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1, Report #1173738


Sep 01 2014
06:43 PM
lihometech/Gary Cornell Gary Cornella aka lihometech be very careful don't use his services! Babylon NY New York Author: huntington, New York Building Services: lihometech/Gary Cornell Select State/Province  
 
2, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
 
3, Report #1172945


Aug 28 2014
11:57 AM
JOURNEY PASS .COM CHARGE ME FOR MEMBERSHIP IN WHICH I DID NOT AGREE TO ! MAITLAND FLORIDA Arizona Author: COOLIDGE, Arizona Credit Card Fraud: JOURNEY PASS .COM Select State/Province  
 
4, Report #1172926


Aug 28 2014
10:54 AM
Live365.com I paid $71.00 to be a live member and registered. then I still could get the via stations and when I tried to log back in they said my email address was already used by someone else. now they have my back card. stay away it is a ripoff Internet Author: spanaway, Washington Internet Fraud: Live365.com Internet  
 
5, Report #1172884


Aug 28 2014
08:09 AM
Jones Hasbrook, Richard J Ring Overpaid fake Paypal and wanted me to Western Union $420.00 as refund. Naples, Florida NY, FL Author: Atascadero, California Unusual Rip-Off: Jones Hasbrook Internet  
 
6, Report #1172744


Aug 27 2014
02:12 PM
New Wave Netconnect LLC, Chris Fabozzi, 123Systems Solutions, ChicagoVPS Chris Fabozzi New Wave Netconnect LLC ChicagoVPS 123Systems Scammer, PayPal Fraud, Tax Fraud, Buffalo NY Clarence Center New York Author: Arizona Web Hosting: New Wave Netconnect LLC Clarence Center, New York  
 
7, Report #1172709


Aug 27 2014
12:09 PM
spiritualhealthcounselor.com Anastasia Toom, Ana Toom, Tasia Toom,Peter Michael, Peter Mitich Using Fear to get business, then take personal information, USE information against you to make more profit, and emotional blackmail flushing , ny losangels , california New York Author: anon, California Psychic Fortune Tellers: spiritualhealthcounselor.com flushing, New York  
 
8, Report #1172649


Aug 27 2014
09:42 AM
8885294329.com Fraudulent Scam, Charged CC Florida Author: Burlington, Massachusetts Internet Fraud: 8885294329.com Florida  
 
9, Report #1172646


Aug 27 2014
09:35 AM
National General Insurance Unlawful and sleezy business practices Amherst, NY Nationwide Author: Tonawanda, New York Car Insurance: National General Insurance Nationwide  
 
10, Report #1172643


Aug 27 2014
09:33 AM
mason grace Richard deceptive not delivering what I paid for manhattan Internet NY Author: houston , Texas Home Based Business: mason grace Internet  
 
11, Report #1172466


Aug 26 2014
02:23 PM
M Pharmacy Fake Fraud! Internet Author: Ny, New York Medical Supplies: M Pharmacy Internet  
 
12, Report #1172440


Aug 26 2014
12:57 PM
Eric Thompson Jr Morgan and Associates Law Firm Warrent for arrest, Uses same docket numbers for all the emails sent out Katonah NY Nationwide Author: avalon, Pennsylvania Legal Process Servers: Eric Thompson Jr Nationwide  
 
13, Report #1172407


Aug 26 2014
12:09 PM
Dolphin Pools and Concrete, Dolphin Pools, Skip Brown, Skye Brown, Ralph Brown, Dolphin Pools Inc., Dolphin Concrete LLC, Cape Cod Pools, Fence and Spa Unlicensed Contractor in vicious cycle, multiple issues never corrected, BBB and Angie's listing may not be as it appears when it comes to licensing and reviews,multiple deficiencies with The Department of the Secretary of State in NC and NY Indian Trail North Carolina
Author: Midland, North Carolina Pool Services: Dolphin Pools and Concrete Indian Trail, North Carolina
 
 
14, Report #1172219


Aug 25 2014
02:18 PM
NutraFit, LLC Vita Firm, Eye Born, Garcina Cambogia, support@tryitafirm.com support@tryeyeborn, com, revitaleyes.com , JRC HOLDINGS, mycelebrityincome.com, 1-888-328-1884 Free 14 day trial scam anyone associated with 888-328-1884 is a scam Anderson Indiana Author: El Monte, California Misc. Health Specialists: NutraFit, LLC Andersone, Indiana  
 
15, Report #1172167


Aug 25 2014
11:52 AM
PUBLIC CLEARING HOUSE additional address 101 Winners Circle Port washington NY 11050 They keep sending me an statement of prize check issuance, Transactions that i need to pay,w/c i didnt purchased at all. Bank and loan financing. PORT WASHINGTON New York Author: CHICAGO, Illinois Desktop Publishing: PUBLIC CLEARING HOUSE PORT WASHINGTON, New York  
 
16, Report #1172086


Aug 25 2014
07:05 AM
888-529-4329.com They got our Debit Card number somehow and charged us 49.95 Wekki Wachee Florida Author: Fuquay Varina, North Carolina Internet Fraud: 888-529-4329.com Wekki Wachee, Florida  
 
17, Report #1172059


Aug 25 2014
05:59 AM
Chat Avenue Getting banned for complaining about racist comments from other chatters. Chatroom Admin supporting racial comments, after showing proof of said racist comments. Internet
Author: New York NY, New York Websites: Chat Avenue Internet
 
 
18, Report #1171943


Aug 24 2014
08:47 AM
Mr Sprinkler Rafael Castellon of Nassau county NY Mr sprinkler bold liar con man took deposit never did work wantagh long island Nationwide Author: howard beach, New York Landscaping: Mr Sprinkler Nationwide  
 
19, Report #1171594


Aug 22 2014
11:52 AM
Mark Scharbo - Searh4.Com Acted as a consultant and then took our $10,000 dollars and disappeared San Diego California
Author: Florida Financial Services: Mark Scharbo San Diego, California
 
 
20, Report #1171484


Aug 21 2014
06:32 PM
Leisure Tech Hyde Park NY ripped me off for pool cleaning fees hyde park New York Author: hyde park, New York Pool Services: Leisure Tech Hyde Park NY hyde park, New York  
 
21, Report #1171400


Aug 21 2014
02:50 PM
Sygmund Williams Beware of Cool Handle .com also known as Cool Handle Hosting? Been Ripped Off By Them Los Angeles California Author: Fresno, California Internet Services: Sygmund Williams Los Angeles, California  
 
22, Report #1171327


Aug 21 2014
10:12 AM
IDT Energy IDT energy IDT IS SCAMMING PEOPLE IN PA, NJ,NY, ILL Southampton Pennsylvania Author: Southampton, Pennsylvania Liars: IDT Energy Southampton , Pennsylvania  
 
23, Report #1171287


Aug 21 2014
10:07 AM
William Morrison lawsuit for cash advance never paid back Amenia NY Author: Columbus, Ohio Collection Agencies: William Morrison Internet  
 
24, Report #1171248


Aug 21 2014
06:32 AM
Advanced marketing group Amg-support@wi.rr.com mailingbrochure. Com They charged me $24 and told me I get a mailing package of brochures , in 7 business days. Nationwide
Author: Pasadena, Texas Internet Fraud: Advanced marketing group Nationwide
 
 
25, Report #1171261


Aug 21 2014
06:24 AM
Retrieval masters violation of fair debt credit act elmsford ny Nationwide Author: Longwood, Florida Collection Agencies: Retrieval masters Nationwide  
   
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