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  Date Title City, State  
 
1, Report #1184372


Oct 22 2014
04:17 PM
Lavish,Avoir Rude,wont let you talk,scam, have to tell them you will talk to lawyer Santa Ana California Author: Momence, Illinois Miscellaneous Companies: Lavish,Avoir Santa Ana , California  
 
2, Report #1184357


Oct 22 2014
04:05 PM
Shenzhen Strongd Model Technology Ltd. Ms. Eileen HeShenzhen Strongd Model Technology Ltd. SCAM website claiming to sell ATM skimmers! FAKE AND DONT WORK China Internet Author: UK, Miscellaneous Electronics: Shenzhen Strongd Model Technology Ltd. Internet  
 
3, Report #1184360


Oct 22 2014
03:39 PM
Crack master auto glass Cleaner beaversDavid Armstrong Do not trust David Armstrong he is a scam!! Denver Colorado Author: Denver, Colorado Body Work & Repair: Crack master auto glass Denver, Colorado  
 
4, Report #1184351


Oct 22 2014
02:42 PM
satic satic selling energy saving scam products Montana Author: birmingham, Alabama Miscellaneous Electronics: satic Select State/Province  
 
5, Report #1184238


Oct 22 2014
12:18 PM
USA Screens USA Pools, USA Screens, USA Landscapes (Andre Chestnut) SCAM SCAM SCAM SCAM Coral Springs Florida
Author: pompano beach, Florida Pools & Saunas: USA Screens Coral Springs, Florida
 
 
6, Report #1183462


Oct 22 2014
09:29 AM
City Index City Index trading forex brokers Trading against my bet , stock broker scam . London England Author: Poole, Brokerage Companies: City Index Nationwide  
 
7, Report #1184289


Oct 22 2014
09:08 AM
cvsmedz.com cvsmedz.com Charlie , Justin, Jitender Mishra www.cvsmedz.com is Scam pharmacy run by same people who own www.withoutprescriptiononline.com. znetlive.com is the company that provide them domain and hosting. They are scam too Internet Author: Bronx, New York Pharmacies: cvsmedz.com Internet  
 
8, Report #826741


Oct 22 2014
09:03 AM
U.S. Gold Bureau REVIEW: U.S. Gold Bureau dedicated to total customer satisfaction. U.S. Gold Bureau is leading choice for education & investments in precious metal bullion bars, coins, Investment Grade & numismatic coins, diamonds, & other alternative assets. Author: minooka, Illinois Financial Services: US GOLD BUREAU AUSTIN, Texas  
 
9, Report #1184287


Oct 22 2014
09:01 AM
ACS Incorporation Cash Advance Sent threatening e-mails and claim to have my social security number. Didn't figure out the scam until five months into everything, in which case I am now out $524.75 from being so gullible to their scam. Just realized they sent two different lawsuit numbers, their emails are misspelled, they sent multiple emails with different amounts during the months I've paid. I never saw the signs, my emotions consumed the threats. Internet Internet Author: Fort Worth, Texas Credit & Debt Services: ACS Incorporation Internet  
 
10, Report #1184283


Oct 22 2014
08:50 AM
Networx Scam Artist Nationwide Author: Holbrook, New York Home Improvements: Networx Nationwide  
 
11, Report #1184266


Oct 22 2014
08:50 AM
Capital Investment Holding Sheikh Abdul Rahman Khalid Bin Mahfouz Front Money Scam Manama ?
Author: Houston, Texas Internet Fraud: Capital Investment Holding Manama, Select State/Province
 
 
12, Report #1184269


Oct 22 2014
08:35 AM
From A to B Moving Service A to B Movers Columbia, SC, Neil Rouse, A to B Moving UNLICENSED, SCAM MOVER, AVOID Columbia South Carolina Author: Columbia, South Carolina Moving Companies: From A to B Moving Service Columbia, South Carolina  
 
13, Report #1184257


Oct 22 2014
06:24 AM
Meatball room Meatball room the meatball room enjoy the city magazine palm beach Dishonorable scam fraud coupon policy Boca raton Florida Author: Boca Raton, Florida Restaurants: Meatball room Boca raton, Florida  
 
14, Report #1184251


Oct 22 2014
06:18 AM
Capital Management/ Augustus Popo Augustus Popo Roofing Scam in Saint Lucia Saint Lucia, West Indes Internet Author: Orlando, Florida Roofing Companies: Capital Management/ Augustus Popo Internet  
 
15, Report #1184249


Oct 22 2014
06:13 AM
American credit shield Scam Deerfield Beach Florida Author: Wisconsin Liars: American credit shield Nationwide  
 
16, Report #1184236


Oct 21 2014
11:12 PM
espchat.com Mila Did not resond to 4 emails requesting a refund nor did they refund my mioney Internet Author: Sayville, New York Psychic Fortune Tellers: espchat.com Internet  
 
17, Report #1184223


Oct 21 2014
08:56 PM
CROWDSEATS A/K/A CROWDSEATS.COM A/K/A CROWD SEATS A/K/A WWW.CROWDSEATS.COM A/K/A JUSTIN CENER CROWDSEATS, CROWDSEATS.COM, CROWD SEATS, WWW.CROWDSEATS.COM, Justin Cener FRAUDULENT WEBSITE - COMPLETE SCAM - AVOID THIS SITE HENDERSON, NV Internet Author: New York, New York Ticket Sales: CROWDSEATS A/K/A CROWDSEATS.COM A/K/A CROWD SEATS A/K/A WWW.CROWDSEATS.COM A/K/A JUSTIN CENER Internet  
 
18, Report #1184161


Oct 21 2014
06:00 PM
Julia Puig Soto, Julia Puig Photography Scam, Fraud, Theft , Harassment, Threats Madrid Internet
Author: Atlanta, Georgia Computer Fraud: Julia Puig Soto, Julia Puig Photography Internet
 
 
19, Report #1184195


Oct 21 2014
05:28 PM
Trident asset management Scam management company Nationwide Author: Grand Rapids , Minnesota Sales People: Trident asset Nationwide  
 
20, Report #1184185


Oct 21 2014
04:29 PM
Lake Instant Credit Auto Sales, Inc. Licus, matt O'neill scam alert! smooth talking liar! Kaiser Missouri Author: Brumley, Missouri Auto Dealers: Lake Instant Credit Auto Sales, Inc. Kaiser, Missouri  
 
21, Report #1184183


Oct 21 2014
04:29 PM
Union Workers Credit Services Google this company and there is reported scam activity. I am waiting a refund. I will update. Dallas Texas Author: Sandy, Utah Credit & Debt Services: Union Workers Credit Services Dallas, Texas  
 
22, Report #1184182


Oct 21 2014
04:15 PM
Fang media LLC (www.playfactories.com) Booplay.net Broplay.net playboo.net vexplay.com Other websites advertise they have movies. Sign up Free then scam you 5 day trial. $1 to cancel. Internet Author: olympia, Washington Video Stores: Fang media LLC (www.playfactories.com) Internet  
 
23, Report #1184177


Oct 21 2014
03:52 PM
Direct C-Cost Inc Check Fraud, Scam Englewood New Jersey Author: Brooklyn, New York Bad Check Writers: Direct C-Cost Inc Englewood, New Jersey  
 
24, Report #1184166


Oct 21 2014
03:05 PM
People Smart Inflection Avoid this nne time fee scam. Their hidden cancellation clause is costing people hundreds! Internet Author: maywood, New Jersey Internet Services: People Smart Internet  
 
25, Report #1184140


Oct 21 2014
02:22 PM
nexiem solutionsand associates llc Karen Baine Scam Artist & a thief Decatur Georia Author: mt vernon , New York Credit & Debt Services: nexiem solutionsand associates llc Internet  
   
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