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  Date Title City, State  
 
1, Report #1329120


Sep 20 2016
07:18 AM
MARIO's TREE SERVICE/MIKE AMICONE USED PERSONALITY AND OBSERVATIONS TO TAKE ADVANTAGE OF US Harrison Township Michigan Author: Clinton Township, Michigan Landscaping: MARIO's TREE SERVICE/MIKE AMICONE Harrison Township, Michigan  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, Report #1327130


Sep 08 2016
07:26 PM
Mr Harry Carter- dispatch lawrence harrison - the person that works for him I was ripped off $430 that I had to load on a iTune Card and they didnt want to refund me my money back Nationwide Author: Gulfport, Mississippi $$ REWARDS Offered: Mr Harry Carter- dispatch Nationwide  
 
9, 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  
 
10, Report #1325879


Sep 01 2016
12:40 PM
Bella @ Home they stole $94.31 off my ssi card and no one will help me get it back.I never ordered from this company and I want my money back asap. ? Internet Author: Harrison, Michigan Websites: Bella @ Home Internet  
 
11, 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
 
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, Report #1323171


Aug 18 2016
06:51 AM
National Prize Register Richard Harrison Had to have cash check or money order post marked by august,17th in order to recieve cash prize pending Bayside New York Author: Springfield, Illinois Liars: National Prize Register Bayside, New York  
 
16, Report #1322547


Aug 15 2016
09:55 AM
Bioforlife I Partille AB Johan K Harrison Harrison provided fraudulent documents to gain investment capital Ojersjo Author: Lafayette, Louisiana Internet Fraud: Bioforlife I Partille AB Ojersjo,  
 
17, 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  
 
18, Report #1321555


Aug 09 2016
11:46 AM
Coast to Coast Relocation LLC Poor service, Damaged furniture, terrible customer service, false advertising Harrison New Jersey Author: Washington Moving Companies: Coast to Coast Relocation LLC Harrison, New Jersey  
 
19, Report #1321137


Aug 07 2016
10:04 AM
Walmart Tire Warranty Dishonored Harrison Arkansas Author: Harrison, Arkansas Auto Repair Service: Walmart Harrison, Arkansas  
 
20, 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
 
 
21, Report #1320963


Aug 05 2016
07:34 PM
Garinia New Diet MIR*DETOX NEW DIET When purchasing a product from this website, I paid around $8 for some diet pills. A few weeks later they charge my account $81.75... They claim that I agreed to a subscription and said they can only refund $60. At first I was talking to a rep named George, he refused to allow me to talk to his supervisor. He kept asking me why, why do I need to talk to his supervisor? I said please, let me talk to your manager. He refused and hung up on me. I tried to call back and the phone was picked up and they hung up on me. New Castle Internet Author: Aurora, Colorado Weightloss Programs: Garinia New Diet Internet  
 
22, Report #1320335


Aug 02 2016
05:36 PM
Nouvalift 1812 w Sunset Blvd ST George , UT 84770 84430173508443017349 I participate to the online Survey and came with this product on list . St George , Utah Internet Author: westville, New Jersey Supplemental Health Programs: Nouvalift Internet  
 
23, Report #1320107


Aug 01 2016
04:00 PM
Solutions from Science pocket power plus is a joke Thomson Illinois Author: St. George, Utah Miscellaneous Electronics: Solutions from Science Thomson, Illinois  
 
24, Report #1319522


Jul 29 2016
06:11 AM
Harrison Career Institute Perpetrated fraud with government financial aid & forcing loans thru same people who owned the school. FBI Deptford New Jersey Author: Hammonton , New Jersey Financial Education: Harrison Career Institute Deptford , New Jersey  
 
25, Report #1319358


Jul 28 2016
07:23 AM
George Grover The Home Theater Store White Tahoe in Lowes parking lot selling Home Theater System. Claimed it was worth $12000.00. Had a nice brochure with prices and specs. But no business address website or anything. He took me for $1000 He said he's from Kennesaw  Georgia
Author: Warner Robins , Georgia Audio & Electronic Retail Stores: George Grover Nationwide
 
   
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