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  Date Title City, State  
1, Report #1259038

Oct 04 2015
10:47 AM
ARO Logistics, Inc. Geotonfase EBAY SCAM, Possible Stolen High-Value Items Naperville Illinois Author: Naperville, Illinois Work at Home Business: ARO Logistics, Inc. Naperville, Illinois  
2, Report #1259033

Oct 04 2015
10:02 AM
JAX AUTO MART, INC. DAVID HEDQUIST Lied/Deceived $150.00 Jacksonville Florida
Author: jacksonville, Florida Auto Mechanics: JAX AUTO MART, INC. Jacksonville, Florida
3, Report #1259030

Oct 04 2015
09:53 AM
USA Steel Quality Buildings Building that will never be finished Lake Land Florida
Company Name Author: , Georgia Building Services: USA Steel Quality Buildings Lake Land, Florida
4, Report #1259027

Oct 04 2015
09:49 AM
Tom Grisak with Keller Williams Untrustworthy, unethical, deceptive, and a cheater Allen Texas Author: Lucas, Texas Real Estate Services: Tom Grisak with Keller Williams Allen, Texas  
5, Report #1259012

Oct 04 2015
06:27 AM
Shoe Mint You're not buying Shoes, you are buying a membership - Be warned! Then they won't honor your credit Santa Monica California Author: Wayne, New Jersey Clothing Stores: Shoe Mint Santa Monica, California  
6, Report #1259011

Oct 04 2015
06:26 AM
GlobesterLLC Trevelerdesk ,cheap tickets. Albert.Share.Nathan , overcharged my credit card, and sent a ticket a month later,,blocked my cell number,I can not call for 8 month Poway CA Nationwide Author: Freehold, New Jersey Air Travel: GlobesterLLC Nationwide  
7, Report #1259005

Oct 04 2015
06:21 AM
Paypal Buyer beware fishy paypal activity Internet Author: lawrenceville, Georgia Internet Services: Paypal Internet  
8, Report #1258999

Oct 03 2015
11:23 PM Swirlr, c/o Chellaul Corporation Restricting free speech. Reno Nevada Author: New York, New York Dating Services: Reno, Nevada  
9, Report #1258976

Oct 03 2015
07:55 PM PotatoParcel,, Alex Craig SCAM, NO CUSTOMER SERVICE, OVERCHARGES YOUR CREDIT CARD, FRAUD DALLAS TX is a SCAM. Author: Dallas, Texas Unusual Rip-Off: Internet  
10, Report #1258962

Oct 03 2015
06:25 PM
Whetstone partners, Miami E title auto loan I signed I document that I was not allowed to read from a tablet phone owned by a third party Miami Florida Author: Vero beach, Florida Financial Services: Whetstone partners, Miami Florida  
11, Report #1258958

Oct 03 2015
06:23 PM
Berkshire Hathaway Real Estate Roseburg Unprofessional conduct Roseburg Oregon Author: Roseburg, Oregon Real Estate Services: Berkshire Hathaway Real Estate Nationwide  
12, Report #1258952

Oct 03 2015
05:51 PM
Palm Beach Veterinary Specialists A. Tara Ambgury,DVMLeanne Albin,DVM Misdiagnosed and abuse West Palm Beach Florida Author: Lake Worth, Florida Animal Services: Palm Beach Veterinary Specialists West Palm Beach, Florida  
13, Report #1258949

Oct 03 2015
05:13 PM
George Bosy Premier Credit George Bosy and Dawn McGraw Expungement Program - scam that cost me over $4,000 San Juan Capistrano and Tempe California and Arizona Author: Tucson , Arizona Credit Services: George Bosy San Juan Capistrano , California  
14, Report #1258939

Oct 03 2015
02:55 PM
warren transportation warrentransportation job offer through email. New York New York Author: NYC, New York Employment Services: warren transportation New York, New York  
15, Report #1258938

Oct 03 2015
02:38 PM
InstantCheckmate After using my credit card for a worthless background check, my Ceditcard was used at Bestbuy online for $1338.87 Las Vegas Nevada Author: Povo , Utah Private Investigators: InstantCheckmate Las Vegas, Nevada  
16, Report #1258930

Oct 03 2015
01:45 PM
Sta checking Credit card fraud said I owed a payday loan New york New York Author: fresno, California Abusive Children: Sta checking New York  
17, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
18, Report #1258907

Oct 03 2015
12:30 PM
Avast anti-viral scam Hicksville New York Author: Bartow, Florida Internet Services: Avast Internet  
19, Report #1258896

Oct 03 2015
12:27 PM
ALEX MOGLIA AND ASSOCIATES Alex Moglia Alex Moglia is a crook Schaumburg Illinois
Author: San Francisco, California Financial Services: ALEX MOGLIA AND ASSOCIATES Schaumburg, Illinois
20, Report #1258894

Oct 03 2015
10:36 AM
numerological resource center NRC I've sent them money before and didn't get my winnings LYNNBROOK NY New York Author: JACKSONVILLE, North Carolina Cash Services: numerological resource center New York  
21, Report #1258889

Oct 03 2015
10:28 AM
Eagle logistics services Eagle logistics This company is a complete ripoff. Since working for this company my line haul to date is $29,000.00. Indianapolis Indiana Author: Elgin , Texas Trucking Companies: Eagle logistics services Internet  
22, Report #1258884

Oct 03 2015
10:23 AM TOOK MY MONEY IN DIDNT PROVIDE SERVICES STOP ANSWERING. WALL ST,NEW YORK Internet Author: Houston, Texas Credit Services: Internet  
23, Report #1258879

Oct 03 2015
09:47 AM
Pharmapacks LLC is a SCAM! Do NOT order from them! College Point Nationwide
Author: College Point, New York Credit Card Fraud: Pharmapacks LLC Nationwide
24, Report #1258877

Oct 03 2015
09:24 AM
Bellalabs I had cancelled two orders which were charged to two different credit cards. A month later I received another oder for appr.90.oo which came out of my checking account from a debit card.  Las Vegas Nevada Author: Cave Spring, Georgia Medical Laboratories: Bellalabs Las Vegas, Nevada  
25, Report #1258794

Oct 03 2015
09:21 AM iPhone Division of Venture i. S.A. Not Responding to client and do not deliver the services Beverly Hills Internet
DMCA Author: los angeles, California Cellular Phone Companies: Internet
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