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  Date Title City, State  
 
1, Report #1341414


Dec 05 2016
06:39 AM
Pedro Quezada I received an email that states he would like to give me 475,000.. I just received the email and after reading what was posted, I believe it is a scam London Internet Author: Bakersfield , California Accounting: Pedro Quezada Internet  
 
2, Report #1341411


Dec 05 2016
06:22 AM
ART & COIN TV Price: $32.95 EACH ELSEWHERE: I paid $1,204.95 for 20 coins. This was a rip off. I have never been cheated so badly TORRANCE California Author: Lumberton, North Carolina Credit Card Fraud: ART & COIN TV TORRANCE, California  
 
3, Report #1341405


Dec 05 2016
06:18 AM
DAMIAN LAQUAN RYAN K ROBERTS SOLD A PUPPY TOOK MONEY NO DOG THEN SAID GIVE HIM $700.00 MORE AND I COULD GET DOG EL PASO Texas Author: MOORPARK, California Internet Fraud: DAMIAN LAQUAN EL PASO, Texas  
 
4, Report #1341399


Dec 05 2016
06:10 AM
Kevin oickle Kgo welding Ivek steel Decided he should wait 2 and a half weeks after payday to pay me Androssan Alberta Author: Vegreville , Alaska Building Products: Kevin oickle Androssan, Alberta  
 
5, Report #1341389


Dec 04 2016
09:22 PM
Auto Europa Naples Sold a Lemon- Out of State Purchase Naples Florida Author: Asheville, North Carolina Auto Dealers: Auto Europa Naples Naples, Florida  
 
6, Report #1341387


Dec 04 2016
09:22 PM
Ulrica Bailey Scammer - paid for a non existing event Internet Author: Georgia Advertising / Deceptive: Ulrica Bailey Internet  
 
7, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
 
8, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
9, Report #1341341


Dec 04 2016
08:46 PM
Patenaude & Felix A.P.C. 4545 Murphy Brown Road, 3rd FloorSan Diego, CA 92123 This law firm is trying to collect on a credit card debit, that is over 7 years old. San Diego California Author: Squaw Valley, California Unusual Rip-Off: Patenaude & Felix A.P.C. San Diego, California  
 
10, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
11, Report #1341360


Dec 04 2016
07:59 PM
Jim Warsing jim warsing verbally abusive to his clients, work product is fradulent, wants you to send money by western union, refuses to give receipts...he's a thief chardon, ohio Ohio Author: tequesta, Florida Attorney Generals: Jim Warsing chardon, Ohio  
 
12, Report #1337098


Dec 04 2016
05:20 PM
Faith rumbidzai zvandaziva a terrible hosting family Dishonest, rude and manipulative. Brisbane QLD Author: Paris, Florida Employment Services: Faith rumbidzai zvandaziva Brisbane,  
 
13, Report #1335014


Dec 04 2016
03:33 PM
Jay Link, Pallet-Brokers.net Cross Pallet Company, Jordan Link Con-Artist Attempts to Steal from Truck Brokers Fresno, California Nationwide
Author: Atlanta, Georgia Trucking Companies: Jay Link, Pallet-Brokers.net Nationwide
 
 
14, Report #1341330


Dec 04 2016
12:42 PM
Lucyvitamin.com Mark S., Damikka M., Samantha B., Fred M., Azariah R. Terms of Service is a two way street Conshohocken Internet Author: Phoenix, Arizona Alternative Health: Lucyvitamin.com Internet  
 
15, Report #1341328


Dec 04 2016
11:55 AM
Calvin Gebauer Calvin R Gebauer asked for an emeregcy service call didnt pay a penny San Clemente California Lein.... Author: sanclemente, California Cleaning Services: Calvin Gebauer San Clemente, California  
 
16, Report #1341326


Dec 04 2016
11:54 AM
Wealth Partners I joined under the same exact terms of Linda Sullivan paying $297 to join and paid $2500 for a mailout with a guarantee of a 2% response rate. My response was far less than Linda with only 2 people joining. I made well over 30 phone calls requesting they honor their guarantee and received a response. I believe they pocketed most of the $2500 and mailed out 2 or 3 hundred . Absolute scam artists!!!! Avoid this company or will take your money! Chicago Illinois Author: Largo, Florida Internet Fraud: Wealth Partners Chicago, illinois  
 
17, Report #1341327


Dec 04 2016
11:53 AM
Brad Brenner Wasted a plethora of our time, didn't pay a penny! Placentia California
Author: diamond bar, California Cleaning Services: Brad Brenner Placentia, California
 
 
18, Report #1341321


Dec 04 2016
11:51 AM
Dallas Dating Company Fort Worth Dating Company Singles Beware of this SCAM Fort Worth Texas All the wrong places.... Author: Saginaw, Texas Dating Services: Dallas Dating Company Fort Worth, Texas  
 
19, Report #1341316


Dec 04 2016
11:50 AM
James Rempel landmark realty Working for a $1.87 an hour. Abbotsford BC Author: Monroe, Michigan Resorts: James Rempel Internet  
 
20, Report #1341309


Dec 04 2016
11:48 AM
Car MAX Brandon Beware of deceptive and misleading practice of minority people who are not legally competent Henderson Nevada There was a time.... Author: Henderson, Nevada Auto Dealers: Car MAX Henderson, Nevada  
 
21, Report #1341305


Dec 04 2016
11:46 AM
Magic tracks2121 I paid for an order, magic tracks race cars and it has been over a month and I haven't received anything g nor my money. Fairfield New jersey Author: Oak park, Illinois Art Galleries: Magic tracks2121 Nationwide  
 
22, Report #1341302


Dec 04 2016
11:45 AM
Ashley Furniture Avoids any warranty issues. They call it a courtsey so they do not have to warranty any issues Phoenix Arizona DID???? Author: Cave Creek, Arizona Furniture & Furnishings: Ashley Furniture Phoenix, Arizona  
 
23, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
24, Report #1341285


Dec 04 2016
11:31 AM
Pinellas Auto Brokers Buyer Beware of Pinellas Auto Brokers and Always Take Your Mechanic!!! St. Petersburg Florida
Response to Rebuttal Author: Clearwater, Florida Auto Dealers: Pinellas Auto Brokers St. Petersburg, Florida
 
 
25, Report #1341281


Dec 04 2016
11:29 AM
The Company Warehouse The Company Warehouse Company Formation TheCompanyWarehouse.co.uk Scam, fraudulent, lies, scammers chelmsford Internet
Author: tuscaloosa, Alabama BBB Better Business Bureau: The Company Warehouse Internet
 
   
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