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  Date Title City, State  
 
1, Report #1317736


Jul 19 2016
11:52 AM
Aqua finance aqua finance water system..Connexus ....Salesman Luis came out and with demostration,and bonuses of detergent etcs. SAID WE APPROVED FOR 29.99 PER MONTH AS NEW HOME OWNERS...INSTALLED WATER SYSTEM WITH IN 2 DAYS AND TRIED CALLING BACK FOR BONUS PRODUCTS..BUT NOW HE NEVER ANSWERED OR REPLIED...THEN RECIEVED BILL OF 240.00 PER MONTH AND INTERST CLIMBING UNDER A TOTALLY DIFFERENT LOAN COMPANY....I CAN GO INTO MORE DETAILS WITH MY PAPERWORK ON MY FILES BEING CONTRACT ETC. wausau Wisconsin Author: Clifton, New Jersey Home Based Business: Aqua finance wausau, Wisconsin  
 
2, Report #1295795


Jul 18 2016
09:41 PM
Holiday cruise line Cruise ship terminal 2nd floor mail room1 east 11th street, Rivera beach, FL 33404 Grand celebration cruise / Pothole cruise magazine Rivera beach Florida Author: Monterey , Tennessee Boat Cruises: Holiday cruise line Florida  
 
3, Report #1317090


Jul 15 2016
01:37 PM
Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet Author: Ocala, Florida Investment Brokers: Marc Darmudas Internet  
 
4, Report #1316008


Jul 09 2016
09:06 PM
UK-MAX EXPRESS CARGO AND LOGISTICS SERVICES The site is fake, ask for sending data, number of credit card stolen, number is celular 5 Fernlea Road, Balham, London, SW12 9RT UK Internet
Author: San Luis Potosi, Alabama Shipping Companies: UK-MAX EXPRESS CARGO AND LOGISTICS SERVICES Internet
 
 
5, Report #1314872


Jul 03 2016
10:59 AM
Luis Lajous Glacial River Chalet Refuses To Pay Employees Rhododendron Oregon
There's something wrong her Author: Portland, Oregon Lodging: Luis Lajous Rhododendron, Oregon
 
 
6, Report #1223788


Jun 22 2016
02:21 PM
REM Marketing Group Rafael Madrigal or Luis Helmer We are a company from India, Rafael Madrigal from REM Marketing Group (http://remmarketingseo.wix.com/remmarketingseo) hired us to design a magento site for them.  Miami Florida Internet Thank you Author: Lucknow, Illinois Internet Fraud: REM Marketing Group Internet  
 
7, Report #1312372


Jun 20 2016
11:08 AM
Inox Llc Maksim Tabunou and Siarhei Karankevich, Jim-A-Dee-Solutions, Llc, Grp Enterprises, Llc, ***** ******* ******, ***** ******* ******, Homestead, FL, Jorge RodriguezJorge Rodriguez, ***** ******* ****** West park FL 33034, ***** ******* ******, KARANKEVICH SIARHE FRAUD! FRAUDULENT REAL ESTATE TRANSACTIONS DO NOT RENT OR BUY FROM INOX LLC MAKSIM TABUNOU OR SIARHEL KARANKEVICH sunny isles Florida Business man Victor Savtchouk Author: Homestead, Florida Landlords: Inox Llc sunny isles, Florida  
 
8, Report #1311078


Jun 13 2016
12:31 PM
LUIS ANDRES FRAUD SAN DIEGO California
Author: mijas costa - Malaga - EspaƱa , California Websites: LUIS ANDRES SAN DIEGO , California
 
 
9, Report #1310369


Jun 08 2016
06:43 PM
Rivera's Outdoor Service Evelin Rivera False state ID, No insurance, Horrible work and Damaged our home Dover Pennsylvania Author: Dallastown, Pennsylvania Neighborhood Services: Rivera's Outdoor Service Dover, Pennsylvania  
 
10, Report #1310220


Jun 08 2016
08:48 AM
A&A DRY CLEANER GARLAND TX FIRST ST Luis Alfonso owner and son Arnold pinillam Frauds liars scammers thieves worse company ever Garland Texas Nationwide
Author: Dallas , Texas Cleaning Services: A&A DRY CLEANER GARLAND TX FIRST ST Nationwide
 
 
11, Report #1309386


Jun 03 2016
04:11 PM
Zeynep bulguc Luis vega Webster Florida Luis Vega boondocks k9 Author: Alabama Animal Abuse: Zeynep bulguc Webster, Florida  
 
12, Report #1309334


Jun 03 2016
12:18 PM
DotHop Not Enough Sales Bought $200 In Traffic and only Got 4 sales. San Luis Obispo California Author: San Luis Obispo, California Internet Services: DotHop Internet  
 
13, Report #1309135


Jun 02 2016
01:36 PM
Lifecare Solutions Terrible Service, High Costs, Billing Harrassment terrible service, high costs, billing harrassment San Luis Obispo, CA California Author: Atascadero, California Medical Supplies: Lifecare Solutions San Luis Obispo, California  
 
14, Report #1307976


May 26 2016
06:43 PM
Luis Visuetti Napleton Nissan Kia Deadbeat Dad Fl Tx Il Tn SC Ky Pa Nationwide Author: Berwyn , Illinois Auto Dealers: Luis Visuetti Nationwide  
 
15, Report #1305826


May 16 2016
11:04 AM
VIDA VACATIONS - Mayan Palace Vidanta ALL lies, deception, no responses to any requests, DO NOT WASTE your time with VIDA, JUST SAY NO!!! Rivera Maya Mexico satisfactorily resolved Author: Littleton, Colorado Timeshare Rentals: VIDA VACATIONS - Mayan Palace Nationwide  
 
16, Report #1304237


May 07 2016
12:04 PM
Jorge Hernandez Jorgehernandez.me webscite claiming to sell Nembutal. He's from Cameroon, isn't even a Mexican. nembutal or pentobarbital Atlanta Georgia Author: Delta, Alabama Drugstores: Jorge Hernandez Internet  
 
17, Report #1301733


Apr 25 2016
02:11 PM
Pedal Media- Tony Rivera Tony Rivera owner of Pedal Media or Electric Pedicabswww.electricpedicabs.com Sold A Brand New Bike Damaged With Used Parts for 5 Thousand Dollars Phoenix, Arizona Internet
Author: Island Park , New York Unusual Rip-Off: Pedal Media- Tony Rivera Nationwide
 
 
18, Report #1301634


Apr 25 2016
08:09 AM
BOONDOCKS K-9 SEARCH & RESCUE UNIT INC VEGA, LUIS A Search and rescue scam on certification on dog nor capable of sar work Sumterville Florida
your certs are not valid Author: WEBSTER, Florida Emergency Services: BOONDOCKS K-9 SEARCH & RESCUE UNIT INC Sumterville, Florida
 
 
19, Report #1300922


Apr 20 2016
04:27 PM
Eco Sistema Organico Luis Guillermo Alvarado Lopez, Elsa Alvarado Leal DOES NOT PAY PEOPLE THAT WORK FOR THEM San Jose Del Cabo Baja California Sur Update Author: Anytown, North Carolina Work Place Bullies: Eco Sistema Organico  
 
20, Report #1300491


Apr 19 2016
06:06 AM
oilpaintingfactory.com ,Picasso-Paintings.us, Magritte-Chagall-Dali-paintings.com, .Pollock-Miro-Matisse-paintings.com, Rockwell-Lempicka-Hopper-paintings.com, Lichtenstein-Vettriano-Rivera-Kahlo-Warhol-paintings.com, toperfect.com, Pe Poisonous Oil paintings Xiamen
Hi, you're slander or our competitor Author: Tel Aviv, Alabama Artist Galleries: oilpaintingfactory.com Xiamen,
 
 
21, Report #1261679


Apr 15 2016
05:31 PM
Luis Martinez A Buyers Choice Home Inspection Luis MartinezA Buyers Choice Home Inspections(407) 459-6657abuyerschoice.com /component/zoo/item/luis-martinez.html buyers choice scam luis martinez not a real inspector orlando Florida
Author: orlando , Florida Franchises: Luis Martinez A Buyers Choice Home Inspection orlando , Florida
 
 
22, Report #1299358


Apr 12 2016
01:10 PM
RIVERA DOCUMENT PROCESSING LLC. ORANGE PARK Florida Author: PEORIA, Arizona Attorneys & Legal Services: RIVERA DOCUMENT PROCESSING LLC. ORANGE PARK, Florida  
 
23, Report #1298166


Apr 06 2016
11:40 AM
Lenovo Delfina Rivera Terrible Customer Support - Detrimental and Slow Morrisville North Carolina Author: Manassas, Virginia Customer: Lenovo Internet  
 
24, Report #1297746


Apr 04 2016
03:14 PM
Novaderm Rivera cream, Gold Skin Care, RHB Heath and wellness Internet scam to get your Banking Info. Texas & California nationwide Author: Lenoir City, Tennessee Internet Fraud: Novaderm Internet  
 
25, Report #1293992


Mar 29 2016
02:48 PM
Jorge Rapalo BPC OffShore Scam Con Artist El Salvador Offshore Scam, Con Artist. Urb. Sta Elena,Calle El Boqueron Nationwide
Always pay and pay weekly! Author: Alabama Advertising / Deceptive: Jorge Rapalo BPC OffShore Scam Con Artist Nationwide
 
   
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