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  Date Title City, State  
 
1, Report #1330695


Sep 28 2016
10:07 PM
avafx AVAFX FRAUD ACCOUNT MANAGMENT DUBLIEN Internet
Author: AJMAN, Alabama Consumer Services: avafx Internet
 
 
2, 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  
 
3, 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
 
 
4, 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 Author: Northern Ireland, Internet Fraud: Allen Martin Internet  
 
5, 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  
 
6, Report #1330634


Sep 28 2016
02:13 PM
Natural Notts Natural Hair Foods Hair Products Hair Product of this business are scam or ripped off and not real business Internet Author: HATTIESBURG, Mississippi Beauty Products: Natural Notts Natural Hair Foods Internet  
 
7, Report #1330619


Sep 28 2016
01:33 PM
Multi-Auction Services Fraud Commerce California Author: Grandview, Missouri Federal Government: Multi-Auction Services Commerce, California  
 
8, 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
 
 
9, Report #1330589


Sep 28 2016
11:02 AM
American Standard Online Real Estate Buying Scam Montecito CA Author: Lucasville, Ohio Property Management: American Standard Online Nationwide  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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,  
 
15, Report #1330433


Sep 27 2016
03:25 PM
comcast lies deceit smoke and mirrors read and learn Nationwide Author: Florida Internet Fraud: comcast Nationwide  
 
16, Report #1330424


Sep 27 2016
03:10 PM
Stat Industry Inc/ Deborah Raney Stat Components, Inc.Stat Shield Armor, LLC I am another victim of Deborah Raney expert scam/fraud artist who sale parts and does not delivers Pompano Beach Florida Author: Apollo Beach, Florida Unusual Rip-Off: Stat Industry Inc/ Deborah Raney Pompano Beach, Florida  
 
17, Report #1330443


Sep 27 2016
03:00 PM
Legal Debt Mediation Idenity Fraud Jacksonville Florida Author: Peterstown , West Virginia Unusual Rip-Off: Legal Debt Mediation Jacksonville , Florida  
 
18, Report #1330436


Sep 27 2016
02:29 PM
Prime Solutions, JBW Solutions, Prime Documents, Prime Solutions LLC Prime Solutions AKA JBW Solutions - Brian Joseph/Pasqualini/Curry is a Lying Fraudster Santa Rosa California Author: marysville, Washington Credit Card Fraud: Prime Solutions Santa Rosa, California  
 
19, Report #1329684


Sep 27 2016
01:13 PM
Allen Martin Scam on DFY(Done For You) program. Don't believe IT! It's a TRAP! Internet
Author: San Jose, California Internet Fraud: Allen Martin Internet
 
 
20, Report #1330318


Sep 27 2016
06:27 AM
E.DUTTI Kft Rip off Scrap Supplier company who cannot deliver order, give proof, or issue refund....WARNING! Budapest Internet Author: Cleveland, Ohio Internet Fraud: E.DUTTI Kft Internet  
 
21, Report #1330301


Sep 27 2016
06:08 AM
Lilplay Extracted money from my account despite not making nay purchase. I did a mistake by uploading my info on lilplay account Internet
Author: pune, Maine Internet Fraud: Lilplay Internet
 
 
22, Report #1330089


Sep 27 2016
06:07 AM
Keller Williams Westlake Village Glenn Dormer and Wendy Dormer NEVER go for Kelly Williams Westlake Village for Relocation! Richmond Kentucky
Author: Richmond, Kentucky Real Estate Services: Keller Williams Westlake Village Richmond, Kentucky
 
 
23, Report #1330261


Sep 26 2016
05:59 PM
servivallife,com now calling them selver 'family protection.org out of Austin texas phone 512-366-3332 monthly ripoff austin texas Author: golden, New Mexico Credit Card Fraud: servivallife,com Internet  
 
24, Report #1330230


Sep 26 2016
04:55 PM
Sovereign Health Death, fraud, despite, taken advantage of, lied to San Clemente California Author: Las vegas, Nevada Drug and Alcohol Rehabiliation: Sovereign Health San Clemente, California  
 
25, Report #1330234


Sep 26 2016
03:47 PM
Sales Associate Jennifer Bandera, Rosemary Campbell, Robert Bradley, and Courtney Davis sale-associate.com Medicare, Life Leads FRAUD! McKinney Texas Internet-Texas Author: Fayetteville, North Carolina Telemarketing Companies: Insurance Companies: Sales Associate Internet  
   
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