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  Date Title City, State  
1, Report #1260423

Oct 10 2015
07:04 AM
E Bay E Bay Shipping Cost Scam Internet Author: Dearborn, Michigan Internet Fraud: E Bay Internet  
2, 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
3, Report #1260407

Oct 10 2015
06:39 AM Ukraine Dating Scam Internet Author: Covington, Kentucky Dating Services: Internet  
4, 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
5, Report #1260401

Oct 10 2015
06:19 AM
Kybtec World Clock DO not ever buy The Kybtec World Clock Europe Internet Author: Alabama Computer Software: Kybtec World Clock Internet  
6, 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  
7, 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  
8, Report #1260352

Oct 09 2015
05:19 PM
Affordable Vacations International Travel Company Will not refund our money Ripoff, Thieves, Sham Santa Clara California Author: Folsom, California Tourist Attractions: Affordable Vacations International Santa Clara, California  
9, Report #1122132

Oct 09 2015
04:21 PM
Hassan Hsaiky HMH Consulting Immigration and Citizenship Services SCAM Dearborn Michigan Author: Dearborn, Michigan Legal Services: Hassan Hsaiky Dearborn, Michigan  
10, Report #1260326

Oct 09 2015
03:23 PM
Fraudulent sellers and eBay's denial fraud scam Internet Author: Saint Johns, Florida ORGANIZED CRIME: ebay Internet  
11, Report #1260312

Oct 09 2015
03:00 PM
Lloyd's Certified Philatelics International, LLC Regency Classic LLC Republic of Niger Pricness Diana Imperforate Memorial Stam Sheets Oceanside California
Author: Columbia, Illinois Financial Services: Lloyd's Certified Philatelics International, LLC Oceanside, California
12, Report #1260307

Oct 09 2015
02:56 PM,, Not a real company, not real names, complete scam New York New York Author: Los Angeles, California Employment Services: New York, New York  
13, Report #1258348

Oct 09 2015
02:11 PM
Jonathan Eisenberg; Spark; Spark Hospitality Group; SHG; Jon Eisenberg; Jon L. Eisenberg; Jon Lee Eisenberg; Jonathan Lee Eisenberg; Jonathan L. Eisenberg Con Artist; Fraud; Cheat; Liar; Bounced Check; Insufficient Funds; Scam; Con Man New York New York Author: New York, New York Party Planners: Jonathan Eisenberg New York, New York  
14, Report #1260286

Oct 09 2015
02:07 PM
Rob Albiston and Renee Anne Albiston/Anytime Fitness Scam -non payment of remaining $5,000 balance due once the product was delivered (agua massage bed) Fort Collins Colorado Author: Fairview, Oregon Attorneys General: Healthy Alternatives of 2006 Fort Collins, Colorado  
15, Report #1260275

Oct 09 2015
01:35 PM
Kasper Toyota, Kasper Auto Group Took advantage of 90-year-old veteran using deceptive and unconscionable business practices. Sandusky Ohio
Author: Newburgh Heights, Ohio Auto Dealers: Kasper Toyota Sandusky, Ohio
16, Report #1260260

Oct 09 2015
12:17 PM
Steven Wolfe Steve Wolfe Scammer, Scam Artist, Rip Off, BEWARE, Salt Lake City, UT Internet Author: salt lake city, Utah Door to Door Sales: Steven Wolfe Internet  
17, Report #1260259

Oct 09 2015
12:14 PM
Justice Entertainment Group Susan Joseph does not pay her bills las vegas Nevada Author: oakland, New Jersey Credit & Debt Services: Justice Entertainment Group las vegas, Nevada  
18, Report #1260258

Oct 09 2015
12:08 PM
DaCoasta Goldens Puppy Scam Internet Author: Carlisle, Pennsylvania Animal Shelters: Adoption Agency: DaCoasta Goldens Internet  
19, Report #1260256

Oct 09 2015
12:07 PM
UPG,LLC Scam, want your money, rude, money hungry Hamburg New York Author: San Antonio, Texas Collection Agencies: UPG,LLC Hamburg, New York  
20, Report #1260238

Oct 09 2015
11:21 AM
JaneowenPR Jane owen, Janeowenpr JaneowenPR a scam, will do nothing but make empty promises and take your money without doing anything at all West Hollywood, CA , Uni California Author: , Internet Marketing Companies: JaneowenPR West Hollywood, CA , Uni, California  
21, Report #1260216

Oct 09 2015
10:24 AM
Cityside Distribution, AKA Caleb Sims SCAM, Deceptive, Dishonest, Lacks Integrity Providence Rhode Island
Author: Providence, Rhode Island Door to Door Sales: Cityside Distribution Providence, Rhode Island
22, Report #1260205

Oct 09 2015
08:54 AM
Industrial Warehouse Supplies Sales phone cramming scam. Irvine California Author: Vancouver, Washington Questionable Activities: Industrial Warehouse Supplies Irvine, California  
23, Report #1260202

Oct 09 2015
08:28 AM
Megan Varga HÔM Sotheby's International Realty, Megan Varga realtor, Megan Varga real estate real estate agent real estate broker realtor orange county Newport Beach California Author: Newport Beach, California Real Estate Services: Megan Varga California  
24, Report #1260200

Oct 09 2015
08:26 AM
Camping World Rude, Arrogant, Bait and switch syracuse New York Author: bristol, Pennsylvania RV Dealers: Camping World syracuse, New York  
25, Report #1260191

Oct 09 2015
07:59 AM
Max & Chloe Took my money but didn't send my merchandise Hallandale Florida Author: Boynton Beach, Florida Jewelry Stores: Max & Chloe Hallandale, Florida  
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