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  Date Title City, State  
 
1, Report #1351084


Jan 21 2017
10:15 AM
Rock Martin Custom Jewelry Rock Martin Fine Jewelry, Rock Martin Jewelry, Michael McFadden, Michael McFadden jewelry A BUSINESS THAT DOESN'T KEEP IT'S WORD, LOSES MY BUSINESS Laguna Beach California Author: Laguna Beach, California Jewelers: Rock Martin Custom Jewelry Laguna Beach, California  
 
2, Report #1350488


Jan 17 2017
05:41 PM
Bay State Auto They are working with fraudulent loan officers West Springfield Massachusetts Author: Hartford, Connecticut Auto Dealers: Bay State Auto West Springfield , Massachusetts  
 
3, Report #1350302


Jan 16 2017
08:36 PM
Las vegas athletic club Lvac Charges fee at different times, claims there are insufficient funds, then charges more fees Las vegas Nevada Author: las vegas, Nevada Health Spas: Las vegas athletic club Las vegas, Nevada  
 
4, Report #1350207


Jan 16 2017
12:15 PM
International Source Network ISN SCAM: TAKE YOUR NEW PRODUCT OR INVENTION SOMEWHERE ELSE Argyle Texas Author: Laguna Beach, California Small Business Services: International Source Network Argyle, Texas  
 
5, Report #1349512


Jan 12 2017
08:14 PM
Anchor Bay MHC Lisa Drew, Anchor Bay MHC, New Owners Cheap, Lazy, Liars, CHEAPLY built houses that are NOT worth what they want you to pay, do not want to work with you! FAIR HAVEN Michigan Author: Ira, Michigan Mobile Home Parks: Anchor Bay MHC FAIR HAVEN, Michigan  
 
6, Report #1349200


Jan 11 2017
02:22 PM
Michael Bay Jewelry Sells defective low quality jewelry and does not refund OklahomaCity Internet Author: St. Augustine, Florida Jewelry Stores: Michael Bay Jewelry Internet  
 
7, Report #1349086


Jan 11 2017
07:12 AM
Teams Bay Fraudulent Company Alexandria Virginia Author: CHURCHTON, Maryland Clothing Stores: Teams Bay Internet  
 
8, Report #1348892


Jan 10 2017
11:36 AM
get luxurious beauty Letoile Cream, illustra cream Face cream scam Internet Author: kansas city, Missouri Health Spas: get luxurious beauty Internet  
 
9, Report #1348754


Jan 09 2017
08:17 PM
Hytek Medical John Garbino & David Fish Not Licesed | Health Care/Dispensary Kickbacks | Check By Phone Scam LAGUNA NIGUEL California
Not true Author: Schaumburg , Illinois Doctors: Hytek Medical Nationwide
 
 
10, Report #1348750


Jan 09 2017
07:52 PM
Teams Bay Total Scam! Never got my jersey or money back!! They say VA, but they are based in China-BOGUS Internet Author: Melbourne , Florida Clothing Stores: Teams Bay Internet  
 
11, Report #1348268


Jan 07 2017
11:01 AM
Tampa Bay Times They take your money but don't deliver! St. Petersburg Florida Author: Palm Harbor, Florida Newspapers – Magazines: Tampa Bay Times St. Petersburg, Florida  
 
12, Report #1348052


Jan 06 2017
11:30 AM
Teams Bay Total Ripoff. Charged card and never shipped the product nor did they respond to inquiries Alexandria Virginia Author: Washington, Pennsylvania Internet Fraud: Teams Bay Alexandria, Virginia  
 
13, Report #1347685


Jan 04 2017
05:56 PM
Ilumaderm Fraud tactics Internet Author: North Royalton, Ohio Health Spas: Ilumaderm Internet  
 
14, Report #1347578


Jan 04 2017
11:07 AM
Tampa bay times Tampa Florida Know what you are talking about before responding Author: Tampa, Florida Adoption Agencies: Tampa bay times Nationwide  
 
15, Report #1347567


Jan 04 2017
10:49 AM
MiracleFace Laureen 3 locations 545 5ave, 140 W 57 St and 37 E 28 St all malpractice Illegal business practices, demands credit card numbers via text, no appointments exist, false charges, no receptionist NYC New York Author: NYC, New York Health Spas: MiracleFace NYC, New York  
 
16, Report #1347557


Jan 04 2017
10:34 AM
JPAY, Inc. Inmate Services Failed transactions debited from bank account Internet Resolved Author: BAY CITY, Michigan Correctional Facilities / Jail: JPAY Internet  
 
17, Report #1347485


Jan 03 2017
09:59 PM
Teams Bay Internet Author: Phoenix, Arizona Clothing Stores: Teams Bay Internet  
 
18, Report #1108262


Jan 03 2017
03:23 PM
Scott Clymo Scott Clymo Melbourne Florida
Please Publish Your Real Name Author: Palm Bay, Florida Financial Services: EZloans.biz Melbourne Fl 32935, Select State/Province
 
 
19, Report #1347114


Jan 02 2017
12:37 PM
getluxuriousbeauty.com Letoile Beauty Product Scam for Letoile unknown Internet Author: Anchorage, Alaska Health Spas: getluxuriousbeauty.com Internet  
 
20, Report #1347084


Jan 02 2017
10:40 AM
Florida Bay Adventures Ricki Ripping off $500.00 deposit, lying, cheating, stealing Islamorada Florida Author: Hayward, Wisconsin Boat Cruises: Florida Bay Adventures Islamorada, Florida  
 
21, Report #1346954


Jan 01 2017
10:19 AM
Teams bay Company took my money and i did not receive my jersey Alexandria Virginia Author: Washington, Dist of Columbia Miscellaneous Companies: Teams bay Alexandria, Virginia  
 
22, Report #1346828


Dec 31 2016
07:42 AM
dorch ford lincoln and kia PREDATORY AND DISHONEST DEALER green bay Wisconsin Doormat Author: green bay, Wisconsin Auto Dealers: dorch ford lincoln and kia green bay, Wisconsin  
 
23, Report #1346415


Dec 29 2016
11:24 AM
SEBL, Group InstaSmile Refuses to Replace Faulty Product, Operates out of U.K. , Threatens Legal Action if PayPal Dispute is Filed ,instasmile.com United Kingdom I expected that response. Author: San Francisco Bay , California Dental Services: SEBL, Group InstaSmile Internet  
 
24, Report #1346032


Dec 27 2016
08:31 PM
Teams Bay Credit card fraud Alexandria Virginia
Author: Watsonville , California Sporting Goods: Teams Bay Internet
 
 
25, Report #1346021


Dec 27 2016
07:56 PM
24 Hour Fitness lie to get you to sign up Costa Mesa California Author: California Health Spas: 24 Hour Fitness Costa Mesa, California  
   
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