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  Date Title City, State  
 
1, Report #1350221


Jan 16 2017
01:35 PM
Global Connections Promised Everything; Delivered Nothing Ann Arbor Michigan Author: Jackson, Michigan Travel Services: Global Connections  
 
2, Report #1350160


Jan 16 2017
10:10 AM
Santa Ana Club SP LLC Pepe's Towing Santa Ana Club/ Pepe's Towing uses fake businesses to validate unauthorized towing Santa Ana California Author: Fullerton, California Auto Towing: Santa Ana Club SP LLC Santa Ana, California  
 
3, Report #1350076


Jan 15 2017
09:01 PM
Drive Safe Auto Center Scam Artist fake mechanics Rockaway Park New York
Author: Rockaway , New York Auto Mechanics: Drive Safe Auto Center NY
 
 
4, Report #1349942


Jan 15 2017
10:07 AM
mystery shoppers money gram Sheryl Adams, Sheneka Jason, Sidney Adams, Robert Remsen, David Sanders, Michael Shepard they sent me a fake check to be deposited with instructions to send money to 3 individuals via money gram and said that I need to lie, that I am not a mystery shopper and that I know individuals I am sending money.  Pougheepsie New York Author: Los Angeles, California Unusual Rip-Off: mystery shoppers money gram Pougheepsie, New York  
 
5, Report #1349927


Jan 14 2017
08:22 PM
ECCIE Fake reviews, using personal information without consent, using images without consent, defamation, putting safety in jeopardy Internet Author: Portland, Oregon Adult Web Site: ECCIE Internet  
 
6, Report #1349882


Jan 14 2017
07:13 PM
Global Test Market Lightspeed Research won't respond to emails about unpaid reward from Aug 25/16 Bellevue Washington Author: Toronto, Ontario Computer Marketing Companies: Global Test Market Bellevue, Washington  
 
7, Report #1349790


Jan 14 2017
07:42 AM
Timothy Broderick Lied, stole money, sent fake invoices, dishonest lawyer Palo Alto California
Author: Palo Alto, California Attorneys & Legal Services: Timothy Broderick Palo Alto, California
 
 
8, Report #1349747


Jan 13 2017
07:22 PM
coachmaxstore.com I was sold 2 fake Coach products and they no way to get my money back. Cheng Mei Feng No#24 Internet
Author: KNOXVILLE, Tennessee Liars: coachmaxstore.com Internet
 
 
9, Report #1349621


Jan 13 2017
10:19 AM
Global Prime Taxation gp4tax.com Trying to scam people wishing to file individual tax returns Hyderabad India telangana Author: Jacksonville, Florida Income Tax Service: Global Prime Taxation Internet  
 
10, Report #1349569


Jan 13 2017
06:15 AM
United Mission for Nonprofits of America UMNPA BEWARE!! FAKE CHARITY FOR VETS RAN BY MAN ON FEDERAL & STATE PAROL Los Angeles California Author: Costa Mesa, California Nonprofit Organizations: United Mission for Nonprofits of America Nationwide  
 
11, Report #1349552


Jan 13 2017
06:11 AM
Ecovending, LLC Never send goods after receiving wire-payment. Sunrise Florida Author: Ho Chi Minh, Other Accounting: Viet Global Import Export & Trading Co., Ho Chi Minh,  
 
12, Report #1349470


Jan 12 2017
05:01 PM
Christie wellington realtor Las Gatos ca Scantillycladsphynx.com #nasty cyber bully #heartless #narcissistic #ego trip# claims to know more that a licensed veteran very evil# fake pictures #herself and cats#low self-esteem #evil just behind her lap #cowardly Nationwide
Author: Nevada Advertising / Deceptive: Christie wellington realtor Las Gatos ca Nationwide
 
 
13, Report #1349448


Jan 12 2017
03:51 PM
Global Retail EL Cosmetics Tagged me with pressure sales forcing me to buy creams in the amount of $4000 Las Vegas Nevada Author: Paris, Tennessee Credit Card Fraud: Global Retail Las Vegas, Nevada  
 
14, Report #1349451


Jan 12 2017
03:20 PM
My cash table This page is advertised on the internet and on social networks, which pays to promote your page. That's a lie. I've tried to get paid and they do not. Those emails are fake! They have to stop lying to the people ... I'm going to send you the captures and see for yourself that it's a lie. Send the same to google a lawsuit because they are liars. Can i do a dispute?? Internet
Author: Houston, Texas Attorneys General: My cash table Internet
 
 
15, Report #1349403


Jan 12 2017
12:33 PM
Bobs outlets fashion warehouse FAKE NORTH FACE JACKET !! Internet Author: passaic, New Jersey Clothing Stores: Bobs outlets fashion warehouse Internet  
 
16, Report #1349395


Jan 12 2017
11:57 AM
Rama Deals www.gpswatch4kids.com Returned the watch and was never refunded Seneca NY Author: Englewood, Colorado Specialty Stores: Rama Deals Nationwide  
 
17, Report #1349342


Jan 12 2017
07:39 AM
Richard Klingensmith/Phonix global funding inc. claims to be a private investor Parker colorado colorado Author: Rapid City, South Dakota Loans: Richard Klingensmith/Phonix go Parker, Colorado  
 
18, Report #1349337


Jan 12 2017
07:16 AM
Coach Deb RPM Success Group Inc. A Fake and a Con Internet Author: Alabama Business Consulting: Coach Deb Internet  
 
19, Report #1349325


Jan 12 2017
06:20 AM
Apical Online Fake corrupted computer alert leads to absurd fees. Panama City Pananma Author: hereford, Other Computer Service & Repair: Apical Online Panama City,  
 
20, Report #1349276


Jan 11 2017
08:49 PM
Az Native American Treasures Fake coral ring sold on EBay Internet Fake jewelry, Fake Indians Author: pleasanton, Texas Arts & Crafts Stores: Az Native American Treasures Internet  
 
21, Report #1349156


Jan 11 2017
12:14 PM
Brock Piper Solar City Tesla Scam, Thief, Scammer Rip Off Watch out orlando Florida Author: orlando, Florida Advertising / Deceptive: Brock Piper Solar City Tesla orlando , Florida  
 
22, 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  
 
23, Report #1348938


Jan 10 2017
02:05 PM
Global Movers & Storage Nina, Errol Ed Dishonest and Lacking in Morals - DON NOT HIRE THIS COMPANY Internet Author: Florida Moving Companies: Global Movers & Storage Internet  
 
24, Report #1348937


Jan 10 2017
02:03 PM
AppXone AppXone Training Centre Are Scammers Be Careful!!! Don't Hire Them. This company buys fake comments on freelancer.com to trick you into hiring them. I am warning you!!! Do not hire them. Also, ask them to go on a Skype call face to face they will tell you They stole money & wasted my time. Karachi pakistan Author: Alabama Computer Programmers: AppXone Karachi,  
 
25, Report #1348835


Jan 10 2017
09:00 AM
Balmer & Kalt Bought a watch in May 2016 in Jan2017 the winding stem broke off Internet Author: Bear, Delaware On-Line Stores: Balmer & Kalt Internet  
   
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