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  Date Title City, State  
 
1, Report #1141170


Apr 23 2014
04:03 PM
Attorney John Cater said I owe on a internet payday loan Tallahassee Florida Author: somerdale, Ohio Attorneys General: Attorney John Cater Internet  
 
2, Report #1141162


Apr 23 2014
03:17 PM
NCfurniturebestbuys.com Cashed check and no furniture received Pooler, Georgia Internet Author: Shelton, Connecticut Furniture & Furnishings: NCfurniturebestbuys.com Internet  
 
3, Report #1141149


Apr 23 2014
03:12 PM
David Nguyen, Sarah Cigana, Elijah Hawlyn Fraud, Scam, Harrassment Toronto Internet
Author: Toronto , Ontario Liars: David Nguyen Internet
 
 
4, Report #1141146


Apr 23 2014
03:11 PM
Wesley Berry Flowers Flower Delivery Express RIPPED OFF AN ELDERLY WOMAN! Internet Author: Oklahoma Florists: Wesley Berry Flowers Internet  
 
5, Report #1141145


Apr 23 2014
03:11 PM
acs scam? Internet Author: Livermore, California Attorneys General: acs Internet  
 
6, Report #1141143


Apr 23 2014
03:10 PM
superboost81 ,305- 785-0828 Attempted to Lure into Fake Sale Internet Author: New Jersey Auto Parts: superboost81 Internet  
 
7, Report #1141140


Apr 23 2014
03:08 PM
Central Loan Addministration & Reporting Cenlar Holds funds, refuses to issue refund. Ewing, New Jersey Internet Author: Radnor, Pennsylvania Mortgage Companies: Central Loan Addministration & Reporting Internet  
 
8, Report #1141138


Apr 23 2014
03:07 PM
Sun Laboratories Overcharged, duplicate shipping charges. Internet Author: Radnor, Pennsylvania Tanning Salons: Sun Laboratories Internet  
 
9, Report #1139387


Apr 23 2014
02:45 PM
Securities Institute of America Misleading advertising, inferior product, unable to contact directly
Author: Los Angeles, California Adult Career & Continuing Education: Securities Institute of America Internet
 
 
10, Report #1141020


Apr 23 2014
02:39 PM
Liquidation.com Liquidity Services, Inc. Auction Pictures are Worthless Internet Author: Santa Teresa, New Mexico Department & Outlet Stores: Liquidation.com Internet  
 
11, Report #1124281


Apr 23 2014
01:52 PM
Verizon DSL internet Speed Scam Nationwide Author: Victorville, California Internet Services: Verizon Victorville, California  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1141122


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


Apr 23 2014
12:45 PM
itsjeffcashout vanilla reload network Internet Author: muncie, Indiana Unusual Rip-Off: itsjeffcashout Internet  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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