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  Date Title City, State  
 
1, Report #1323751


Aug 21 2016
08:39 PM
gotleads365 aka Jack Smith Irshad Hasan aka Syed aka Jack Smith Gotleads365.com , got leads 365 , Jack Smith , Syed , Syed Irshad Hasan , Irshad Hasan all these names are just a one man who is a Chronic Indian Scammer and a dishonest lead Broker INDIA , DELHI , LUCKNOW Internet Author: albany, New York Internet Fraud: gotleads365 aka Jack Smith Internet  
 
2, Report #1323615


Aug 20 2016
07:36 PM
Wholesale inventory Network WENMember Service Manager, DAE H, BYUM Retired, widow, purchased impulsively then tried to cancel without EVER using their services and not considering my lack of travel accessability Orlando, Florida Author: Homosassa, Florida Travel Companies: Wholesale inventory Network Orlando,, Florida  
 
3, Report #1323523


Aug 19 2016
08:43 PM
Hydrolux LLc Celuvia.com After ordering free samples of the two products (S&H charges of $4,95 and $5.95) I was charged $93 and $95 on my credit card. Internet Author: Ligonier, Pennsylvania Lawyers: Hydrolux LLc Nationwide  
 
4, Report #1323052


Aug 17 2016
02:32 PM
Computer-Tech-H Fransis Walter More phone numbers: 1-574-2575 1-888-509-0573 Pennsylvania They displayed an official-looking warning on my new' used computer of being hacked. Then they called me, and said I needed to pay for an update,; unfortuantely, I paid $199.99. They ran a bunch of scans. Then they called again about 2 1/2 weeks later and claimed they needed $700 to fix it. This time i declined. One of their techs tried to write obscene messages in facebook acquaintances messages in the right-hand margin!!! where my $199 went. Pennsylvania Author: Tyler, Texas Computer Service & Repair: Computer-Tech-H Internet  
 
5, Report #1323047


Aug 17 2016
02:03 PM
C&H Duplexes Cory Colvin Cory has made it so a family can never find housing in Spokane County again. Spokane Washington Author: Spokane, Washington Housing Rentals: C&H Duplexes Spokane, Washington  
 
6, Report #1322930


Aug 16 2016
10:59 PM
Atticus Rose Entertainment/Marc H. Noda I was going to be Assistant to Marketing and trained me to learn how to organize emails. Los Angeles California
I understand Author: California Producers: Atticus Rose Entertainment/Marc H. Noda Los Angeles, California
 
 
7, Report #1322908


Aug 16 2016
07:33 PM
JOHN SMITH FIRST CASH ADVANCE MICHEAL? THAT I WAS PRE APPROVED FOR A LOAN CHICAGO Illinois Author: MARION, Indiana Liars: JOHN SMITH FIRST CASH ADVANCE CHICAGO, Illinois  
 
8, Report #1322889


Aug 16 2016
05:26 PM
K&J Implement and Auto Service, Jason Lautt charged for work that was not done Jamestown North Dakota
Author: West Plains, Missouri Auto Repair Service: K&J Implement and Auto Service Jamestown, North Dakota
 
 
9, Report #1322825


Aug 16 2016
12:46 PM
créditos comerciales e industriales de panama investors group international inc.farid. h. abou fadeljuan jose sedan murrapablo castañeda giraldodiego rojascatalina yepesisabella muñoz soto this company commit fraud with a financial contract signed and apostille. panama Internet Author: puerto vallarta, Other Financial Services: créditos comerciales e industriales de panama Internet  
 
10, Report #1322803


Aug 16 2016
11:35 AM
J&R Propane J&R Fuels J&R Welding jandrfuels4less.com Scammers GALWAY New York
Author: Gansvoort, New York Fuel Companies: J&R Propane Ballston Spa,
 
 
11, Report #1322756


Aug 16 2016
08:02 AM
Diego A Gracia aka Diego A Gracia Trucking aka World Tech Toys HE DRIVES A TESLA & PRETENDS TO BE A GREAT MAN. HIS EMPLOYEES WORK LIKE RATS Glendale California RESPONSE TO DIEGO A GRACIA Author: California Trucking Companies: Diego A Gracia Glendale, California  
 
12, Report #1322748


Aug 16 2016
07:36 AM
Mark Smith from ACS Internet
Author: Manteca, California Unusual Rip-Off: Mark Smith from ACS Internet
 
 
13, Report #1322433


Aug 14 2016
07:52 PM
Charli Farricielli, I Had a Bad Experience with Charli Farricielli of PEMF Wellness / PEMF 8000 - Violently Threatened My Family - East Haven Connecticut
Revengeful Fabrication And Defamation Reported by an Internet Hacker Paul J Cunningham and his roommate Bruce Gelerter of Lemuria Technologies! Author: Mission Viejo, California Alternative Health: Charlie Farricielli East Haven, Connecticut
 
 
14, Report #1320979


Aug 14 2016
05:27 PM
Shop the world Delta Colorado Author: Fort Wayne, Indiana Fast Food Restaurants: Shop the world ( Robert H. Woodward Internet  
 
15, Report #1322287


Aug 13 2016
10:42 AM
Home solutions. Eddie Smith / build zoom I looked on build zoom to find a license contractor to build a patio and sun room for our 25 anniversary . unfortunately I chose someone off build zoom.. wrong..he never has a contractor license but build zoom listed him as Haven one.. Moulton.al Nationwide/ alabama Author: Hartselle, Alabama Appliances: Home solutions. Eddie Smith Nationwide  
 
16, Report #1322232


Aug 12 2016
08:53 PM
Farmers Insurance, Ingrid H Walker, Ingrid H. Walker, Ingrid H Walker Farmers Insurance Farmers Auto Insurance, Ingrid H. Walker Oakdale, California, Farmers Insurance Exchange, Ingrid Walker Farmers Insurance, Ingrid H. Walker Farmers Insurance, Ingrid Walker Oakdale Calfornia, Ingred H Walker email :iwalker@ farmersagent.com,Ingrid Walke Unrequested auto coverages were not told nor explained to me and added on and billed to my Farmers policy by my agent Ingrid H Walker, without my consent!! The actions were done without my knowledge and without my permission. Woodland Hills California Author: Laguna Beach, California Consumer Services: Farmers Insurance, Ingrid H Walker, Ingrid H. Walker, Ingrid H Walker Farmers Insurance Woodland Hills, California  
 
17, Report #1322209


Aug 12 2016
05:26 PM
Made by Guerilla Mike Smith Failed to do internet work in timely manner Knoxville Internet Author: COLUMBUS, Ohio Personal Services: Made by Guerilla Internet  
 
18, Report #1322101


Aug 12 2016
06:19 AM
The Law Offices of Christopher J. Cassar PC Scam ATTORNEY Huntington New York Author: 603 S 10th St, New Hyde Park, New York Lawyers: The Law Offices of Christopher J. Cassar PC Huntington, New York  
 
19, Report #1320661


Aug 11 2016
05:26 PM
Charles w. Fox Charles H. Jacobs I had gotten the first letter an I fell for it. I sent them money and ever since then they send me like three to four a day. Saying I could win $2, 000, 000. 00 and stuff. Kansas city Kansas Author: Edinburgh, Indiana Unusual Rip-Off: Charles w. Fox Kansas city, Kansas  
 
20, Report #1322012


Aug 11 2016
03:19 PM
Proud To Be A Hairstylist Late May I ordered a necklace for &6.95 With 2 Free, I had to pay that plus S& H Then on Line. So come June 12 they have taken 38.60 out of my checking without my permission ,The same thing has happened in July on the 12th & today August 11, 2016 they did it again , without my permission. & I dont know what it is far. Had I know they were going to do this I would have canceled my account bank. I sent 2 emails to them & it never went out it said email invalid. Internet Author: Wylie, Texas Specialty Stores: Proud To Be A Hairstylist Internet  
 
21, Report #1322020


Aug 11 2016
03:07 PM
J&M Consulting Inc Michael J Scam Beaverton Oregon Author: Portland , Oregon Advertising Agencies: J&M Consulting Inc  
 
22, Report #1321323


Aug 10 2016
01:30 PM
Gary J. Fernandez & Associates Law office full of crooks. Glen Ellyn Illinois Author: Chicago, Illinois Attorneys General: Gary J. Fernandez & Associates Glen Ellyn, Illinois  
 
23, Report #1321780


Aug 10 2016
01:27 PM
smith loan assistance Ray Raleigh threanted me with jail time told me i was a fraud and needed to be locked up internet Internet
You Got Scammed! Author: Sacramento, California Loans: smith loan assistance Internet
 
 
24, Report #1321679


Aug 10 2016
06:13 AM
The Josey Agency - Samuel J. Crews Josey Agency ,Samuel Josey Crews,  charged $3,000 to provide publicity for a book..then did NOTHING and KEPT the money. Atlanta Georgia Author: New York City, New York Media: The Josey Agency Atlanta, Georgia  
 
25, Report #1321304


Aug 08 2016
10:32 AM
Loan Source Mark Smith Mark got me to send $350usd twice and $320usd and told everything is fine u will receive ur Loan now it's ur file is to old send $220usd to cancel and get ur refund after they said u don't have to pay anything u will get ur refund Mineral Wells Teaxes Internet
Author: Hamilton , Ontario Cash Services: Loan Source Internet
 
   
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