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  Date Title City, State  
 
1, Report #1354737


Feb 23 2017
09:41 PM
Action Appliance Rude Manager name John. Scammers. Fake false advertising and just plain disrespectful. Aurora Colorado Author: Denver, Colorado Customer: Action Appliance Aurora , Colorado  
 
2, Report #1358018


Feb 23 2017
09:17 PM
Cheapscrips cheapscrips.com Cheapscrips sold me fake medicine Argentina and Chile Internet Author: New York, New York Pharmacies: Cheapscrips Internet  
 
3, Report #1358001


Feb 23 2017
07:35 PM
alltheworldsfare.co.uk I shop online and I found this website alltheworldsfare.co.uk I was buy 2 Germany jersey after pay already I never receive any Emil from the seller I reply many time and don't reply at all after 2 week I receive wrong thing 2 fake adidas polo alltheworldsfare.co.uk China Internet
Author: Singapore , Alabama Clothing Stores: alltheworldsfare.co.uk Internet
 
 
4, Report #1357938


Feb 23 2017
03:33 PM
Savvy marketers Florencia, Alexandria Harrassing phone calls, Fake job / interview Lawrenceville New Jersey Author: SOMERSET, New Jersey Employers: Savvy marketers Nationwide  
 
5, Report #1357915


Feb 23 2017
02:03 PM
Pink Realty Monica ,Broker/Owner, Brian ,Selling agent, Unprofessional and unscrupulous Colorado Springs Colorado Author: Colorado Springs, Colorado Real Estate Services: Pink Realty Colorado Springs, Colorado  
 
6, Report #1357829


Feb 23 2017
08:35 AM
YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada Author: Orient, New York Bad Check Writers: YouPPL INC Henderson, Nevada  
 
7, Report #1357813


Feb 23 2017
06:38 AM
Ed's Insurance Agency aka Ed Fabere Sent FAKE Certificate of Insurance DEERFIELD BEACH Florida Author: Cooper City, Florida Insurance Agencies: Ed's Insurance Agency DEERFIELD BEACH, Florida  
 
8, Report #1357801


Feb 23 2017
06:25 AM
Omegaman And Friends School Assemblies Do not engage with this company! Fraud, fake testomonials, CEO is unqualified. Struggles With Steroid Use. Phoney Company! Queens New York
Author: Brooklyn, New York Strippers & Dancers: Omegaman And Friends School Assemblies Spring Hill, Florida
 
 
9, Report #1357757


Feb 22 2017
08:11 PM
Ring to Perfection Ordered braselet more then one month ago. No braselet, no money refund, no respond. The website doesn't work, cant find tracking #, order #, nothing. Stay away from this RING TO PERFECTION, I think they just a fake store. Internet
Author: New York Jewelry Stores: Ring to Perfection Internet
 
 
10, Report #1357694


Feb 22 2017
02:51 PM
Eros.com Rip off Fake girls Agency Nationwide Author: Des Moines , Iowa Strippers & Dancers: Eros.com Nationwide  
 
11, Report #1357693


Feb 22 2017
02:37 PM
Trust Collective Trust Collective, Adam Fine CEO Trust Collective Bullsh** artist, Rogue Fake Ad company, Rip off artist, Con, New York CIty Nationwide
Author: NY , New York Advertising Agencies: Trust Collective Nationwide
 
 
12, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
13, Report #1357523


Feb 21 2017
07:32 PM
Shabby Chic Event- Chantelle Deane Southern Belle Events Wedding scammer. Fake business fake contract. It was all inclusive and she took pictures of my family and now my pictures are on her website. Oxford Florida Author: Tampa, Florida Wedding Services: Shabby Chic Event- Chantelle Deane Oxford, Florida  
 
14, Report #1357508


Feb 21 2017
06:16 PM
Alphawear Fitness Albert Alcuri Claiming a lawsuit on me cause of supposedly using someone's card that did not belong to me and claiming fraud and harassment and threats on claiming fake police reports and placing a order for $119.00 and harassing me to make sales for there company Orlando,Florida Internet Author: Bel Air, Maryland Alternative Health: Alphawear Fitness Internet  
 
15, Report #1357476


Feb 21 2017
03:41 PM
Signal processing Group selling untested electroniccs items(mostly customer returns)ignorant,hiding addresses phone numbers possibly Glendale Arizona Author: Los Angeles, California Miscellaneous Electronics: Signal processing Group Arizona  
 
16, Report #1357373


Feb 21 2017
11:39 AM
leagle.com leagle,Inc aka LEAGLE aka leaglebriefs ,fake Twitter account showing fake location as Washinton, D.C., leagle.com owned by a foreign national criminal who destroys reputations of Americans for profit Round Rock, Texas Internet Author: New York, New York Civil Rights Violators: leagle.com Internet  
 
17, Report #1357363


Feb 21 2017
09:36 AM
Symply insurance Harassment after not taking their eledgidly fake insurance! Ft. Lauderdale Internet Author: Hamilton, Indiana BBB Better Business Bureau: Symply insurance Internet  
 
18, Report #1357267


Feb 20 2017
06:32 PM
Megan Robinsion Boss Lady Connections Empire Boss Lady Connections Scam Artist Beware of Sales Shows, Tickets, Lyrics Fake Management Cleveland Ohio Author: Alabama Bars Lounges & Clubs: Megan Robinsion Boss Lady Connections Empire Nationwide  
 
19, Report #1357259


Feb 20 2017
05:39 PM
HobbiesDiscount Typically found via facebook ad Scammed by fake site off facebook hobbiesdiscount Canada Internet Author: Nashville, Tennessee Specialty Stores: HobbiesDiscount Internet  
 
20, Report #1357163


Feb 20 2017
10:39 AM
Packerpups Melissa Alexandra & Jonathan Alexandra Golden Retriever and Spanish Mastiff SCAM!! WARNING ONLY INTO THIS OF RE-SELLING INTERNATIONAL DOGS FROM THE BREEDERS FOR A HUGE PROFIT ONLY DOES NOT CARE ABOUT THE DOGS THEMSELVES LIES TOO GreenBay Nationwide Author: , Dog Breeders: Packerpups Nationwide  
 
21, Report #1357160


Feb 20 2017
10:23 AM
Metro pcs manager Cleveland tn office Selling me faulty cell phone charge cords and cussing customers and rude behavior Cleveland Tennessee Author: Cleveland, Tennessee Cellular Phone Companies: Metro pcs manager Cleveland tn office Cleveland, Tennessee  
 
22, Report #1357115


Feb 20 2017
06:13 AM
Banggood Room 605 Haoquan Building Jichangdongmen Road, 1 Jingtai Street Baiyun District 510400 Guangzhou China I placed order No: 22822028 on 2nd January 2017 and made the payment however till to date despite numerous undertakings and promises I did not receive my goods Guangzhou China Author: Karachi, Luggage & Leather Goods: Banggood Internet  
 
23, Report #1357103


Feb 20 2017
06:04 AM
Credit Control LLC Scam to obtain electronic authorization for payment on a fake account Hazelwood Missouri Author: Chicago, Illinois Credit & Debt Services: Credit Control LLC Hazelwood, Missouri  
 
24, Report #1356936


Feb 18 2017
08:05 PM
micheal edwards commercial leads.netlav2.com fraud company selling non-exsiting commercial leads jacksonville beach Florida Author: holland, Michigan Advertising / Deceptive: micheal edwards jacksonville beach, Florida  
 
25, Report #1356922


Feb 18 2017
07:34 PM
Hobbies discount Info@hobbiesdiscount.net Company used fake tracking numbers and excuses as a delay tactic. Item paid for in October 2016 for $Au 200. Have had no communication with them since December 2016. Research has revealed multiple complaints for this site. But they keep on advertising and are apparently still in business ripping people off. Internet
Author: Maryborough , Alabama Attorney Generals: Hobbies discount Internet
 
   
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