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  Date Title City, State  
 
1, Report #830706


Apr 23 2014
01:45 PM
Victor S. Voronov @vitya_zvesda (twitter) (Investment Fraud) Internet
Author: New York City, New York Investment Brokers: Victor S. Voronov Internet
 
 
2, Report #552370


Apr 23 2014
01:41 PM
Charter One Bank - Citizens Bank Citizens Bank Unethical transaction manipulation to genereate outrageous NSF fees, Internet Author: Clevland HEights, Ohio Banks: Charter One Bank - Citizens Bank Internet  
 
3, Report #1141117


Apr 23 2014
01:40 PM
LionSea Software Co., Ltd smartpcfixer no response from smartpcfixer.com they have disappeared from the planet! Company Address:JianCaiCheng West Road, ShangAo Bu China Author: Chicago, Illinois Computer Service & Repair: LionSea Software Co., Ltd Internet  
 
4, Report #660191


Apr 23 2014
01:33 PM
US Website Builder Incomplete web design , wrong information , and will not call backet, Internet Author: Poway, California Web Hosting: US Website Builder Internet  
 
5, Report #1140836


Apr 23 2014
01:15 PM
idgenie.biz, IDCHIEF.INFO. IDCHIEF.CH, IDGENIE.BIZ, IDKING4U,  reallygoodfakes, customfakes, floridafakes, aka idman, idchief800, documentman,  fakepassport bk.r IS A SCAMMER - DO NOT BUY ANYTHING FROM HIM Internet Author: Alabama Wanted Criminals: idgenie.biz Internet  
 
6, Report #1140095


Apr 23 2014
01:14 PM
newegg.com Buy 50 inch samsung tv and its defective and they say going to take 20 days to get my money back Internet Author: oak park, Illinois Electronic Manufacturers: newegg.com Internet  
 
7, Report #1141122


Apr 23 2014
01:06 PM
ACS Inc. False Acusation Internet Author: Vernon, Florida Collection Agencies: ACS Inc. Internet  
 
8, Report #1141104


Apr 23 2014
12:45 PM
itsjeffcashout vanilla reload network Internet Author: muncie, Indiana Unusual Rip-Off: itsjeffcashout Internet  
 
9, Report #1141101


Apr 23 2014
12:43 PM
Zumu, LLC Complete Scam!! Took DVD's, CD's and ran. Internet Author: Los Angeles, California On-Line Business: Zumu, LLC Internet  
 
10, Report #1141100


Apr 23 2014
12:42 PM
http://www.oakvillearttour.com/ Too numerous to mention - all selling fake Barbour clothing under the 'outlet' persona Fake Barbour clothing Somewhere in China Internet Author: Birmingham, Alabama Computer Mail Order: http://www.oakvillearttour.com/ Internet  
 
11, Report #1141099


Apr 23 2014
12:42 PM
Stephanie Bagley -Evans Grading THEIF-ROBBERY PROVO Nationwide Author: Provo , Utah Internet Fraud: Stephanie Bagley -Evans Grading Nationwide  
 
12, Report #1141097


Apr 23 2014
12:38 PM
Neil Parker from ACS INc. Cash Net USA, Cash America, 500 Cash Advance Case File:0421D Loan/Debt Information Internet Author: Jacksonville, Florida Legal Services: Neil Parker from ACS INc. Internet  
 
13, Report #1141093


Apr 23 2014
12:05 PM
Vesta Virgin Vesta Boost PR. Virgin Mobile Charges suddenly appeared on my bank Account and I don't use them for anything. Portland, Or. Internet Author: Boerne, Texas Internet Fraud: Vesta Virgin Internet  
 
14, Report #1062874


Apr 23 2014
11:45 AM
Highway Toll Administration Rental Car Toll Ripoff Denver CO Author: Upper Marlboro, Maryland Toll Booth Cashiers: Highway Toll Administration Internet  
 
15, Report #1108989


Apr 23 2014
11:43 AM
prayers for veralee marie jenn ladybug hicks Jennifer hicks fraud jennifer hicks prayers veralee marie south boston Internet Author: raleigh, North Carolina Clubs & Organizations: prayers for veralee marie Internet  
 
16, Report #622916


Apr 23 2014
11:40 AM
Mr. Sandless, Inc. unprofessional, destroyed floors, wood rot, untrained, no response from customer service Internet, Nationwide
Author: Toronto, Ontario Builders & Contractors: Mr. Sandless, Inc. Nationwide
 
 
17, Report #813802


Apr 23 2014
11:38 AM
SteelMaster, Steelmaster LLC HUNDREDS of their agents selling their products, with what the company will claim is no right, or that they are out of business, when in fact, they are representing the company, and just changing name Lies, Spam, ANy personal Data, Hundreds of phone calls from agents across the country InternVirgina Beachet, Internet Author: Oakland, California Builders & Contractors: SteelMaster, Steelmaster LLC Internet  
 
18, Report #1141087


Apr 23 2014
11:37 AM
Tunecore perhaps not all they claim Internet Author: Concord, New Hampshire Media: Tunecore Internet  
 
19, Report #1141074


Apr 23 2014
11:07 AM
Great Fun Rebate offers are a scam. Nashville Internet Author: Denver, Colorado Bars Lounges & Clubs: Great Fun Internet  
 
20, Report #1141062


Apr 23 2014
11:05 AM
Suddenvalues.com Total fraud company Wenatcheewa WA Author: Louisville, Kentucky Internet Fraud: Suddenvalues.com Internet  
 
21, Report #1141059


Apr 23 2014
11:03 AM
Global Community Innovations DBA www.tryevo.com Owner Fred Guerrera malicious scam network Global Community Innovations PO BOX 963 Cuyahoga F Internet Author: irvine, California Supplemental Health Programs: www.tryevo.com Internet  
 
22, Report #1141065


Apr 23 2014
10:36 AM
Scallywag & Vagabond Christopher Koulouris copywritten material, DMCA, fraud, scam artist, stolen material New York Internet
Author: Vancouver, British Columbia Websites: Scallywag & Vagabond Internet
 
 
23, Report #1141058


Apr 23 2014
10:30 AM
merar.com merar.com web fraud scam Internet
Author: Alabama Department & Outlet Stores: merar.com Internet
 
 
24, Report #1141055


Apr 23 2014
10:27 AM
Allnewsround.com Luring people in to read ads and not paying them Internet Author: Las Vegas, Nevada Internet Fraud: Allnewsround.com Internet  
 
25, Report #1141054


Apr 23 2014
10:25 AM
techmart247 Scam, calls saying there is a problem and the pay more to fix Internet Author: Maplewood, Minnesota Computer Service & Repair: techmart247 Internet  
   
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