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1, Report #1363420


Mar 22 2017
09:32 PM
COLLISION CLINIC INC Auto Repair Scam of about $10,000.00 over seven months of fake repair.Missed pieces of the car.Charge for parts not replaced.Refuse to give repair report upon payment. Missouri City Texas Author: Sugar Land, Texas Auto Repair Service: COLLISION CLINIC INC Missouri City, Texas  
 
2, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
3, Report #1363257


Mar 22 2017
11:07 AM
Fast Caskets The company defrauded me of $1,000.00 Salt Lake City Utah Author: Bridgeport, Connecticut Liars: Fast Caskets Salt Lake City, Utah  
 
4, Report #1363280


Mar 22 2017
10:28 AM
Specialized Loan Servicing Took advantage of my financial well being Salt Lake City Utah Author: Marysville, Ohio Loan Modification: Specialized Loan Servicing Salt Lake City, Utah  
 
5, Report #1362712


Mar 22 2017
09:45 AM
Apical Online Extremely crafty scam starting with pop-up to contact Microsoft, to remote access and loss of $2500 Panama City Internet Author: Melbourne, Other Computer Service & Repair: Apical Online Panama City, Other  
 
6, Report #1363220


Mar 21 2017
11:19 PM
Neuphoric-R Renewal - R Scam Fountain City California
Author: Baton Rouge, Louisiana Skin Care: Neuphoric-R Renewal - R Fountain City, California
 
 
7, Report #1363211


Mar 21 2017
10:50 PM
City of St. Petersburg, Florida Gave parking ticket even though I tried to pay through Parkmobile app. Parkmobile wouldn't accept payment. St. Petersburg Florida
Author: Tampa, Florida Government Services: City of St. Petersburg, Florida St. Petersburg, Florida
 
 
8, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
9, Report #1363042


Mar 21 2017
09:17 AM
Nnamdi Okonkwo Janet battaglia Jenkins They are using the name of the bank director of fidelity bank and they are using the name of the Lord to entice and scam people.. Lagos, Nigeria Internet
Author: Manila City, Banks: Nnamdi Okonkwo Internet
 
 
10, Report #1362995


Mar 21 2017
06:03 AM
American Express Bank, FSB Lloyd & McDaniel, PLC American Express engages in predatory lending and hires Lloyd & McDaniel, PLC to garnish pensions against Federa Law New York, New York, Louisville, Kentucky Internet A civil court judge won't buy your nonsense Author: Michigan City, Indiana Collection Agency's: American Express Bank, FSB Internet  
 
11, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
12, Report #1362906


Mar 20 2017
02:24 PM
Entrepreneurs Sales Gregg Petersen Books/Magazine Sales - Total Rip-Off...Never received Memphis TN Author: Collierville, Tennessee Book & Magazine Publishers: Entrepreneurs Sales Michigan City, Michigan  
 
13, Report #1362884


Mar 20 2017
01:38 PM
Swimsuitsforall Store Credit/ EGiftCard Scam Internet Author: ELIZABETH CITY, North Carolina Clothing Stores: Swimsuitsforall Internet  
 
14, Report #1362864


Mar 20 2017
12:44 PM
Chaturbate.com cheated me of prizes I had won fair and square;when tried to explain their rules, kicked me off site City Location: San Francisco Postal: 94107 Area: 4 Internet Author: pleasant hill, California Adult Web Sites: Chatterbate.com Internet  
 
15, Report #1362867


Mar 20 2017
12:15 PM
Asurion Countless hours wasted with tech support 4 times laptop sent in for repair. HAS NEVER WQRKED Nationwide Author: Silver City, New Mexico Computer Service & Repair: Asurion Nationwide  
 
16, Report #1324309


Mar 20 2017
11:59 AM
Equip-Bid.com Inc The item I won in the auction was not there when I drove to pick it up the next day...then they wuold not return my calls/texts/emails or my money! Kansas City Missouri Author: Kansas City, Kansas On-Line Business: Equip-Bid.com Inc Kansas City, Missouri  
 
17, Report #1362732


Mar 19 2017
07:51 PM
A + plus STAFFING / MUNI / etc institute A PLUS STUDENT STAFFING A Plus staffing SF MUNI ETC INSTITUTE TARYN GRISZ RESUAN OROS MARCUS AUSTIN STEPHEN SAMUELSON ANDREW JAEGER SCAM ARTISTS RIPOFF Internet Established company with a 21 year track record of treating people fairly Author: South city, California Employment Services: A + plus STAFFING / MUNI / etc institute Internet  
 
18, Report #1362668


Mar 19 2017
09:24 AM
Anti wrinkle skin care skin care free tial offer scams Skin Care Free Trials – Good, Bad & Ugly?You don’t have to look very long or hard online to find a “fantastic free trial sample offer” for skin care creams, serums, moisturizers, eye gels, foams, cleansers, masks, anti- Face cream. Anti aging cream. Beauty Internet Author: Lake city, Florida Misc. Health Specialists: Anti wrinkle skin care Internet  
 
19, Report #1302842


Mar 18 2017
09:26 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
20, Report #1362568


Mar 18 2017
07:25 PM
Nuvitaskin, Luxuriousserum, luxuriousmoist, regenereskin, regenere Scammers, fraudulent St. George Utah Author: Olathe, Kansas Skin Care: Nuvitaskin St. George , Utah  
 
21, Report #1361691


Mar 18 2017
05:16 PM
Barb Cherep LegalShield Scam!!!! Possibly Barbara Scam! She is Selling an app off a Piramid company that scams people out of their money!! Oklahoma City, Oklahoma Nationwide Author: Yukon, Oklahoma Attorneys & Legal Services: Barb Cherep LegalShield Scam!!!! Nationwide  
 
22, Report #1361465


Mar 18 2017
04:19 PM
Nazaire and co J Ronald Nazaire Unrelaible Con man b********** not a man of his word illegal Garden City New York Author: baltimore , Maryland Income tax: Nazaire and co Garden City, New York  
 
23, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
24, Report #1362551


Mar 18 2017
11:07 AM
ALL STAR CARDS Richard J. Loscalzo Doing Business Illegally! Los Angeles California
Author: Brea, California Consignment Stores: ALL STAR CARDS Los Angeles, California
 
 
25, Report #1362532


Mar 18 2017
10:11 AM
Impressive Canvas Took my order and never sent product I purchased Internet Author: Overland Park, Kansas Photography: Impressive Canvas Internet  
   
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