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  Date Title City, State  
1, Report #598421

Oct 10 2015
10:15 AM
Anna's Pizzeria, Salem Massachusetts The 5 Chefs, Roger Williams, Roger Williamson, Mark R. Willis, Canosa Catering, My 3 Son's Productions Among luring young women into sexual traps, beating elderly women physically for their belongings, creating false catering business's to take payments for wedding cakes and the never showing up. Pret Salem, Massachusetts
Roger is currently in jail! Author: Portland, Maine Wanted Criminals: Anna's Pizzeria, Salem Massachusetts Salem, Massachusetts
2, Report #1260398

Oct 10 2015
09:47 AM
Sweepstakes audit bureau I received a registered notice in my mailbox it has void after 10/03/15 cash eligible 12,000,000.00+ Po box 549012
Author: PUEBLO, Colorado Credit Card Fraud: Sweepstakes audit bureau
3, Report #1260454

Oct 10 2015
09:42 AM
09/28/2015FML*PRODIETPILL 888-913-8259 FL33624 TR:530782 RF:527200061723 TID:548141 XXXXXXXX $ -88.95 09/28/2015 09/28/2015 FML*PRODIETPILL 888-913-8259 FL33624 TR:530782 RF:527200061723 TID:548141 XXXXXXXX $ -88.95 I found this charge on my debit statement I did not order this product Florida Internet Author: New Boston, Illinois Weightloss Programs: PRO DIET PILL Internet  
4, Report #1260431

Oct 10 2015
09:39 AM
Parking Crew Fraudulent Reporting Kept Money Internet Author: Port orange, Florida Internet Fraud: Internet Marketing Companies: Parking Crew Internet  
5, Report #1260448

Oct 10 2015
09:17 AM
Financial Recovery Services Settlement Services Final Warning - Debt Collection -Payday loans in default - Financial Crime and Internet Fraud New York Internet Author: Modesto, California Collection Agencies: Financial Recovery Services Internet  
6, Report #1260433

Oct 10 2015
08:45 AM
Jonica Stingl Camp Bonita US Protech Inc. Jonica Stingl Slum landlord / Rents units that do not meet basic housing & or health codes Palm Springs California
Author: Estero, Florida Housing Rentals: Jonica Stingl Palm Springs , California
7, Report #1259003

Oct 10 2015
07:17 AM
Scottsdale Multimedia, John H Bingham, James l Thompson John Bingham, Provo, Utah and James Thompson, Tempe, Arizona are con artists claiming to be ghostwriters of hundreds of books. Tempe Arizona Scottsdale Multimedia Inc Author: Povo , Utah Book Publishers: Scottsdale Multimedia Tempe, Arizona  
8, Report #1260421

Oct 10 2015
07:00 AM Fake posting, bait and switch, changed company name, fake reviews Internet Author: North Bergen, New Jersey Miscellaneous Electronics: Internet  
9, Report #1260417

Oct 10 2015
06:55 AM is scammer Tim is big scammer and theif is Scammer and thief cause i paid him 195$ for ebay account and paypal account but he did not give me anything. He is banned me after get bitcoin from me. SO dont buy anything from this scammer . He is big ****** and stoler in online. He had lot of scam report so beware from scammer. If he dont refund my 195$ ill make 100 scam report so admin please help me conway Internet
Author: conway, Arkansas Financial Services: is scammer Internet
10, Report #1260416

Oct 10 2015
06:52 AM
Modern AV LLC Consumer Electronics LLC Elaborate ripoff Seattle, WA Internet, Seatt Author: West New York, New Jersey Television Parts & Services: Modern AV LLC Internet  
11, Report #1260402

Oct 10 2015
06:21 AM
desmond clark, Sarah Piper Nuvox Communications desmond clark scammed me on Craigs List. Likes to text 81 texts and likes to use fake pay pal site and money grams for merchandise not purchases physically but makes you think he is and uses pay pal. Leads you to believe he is honest and and has put his money inot your pay pal account and when there is trouble getting money into pay pal account likes to get the FBI involved saying they are monitoring this transaction. marietta Internet Ga.
Author: catskill, New York Furniture & Furnishings: desmond clark Internet
12, Report #1259272

Oct 09 2015
11:36 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
13, Report #1260395

Oct 09 2015
11:29 PM Made a reservation and paid online to confirm. Drove 45 minutes to get to hotel only to find out there was no vacancy. In fact, every hotel in the area was sold out. Took 5 calls to to request a refun. Kept gettin disconnected. There office is not located in the US. Who know. Not USA Nationwide Author: Oklahoma city, Oklahoma Air Travel: Nationwide  
14, Report #1260384

Oct 09 2015
10:35 PM
Walmart Product Care Plan Powered By Asurion Continuously returning BROKEN product! New York Author: Toledo , Ohio Audio & Electronic Retail Stores: Walmart Product Care Plan Nationwide  
15, Report #1260383

Oct 09 2015
10:05 PM 2105 2015 Jason Gray is a scam Internet Author: Long Island, New York Internet Fraud: 2105 Internet  
16, Report #1260379

Oct 09 2015
09:32 PM Ting Tucows, Inc Excellent Phone Service, Be Careful of the Refurbished Phones Tucows Inc. Toronto Headquarters 96 Mowat Avenue T Internet Author: Seattle, Washington Cellular Phone Companies: Internet  
17, Report #1260377

Oct 09 2015
09:21 PM
DRESS LILLY It took 3 months to receive my shirt i ordered, i swear this is no exaggeration and when I finally got it there is no tag on the shirt. It wasn't so in properly and didn't fit and you can't get a live person to even complain to Internet Author: Odenton, Maryland Clothing Stores: DRESS LILLY Internet  
18, Report #1260358

Oct 09 2015
06:07 PM
Pacific Sunsets, Inc Front company for A2Z vacations Presentation promised better deals that the internet, as much as 50% off. Beaverton Oregon Author: Portland, Oregon Travel Agencies: Pacific Sunsets, Inc Beaverton, Oregon  
19, Report #1260341

Oct 09 2015
05:35 PM
Secret Shopper, Inc. Shoppers Express Secret Shopper Employment using LinkedIn as part of scam Newark New Jersey Author: Fort Worth, Texas Unusual Rip-Off: Secret Shopper, Inc. Newark , New Jersey  
20, Report #1245773

Oct 09 2015
05:29 PM
Malik Hamid Zaman Unethical, Incompetent, Egotistical, Unprofessional, Extortion, Liar Palm Beach Gardens Florida
Florida Real Estate Commission Case # Author: Florida Realtors: Malik Hamid Zaman Palm Beach Gardens, Florida
21, Report #1182276

Oct 09 2015
04:58 PM
DoubleU Casino DoubleUCasino, Inc.; DUC, Inc.; DoubleU Casino; Facebook Apps (DoubleUCasino), Amazon Apps (DoubleUCasino) System Errors, Glitches, Mistaken Operation or Big Wins Occur In Your Favor, DoubleU Disregards Their Policy and Removes All Vitual Currency (Selectively) Facebook Apps - Amazon Apps - Google Play - iTunes Internet Author: Church Hill, Tennessee Online Casinos: DoubleU Casino Internet  
22, Report #1257765

Oct 09 2015
04:53 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
23, Report #1099616

Oct 09 2015
04:50 PM
Guardian angel k9 ,Missouri, Margo Richards Margo Richard Guardian angel k9 Aka Margo Richards will not return my money after getting dog back Thieves Collins Missouri
Beautiful Dogs Author: Massillon, Ohio Credit Card Fraud: Guardian angel k9 (Missouri ) Margo Richards Collins, Missouri
24, Report #1202899

Oct 09 2015
04:45 PM
RMD Sales and Service Robert Dow Incomplete job, Stopped answering phone, Left with no warning or explanation. late unreliable Edmonton Alberta RMD Took our $$ and Bailed Author: Leduc, Alberta Builders & Contractors: RMD Sales and Service Edmonton, Alberta  
25, Report #1258644

Oct 09 2015
04:20 PM
jeremy feller took my money the truck never showed up to transport my car boca raton Florida Author: middletown, New Jersey Auto Shipping Companies: jeremy feller boca raton, Florida  
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