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  Date Title City, State  
 
1, Report #1350559


Jan 18 2017
06:49 AM
Quality Auto Parts Promised to Connect me with dealers who could provide me hard to find parts for my 90 WagoVan. Lie. Chicago, Illinois // also North Carolina listed Internet // Ill + North Carolina listed Author: Tippalo , Mississippi Auto Parts: Quality Auto Parts Internet  
 
2, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
3, Report #1347222


Jan 17 2017
06:12 PM
Anthony William Fehrennbacher Tony Fehrenbacher Suspect in Theft, No Trespassing Order MO 16-992 Manhattan Illinois Author: Versailles, Missouri Questionable Activities: Anthony William Fehrennbacher Manhattan, Illinois  
 
4, Report #1350480


Jan 17 2017
05:15 PM
A GRADE AUTO SOLD ME A DEFECTIVE NOT WORKING PART WONT PAY ANYTHING TOWARDS LABOR FOR NEW PART HOFFMAN ESTATE Illinois Author: STAR, Idaho Auto Parts: A GRADE AUTO HOFFMAN ESTATE, Illinois  
 
5, Report #1346267


Jan 17 2017
03:38 PM
US Cellular Someone threatening to garnish my wages stating they are us cellular and they they were going to report it to the IRS Internet Author: Chicago, Illinois Cellular Phone Companies: US Cellular Internet  
 
6, Report #1350349


Jan 17 2017
09:33 AM
InstaSmile Limited Sebl Group InstaSmile/SEBL Group Refuses to refund me even though they could not and did not make my clip on teeth! Chicago Illinois Author: Dallas, Texas Dental Services: InstaSmile Limited Chicago, Illinois  
 
7, Report #1350299


Jan 16 2017
08:08 PM
Bills classic body shop Bill Walkinshaw Poor work, steals your money Lincoln Nebraska Author: Lincoln, Nebraska Body Work & Repair: Bills classic body shop Nebraska  
 
8, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
9, Report #1350206


Jan 16 2017
12:14 PM
KJA's Corner Store , Kenneth and Carole Anthony, SELLS ITEMS IT DOESN'T HAVE -FRAUDULENT SALES Orlando Florida Author: Rockford, Illinois Unusual Rip-Off: KJA's Corner Store Orlando, Florida  
 
10, Report #1350199


Jan 16 2017
11:58 AM
ARA Inc. Timothy Johnson and Mark Farmer1888-409-5060 Tel1888-315-1550 Fax Timothy Johnson threatened me over the phone on several occasions telling me that I was stupid and that they are going to sue me for a debt that is well over seven years old from a state that I never visited. I asked for the original creditors info he refused. He told me that because I am refusing to pay the debt and and that I am a irrisponsible idiot. I hung up and called back 5 times and they hung up on me. When I finally got an answer I asked to speak with Mark Farmer ext. 3402 I was told that hes in meetings. I asked to be transferred to his voicemail and they did. The voicemail sounds just like Timothy Johnson. villa park Illinois Author: anaheim, California Hospitals: ARA Inc. villa park, Illinois  
 
11, Report #1350167


Jan 16 2017
10:09 AM
The Secret Society They stated that I was chosen for the secret society to receive secrets that will make my family and I wealthy like the Rothschild, and Rockefeller family West Valley city, UT UT
Author: Bellwood, Illinois Attorneys General: The Secret Society Nationwide
 
 
12, Report #1350152


Jan 16 2017
08:32 AM
Ask Option Binary Broker binary options, ask option, forex trading, binary option brokers internet Internet
Ask Option Scam Update Author: chicago, Illinois Brokerage Companies: Ask Option Binary Broker Internet
 
 
13, Report #1350147


Jan 16 2017
08:00 AM
MCB beware Of Asp Option Binary Broker Internet Internet
Ask Option Ponzi Scheme Author: chicago, Illinois Brokerage Companies: MCB Internet
 
 
14, Report #1350124


Jan 16 2017
06:32 AM
American Web loan AWL company charged twice as much for loan. Internet Author: Chicago, Illinois ORGANIZED CRIME: American Web loan Internet  
 
15, Report #1350122


Jan 16 2017
06:31 AM
Honor Finance LLC Deceptive and unprofessional, criminalitist Evanston Illinois Author: Chicago , Illinois Car Financing: Honor Finance LLC Evanston , Illinois  
 
16, Report #1350109


Jan 16 2017
06:19 AM
Payrigid.com False advertisement no money made as promised Internet
Author: streamwood, Illinois Computer Fraud: Payrigid.com Internet
 
 
17, Report #1350101


Jan 16 2017
06:08 AM
topbet.com Internet Author: Chicago, Illinois Online Casinos: topbet.com Internet  
 
18, Report #1350092


Jan 15 2017
09:16 PM
The Variety Shop/ Gottahavethisnow.com Scammed me Nationwide Author: Long Beach, California Unusual Rip-Off: The Variety Shop/ Gottahavethisnow.com Nationwide  
 
19, Report #1350077


Jan 15 2017
08:42 PM
US FreightWays Logitics Stolen escrow Money $$$$$$ Elk Grove Village Illinois Author: Las Vegas , Nevada Local Transportation: US FreightWays Logitics Elk Grove Village , Illinois  
 
20, Report #1350064


Jan 15 2017
08:23 PM
T Mobile Store Doing fraud downers grove illinois Author: Westmont, Illinois Cellular Phone Companies: T Mobile Store downers grove,  
 
21, Report #1350078


Jan 15 2017
08:12 PM
High Class Universe, Inc. broke a child's heart at Christmas, charged a dog bank & never received it & now 'shop is unavailable' on line is not shown Internet Author: Orland Park, Illinois TV Advertisements: High Class Universe, Inc. Internet  
 
22, Report #1350038


Jan 15 2017
08:05 PM
Yuguang Liu Presented themselves as Longchamp Outlet. Sent me a poor quality imitation of 2 bags ordered. Had no bill in their name. Shanghai China Author: Wilmette, Illinois Computer Mail Order: Yuguang Liu  
 
23, Report #1349990


Jan 15 2017
11:22 AM
Saim trading post Internet Author: Springfield, Illinois Clothing Stores: Saim trading post Internet  
 
24, Report #1349955


Jan 15 2017
10:30 AM
Psychic Love Specialist Angela - Beverly Hills Psychic PSYCHIC FRAUD Beverly Hills California
Author: Los Angeles, California Psychic Fortune Tellers: Psychic Love Specialist Angela Internet
 
 
25, Report #1349832


Jan 14 2017
10:58 AM
Fayetteville auto park Chevy dept. We bought a 2016 Chevy Cruze from fayetteville auto park in August of 2015 and it has been in the shop 4 times with the same problem and it is not fixed yet. Fayetteville Arkansas Author: Huntsville, Arkansas Auto Dealers: Fayetteville auto park Chevy dept. Arkansas  
   
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