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1, Report #1341392


Dec 04 2016
09:26 PM
Hitwe.com Auto Renew scam fake dating site. Internet Author: miami, Florida Dating Services: Hitwe.com Internet  
 
2, Report #1341387


Dec 04 2016
09:22 PM
Ulrica Bailey Scammer - paid for a non existing event Internet Author: Georgia Advertising / Deceptive: Ulrica Bailey Internet  
 
3, Report #1341386


Dec 04 2016
09:21 PM
Ulrica Bailey Heaven Angel national Association for women helping women Vendor contacted & paid for event that was never organized. Nationwide Author: Lawrenceville , Georgia Event Planners & Sites: Ulrica Bailey Nationwide  
 
4, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
 
5, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
6, Report #1341362


Dec 04 2016
08:51 PM
HOME PARTNERS OF AMERICA Nationwide Author: Pittsburgh , Pennsylvania Civil Rights Violators: HOME PARTNERS OF AMERICA Nationwide  
 
7, Report #1341372


Dec 04 2016
08:47 PM
Really Spectacular - Christopher Raphael - LordShowBiz Contracted for services and performed NOTHING after payment sent Las Vegas Nevada
Author: Las Vegas, Nevada Festivals & Event Services: Really Spectacular Las Vegas, Nevada
 
 
8, Report #1341365


Dec 04 2016
08:27 PM
Kelsy Sebold Clinic Joycelyn Cooper I was terminated for false accusations that I went into the sharp box. Houston Texas Author: Houston, Texas Employment Services: Kelsy Sebold Clinic Houston, Texas  
 
9, Report #1341369


Dec 04 2016
08:06 PM
Servpro Servpro of Nantahala Servpro cannot be trusted to take care of the valuables in your house Franklin North Carolina Author: Western North Carolina, North Carolina Cleaning Services: Servpro Franklin, North Carolina  
 
10, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
11, Report #1337136


Dec 04 2016
05:28 PM
ULINDA FENWICK Tickle Pink Beaute - WARNING FRAUD Stole Money, Never Delivered Services, Police Investigating, Looking for Ulinda PRINCE FREDERICK Maryland Author: Annapolis, Maryland Hair Salons: ULINDA FENWICK PRINCE FREDERICK, Maryland  
 
12, Report #1337098


Dec 04 2016
05:20 PM
Faith rumbidzai zvandaziva a terrible hosting family Dishonest, rude and manipulative. Brisbane QLD Author: Paris, Florida Employment Services: Faith rumbidzai zvandaziva Brisbane,  
 
13, Report #1341328


Dec 04 2016
11:55 AM
Calvin Gebauer Calvin R Gebauer asked for an emeregcy service call didnt pay a penny San Clemente California Lein.... Author: sanclemente, California Cleaning Services: Calvin Gebauer San Clemente, California  
 
14, Report #1341326


Dec 04 2016
11:54 AM
Wealth Partners I joined under the same exact terms of Linda Sullivan paying $297 to join and paid $2500 for a mailout with a guarantee of a 2% response rate. My response was far less than Linda with only 2 people joining. I made well over 30 phone calls requesting they honor their guarantee and received a response. I believe they pocketed most of the $2500 and mailed out 2 or 3 hundred . Absolute scam artists!!!! Avoid this company or will take your money! Chicago Illinois Author: Largo, Florida Internet Fraud: Wealth Partners Chicago, illinois  
 
15, Report #1341327


Dec 04 2016
11:53 AM
Brad Brenner Wasted a plethora of our time, didn't pay a penny! Placentia California
Author: diamond bar, California Cleaning Services: Brad Brenner Placentia, California
 
 
16, Report #1341324


Dec 04 2016
11:52 AM
Grand Valley Funeral Homes Grand Junction Not Honest Grand Junction Colorado Author: Greenville, South Carolina Funeral Services: Grand Valley Funeral Homes Grand Junction Grand Junction, Colorado  
 
17, Report #1341323


Dec 04 2016
11:52 AM
Lauri Serene Owens Lauri Serene, Larui Owens Services were never paid for Huntington Beach California
Author: huntington beach, California Cleaning Services: Lauri Serene Owens Huntington Beach, California
 
 
18, Report #1341321


Dec 04 2016
11:51 AM
Dallas Dating Company Fort Worth Dating Company Singles Beware of this SCAM Fort Worth Texas All the wrong places.... Author: Saginaw, Texas Dating Services: Dallas Dating Company Fort Worth, Texas  
 
19, Report #1341316


Dec 04 2016
11:50 AM
James Rempel landmark realty Working for a $1.87 an hour. Abbotsford BC Author: Monroe, Michigan Resorts: James Rempel Internet  
 
20, Report #1341312


Dec 04 2016
11:48 AM
Direct express debit card services Weaverville California Author: weaverville, California State Government: Direct express debit card services Weaverville, California  
 
21, Report #1341305


Dec 04 2016
11:46 AM
Magic tracks2121 I paid for an order, magic tracks race cars and it has been over a month and I haven't received anything g nor my money. Fairfield New jersey Author: Oak park, Illinois Art Galleries: Magic tracks2121 Nationwide  
 
22, Report #1341303


Dec 04 2016
11:45 AM
J Ryder Group J Ryder GroupGolf Digest Planner J Ryder Group Golf Gigest Planner Auto Dealer Hole in One Bloomfield Hills Michigan
Author: Misquamicutt, Rhode Island Auto Advertising Services: J Ryder Group Bloomfield Hills, Michigan
 
 
23, Report #1341295


Dec 04 2016
11:39 AM
Jacob Jacobo Choose The Right Pool Service, CTR Pools Unlicensed, Unprofessional, Uneducated, Inarticulate, Uncouth Placentia California
Author: placentia, California Cleaning Services: Jacob Jacobo Placentia, California
 
 
24, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
25, Report #1341275


Dec 04 2016
11:26 AM
Musician Record Deal Finder Lucy Rabebe, Flora Flannery Scammed me for $250 Sandton https://m.faceb
Author: Chicago, Illinois Recording Studio, Record Producers: Musician Record Deal Finder Internet
 
   
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