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  Date Title City, State  
 
1, Report #1341282


Dec 04 2016
11:30 AM
Ninja coffee bar False warranty Newton Massachusetts
Typo Author: Church hill, Tennessee Electronic Manufacturers: Ninja coffee bar Newton, Massachusetts
 
 
2, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
3, Report #1341181


Dec 03 2016
10:32 AM
CIPCO BOARD UP / CPR Restoration CPR Restoration William Charles & Edward Parke FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS East Rockaway New York Author: Hempstead, New York Builders & Contractors: CIPCO BOARD UP / CPR Restoration East Rockaway, New York  
 
4, Report #1341128


Dec 03 2016
10:23 AM
LMN General Construction Easy Construction, K & M General Construction, Murillo Sousa, Mark Costa Con Artist General Contractor Cherry Hill Nationwide
Author: Pennsauken, New Jersey Builders & Contractors: LMN General Construction Nationwide
 
 
5, Report #1341145


Dec 03 2016
10:13 AM
Paul Besancon AKA ironman global, tony stark, jack Bauer, Pete Besancon Paul Besancon is not currently a licensed CPA - Do not Trust him with your money Nationwide Author: round hill, Nevada Financial Services: Paul Besancon Nationwide  
 
6, Report #1340924


Dec 02 2016
01:49 PM
Green Dental & Orthodontics Dr. Joseph Azizi Daniel Rosales Fraudulent Charges on my Debit Card Van Nuys California Author: Lake Balboa, California Dental Services: Green Dental & Orthodontics Van Nuys, California  
 
7, Report #1341038


Dec 02 2016
12:32 PM
Beware of these Theives! LMN General Construction LLC, Easy Way Construction, MPN Contruction & K&M General Construction by: Murillo Da Costa Sousa - Mark Costa Crooks in Construction! Beware and don't hire these thieves. You won't get what you pay for. Cherry Hill, Pennsauken, Delran, Merchantville New Jersey & Pennsylvania Author: Willingboro, New Jersey Builders & Contractors: LMN General Construction LLC Cherry Hill, Pennsuaken, Delran Merchantville, New Jersey  
 
8, Report #1340943


Dec 01 2016
07:47 PM
Door to Door Services-Kenzie Miller Ultimate Green LivingHealth & Fitness Expolevoncleaningservice@gmail.comDoor to Door Services TCME Management I signed up for a vendor event. Come to find out, it was a scam. I'm out $155.00 and would love to get it back or them jailed. I'm not the only one. I assumed Little Rock. So unknown Internet Author: Little Rock , Arkansas Unusual Rip-Off: Door to Door Services-Kenzie Miller Internet  
 
9, Report #1340940


Dec 01 2016
06:36 PM
Silver ridge direct Movie night dvd Took my money Internet Internet Author: Rich Hill, Missouri Sales People: Silver ridge direct Internet  
 
10, Report #1340933


Dec 01 2016
05:51 PM
William ONeil + Co $50,000 worth of damages/repairs/scratches to our brand new glass Los Angeles California Author: Los Angeles, California Cleaning Services: Fish Window Cleaning Internet  
 
11, Report #1340735


Nov 30 2016
08:54 PM
Nguyen Thi Thuy Van (tommy.dick2933@gmail.com) Ordered a Dell Monitor on Nov. 26 and no response after six attempts via e-mail and account messaging. (((REDACTED)))Huntington beach 92647 California Internet Author: Sugar Hill, Georgia On-Line Stores: Nguyen Thi Thuy Van Internet  
 
12, Report #1340680


Nov 30 2016
03:24 PM
CD Diet and Health Producer of Max Garcinia 365 and Max Green Coffee 365 Deceptive sales practices San Diego California Author: Washington, Utah Weightloss Programs: CD Diet and Health San Diego, California  
 
13, Report #1340675


Nov 30 2016
02:27 PM
Liccardi Deceptive Green Brook New Jersey Author: North Plainfield, New Jersey Auto Dealers: Liccardi Green Brook, New Jersey  
 
14, Report #1340654


Nov 30 2016
01:18 PM
fitmibody - Matt Lo scammed by Matt Lo owner of fitmibody London Internet
Author: London, Alabama Weightloss Programs: fitmibody - Matt Lo Internet
 
 
15, Report #1340647


Nov 30 2016
12:14 PM
malibucameras.com malibucameras , CA malibucameras.com - Rip-off Internet Author: camp hill, Pennsylvania Cameras & Video: malibucameras.com Internet  
 
16, Report #1340607


Nov 30 2016
09:01 AM
Staples CEO Shira Goodman USA Headquarters: Framingham, Massachusetts, United States Victim of Software Counterfeiting Richmond Hill , Ontario Canada Nationwide Author: Ontario Computer Software: Staples Nationwide  
 
17, Report #1340566


Nov 29 2016
10:23 PM
Cashadvancedeptresolution@gmail.com Daneilmartin0 , requesting money telling me there's a warrant out for my arrest if I don't pay now and this is the last chance and to go put the money on a Walmart card or the sheriff will come to my door they said to go get a money green Pak card from Walmart Through email Texas Author: san diego, California Collection Agency's: Cashadvancedeptresolution@gmail.com Nationwide  
 
18, Report #1340499


Nov 29 2016
06:41 PM
Beverly Hills Corporations, William (Bill) James, John Garry False advertisement, fraud, breach of contract Beverly Hills California Author: Canoga park, California Business Consultants: Beverly Hills Corporations Beverly Hills, California  
 
19, Report #1340478


Nov 29 2016
04:43 PM
William Waggoner Austin Michael Media Power Data Marketinghttps://twitter.com/billwaggonerhttps://plus.google.com/+BillWaggonerrealhttps://klout.com/billwaggoner Confidence Artist promising business actions that are never performed and provides a barrage of excuses why it hasn't been provided Las Vegas Nevada Author: Las Vegas, Nevada Internet Services: William Waggoner Internet  
 
20, Report #1340475


Nov 29 2016
02:38 PM
matt sunderland/ sunderland marketing He's At It Again This Year!!! Sunnyvale CA Author: not listed, Louisiana Home Based Business: matt sunderland Nationwide  
 
21, Report #1340361


Nov 29 2016
07:38 AM
Rapid Fulfillment LLC Rapid Fulfillment, Inc. Unauthorized shipments and credit card charges Pacoima California Author: Green Valley, Arizona Drug Manufacturers: Rapid Fulfillment LLC Pacoima, California  
 
22, Report #1340239


Nov 28 2016
01:41 PM
UPS store 2697 William & Mary Damaged My Goods and don't want to Pay Cleveland Ohio Author: Cleveland , Ohio Shipping Companies: UPS store 2697 Cleveland , Ohio  
 
23, Report #1340214


Nov 28 2016
12:42 PM
Classmates, Inc. classmate ripoff 2016 Author: Oxon Hill, Maryland Public Schools: Classmates, Inc. Internet  
 
24, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
25, Report #1340116


Nov 27 2016
07:21 PM
Morgann Hill Designs Took the money and never delivered items Vista California Author: North Central, Florida Home & Garden Stores: Morgann Hill Designs Vista, California  
   
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