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  Date Title City, State  
 
1, Report #1191786


Nov 28 2014
09:57 AM
Lumera and LaDermanique . Lumera co. did not contact, but have a Internet Author: Santa Cruz, California Internet Fraud: Lumera and LaDermanique Internet  
 
2, Report #1191763


Nov 28 2014
05:58 AM
RPM-CO 4trailer.com David Jernigan, Dave Jernigan, Shannon Jerigan RPM-CO RIPPED ME OFF FOR $4500. DONT GIVE DAVE A DEPOSIT old town Florida Author: Illinois Trailers: RPM-CO 4trailer.com old town, Florida  
 
3, Report #1191760


Nov 28 2014
05:56 AM
Chengdu Oluzi Trading Co., Ltd. THEIR WEBSITE:[url]http://oluxshoes.en.alibaba.com[/url]They scammed us out of $123.00. Thank God we paid with Paypal. What I love about Paypal is that they protect their customers. We bought shoes from Chengdu Oluzi Trading Co., Ltd a company run by Chengdu Oluzi Trading Co., Ltd. SCAM!!! SHOE COMPANY SCAM! CHENGDU,CHINA Internet
Author: ny, New York Manufacturers: Chengdu Oluzi Trading Co., Ltd. Internet
 
 
4, Report #1191682


Nov 27 2014
08:21 AM
Seventh Avenue catalog co I placed an order on 11/19 was required a 10% down payment which was no problem. A few days later before I paid, i wanted to change some items. The girl placed me on hold for 45 minutes. Did not know what she was doing. I called back and was told by another girl that my order was cancelled and to redo my order. I redid my order 11/24 and now they want 50% down. Why? the original amount was 10%.How can the amount change in 3 days? I keep messaging them and not getting any where with that. If the employee was not ignorant, I would still have my order with the changed items with a 10% downpayment. What kind of employees or business do they have? Internet Author: hazlet, New Jersey Customer: Seventh Avenue catalog co Internet  
 
5, Report #1191630


Nov 26 2014
07:08 PM
invies.com Scam company Billings Aurora co 80011 Internet Author: Surrey, British Columbia Appliances: invies.com Internet  
 
6, Report #1191487


Nov 26 2014
07:04 AM
OCWEN - anti-American co., plz i have record of them ripping off me and pushing me to give up condo in pittsburgh, pa phoenix, az Nationwide Author: phoenix , Arizona Mortgage Companies: OCWEN Nationwide  
 
7, Report #1191393


Nov 25 2014
03:36 PM
Jaken Trade Co.,Ltd Jaken Lin http://www.aliexpress.com/store/610166 Scammer that knowingly sent faulty parts but forgot to remove the FAIL sticker off of the item before sending. China Internet Author: Bellevue, Idaho Audio & Electronic Retail Stores: Jaken Trade Co.,Ltd Internet  
 
8, Report #1190834


Nov 23 2014
06:09 AM
China Fan Tian Technology CO.,LTD-. Frank Jarry This is a technology company scamming about supplying cheap original branded phones, Tv, computer etc GuangDong Internet
Author: Lautoka, Alabama Computer Manufactures: China Fan Tian Technology CO.,LTD-. Internet
 
 
9, Report #1190789


Nov 22 2014
04:18 PM
First American Title Ins Co Jacque Mateo Stole earnest money from escrow account set-up for close of escrow funds. Phoenix Arizona
Author: San Tan Valley, Arizona Insurance Companies: First American Title Ins Co Phoenix, Arizona
 
 
10, Report #1190750


Nov 22 2014
11:27 AM
Cap Solutions Kirby CRACKHEADSEROUS Scam Robbers Thieves Richmond Ohio
Author: Cincinnati, Ohio Wanted Criminals: Cap Solutions Kirby Richmond, Ohio
 
 
11, Report #1190549


Nov 21 2014
12:58 PM
Big O Tires- Conifer, CO horrible customer service by Jerry conifer Colorado Author: morrison, Colorado Auto Tire shops: Big O Tires- Conifer, CO conifer, Colorado  
 
12, Report #1190499


Nov 21 2014
10:50 AM
Southeast Electric Co Op Durant Oklahoma Shut off my electric over 50.00 Durant Oklahoma Author: Stringtown, Oklahoma Electrical Services: Southeast Electric Co Op Durant Oklahoma Durant, Oklahoma  
 
13, Report #1190435


Nov 21 2014
06:01 AM
TwigMax Co TwigMax Tyronne Armwood, Geoffrey David Millard, Ian Gibson, http://www.scamadviser.com/check-website/twigmax.com Rip-off Scam Website Wilson, North Carolina, USA Internet Author: Tampa, Florida Camera Stores: TwigMax Co Internet  
 
14, Report #1190423


Nov 21 2014
05:50 AM
Shenzhen Foksy Garmet & Watch Co LTD They manufacture defective products and do not refund your money. They offered to refund money and shipping, then told me there products were fine,did not refund anything and would not answer Emails. DO NOT BUY FORM THEM OR ALIBABA Internet Author: Kailua-Kona, Hawaii Jewelry Stores: Shenzhen Foksy Garmet & Watch Co LTD Internet  
 
15, Report #1190269


Nov 20 2014
11:53 AM
Alston Enterprises, Inc. Kirby Reggie Alston Scam Felon Crook Yuba City California Author: Yuba City, California Sales People: Alston Enterprises, Inc. Kirby Yuba City, California  
 
16, Report #1190214


Nov 20 2014
09:59 AM
Western Heritage Insurance Co. Do not purchase! They work hard on not paying out claims, read the whole policy! They will not cover you. Scottsdale, Az Nationwide Author: West Valley City, Utah Car Insurance: Western Heritage Insurance Co. Nationwide  
 
17, Report #1190156


Nov 20 2014
08:25 AM
Vine Vera Park Meadows Mall Denver Co Marta from the Ukraine Vine Vera employee liar and a thief!!! Lone tree Colorado Author: Lewistown, Montana Alternative Health: Vine Vera Park Meadows Mall Denver Co Lone tree, Colorado  
 
18, Report #1189913


Nov 19 2014
11:21 AM
Bubblews.com LLC CEO & Co-Founder Arvind “Avi” Dixit All my redemptions unpaid worth $513,61 San Fransisco California
Author: Davao, Alabama Cash Services: Bubblews.com LLC Nationwide
 
 
19, Report #1189860


Nov 18 2014
06:57 PM
Flash Auto Sales Just be aware Castle Rock Colorado Author: Colorado Springs, Colorado Auto Dealers: Flash Auto Sales Castle Rock, Colorado  
 
20, Report #1189719


Nov 18 2014
11:05 AM
Veronica Orpen Mathews, Veronica Mathews, Veronica Orphen, Veronica Shilts Mathews, scammer, thief, illegal co-ops, paypal scammer Fort Wayne Indiana Author: Mount Juliet, Tennessee Sales People: Veronica Orpen Mathews Nationwide  
 
21, Report #1189625


Nov 18 2014
06:32 AM
Super Cell electronic Co.,Ltd Dora LiEmail: dora@super-cell.comSkype: supercell-dora Ordered electronic goods. Sent USD750 by bank transfer. Never received goods. Very attentive before money was received then no contact thereafter. Don't reply to emails, phone disconnected. Shenzhen China Internet Author: Perth, Alabama Cellular Phone Companies: Super Cell electronic Co.,Ltd Shenzhen,  
 
22, Report #1186055


Nov 17 2014
05:26 PM
Rick Viall Insurance Co. Ellie Blalock Joanna Justice Rick Viall Dishonest and non Professional to say the very least Peachtree City Georgia
Author: Peachtree City, Georgia Carpet & Tile Installers: Rick Viall Insurance Co Peachtree City , Georgia
 
 
23, Report #1189358


Nov 17 2014
10:01 AM
Transperfect Translations.com Elizabeth Elting Phillip Shawe Co-CEO's File Lawsuit Seeking Court Protection, Temporary Restraining Orders, Removal of Power from Multinational Company New York New York Author: Utica, New York Work Place Bullies: Transperfect Internet  
 
24, Report #1189357


Nov 16 2014
10:17 PM
GEICO INSURANCE CO. TROY PENRY GEICO RIPPED ME OFF, REFUSED TO PAY ON AUTO ACCIDENT AND INJURY CLAIM TUCSON Arizona Author: GOODYEAR, Arizona Warranty Companies: GEICO INSURANCE CO. TUCSON, Arizona  
 
25, Report #1189123


Nov 15 2014
01:35 PM
dish network Dish Network, a cheap sucker company Englewood CO Author: Texas Satellite Companies: dish network  
   
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