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  Date Title City, State  
 
1, Report #1287126


Jul 23 2016
09:32 PM
Positrace, Global Fleet Management Pasitrace GPSPositrace Global Fleet ManagementPositrace MycostmasterPositrace My Cost Master Communications Inc Cold Calling Boiler Room Based in Bucharesti Romania and Vancouver BC, Canada Nationwide Author: Rockville Pike, Texas Auto Audio Electronics: Positrace, Global Fleet Management Nationwide  
 
2, Report #1318515


Jul 23 2016
01:00 PM
Victoria Brides GUYS: Vicotria Brides is a complete Sham!!! Global Internet Author: Ormond Beach, Florida Internet Fraud: Victoria Brides Internet  
 
3, Report #1284698


Jul 23 2016
12:19 PM
Global Payments charged 331/2 percent credit card processing fee? Nationwide Author: san antonio, Texas Criminal Justice System: Global Payments Nationwide  
 
4, Report #1283945


Jul 23 2016
12:10 PM
Global Client Solutions Global DS Group LLC potential scamming, general misrepresentation, failure to send pertinent documents on time Jupiter Florida Author: San Jose, California Consumer Services: Global Client Solutions Jupiter, Florida  
 
5, Report #1318415


Jul 22 2016
06:47 PM
Auto Mart of Dallas High Priced Junk BEWARE BEWARE Lewisville Texas Author: TX, Texas Auto Dealers: Auto Mart of Dallas Lewisville, Texas  
 
6, Report #1318365


Jul 22 2016
01:36 PM
Wal-Mart Family mobile Wal-Mart T-mobile Rip off from the beginning Nationwide Author: Fort Smith, Arkansas Communications & Networking: Wal-Mart Family mobile Internet  
 
7, Report #1275534


Jul 21 2016
07:56 AM
ANZMart ANZ Mart ABeware of ANZMart!! It is a complete fraud - they will take your money and won't deliver your product Los Angeles Internet Author: Loveland, Colorado Miscellaneous Electronics: ANZMart Internet  
 
8, Report #1275027


Jul 21 2016
07:33 AM
bohemia interactive bohemia interactiveBistudioBI Global banning me from all games produced by this company and falsely accusing me of cheating. Brno Czech Republic Author: Banikis, Arizona Computer Software: bohemia interactive Brno-Řečkovice a Mokrá Hora,Česká republika, Czech Republic  
 
9, Report #1288207


Jul 19 2016
10:01 PM
Global Winners Int You are a Sweepstake Winner Las Vegas Nev Nevada Author: clovis, New Mexico Credit Card Fraud: Global Winners Int Nevada  
 
10, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
11, Report #1274126


Jul 19 2016
08:43 PM
Global Motorcars of Houston Unbelievable ripoff! Total misrepresentation, outright lies. Stafford Texas Author: Ohio Auto Dealers: Global Motorcars of Houston Stafford, Texas  
 
12, Report #1317728


Jul 19 2016
11:17 AM
Insight Global Do not contract with Insight Global Phonix Nationwide Author: Glendale, Arizona Builders & Contractors: Insight Global Nationwide  
 
13, Report #1295153


Jul 18 2016
11:08 PM
Global Image Talent Management Global Image Talent Management Maria Whatley Maria Whatley Scam Artist Nationwide False and Slanderous Author: British Columbia , California Modeling & Talent Agencies: Global Image Talent Management Nationwide  
 
14, Report #1296282


Jul 18 2016
04:38 PM
Wal-Mart Asurion Fraud, deceit, lies Internet Author: Cynthiana, Kentucky Computer Fraud: Wal-Mart Asurion Internet  
 
15, Report #1296474


Jul 18 2016
04:12 PM
Lau mart Internet
Author: Gloucester, Virginia Grocery Stores: Supermarkets: Lau mart Internet
 
 
16, Report #1265671


Jul 14 2016
03:38 PM
Empi Inc DJO GLOBAL RETURNED PRODUCT THEY SENT BACK - INSISTED ON BILLING ME 800.00 - NASTY OPERATOR ST. PAUL Minnesota Author: bowmanstown, Pennsylvania Home HealthCare: Empi Inc ST. PAUL, Minnesota  
 
17, Report #1316886


Jul 14 2016
11:25 AM
Event resources-global and Larry Hoffman Larry Hoffman I contacted Larry Hoffman on April 7 2016 asking for quotes about 260 resin garden chairs and 520 poly or plastic folding chairs He gave me a quote of $10700. Which He asked me to wired at at account to chase bank . Fontana California Internet Author: Grand Prairie , Texas Unusual Rip-Off: Event resources-global and Larry Hoffman Internet  
 
18, Report #1316896


Jul 14 2016
11:18 AM
Frank Gangi Couture Trust, Venetian Ambassador, BroadVoice Global Naps, BEWARE of BUYING CRAIGSLIST BEVERAGE AIR 20.7 Reach-in Fridge-Freezer Chestnut hill Massachusetts Author: Massachusetts Appliances: Frank Gangi Chestnut hill, Massachusetts  
 
19, Report #1316707


Jul 13 2016
01:23 PM
PGS Global Express Co LTD PGS Logistics, PGS Freight Forwarder, Parsi Grand Smooth Logistics LTD Freight forwarding global company Guanzhou, Hong Kong, South Korea, Italy,Worldwide Nationwide, Worldwide Author: Pensacola, Florida Shipping Companies: PGS Global Express Co LTD Nationwide  
 
20, Report #1316409


Jul 12 2016
08:40 AM
PURCHASE SCAM: Robert Baker, GLOBAL PICKING LOGISTICS, Calvary International Church Tried to buy ice machines. New York New York Author: Jacksonville, Florida Dead Beat Customers: Robert Baker New York, New York  
 
21, Report #1316166


Jul 11 2016
08:08 AM
Arc 90 Global Check Paid $1400 for the service, most customers denied, when one got approved they stated they do not know how long until I get my money and if I will ever get it. This company has came up with excuse after excuse as to why my customers cannot get approved or why my money will not be drafted into my account. Internet Author: Texas Financial Services: Arc 90 Internet  
 
22, Report #1316138


Jul 11 2016
06:13 AM
Payoneer Global Payment Service by Payoneer Payoneer ripped off my $4639.42 New York New York
Author: Rawalpindi, Unusual Rip-Off: Payoneer Internet
 
 
23, Report #1316115


Jul 10 2016
08:43 PM
Gann Global Totally wrong Nationwide Author: Tupelo, Mississippi Business Consultants: Gann Global Nationwide  
 
24, Report #1316063


Jul 10 2016
10:42 AM
Ron Legrand / Global Publishing advertised pay $500 plus $59 per month for gold club membership and $200 for 10 hours of VA service. would get lots of leads jacksonville, florida Nationwide Ron Legrand Global Publishing solved the poroble Author: joliet, Illinois Real Estate Investing: Ron Legrand / Global Publishing Nationwide  
 
25, Report #1192014


Jul 09 2016
12:07 PM
Investor Mentorship IMC Mike Perez Investor Mentorship Club LLC Using other Peoples Money to run a Ponzi Scheme New Port Richey Florida
News Articles of Mr Perez's Fraud Author: Clearwater , Florida Seminar Programs: Investor Mentorship INC
 
   
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