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  Date Title City, State  
1, Report #1334470

Oct 21 2016
08:51 PM
Core Advisory Group Svcs, LLC. Devin Benter & Brian Boozer Core Advisory Group Svcs, Loan modification scam. Devin Benter & Brian Boozer liars. Fake address on website. Illegally took money upfront. Anaheim California Author: Orem, Utah Loan Modification: Core Advisory Group Svcs, LLC. Anaheim, California  
2, Report #1334450

Oct 21 2016
06:52 PM
Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 Agnieszka Murray Jackass Realtors - SHAWN MURRAY AND TONY LOCANE - Salesperson. Real Estate Agent selling homes in Ancaster, Binbrook, Burlington, Dundas, Glanbrook, Grimsby Agnieszka Murray Thieves and Fraudsters - SHAWN MURRAY, TONY LOCANE AND AGNIESZKA MURRAY are arranging shady 2nd mortgages where they make up expenses and fees at their whim Ancaster, Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 Agnieszka Murray Ancaster, Hamilton, Ontario
3, Report #1334417

Oct 21 2016
02:50 PM
Toyota of Orlando Toyota of Orlando sold a used 2015 Toyota Corolla to my 66 years old mother in law with a clean carfax that supposedly was a one owner car that had never been involved in any type of accident. Unfortunately all that was a lie, 3 days later we came to find out the car was involved in a front end collision and the entire front end of the car was replaced. I called John Cruz and Ms. Cynthia (manager) To explain the situation and they both told me there was nothing they could do. All we were asking is to take the car back and exchange it for one that hasn't been crashed, they even refused to to that. John Cruz took advantage of my 66 years old mother in law selling her a crashed car with a fake or altered carfax. Be aware of this dealership obviously there is fraud involved there. Orlando Florida Author: Orlando, Florida Auto Dealers: Toyota of Orlando Orlando, Florida  
4, Report #1334408

Oct 21 2016
02:39 PM
Selling source limited fraude por 1450$ KENYA Internet
Author: AsunciĆ³n, Other Cellular Phone Companies: Selling source limited Internet
5, Report #1334393

Oct 21 2016
01:36 PM
Sky Keeton DO NOT do business with this guy. I paid for 4 beats and he sent me already recorded tracks. One had a 2 Chainz verse and the other had a Yo Gotti verse. This was done without their consent and illegally. When notified of this error, he refused to refund or send beats. DO NOT GIVE THIS MAN MONEY. ATLANTA Georgia Author: Mississippi Producers: Sky Keeton atlanta, Georgia  
6, Report #1334381

Oct 21 2016
01:35 PM
SeniorSoulMates and Richard Martell (((REDACTED))) This guy claims to be looking for love on this SeniorSoulMates Dating Site and that his wife passed away and that he didn't want to be alone, well after texting back andforth for one week he is now so very much in love with me and want to get married to me. This guy I feel is a SCAMMER. Los Angeles California Author: Scottsdale, Arizona Credit Card Fraud: SeniorSoulMates Los Angeles, California  
7, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
This is it I am tired of ashley hawthorne family harassing me and spreading untrue lies about me we are going to the media to tell what wells fargo employees ashley and chaz hawthorne falsely accused Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
8, Report #1334344

Oct 21 2016
10:01 AM, Fishpond Com MGMD This company is falsely selling products manufactured and legally owned by Pamper YourSelf. They have copied the product labels and are selling product that is made by them and not by Pamper YourSelf. COMMERCE California Author: California Beauty Products: COMMERCE, California  
9, Report #1334257

Oct 20 2016
05:09 PM
Charity leather Chandler Arizona Nationwide Author: Watertown , Tennessee Clothing Stores: Charity leather Nationwide  
10, Report #1334231

Oct 20 2016
02:29 PM
Holmes Motors of D'Iberville ms Chook Smith,George Try selling me a vehicle that had a cracked head D'Iberville Mississippi Author: Diamondhead, Mississippi Auto Mechanics: Holmes Motors of D'Iberville ms D'Iberville , Mississippi  
11, Report #1334046

Oct 19 2016
04:00 PM
Keith McConnell Posted fake apartment rental ads on craigslist, demands wire transfer payment without showing unit Internet Author: San Francisco, California Landlords: Keith McConnell Internet  
12, Report #1332094

Oct 19 2016
03:53 PM
Kevin Armstrong,,, Kevin Armstrong forex binary options scam artist con man Craigslist con artist scammer, posts fake ads to steal people's money pretending to be a professional trader!!! Tupelo Mississippi Mississippi Author: New york, New York Investment Brokers: Kevin Armstrong,,, Tupelo , Mississippi  
13, Report #1334041

Oct 19 2016
03:30 PM
Charity leather PHIL SINNER Took money off my prepaid credit card and I never received my vest or refund which Mr Sinner said was on it's way in money order form and his company worked for people with cancer well they have a poor spokes person if that is true Chandler Kentucky Author: Grayson, Kentucky Unusual Rip-Off: Charity leather Chandler, Kentucky  
14, Report #1331847

Oct 19 2016
02:42 PM
Stacey Shefton Atlanta Motor Group, Premierone Motors Inc. Stacey Sapp, Stacey Wells, Atlanta Xotic Rentals Theft By Deception Stole $25,000 By Selling Benz With Out Title Stole 3 Cars & Rent 1 Atlanta Xotic Rental Norcross Marrietta Cobb Sylvania Augusta Georgia Author: Norcross, Georgia Motor Vehicle: Stacey Shefton Norcross, Georgia  
15, Report #1334029

Oct 19 2016
02:15 PM
swiss cuban cigars, Marilyn pencer, Boris Baumann was called by UPS (probably fake) and asked for $260 by Western Union for delivery Montreal Ontario Author: HILTON, New York Unusual Rip-Off: swiss cuban cigars Montreal, Ontario  
16, Report #1333990

Oct 19 2016
11:55 AM
Tennessee Prep Academy Tennessee Preparatory Academy TPA Harold Rayford Jr. This is a basketball academy scam, don't send your child to this fake school. Memphis Tennessee
Author: ROSWELL, Georgia Private Schools: Tennessee Prep Academy Memphis, Tennessee
17, Report #1333971

Oct 19 2016
10:10 AM
Herbal Nutrition Fake deer antler spray Internet Another Fake Complaint Author: green bay, Wisconsin Drug Manufacturers: Herbal Nutrition Internet  
18, Report #1333933

Oct 19 2016
06:52 AM Quintup is a SCAM, That Con Artist is a Liar and Writes Fake Reviews Chicago Internet Author: Chicago, Illinois Internet Fraud: Internet  
19, Report #1333924

Oct 19 2016
06:15 AM
Michael Cozzi, Mike Cozzi, Italian Mike - Business's BEWARE. This guy is a scam. Will take your services then file reports, claims and false accusations!!! Fraud, False Accusations, Files False Reports, Has NO EVIDENCE like we do!!! Elmwood Park Illinois
Author: Chicago, Illinois Business Consulting: Michael Cozzi Elmwood Park, Illinois
20, Report #1333919

Oct 19 2016
06:09 AM Quintup Jasmine Steve is a scammer and cheater, and writes fake reviews for Internet Author: Logos, Wyoming Internet Fraud: Internet  
21, Report #1333874

Oct 18 2016
07:04 PM
Kathy Fronk Cutting Edge Realty Fraudulent real estate returns. Inflated numbers. Fake tenants Decatur Illinois Author: Colorado Springs, Colorado Real Estate Investing: Kathy Fronk Decatur, Illinois  
22, Report #1333832

Oct 18 2016
03:44 PM
Wang Gang Shanghai emallofworldfashionshopol ordered tops sent sunglasses Ray Bans fake I'm sure, don't want them returned, no response re real order Shang Hai Internet Author: Orillia, Alabama Computer Fraud: Wang Gang Shanghai Internet  
23, Report #1333809

Oct 18 2016
01:51 PM
Transatlantic SL Anthony A GarrettJulie NelsonRyan Bennett FAKE COMPANY. FAKE TRAINING. FAKE POSITION NEW YORK Internet
Author: San diego, California Shipping Companies: Transatlantic SL Internet
24, Report #1333767

Oct 18 2016
11:11 AM
charity leather phil sinner motorcycle wear chandler Arizona Author: hawesville, Kentucky Credit Card Fraud: charity leather chandler, Arizona  
25, Report #1333726

Oct 18 2016
08:14 AM FRUAD! Sent a fake apple Charger and Box Sugar Land Texas
Author: Alabama Miscellaneous Electronics: Sugar Land, Texas
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