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  Date Title City, State  
1, Report #1335064

Oct 25 2016
08:40 PM
HSBC Mortgage Services Bad Interest Rates, not allowed a refinance or Modification after 10 years of paying on time Elmhurst Illinois Certainly not a rip-off Author: Warsaw, North Carolina Customer: HSBC Mortgage Services Elmhurst, Illinois  
2, Report #1335066

Oct 25 2016
07:53 PM
RENT A CENTER ST. LUCIE CHARGING CREDIT CARD WITHOUT PERMISSION-FRAUD Port St. Lucie Florida Clarification Needed Author: Phila, Pennsylvania Furniture & Furnishings: RENT A CENTER ST. LUCIE Port St. Lucie, Florida  
3, Report #1334950

Oct 25 2016
09:49 AM
focus services fraud not paying for hours worked sexist fired for unjustly causes sterling Illinois Author: sterling, Illinois Internet Marketing Companies: focus services sterling, Illinois  
4, Report #1334946

Oct 25 2016
09:43 AM
Tech Squads Person I talked with: Rao posing as Apple/Mac security scam Otisville, NY 10903 Author: Santa Fe, New Mexico Computer Fraud: Tech Squads Internet  
5, Report #1334883

Oct 24 2016
09:20 PM
world winner .com gsn ive been playing on gsn for quite sometime and as soon as i made a deposit for cash games and started winning they suspended my accout and will not let me play Pennsylvania Author: ashland, Pennsylvania Internet Fraud: world winner .com Pennsylvania  
6, Report #1334845

Oct 24 2016
09:08 PM
Punch TV Studios Joseph Collins Internet Fraud/Ponzi Scheme/Stock Ripoff Inglewood California and Texas Author: Los Angeles, California Questionable Activities: Punch TV Studios Internet  
7, Report #1334819

Oct 24 2016
09:00 PM
peoples bank banking unusual as with others, lender claimed I was pre-approved & only needed to pay appraisal fee and it would fund..after doing that, they' disapproved loan & kept money Internet Author: LA MESA, California Mortgage Brokers: peoples bank Internet  
8, Report #1078539

Oct 24 2016
09:57 AM
Two Men and a Truck The Movers who don't give a F*** Two men and a truck movers who care fraud credit card charge deposit scam Albuquerque New Mexico Two Men and a Truck Rip Off / REeply months later, what a joke.... Author: Albuquerque, New Mexico Moving Companies: Two Men and a Truck Albuquerque, New Mexico  
9, Report #1334758

Oct 24 2016
09:42 AM
SkinNoir This company is a HUGE RipOff. Buyer Beware! SCAM, SCUM, THEIVES! Fountain Valley California Author: South Carolina Credit Card Fraud: SkinNoir Fountain Valley, California  
10, Report #1334750

Oct 24 2016
08:34 AM
Jag Codes Apparent con, claim to sell gift cards, deliver fraudulent codes that dont work Internet Author: beverly hills, California Internet Fraud: Jag Codes Internet  
11, Report #1334717

Oct 23 2016
09:57 PM I oder a cowboys jersey and never got it they just took my money Internet Author: El Paso, Texas Internet Fraud: Internet  
12, Report #1334707

Oct 23 2016
09:08 PM
Beach & Town Hotel Beach and Town Hotel vacation hotels in SCAMS/FRAUD( BEACH &TOWEN)Hotel. Hollywood Florida Author: Hollywood , Florida Hotel: Beach & Town Hotel Hollywood, Florida  
13, Report #1334680

Oct 23 2016
07:18 PM
AOL AOL Fraud Unauthorized Credit Card Charge Internet Author: REdondo Beach, California Computer Software: AOL Internet  
14, Report #1332551

Oct 23 2016
06:02 PM
Michael Manuel Perez Scot KingJason richgreg Scott - EXCLUSIVE AUTO GROUPS Car Leasing scam, fraud, dirtbags Miami Florida Author: Florida Motor Vehicle: Michael Manuel Perez Miami, Florida  
15, Report #1332320

Oct 23 2016
05:20 PM
Dobry Investments Roze Ponzi scheme and outright fraud Lafayette Colorado Author: burke, Virginia Real Estate Investing: Dobry Investments Lafayette, Colorado  
16, Report #1334668

Oct 23 2016
12:56 PM
Rejuvenem Healthy Glow Anti-aging This company is a fraud and scam. Please beware!! Internet
Author: Portland, Oregon Internet Fraud: Rejuvenum Internet
17, Report #1334658

Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
18, Report #1334659

Oct 23 2016
11:26 AM
Pure Cell/Derma Soft - CA Ace* Revive Antiaging- NJ Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Santa Ana CA Author: Georgia Credit Card Fraud: Pure Cell/Derma Soft - CA  
19, Report #1334649

Oct 23 2016
10:35 AM
Magik Serum/KVoss NYC Magik Kream Inc.Magic Kream Inc. Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Brooklyn New York Author: Georgia Credit Card Fraud: Magik Serum/KVoss NYC Brooklyn, New York  
20, Report #1334640

Oct 23 2016
10:18 AM
Power Horse India Pvt. Ltd., Power horse, Prashant Shah, Anni Mohandas Fraud Contract, fraud commitments, No subsidary of power horse austria, no marketing support mumbai Maharastra Author: Gurgaon, Indiana Food Vendors: Power Horse India Pvt. Ltd. Internet  
21, Report #1334636

Oct 23 2016
10:17 AM
Airbnb Iski WATIKOLO Luxury Villa Panglao, Philippines BEWARE!! FRAUD! Finnish biker retired in Philippines is a CRIMINAL! Theif1 Panglao Bohol Central Visayas Philippines Internet Author: New York Lodging: Airbnb Iski WATIKOLO Luxury Villa Internet  
22, Report #1334625

Oct 23 2016
10:02 AM
Beezid Fraud, deceptive, Rip-off Canada based company Author: Moscow, Idaho Cross-Border Scams: Beezid Internet  
23, Report #1334609

Oct 23 2016
09:21 AM
Best Buy Thieves Diamond Bar California Something is missing here Author: Diamond Bar, California Credit Card Fraud: Best Buy Diamond Bar, California  
24, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
25, Report #1334562

Oct 22 2016
07:46 PM
Pro-file Registry Vancouver Canada Cara Echino Fraud, Thief, Con-artist--Beware of doing business with Cara Echino-- she is a fake and a fraud. Vancouver British Columbia
Author: Vancouver, British Columbia Liars: Pro-file Registry Vancouver Canada Vancouver, British Columbia
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