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  Date Title City, State  
1, Report #1334883

Oct 24 2016
09:20 PM
world winner .com gsn ive been playing on gsn for quite sometime and as soon as i made a deposit for cash games and started winning they suspended my accout and will not let me play Pennsylvania Author: ashland, Pennsylvania Internet Fraud: world winner .com Pennsylvania  
2, Report #1334845

Oct 24 2016
09:08 PM
Punch TV Studios Joseph Collins Internet Fraud/Ponzi Scheme/Stock Ripoff Inglewood California and Texas Author: Los Angeles, California Questionable Activities: Punch TV Studios Internet  
3, Report #1078539

Oct 24 2016
09:57 AM
Two Men and a Truck The Movers who don't give a F*** Two men and a truck movers who care fraud credit card charge deposit scam Albuquerque New Mexico Two Men and a Truck Rip Off / REeply months later, what a joke.... Author: Albuquerque, New Mexico Moving Companies: Two Men and a Truck Albuquerque, New Mexico  
4, Report #1334758

Oct 24 2016
09:42 AM
SkinNoir This company is a HUGE RipOff. Buyer Beware! SCAM, SCUM, THEIVES! Fountain Valley California Author: South Carolina Credit Card Fraud: SkinNoir Fountain Valley, California  
5, Report #1334750

Oct 24 2016
08:34 AM
Jag Codes Apparent con, claim to sell gift cards, deliver fraudulent codes that dont work Internet Author: beverly hills, California Internet Fraud: Jag Codes Internet  
6, Report #1334717

Oct 23 2016
09:57 PM I oder a cowboys jersey and never got it they just took my money Internet Author: El Paso, Texas Internet Fraud: Internet  
7, Report #1334707

Oct 23 2016
09:08 PM
Beach & Town Hotel Beach and Town Hotel vacation hotels in SCAMS/FRAUD( BEACH &TOWEN)Hotel. Hollywood Florida Author: Hollywood , Florida Hotel: Beach & Town Hotel Hollywood, Florida  
8, Report #1334680

Oct 23 2016
07:18 PM
AOL AOL Fraud Unauthorized Credit Card Charge Internet Author: REdondo Beach, California Computer Software: AOL Internet  
9, Report #1332551

Oct 23 2016
06:02 PM
Michael Manuel Perez Scot KingJason richgreg Scott - EXCLUSIVE AUTO GROUPS Car Leasing scam, fraud, dirtbags Miami Florida Author: Florida Motor Vehicle: Michael Manuel Perez Miami, Florida  
10, Report #1332320

Oct 23 2016
05:20 PM
Dobry Investments Roze Ponzi scheme and outright fraud Lafayette Colorado Author: burke, Virginia Real Estate Investing: Dobry Investments Lafayette, Colorado  
11, Report #1334668

Oct 23 2016
12:56 PM
Rejuvenem Healthy Glow Anti-aging This company is a fraud and scam. Please beware!! Internet
Author: Portland, Oregon Internet Fraud: Rejuvenum Internet
12, Report #1334659

Oct 23 2016
11:26 AM
Pure Cell/Derma Soft - CA Ace* Revive Antiaging- NJ Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Santa Ana CA Author: Georgia Credit Card Fraud: Pure Cell/Derma Soft - CA  
13, Report #1334649

Oct 23 2016
10:35 AM
Magik Serum/KVoss NYC Magik Kream Inc.Magic Kream Inc. Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Brooklyn New York Author: Georgia Credit Card Fraud: Magik Serum/KVoss NYC Brooklyn, New York  
14, Report #1334640

Oct 23 2016
10:18 AM
Power Horse India Pvt. Ltd., Power horse, Prashant Shah, Anni Mohandas Fraud Contract, fraud commitments, No subsidary of power horse austria, no marketing support mumbai Maharastra Author: Gurgaon, Indiana Food Vendors: Power Horse India Pvt. Ltd. Internet  
15, Report #1334636

Oct 23 2016
10:17 AM
Airbnb Iski WATIKOLO Luxury Villa Panglao, Philippines BEWARE!! FRAUD! Finnish biker retired in Philippines is a CRIMINAL! Theif1 Panglao Bohol Central Visayas Philippines Internet Author: New York Lodging: Airbnb Iski WATIKOLO Luxury Villa Internet  
16, Report #1334625

Oct 23 2016
10:02 AM
Beezid Fraud, deceptive, Rip-off Canada based company Author: Moscow, Idaho Cross-Border Scams: Beezid Internet  
17, Report #1334615

Oct 23 2016
09:39 AM Rahil Adnan, Account Specialist for Amazon Customer service located in India False Advertising: Censors online customer reviews to Real Experiences Internet
Author: San Diego, California Book Stores: Internet
18, Report #1334609

Oct 23 2016
09:21 AM
Best Buy Thieves Diamond Bar California Something is missing here Author: Diamond Bar, California Credit Card Fraud: Best Buy Diamond Bar, California  
19, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
20, Report #1334592

Oct 22 2016
09:11 PM
McDonald's Rude, Gangster and Ghetto Employees and Management at the McDonald's located at 3026 N. Hampton Road, Dallas, TX 75212. This is a Black Owned Establishment That Treats It's Customers With Contempt. Terrible Food Quality , Had A Roach Fried in With My French Fries. Will Report to Health Department. Dallas Texas
Oscar.. Author: Dallas, Texas Fast Food Restaurants: McDonald's Dallas, Texas
21, Report #1334563

Oct 22 2016
07:55 PM
Excellence Auto Trade Excellence Auto Trade LLC Financed me a $12000 car they cant register nor give me the title to register myself,after they got my down payment the owner RALPH want to give me his a* to kiss playing phone tag and not fullfilling his duty as a car dealership owner,also they don't honor there 30 day warranty on repairs.This is a real RIP-OFF REPORT car Stealership! jamaica New York Author: newark, Delaware Auto Dealers: Excellence Auto Trade jamaica, New York  
22, Report #1334562

Oct 22 2016
07:46 PM
Pro-file Registry Vancouver Canada Cara Echino Fraud, Thief, Con-artist--Beware of doing business with Cara Echino-- she is a fake and a fraud. Vancouver British Columbia
Author: Vancouver, British Columbia Liars: Pro-file Registry Vancouver Canada Vancouver, British Columbia
23, Report #1334561

Oct 22 2016
07:45 PM
David Wilson Toyota Bait and Switched ! las vegas Nevada Sounds like fraud to me Author: Las Vegas, Nevada Auto Dealers: David Wilson Toyota las vegas, Nevada  
24, Report #1334545

Oct 22 2016
12:35 PM
Subco Scam, Fraud Fresno California Author: , Book & Magazine Publishers: Subco california  
25, Report #1334524

Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
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