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  Date Title City, State  
 
1, Report #1308408


May 29 2016
12:57 PM
Baron Builders and Remodeling Owner – Vernon D. Baron COMPLETE FRAUD. TOOK MONEY AND NEVER RETURNED! Kearns Utah
Author: Holladay, UT, Utah Builders & Contractors: Baron Builders and Remodeling Kearns, Utah
 
 
2, Report #1308405


May 29 2016
12:02 PM
Alan Cooper sent me a email saying I have a warrant out for my arrest for unpaid loans and check fraud Bloomington Minnesota Author: Bloomington, Minnesota Banks: Alan Cooper Bloomington, Minnesota  
 
3, Report #1308361


May 29 2016
09:46 AM
Benedict Morris binary options Mia Morales and Michel Fridman Didn't give me my money back when l ask to close my account on 31 March 2016 when l request it and their was enough money in the account so l wouldn't of made loss , Mia and the floor manager told me that my money was insured so l would stay when Michel left the company, Mia told me that l had long term trades and l she would give me my refund at end of the April which did not happen and she has left the company and they will not give me back my refund back . London Internet Author: Wolvehampton, Internet Fraud: Benedict Morris binary options Internet  
 
4, Report #1308333


May 28 2016
08:26 PM
Pay Pal Refused to allow our minority business to use their service if we use Chinese suppliers for our inventory. Their problem was since the Chinese sold us so much inventory at such a reduced price the competition was being put out of business Internet Liar..Liar... Author: Macon, Georgia Internet Fraud: Pay Pal Internet  
 
5, Report #1308308


May 28 2016
07:59 PM
insenceamazon.com I played for a product and they never shipped it out they are a fraud and crooks they will lie to you new york nyc Author: miami, Florida US Postal Service: insenceamazon.com internet  
 
6, Report #1308187


May 27 2016
07:27 PM
Settlement ACE Was threatening arrest and charges be filed. Now it's threatening foreclosure Internet Author: conroe, Texas Internet Fraud: Settlement ACE Internet  
 
7, Report #1308177


May 27 2016
05:57 PM
Emcure Pharmaceuticals Vik Thapar Vikthapar.director@gmail.com fraud check scam, job scam Internet Author: Windsor, Connecticut Bad Check Writers: Emcure Pharmaceuticals Internet  
 
8, Report #1308170


May 27 2016
05:19 PM
Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. 18554805027 Same # all companys, the real email addresses, notifications@app.bamboohr.com also Alpha Connect notifications@app.bamboohr.com andnotifications@bamboohr.com Rip Off Scam set up to take moneys when no authorized. phoenix Arizona
Author: phoenix, Arizona Internet Fraud: Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. phoenix, Arizona
 
 
9, Report #1308146


May 27 2016
04:04 PM
SHEREE FERGUSON SHEREE FERGUSON IS A FRAUD DULUTH Georgia Author: Houston, Texas Auctions: SHEREE FERGUSON DULUTH, Georgia  
 
10, Report #1308145


May 27 2016
04:02 PM
Grand Canyon University Fraud Phoenix Arizona Author: Woodstock , Georgia Adult Career & Continuing Education: Grand Canyon University Phoenix, Arizona  
 
11, Report #1308144


May 27 2016
03:58 PM
Square, Inc. fraud, fraudulent, committed fraud, illegal, criminal, not honest, dishonest, lied, liars, deceivers, game players, mind games, disgusting, ridiculous, piece of s**t San Francisco California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Square, Inc. San Francisco, California
 
 
12, Report #1308134


May 27 2016
02:39 PM
hartford scientific lenvie anti-aging cream entered survey on interner,after completition offered free gift from hartford scientific martinez georgia Author: oviedo, Florida Credit Card Fraud: hartford scientific Internet  
 
13, Report #1308105


May 27 2016
01:15 PM
Direct Express They investigate the theft of my card and they totally dropped the ball did crappy investigation and now I'm homeless San Antonio Texas Author: PORTLAND, Oregon Accounting: Direct Express  
 
14, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
15, Report #1308058


May 27 2016
09:49 AM
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York Author: Tehachapi, California Work at Home: Dennis Rosenblum C&C Market Research New York, New York  
 
16, Report #1308035


May 27 2016
07:06 AM
Flower delivery express fde 995 N. Pontiac Trail Suite 661Walled Lake, MI 48390 Internet
Author: Hendersonville , North Carolina Credit Card Fraud: Flower delivery express fde Internet
 
 
17, Report #1308018


May 27 2016
06:44 AM
Hongstr eyemend I woke up this morning 5/27/16 to get ready for work and had a charge on my debit card of $85.95 from this hongstr eyemend never have even heard of them don't know how this happened I just want my money back. Internet Author: OLIVEHILL, Tennessee Credit Card Fraud: Hongstr eyemend Internet  
 
18, Report #1307900


May 26 2016
01:29 PM
doordash.com doordash used my credit card number to charge $446, charges have been credited back by doordash but they have not answered why they have charged my card to begin with Internet Author: rensselaer, New York Credit Card Fraud: doordash.com Internet  
 
19, Report #1307865


May 26 2016
11:09 AM
Iowa Health and human services fraud, embezzlement Sioux City Iowa Author: Austin, Texas Ex- Girlfriends: Iowa Health and human services Iowa  
 
20, Report #1307872


May 26 2016
10:58 AM
pantydeal.com will keep charging you even though you cancel Internet Author: Palm Bay, Florida Credit Card Fraud: pantydeal.com Internet  
 
21, Report #1307863


May 26 2016
10:17 AM
Rejuvaderm Centennial Colorado Author: San Angelo, Texas Credit Card Fraud: Rejuvaderm Centennial, Colorado  
 
22, Report #1307752


May 25 2016
06:00 PM
Christine Cronau Nutritional Quack and Fraud Brisbane Nationwide
Author: Baronia, Alabama Alternative Health: Christine Cronau Nationwide
 
 
23, Report #1307707


May 25 2016
02:58 PM
Derrick miller,dept of financial investigation Keep calling my job 3 to 4 times back to back about an old unpaid bill Nationwide Author: Dallas, Texas $$ REWARDS Offered: Derrick miller,dept of financial investigation Nationwide  
 
24, Report #1307689


May 25 2016
02:04 PM
Bureau of Defaulters Agency - FTC Incorporation Threatened Warrant For Arrest, Placing my SSN on Hold Spokane Washington Author: Ogden, Utah Internet Fraud: Bureau of Defaulters Agency - FTC Incorporation Spokane, Washington  
 
25, Report #1304961


May 25 2016
01:31 PM
Shane Bellone fishstick.com , fishstick.com Shane Bellone Launches Fish Stick - Shane Bellone Domain Fraud Scammer Manchester connecticut
Shane Bellone also does web work on upwork.com Author: Decateur, Alabama Internet Fraud: Shane Bellone Internet
 
   
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