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  Date Title City, State  
 
1, Report #1307597


May 25 2016
07:45 AM
DLO Media Corp and CEO Danilo Lee Waste our time and money. Fraudsters? Santa Monica California Author: Golden, Colorado Advertising Agencies: DLO Media Corp Santa Monica, California  
 
2, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
3, Report #1307547


May 24 2016
06:02 PM
I'm so country Stole my money Las Vegas Internet Author: Ormond Beach, Florida Miscellaneous Electronics: I'm so country Internet  
 
4, Report #1307495


May 24 2016
03:02 PM
golookup.com company located in Palo Alto, CA as primary place of business; Company registered as Corp in Delaware. Failure of golookup.com to cancel account Palo Alto, CA Internet Author: Lincoln, Nebraska Internet Fraud: golookup.com Internet  
 
5, Report #1307454


May 24 2016
11:13 AM
SmokeDepot.org Monica LLC Bad Machine..Bad Company Internet Author: Martin, Michigan Miscellaneous Electronics: SmokeDepot.org Internet  
 
6, Report #1307290


May 23 2016
03:29 PM
ABT Electronics - Bob Abt Ripoff Alert: Company Selling Defective Products. Glenview, Chicago illinois Author: Rogue River, Oregon Cameras & Video: ABT Electronics Internet  
 
7, Report #1307289


May 23 2016
03:28 PM
Stephanie Breland -STEPHANIE DEAN -bogalusasmokedpoboys -Bogalusa Smoked Poboys & Specialties SCAMMER - Keep new item and return old damage item Bogalusa Louisiana Author: Bogalusa, Louisiana Miscellaneous Electronics: Stephanie Breland Bogalusa, Louisiana  
 
8, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
9, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
10, Report #1306049


May 21 2016
09:15 PM
valley-dynamo Submitted work with out payment. Dallas Internet They did pay just a lttile late Author: Austin, Texas Miscellaneous Electronics: valley-dynamo Internet  
 
11, Report #1307050


May 21 2016
09:12 PM
The Owens Investment Group LLC Anthony Scammer Alert Birmingham Alabama Author: Mc Calla, Alabama Realtors: The Owens Investment Group LLC Birmingham, Alabama  
 
12, Report #1307047


May 21 2016
09:09 PM
West Coast Car Audio Do Not Go Here..! Sacramento California Author: Sacramento, California Auto Audio Electronics: West Coast Car Audio Sacramento, California  
 
13, Report #1306876


May 20 2016
07:37 PM
i'm so country will not / has not shipped order nevada Internet Author: onsted, Michigan Miscellaneous Electronics: i'm so country Internet  
 
14, Report #1306783


May 20 2016
11:46 AM
Tc Computers TC COMPUTERS THRIFT STORE TC Computers Seller On Amazon ripoff scammer myrtle beach sc Author: ATLANTA, Georgia Audio & Electronics Shops: Tc Computers Nationwide  
 
15, Report #1306744


May 20 2016
09:17 AM
ECigsBrand ProVapor $99.95 in extra charges St Louis Missouri Author: Floral City, Florida Miscellaneous Electronics: ECigsBrand St Louis, Missouri  
 
16, Report #1306407


May 19 2016
09:02 PM
Oxxford Relocation Solutions World wide cost money bad inspector Atlanta Georgia Author: Doraville, Georgia Inspectors: Oxxford Relocation Solutions World wide Atlanta, Georgia  
 
17, Report #1306525


May 19 2016
09:48 AM
Bronx Audio- Tony KO Customs Hard working customers BEWARE!! Read FIRST! Bronx New York Author: PortChester , New York Auto Audio Electronics: Bronx Audio- Tony Bronx  
 
18, Report #1306503


May 19 2016
09:11 AM
G700 flashlight G800--ILMG Co . ShadowHawk G800 Bought flashlight G700. After 3 months got my mony back, but I paid 6 dollars ship. Both are same co. St. PETERS Missouri Author: Vermilion, Ohio Miscellaneous Electronics: G700 flashlight  
 
19, Report #1306467


May 19 2016
06:45 AM
Parks Sabers Didn't deliver. won't answer mail Internet Author: Malmoe, Miscellaneous Electronics: Parks Sabers Internet  
 
20, Report #1306422


May 19 2016
06:19 AM
TAX PLANNING CONSULTANTS SOLOMON HEMANI solomon hemani stole $5000.00 from me after i paid him to convert my s-corp to an LLC dallas Texas
Author: arlington, Texas Tax Services: TAX PLANNING CONSULTANTS dallas , Texas
 
 
21, Report #1306445


May 18 2016
10:57 PM
Furniture Outlet World It took 5 1/2 months to get my order - 174 days! North Carolina Padding your version of the truth perhaps? Author: Creston, Iowa Mail Order Services: Furniture Outlet World Nationwide  
 
22, Report #1306387


May 18 2016
05:35 PM
Scam Business Ratings Cos. Set Up to Fool Web Searchers - Business Ratings LLC Financial Ratings LLC Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo Morgan Spector Scam Business Ratings Cos. Set Up to Further Fool Web Searchers San Marino California Author: Mesa, Arizona Collection Agencies: Business Ratings LLC San Marino, California  
 
23, Report #1306380


May 18 2016
02:53 PM
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California Author: Mesa, Arizona Collection Agencies: Investors Financial LLC San Marino, California  
 
24, Report #1306282


May 18 2016
10:26 AM
Knighthouse Publishing AKA: Phoenix Media Corporation, Schofield Media, Red Coat, Mayfield etc. etc. Knighthouse Publishing aka: Phoenix Media Corp. is back..TERRIBLE MGMT & UNSCRUPULOUS BUSINESS PRACTICES Chicago Illinois Author: Indiana Book & Magazine Publishers: Knighthouse Publishing Chicago, Illinois  
 
25, Report #1306147


May 17 2016
03:38 PM
ACS Corp. Threatening to sue me in court for $990. Had court address in Queens, NY. Internet Author: Bronx, New York Financial Services: ACS Corp. Internet  
   
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