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  Date Title City, State  
 
1, Report #1307683


May 25 2016
01:37 PM
Four Winds Casino Supended me with Rules not in the handbook New buffalo Michigan Author: Michigan City, Indiana Casinos & Cardrooms: Four Winds Casino New buffalo, Michigan  
 
2, Report #1307651


May 25 2016
12:01 PM
Bang Good banggood.com Selling Counterfit Bootleg Knock Off Products New York Internet
Author: City of Industry, California Beauty Salons: Bang Good Com Internet
 
 
3, Report #1307654


May 25 2016
11:47 AM
Major World Fake Carfax Long Island City New York Author: Passaic, New Jersey Car Financing: Major World Long Island City, New York  
 
4, Report #1307634


May 25 2016
11:06 AM
Goldstein and Associates False Felony Claims Iowa City Iowa Author: Alabama Cash Services: Goldstein and Associates Iowa City, Iowa  
 
5, Report #1307621


May 25 2016
10:22 AM
Rhino's Hauling, Rhino's Hauling & Demolition, Rian Carrol Incomplete work Redwood City California Author: Berkeley, California Home Improvements: Rhino's Hauling Redwood City, California  
 
6, Report #1307605


May 25 2016
08:54 AM
AWARD NOTIFICATION COMMISSION AWARD NOTIFICATION COMMISSIONWorld headquarters Midwest (ANC) Award notification...Congratulations you have won $1,327,940.007 dollars.An Acquisition fee for premium offer is due an must be enclosed as required for $12.99 Kansas city Kansas Author: Fort Wayne, Indiana WANTED REWARD $$$: AWARD NOTIFICATION COMMISSION Kansas city, Kansas  
 
7, Report #1307577


May 25 2016
06:25 AM
James, Brandon of SALES sales@accountwarehouse.com Swindling, failure to deliver the products offered after payment was made. Internet
Author: Zamboanga City, Other Warranty Companies: accountwarehouse.com Internet
 
 
8, Report #1307568


May 24 2016
09:18 PM
Shawn Marlon Pascua Marlon Conartist in automotive repairs National City California Author: La Jolla, California Auto Mechanics: Shawn Marlon Pascua National City, California  
 
9, Report #1307472


May 24 2016
01:45 PM
Sprint Wierless deceived, committed fraud, scammed, stole, mis-represented, failed to disclose Overland Park Kansas Author: Painesville, Ohio Telephones: Sprint Wierless Nationwide  
 
10, Report #1307402


May 24 2016
08:36 AM
The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia
Still no money back Author: Gainesville, Florida Credit Card Fraud: The Fatherless Generation Foundation Atlanta, Georgia
 
 
11, Report #1307372


May 24 2016
06:38 AM
Inter-voucher.com +18885476407 A fraudulent charge was made to my bank card, this company is named as the payee. Internet Author: Daly City, California Credit Card Fraud: Inter-voucher.com +18885476407 Internet  
 
12, Report #1307368


May 23 2016
11:09 PM
Casey Chevrolet Newport News J Clyde Morris Sold me a car $5000 over blue book and made up another $3,000 on a warranty that was supposed to be free by purchasing the car Newport News Virginia Still was Wrong Author: Newport News, Virginia Auto Dealers: Casey Chevrolet Newport News Newport News, Virginia  
 
13, Report #1307346


May 23 2016
07:43 PM
Silver Saddle Ranch and Land Banking Silver Saddle RanchLandBanking Fraudulently induced into land scam contract with grandiose promises, a get rich quick scheme. Burbank and California City, CA California Author: California Unusual Rip-Off: Silver Saddle Ranch and Land Banking Burbank, California  
 
14, Report #466580


May 23 2016
06:01 PM
Mailing Simple i learned that by calling your credit card company they will solve your problem..I got a call today after i filed a dispute with my credit card company. Mailingsimple Internet Author: Oklahoma city, Oklahoma Software: Mailing Simple Internet  
 
15, Report #1307255


May 23 2016
05:09 PM
Presta Funding/Shawn Kinney Presta funding is a scam. Henderson Nevada Author: Oklahoma city, Oklahoma Loans: Presta Funding/Shawn Kinney Henderson, Nevada  
 
16, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
17, Report #1307267


May 23 2016
02:31 PM
Goodwill Shopgoodwill Beyond Shill Bidding! Internet Nationwide En las nubes...  In the clouds... Author: 1888 w 103ST, Kansas Non-Profit Charities: Goodwill Nationwide  
 
18, Report #1307278


May 23 2016
02:31 PM
Consolidated Heating and Air coolusnow.com Air Conditioning Repair SCAM Sarasota Florida
Author: Myakka City, Florida Heating, Cooling & Ventilation: Consolidated Heating and Air Sarasota, Florida
 
 
19, Report #1307274


May 23 2016
02:23 PM
Classic Parts of America They sent me the wrong part & expect me to pay shipping to me & from me ! Kansas City Missouri Author: Phoenix, Arizona Auto Parts: Classic Parts of America Kansas City, Missouri  
 
20, Report #1307269


May 23 2016
02:21 PM
Foremost Home Insurance Run from this Insurance Company Run Run Run Oklahoma City Oklahoma Author: Clarksdale , Mississippi Insurance Companies: Foremost Home Insurance Oklahoma City, Oklahoma  
 
21, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
22, Report #1307228


May 23 2016
10:44 AM
Larry hourd Commissioner of jundging*processing divisionAWARD NOTIFICATION COMMISSION ,ANC, Escorted me to FANTISY land for 1 min Kansas city Kansas Author: Anadarko, Oklahoma Liars: Larry hourd Kansas city , Kansas  
 
23, Report #1307219


May 23 2016
09:49 AM
Speedy Cash USA,  Ripoff Kansas Author: Revere, Massachusetts $$ REWARDS Offered: Speedy Cash USA Revere, Massachusetts  
 
24, Report #1307199


May 23 2016
09:05 AM
HERTZ at LAX Danial - Mgr? Hertz employees not trained Los Angeles California Author: Great Bend, Kansas Auto & Truck Rental: HERTZ at LAX Las Angeles, California  
 
25, Report #1307140


May 23 2016
06:13 AM
Full Sail University Full Sail Ripped Me Off winter park Florida
Author: Forrest City, Arkansas Colleges and Universities: Full Sail University winter park, Florida
 
   
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