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  Date Title City, State  
 
1, Report #1318469


Jul 23 2016
10:02 AM
Sprint Violation of the WLNP laws Kansas City Nationwide Author: Colorado springs, Colorado Cellular Phone Companies: Sprint Nationwide  
 
2, Report #1283435


Jul 22 2016
07:29 PM
payza made me lose $1693, no care, no support, and no respond !! Payza suddenly reversed $1693 from my account without any care, it is totally fraud and unsafe bank London Internet
Author: Nasr city, Banks: Payza Internet
 
 
3, Report #1284996


Jul 22 2016
07:07 PM
Assurance Property Management Group, LLC Karen Sherard Unprofessional, Misrepresentation, Improper Book Keeping of financials Union City Georgia Author: Dallas, Georgia Property Management: Assurance Property Management Group, LLC Internet  
 
4, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
5, Report #1281257


Jul 22 2016
02:49 PM
Apptology Rich Forman Long Nguyen Don't Use these guys for any mobile app development. Scammers. Nationwide Author: redwood city, California Computer Programmers: Apptology Rich Forman Long Nguyen Nationwide  
 
6, Report #1280314


Jul 22 2016
02:29 PM
Tiaxing Tian Yin Musical Instruments co, Inc Ricky Zhang, Henry Zhang Fake Chinese Violin Dealer Taixing City, Jiangsu Author: Crestwood, Kentucky On-Line Stores: Tiaxing Tian Yin Musical Instruments co, Inc Taixing City, , Jiangsu  
 
7, Report #1280270


Jul 22 2016
01:27 PM
city dynamic Rainbow cleaner humidifier scam job offer las cruces New Mexico Author: las cruces , New Mexico Appliances: city dynamic las cruces , New Mexico  
 
8, Report #1318327


Jul 22 2016
01:16 PM
SHEDS FOR ALL HOUSTON no very good quality of work houston texas Author: league city, Texas Building Services: Builders & Contractors: SHEDS FOR ALL HOUSTON houston, TX  
 
9, Report #1318349


Jul 22 2016
12:46 PM
ROTITA FASHION COMPANY This company do not refund your money to you at all they refuse to give me my money back on a misfitting jumpsuit that one can see straight through. They only emailing me because they have known listed address ,know listed phone and did not send return shipping receipt. They refuses to give me address or phone number. Internet
Author: Mount Pleasant, Wisconsin Questionable Activities: ROTITA FASHION COMPANY Internet
 
 
10, Report #1318355


Jul 22 2016
12:39 PM
Cash Advance, Inc. David Miller or sometimes David Jonesl; attorneyacs.dept@outlook.com Scammers pretending to by Lawyers for Cash Advance Inc. Los Angeles California Author: Genoa City, Wisconsin Cash Services: Cash Advance, Inc. Los Angeles, California  
 
11, Report #1318310


Jul 22 2016
10:04 AM
Instant Checkmate Checkmate Bait and switch Las Vergas NV Author: Sun City West, Arizona Credit & Debt Services: Instant Checkmate Internet  
 
12, Report #1318313


Jul 22 2016
09:51 AM
LDM Ashley Thomas Jacksonville Author: Oklahoma City, Oklahoma Collection Agencies: LDM Jacksonville, FL  
 
13, Report #1318302


Jul 22 2016
09:21 AM
GoDaddy.com unauthorized credit card charges phoenix Internet Author: no city, Georgia Internet Service Providers: GoDaddy.com Internet  
 
14, Report #1278918


Jul 22 2016
08:14 AM
HICHINA ZHICHENG TECHNOLOGY LTD winwservice fortytowels Shoes Clearance Australia designershoesclearance-au.com Online shopping scam - shoes beijing Internet Author: Brisbane, Other Clothing Stores: HICHINA ZHICHENG TECHNOLOGY LTD Internet  
 
15, Report #1278852


Jul 22 2016
08:11 AM
Entrepreneurs Sales - door to door magazine sales, magazines never arrived - Michigan City Indiana Author: Naperville, Illinois Book & Magazine Publishers: Entrepreneurs Sales Michigan City, Indiana  
 
16, Report #1277521


Jul 22 2016
07:01 AM
Porter Horses Lindsey's Aussies Did not honor stud contract Lawton Oklahoma We all make mistakes Author: Peachtree City, Georgia Dog Breeders: Porter Horses Lawton , Oklahoma  
 
17, Report #1318267


Jul 22 2016
06:15 AM
Shenzhen Z-Ben Security Electronic Co., Ltd. hanson@xmxinshou.comHansamHarsam Fraudulent Chinese Electronic Company Shenzhen City Internet
Author: kennesaw, Georgia Internet Fraud: Shenzhen Z-Ben Security Electronic Co., Ltd. Internet
 
 
18, Report #1281259


Jul 21 2016
10:37 PM
J Ryder Group Golf Digest Palnner Golf Digest Planner J Ryder Group Golf Digest Planner Bloomfield hills Michigan
Author: Baker City, California Golf Courses: J Ryder Group Golf Digest Palnner Bloomfield hills, Michigan
 
 
19, Report #1318250


Jul 21 2016
10:30 PM
justairticket.com The company misrepsented me by refusing to comply the rules I was told. Jersey City NJ Author: Sugar Land, Texas Travel Agents: justairticket.com Internet  
 
20, Report #1279651


Jul 21 2016
09:52 PM
zurvita zeal for life deceptive return/refund policy houston Texas Author: Brigham City, Utah Supplemental Health Programs: zurvita Nationwide  
 
21, Report #1318247


Jul 21 2016
09:48 PM
B2B Email Experts Missing in Action after we transfered the funds New York City b2bemailexperts.com Internet Author: New York Customer Leads: B2B Email Experts Internet  
 
22, Report #1276439


Jul 21 2016
08:38 PM
Citi Card Citi Bank, Sears Card Unnecessary deceptive treatment of a Military Veteran! New York City, NY Nationwide Author: Pennsylvania Banks: Citi Card Nationwide  
 
23, Report #1318218


Jul 21 2016
08:10 PM
Value Cars Inc. Value Cars Inc 24TH2401 National City BlvdNational City, CA 91950 runaround, failure to repair vehicle in a timely manner, National City California Author: National City, California Auto Dealers: Value Cars Inc. National City, California  
 
24, Report #1292384


Jul 21 2016
04:47 PM
Hiday & Ricke, P.A. Bad dealing with them jacksonville Florida Author: haines city, Florida Miscellaneous Companies: Hiday & Ricke, P.A. jacksonville, Florida  
 
25, Report #1292385


Jul 21 2016
04:46 PM
National Auto Academy Classic Bait and Switch Easton Pennsylvania Author: Rainbow City , Alabama Auto Dealers: National Auto Academy Easton, Pennsylvania  
   
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