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  Date Title City, State  
 
1, Report #1308131


May 27 2016
02:22 PM
Russell Kristen Bell Dept. of Treasury Grant Money Award Nationwide Author: Berkeley, California Federal Government: Russell Nationwide  
 
2, Report #1308001


May 26 2016
10:44 PM
Crius energy llc Public Power, Viridian, Everyday Energy, Cincinnati Bell, Fairport Energy, Comcast energy rewards, TriEagle. When I went cancel the account customer service was rude Pinellas Park/Stamford Connecticut Author: Tampa, Florida Utility Companies: Crius energy llc Stamford , Connecticut  
 
3, Report #1307996


May 26 2016
09:06 PM
KT Concrete ltd. Kelvin Tenkink Concrete Saskatoon Saskatchewan Author: Warman, Alabama Home Improvements: KT Concrete ltd. Saskatoon, Saskatchewan  
 
4, Report #1307963


May 26 2016
05:47 PM
Leisure Pro Ltd aka Leisure Pro Divers Emporium Robbery, Non Delivered Goods, Horrible Customer Service, New York New York I'd love to help! Author: Woodland Hills, California Fishing: Leisure Pro Ltd Internet  
 
5, Report #1307924


May 26 2016
03:28 PM
T. H. Racing Todd Heemsbergen THIEF Keller Nationwide Author: Irving, Texas Advertising / Deceptive: T. H. Racing Nationwide  
 
6, Report #1307815


May 26 2016
07:10 AM
H&S JEWERLY ST THOMAS- SUNNY HJEWERLY DESIGNER I PURCHASED A WHITE GOLD RING A COUPLE OF YEARS AGO WHILE I WAS ON VACATION AND THE GOLD HAS FADED AWAY PAID TWO THOUSAND DOLLARS AND I WAS TOLD IT WAS WHITE GOLD.SAINT THOMAS- VIRGIN ISLAND SAINT THOMAS- VIRGIN ISLAND Author: DAVIE, Florida Sales People: H&S JEWERLY ST THOMAS SAINT THOMAS,  
 
7, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
8, Report #1307484


May 24 2016
01:46 PM
Verizon Wirless Jason H lied too, deceived, over charged Mentor Ohio Author: Painesville, Ohio Telephones: Verizon Wirless Mentor ,  
 
9, Report #1307261


May 23 2016
01:13 PM
Ferrandino and Son Scammed a small snow company for $81,000 Collegeville Pennsylvania Author: York, Pennsylvania Landscape Companies: Ferrandino and Son  
 
10, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
11, Report #1307165


May 23 2016
06:54 AM
tradeinfo365.com Tend Business Systems Ltd unclear,unfair explanation,misleading china Internet Author: konya, Alabama Surplus Buyers & Sellers: tradeinfo365.com Internet  
 
12, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
 
13, Report #1306887


May 20 2016
08:37 PM
Eric Hovind of Creation Today Kent Hovind CreationToday Kent Hovind betrayed by son Eric of Creation Today Pensacola Florida Author: Indy, Indiana Churches: Eric Hovind of Creation Today Pensacola, Florida  
 
14, Report #1306828


May 20 2016
02:48 PM
VML CUSTOM CASES, Tony H. Banares, Tony B., vmlcustomcases@yahoo.com RIP OFF, No Comunication, Takes money and does not deliver, Blocks phone numbers and runs with your money Huntington Beach California
Author: los angeles, California Internet Fraud: VML CUSTOM CASES (Tony H. Banares) Huntington Beach, California
 
 
15, Report #1306726


May 20 2016
08:19 AM
Scraped Media Pty Ltd scrapebox scrapebox.com Refused refund request, Software is harder to use than what shows in videos and docs Internet Author: Michigan Computer Software: Scraped Media Pty Ltd Internet  
 
16, Report #1306596


May 19 2016
03:05 PM
JUPITER AUTO EXCHANGE (Mr. Freddy Mane) Mr Freddy Mane was very nice when I stop and bought a car for my son(used as I knew, but mr Freddy told the engine was good. Florida Author: Fort Lauderdale , Florida Auto Dealers: JUPITER AUTO EXCHANGE West Palm Beach , Florida  
 
17, Report #1306009


May 17 2016
08:10 AM
EU BUSINESS SERVICES LTD International Directories Group Ltd EU Company DirectoryEU BUSINESS REGISTEREuro Business GuideEuropean Business ConnectionWorld Business DirectoryWorld Business GuideWorld Company Registereurobusinessguide.netebr-accounting.orgeubusinessregiste Advertising Agency Utrecht Internet
Author: New Jersey Advertising Agencies: EU BUSINESS SERVICES LTD Internet
 
 
18, Report #1306005


May 17 2016
07:33 AM
Diagnostic Imaging Europe - DI Europe Ltd, Circulation Fraud Berkhamsted Other
Author: New York, New York Media: DI Europe Ltd, Internet
 
 
19, Report #1305870


May 16 2016
01:50 PM
L&H Automotive Misleading advertisement DeFuniak Springs Florida Author: DeFuniak Springs, Florida Auto Repair Service: L&H Automotive DeFuniak Springs, Florida  
 
20, Report #1263886


May 15 2016
10:36 AM
Made in China. Com/ Susan Chen: Xiao Watch Co LTD Xiao Watch Company Made in China.COM SCAMMERS SHENZHEN CHINA Internet
Author: Pensacola, Florida Miscellaneous Electronics: Made in China. Com/ Susan Chen: Xiao Watch Co LTD Internet
 
 
21, Report #1305592


May 14 2016
07:34 PM
Paul and Emily Hervieux AKA Hervieux Real Estate Group: Top 3 Biggest Mistakes Home Sellers Make: Paul and Emily Hervieux! Encinitas California Bell listing Author: San Diego, California Real Estate Services: Hervieux Real Estate Group Encinitas, California  
 
22, Report #1293870


May 12 2016
03:23 PM
Keene Machinery And Export Owned By Karon Jones and her son Lincoln Robinson I Am Ripped Off My Deposit Money $ 8,000 By Karon Jones Austin Texas Remove my name, Lincoln Robinson Author: Regina, Oregon Auto Dealers: Keene Machinery And Export Austin,  
 
23, Report #1305175


May 12 2016
11:58 AM
Body chic Marla bell i had juvederm and restalayne injections in cheeks and hollows by marla and developed lumps and bumps after a long wait for a return phone call and longer wait for appointment Marla insistent that it was not from her injections tho she is the only person that ever injected anything in my face she adamantly refused to fix unless charging me unless it was a medical issue which btw she is not a physician Somerville New Jersey Author: Somerset , New Jersey Personal Services: Body chic Somerville , New Jersey  
 
24, Report #1305029


May 11 2016
03:31 PM
Arco Construction - - Eliseo Pita This guy is a crook. He took our deposit and never delivered the product. He gave us garbage work - probably his wife drew it. He brought his son to our resident to ask for more money. What a dishonest person. He took down his contact information on his website so no one can contact him. Houston Texas Author: Houston, Texas Builders & Contractors: Arco Construction - Houston , Texas  
 
25, Report #1304907


May 11 2016
07:33 AM
Alliance System Ltd Deposit Alliance Incorporate a Business to be a Payment Processor Limassol, Cyprus Nationwide Author: District of Columbia, Dist of Columbia ORGANIZED CRIME: Alliance System Ltd Nationwide  
   
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