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  Date Title City, State  
 
1, Report #1308230


May 28 2016
11:57 AM
YC Powersports Yacht Club PowersportsMichelle BellmerPat Smith Watch Your Wallet! Osage Beach Missouri Author: Missouri Boat Dealers: YC Powersports Osage Beach , Missouri  
 
2, Report #1308170


May 27 2016
05:19 PM
Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. 18554805027 Same # all companys, the real email addresses, notifications@app.bamboohr.com also Alpha Connect notifications@app.bamboohr.com andnotifications@bamboohr.com Rip Off Scam set up to take moneys when no authorized. phoenix Arizona
Author: phoenix, Arizona Internet Fraud: Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. phoenix, Arizona
 
 
3, Report #1307978


May 26 2016
07:26 PM
Alpha & Omega, USA, / Travelon Transportations Viktor Cernatinskij (owner) SCAM ARTIST with more then 20 years of experience. DO WORK FOR THIS SCAMMER Eden Prairie Minnesota Author: Take Down, Minnesota Employment Services: Alpha & Omega, USA, / Travelon Transportations Eden Prairie, Minnesota  
 
4, Report #1307402


May 24 2016
08:36 AM
The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia
Still no money back Author: Gainesville, Florida Credit Card Fraud: The Fatherless Generation Foundation Atlanta, Georgia
 
 
5, Report #1306794


May 20 2016
01:03 PM
Edwards-Fentress Burial Assoc. Edwards Funeral Home Burial Policy not as Represented Fort Smith Arkanasa Author: Placentia, California Funeral Services: Edwards-Fentress Burial Assoc. Nationwide  
 
6, Report #1306099


May 17 2016
02:03 PM
Lulu.com Lulu Wiping out volume discount, not disclosing all the conditions, luring customers into buying more, making the purchase more expensive Raleigh, NC NC, Internet
Lulu Wiping out volume discount, not disclosing all the conditions, luring customers into buying more Author: Imperial Beach, California Printing & Copy Services: Lulu.com Internet
 
 
7, Report #1305873


May 16 2016
02:31 PM
Priceless Times, Erika Smith, Eddie Cruze Priceless Times - Vacation Scam Cancun Mexico Author: Michigan Travel Agencies: Priceless Times Cancun,  
 
8, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
9, Report #1305168


May 12 2016
11:15 AM
Chrome Shop Jason Smith Took money upfront and then never returned parts that they supposedly chromed? Rockwell North Carolina Author: Johnsonville, South Carolina Motorcycles: Chrome Shop Rockwell, North Carolina  
 
10, Report #1305101


May 12 2016
06:27 AM
PCh lotto Continuously innundated with claims of cash won,when in fact its just a big sales scam Internet Author: shelby twp, Michigan $$ REWARDS Offered: PCh lotto Internet  
 
11, Report #1305097


May 12 2016
06:18 AM
Free Lotto Fast Svc NY US Freelotto.com made an unauthorized withdrawl from my debit card. When I called them all they were interested in was getting my card # and Email address Internet Author: Jonesboro, Arkansas On-Line Business: Free Lotto Fast Svc NY US Internet  
 
12, Report #1304997


May 11 2016
01:40 PM
Taylor Morrison Home Builders Bad Foundation, Poor Planning Scottsdale Arizona Author: Gilbert, Arizona Builders & Contractors: Taylor Morrison Home Builders Scottsdale, Arizona  
 
13, Report #1304864


May 10 2016
08:10 PM
SPEEDY CASH ADV. AMERICA STEVEN ANDERSON &STACEY SMITH I KEEP GETTING THREATS. ALL STARTED 1 YEAR AGO STARTED OVER PHONE THEN SINCE JAN 1 2016 EMAILS STATING I OWE THEM CASH Montclair California Author: Louisville, Kentucky Cash Services: SPEEDY CASH ADV. AMERICA Montclair , California  
 
14, Report #1304668


May 09 2016
10:30 PM
24-7 Building & Maintenance Pty. Ltd. Dan Smith, Rod Nance, Sasha Smith Builder, building maintenance, repairs Norman Park Queensland Author: Toowong, Alabama Building Services: 24-7 Building & Maintenance Pty. Ltd. Norman Park,  
 
15, Report #1304660


May 09 2016
08:39 PM
ACS Edward Parker and Davis Smith Asking for money for a settlement, if not they will garnesh my check . New York Internet Thanks for the info Author: Los Angeles , California Loans: ACS Internet  
 
16, Report #1304605


May 09 2016
04:18 PM
Alpha Bravo Charlie Recovery and Towing LLC Keith F RustAbc DiscountTowing and Recovery Scammers selling broken incorrect automotive parts to consumers Mullins South Carolina Author: Portage, Wisconsin Auto Parts: Alpha Bravo Charlie Recovery and Towing LLC Mullins, South Carolina  
 
17, Report #1304572


May 09 2016
02:44 PM
James r Smith trucking & james A Smith transportation Warning buying a truck from them is a scam. Takes $1,000 down to get a truck then it keeps breaking down and if you make a certain dispatcher mad you will not get a good paying load and you will be lied to about loads. You will make just enough so they wi A scam Cullman Alabama Author: Moulton, Alabama Trucking Companies: James r Smith trucking & james A Smith transportation Cullman, Alabama  
 
18, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
REPORT THIS THIEF TO EBAY AND BASQUAIT FOUNDATION Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
19, Report #1304156


May 06 2016
07:27 PM
Alpha Dumpsters Dumpster damage and ripoff Sarasota Florida
Author: Palm Beach, Florida Recycling/Trash removal: Alpha Dumpsters Sarasota, Florida
 
 
20, Report #1303475


May 03 2016
05:59 PM
Foundations Health Michael's house Bait and Switch at Michael's House-Foundation Health Palm Springs California Michael's House Made it right for me! Author: Lodi, California Healthcare Centers: Foundations Health Palm Springs, California  
 
21, Report #1303015


May 02 2016
06:55 AM
Zorba productions The Taylor Paige Foundation has not paid for a build of their Website. Internet
Response to this false accusation Author: Melboune, Alabama Advertising / Deceptive: Zorba productions Internet
 
 
22, Report #1300495


Apr 30 2016
02:38 PM
Joey Accardi Pompano Automotive, Phil Smith Automotive Worst Place For Service, Buying A Car, Termination Of Sales Staff & Service Advisors Pompano Beach Florida Author: Hollywood, Florida Auto Dealers: Joey Accardi Pompano Automotive Pompano Beach, Florida  
 
23, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
24, Report #1302555


Apr 29 2016
06:19 AM
Lotto Crusher System Evertt Thompson/ theyv said if I paid by credit card, they would email report to my email addresss...But NO REPORT was mailed to me facebook ! Internet Author: Hackettstwon, New Jersey Financial Education: Lotto Crusher System Internet  
 
25, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
   
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