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  Date Title City, State  
 
1, Report #1330984


Sep 30 2016
02:53 PM
Cape Cod Locksmith Cape Cod Locksmith - Fraud and a Ripoff! Unknowledgable technicians. Barnstable Massachusetts Author: West Yarmouth, Massachusetts Locksmiths: Cape Cod Locksmith Barnstable, Massachusetts  
 
2, Report #1330968


Sep 30 2016
01:39 PM
bradley maurer five borough paranormal research borough paranormal research group brdley maurer is impersonating me with a proxy meetup.com account to drive people to his membership site: using a site name like mine and is using my name raymond shwyer new york new york Author: new york , New York Internet Fraud: bradley maurer Internet  
 
3, Report #1330937


Sep 30 2016
10:55 AM
Northridge Toyota Northridge Scion FRAUD FRAUD FRAUD Northridge California What You're Saying Is... Author: Van Nuys, California Auto Dealers: Northridge Toyota Northridge, California  
 
4, Report #1330918


Sep 30 2016
09:51 AM
ABELLA MAYFAIR DESCEPTIVE AND DISHONEST ORDER PROCESS FOR RISK FREE TRIAL OFFER GREENVILLE SC Internet Author: OTTAWA ON, Other Credit Card Fraud: ABELLA MAYFAIR Internet  
 
5, Report #1330882


Sep 30 2016
07:54 AM
Janus Options There policies are fraud Internet Author: Orlando, Florida $$ REWARDS Offered: Janus Options Internet  
 
6, Report #1330904


Sep 30 2016
07:45 AM
Beauty Impression Fraud on FREE SAMPLE Pacoima California Nationwide Subscription based marketing Author: Basking Ridge , New Jersey Credit Card Fraud: Beauty Impression Nationwide  
 
7, Report #1330868


Sep 29 2016
09:35 PM
Shelbyresorts.com Shelby Resorts Scam fraud Orlando Fl Internet Author: California City, California Resorts: Shelbyresorts.com Internet  
 
8, Report #1330841


Sep 29 2016
05:35 PM
BEST BUY GEEK SQUAD - HUBERT JOLY Fraud- Deception - Extortion - Tempe, Az (Ray Road) Nationwide
Robert (USA) Author: Bellevue, Nebraska Better Business Bureau: BEST BUY Nationwide
 
 
9, Report #1330811


Sep 29 2016
02:53 PM
entertainmentstoremeppel.nl Fraud online shopping site Probably in the Netherlands or China Nationwide
Author: Amstelveen, Alabama Clothing Stores: entertainmentstoremeppel.nl Nationwide
 
 
10, Report #1330787


Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
 
11, Report #1330770


Sep 29 2016
11:50 AM
John Shaw John Trenchard, Hannah Trenchard & Ericka Tesar. I was supposed to watch their dogs, so they sent me a check for $2955.00 they wanted me to keep $300 & send the rest to their mananger. I called Fox Communities Credit Union & They said rip it up, it is a scam! Appleton, Winsconsin Internet Author: Brigham, Utah Animal Services: John Shaw Internet  
 
12, Report #1330695


Sep 28 2016
10:07 PM
avafx AVAFX FRAUD ACCOUNT MANAGMENT DUBLIEN Internet
Author: AJMAN, Alabama Consumer Services: avafx Internet
 
 
13, Report #1328300


Sep 28 2016
09:32 PM
The Scary Closet aka Mark S. Anthony Scary Closet, Nightmare Puppets, Mark Anthony, Horror Dolls, Counterfeit, Fraud, Scam, Annabelle, Jigsaw, Pennywise, Conjuring, Goosebumps, Los Angeles California Author: Orlando, Florida On-Line Business: The Scary Closet Los Angeles, California  
 
14, Report #1329092


Sep 28 2016
09:13 PM
BlueCare Automotive MICHAEL L MAST BlueCare Automotive Amazon Seller Caught Manipulating Competitor's Feedback for Negative Ratings MILLERSBURG Ohio
Scammer BrownBox Savings Amazon Seller Author: Haworth, New Jersey Internet Fraud: BlueCare Automotive Internet
 
 
15, Report #1330617


Sep 28 2016
07:37 PM
Allen Martin Christian Gasper Christian Gasper alias Allen Martin has now entered the DARK SIDE, ripping off $1000's in $200/Day DFY Affiliate Program Internet, Greenwich (London), Germany Allen/Christian, I can't believe the cheek of your reply re. the Allen Martin Scam Author: Northern Ireland, Internet Fraud: Allen Martin Internet  
 
16, Report #1330629


Sep 28 2016
02:50 PM
People Media / OurTime.com Internet ans Credit Card Fraud PO Box 12627 Dallas TX 75225 Nationwide Author: Homestead , Florida Dating Services: People Media / OurTime.com Nationwide  
 
17, Report #1330619


Sep 28 2016
01:33 PM
Multi-Auction Services Fraud Commerce California Author: Grandview, Missouri Federal Government: Multi-Auction Services Commerce, California  
 
18, Report #1232173


Sep 28 2016
12:55 PM
Southland Drywall - Bruce Smith (owner) aka Lawrence Bruce Smith Equipment Sale Fraud / Professional Scammer - Bruce Smith or Southland Drywall in Spring, Texas Spring Texas
Counter point Author: Chicago, Illinois Surplus Equipment Buyers: Southland Drywall Spring, Texas
 
 
19, Report #1330571


Sep 28 2016
09:15 AM
EVO Sales MoriCorp. Inc Beverly Hills California Author: Pink Hill, North Carolina Credit Card Fraud: EVO Sales Beverly Hills, California  
 
20, Report #1330511


Sep 27 2016
09:47 PM
Jones Boston Terrier jonesbostonterrier.com Boston Terrier Scam Beach, VA Internet Author: washington, Utah Animal Abuse: Jones Boston Terrier Internet  
 
21, Report #1330482


Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
 
22, Report #1330471


Sep 27 2016
05:03 PM
Thumbtack inc Fraud/ promote scam artist Internet Author: Cortlandt Manor, New York Wanted Criminals: Thumbtack inc Internet  
 
23, Report #1330457


Sep 27 2016
04:17 PM
Apartel usa Slum Lords roach infestation drug activity animal decided all in the front yard rental office are liars Columbus Ohio Author: Columbus, Ohio Housing Rentals: Apartel usa Columbus,  
 
24, Report #1330447


Sep 27 2016
03:56 PM
RTA Cabinets Frank Lamark Fraud by Frank Lamark of RTA Cabinets Chicago Illinois Author: Angier, North Carolina Furniture & Furnishings: RTA Cabinets Chicago, Illinois  
 
25, Report #1330446


Sep 27 2016
03:25 PM
Greig L charge $39.90 on my credit card with description of PAYPAL *SAFECART 402-935-7733 CA Irricana,AB AB Canada Author: Eureka, Illinois Credit Card Fraud: Greig L Irricana,AB,  
   
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