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1, Report #1350525


Jan 17 2017
10:04 PM
Eviction Solutions 1 800 Eviction SolutionsPlummer/Oggins Group Fraud Scam Internet Author: Sacramento, California Legal Services: Eviction Solutions Internet  
 
2, Report #1350490


Jan 17 2017
06:14 PM
JImmy V's $5 Subs & Wings James Recchia Scam Artist Rip Off Total Fraud phoenix Arizona Author: phoenix, Arizona Sign Shops: JImmy V's $5 Subs & Wings phoenix, Arizona  
 
3, 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
 
 
4, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
5, Report #1347104


Jan 17 2017
05:29 PM
DFW Cars Vadim Ishchenko Oleg EveseevSavage Williams??? Purchased a truck that was not close to what they described Dallas Texas Author: Marion, Virginia Auto Dealers: DFW Cars Dallas, Texas  
 
6, Report #1346766


Jan 17 2017
04:34 PM
Craigslist ExecutivesJim Buckmaster – CEO and Founder Craig Newmark – Chairman and Founder Mabel Deng – ControllerBoard of Directors Craig Newmark, Weezy Muth, Christina Murphy Yet another rip off on CL, by a company that follows no rules tampa Internet Author: Tampa, Florida Internet Fraud: Craigslist Internet  
 
7, Report #1346591


Jan 17 2017
04:08 PM
Faith Williams Russell B Garcia, Bridgette Hines This criminals stole $1650 from me... Lawrenceville Georgia Author: Homestead, Florida Credit Card Fraud: Faith Williams Lawrenceville, Georgia  
 
8, Report #1350431


Jan 17 2017
02:19 PM
THE DEALEM FL MIRACLE PANTIE I ORDERED THEIR PRODUCT ( MIRACLE PANTIE ) ON JANUARY 4TH 2017, AND $26.90 WAS DEDUCTED FROM MY CHECKING ACCOUNT ON JANUARY 5, 2017 Author: Albuquerque, New Mexico Computer Fraud: THE DEALEM FL FL  
 
9, Report #1350430


Jan 17 2017
02:18 PM
ASR LLC FRAUD Georgia Internet Author: bristol, Pennsylvania Collection Agency's: ASR LLC Internet  
 
10, Report #1350427


Jan 17 2017
01:55 PM
Rayman SEO Rayman Corprayman best Seo edward Miller, Chris Owens, Do Not Use Waste of Time and Money RIP OFF Etobicoke Internet Author: lynnwood, Washington Internet Fraud: Rayman SEO Internet  
 
11, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
12, Report #1350404


Jan 17 2017
12:37 PM
Cinebody - Lumenati Lumenati - Cinebody Scam, Rip Off, UnProfessional, Do Not Buy or Send $ Denver Colorado Author: La Quinta, California Internet Fraud: Cinebody - Lumenati Denver, Colorado  
 
13, Report #1350381


Jan 17 2017
12:03 PM
Tee 4 Cool Grandma Senior rip-off scams, internet fraud ,false advertising thru facebook, Detroit Internet Michigan
Author: Pevely, Missouri Printing & Copy Services: Tee 4 Cool Grandma Internet
 
 
14, Report #1350338


Jan 17 2017
07:47 AM
shifayerd international nv Mohamed Shifayed Nazier fraud company WANICA
Author: Other ORGANIZED CRIME: shifayerd international nv WANICA ,
 
 
15, Report #1350322


Jan 17 2017
06:12 AM
Alpha Prime Elite Reviews Trials Deceptive fraud Internet
Author: Seattle, Washington Supplemental Health Programs: Alpha Prime Elite Internet
 
 
16, Report #1350276


Jan 16 2017
06:02 PM
Core Skincare offered free samples by mail by paying shopping. Nowhere is there a disclaimer about any additional charges. They then turn around and bill your account for 180.00 without your authorization. Internet Author: midland, Texas Internet Fraud: Core Skincare Internet  
 
17, Report #1350250


Jan 16 2017
03:34 PM
JD Byrider They are nothing but a fraud Joplin Missouri Author: Joplin, Missouri Auto Dealers: JD Byrider Nationwide  
 
18, Report #1350208


Jan 16 2017
12:54 PM
Playster.com Playster is selling a book I hold the copyright to that was published in 1973 by Grosset and Dunlap: Winnie Ruth Judd The Trunk Murders. A google alert email took me to this site: http://dev.quabook.com/view?filename=Winnie-Ruth-Judd%3A-The-Trunk-Murders.zip&q=WINNIE+RUTH+JUDD%3A+THE+TRUNK+MURDERS&group=pro100T7&source=twig-pro-text-rewrite-tagger-d1301-1&t=435887 which then connects to Playster to sign up for a free month. It's a copyright violation! New York -Playster- Internet
Author: Prescott, Arizona Internet Fraud: Playster.com Internet
 
 
19, Report #1350201


Jan 16 2017
12:12 PM
mysteryshoppingjobsonline.com Fraud, scam, telemarketers Internet Author: Guess, North Dakota Telemarketers: mysteryshoppingjobsonline.com Internet  
 
20, Report #1350157


Jan 16 2017
09:55 AM
Thompson, Roy Attempted Fraud Unknown Nationwide
Author: Sierra Vista, Arizona Computer Fraud: Thompson, Roy Nationwide
 
 
21, Report #1350127


Jan 16 2017
06:35 AM
TLAP Sports Academy TSA Prep Fraud School Selling dreams to kids West Palm Beach Internet
Author: Boynton Beach, Florida Sports Teams & Clubs: TLAP Sports Academy Internet
 
 
22, Report #1350109


Jan 16 2017
06:19 AM
Payrigid.com False advertisement no money made as promised Internet
Author: streamwood, Illinois Computer Fraud: Payrigid.com Internet
 
 
23, Report #1350102


Jan 16 2017
06:10 AM
Blue Screen Production Blue Screen production or ALEKSANDR SHARAPOVA Fraud Entertainment Casting los angeles Nationwide Author: Pasadena, California Modeling & Talent Agencies: Blue Screen Production Nationwide  
 
24, Report #1350087


Jan 15 2017
09:11 PM
Ray ban 2016rb.com Stole my money. Ripoff Chine Internet Author: Revere, Massachusetts Internet Fraud: Ray ban Internet  
 
25, Report #1350079


Jan 15 2017
09:02 PM
Stratford Company Lories Tolbert Misrepresentation Retaliation Failure to Honor C&D California Author: Orange County, California Brokerage Companies: Stratford Company Nationwide  
   
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