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  Date Title City, State  
 
1, Report #1357412


Feb 21 2017
11:51 AM
Long Distance Movers Inc Frank Lucindo Eric White The ole bait and switch boca raton Florida Author: orange, California Moving & Storage: Long Distance Movers Inc boca raton, Florida  
 
2, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
3, Report #1352470


Feb 19 2017
12:21 PM
Frank Hopkins imdb.com/name/nm5371297/ He hired me few months ago as a sound man. He should pay me before January 1 2017. He never answers my calls, messages, emails. After searching google I discovered that I am not along reporting him. Los Angeles California
Author: Los Angeles, California Art Galleries: Frank Hopkins Internet
 
 
4, Report #1356967


Feb 18 2017
09:13 PM
AskOptions Frank Lucas was my broker, and as such has not spoken to me since I sent $10,000 to my account. He has not allowed a withdrawal of my money or earnings, Author: Mesquite, Texas ORGANIZED CRIME: AskOptions Texas  
 
5, Report #1353330


Feb 17 2017
04:22 PM
J.C. RENDERING INC JASON CARUSO FRANK CARUSO SCAM FRAUD THEY DONT PAY THAIR BILLS!! FRANKFORT New York Author: PENN YAN, New York Bad Check Writers: J.C. RENDERING INC New York  
 
6, Report #1355185


Feb 09 2017
08:06 PM
TADD Wholesale Sell and back out Lebanon Tennessee Author: sykesville, Maryland Hardware & Tools: TADD Wholesale Internet  
 
7, Report #1354461


Feb 06 2017
09:38 PM
Pool School UPA pool school, Frank Alvarez III Pool School - billiards classes a waste of time Phoenix Arizona Author: Phoenix, Arizona Sports Instruction: Pool School Phoenix, Arizona  
 
8, Report #1353987


Feb 04 2017
10:51 AM
Kanger Wholesale USA KangerWholesaleUSA, KangerWholesale USA, Sabrina Cornell, LightFireGroup, Light Fire Group, lightfiregroup.com Scammers Weston Florida Author: Alabama Miscellaneous Electronics: Kanger Wholesale USA Weston, Florida  
 
9, Report #1353473


Feb 01 2017
11:19 PM
Wealth partners Linda Sullivan frank sullivan Lied and deceived me saying if I send 197.00 to them I will receive a booklet then send more for the mailings then watch the Money roll in. Which it did not. Chicagoi Illinois Author: Spokane, Washington Attorney Generals: Wealth partners  
 
10, Report #1353407


Feb 01 2017
03:45 PM
Cary Grim - Jacksonville Wholesale Kitchen & Bath Florida Author: Jacksonville, Florida Builders & Contractors: Cary Grim - Jacksonville Wholesale Kitchen & Bath Florida  
 
11, Report #1352945


Jan 30 2017
06:32 PM
Frank Andres - The Profit Center, The Giveaway Club, Instant Reseller Club Empty Profit Center Membership, Empty Giveaway Club, Sell Softwares Does Not Work and then Blame the Customer for it Internet
Author: Markham, Ontario Internet Marketing Companies: Frank Andres Internet
 
 
12, Report #1352705


Jan 29 2017
08:52 PM
Wholesale Window Designs Wholesale Window Dave took our deposit knowingly will not deliver our Shutters San Diego California Author: Chula Vista, California Blinds / Shutters / Window Care: Wholesale Window Designs San Diego , California  
 
13, Report #1352052


Jan 25 2017
10:11 PM
tadd-wholesale / tadd wholesale Bait and Switch Scam Artists. Sold me an item buy it now, sent the wrong item, was rude when I actually wanted what I contracted to buy and have had my money for 3 weeks and relisted my item (I paid 250) for 1500 dollars. Lebanon Tennessee Author: long beach, Mississippi Miscellaneous Electronics: tadd-wholesale Lebanon, Tennessee  
 
14, Report #1351741


Jan 24 2017
03:02 PM
Wholesale window design Chula vista Fraudulent Scam chula vista California Author: San Marcos, California Blinds / Shutters / Window Care: Wholesale window design chula vista, California  
 
15, Report #1351240


Jan 22 2017
09:33 AM
'Frank' with Candycupteacuppomeranians.net Hunnypotpomeranianshome.net Tricked my mom into driving 8 hours to look at a puppy that doesn't exist. Canton Nationwide Author: Killeen , Texas Sales People: 'Frank' with Candycupteacuppomeranians.net Nationwide  
 
16, Report #1351060


Jan 21 2017
10:26 AM
Wholesale Hair Kolkata aka MG Hair Enterprises SCAM ARTISTS!!! Chennai India Buyer Beware! Author: Reno, Nevada Bait-and-Switch: Mohibul , Wholesale Hair Kolkata Chennai,  
 
17, Report #1349576


Jan 13 2017
07:05 AM
West Point Chrysler jeep plymouth Frank Chavez Oklahoma city Oklahoma Timing... Author: Mustang, Oklahoma Auto Dealers: West Point Chrysler jeep plymouth Oklahoma city, Oklahoma  
 
18, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
19, Report #1348884


Jan 10 2017
11:23 AM
Galchus and Gordon Family and Criminal Defense Attorneys Frank Galchus lawyer who does not represent clients interests or their wishes in any way. This lawyer disappears in court and shows up late for court. Fresh Meadows New York Author: Rego Park, New York Lawyers: Galchus and Gordon Family and Criminal Defense Attorneys Fresh Meadows, New York  
 
20, Report #1348106


Jan 06 2017
02:06 PM
Wholesale Jerseys I ordered 10 jerseys that were labeled counterfeit by U.S. Customs and Border Protection, so my jerseys were seized on 15 Sep 2016.  New Jersey Author: San Antonio, Texas Liars: Wholesale Jerseys Internet  
 
21, Report #1347985


Jan 06 2017
07:06 AM
The Pecoraro Companies, Inc. Adesso Process Service Frank Pecoraro advertises he will pay $150 referral fee Albany New York Author: Glendale, Arizona Legal Process Services: The Pecoraro Companies, Inc. Albany, New York  
 
22, Report #1347124


Jan 02 2017
02:10 PM
Frank Anthony Swimwear Frank Anthony Shorts Broke promise to replace defective item Catharines Ontario Author: Kill Devil Hills, North Carolina Clothing Stores: Frank Anthony Swimwear Catharines, Ontario  
 
23, Report #1347031


Jan 02 2017
06:03 AM
Jean-Francois Emard J-F, Jean Frank Emard or Jean Emard Jean-Francois Emard is a liar and a rat. He does false representation to journalists and medias since 2014. Valleyfield Quebec
Admin deleted some of my pics... Author: Quebec Questionable Activities: Jean-Francois Emard Valleyfield, Quebec
 
 
24, Report #1346951


Jan 01 2017
10:19 AM
Oliver Weidling Oliver Laobamas, Oliver Fischer, Tom Fischer, Frank Fisher, Onyx Black Garlic, Laobamas Black Garlic Do not do business with this man or his company. You will NOT get paid. He is a scam artist wanted for fraud in Germany and now he travels around scamming everyone he meets. Internet
Author: Oakland, California Alternative Health: Oliver Weidling Internet
 
 
25, Report #1344577


Dec 21 2016
06:55 AM
Badger Wholesale, LLC Nick Nichols Door to door selling cameras to be installed Nationwide Author: Iron Ridge, Wisconsin Cameras & Video: Badger Wholesale, LLC Nationwide  
   
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