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  Date Title City, State  
 
1, Report #1284306


Jul 22 2016
07:26 PM
Australian Tan Morgan Hill Cancelled but still charged, obtained banking informatoin without consent. morgan hill California Author: san jose, California Tanning Salons: Australian Tan Morgan Hill morgan hill, California  
 
2, Report #1318416


Jul 22 2016
06:48 PM
Wanted Auto Protect I was ripped off for $2,000 5 yr warrantee for 2006 Pontiac Solstice Cherry Hill New Jersey Author: Staten Island , New York Auto Warranty: Wanted Auto Protect Cherry Hill, New Jersey  
 
3, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
 
4, Report #1318299


Jul 22 2016
08:56 AM
Heart Star Shepherds Clint Hill Clint Hill Sold a puppy with Parvo Atlanta Georgia Author: Fresno , California Animal Services: Heart Star Shepherds Clint Hill Internet  
 
5, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
6, Report #1318287


Jul 22 2016
08:07 AM
Yourtimeshareoptions.com rip off orlando Florida Author: laurel hill, North Carolina Timeshare Rentals: Yourtimeshareoptions.com orlando, Florida  
 
7, Report #1280259


Jul 21 2016
09:27 PM
James fuller Jim fuller manager newton Massachusetts Author: west roxbury, Massachusetts Kitchens: James fuller newton, Massachusetts  
 
8, Report #1278925


Jul 21 2016
09:08 PM
G and D Auto Sales Tampa, FL Sold me a car that I was told they would fix the next day they refused and said I sign the contact it's my problem. A week later found out the engine had been sealed to sale told them said it my problem period. Tampa Florida That Bondo Really Works! Author: Rock Hill , South Carolina Auto Dealers: G and D Auto Sales Tampa, FL Tampa, Florida  
 
9, Report #1292327


Jul 21 2016
05:50 PM
world wide vacations Buck or taylor in Winter park fl they called the husband he said NO they then called wife told her i was in agreement she asked them to call back later when i was home to make payment they then pressure wife to give up credit card numbers con artists winter park Florida Author: Spring Hill, Florida Places & Information: world wide vacations winter park , Florida  
 
10, Report #1293059


Jul 20 2016
05:26 PM
James Dampier Carport Unlimited ofTexas In Brazoria Co, need WPI 8 for insurance, can't get because of the work. Deer Park Texas Author: ALVIN, Texas Builders & Contractors: James Dampier Deer Park, Texas  
 
11, Report #1273313


Jul 19 2016
08:44 AM
Blu Lanscaping Servces, James Rester, Jr. Paid for completed work with bad check on 1 job and no payment on another Treasure Island Florida Author: CLEARWATER, Florida Customer: Blu Lanscaping Servces Treasure Island, Florida  
 
12, Report #1275736


Jul 18 2016
11:58 PM
James J. Weiler Joe Weiler Absolutely horrible person to work with! Columbus Ohio Author: Columbus, Ohio Banks: James J. Weiler Columbus, Ohio  
 
13, Report #1295162


Jul 18 2016
10:07 PM
@iAmBig7 Ni-Marketing.com Time2GrindRadio Straight Stuntin Magazine James Stokes Scammed Me Out Of $5,000 Union New Jersey Author: Mobile, Alabama Advertising / Deceptive: James Union, New Jersey  
 
14, Report #1296290


Jul 18 2016
04:26 PM
GREGG L MORRIS LIED, TRICKED, STOLE MY MONEY, DISHONEST Carnegie, Pennsylvania Author: SCENERY HILL, Pennsylvania Auto Dealers: GREGG L MORRIS Carnegie, , Pennsylvania  
 
15, Report #1317341


Jul 17 2016
09:18 AM
James de la Boursodière Chinada3, Jamesdelab1, Cowboyd Breeder Scammed 2 Purebred Puppies - Diseased, NOT PUREBRED Malnourished Dollars Des Ormeaux Quebec
Author: Santa Monica, California Dog Breeders: James de la Boursodière
 
 
16, Report #1297975


Jul 16 2016
12:33 PM
James Cook University Corrupt, Handing out unaccredited degrees, does not follow industry standards Townsville Nationwide Author: Other Colleges and Universities: James Cook University Nationwide  
 
17, Report #1269821


Jul 15 2016
03:13 PM
lifeanswers.com Jill Saint-James gave a free reading but then pretended I was special and also told me I was depressed and wanted change Internet Author: port orford , Oregon Internet Fraud: lifeanswers.com Internet  
 
18, Report #1317065


Jul 15 2016
10:41 AM
Capital Cash Solutions James Brown Scam artists Houston Texas Author: Tuscaloosa, Alabama Loans: Capital Cash Solutions Houston, Texas  
 
19, Report #1317050


Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
 
20, Report #1316712


Jul 15 2016
06:13 AM
Nasscom.in James Walters (Program Mgr) Elizabeth Stonebridge (HR Manager) Prachi Patel (contractor), Abiodun Osula (vendor), Ruby Baker (vendor) Nasscom Fraud Report – Work from Home Scam: Bad checks & Vendor Scam from check deposit & next day withdrawl for vendor cash deposit: Internet Author: Longmont, Colorado Work at Home Business: Nasscom.in Internet  
 
21, Report #1268529


Jul 14 2016
05:04 PM
Dr. James Bayassee of Counseling Services Durham NC. unethical and harmful behaviors to clieints Durham North Carolina
Author: Durham NC, North Carolina Consumer Services: Dr. James Bayassee Durham , North Carolina
 
 
22, Report #1316896


Jul 14 2016
11:18 AM
Frank Gangi Couture Trust, Venetian Ambassador, BroadVoice Global Naps, BEWARE of BUYING CRAIGSLIST BEVERAGE AIR 20.7 Reach-in Fridge-Freezer Chestnut hill Massachusetts Author: Massachusetts Appliances: Frank Gangi Chestnut hill, Massachusetts  
 
23, Report #1316498


Jul 12 2016
03:30 PM
Mega Millions Cash Award Company James Hernandez, He called me and the call showed up on my phone as a call from Jamaica Big cash winner and a 2016 Mercedes Benz Jamaica Jamaica Author: Monroe, Oregon Cross-Border Scams: Mega Millions Cash Award Company  
 
24, Report #1316430


Jul 12 2016
10:20 AM
Nickolas James, Associates Appraisal Group, Nick James, Rainee MacElvoy Nick James advertises that he does Appraisals for Residential, Commericial, & Land. He Took $275.00 of my money and never performed, nor delivered an Appraisal of any sort. Now, (after payment in full) he won’t answer his Phones, Text messages, or Emails. Scammer! Irvine California
Job completed Author: Lawrenceville, Georgia Small Business Services: Nickolas James Irvine, California
 
 
25, Report #1316274


Jul 11 2016
03:37 PM
National Publishing Charged my Credit Card for 3 Months Chamblee,  Georgia Author: Spring Hill, Tennessee Credit Card Fraud: National Publishing Chamblee, GA,  
   
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