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1, Report #1118907


Apr 18 2014
05:57 PM
Dr Johnson White. ClAIMS OFFICER POWERBALL INTERNATIONAL Customer Service58 CRAWFORD ST,LONDON Power Ball International Winner London Internet Author: SEDALIA, Missouri Bait-and-Switch: Dr Johnson White. ClAIMS OFFICER POWERBALL INTERNATIONAL Internet  
 
2, Report #1137711


Apr 18 2014
05:14 PM
INTERNATIONAL PERFORMANCE BASEBALL, IPB, MATT STARK COLLECTS ADVANCE FEES FOR BASEBALL CAMPS THAT NEVER HAPPEN YORBA LINDA, CALIFORNIA Author: LEONARDO, New Jersey Sports Instruction: INTERNATIONAL PERFORMANCE BASEBALL Yorba Linda, California  
 
3, Report #1139913


Apr 18 2014
04:03 PM
Child & Family Psychological Child Abuser aka dr Jane Kelly smithtown New York
Author: smithtown, New York Bigots: Child & Family Psychological = smithtown, New York
 
 
4, Report #1139945


Apr 18 2014
03:29 PM
tint world - mike(owner) WORST TINTING JOB FOR $258.80/ WENT BACK 3 TIMES FOR ERRORS bensenville Illinois
Author: skokie, Illinois Car Stereos & Alarms: tint world bensenville, Illinois
 
 
5, Report #1139988


Apr 18 2014
03:28 PM
World Media Network Tim Rutledge, WMN, Atlanta, GA This is a sleazy operation that recruits people to work from home, doing Telemarketing for REPUTABLE organizations. Atlanta, GA Internet Author: Westchester, Illinois Internet: World Media Network Internet  
 
6, Report #1139949


Apr 18 2014
01:28 PM
Spokeable Worku Ventures International Anthony Worku Unpaid Wages, Unpaid Invoices Miami Florida Author: Miami, Florida Internet Marketing Companies: Spokeable Florida  
 
7, Report #1139916


Apr 18 2014
11:27 AM
Latin Motors International LLC Latin motors Use of high pressure and intimidation to push me unwanted and expensive GAP insurance miami Florida Author: fort lauderdale, Florida Auto Dealers: Latin Motors International LLC miami, Florida  
 
8, Report #952657


Apr 18 2014
11:10 AM
Single Baltic Lady 1st International Internet Dating Scam Romeoville, Illinois Author: Brighton, Other Internet Services: Single Baltic Lady Romeoville, Illinois  
 
9, Report #1071563


Apr 18 2014
10:46 AM
ROADLOANS OR SANTANDER CONSUMER USA AND CARMAX ALSO; CARMAX car Dealer/ Santander Consumer USA / S.C. USA Roadloans AKA Santander Consumer USA is a SCAM and a THREAT to personal information Fort Worth Texas Author: Ohio Loans: ROADLAONS OR SANTANDER CONSUMER USA AND CARMAX Fort Worth, Texas  
 
10, Report #1132616


Apr 18 2014
10:39 AM
EXIM Strategies AKA: EXIM Strategies Corporation, Global Trade Base, Patrick Blake Donnell: Scam Operated by Convicted Sex Offender Felon in North Richland Hills Texas Author: Decline to state, Pennsylvania Sex Offenders: EXIM Strategies North Richland Hills, Texas  
 
11, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
12, Report #1129339


Apr 18 2014
10:06 AM
nobbieneezkids aka band to bow aka nobbieneezkids.com aka dee powelleasy aka band to bow Scam people out of money Delaware Author: omaha, Nebraska Questionable Activities: nobbieneezkids Delaware  
 
13, Report #1126124


Apr 18 2014
09:50 AM
Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Joseph F. Lattuga, L& A Servicing group, Inc dba Dream Vacation Passport, Timeshare for Charity OWNER JOSEPH F. LATTUGA AKA JOE DRAKE IS A THIEF Sarasota Florida Author: Florida Travel Services: Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Sarasota, Florida  
 
14, Report #1139869


Apr 18 2014
09:09 AM
car camera direct (Evolution World Wide) 8345 NW 66th St.Suite #3030 Miami, FL 33166USA car camera direct (Evolution World Wide) scam Miami Florida Author: Green Brook, New Jersey Cameras & Video: car camera direct Miami, Florida  
 
15, Report #1139648


Apr 17 2014
11:33 PM
Jacqueline Ann Finch, Illumination Light Productions Jacqueline Hill Beware of doing business with this woman and company Los Angeles California Author: citizen of the world, Alaska Producers: Jacqueline Ann Finch, Illumination Light Productions Internet  
 
16, Report #1139803


Apr 17 2014
10:09 PM
My Choice Web Design My Choice ran a SEO campaign with the spelling error, essentially sending traffic to an incorrect website as an Amazon affiliate. My Choice was unable to rectify the errors in their campaign. I have been scammed for $4599 dollars with no commission check from Amazon. Internet Author: long beach , New York Search Engine Optimization: My Choice Web Design Internet  
 
17, Report #1131969


Apr 17 2014
07:09 PM
LiveNation, Upstage Center, Inc., Kristine Montgomery, Erin Caroline Rock, Dean Brocker, WWE, World Wrestling Entertainment Illegal drug use and distribution, violence, threats, criminal backgrounds, registered sex offenders, sex at shows Pearland, Dallas, Houston, Round Rock, Austin, Texas
Author: Bedford, Texas Festivals & Event Services: Upstage Center, Inc. Pearland, Texas
 
 
18, Report #1062472


Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
 
19, Report #1139054


Apr 17 2014
05:21 PM
Karatbars International KARATBARS INTERNATIONAL IS A PONZI SCHEME! Stuttgart Germany
Author: PIedmont, New York Cross-Border Scams: Karatbars International Stuttgart, Other
 
 
20, Report #1129038


Apr 17 2014
04:27 PM
KRASAVETZ CONSULTING INC. SCAM ARTIST - WITHOUT THE ARTIST - POOR WEB DESIGN - NO SEO - OWNER DOESN'T EVEN KNOW - HE'S JUST A SALESMAN SAN DIEGO CA
Author: San Diego, California Search Engine Optimization: KRASAVETZ CONSULTING INC. SAN DIEGO, Select State/Province
 
 
21, Report #136417


Apr 17 2014
01:58 PM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account!
Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida
 
 
22, Report #1124170


Apr 17 2014
01:38 PM
Chris Poole, Chris Poole from Shades music is just a sleaze, Chris poole and the Shades,Chris poole is a pervert, The shades Agency, Shades Music uk, Shades Music Birmingham, shades entertainment Pervert, liar, user, pretends to be a music agent to lure females into his perverted world Birmingham Internet
Author: Alabama Modeling & Talent Agencies: Chris Poole Internet
 
 
23, Report #1139646


Apr 17 2014
11:16 AM
Roofing Pros aka Steven Laursen False advertising of remodeled homes that are close to being condemned Lincoln Maine Author: Milford, Maine Builders & Contractors: Roofing Pros aka Steven Laursen Lincoln, Maine  
 
24, Report #1139626


Apr 17 2014
10:36 AM
Party Max, OPA-LOCKA FL & Gaston Bencaquen aka Gaston Benzaquen THIS BUSINESS RIPPED US OFF FOR OVER $3,000 AFTER AGREEING TO REFUND THE MONEY. NO SERVICES OR EQUIPMENT WAS EVER PROVIDED! Opa-Locka Florida Author: Los Angeles, California Sales People: Party Max Opa-Locka, Florida  
 
25, Report #1139615


Apr 17 2014
10:13 AM
HCA Garcinia Cambogia aka PUREGREENHCA Total Rip-off Nationwide Author: San Juan, Texas Weightloss Programs: HCA Garcinia Cambogia Nationwide  
   
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