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  Date Title City, State  
 
1, Report #1341027


Dec 02 2016
11:54 AM
Micah Da Mac Fraud scamming wig maker ATL, GEORGIA Internet Author: Miami, Florida Hair Salons: Micah Da Mac Internet  
 
2, Report #1340974


Dec 02 2016
06:12 AM
ibotta just another corporate company that mistreats customers and doesn't care denver Colorado Author: Charlotte, North Carolina Internet Fraud: ibotta denver, Colorado  
 
3, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
4, Report #1340906


Dec 01 2016
04:02 PM
masononlinestore.com Nguyen Thi Thuy Vanalso Powered by BigCommerce© 2016 masononlinestore.com Fraud store- Does not exist. Lost 160.00 on TV purchase Huntington beach California Author: Liberty, Texas TVs & VCRs: masononlinestore.com Huntington beach , California  
 
5, Report #1340881


Dec 01 2016
02:19 PM
Johanna Hebl and Eric Matlin Unprofessional, Overpriced, Rude Skokie Illinois Author: DNA, Other Lawyers: Johanna Hebl Skokie, Illinois  
 
6, Report #1340885


Dec 01 2016
02:19 PM
Alt Web Media - Digital Media Agency Scottsdale Fraud, do not waste your money Scottsdale Nationwide Author: Cedar Rapids, Iowa Internet Marketing Companies: Alt Web Media - Digital Media Agency Scottsdale Nationwide  
 
7, Report #1340868


Dec 01 2016
01:28 PM
Criminal Justice Legal Law Kevin Williams New York, New York Nationwide Author: Goodyear, Arizona Unusual Rip-Off: Criminal Justice Legal Law Nationwide  
 
8, Report #1340830


Dec 01 2016
11:15 AM
EcoShield Pest Control ** FRAUD ** DO NOT PURCHASE SERVICE CONTRACT ** Geneva Illinois Author: , Illinois Pest Control: EcoShield Pest Control Geneva, Illinois  
 
9, Report #1340820


Dec 01 2016
11:03 AM
Royal Holiday Timeshare Fraud Author: New York, New York Resorts: Royal Holiday Internet  
 
10, Report #1340813


Dec 01 2016
10:30 AM
CABINS OF GATLINBURG WE WERE CHARGED FOR DAMAGES WHEN THERE NONE!!! GATLINBURG Tennessee Author: Antioch, Tennessee Credit Card Fraud: CABINS OF GATLINBURG GATLINBURG, Tennessee  
 
11, Report #1340744


Nov 30 2016
10:20 PM
Drive Auto Center Bill Smith Scam, fraud, fraud, Deceptive Trade Practices unsafe vehicles glaringly misleading Woodinville Washington Author: SEATTLE, Washington Motor Vehicle: Drive Auto Center Woodinville, Washington  
 
12, Report #1340743


Nov 30 2016
10:12 PM
Somersetoffshoreassetmanagement they are fraud company, i invest with them and they don't want to send my money back Tokyo
Author: Dubai, Other Financial Services: Somersetoffshoreassetmanagement Tokyo,
 
 
13, Report #1340733


Nov 30 2016
08:38 PM
Orlando pools by Design Matthew Szafran, Fred Szafran, Orlando Poolscapes Fraud pool company owner! They don't pay subcontractors Winter park Florida Author: CLERMONT, Florida Builders & Contractors: Orlando pools by Design Winter park, Florida  
 
14, Report #1340729


Nov 30 2016
07:45 PM
Avangatee services llc Scam/ fraud posed as a computer service provider. California
Author: Mississippi Computer Dealers: Avangatee services llc Internet
 
 
15, Report #1340703


Nov 30 2016
05:37 PM
Zukul, Jeremy Rush Discrimination, Deception, Questionable Customer Service amersham Internet
Author: Hillside, New Jersey Internet Fraud: Zukul, Jeremy Rush Internet
 
 
16, Report #1340698


Nov 30 2016
05:27 PM
houselookup.com continues to debit my account of $18.95 month which was not aurthorized to do. Internet Author: chattanooga, Tennessee Computer Fraud: houselookup.com Internet  
 
17, Report #1340691


Nov 30 2016
04:06 PM
Avangatee Services, LLC Computer Fraud San Leandro California Author: Sorrento, Florida Computer Fraud: Avangatee Services, LLC San Leandro, California  
 
18, Report #1340652


Nov 30 2016
12:54 PM
Sober Technologies sam.s@sobertechnologies.com Online Scammers Nationwide Author: Raleigh , North Carolina Internet Fraud: Sober Technologies Nationwide  
 
19, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
20, Report #1340553


Nov 29 2016
08:30 PM
Sanny Barkats Sunny Barkats Dishonest, complete liar, financial fraud, & cheater New York New York Author: Texas Financial Services: Sanny Barkats New York, New York  
 
21, Report #1340547


Nov 29 2016
08:22 PM
Impact Telecom Deceptive Telecom Conpany Giving Fraud Information Centennial Colorado Author: Clovis , California Advertising / Deceptive: Impact Telecom Centennial, Colorado  
 
22, Report #1340535


Nov 29 2016
07:17 PM
http://www.bonanza.com/ deceptive business practices Nationwide Author: oxnard, California Credit Card Fraud: http://www.bonanza.com/ Nationwide  
 
23, Report #1340499


Nov 29 2016
06:41 PM
Beverly Hills Corporations, William (Bill) James, John Garry False advertisement, fraud, breach of contract Beverly Hills California Author: Canoga park, California Business Consultants: Beverly Hills Corporations Beverly Hills, California  
 
24, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
25, Report #1340055


Nov 29 2016
11:50 AM
Devon Glaze Trevor Devon Thornton Ex-Boyfriend Fraud Con-Artist POF profile DMV Arlington Virginia
Author: Cary, North Carolina Ex-Boyfriends: Devon Glaze Arlington, Virginia
 
   
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