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  Date Title City, State  
 
1, Report #1277000


May 02 2016
09:12 PM
Tata Ngolo took advantage came onto me flirted with me not professional with young women Chicago but lies and says he is in Cuba Illinois Tata ngolo is wonderful person Author: miami, Florida Astrologers & Psychics: Tata Ngolo Internet  
 
2, Report #1271562


May 02 2016
09:05 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet Changed Name to 1st Executive Entertainment Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
3, Report #1303211


May 02 2016
06:21 PM
Amanda Grace Amanda Grace psychic advisor stole, money, fraud, lied, fake, phonie Las Vegas, NV Nationwide
Author: Las Vegas, Nevada Psychic: Amanda Grace Nationwide
 
 
4, Report #1303172


May 02 2016
03:48 PM
Villaire Face Serum Fake Face cream and credit card rip-off!!!!! Internet Author: Sacramento, California BBB Better Business Bureau: Villaire Face Serum Internet  
 
5, Report #1303144


May 02 2016
01:47 PM
Fillmore and Associates David Vera Fake Debt Collectors Phone Scam unknown Internet Author: Malvern, Arkansas Credit & Debt Services: Fillmore and Associates Internet  
 
6, Report #1303108


May 02 2016
12:04 PM
5avefashion,, ALLCO inc (shipping),Revolve Outlet I've been a victim of this person selling fake north face. I've return the product and still have not receive my funds back. I've contacted my bank and their doing an investigation on this site. Who knows . No address is listed Internet Author: Little ferry, New Jersey Unusual Rip-Off: 5avefashion Internet  
 
7, Report #1302982


May 01 2016
09:24 PM
Bedford High School Fake high school diploma Texas Internet Author: New Castle, Delaware Adult Career & Continuing Education: Bedford High School Internet  
 
8, Report #1302964


May 01 2016
08:56 PM
Yellow Pages United fake invoices, demanding money, deceptive survey, copy pasted sensitive information Atlanta, GA Nationwide
Author: Bellflower, California Advertising / Deceptive: Yellow Pages United Nationwide
 
 
9, Report #1301075


May 01 2016
03:46 PM
OLGA HOLMES OLGA OR FAKE Hi Dell, OMAHA Nebraska Author: HAMPTON, Virginia Auto Dealers: OLGA HOLMES OMAHA, Nebraska  
 
10, Report #1301001


May 01 2016
03:08 PM
findmejob.ae Ahmed Abdul Ahmed Abdul Razak Fake CV distribution spam emailer Dubai United Arab Emirates Author: seattle, Washington Internet Fraud: Ahmed Abdul  
 
11, Report #1300575


Apr 30 2016
02:55 PM
Citizen Shipper Jennifer Buchanan scam fake service theft cancelled shipment Longview Texas Author: Glendale, California Shipping Companies: Citizen Shipper Longview, Texas  
 
12, Report #1302733


Apr 30 2016
09:01 AM
Charles Rick Bell with Downhill Money Is a Fraud Cecilia Bell Claudia Bell Frank Bell John Orist Bell Charles Rick Bell Rick R Bell Downhill Money Charles Richard Bell Charles Richard Bell of Downhill Money is Writing Fake Reviews & Defrauding People Irving Texas
Author: Kansas City, Missouri Computer Fraud: Charles Rick Bell with Downhill Money Is a Fraud Irving, Texas
 
 
13, Report #1302653


Apr 29 2016
01:32 PM
Tax Help Group This company is a scam. They give false advise and take your money. They also have several fake positive reviews on BBB Boynton Beach Florida Author: Boynton Beach, Florida Tax Services: Tax Help Group Boynton Beach, Florida  
 
14, Report #1302635


Apr 29 2016
12:44 PM
Mojo Global Ira Rosen and Cory Michael Sanchez Over promised under delivered and left for Dead!! Scottsdale Arizona Author: Kirkland, Alabama Auto Advertising Services: Mojo Global Scottsdale, Washington  
 
15, Report #1302461


Apr 28 2016
02:52 PM
John Tammaro John (Johnny) ***** BEWARE LADIES ****** This guy is a Pathological Liar!!! Full of Games and Excuses. Total Waste of time! Stay away. John Tammaro contacted me for my services, agree upon terms of COD. Long story short he gave me a Bogus check. Avoid this ********. His number is ***) ***-**** and goes by John, Johhny he boost himself up like he has money BLAH BLAH what a fake. Hopefully after reading this you will make the right decision and avoid this this cheap broke piece of s**+*** !!! New Jersey, New York United States Author: manhattan, New York Entertainers: John Tammaro Internet  
 
16, Report #1302429


Apr 28 2016
12:56 PM
Freedom Life health This company is a scam, a fake, and should be prosecuted. Nationwide Author: lincoln, Nebraska Health Insurance: Freedom Life health Nationwide  
 
17, Report #1302380


Apr 28 2016
10:33 AM
Coastal Asia Holdings Pte Ltd Mr Tan Ah Chai Con man Tan Ah Chai using fake TDDs to con people all over the world Singapore Nationwide Author: Other Financial Services: Coastal Asia Holdings Pte Ltd Nationwide  
 
18, Report #1302374


Apr 28 2016
09:32 AM
invicta watch group This company is the worst. I purchased a Reserve Generation II strap watch over a year ago. I realized that the luminecent properties were not working. I sent the watch back to the Hollywood FL headquarters (at my cost both ways)and in turn they sent it b uncooperative unprofessional uninformed of their polices not customer oriented..all around bad customer service hollywood Florida Author: new york, New York On-Line Stores: invicta watch group hollywood, Florida  
 
19, Report #1302284


Apr 27 2016
08:02 PM
Hibu inc Hibu global What do I pay you for? New york New york Author: Ellington, Connecticut Media: Hibu inc  
 
20, Report #1302211


Apr 27 2016
02:23 PM
Sprint This is someone claiming to be Spring. It isn't the real Sprint. Fake Phone Bill and Collection Threat Jacksonville Florida Author: New York, New York Telephone Companies: Sprint Jacksonville, Florida  
 
21, Report #1302172


Apr 27 2016
11:51 AM
Iceberg Cups Iceberg Specialized Yeti Cups****FAKE**** Dallas, Tx Internet Author: San Angelo, Texas Specialty Stores: Iceberg Cups Internet  
 
22, Report #1302164


Apr 27 2016
11:13 AM
Adult Friend Finder AFF Unsubscribed then was hit with icebreakers, renewed then nothing. Had the account for over a year no icebreakers until I was a free account again. They are running bots or fake accounts. Customer service said it was a concidence. Internet Author: Cameron Park, California Adult Web Site: Adult Friend Finder Internet  
 
23, Report #1302147


Apr 27 2016
10:09 AM
Journey Into The Light Radio Show and Michael Fake Radio Show. Inaccurate Psychic Readings for 10 years Internet
Author: Alabama Psychic: Journey Into The Light Radio Show and Michael Internet
 
 
24, Report #1302122


Apr 27 2016
08:26 AM
Market N Shop ,marketnshops.com/ First they show they have cheap laptops, computers etc. When you place Order, they will cancel the credit card transaction. Then they request to pay after buying amazon gift card of same amount and send it to them. After that they set your order status to Shipped. (Order number itself shows fake as it is a plane 4-5 digit number). But the product is never shipped to you. They don't respond to any email. No phone number. Many people have been cheated while paying through paypal too. Once more thing I am noticing that the same credit card ,which I used previously are being charged for same amount through Google Adwords, 420 S Orlando Ave, Winter Park, FloridaL Internet Author: edison, New Jersey Computer Stores: Market N Shop Internet  
 
25, Report #1302118


Apr 27 2016
07:55 AM
Fahrusha Psychic, Fake Psychic New York New York Author: New York, New York Astrologers & Psychics: Fahrusha New York, New York  
   
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