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  Date Title City, State  
 
1, Report #1314405


Jun 30 2016
11:19 AM
E-Z Auto Finance Company FIrst of all I am a grandmother with grandchildren and an 86 year old mother I have to get from place to place and also get to work each day and needed a dependable car very bad so as I searched for cars to buy I went to cargurus website where I found the type of car I was looking for. Georgia Author: Woodland, Alabama Auto Dealers: E-Z Auto Finance Company Marietta , Georgia  
 
2, Report #1314154


Jun 29 2016
09:56 AM
Teespring.com James Unauthorized charges on my debit card Internet Internet Author: Farmingdale, New Jersey On-Line Stores: Teespring.com Internet  
 
3, Report #1314089


Jun 28 2016
10:53 PM
COWBOYD SUN REALTY James de la Boursodiere NAPLES Florida
Author: Fort Lauderdale, Florida Realtors: COWBOYD NAPLES, Florida
 
 
4, Report #1314072


Jun 28 2016
07:57 PM
James de la Boursodiere Jamie, Chinada3, Cowboyd Realties, Sun Realty Scam Real Estate Fraud SWITCH- A- ROO BAIT AND SWITCH Naples Florida
Author: Calabasas, California Realtors: James de la Boursodiere Naples, Florida
 
 
5, Report #1314021


Jun 28 2016
03:37 PM
palm with yachts purchased a 2005 caralina cat boat as is my mistake with the understanding that everything worked a greed to wire funds agreed to pay a deliver fee Boat arrived with black mold thru out nothing worked e xvcept one thing the company charged me for 20 gallons of fresh gas that was full of water seats torn s teering broken bilge pumps broken live well pump broken live well cracked vst pump bad the boat would run but on lift only The owner Craig is a Lire and so is his salesman Jeff be very careful they won't do anything paid 19,500 and have spent over $3,000 on the boat and 750 to get trailer road safe stuart Florida Author: Largo, Florida Boat Brokers: palm with yachts stuart, Florida  
 
6, Report #1313611


Jun 26 2016
11:08 AM
E-Z Rent-A-Car E-Z Rent-A-Car's FRAUDULENT CHARGES Orlando Florida Author: Ashland, Massachusetts Credit Card Fraud: E-Z Rent-A-Car Orlando, Florida  
 
7, Report #195899


Jun 25 2016
10:13 PM
Steven E. Parker, Cascade Corporate Services Llc. ,AAA Roofing, New Image Copy Center, And 4 More Stock fraud, bribery, non payment of bills (professional debtor) Marysville Washington
He scammed me too, his own family! Author: marysville, Washington Con Artists: Steven E. Parker, Cascade Corporate Services Llc. ,AAA Roofing, New Image Copy Center, And 4 More Marysville, Wa, Washington
 
 
8, Report #1312564


Jun 21 2016
09:35 AM
jc pole barns james carver The material he uses is the worse i have ever seen, i was told the metal comes with a 40 year warranty,  franklin kentucky 40 year metal Author: Lexington , Kentucky Home Improvements: jc pole barns Internet  
 
9, Report #1312544


Jun 21 2016
07:59 AM
I'm So Country sent me broken battery chargers and ignored my e-mails Las Vegas Nevada Author: Sebring , Florida On-Line Stores: I'm So Country Las Vegas , Nevada  
 
10, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
11, Report #1312433


Jun 20 2016
01:54 PM
Sunteck transportation E-transport taking money from your settlements without documentation Jacksonville fl Author: Lima, Ohio Trucking Companies: Sunteck transportation Nationwide  
 
12, Report #1312402


Jun 20 2016
12:39 PM
smith haven chrysle rjeep dodge ram Scam Artists St James New York Author: Massapequa Park, New York Car Financing: smith haven chrysle rjeep dodge ram St James, New York  
 
13, Report #1312392


Jun 20 2016
11:25 AM
James L Haslem Jim L Haslem, James L. Haslem, Jim HaslemTwin Lakes Golf Resort St. George UTTote International Jim Haslem St. George Utah, James Haslem Tote International, Jim Haslem Developer St. George Utach Internet
Author: California Real Estate Investing: James L Haslem Internet
 
 
14, Report #1312368


Jun 20 2016
11:02 AM
Incomm, Inc. - Brooks Smith, CEO Vanilla Gift Card > > > S T O L E N M O N E Y ! < < < Jacksonville Florida >>> S T O L E N....M O N E Y ! Author: Jupiter, Florida Credit & Debt Services: Incomm, Inc. - Brooks Smith, CEO Jacksonville, Florida  
 
15, Report #1312236


Jun 19 2016
11:34 AM
Critical CO2 Ltd. Jim Durward James Durward super critical extraction, Essential oils, Jim Calgary Alberta
Con Man Author: Arcata, California Liars: Critical CO2 Ltd. Calgary, Alberta
 
 
16, Report #1312126


Jun 18 2016
12:54 PM
Playster Distributed my book without my permission for Free e-books.net Internet Author: West Hills, California Unusual Rip-Off: Playster Internet  
 
17, Report #1311950


Jun 17 2016
11:53 AM
Carlos Gutierrez Jr. Funeral Consumer Guardian Society (Heritage Life Ins) Carlos promised to stop by with my policy about 3 weeks ago. No show, no policy altho debits rfrom my checking acct each 4th of the month. His phon e number isn't working properly and I am unable to leave a message for him. The address is **** *. ****** **. Chicago. I will soon go there and see if I can get help. **** *. ****** **. Chicago, IL 60646 Author: Wood Dale, Illinois Advertising / Deceptive: Carlos Gutierrez Jr.  
 
18, Report #1311945


Jun 17 2016
11:45 AM
JOHN E. EAGLIN JOHN GROUP PROFESSIONAL CON MAN- CALLS FOR REPAIR SERVICES AND THEN AFTER THE JOB IS DONE SKIPS TOWN AND DOES NOT PAY HIS BILL. ATLANTA Georgia Author: GRAPEVINE, Texas Business Consulting: JOHN E. EAGLIN ATLANTA , Georgia  
 
19, Report #1311859


Jun 16 2016
09:32 PM
Alan Patrick James Today he lost his Licence in Sarasota (6-17-2014) Next the State of Florida Nacomis Florida
Author: Sarasota, Florida Home Improvements: Alan James Nacomis, Florida
 
 
20, Report #1311702


Jun 16 2016
09:45 AM
jc pole barns james carver This guy is a scam and a rippoff, we have called him several times to do repairs on our barn that he built and he just keeps giving us the run around,  Franklin Kentucky Kentucky Author: Livingston, Tennessee Home Improvements: jc pole barns Internet  
 
21, Report #1311524


Jun 15 2016
09:56 AM
E-Cig Kohl's survey Ripoff St. Louis Missouri Author: Flemington, New Jersey Miscellaneous Electronics: E-Cig St. Louis, Missouri  
 
22, Report #1311481


Jun 15 2016
07:59 AM
James Bares Santa Fe Texas
Author: Galveston , Texas Builders & Contractors: James Bares Santa Fe, Texas
 
 
23, Report #1311441


Jun 14 2016
10:55 PM
Psychic David James Wisdom NOT BY ANY MEANS A REAL PSYCHIC INTUITIVE Kasamba Internet Author: Whitchita , Alabama Astrologers & Psychics: Psychic David James Wisdom Internet  
 
24, Report #1311364


Jun 14 2016
02:14 PM
Provincial Pardon and Waiver Services James Bertrand, Diane Lee Total Ripoff Toronto Ontario Author: Bonnyville, Alberta Cross-Border Scams: Provincial Pardon and Waiver Services Toronto, Ontario  
 
25, Report #1311323


Jun 14 2016
02:11 PM
SpaceJamJuice eliquid E-Gains Distributing, Space Jam Juice, Space Jam eliquid, space jam vape juice, Mike Crawford, Michael Crawford, Aaron Peterson, Danny Peykoff SPACEJAM JUICE RIPPS OFF SMALL LOCAL MARKETING & WEB DEVELOPMENT COMPANY! SHAME ON MIKE CRAWFORD, DANNY PEYKOFF, AARON PEDERSON & SPACEJAMJUICE Irvine Nationwide Author: costa mesa , California Tobacco Companies: SpaceJamJuice eliquid Nationwide  
   
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