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  Date Title City, State  
 
1, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
 
2, Report #1319157


Jul 27 2016
07:59 AM
International Living Magazine Dream Retirement Project, IL Postcards, IL Fast Track conference MAJOR RIP OFF & NO REFUNDS FOR ANY REASON, RUDE CUSTOMER CARE Frederick Maryland Author: Seaford, Delaware News Media: International Living Magazine Frederick, Maryland  
 
3, Report #1319133


Jul 27 2016
06:22 AM
phoenix aviation academy aero academy international they are cheater , i lost my money Ontario Internet Author: tehran, Alabama Aviation Schools: phoenix aviation academy Internet  
 
4, Report #1319083


Jul 26 2016
06:32 PM
Award Notification Commission Award Scam ....Did You Win or Not? Kansas City Kansas Author: DELRAY BEACH, Florida Miscellaneous Companies: Award Notification Commission Nationwide  
 
5, Report #1288965


Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
 
6, Report #1290961


Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
 
7, Report #1290726


Jul 25 2016
08:12 PM
Blue Systems International Keith Gooselaw Scammed PI beware they will take your money, not do work and then sue you Santa Ana California
Author: Santa Ana, California Private Investigators: Blue Systems International Santa Ana, California
 
 
8, Report #1318792


Jul 25 2016
01:00 PM
NIC AUTO INTERNATIONAL NIC AUTO EXPORT REEZA NIC AUTO EXPORT FALSE ADVERTISING, LISTING PICTURES, NOT REALITY NEW BRUSWICK CANADA Author: Seymour, Tennessee Auto Dealers: NIC AUTO INTERNATIONAL Nationwide  
 
9, Report #1288258


Jul 25 2016
08:47 AM
Paypal Inc and Tellus International Return Shipping on US (did not honor) San Jose California Author: Niles, Illinois Credit Services: Paypal Inc San Jose, California  
 
10, Report #1288221


Jul 25 2016
08:20 AM
Wholesale Properties International LLC WPI Has not returned $7500. Has had the money for 2 years now and has not returned it as agreed. Charlotte North Carolina Author: clayton, North Carolina Real Estate Investing: Wholesale Properties International LLC Charlotte , North Carolina  
 
11, Report #1287584


Jul 24 2016
09:58 PM
Goption Binary trading Binary option scam international Internet
Author: wallington, New Jersey Brokerage Companies: Goption Internet
 
 
12, Report #1318578


Jul 24 2016
07:29 PM
Studio Boutique International / Www.beautybeyondcuts.com / CutCreator Studio Boutique International / www.beautybeyondcuts.com / CutCreatorhairRestoration Scammer and Criminal Changing her name and My Hair Falling Out Cincinnati Ohio
Author: Cincinnati, Ohio Beauty Salons: Studio Boutique International / beautybeyondcuts.com / CutCreator Cincinnati, Ohio
 
 
13, Report #1318547


Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
 
 
14, Report #1317312


Jul 23 2016
02:21 PM
TEMPO AUTO SALES /JMAC FININICAL IN HOPKINSVILLE,KY. & TEMPO AUTO SALES/JMAC FININICAL IN DICKSON,TN. ENFORCED AN ARGEED AGREEMENT/BILL OF SALES THAT WASN'T AGREED Hopkinsville & dickson Kentucky & tenn Author: PRINCETON, Kentucky Auto Dealers: TEMPO AUTO SALES /JMAC FININICAL IN HOPKINSVILLE,KY. & DICKSON,TN. Hopkinsville, Kentucky  
 
15, Report #1318452


Jul 23 2016
10:17 AM
Sonitek International Sonitek Refused to Release my Source Code, Grossly late in completing projects, All they care about is Money richmond hill Ontario Author: Maple, Ontario Computer Software: Sonitek International richmond hill, Ontario  
 
16, Report #1318455


Jul 23 2016
10:13 AM
DRI Diamond Resorts International DRI timeshare Nationwide Author: LOUISVILLE, Kentucky Timeshare Rentals: DRI Diamond Resorts International Nationwide  
 
17, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
18, Report #1318350


Jul 22 2016
01:34 PM
Smart Circle International Smart Circle Innovage Scam, pyramid scheme, high turnover, manipulative motivation, soul suckers, devil corp Nationwide Author: Atlanta, Georgia Multi-Level Marketing: Smart Circle International Nationwide  
 
19, Report #1280015


Jul 22 2016
12:35 PM
Buylottoonline.com RIPOFF! They do NOT buy your tickets! The promise a scan of your ticket, but you NEVER get one Offshore? Internet Author: Meridian, Mississippi Lottery: Buylottoonline.com Internet  
 
20, Report #1279637


Jul 22 2016
10:19 AM
International TVL Network International Travel Network, ITN Corp. Rip off a 67 year old senior. Booked a flight I can never board and now Im stuck in New York and wont even get me a refund. San Francisco California
Author: Goose Creek, South Carolina Air Travel: International TVL Network CA
 
 
21, Report #1318285


Jul 22 2016
07:58 AM
beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman ,beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman / Studio Boutique FALL FALLEN OUT. CHEAP CHINEESE PRODUCTS USED. WARNING - Trana’e Cooper / Kalimah Iman WAS A CRIMINAL IN PAST AND IS USING MULTIPLE ALIASES Cincinnati Ohio
facebook.com/CutcreatorHairRestoration/ / Studio Boutique International Author: NC, Alabama Beauty Salons: http://beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman Cincinnati, Ohio
 
 
22, Report #1318263


Jul 22 2016
06:08 AM
Ashley Black Systems® | The Fasciology® Institute. Ashley Black Fasciology Paid for paypal invoice as this is their only option for international customers, no correspondence since despite ongoing attempts, invoice was for $141US when the website lists as $89US Internet Author: Mackay, Alabama Alternative Health: Ashley Black Systems® | The Fasciology® Institute. Internet  
 
23, Report #1318234


Jul 21 2016
08:18 PM
Joy Sirvent Macy's at International Mall, HR Director Discrimination and intimidation tactics utilized to terrorize employees Miami, Florida Florida Author: Miami, Florida Department & Outlet Stores: Joy Sirvent Florida  
 
24, Report #1318086


Jul 21 2016
07:25 AM
Real Love Search Flert International Scam/owner a fraud and criminal Melbourne Florida Author: Florida Dating Services: Real Love Search Melbourne,  
 
25, Report #1318065


Jul 21 2016
06:07 AM
OFX | International Money Transfers & Currency Exchange Scam Sydney NSW 2000 Australia Internet
Author: Modesto, Banks: OFX | International Money Transfers & Currency Exchange Internet
 
   
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