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  Date Title City, State  
 
1, Report #1330571


Sep 28 2016
09:15 AM
EVO Sales MoriCorp. Inc Beverly Hills California Author: Pink Hill, North Carolina Credit Card Fraud: EVO Sales Beverly Hills, California  
 
2, Report #1330482


Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
 
3, Report #1330471


Sep 27 2016
05:03 PM
Thumbtack inc Fraud/ promote scam artist Internet Author: Cortlandt Manor, New York Wanted Criminals: Thumbtack inc Internet  
 
4, Report #1330447


Sep 27 2016
03:56 PM
RTA Cabinets Frank Lamark Fraud by Frank Lamark of RTA Cabinets Chicago Illinois Author: Angier, North Carolina Furniture & Furnishings: RTA Cabinets Chicago, Illinois  
 
5, Report #1330446


Sep 27 2016
03:25 PM
Greig L charge $39.90 on my credit card with description of PAYPAL *SAFECART 402-935-7733 CA Irricana,AB AB Canada Author: Eureka, Illinois Credit Card Fraud: Greig L Irricana,AB,  
 
6, Report #1330433


Sep 27 2016
03:25 PM
comcast lies deceit smoke and mirrors read and learn Nationwide Author: Florida Internet Fraud: comcast Nationwide  
 
7, Report #1330424


Sep 27 2016
03:10 PM
Stat Industry Inc/ Deborah Raney Stat Components, Inc.Stat Shield Armor, LLC I am another victim of Deborah Raney expert scam/fraud artist who sale parts and does not delivers Pompano Beach Florida Author: Apollo Beach, Florida Unusual Rip-Off: Stat Industry Inc/ Deborah Raney Pompano Beach, Florida  
 
8, Report #1330443


Sep 27 2016
03:00 PM
Legal Debt Mediation Idenity Fraud Jacksonville Florida Author: Peterstown , West Virginia Unusual Rip-Off: Legal Debt Mediation Jacksonville , Florida  
 
9, Report #1330436


Sep 27 2016
02:29 PM
Prime Solutions, JBW Solutions, Prime Documents, Prime Solutions LLC Prime Solutions AKA JBW Solutions - Brian Joseph/Pasqualini/Curry is a Lying Fraudster Santa Rosa California Author: marysville, Washington Credit Card Fraud: Prime Solutions Santa Rosa, California  
 
10, Report #1329684


Sep 27 2016
01:13 PM
Allen Martin Scam on DFY(Done For You) program. Don't believe IT! It's a TRAP! Internet
Author: San Jose, California Internet Fraud: Allen Martin Internet
 
 
11, Report #1330318


Sep 27 2016
06:27 AM
E.DUTTI Kft Rip off Scrap Supplier company who cannot deliver order, give proof, or issue refund....WARNING! Budapest Internet Author: Cleveland, Ohio Internet Fraud: E.DUTTI Kft Internet  
 
12, Report #1330301


Sep 27 2016
06:08 AM
Lilplay Extracted money from my account despite not making nay purchase. I did a mistake by uploading my info on lilplay account Internet
Author: pune, Maine Internet Fraud: Lilplay Internet
 
 
13, Report #1330261


Sep 26 2016
05:59 PM
servivallife,com now calling them selver 'family protection.org out of Austin texas phone 512-366-3332 monthly ripoff austin texas Author: golden, New Mexico Credit Card Fraud: servivallife,com Internet  
 
14, Report #1330230


Sep 26 2016
04:55 PM
Sovereign Health Death, fraud, despite, taken advantage of, lied to San Clemente California Author: Las vegas, Nevada Drug and Alcohol Rehabiliation: Sovereign Health San Clemente, California  
 
15, Report #1330234


Sep 26 2016
03:47 PM
Sales Associate Jennifer Bandera, Rosemary Campbell, Robert Bradley, and Courtney Davis sale-associate.com Medicare, Life Leads FRAUD! McKinney Texas Internet-Texas Author: Fayetteville, North Carolina Telemarketing Companies: Insurance Companies: Sales Associate Internet  
 
16, Report #1330238


Sep 26 2016
03:44 PM
Oriental trading/ez saver Scam artists Maryland Author: White haven , Pennsylvania Credit Card Fraud: Oriental trading/ez saver Internet  
 
17, Report #1330177


Sep 26 2016
12:02 PM
Energywise LED Solutions Blane Curry and Glenn Dormer Blane Curry and Glenn Dormer Managing Directors of Energywise LED are fake and a fraud! Richmond Kentucky
Author: Richmond, Kentucky Electronic Manufacturers: Energywise LED Solutions Richmond, Kentucky
 
 
18, Report #1330156


Sep 26 2016
11:29 AM
Discover Card , Chris, Halley, George, Christy, Erin, Fran and Josh Blanchfield et al Created and perpetuated a fraud alert Wilmington Delaware For what purpose... Author: Las Cruces, New Mexico Credit Card Processing (ACH) Companies: Discover Card Wilmington, Delaware  
 
19, Report #1330152


Sep 26 2016
11:25 AM
Cash Advance U.S.A, thecashinsta.com, Mathew Peters, mathew.peters@thecashinsta.com Threatend lawsuit & arrest, cash loan not repaid, will notify credit bureaus, pay them now. Phone number not good. online Internet Author: Texas Computer Fraud: Cash Advance U.S.A Internet  
 
20, Report #1330055


Sep 25 2016
08:49 PM
Ruesch Motor Company / Ruesch Outboard Motors, Ruesch Motors, Ruesch Boating Motor Company, Ruesch Outboard Motor Company, London Melquist Ruesch Motor Company SCAM Fraud by Lon Melquist Cuenca, Ecuador (Main) Nationwide
Author: Seattle, Washington Boat Dealers: Ruesch Motor Company Nationwide
 
 
21, Report #1330053


Sep 25 2016
08:49 PM
Don Gelfund of Remax Villager Don Gelfund Real Estate Fraud Lincolnwood Illinois
Author: New Orleans, Louisiana Realtors: Don Gelfund of Remax Villager Lincolnwood , Illinois
 
 
22, Report #1330012


Sep 25 2016
07:18 PM
Pioneer Auction Gallery Theft and Refusal to Provide Items Paid For - Potential Fraud by Selling Fakes Portland Oregon Author: Sheridan, Texas Unusual Rip-Off: Pioneer Auction Gallery Portland, Oregon  
 
23, Report #1330004


Sep 25 2016
11:38 AM
Intelligent Movers Michael Kovaleski Mike Kolchinski Intelligent Movers fraud scam criminals Kansas City Missouri
Author: Blue Springs , Missouri Moving Companies: Michael Kovaleski Kansas City , Missouri
 
 
24, Report #1327759


Sep 24 2016
12:17 PM
384 Choreographer Fraud Buena Park, CA California
Do not trust Jarome Hollingsworth Author: California Strippers & Dancers: Jarome Hollingsworth Internet
 
 
25, Report #1329922


Sep 24 2016
12:16 PM
Jarome Hollingsworth BAD Dance Crew Fraud, Thief Buena Park, CA California
Picture of Jarome Author: California Dance: Jarome Hollingsworth California
 
   
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