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1, 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 Author: Las Cruces, New Mexico Credit Card Processing (ACH) Companies: Discover Card Wilmington, Delaware  
 
2, Report #1329744


Sep 23 2016
09:48 AM
LaChoy Jackson, La Choy Jackson, Blue Marble Consulting f/k/a Invictus Con-artist - Scam - Scam - Scammer Dallas Texas
Author: New York , New York Real Estate Investing: LaChoy Jackson Dallas, Texas
 
 
3, Report #1329596


Sep 22 2016
12:14 PM
Unholy Discounts If people like you use the same amount of energy you put into ripping people off for doing good, this world would be a better place.......F N bastards California Author: Dennisport, Massachusetts Miscellaneous Electronics: Unholy Discounts California  
 
4, Report #1328830


Sep 18 2016
06:13 PM
1800 Popcorn Owned by David Blackstone David Blackstone is a low life (((REDACTED))), money hungry, theif of a m*f*. 500 Bay View Dr. No. 722 Sunny Isles Beach, Florida Nationwide
Author: Scarborough , Ontario Caterers: 1800 Popcorn Owned by David Blackstone Nationwide
 
 
5, Report #1328699


Sep 17 2016
11:20 AM
G & D Electrical, LLC George Goldstein & Harold Davis Jr. Ripoff Orlando Florida Author: Bonita Springs, Florida Liars: G & D Electrical, LLC Orlando, Florida  
 
6, Report #1328335


Sep 15 2016
12:36 PM
CURRENCY CAPITAL George Morales Won't stop calling Los Angeles California Author: SUPERIOR, Colorado Banks: CURRENCY CAPITAL Internet  
 
7, Report #1328189


Sep 14 2016
04:56 PM
A F Enterprises Limited Job scam on Zip recruiter Internet Author: Trafalgar, Indiana Customer: A F Enterprises Limited Internet  
 
8, Report #1327994


Sep 13 2016
06:48 PM
Rejuv-a-derm DermaLife Healthy One These companies are working together to rip people off. They used Dr OZ and celebrities to lure peop le thinking they are legitimate companies who has integrity. They charge my credit card an additional $92.53 twice and $89.95 twice for the products I di dn't order nor receive. These people are Filipinos, I recognized the accent and overheard them talking in the background in Tagalog. When I told them that I know they are Filipino, they denied it. st George Utah Author: New York, New York Unusual Rip-Off: Rejuv-a-derm st George , Utah  
 
9, Report #1327941


Sep 13 2016
01:15 PM
A F Enterprises ltd Mr. Johnson Mc Lauren Scam India, everywhere Nationwide Author: Minnesota Customer: A F Enterprises ltd Nationwide  
 
10, Report #1327873


Sep 13 2016
08:46 AM
Elizabeth from Urban bank and trust calling saying I owe the money . i take out large amount online use my source security number. Altantic George. Urban bank and trust Internet Author: Rockford, Illinois Loans: Elizabeth from Urban bank and trust Internet  
 
11, Report #1327794


Sep 12 2016
08:04 PM
George Prevalsky Boxing & Muay Thai Deceptive Contract Practices Irving Texas Author: Southlake TX, Texas Health Clubs & Gyms: George Prevalsky Boxing & Muay Thai Irving, Texas  
 
12, Report #1327339


Sep 10 2016
11:54 AM
Simple.com Simple finance technology corporation Stole my money from a deposit that was made and refuse to close my account Internet Author: St George , Utah Credit & Debt Services: Simple.com Internet  
 
13, Report #1326723


Sep 07 2016
06:04 AM
RC Helicopters, Remote Control Helicopters Company, Airsoft Guns Seller HobbyTron RC Helicopters Seller, Remote Control Helicopters Company, Toyrrific LLC, World Trading 23, George Ziavras, Cody Sparks, Remote Control Toys, Magic Kits, World Tech Toys, Kev Kouyoumjian, AirSplat, World Trading 23 INC, Kevork Kouyoumjian, Hoverboard Company RC Helicopters, Remote control helicopters, Airsoft guns, Airsoft gun seller, Kev Kouyoumjian, AirSplat, World Trading 23 INC, World Tech Toys, Inc., George Ziavras, Cody Sparks Valencia California Unverified ,& Frivolous, Review/Accusation Author: Chicago, Illinois Toy Stores: RC Helicopters, Remote Control Helicopters Company, Airsoft Guns Seller HobbyTron Valencia, California  
 
14, Report #1326642


Sep 06 2016
03:17 PM
LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co Lyndon Southern Insurance Co Baton Rouge , Louisiana,, Affirmative Claims Agencies Their checks after having to deal with 3 people in over 30 days with their client refusing to call them or take call is not being accepted at two different banks and they know and will not call back or answer when we call Baton Rouge Louisiana
Author: West Monroe, Louisiana Car Insurance: LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co
 
 
15, Report #1326275


Sep 03 2016
08:14 PM
Capital improvements 737 County Road F e.Vadnais Heights MN 55117 CHAD RICHARDS Chad Richards- Good contractor when / if he shows up ! - i spent over $35,000.00 with this guy - he did a great job on the first job- and after it - he was taking 10 weeks for what shouldve taken two . Finally after personal property ruined and he was contantaly not showing up - i had enough- ( but not before he convinced me to give him all but $1,000.00 of the money up front so he could pay his workers - IF you hire this guy - give him no more money than half up front and nothing more- or you will never see -him - he puts you as he puts it on the back burner ( even tho he said we were his best clients ) Iam truly hurt by Chad Richards, besides a contractor, we were considering him a friend -now we have to find someone to finish his work and pay them for that as well as haul off items that we already paid him to do ! Dont let this guys good looks and smooth talk persuade you - put a beginning and ending date on any contract and no more than half til full completion ! Vadnais Heights Minnesota Author: White Bear Lake, Minnesota Home Improvements: Capital improvements Vadnais Heights , Minnesota  
 
16, Report #1326016


Sep 02 2016
08:41 AM
fieldnation.com get f***** Minneapolis, MN Internet Also... Author: Woodbridge, Virginia Adult Web Site: fieldnation.com Internet  
 
17, Report #1325544


Aug 30 2016
08:19 PM
La Reina High School Booster Club Robert George Orlow, a.k.a. Bob OrlowskiCA Drivers Lic # N6429058 DOB (((redacted)))1960 Bob Orlow, a.k.a. Bob Orlowski, a.k.a. Robert George Orlow Thousand Oaks, CA Internet
Author: Fullerton, California Dead Beat Customers: La Reina High School Booster Club Internet
 
 
18, Report #1324099


Aug 23 2016
10:54 AM
Tress Obsession Tress Obsession P.O Box 1782 Waldorf, MD 20602 M-F 9 a.m-5 p.m 202-642-9909 Tress Obsession takes your money without shipping you your products stay away from this company Waldorf Internet
Author: York, Pennsylvania Beauty Salons: Tress Obsession Internet
 
 
19, Report #1323780


Aug 21 2016
09:08 PM
EuroTech European Auto Service Cheap Slim Auto Service, Rucci European Auto Service Foreign auto repair ripoff, Letourbeu convinced my my LA Mechanic had not done the work he sold me ... He lied then the clutch wouldnt work ... Told me to come back Saturday and still would not make it right Saint George Utah
Author: West Hollywood, California Auto Repair Service: EuroTech European Auto Service Saint George, Utah
 
 
20, Report #1323345


Aug 19 2016
06:12 AM
Luxury Liquidators TV. George Manager, Luxury Liquidators, Luxury Liquidatorstv.com, Monday, Wednesday, Friday Saturday and Sunday 9PM PST - 1AM PST and Tuesday & Thursday 10PM PST - 1AM PST Manufactures liquidation of Jewelry & Estate Jewelry Verizon Cable CH 158 & online & http://www.luxuryliq I bought a new Rolex watch for men, for $3,000, and was told that was the dealer-dealer price, they took my money sent me not a new, or watch that even fit, returned it, than they disappeared with my money. WinteSprings  Florida Author: Providence, Rhode Island BBB Better Business Bureau: Luxury Liquidators TV WinteSprings FL, Florida  
 
21, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
22, Report #1322586


Aug 15 2016
01:21 PM
K & F Auto Sales and Service Horrible Customer Service! Don't Know What They Are Doing! Fort Atkinson Wisconsin Author: Cross Plains, Wisconsin Auto Dealers: K & F Auto Sales and Service Fort Atkinson, Wisconsin  
 
23, Report #1322364


Aug 13 2016
08:31 PM
George Michael, Michael Scammed me out of my own money. Beverly Hills, CA and Georgia, Europe Nationwide Author: Mesa, Arizona Cash Services: George Michael Nationwide  
 
24, Report #1321075


Aug 06 2016
08:40 PM
LinkedIn Corporation dishonest company, gets rid of their members for any reason, no good customer service, nobody to speak to, like talking to a wall Mountain View California
F*** YOU Author: Los Angeles, California On-Line Business: LinkedIn Corporation Mountain View, California
 
 
25, Report #1320964


Aug 06 2016
08:07 AM
WAYNE THOMAS (TECAN GROUP GLOBAL), James Bill, George Cortney, Craiglists Scammers, Job Scammers, Personal assistant jobs scam, check scam Bristol Internet
Author: Port Orange, Florida Financial Services: WAYNE THOMAS Internet
 
   
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