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  Date Title City, State  
 
1, Report #1173489


Aug 30 2014
10:40 PM
Professional hair braiding Khadejah Dejah. Fraud, using fake pics to get customers! BEWARE!!!!! Atlanta Georgia
Author: Ellenwood, Georgia Hair Salons: Professional hair braiding Khadejah Internet
 
 
2, Report #1173488


Aug 30 2014
10:38 PM
A1 cash advance The vanilla reload network prepaid scam Illinois Internet Author: Honolulu, Hawaii Internet Fraud: Suzie c Internet  
 
3, Report #1173478


Aug 30 2014
08:26 PM
Customer Support Miami, Florida I called three times and got the same man, different name. Alonzo aka Michael. My card has been charged twice since 8/11. They will charge you again. Said the company name was Fraud, credit card, $49.50 scam, charge, raspberry, weight loss Miami Florida Author: SD, California BBB Better Business Bureau: Customer Support Miami, FL Miami , Florida  
 
4, Report #1173476


Aug 30 2014
08:16 PM
NutraShift & Skinny Camp Committed fraud and felony by charging my card and selling my card info to others. Anderson Indiana Author: Phoenix, Arizona Weightloss Programs: NutraShift Anderson, Indiana  
 
5, Report #1173464


Aug 30 2014
07:30 PM
Spirtual Healing Center Isabella AKA Isabel AKA Janet Adams PSYCHIC FRAUD IN MILWAUKEE, Wisconsin. PLEASE BEAWARE Milwaukee Wisconsin Author: Milwaukee, Wisconsin Psychic: Spirtual Healing Center Milwaukee, Wisconsin  
 
6, Report #1173440


Aug 30 2014
03:50 PM
COLLECTIONS ETC WINSTON BRANDS TRIES TO GET AROUND PAYPAL & GET CREDIT CARD INFO Kept Saying they Needed Your Credit Card Information When Items were ALREADY Paid for by PAYPAL Elk Grove Village Illinois Author: Charleston, West Virginia Internet Fraud: COLLECTIONS ETC Elk Grove Village, Illinois  
 
7, Report #1173435


Aug 30 2014
03:17 PM
ArtistPR John Mahoney John McAlister I used to work for them, now they scammed my friend Los Angeles California
Author: Los Angeles, California Internet Fraud: ArtistPR John Mahoney Los Angeles, California
 
 
8, Report #1173408


Aug 30 2014
12:38 PM
The Hoffman Law Group. thehoffmanlawgroup.com/plaintiffs/ I had own my primary resident located at 460 Spreading Oak Circle Apopka Florida 32712. I fell back on my mortgage payments for over to year. I had owe 149,000.00 on the property but it was only value at 60,000.00. I had received a phone call from teller marketer whom claim to be working for The Hoffman Law group. They offered me a principle reduction with a law interested rate. I approximately $400,00 dollars. When i realize that i was going to still loose my home any way. So I stop payment from my checking account. I hope to be help to recover not just the money ,but also the pain and mental suffering they put me through. Boyton Beach Florida Author: Sanford, Florida Legal Services: The Hoffman Law Group. Boyton Beach, Florida  
 
9, Report #1173399


Aug 30 2014
11:04 AM
KC STORE FIXTURES JON FRAUD COMPANY OWNER NEEDS TO BE ARRESTED NOW !!! Kansas City Missouri Author: Los Angeles, California Credit Card Fraud: KC STORE FIXTURES Kansas City, Missouri  
 
10, Report #1173406


Aug 30 2014
10:57 AM
TECH ANYWHERE LLC RUSTY ALLEN RUSTY ALLEN IS A SCAM-ARTIST AND FRAUD SOUTHAVEN Mississippi Author: Los Angeles, California Computer Service & Repair: TECH ANYWHERE LLC SOUTHAVEN, Mississippi  
 
11, Report #1173374


Aug 30 2014
08:54 AM
NetSpend and walmart.com Walmart , Walmart.com & Netspend Metabank Allowed a fraduglent charge to be paid even after they were advised the charge was fraud before they paid it Austin Texas Author: Fremont , Michigan Credit Services: NetSpend and walmart.com Austin , Texas  
 
12, Report #1173356


Aug 30 2014
06:19 AM
Southwest Lousiana PC Brandon Langley Bandon Langley Charged us more than original quote, got in over his head, did not complete the job, huge mess Elton Lousiana Author: Wayneboro, Virginia Internet Fraud: Southwest Lousiana PC Select State/Province  
 
13, Report #1173354


Aug 30 2014
06:18 AM
Stephane Computer fraude Scam and Fraud Montreal Quebec Author: Pierrefonds, Quebec Computer Fraud: Computer Service & Repair: Stephane Montreal, Quebec  
 
14, Report #1173346


Aug 30 2014
06:03 AM
Respond Communications Plus Victor Alfonso liar liars cheat dishonest fraud burglar cuban communications telephone service telephones Santa Fe Springs California
Author: Lynwood, California Telephone Companies: Respond Communications Plus Santa Fe Springs, California
 
 
15, Report #1173345


Aug 30 2014
06:01 AM
Matt Mullenweg wordpress Matt Mullenweg Wordpress a Platform for Cyberbullies california
Author: California Computer Fraud: Matt Mullenweg Select State/Province
 
 
16, Report #1173332


Aug 29 2014
09:41 PM
aimuap joseph miller Fraud, not proper documentation tampa Florida Author: midland city, Alabama Auto Parts: aimuap tampa, Florida  
 
17, Report #1173309


Aug 29 2014
07:01 PM
Nicole McFarland (Hillard) Nicole Hillard - Horses Deserve A Second Chance Scammed - Liar - Fraud - Tax Fraud! Pennsylvania
Author: east brunswick, New Jersey Horse Traders: Nicole McFarland (Hillard) Pennsylvania
 
 
18, Report #1173296


Aug 29 2014
05:52 PM
Brian Bauer Phenix Investigations Indianapolis Indiana Brian Herbert, Brian Bauer, Phenix Investigations Pheonix Phenix Investigations is a complete fraud on many levels. They overcharged us. Beware Greenwood Indiana Author: Greenwood, Indiana Private Investigators: Brian Bauer Phenix Investigations Indianapolis Indiana Greenwood, Indiana  
 
19, Report #1173280


Aug 29 2014
04:24 PM
Esperian / Free Credit Report IS NOT FREE YOU PAY A DOLLAR, THEN YOU PAY MONTHLY IF YOU DON'T CANCEL Internet Author: Zanesville, Ohio Internet Fraud: Esperian / Free Credit Report Internet  
 
20, Report #1173264


Aug 29 2014
03:12 PM
Drn.tiffanyy on Instagram Watch out for this person on Instagram, calming that they can flip your money if you load money on a vanilla reload network card and she the manger at green dot... Internet
Author: Houston, Texas Internet Fraud: Drn.tiffanyy on Instagram Internet
 
 
21, Report #1173259


Aug 29 2014
03:04 PM
Quotewizard Quote Wizard Scam to give out unauthorized leads to insurance companies Internet Author: San Diego, California Internet Fraud: Quotewizard Internet  
 
22, Report #1173257


Aug 29 2014
03:01 PM
Angel Oak Home Loans Angel Oak Funding Incompetent mortgage brokers Atlanta Georgia Author: Decatur, Georgia Mortgage Brokers: Angel Oak Home Loans Atlanta, Georgia  
 
23, Report #1173251


Aug 29 2014
02:44 PM
Mortgage Relief Advocates MRA group MRA group is fraudulent. They are a front set up to defraud people out of money Cerritos California California Author: atalanta, Georgia Mortgage Companies: Mortgage Relief Advocates Nationwide  
 
24, Report #1173225


Aug 29 2014
01:48 PM
The Marketing Ourwource Inc. Doug McGeehan DO NOT LOSE YOUR MONEY-----DO NOT DO BUSINESS WITH DOUG OWNER OF THE MARKETING OUTSOURCE INC. Laughlin Nevada Author: Bonita, California Mortgage Companies: The Marketing Ourwource Inc. Laughlin, Nevada  
 
25, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
   
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