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  Date Title City, State  
 
1, Report #1190287


Nov 20 2014
12:41 PM
juveliere/rejuvius diamond eye cream, gold infusion face serum free trial offer pay shipping only is a scam they charged me $87.67 and $97.88 plus $95 s/h for each Internet Author: manistee, Michigan Beauty Salons: juveliere/rejuvius Internet  
 
2, Report #1190277


Nov 20 2014
12:24 PM
Frank Rumbauskas stole my money twice for one transaction Internet Author: Bruce, Wisconsin Sales People: Frank Rumbauskas Internet  
 
3, Report #1190217


Nov 20 2014
09:35 AM
PORT BYWATER, 1700 S BAYSHORE LANE NOISE, NOISE, NOISE!! NO PEACE IN THIS BUILDING MIAMI Florida Author: MIAMI, Florida Rotten Neighbors: PORT BYWATER, 1700 S BAYSHORE LANE MIAMI, Florida  
 
4, Report #1190024


Nov 19 2014
12:53 PM
PUBLIC STORAGE 833 S. Military Trail, WPB, Fl Rats. BIG RATS. STORAGE UNIT DAMAGES FROM RAT PROBLEM. West Palm Beach Florida Author: West Palm Beach, Florida Pest Control: PUBLIC STORAGE 833 S. Military Trail, WPB, Fl West Palm Beach, Florida  
 
5, Report #1189920


Nov 19 2014
06:27 AM
Cash Advance America Pay Day Loans I have the updated fake names used by this company: Daniel Gray; Daniel Cartian (716)240-0028.David Martian (315)307-3380.James Anderson; Frank Miller (202)241-1630 email:cashadvanceamerica198@outlook.com Every one of these names appeared on a seemingly Mulitple False Loan Offers via email Internet Author: Sebastian, Florida Loans: Cash Advance America Pay Day Loans Internet  
 
6, Report #1189853


Nov 18 2014
05:57 PM
Frank Fanella aka Francis Fanella crooked attorney, criminal tax fraud, theft of government property, home wonership fraud Glendale Heights Illinois Author: Bloomingdale, Illinois Wanted Criminals: Frank Fanella Glendale Heights, Illinois  
 
7, Report #1189800


Nov 18 2014
03:16 PM
Interparcel nterparcel are like a broker for 100's of courier companies and THEY milk a cut without accepting ANY responsibility. They ask you to stay in the WHOLE DAY for collection and for 2 days - even after am email confirmation of collection THEY FAILED !!!!!!!! THIS IS A FACT WHICH I CAN PROVE - MY CUSTOMER IS UPSET I LOST TIME I LOST MONEY AND THEY DONT GIVE A DAMN STAY AWAY London UK Author: London, Florida Courier Services: Interparcel Internet  
 
8, Report #1189772


Nov 18 2014
02:06 PM
Ross Dress for Less 3900 S Bristol StSanta Ana, California 92704Phone: (714) 546-2600 very poor experience in the santa ana location santa ana ca Author: irvine, California Internet Marketing Companies: Ross Dress for Less Nationwide  
 
9, Report #1189610


Nov 17 2014
10:18 PM
Laura Gulleo Resorts Owner Resales called us up one day, and ask us if we wanted to sell our time share . We then sent them 989.00 to sell our T/S Fort Laurder FL. Flourida Author: Conroe, Texas Time-share developers: Laura Gulleo Resorts Owner Resales Conroe, Texas  
 
10, Report #995112


Nov 17 2014
05:54 PM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
11, Report #954332


Nov 17 2014
05:45 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
12, Report #1185800


Nov 16 2014
08:40 PM
C&F Movers, Inc. Frank Palermo Mover broke our furniture, blew us off, and then threatened us North Port Florida
Author: Punta Gorda, Florida Moving Companies: C&F Movers, Inc. North Port, Florida
 
 
13, Report #1189335


Nov 16 2014
07:15 PM
3D Belgium Now that the judge has confirmed the scandalous actions of R and D H, commonly known as principles of 3D and S, we consider this a cautionary tale to others who would naively enter into a partnership with these sketchy people Nationwide Author: Ellisville, Missouri Theaters: 3D Belgium KH,  
 
14, Report #1189252


Nov 16 2014
10:55 AM
Daniel Parkman Easymouse TE s Takes Traffic Exchange From Elderly Cully Nationwide Author: Alabama On-Line Business: Daniel Parkman Nationwide  
 
15, Report #1189109


Nov 15 2014
01:12 PM
Financial Reporting Services Data Control Processing Department I recieved a confirmation form with copies of checks; 1 for 2,820,000.00, and the other page has five checks fanned out with different check #'s and the top check is for $15,751.00 with my name on them. Both of the forms tell me I have won a cash prize Lawrence New York Author: Starr, South Carolina Cash Services: Financial Reporting Services Lawrence, New York  
 
16, Report #1189102


Nov 15 2014
01:06 PM
Steaming Mad Carpets LLC - Thomas Cruz The T & S Cruz CorporationHome Swap 4 Cash, LLC Inferior Work Promised refund and drove off Ft Myers Florida Author: St Pete Beach, Florida Cleaning Services: Steaming Mad Carpets LLC - Thomas Cruz Ft Myers, Florida  
 
17, Report #1188517


Nov 14 2014
03:25 PM
spacer hunters century 21 rentals, room finders,places to live trusted name in real estate since the 70's new york New York
Author: ny, New York Realtors: spacer hunters New York, New York
 
 
18, Report #1188848


Nov 14 2014
10:35 AM
Heather S Combs Fraudulent judgement withdrawing money from our bank account out of nowhere Las Vegas NV Author: Las Vegas, Nevada Court Judges: Heather S Combs  
 
19, Report #1188710


Nov 13 2014
01:49 PM
Frank Rumbauskas NeverColdCall.comnevercoldcall.comNever Cold Call Don't Worry, Frank Won't Ever Call You -- Especially If You're Not Satisfied Dallas Texas Internet Author: Tewksbury, Massachusetts Seminar Programs: Frank Rumbauskas Internet  
 
20, Report #1188632


Nov 13 2014
08:22 AM
S & A Sales, LLC. Xtoys Boutique.com Took my money and did not fulfill order. I made many calls and emails . NOTHING. Orlando Internet Author: Milesburg, Pennsylvania On-Line Business: S & A Sales, LLC. Internet  
 
21, Report #1188181


Nov 11 2014
10:54 AM
CK's Locksmith C.K.'s Locksmith Impostor of the real CK Lockshop! They will scam you! Delray Beach or Boynton Beach Florida Author: Delray Beach, Florida Locksmiths: CK's Locksmith Delray Beach, Florida  
 
22, Report #1187834


Nov 11 2014
09:44 AM
Richard S. Pike and Angela C. McGuire-Pike Lawsuit Fraudsters Albuquerque New Mexico
Author: Small World, Oregon Questionable Activities: Richard S. Pike and Angela C. McGuire-Pike Albuquerque, New York
 
 
23, Report #1188011


Nov 11 2014
08:53 AM
Joe Paul Accents Paula S. Roberts Theft of Product/services , Failure to pay, Failure to respond Lynn Massachusetts Author: Portland, Oregon Collection Agencies: Joe Paul Accents Lynn, Massachusetts  
 
24, Report #1188099


Nov 11 2014
07:53 AM
Kendal Verdez Johnson Verdez Johnson...Verdez Johnson and the S and F Experience Kendal Verdez Johnson, Assistant Bank Manager at Bank of America in Atlanta, Commits Fundraising Scam Atlanta Internet
Author: Atlanta, Georgia Restaurants: Kendal Verdez Johnson Internet
 
 
25, Report #1187537


Nov 09 2014
08:31 PM
J&S Timber Products Celtic Music Wood Robert McCray John McCray John R. McCray The best described wood you will never see Ketchikan Alaska Author: North East, Pennsylvania Liars: J&S Timber Products Ketchikan, Alaska  
   
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