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1, Report #1324500


Aug 25 2016
06:48 AM
Frida Spanish School fridaspanish.com Promised college credits, promised an education to young people stranded Mexico City DF
Author: Tyler, Texas Language: Frida Spanish School Nationwide
 
 
2, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
3, Report #1324140


Aug 23 2016
01:18 PM
Guiseppe Joe Cristiano 6477162825 Joseph cristiano Michael phipps renovations Mike phipps Lisa kraal joe cristiano guiseppe joe cristiano guiseppe joseph CRISTIANO FAIL TO REFUND WITHIN 15 DAYS UNFAIR PRACTICE FALSE MISLEADING FAIL TO DELIVER VALID CONTRACT maple Ontario
Author: Ontario Home Improvements: Guiseppe maple, Ontario
 
 
4, Report #1323669


Aug 21 2016
09:39 AM
Beware of Con Artists Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Russian Encouragement Ministries , Milo Yiannopoulus , Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero privilegegrant.com BEWARE FAKE CHARITY SCAMS Anchorage Alaska
Author: Wichita Falls, Texas Non-Profit Charities: Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Anchorage, Alaska
 
 
5, Report #1323608


Aug 20 2016
12:29 PM
Brilliance New York diamond flatiron Young lady stopped me to do a presentation claiming her flat iron was better than anything I had at home. Come to find out all lies. Augusta Georgia Author: Evans, Georgia Miscellaneous Electronics: Brilliance New York diamond flatiron Augusta , Georgia  
 
6, Report #1323589


Aug 20 2016
11:02 AM
Shlomosmiles Alex Shlomo I booked a trip for me and my young daughters and had to change the dates. Alex Shlomo said, no problem, we can do this. He had almost $13,000 of my money as we were traveling business class as my one daughter has special needs and needed a bed to travel the 14 hours. Alex just strung me along for over a year and now has stopped responding to me completely. He has taken my money (which took me 3 years to save to go see my family) and makes his living scamming people. Located out of New York Internet Author: Calgary, Alberta Air Travel: Shlomosmiles Internet  
 
7, Report #1323333


Aug 18 2016
11:59 PM
county Schools Inc. Joseph Monoco Tractor Trailer Driving School Fraud Bridgeport Connecticut Author: New Jersey Driving Schools: county Schools Inc. Bridgeport, Connecticut  
 
8, Report #1323274


Aug 18 2016
03:06 PM
My Young & Old Fur Babies Rescue Hoarder, not a Rescue Woodsfield Ohio Author: Columbus, Ohio Animal Shelters: My Young & Old Fur Babies Rescue Internet  
 
9, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
10, Report #1322920


Aug 16 2016
10:54 PM
Communication Publishing Stephen Young Purchased book, 207 Cash - Exploding Wealth Secrets July 14, 2016. A month later and we still haven't received it. New York New York Author: dunnsville, Other Con Artists: Communication Publishing New York, New York  
 
11, Report #1322830


Aug 16 2016
07:15 PM
valeant pharmaceuticals fredrick morgan ; Joseph M. Harden Two individuals contacted me, asked me to create a gmail to proceed with an online interview. Also asked me to acquire software that would be paid for by the company via check by mail. Internet Author: Pocono summit, Pennsylvania Pharmacies Online: valeant pharmaceuticals Internet  
 
12, Report #1322241


Aug 12 2016
08:26 PM
Undiscovered Talent Group Inc Brandon Harlow RIP OFF!! Misrepresentation of services/takes advantage of and pressures young people to sign under duress/does not comply with signed contract! Multiple cities--moves around so cannot be caught California for this instance, but others Author: Yuba city, California Unusual Rip-Off: Undiscovered Talent Group Inc  
 
13, Report #1321855


Aug 10 2016
09:09 PM
A One Van Lines Shelly, Joseph, Yosef, Vivian BUYER BEWARE - SCAM! Brooklyn New York
Author: Poughkeepsie, New York Moving Companies: A One Van Lines Brooklym, New York
 
 
14, Report #1321665


Aug 09 2016
09:53 PM
Grant Strategy Solutions John Joseph John called me after I had already gotten started with a corporate grant company and was starting an online business. He had the right password that was supposed to protect me from other companies selling me the same service. I can't seem to get any info about who my contact is for my account. I was stupid and thought he was part of the same group I was working with and actually paid an exorbitant a,punt of money to take the next step. He stayed on the phone with me for hours and I should have just walked away but I didn't and I thought he really could do what he said. I hope there is some recourse but know I am out a lot of money I don't have to give! Nationwide- North Carolina? Author: Mansfield, Texas Grant Writing & Research: Grant Strategy Solutions Nationwide  
 
15, Report #1321560


Aug 09 2016
12:09 PM
Universal Guardian Acceptance Llc Universal Group, St Joseph's Unversal An unauthorized withdrawal was made from my account. I am not aware of this company. The available phone number was an automated system that would only take a message. After several failed attempts a dispute was giled with my bank. Saint Joseph Missouri Author: Shreveport, Louisiana Accounting: Universal Guardian Acceptance Llc Saint Joseph, Missouri  
 
16, Report #1321078


Aug 06 2016
08:47 PM
Peggy's Auto Sales Pregnant Young Couple Ripped OFF Hendersonville Tennessee Author: Old Hickory, Tennessee Auto Dealers: Peggy's Auto Sales Hendersonville, Tennessee  
 
17, Report #1320668


Aug 04 2016
10:59 AM
CCNIC - Michelle CCNICAdorablebulldogs.comFacebook - English Bulldogs for Sale I paid in full for a English Bulldog on June 13th. I have never received the dog, as Michelle is completely giving me the run around that the dog is to young, or there are shipment issues, etc. Miami Florida Author: Erie, Colorado Dog Breeders: CCNIC - Michelle Internet  
 
18, Report #1320418


Aug 03 2016
08:26 AM
Tio Chuy's Auto Sales Tio Chuy a oklahoms city and tulsa auto sales dealership runs the Bait and Switch Scam on young mothers Oklahoma City, oklahoma Author: Tulsa, Oklahoma Auto Dealers: Tio Chuy's Auto Sales Oklahoma City,, oklahoma  
 
19, Report #1320248


Aug 02 2016
11:17 AM
Jennafer Yellowhorse Jennafer Yellowhorse of Kayenta, Arizona is a white woman who pretends to be Navajo and who claims to be the director of a variety of non-profits when her only income is tents she rents on Airbnb and scamming people. Arizona Internet Aggressive Response by Joseph Chinnock Navajo Bee project Author: New York, New York Lodging: Jennafer Yellowhorse Internet  
 
20, Report #1320139


Aug 01 2016
07:41 PM
Maroko, Inc. Joseph Maroko Job Offer, Assistant, Customer Service Internet Author: Kaysville, Utah Unusual Rip-Off: Maroko, Inc. Internet  
 
21, Report #1317732


Jul 30 2016
02:23 PM
Charlie Sean Ohana, Wadin Joseph Pinchavos East Coast Movers East Coast Moving and Storage East Coast Moving and Storage/ Van Lines Finest Movers Charlie Sean Ohana , Wadim -Wade- Joseph Pinchavos Moving Scam experts Hallandale Florida Author: Atlanta, Georgia Moving Companies: Charlie Sean Ohana, Wadin Joseph Pinchavos Hallandale, Florida  
 
22, Report #1319284


Jul 27 2016
04:30 PM
Ace Cash- Paul Young This is about a loan amount of $300.00 that you took with the AcCash under your e-mail address . LOOK FOR TYPE O. Misspelled Ace Cash. Greenville Texas Author: KANSAS CITY, Kansas Computer Fraud: Ace Cash- Paul Young Greenville, Texas  
 
23, Report #1319120


Jul 26 2016
11:11 PM
Stratford Career Institute SCI Ripping off people who are trying to better themselves Do not know they have Vermont and Quebec addtesses Nationwide Author: SAINT JOSEPH, Missouri Language: Stratford Career Institute Nationwide  
 
24, Report #1290705


Jul 25 2016
08:11 PM
Jimmy Spittz (Forever Young Entertainment) Ripped off for features, events shows ,Investors Las Vegas, Nevada Nationwide
Thank You Author: Tempe, Arizona Producers: Jimmy Spittz (Forever Young Entertainment) Nationwide
 
 
25, Report #1290703


Jul 25 2016
04:00 PM
CGTV The Young Agency Deceptive strategy to sell their acting class summer camp Nationwide Author: Florence, Arizona Modeling & Talent Agencies: CGTV Nationwide  
   
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