deal Emprire Internet
8, Report #1335080

Oct 25 2016
10:00 PM
Cash advance inc Or Edward Parker Los Angeles California Author: Oklahoma City, Oklahoma Unusual Rip-Off: Attorneys General: Cash advance inc Los Angeles , California  
9, Report #1334936

Oct 25 2016
09:25 AM
10, Report #1334932

Oct 25 2016
08:29 AM
Quick Pets Delivery I bought a puppy from breeder in MD for 600. Their flight agency tried to get 970.00 from me for puppy insurance. I saw on internet this is a scam.I didn't pay it.I have no puppy and out of my money.They are in this together.I want to warn others! Oxen Hill Maryland Author: Kittery, Maine Air Travel: Quick Pets Delivery Oxen Hill, Maryland  
11, Report #1334854

Oct 24 2016
09:11 PM
H. A. Irish Tree Service Promised Firewood Delivery 6 weeks Ago Byron Center Michigan Author: Freeport, Michigan Landscaping: H. A. Irish Tree Service Byron Center, Michigan  
12, Report #1334847

Oct 24 2016
09:09 PM
NextGen, Inc. Official declaration of certified award Shawnee Mission Kansas
Sorry. But this letter does not say you actually WON anything. Author: Gilboa, New York $$ REWARDS Offered: NextGen, Inc. Shawnee Mission, Kansas
13, Report #1334824

Oct 24 2016
09:02 PM
Adore Property Management, Inc. Vanda Henbree Warning Vanda will steal your money do not work with her Warning Vanda will steal your money do not work wi Los angeles Reply to Reza Author: Beverly Hills , California Property Management: Adore Property Management, Inc.  
14, Report #1334798

Oct 24 2016
12:09 PM
East Coast Mechanical, Inc. SCAM ALERT Boynton Beach Florida Author: Coral Springs, Florida Electrical Services: East Coast Mechanical, Inc. Boynton Beach, Florida  
15, Report #1334728

Oct 24 2016
06:09 AM
Transitions Contracting Inc AAA transitions Contracting Inc, Iraj Safakamal DID not pay for a service they signed up for. They wanted a website which can hide there bad reviews on line on internet and they always gave us deadlines to work with which we met but then at the completion of the project they denied to pay the amount. So basically after having us work for days they got there website and then they never paid which shows how big of frauds they are. new york city New York
Author: NY, New York Business Consulting: Transitions Contracting Inc new york city, New York
16, Report #1334679

Oct 23 2016
07:19 PM
East Coast Moving and Storage A criminal organization Internet Author: Ithaca, New York Moving Companies: East Coast Moving and Storage Internet  
17, Report #1332365

Oct 23 2016
05:29 PM
Sales Experts INC ,Sales Experts,Strategic Sales Experts inc,Sales experts llc,Shawn Leuthold Sales Experts Ripped me off and stole my identity Stockton Nationwide Author: bronx, New York Multi-Level Marketing: Sales Experts INC Nationwide  
18, Report #1334649

Oct 23 2016
10:35 AM
Magik Serum/KVoss NYC Magik Kream Inc.Magic Kream Inc. Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Brooklyn New York Author: Georgia Credit Card Fraud: Magik Serum/KVoss NYC Brooklyn, New York  
19, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
20, Report #1334571

Oct 22 2016
08:21 PM
Wholesale Mica & Furniture Incorporated Murphy Bed Sleep Shop DO NOT ACCEPT DELIVERY ON FURNITURE/BEDDING FROM THIS STORE UNTIL YOU INSPECT IT 100%. MAKE SURE YOU GET EVERYTHING IN WRITING. THEY ARE DISHONEST! Hollywood Florida Author: Plantation, Florida Furniture & Furnishings: Wholesale Mica & Furniture Incorporated Hollywood, Florida  
21, Report #1334557

Oct 22 2016
07:37 PM
Al Cosentino ;; RE/MAX Escarpment Realty Inc. 860 Queenston Rd, Stoney Creek, ON L8G 4A8 ; ;;; Upper James St , Hamilton, (((REDACTED))); Defective Hamilton homes Thief and Idiot Al Cosentino - agreed to rebate on the sale and purchase of our home - the house had defects and mould - We are now suing this idiot- Al Cosentino the fraudster then disappeared and is not returning our calls Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Al Cosentino ;; RE/MAX Escarpment Realty 860 Queenston Rd, Stoney Creek, ON L8G 4A8 Hamilton, Ontario
22, Report #1317288

Oct 22 2016
05:14 PM
Domain Apps, LLC Craig Rowe, Founder of Domain Apps DNC Holdings, Inc., Co-Owner of Domain Apps Vernon Decossas, CEO DNC Holdings, Inc. Rob Alfonso, COO DNC Holdings, Inc. Black Hat, redirects, DomainApps Hijacks 600 websites, defamation, unethical, traffic loss, deleted unique pages, disabled access, Life's work at risk of loss, breach of trust, refuses to backup, won't communicate, plays games, danger Metairie, Louisiana Author: Beverly Hills, California Web Hosting: Domain Apps, LLC Metairie,, Louisiana  
23, Report #1334543

Oct 22 2016
12:34 PM Next Decade Solutions Inc. Website will not delete profiles and charges membership fee to edit profile or delete it. Does not appear, but believe it is Phoenix, Arizona Internet Author: Los Angeles, California Adult Web Site: Internet  
24, Report #1334518

Oct 22 2016
11:17 AM
Equity LifeStyle, Inc Falcon Wood Village, Eugene, OR Avoid This Retirement Park, A Place of Bondage! Eugene Oregon Author: Eugene, Oregon Mobile Home Parks: Equity LifeStyle, Inc Nationwide  
25, Report #1334487

Oct 22 2016
10:49 AM
VibeShop.Com APS, Phoenician Secret INC, VibeShop Do Not Buy! Complete RipOff of your Money.. Consider it Stolen Pomana, San Fernando, Fullerton, Brea California Author: Los angeles, California Adult Web Sites: VibeShop.Com Nationwide  
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