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  Date Title City, State  
 
1, Report #1303467


May 03 2016
05:46 PM
Bureau of Defaulters Agency - FTC Incorporation. State Attorney General Alan Cooper BIZARRE SCAM ATTEMPT WASHINGTON, DC Internet Author: Charlotte, North Carolina Attorneys General: Bureau of Defaulters Agency - FTC Incorporation. Internet  
 
2, Report #1303459


May 03 2016
05:07 PM
Cat's Exotics THIS DEALER SELLS UNSAFE CARS Lynnwood Washington Author: Glendale, California Auto Dealers: Cat's Exotics Lynnwood , Washington  
 
3, Report #1303446


May 03 2016
04:54 PM
Legamedicalchems.com Asked for a Vanilla card and took money but never shipped any product, completely stole from me. Washington DC Nationwide
Author: Rochester , New York Miscellaneous Companies: Legamedicalchems.com Nationwide
 
 
4, Report #1303428


May 03 2016
03:47 PM
Conlan Press Connor Cochran Last Unicorn Pre-Order Scam Bellingham Washington Author: Middletown, Rhode Island Book Publishers: Conlan Press Bellingham, Washington  
 
5, Report #1303358


May 03 2016
11:46 AM
CHStravels LTD Daniela Dusek HR Manager Company is a scam, I work as a customer service assistant and was never paid, as per contract. Long Beach Washington Author: Antelope, California Travel Services: CHStravels LTD Internet  
 
6, Report #1303330


May 03 2016
09:40 AM
Unified Doers Management Group LLC Door to door magazine sales scam Washington Dist of Columbia Author: North Easton, Massachusetts Sales People: Unified Doers Management Group LLC Washington, Dist of Columbia  
 
7, Report #1303227


May 02 2016
07:32 PM
CHAPMAN BMW ON CAMELBACK JOE AGUSTA (SALES), STEVE SUCKER (FINANCE), DOUG MARTIN (SALES MGR), DAVE SMALL (FINANCE) BOB COTA (GM) LIARS-CREDIT MISREPRESENTATION-NON-APPROVAL OF CREDIT PULLS-RUDE-MISREPRESENTATION Phoenix Arizona Author: mMESA, Arizona Auto Dealers: CHAPMAN BMW ON CAMELBACK Phoenix, Arizona  
 
8, Report #1303119


May 02 2016
12:46 PM
AMR Appliances Washington DC Appliance Repair Fraudulent Company-do not use Washington, DC 20008 Washington, DC 20008 Author: Waldorf, Maryland Customer: AMR Appliances Washington, DC 20008,  
 
9, Report #1302954


May 01 2016
08:26 PM
Jason Lee Russell Ssa ssi office Puyallup wa.suit A 811 south Hill Park Puyallup this is the place that lie and take my money they say they paid me $350thous dollars but can not give me the account they paid all this money to or the bank name and they paid me $31,000 a yea ssa ssi Bonney lake Washington
Author: Bonney lake, Washington Abusive Parents: Jason Lee Russell Bonney lake, Washington
 
 
10, Report #1301001


May 01 2016
03:08 PM
findmejob.ae Ahmed Abdul Ahmed Abdul Razak Fake CV distribution spam emailer Dubai United Arab Emirates Author: seattle, Washington Internet Fraud: Ahmed Abdul  
 
11, Report #1302875


Apr 30 2016
09:09 PM
myclix.co.in, MyClix Ad Agency, SK NIZAMUDDIN, MyClix ALERT!! BAD MERCHANT! SCAM! They stole my money and provided nothing and not even any response from them.. KHURDA Orissa Still Have Not Received One single reply or response Author: Centralia, Washington Advertising / Deceptive: myclix.co.in KHURDA, Other  
 
12, Report #1302847


Apr 30 2016
08:40 PM
Mounthaven Resort Ashford Washington They will steal your credit card detail ashford Washington Author: 98004, Washington Resorts: Mounthaven Resort ashford, Washington  
 
13, Report #1302845


Apr 30 2016
08:38 PM
Star Auto Restorations aka Star Auto Body aka Alrick Washington Star Auto Restorations and Alrick Washington Worst Paint and Body Shop Texas Mansfield Texas
Author: Desoto, Texas Body Work & Repair: Star Auto Restorations Mansfield , Texas
 
 
14, Report #1300447


Apr 30 2016
02:12 PM
Cash Advance Cash advance,100 Pay Loan, Net loan USA, Harassing complain about a payday loan that over 5 years old Washington Dist of Columbia Author: Temple Hills, Maryland Collection Agencies: Cash Advance Washington , Dist of Columbia  
 
15, Report #1302701


Apr 29 2016
05:26 PM
Sunset RV Sunset RV - Fife Major rip off artists know exactly how to screw you Fife Washington Author: Lake Stevens, Washington Auto Dealers: Sunset RV Fife, Washington  
 
16, Report #1302635


Apr 29 2016
12:44 PM
Mojo Global Ira Rosen and Cory Michael Sanchez Over promised under delivered and left for Dead!! Scottsdale Arizona Author: Kirkland, Alabama Auto Advertising Services: Mojo Global Scottsdale, Washington  
 
17, Report #1302613


Apr 29 2016
10:15 AM
Cash advance inc Arrest warrent, jail term, collection Washington dc Internet Author: JUNEAU, Alaska Cash Services: Cash advance inc Internet  
 
18, Report #1302501


Apr 28 2016
05:49 PM
Northewst Territorial Mint annette@nwtmint.com I placed a order, in good faith, and all seemed on the up&up. I did not fully investigate them before placing the order. I did look at the same web page to see if there was any complaints, and did not see any. I placed my order for silver & gold, for almost &600.00US. I used a credit card & it was accepted. They at NWM acted as al was well. Then after 24hrs had passed I went to the web site a got the phone number and called them when I did not recieve an e-mail with a comformation for delivery, it then that a male sales person make the statement that They are in bankruptcy. They offer no other explanations, yet they take your money and don,t deliver. I think that is fraudulent. Federal Way Washington Author: Glen Ellyn, Illinois Jewelers: Northewst Territorial Mint Federal Way, Washington  
 
19, Report #1302495


Apr 28 2016
04:50 PM
Simply Mac Do not do business with this company! They took my Mac which needs a new drive on April 19. The Mac sat for 9 days in the Kent facility because 1- they don't have a repair tech there and 2- you won't believe this - they didn't have a box to put the Mac in to send it to Seattle! It is now April 28 and they say they will get to it sometime in early May. So the 7 to 10 clock hasn't even started yet after almost 2 weeks. In hindsight, I wish I had taken it my local repair guy and I would have had it the next day. Again, do not do business with this company if you need a computer repaired. Kent Washington Author: Federal Way, Washington Computer Service & Repair: Simply Mac Kent, Washington  
 
20, Report #1302474


Apr 28 2016
03:38 PM
wholesale inventory network W.I.N. Pressured 2 older people into something they cant use. FT Lauderdale Florida Author: Vaughn, Washington Boat Cruises: wholesale inventory network FT Lauderdale, Florida  
 
21, Report #1302473


Apr 28 2016
03:33 PM
National Products - Joe Hale Disappeared when invoice was mailed. Signal Hill California Author: Winston-Salem, North Carolina Advertising Agencies: National Products - Joe Hale Signal Hill,  
 
22, Report #1302449


Apr 28 2016
02:33 PM
ACE cash services Advance payday loan ACE cash services, and Advance pay day loan are a ripoff. Jersey City New Jersey Author: Quincy, Washington Cash Services: ACE cash services Jersey City, New Jersey  
 
23, Report #1302443


Apr 28 2016
02:04 PM
IEL IEL Interlock Roofing Fin-all International Super Roof Futureroor Metal Roofing scam Several Canada Nationwide Fin-All Roof System - totally impossible to get repairs done under lifetime warranty and Interlock insists they are not affiliated! Stanwood Washington Author: edmonds, Washington Roofing Companies: IEL Stanwood, Washington  
 
24, Report #1302436


Apr 28 2016
01:04 PM
Vita luminance DZM*original skin AFV* Derma vibrant The DZM *Original SKIN AFVA* Permavibrant There was an offer on line you got free anti wrinkle cream and an eye serum for free just had to pay shipping charges. So fifteen days after ordering the product and receiving it they charged me $92.53 & 97.81 plus over draft fees on my bank account. Internet Author: Medical lake , Washington $$ REWARDS Offered: Vita luminance Internet  
 
25, Report #1302408


Apr 28 2016
12:01 PM
Open Business Solutions aka Open Business Directory in Dubai, UAE Yellow Pages Fraud Pilladelphia Pennsylvania Author: Port Orchard, Washington Advertising Agencies: Open Business Solutions Pilladelphia, Pennsylvania  
   
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