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  Date Title City, State  
 
1, Report #1319475


Jul 28 2016
03:37 PM
Funked.com/Tzar Media Tzar Media Tsar Media FREE movies on internet is Total LIE & SCAM Internet Author: Las Vegas, Nevada Media Outlets: Funked.com/Tzar Media Internet  
 
2, Report #1319196


Jul 28 2016
03:12 PM
ARBETS.COM arbets.com, United Systems, Michael Arbs, ARBETS, utdsys.com, Michael Bond sports arbitrage betting scam, no service delivery, fake promises, fraud for surebets arbs Fremont, California California Author: Mahattan, New York Sports Instruction: ARBETS.COM Internet  
 
3, Report #1316723


Jul 28 2016
02:52 PM
Arifur Bhandari Scam. Beware!!!! Tampa Florida Author: Tampa, Florida Convenience Stores: Arifur Bhandari Tampa, Florida  
 
4, Report #1316668


Jul 28 2016
02:31 PM
Rapid Recovery Solution SCAM!!! STAY AWAY FROM THIS COMPANY Bohemia New York 11716 Nationwide Author: Northridge, California Collection Agencies: Rapid Recovery Solution Nationwide  
 
5, Report #1316658


Jul 28 2016
02:28 PM
R&D Design / Suma Engineering Darmesh Patel, Mahesh Patel Scam, misleading, fake, no response back, fake documents, FBI fraud department investigates, RANCHO SANTA MARGARITA California
Author: Connecticut Unusual Rip-Off: R&D Design / Suma Engineering RANCHO SANTA MARGARITA, California
 
 
6, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
7, Report #1319415


Jul 28 2016
01:45 PM
Global Vacation Offers Farewell Travel, A1 Travel Consultants, Farewell Vacations SCAM!!!! Internet Internet Author: Iowa Travel Agents: Global Vacation Offers Internet  
 
8, Report #1319436


Jul 28 2016
01:42 PM
Glamour Pomeranians aka Bluemoon Pomeranians Pomeranian Puppy Scam, Selling Puppies that don't exist, Then they want more money to ship the non-existent pup! Nationwide
Author: League City, Texas Sales People: Glamour Pomeranians Nationwide
 
 
9, Report #1319433


Jul 28 2016
12:39 PM
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York Author: Roswell Ga, Georgia Financial Services: Equity Connect Co New york, New York  
 
10, Report #1319427


Jul 28 2016
12:28 PM
EyeNoir/SriEyeFreshen/BeauyR SCAM/RIP OFF Internet
Author: Las Vegas, Nevada Beauty Salons: EyeNoir Internet
 
 
11, Report #1319424


Jul 28 2016
12:14 PM
Porter Finance Scam, ripoff, liars London Internet Author: Mesa, Arizona Brokerage Companies: Porter Finance Internet  
 
12, Report #1319346


Jul 28 2016
06:16 AM
Impexeuro Info salesunit, Robinson Foster They received 104 euro via Western Union on 7/10/16 and never sent me the product since 7/10th when they received the money - anti glycemia patches . They requested additional 790$ for shipping with DHL out of which they claimed 90% will be refundable. I did not sent 790$ realizing it was scam . They never sent me the money back . Brussels Brussels, Author: New York , New York Drug Manufacturers: Impexeuro Brussels ,  
 
13, Report #1319335


Jul 28 2016
06:07 AM
HawkSpy HawkEye Keylogger Reborn SCAM / BROKEN HawkSpy Hawkeye keylogger reborn is a broken s***** software! DONT BUY. Internet Author: Iowa Computer Software: HawkSpy Internet  
 
14, Report #1319326


Jul 28 2016
06:05 AM
Economic Frauds Detection & Prevention Inc. economicfrauds.net, economicfrauds.com Economic Frauds SCAM legitimate business owners. Economic frauds is a FRAUD Bradenton Florida Author: Alabama Financial Services: Economic Frauds Detection & Prevention Inc. Bradenton, Florida  
 
15, Report #1319312


Jul 27 2016
07:55 PM
Cecilia Maylin Cabral Catellanos Cecilia M. Cabral Scam play this person is an scam artist, claming to be and executive as for money to import product and run away. Miami Florida Author: Naples, Florida Food Stores: Cecilia Maylin Cabral Catellanos Miami,  
 
16, Report #1319303


Jul 27 2016
06:43 PM
Hackterrific.com, Nathan_Drake@hackterrific.com, testimonyhackerteam@aol.com Hackterrific.com IS A SCAM !! DO NOT TRUST THEM !! ShenZhen or GuangZhou Guangdong Author: Penang, Alabama Hackers: Hackterrific.com Internet  
 
17, Report #1319285


Jul 27 2016
04:12 PM
Accounts department United States debt. Consolidation department - FDCPA for Cash Advance Inc. No record of them with the Dept. Of Justice...scam! Washington D.C. Maryland Author: San Diego, California Credit & Debt Services: Accounts department Nationwide  
 
18, Report #1319254


Jul 27 2016
04:11 PM
Garden Coast Consulting Shomax NeuVision Smart Circle Garden Coast Consulting GCC scam scam scam Eatontown New Jersey Author: eatontown, New Jersey Multi-Level Marketing: Garden Coast Consulting Eatontown, New Jersey  
 
19, Report #1319270


Jul 27 2016
04:10 PM
Real Time Pain Relief RTPR Scam MLM P.O. Box 798 Cabot, Arkansas 72023 Nationwide Author: Macon, Georgia Medical Supplies: Real Time Pain Relief Nationwide  
 
20, Report #1319265


Jul 27 2016
02:59 PM
SkinComplexRx ComplexRxEyeComplexRx Scam, Ripoff, Fake, Rude, Dishonest, Criminal, Crook Santa Ana California Author: Morrison, Colorado Beauty Products: SkinComplexRx Santa Ana, California  
 
21, Report #1319252


Jul 27 2016
02:05 PM
Violet Vapor SCAM #VOIDWARRANTY #RIPPEDOFF by Violet Vapor Fort Worth Texas Author: Fort Worth, Texas Miscellaneous Electronics: Violet Vapor Fort Worth, Texas  
 
22, Report #1319234


Jul 27 2016
12:37 PM
Multiplan PPO Insurance Multi Plan PPO Insurance; Delta Dental insurance and vision Insurance providers that are a scam! By phone- called me Internet/ phone Author: Wellington, Florida Health Insurance: Multiplan PPO Insurance Internet  
 
23, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
24, Report #1319202


Jul 27 2016
11:22 AM
Power Home Roofing / Solar Power Home, LLC., Power Home Solar, LLC., Power Home Roofing, LLC. & Power Home Commercial Solar, Inc. Scam, Faulty Work, Unethical - screwing elderly people out of their hard earned money!! Mooresville North Carolina THIS IS A COMPETITOR Author: Mesa, Arizona Solar: Power Home Roofing / Solar Mooresville, Carolina  
 
25, Report #1319197


Jul 27 2016
11:06 AM
Student Loan Assistance Center, aka Student Loan Help One or Affordable Student Loan Consolidation Student Loan Consolidation Scam Margate Florida Author: Carlsbad, California Loan Modification: Student Loan Assistance Center Nationwide  
   
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