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  Date Title City, State  
1, Report #1334690

Oct 23 2016
07:44 PM
Two Men and a Truck, Marana, AZ-Jimmie Dasch, Ken the Manager, Sean the Driver Con Artists; Intentional Damage Marana Arizona
Author: St. Petersburg, Florida Bait-and-Switch: Two Men and a Truck, Marana, AZ Marana, Arizona
2, Report #1334664

Oct 23 2016
12:15 PM
International Van Lines IVL Madison Van lines False advertising, Lies and more Lies Hollywood, Florida Nationwide Author: Tracy, California Moving Companies: International Van Lines Nationwide  
3, Report #1334626

Oct 23 2016
10:07 AM
Wayne smith Howard holt. David giasson He claimed to want to buy my 4vera Bradley purses and 1wallet after i shipped my package he began asking for 300$ he claimed to have had a paypal but it was fake 194 park st lewiston maine Internet Author: Rochester, New York Unusual Rip-Off: Wayne smith Internet  
4, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
5, Report #1334597

Oct 22 2016
09:24 PM
Front St Pburg LLC Chris Neuert They do not fix any problem with my apartment including heat and other problems. Phillipsburg New Jersey Author: Phillipsburg, New Jersey Liars: Front St Pburg LLC Phillipsburg, New Jersey  
6, Report #1334569

Oct 22 2016
08:10 PM
E-Investigations Erik Mora E-Investigations did not pay me for services rendered. Ventura, California Texas
Author: Abilene, Texas Private Investigators: E-Investigations Ventura, Ca 93003, Texas
7, Report #1334557

Oct 22 2016
07:37 PM
Al Cosentino ;; RE/MAX Escarpment Realty Inc. 860 Queenston Rd, Stoney Creek, ON L8G 4A8 ; ;;; Upper James St , Hamilton, (((REDACTED))); Defective Hamilton homes Thief and Idiot Al Cosentino - agreed to rebate on the sale and purchase of our home - the house had defects and mould - We are now suing this idiot- Al Cosentino the fraudster then disappeared and is not returning our calls Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Al Cosentino ;; RE/MAX Escarpment Realty 860 Queenston Rd, Stoney Creek, ON L8G 4A8 Hamilton, Ontario
8, Report #1334493

Oct 22 2016
10:57 AM
Dermallure & Skin Essentials $4.95 trial turns UGLY Internet Author: Madison, Alabama Bait-and-Switch: Dermallure & Skin Essentials Internet  
9, Report #1334460

Oct 21 2016
08:20 PM
Shopify Merchant Account; e-commerce,; Tobias L├╝tke; retail point of sale Deceptive Business Practices and Defrauded me for money Internet Author: Pico Rivera, California On-Line Stores: Shopify Internet  
10, Report #1334443

Oct 21 2016
06:23 PM
Simply eyes Derma majic step 1, Essential beauty and health. 3830Valley Center Dr. San Diego,Ca.92130 or New Life Skin P. O. Box 35368 St. Petersburg, FL.33705 San Diego Ca. /St. Petersburg, FL. Ca./ Fla. Author: Middleton, Wisconsin Infomercial Rip-offs: Simply eyes St. Petersburg, Florida  
11, Report #1334413

Oct 21 2016
03:17 PM
Old House Junkies Nancy and Bob Meade-Thayer - Landlords St Paul Minnesota Author: Minneapolis, Minnesota Housing Rentals: Old House Junkies St Paul, Minnesota  
12, Report #1334414

Oct 21 2016
02:58 PM
Beauty & Truth or My Beauty and Truth False free-lure automatically charging big bucks monthly SCAM St. Louis Missouri and Nationwide Author: Seattle, WA 98103, Washington Alternative Health: Beauty & Truth Nationwide  
13, Report #1334289

Oct 20 2016
09:39 PM
American dream home improvement Brookfield,wi Contractor Mivhael Montoya Came to home (no solicitor) signn told to come back when home owner home instead gotonroof uninvitedunauthorized trespassing videoed without permission unwitnessed probably causing damage to leave an uninvited unauthorized estimate Brookfield Wisconsin Author: Madison, Wisconsin Unusual Rip-Off: American dream home improvement Brookfield,wi Brookfield, Wisconsin  
14, Report #1334254

Oct 20 2016
06:26 PM
spywhizz john martim, tata thomspom they stole my money and then would no longer chat with you. i call it fraud. john martin can be looked uo on facebook clearwater, FL. Internet- clearwater FL. Author: st. louis, Missouri Personal Services: spywhizz Internet  
15, Report #1334065

Oct 19 2016
05:52 PM
SpyWhizz, Johnny M, Tara Thompson SpyWhizz is a Scam ! St Pete Florida Internet Author: Alabama Telephones: SpyWhizz Internet  
16, Report #1333991

Oct 19 2016
11:19 AM
McDonald Vending Dave McDonald Vending Machine Theft and No Delivery Bensenville Illinois Author: St Charles, Illinois Vending Machine Companies: McDonald Vending Bensenville, Illinois  
17, Report #1333992

Oct 19 2016
11:06 AM
JC Marble & Granite JC Marble & Granite Expo Terrible communication - Tried double charging and then refused service Seattle Washington Author: Seattle, Washington Home & Garden Stores: JC Marble & Granite Seattle, Washington  
18, Report #1333953

Oct 19 2016
09:07 AM
Interstate Transport Inc Short Pay St. Petersburg FL Author: Florida Trucking Companies: Interstate Transport Inc Nationwide  
19, Report #1333947

Oct 19 2016
08:19 AM
20, Report #1333936

Oct 19 2016
07:04 AM
National Vehicle Protection Services, National Vehicle Protection Services tried to sell an extended warranty to my mother who has been dead 5 years. St. Charles Missouri Author: Indiana Auto Warranty: National Vehicle Protection Services St. Charles, Missouri  
21, Report #1333877

Oct 18 2016
07:23 PM
north Star Finance Daniel McCaffey , Alex Parker , Madison Smith Ripped me off with regards to helping with my loan modification and never did Kept my money Beverly Hills California , Internet Author: prosper, Texas Loan Modification: north Star Finance Internet  
22, Report #1333839

Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
23, Report #1333772

Oct 18 2016
11:37 AM
Skintrium Great Product, shipping a little delayed Carle Place New York Author: St. Louis, Missouri Misc. Health Specialists: Skintrium Carle Place, New York  
24, Report #1333704

Oct 18 2016
06:30 AM
Motor Vehicle Services Sleazy Scammers St. Louis Missouri Author: Mount Dora, Florida Auto Dealer Repairs: Motor Vehicle Services Missouri  
25, Report #1333668

Oct 17 2016
07:41 PM
IC Freeshipping This is a scam, taking my money in which I just created. For months, they were taking $12.97 from my account! St. Paul Minnesota Author: St. Paul, Minnesota Credit Card Fraud: IC Freeshipping St. Paul, Minnesota  
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