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  Date Title City, State  
 
1, Report #1179993


Sep 29 2014
04:02 PM
Jessica Schmitz Jeanette Mullins, Carol Collamore, Mac Roland, Jerome J efferent Internet scam trying to collect transportation fees for Motorhome I was selling on RV trader.com Internet Author: Poteau, Oklahoma Auto Transporters: Jessica Schmitz Internet  
 
2, Report #1179988


Sep 29 2014
03:59 PM
Quality Roofing Supply Wm. Rothweiler Co. Installer Refuses to service what they sell Lancaster Pennsylvania Author: Lancaster, Pennsylvania Roofing Companies: Quality Roofing Supply Select State/Province  
 
3, Report #1179677


Sep 27 2014
04:17 PM
factoryoutletstore.com Represented and pictured an item but shipped a replacement made by other co. New York City Author: Plantation, Florida Appliances: factoryoutletstore.com Select State/Province  
 
4, Report #1179658


Sep 27 2014
12:57 PM
Barden Bass Exploration Co Inc Barden Bass (Dennis Bass) Promoted himself as a oil & Gas locater and producer but can’t seem to get over even minor problems so he just stalls. Terrell Texas Author: Dodge, Texas Unusual Rip-Off: Barden Bass Exploration Co Inc Terrell, Texas  
 
5, Report #1179624


Sep 27 2014
12:08 PM
FBC Manufacturing Richard Bullinger Placed an order with this Co, on july 7th 2014. They charged my credit card right then, and said in an E-mail that it would take Three to Four weeks for processing. It has now been close to 3 Months, with no response from them as to status of my order. Have sent several E-Mails no answer. Called once only to get Voice recording. I left a message, no response. friendswood Texas Author: Fredericksburg, Texas Credit Card Fraud: FBC Manufacturing friendswood, Texas  
 
6, Report #1179595


Sep 27 2014
06:38 AM
Matthew J. Genesio, Gina M. Genesio, Adoptions From the Heart, Mark T. McDermott Esq. Gina Marie PomanteGina M. Genesio, CRNP NPI # 1700170248 KIDNAPPING VIA FRAUDULENT ADOPTION; OBSTRUCTION OF JUSTICE; FRAUDULENT RO Wayne Pennsylvania
Author: Fort Meade , Maryland Adoption Agency: Matthew J. Genesio, Gina M. Genesio, Adoptions From the Heart, Mark T. McDermott Esq. Wayne, Pennsylvania
 
 
7, Report #1179562


Sep 26 2014
07:25 PM
Walmart Family Moblie Hello, my name is Carroll K Wesley, in became a family moblie customer earlier this year 2014, they are taking my cash money , and taking money out of my bank account, and saying that they are not Milwaukee Wisconsin Author: MILWAUKEE, Wisconsin Cellular Phone Companies: walmart Nationwide  
 
8, Report #1179465


Sep 26 2014
11:56 AM
Shenzhen(HK)Onsinking Technology Co.,ltd LISA LIU Fraud Shenzhen, Guangdong Internet
Author: Other Computer Fraud: Shenzhen(HK)Onsinking Technology Co.,ltd Internet
 
 
9, Report #1179287


Sep 25 2014
04:00 PM
Ronda Elizabeth Harris, Ronda Harris, Harris Law Firm PLLC. Lied to get money, did nothing to help client, went on vacation, divulged case information, misrepresented herself, charged for work that was never done. Thief, liar, unethical lawyer. Plano Texas
Author: Arlington, Texas Lawyers: Ronda Elizabeth Harris Plano, Texas
 
 
10, Report #1179249


Sep 25 2014
12:57 PM
J & N Plumbing Johnathon A Heide BEWARE OF J&N Plumbing Took deposit and won't return! Northglenn Colorado Author: Denver, Colorado Home Improvements: J & N Plumbing Northglenn, Colorado  
 
11, Report #1179168


Sep 25 2014
08:04 AM
Enterprise Car Rental (EAN HOLDINGS, LLC) 11242 FM 1960 W STE J, Houston, TX 77065 Rental Car Scam Houston Texas Author: Houston, Texas Auto Rentals: Enterprise Car Rental Houston, Texas  
 
12, Report #1179144


Sep 25 2014
06:35 AM
J & J Auto Electric Paid for a diagnostic and found nothing wrong... West Palm Beach Florida Author: Wellington, Florida Auto Mechanics: J & J ÷) Select State/Province  
 
13, Report #1178850


Sep 23 2014
07:37 PM
Local Locksmiths a/k/a Gilbert Locksmiths Locksmith Tempe Arizona Author: Gilbert, Arizona Locksmiths: Local Locksmiths Tempe , Arizona  
 
14, Report #1178765


Sep 23 2014
01:23 PM
Home Drywall and Painting Principal:Michael Pyka, Co Owner, Branden Berchem, Co Owner,  Scam!!! Don't use this Company please. Minneapolis Minnesota Author: Huntington Beach, California Consumer Services: Home Drywall and Painting Minneapolis, Minnesota  
 
15, Report #1178413


Sep 22 2014
10:37 AM
Wild LAX Nate Watkins Colorado Wild,Colorado Wild Lacrosse, Wild Lacrosse,Co Wild LAX, Nate Watkins Wild Lacrosse is a lacrosse team that you can only join if you get an official invite over the email, or if you tryout for them and they decide to roster you on one of their teams.  Denver COLORADO Author: 80011, Colorado Sports Teams & Clubs: Wild LAX Nate Watkins Internet  
 
16, Report #1178323


Sep 22 2014
06:01 AM
fuxing technology co ltd Sales03@fuxingtechnology.com Sunny scam cheat fake robbers hebei Internet Author: london, Alabama Drug Manufacturers: fuxing technology co ltd Internet  
 
17, Report #1178188


Sep 21 2014
06:03 AM
onsinking Technology Co. Ltd Sales Manager Miss LisaSkype: lisa.liu930e-mail: lisaliu.electronic@gmail.com I am a wholesaler.shanzhen china Author: Cape Coral , Florida Miscellaneous Electronics: onsinking Technology Co. Ltd shanzhen, Select State/Province  
 
18, Report #1177960


Sep 19 2014
01:57 PM
KERAGRO Buyer BEWARE - if you don't cancel WITHIN 14 days you will be charged $87 Aurora, CO Internet Author: Massachusetts Supplemental Health Programs: KERGRO Internet  
 
19, Report #1177222


Sep 16 2014
02:35 PM
CINCINNATI FOUNDATION CO. CURT PRINDLE, CHRIS KUNTZ, KUNTZ FOUNDATION CONTRACTOR, TRITON CONCRETE, GEOTECH WILL NOT COMPLETE WORK OR HONOR CONTRACT WARRANTY BLUE ASH Ohio Author: MILFORD, Ohio Builders & Contractors: CINCINNATI FOUNDATION CO. BLUE ASH, Ohio  
 
20, Report #1177138


Sep 16 2014
10:23 AM
Adam J. Natale - SVA Theatre - Director Is a Liar with no business ethics, Arrogant, Bully, doesn't keep his word, Pure Scam New York New York
Author: NJ, New Jersey Theaters: Adam J. Natale New York, New York
 
 
21, Report #835235


Sep 15 2014
01:51 PM
CMI - PHS, Matthew Harris Hires to do property preservation and then refuses to pay you. Ranson, West Virginia Author: Summit Point, West Virginia Property Management: CMI - PHS LLC Ranson, West Virginia  
 
22, Report #1176842


Sep 15 2014
10:33 AM
Garcinia-Ultra-Shop.com Ordered a Trial bottle for $4.95 in July, never received product. In August my Chking. acct. was charged $89.95 . Called Co. to ask why & they said that's how it goes & I'm pretty much screwed! Had to change my acct. & cancel my card. This company needs to END!!! Torrance California Author: Orlando, Florida Supplemental Health Programs: Garcinia-Ultra-Shop.com Internet  
 
23, Report #1176843


Sep 15 2014
09:59 AM
Scholastic School Supply We received a false invoice from Scholastic School Supply for $647.50 for a set of 50 paperback workbooks that we did not order Las Vegas Nevada Author: Stockbridge , Georgia K-12 Language: Scholastic School Supply Las Vegas, Select State/Province  
 
24, Report #1176568


Sep 14 2014
04:21 PM
Pressler & Pressler LLP Midland Funding Gerard J. Felt Daryl J. Kipnis E. David Millard P.J. Cv Violation of FDCPA Racketeering & Corruption Parsippany New Jersey Author: California Collection Agencies: Pressler & Pressler LLP Nationwide  
 
25, Report #1176543


Sep 13 2014
09:01 AM
internetreputation.com Scammers!!! SCAMMERS!!! CO Author: New York, New York Credit Card Fraud: internetreputation.com Select State/Province  
   
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