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  Date Title City, State  
 
1, Report #1357188


Feb 20 2017
12:51 PM
Fight Fast Company scams you by charging you $100s without your knowledge or approval. Visalia California
Author: Sierra Vista, Arizona Unusual Rip-Off: Fight Fast Visalia, California
 
 
2, Report #1356973


Feb 19 2017
10:11 AM
Aka painting and services Aka scams WORSE PAINTING COMPANY YET!!!! Hudson Florida
Hired to paint under false pretense ~ David Rose is a bad customer Author: Tampa, Florida Small Business Services: Aka painting and services Hudson, Florida
 
 
3, Report #1356969


Feb 19 2017
10:06 AM
TakeSurveysForCash.com Jason White Jason White wrote accepted my $76.00 for registration and sent no registration in return Hong Kong (he claims) Internet Author: Other Cross-Border Scams: TakeSurveysForCash.com Internet  
 
4, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
5, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
6, Report #1356511


Feb 16 2017
12:39 PM
National Magazine Exchange Nationwide Author: Philadelphia, Pennsylvania Newspapers – Magazines: National Magazine Exchange Nationwide  
 
7, Report #1356498


Feb 16 2017
11:59 AM
Dana Jackson Bufluv Internet Author: Washington , Dist of Columbia Book & Magazine Publishers: Dana Jackson Internet  
 
8, Report #1356352


Feb 15 2017
07:50 PM
Allen Solar & Electronic Solar Electric & IT ServicesJeremiah Luke Allen Solar & Electronic/ Solar Electric & IT Services scams Single American Woman & Handicapped Child; House Nearly Burned Multiple Times! Cayo, Belize Nationwide Author: Cayo, California Electrical Services: Allen Solar & Electronic Nationwide  
 
9, Report #1356332


Feb 15 2017
06:05 PM
Le Modeln Model & Talent Agency Linda Weaver Sleazy Linda scams innocent models , actors and children's dreams. Boardman Ohio Author: Youngstown, Ohio Attorney Generals: Le Modeln Model & Talent Agency Boardman, Ohio  
 
10, Report #1356121


Feb 14 2017
09:27 PM
Viking Magazine Viking Magazine phone call scam! NO gift card and they WILL charge you! Even if you say NOT TODAY! Internet Author: Altoona, Pennsylvania Miscellaneous Companies: Viking Magazine Internet  
 
11, Report #1356062


Feb 14 2017
04:22 PM
Value Plus Sempris Magazine Rewards Plus Be very careful when you order anything over the telephone Wayzata Minnesota Author: Shirley, Indiana Infomercials: Value Plus Internet  
 
12, Report #1355819


Feb 13 2017
03:47 PM
premium liquidation Mohamed Adel Elghanam scams me with 17700 USD through a used cloth and shoes Fort Lauderdale Florida
Author: St. Louis, Missouri Clothing Stores: premium liquidation Fort Lauderdale, Florida
 
 
13, Report #1355821


Feb 13 2017
03:25 PM
Food Network Magazine Harassament for renewal of magazine each month sending Renew Invoices! Harlan Iowa Author: Florida, Massachusetts Food Vendors: Food Network Magazine Nationwide  
 
14, Report #1355543


Feb 12 2017
09:33 AM
Dan Liu Tatsuaki Dan Liu Design/ Liu King Ming / Liu Dan and other alias Liu poses as a venture capitalist but actually has no money . He uses his design business as front for greater scams ; scams friends and strangers alike for business investment opportunities aboard in China. He would make up any lies to cover himself. Be careful ladies , especially old single woman. He is a disgusting pervert that loves scamming women's money. New York, Toronto , China Nationwide
Author: Alabama Business Consulting: Dan Liu Tatsuaki Nationwide
 
 
15, Report #1355528


Feb 11 2017
07:47 PM
Black Power Awards Duane Jordan Black Power Awards Scams Attendees and Event Coordinator Atlanta Internet
Author: Atlanta, Georgia Clubs & Organizations: Black Power Awards
 
 
16, Report #1355449


Feb 11 2017
12:00 PM
KMI KRUGS CREAMS HARASSMENT, BAD CUSTOMER SERVICE, SCAMS st george Utah Author: Belleville, Michigan Unusual Rip-Off: KMI KRUGS CREAMS st george, Utah  
 
17, Report #1355394


Feb 11 2017
10:09 AM
STARLING CAPITAL Scammer duped me into depositing over 10k. Promoted huge returns then DENIED every withdrawal request ! Internet The Cost of Greed Author: Yoakum, Texas Cross-Border Scams: STARLING CAPITAL Internet  
 
18, Report #1355046


Feb 09 2017
08:42 AM
Triple R Media Life Refined Magazine John Frankot is a dishonest scam artists. He doesn't pay his bills and is always renegotiating. Get cash up front Chicago Illinois Author: Clifton, New Jersey Book & Magazine Publishers: Triple R Media Chicago, Illinois  
 
19, Report #1354558


Feb 07 2017
10:32 AM
LuxLife Publishing Company Golf Life Company tried to get us to advertise in their 'Golf Life' magazine Boca Raton, but we are in Pittsburgh Florida, but we are in PA Author: Pittsburgh, Pennsylvania Book & Magazine Publishers: LuxLife Publishing Company Boca Raton, Florida  
 
20, Report #1354474


Feb 06 2017
10:38 PM
Edmond Elijah Fennel, Elijah Scams women out of money via POF Columbia or Myrtle Beach South Carolina
With attachment Author: South Carolina Adult Web Site: Edmond Elijah Fennel Columbia or Myrtle Beach , South Carolina
 
 
21, Report #1351461


Feb 06 2017
03:33 PM
United-Financial-Services-LLC 904- 647-8175United Financial, LLC.4 years in business1771 Edgewood Ave W Ste 7Jacksonville, Florida 32208-7208 EMAILSee More Contact OptionsBBB File Opened: 01/13/2015Business Started: 04/25/2013Business Started Locally: 04/25/2013Business Incorpor Check Scams Jacksonville Florida
Author: Chicago, Illinois Wanted Criminals: United-Financial-Services-LLC Jacksonville, Florida
 
 
22, Report #1354229


Feb 05 2017
08:45 PM
Apex One Trading Group and CFD Capital Markets are Scams Apex One Trading Group are scaming people out of large sums of money pretending to be Forex Traders Internet
Author: Toronto, Ontario Financial Services: Apex One Trading Group Internet
 
 
23, Report #1354134


Feb 05 2017
10:29 AM
Pharma247 Hock Marine & Logistics,American Medical Center (Dr.Richard Styles) Kiev,Ukraine..Andriy Olesksiy,Elena Karetskaya STOLE MONEY FROM A DISABLED VETERAN ! Kiev,Ukraine..Baltimore, Maryland, Ohio Nationwide Author: Phoenixville, Pennsylvania Cross-Border Scams: Pharma247 Nationwide  
 
24, Report #1354040


Feb 04 2017
12:55 PM
Jacked antler Cannot talk to or cancel Internet Author: Rapid city , South Dakota Cross-Border Scams: Jacked antler Internet  
 
25, Report #1354033


Feb 04 2017
12:35 PM
Jordan James Snall SCAMS PSA LTD Powerselleraccounts.co.uk Jordan James Snall Scammers from Torquay, Newton About selling fake accounts. Jordan Snall Internet SCAMMER, Sells Hacked Accounts, Stoken eBay accounts newton abbot Internet Author: devon, Alabama Brokerage Companies On-line: Jordan James Snall SCAMS PSA LTD Internet  
   
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