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  Date Title City, State  
 
1, Report #1318498


Jul 23 2016
11:00 AM
Textbook customs AKA Forrester books Internet Author: South richmond hill, New York Colleges and Universities: Textbook customs Internet  
 
2, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
3, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
4, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
5, Report #1318359


Jul 22 2016
01:06 PM
revenue security services aka cps False claim of writing bad check to SMC mcallen Texas Author: Ohio Mail Order Services: revenue security services mcallen, Texas  
 
6, Report #1318309


Jul 22 2016
09:40 AM
SW Engines aka Southwest Engines Bait and Switch Tulsa Oklahoma Author: Freeport, New York Car Parts & Accessories: SW Engines Tulsa, Oklahoma  
 
7, Report #1277517


Jul 22 2016
07:01 AM
Loan max title loans Fredrickburg Virginia Author: Fredrickburg , Virginia Unusual Rip-Off: Loan max title loans Fredrickburg , Virginia  
 
8, Report #1276823


Jul 22 2016
06:30 AM
Youthful Radiance aka: IHL*RADIANTSERUM 888-541-6705 GA As charged on card Skin Care ? Internet Author: Scranton, Pennsylvania Beauty Products: Youthful Radiance Internet  
 
9, Report #1292553


Jul 21 2016
04:44 PM
JuvaCell Skin Care AKA Beau Skin Cream I ordered and received a sample of their cream for $4.95 on February 02/02/2016. They took another $98.71 out 02/15/2016.  Santa Ana California Nationwide
Author: 6736 Birch Road, Georgia Alternative Health: JuvaCell Skin Cell Nationwide
 
 
10, Report #1318095


Jul 21 2016
08:39 AM
Rook Crédit Care Rook aka Crook Crédit Care Oklahoma City Author: Sandston, Virginia Credit & Debt Services: Rook Crédit Care  
 
11, Report #1318027


Jul 20 2016
08:08 PM
SCF services roofing AKA Steven ford roofing Took lots of money but never finished job and wont answer calls or return any Monroe Michigan Author: Monroe, Michigan Home Improvements: SCF services roofing Michigan  
 
12, Report #1315520


Jul 20 2016
04:47 PM
Melendez JJ Construction aka John Melendez Theft of Product/Services- NSF CHECK Carlsbad New Mexico Author: Portland, Oregon Collection Agencies: Melendez JJ Construction Carlsbad , New Mexico  
 
13, Report #1315517


Jul 20 2016
04:45 PM
IDIOT REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC  - Stoney Creek Ontario Author: toronto, Ontario Realtors: IDIOT REALTORS RALPH SCHMIDT AND TOM RENDALL - RE/MAX ESCARPMENT REALTY INC Stoney Creek, Ontario  
 
14, Report #1317994


Jul 20 2016
03:42 PM
Warehouse One aka SCAMMERS WAREHOUSEONE.NET TOTAL SCAMMERS AND RIP OFFS MISREPRESENT PRODUCT Crossville Tennessee Author: HENDERSONVILLE, Tennessee Surplus Buyers & Sellers: Warehouse One Crossville, Tennessee  
 
15, Report #1317962


Jul 20 2016
01:56 PM
Instaniche.io by John Gibbs and Mo Miah and promoted by Jennifer Ledbetter aka Pot Pie Girl Absolute, Unadulterated Ripoff! who knows Internet Author: Peoria, Illinois Internet Marketing Companies: Instaniche.io Internet  
 
16, Report #1317854


Jul 19 2016
10:34 PM
Planet Metal LLC AKA Consitution State Scrap LLC This scam of a company is operating under a yet another name; this time as Consitution State Scrap LLC. Stamford Connecticut Author: N/a, New Jersey Junk Dealers: Planet Metal LLC Stamford, Connecticut  
 
17, Report #1291775


Jul 18 2016
11:26 PM
Dominion Enteretainment AKA Kevin DeClue This Guy Preys on Musicians and Singers-There's No Label! Clairmont California Author: New York Producers: Dominion Enteretainment Clairmont, California  
 
18, Report #1317639


Jul 18 2016
10:02 PM
VASA fitness AKA Paramount Acceptance VASA fitness created fraudulent contract Ogden Utah Author: Ogden, Utah Health Clubs & Gyms: VASA fitness Ogden, Utah  
 
19, Report #1296330


Jul 18 2016
04:15 PM
Loan Max and other companies through them Nationwide Author: Cincinnati, Ohio WANTED REWARD $$$: Loan Max and other companies through them Nationwide  
 
20, Report #1317579


Jul 18 2016
03:13 PM
Who's Who Directories- Mike Trujillo aka Sal Aniano aka Chris Jesperson Rip-Offs, Costly, Rude, Fake Names Bellmore New York Author: San Diego, California Credit Card Fraud: Who's Who Directories Bellmore, New York  
 
21, Report #1317563


Jul 18 2016
01:56 PM
CALL ME VAN LINE, AKA A City Mover threatened to hold my items ransom and stole $1260 from me Camarillo California Author: Midland, Michigan Moving Companies: CALL ME VAN LINE Camarillo, California  
 
22, Report #1317497


Jul 18 2016
08:14 AM
Rothschild Investment Corporation Maximum Rothschild, Rothschild Investment Corporation, Max, S Mohammad M Ashlar, Washington, Miami, Miami Beach Nationwide
Author: Washington , Dist of Columbia Investment Brokers: Rothschild Investment Corporation Nationwide
 
 
23, Report #1317433


Jul 17 2016
10:11 PM
ROOF MAX misleading practices JACKSONVILLE Florida Author: jacksonville, Florida Roofing Companies: ROOF MAX JACKSONVILLE, Florida  
 
24, Report #1317380


Jul 17 2016
07:37 PM
Model One Exotics/ Khushpreet Kaur/Billy Stelly AKA Caimen Magdiel The Immaculate Paradigm Blush Models Magazine Model One Exotics Houston Texas
Author: California Auto Rentals: Model One Exotics/ Khushpreet Kaur/Billy Stelly AKA Caimen Magdiel Houston , Texas
 
 
25, Report #1296937


Jul 17 2016
12:57 PM
The Home Improvement Source (thiscorp.com) Roofer/Windows The Woodland1095 Evergreen Circle The WoodlandsBob Cordoza aka kyle. My parents were told the roof on their home was in bad condition and sold them a roof for 18K.  The Woodlands Texas Author: houston, Texas Roofing Companies: The Home Improvement Source (thiscorp.com) The Woodlands, Texas  
   
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