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1, Report #1357135


Feb 20 2017
08:35 AM
SCAM + FRAUD: WatchMaxx, Inc - WatchMaxx.com - WatchMaxx Do not buy from WatchMaxx...You'll Be Sorry! Brooklyn New York
Author: Stamford, Connecticut Jewelry Stores: WatchMaxx, Inc Brooklyn, New York
 
 
2, Report #1357131


Feb 20 2017
08:00 AM
Martin Enterprises of the Carolinas AVOID MARTIN ENTERPRISES OF THE CAROLINAS INC Gastonia North Carolina Author: beloit, Wisconsin Trucking Companies: Martin Enterprises of the Carolinas Gastonia, North Carolina  
 
3, Report #1357128


Feb 20 2017
07:20 AM
Urbandrones Almost 5 months of waiting and being pushed over with false dates of deliivery. Only to be refunded FINALLY coral springs Florida Author: gonzales, California Cameras & Video: Urbandrone coral springs, Florida  
 
4, Report #1357123


Feb 20 2017
06:21 AM
All Care Funding, Inc Chrisley Stratton, Kelly Pritchett, Renee Hudson, Bobra Lewis FRAUD-RIPOFF W Houston Texas Author: Greenville , South Carolina Financial Services: All Care Funding, Inc W Houston, Texas  
 
5, Report #1357121


Feb 20 2017
06:19 AM
Muhaisen & Muhaisen, LLC Attorneys At Law Jihad Muhaisen, J.F. Muhaisen Jihad Muhaisen, attorney, has scammed many of his own clients Denver Colorado Author: denver, Colorado Lawyers: Muhaisen & Muhaisen, LLC Attorneys At Law Denver, Colorado  
 
6, Report #1357120


Feb 20 2017
06:18 AM
Gary Spatz - the Playground Playground acting school The Playground Should be called the PREY ground and Spatz should be ashamed of himself/ jailed century city California Author: beverly hills, California Con Artists: Gary Spatz - the Playground century city, California  
 
7, Report #1357090


Feb 19 2017
09:04 PM
Frances Bowles Unlawful entry, home owner / real estate fraud, tenat fraud Oakville Ontario
Author: Burlington, Ontario Landlords: Frances Bowles Oakville, Ontario
 
 
8, Report #1357087


Feb 19 2017
08:27 PM
Covet Fashion Discrimination California Internet Author: BROOKLYN, New York Internet Fraud: Covet Fashion Internet  
 
9, Report #1357078


Feb 19 2017
07:35 PM
The Remodel Pro Mike Breaux, The Remodel Pro 87 year old Parkinson's victim of crooked contractor Baytown Texas Author: Spring, Texas Builders & Contractors: The Remodel Pro Baytown, Texas  
 
10, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
11, Report #1357069


Feb 19 2017
07:29 PM
Crowdstar LLC this program is full of bugs and they do not answer emails or reimburse you for money you've lost there's a lot more to it I can only use 20 words Internet
Author: tulsa, Oklahoma Internet: Crowdstar LLC Internet
 
 
12, Report #1357067


Feb 19 2017
07:27 PM
Slim Panties I had ordered the product in Nov of 2016, never got it. Reported it and they said there is nothing they can do once it leaves the warehouse. So I am out $22. Orlando Florida Author: Sikeston, Missouri Computer Mail Order: Slim Panties Internet  
 
13, Report #1357043


Feb 19 2017
07:22 PM
Johnson's Teacup Yorkies Scammed me out of buying a yorkie puppy. Houston, Texas Internet Author: Tuscaloosa , Alabama Attorney Generals: Johnson's Teacup Yorkies Internet  
 
14, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
15, Report #1357051


Feb 19 2017
07:16 PM
Abdul aziz Junk king of California Los Angeles , California Wwwjunkking.com Author: La, California Adoption Agencies: Amad --Abdul aziz Junk king Los Angeles, California  
 
16, Report #1357053


Feb 19 2017
07:10 PM
HOMETECGROUP LLC LISA DOMINGUEZ, JENEAN TAYLOR SCAM, FRAUD, SIOUX FALLS, SOUTH DAKOTA Author: TYRONE, Georgia Small Business Services: HOMETECGROUP LLC Internet  
 
17, Report #1357061


Feb 19 2017
07:01 PM
Glenn Francis Pacific Pro Digital Glenn Francis Larceny, Fraud, Lying Theft of Money Joshua Tree, Los Angeles California
Author: Mckinleyville, California Financial Services: Glenn Francis Pacific Pro Digital Joshua Tree, California
 
 
18, Report #1357033


Feb 19 2017
11:56 AM
Indiegogo Generosity Generosity charged a donation but withheld releasing funds to the charity Internet Author: Huntington Beach, California Credit Card Fraud: Indiegogo Internet  
 
19, Report #1357027


Feb 19 2017
11:41 AM
Skin Endear ICF or Skin Remake I ordered a free sample . Just to pay for shipping and handling on Feb 5 2017. On Feb 19,2017 they tookout $174.90 out of my account Nationwide Author: Aurora , Colorado Unusual Rip-Off: Skin Endear Nationwide  
 
20, Report #1357011


Feb 19 2017
11:19 AM
Mary A Pogue Purchased gold coins from Goldline Inc from 2009 thru 2013 in the amount of $250,000.00 and was overcharged by at least 35% The value of these coins at the time of purchase was only $137,000.00 .Mary was also over 90 years old at the time of these transactions hibbing Minnesota Author: Hibbing, Minnesota Sales People: Mary A Pogue hibbing, Minnesota  
 
21, Report #1357010


Feb 19 2017
11:18 AM
MOWARES APPOETS Provenlogic company that uses CRIMANAL ACTIVITY CLONE SCRIPTS that arew from a company that uses CRIMANAL ACTIVITY internet Internet Author: Victoria, Alabama Internet Fraud: MOWARES Internet  
 
22, Report #1356996


Feb 19 2017
10:57 AM
Prime Line Gear Prime Line Apparel Purchased item in Nov of 2016 and it's now Feb 2017 and I haven't received item WALNUT Internet Author: Tomball, Texas Clothing Stores: Prime Line Gear Internet  
 
23, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
24, Report #1357001


Feb 19 2017
10:51 AM
DartCottagebnb.co.uk Wang hang Took my money posed as a company out of the U.K. , this is the first time I see china involved in my purchase, it is under the company name dart cottage.bnb.co.uk, why is America allow this scam company to even be on our internet? China Internet
Author: Jeanerette , Louisiana Questionable Activities: DartCottagebnb.co.uk Internet
 
 
25, Report #1356991


Feb 19 2017
10:49 AM
schneider finance schneider used truck and trailer sales never used schneider financial to their equipment. alot of red tape. hidden fees. very high interest. Author: Alabama Financial Services: schneider finance Nationwide  
   
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