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  Date Title City, State  
 
1, Report #1351085


Jan 21 2017
10:14 AM
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet Author: Hartford, Connecticut Financial Services: Erika ALCIBAR RODRIGUEZ Internet  
 
2, Report #1346902


Jan 17 2017
06:14 PM
Cruel Zoo: Southwest Wildlife Conservation Center of Scottsdale SWCC - Linda Searles : Scottsdale Arizona
Author: Miami, Dist of Columbia Animal Abuse: S'outhwest Wildlife Conservation Center of Scottsdale Scottsdale, Arizona
 
 
3, Report #1349673


Jan 13 2017
01:47 PM
SPG Strategic Publishing Group LLC Scott Miner Complete rip off! Total scam! Boca Raton Florida Author: yorba linda, California Unusual Rip-Off: SPG Strategic Publishing Group LLC Boca Raton, Florida  
 
4, Report #1349195


Jan 11 2017
02:13 PM
Unstoppable vision LLC High Class Universe no puppy banks - No presents for the grandkids at Christmas AL Internet Author: Yorba Linda, California Miscellaneous Electronics: Unstoppable vision LLC Internet  
 
5, Report #1347632


Jan 04 2017
03:42 PM
Southwest Wildlife Conservation Center - SWCC - Linda Searles : Scottsdale Arizona
Author: Miami, Florida Animal Abuse: Southwest Wildlife Conservation Center Scottsdale, Arizona
 
 
6, Report #1346780


Dec 30 2016
05:54 PM
Linda Stars Impossible to Return Items Internet Author: Danville, California Jewelry Stores: Linda Stars Internet  
 
7, Report #1346429


Dec 29 2016
11:24 AM
Linda Stars Jewelry Does not live up to their promises Baltimore Maryland Author: Yonkers, New York Jewelry Stores: Linda Stars Jewelry Internet  
 
8, Report #1345140


Dec 22 2016
10:53 PM
Champs Apparel sent me a China jersey that looks like a 5 yr old made China Internet Author: Joshua, Texas Sports Teams & Clubs: Champs Apparel Internet  
 
9, Report #1341736


Dec 06 2016
02:30 PM
Wig Sis Olivia Wigs are not true to picture advertised on website Internet
Author: Rio Linda, California Customer: Wig Sis Internet
 
 
10, Report #1341326


Dec 04 2016
11:54 AM
Wealth Partners I joined under the same exact terms of Linda Sullivan paying $297 to join and paid $2500 for a mailout with a guarantee of a 2% response rate. My response was far less than Linda with only 2 people joining. I made well over 30 phone calls requesting they honor their guarantee and received a response. I believe they pocketed most of the $2500 and mailed out 2 or 3 hundred . Absolute scam artists!!!! Avoid this company or will take your money! Chicago Illinois Author: Largo, Florida Internet Fraud: Wealth Partners Chicago, illinois  
 
11, Report #1336075


Nov 29 2016
10:15 AM
Salt of the Earth Bakery - Joshua Rabbani - Josh Rabbani - SCAM SCAM, LIAR, THIEF Brooklyn New York Identity Theft / Fraudulent Impersonation of Daniele Kurzweil RE Case #1136075 Author: New York, New York Bake Shops: Salt of the Earth Bakery Brooklyn, New York  
 
12, Report #1339828


Nov 25 2016
03:01 PM
TITANIUM LLC JOSHUA SUTHERLAND Alarm Company Scam! Duarte California Author: Los Angeles, California Security Services: TITANIUM LLC Duarte, California  
 
13, Report #1338921


Nov 19 2016
11:36 AM
International Office Solutions Ed A. Quinteros Never Delivered Copier Unit nor Returned Money Orange & Yorba Linda California
Author: Stanton, California Miscellaneous Office Services: International Office Solutions Orange, California
 
 
14, Report #1338676


Nov 17 2016
06:26 PM
Mark Duffy Made an appointment, wasnt there, wouldnt reschedule and wont pay Yorba Linda California
Author: huntington beach, California Cleaning Services: Mark Duffy Yorba Linda, California
 
 
15, Report #1336654


Nov 04 2016
04:37 PM
Rowan Bengals Joshua Dabbs JoshJoshua Z This is a bad cat breeder does not care takes my money and never heard from him again Pell City Alabama
Ironic isn't it? Author: Alabama Animal Abuse: Rowan Bengals Joshua Dabbs Alabama
 
 
16, Report #1335554


Oct 28 2016
06:22 PM
Rowan Bengals Joshua Z DabbsHelen Companion Bad Cat Breeder sells sick cats Pell City Alabama This is a falsified report Author: Birmingham, Alabama tempdir: Rowan Bengals Pell City, Alabama  
 
17, Report #1335526


Oct 28 2016
03:31 PM
Neal Hodges Thieves dont pay for things either! Yorba Linda California Author: Irvine, California tempdir: Neal Hodges Yorba Linda, California  
 
18, Report #1333506


Oct 17 2016
06:26 AM
Management Resources, Inc. James W. Heineman Does Not Even Pay His Employees Fort Worth Texas Author: Joshua, Texas Unusual Rip-Off: Management Resources, Inc. Weatherford, Texas  
 
19, Report #1332079


Oct 07 2016
11:23 AM
S & M Automotive S & M Automotive, Wendy Diane Stell, Lisa Lynn Maxon, dba S & M Automotive automotive repair masquerades, smashed car during test drive, attempted to steal from me afterwards, Joshua Nationwide Author: , Auto Repair Service: S & M Automotive Nationwide  
 
20, Report #1331991


Oct 06 2016
05:21 PM
The Best Deodorant in the World Thebestdeodorantintheworld.com Joshua Order NEVER Shipped, Payed for EXPRESS SHIPPING. Nobody returns calls or emails. Nationwide
Responded within an hour Author: California Beauty Products: The Best Deodorant in the World Nationwide
 
 
21, Report #1331545


Oct 04 2016
10:49 AM
Edwin Joshua from Noble Metals and Minerals in Dar Es Salaam Tanzania Simon Palm Shoo Richard Joshua Edwin John Joshua Steve Mbogo Steve Mbogo Ndwiga Steve Ndegwa Noble Metals and Minerals are a Professional Gold and Copper Cathode Scam DAR ES SALAAM Internet Edwin Joshua and Simon Shoo from Noble Metals and Minerals in Tanzania Author: Barcelona, Alabama Gold & Silver Investments: Edwin Joshia from Noble Metals an Minerals in Dar Es Salaam Tanzania Internet  
 
22, Report #1330602


Sep 28 2016
11:59 AM
Diana Delp Diana Herr, Diana Delp she had the work done and after we left filed a chargeback Yorba Linda California
Author: Irvine, California Dead Beat Customers: Diana Delp Yorba Linda, California
 
 
23, Report #1330179


Sep 26 2016
12:09 PM
Conns Would not allow return of bed - NOT even slept on Burleson Texas Author: Joshua, Texas Unusual Rip-Off: Conns Burleson, Texas  
 
24, Report #1329795


Sep 23 2016
02:20 PM
Wealth Automation System Linda & Frank Sullivan Rip Off grandville Michigan Author: Myrtle Beach, South Carolina Home Based Business: Wealth Automation System grandville, Michigan  
 
25, Report #1329035


Sep 19 2016
04:43 PM
Linda M Lukas Linda Lukas, Lukas Properties Didn't pay us penny one for services rendered then badmouths us online Orange California
Author: santa ana, California Dead Beat Customers: Linda M Lukas Orange, California
 
   
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