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  Date Title City, State  
 
1, Report #1338637


Dec 08 2016
04:42 PM
Miami Facial Plastic Surgeon Andres Bustillo, MD, FACS Medical ethics and the payment of fees before treatment Miami Florida Author: ft laud, Florida Plastic Surgeons: Miami Facial Plastic Surgeon Andres Bustillo, MD, FACS Miami, Florida  
 
2, Report #1337151


Dec 04 2016
05:29 PM
Dr. Daniel Hakimi, MD MOney Hungry - Insurance Fraud Clifton New Jersey Author: passaic, New Jersey Customer: Dr. Daniel Hakimi, MD Clifton , New Jersey  
 
3, Report #1341274


Dec 04 2016
11:26 AM
Cablesat Cable Sat S.A. de C.V. Brindan un servicio inestable, no brindan la velocidad ofrecida, equipo defectuoso, no permiten opinar en su sitio de facebook, contrato abusivo para obligar a clientes desprevenidos a permanecer pagando por un servicio inferior o inutilizable al nivel pagado | Do not offer the speed offered, defective equipment, do not allow to comment on your facebook site, abusive contract to force unsuspecting customers to remain paying for inferior or unusable service at the level paid Santiago de Maria Usulutan Author: Alabama Internet Service Providers: Cablesat Nationwide  
 
4, Report #1341016


Dec 02 2016
10:45 AM
Racks and Recycling Javier Rodriguez Maria. S. Hernandez Warehouse Rack Scam Long Beach, CA Nationwide Author: Ontario, California Recycling/Trash removal: Racks and Recycling Nationwide  
 
5, Report #1340522


Nov 29 2016
06:00 PM
Gocrv Rip off scam run Internet Author: Rockville, md 20853, Maryland Travel Agencies: Gocrv Internet  
 
6, Report #1340470


Nov 29 2016
03:01 PM
ASAP MOVERS MD Bait and Switch tactic Baltimore Maryland REBUTTAL TO ANONYMOUS 11-29-16 Author: columbia, Maryland Moving & Storage: ASAP MOVERS MD Baltimore, Maryland  
 
7, Report #1340223


Nov 28 2016
12:47 PM
car city baltimore fraud sales, bad cars and dishonest baltimore Maryland Author: baltimore, Maryland Auto Dealers: car city baltimore, md baltimore, Maryland  
 
8, Report #1340100


Nov 27 2016
08:34 PM
Elegant teacup yorkies Aka Morrison Felton City/state 688 concerto Ln silver spring MD 20901 Zip code 20901 amount 550 via western union Teacup dogs and a fake us airlines a two part scam for over 1k Internet
Author: Jblm, Washington Animal Shelters: Elegant teacup yorkies Internet
 
 
9, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
 
10, Report #1339507


Nov 22 2016
10:05 PM
Maryland Speed Lied to me and threatened me to prevent an order cancellation Hollywood, MD Internet Author: Buffalo, New York Better Business Bureau: Maryland Speed Internet  
 
11, Report #1339333


Nov 22 2016
12:02 AM
Social Pomeranians Andrew Wallace Peter PervanPetsmart Deliveries kept my $1300 and did not give me my 3 puppies Social Pomeranians Silver Spring, MD 20192 Nationwide
Author: Plumas Lake , California Liars: Social Pomeranians Nationwide
 
 
12, Report #1338749


Nov 18 2016
09:46 AM
Holiday Property Group, LLC Michael Dean Operations Mgr., Allen Taylor Gen'l. Mgr, Michael Kent Owner, David & Kelly Brooks supposed buyers. Holiday Property Group LLC Time Share Sales SCAM Salisbury,Md. ,Winchester, Va. Rehoboth Beach,Dl. Maryland, Virginia, Delaware Author: Desoto, Texas Unusual Rip-Off: Holiday Property Group, LLC Salisbury, Maryland  
 
13, Report #1338154


Nov 14 2016
07:02 PM
Luna Maria LLC Alma PAZ Sarea her daughter Fraud Charty No license Poses as a realtor and took our money and rented us an illegal conversionDetails V16-13997 5837 N FARRAGUT DR 514101040100 Permit Required; Exceptions 10/4/2016 Hollywood Florida Author: Hollywood , Florida Nonprofit Organizations: Luna Maria LLC Hollywood , Florida  
 
14, Report #1336963


Nov 07 2016
10:25 AM
NCO & associates Shawn Pope Very threatening/intimidating Baltimore, MD Nationwide Author: Great Falls, Montana BBB Better Business Bureau: NCO & associates nationwide  
 
15, Report #1336881


Nov 06 2016
08:47 PM
Long Distance Van Lines North Eastern Moving and Storage DAMAGED MY ANTIQUE FURNITURE MD AND FL Florida and MD
Author: Los Angeles, California Moving Companies: Long Distance Van Lines Florida
 
 
16, Report #1336500


Nov 03 2016
09:32 PM
Supp Club Supp Club, LLC Scam! You'll keep paying and receive nothing! Claims to be in MD but saw posted on social media Internet Author: Somewhere, Kentucky Supplemental Health Programs: Supp Club Internet  
 
17, Report #1335863


Oct 31 2016
11:21 AM
kbmaria958@gmail.com FAKE CAR SALES ON FACEBOOK & INTERNET Author: California Hackers: Brenda Maria Kerns Internet  
 
18, Report #1335792


Oct 31 2016
06:17 AM
Sam naficy MD sam naficy botched rhinoplasty crooked beware unethical surgeon con artist Bellevue Washington
Author: British Columbia tempdir: Sam naficy MD Bellevue, Washington
 
 
19, Report #1335771


Oct 30 2016
08:51 PM
Mirlan Niftulaev, Mirlan Neftulaev, Niftulaev, Phentermaxx, Phentermine, Phenoral, EZ Sales LLC, Prometheus Exporters, Mirlan, Mirlanchita, Margarita, Prometheus Exporters - Bethesda Maryland, Al Pachino, Scarface, Al Capone and many more names used by this criminal Phentermaxx, Phenoral AKA: EZ Sales LLC, Prometheus Exporters, Mirlan Niftulaev, Phentermaxx 37.5 mg Adipex Alternative Phentermaxx sold under false marketing and by misrepresenting the product and its harm Bethesda, MD Internet Bethesda, MD Internet Author: Olympia, Washington Hackers: Mirlan Niftulaev Internet  
 
20, Report #1335766


Oct 30 2016
08:11 PM
Sam naficy md rejuvination sam naficy bellevue surgeon botched rhinoplasty surgery review butchered slaughterhouse not ethics Bellevue Washington
Author: Washington US Postal Service: Sam naficy md Bellevue, Washington
 
 
21, Report #1335748


Oct 30 2016
07:12 PM
ABH PHARMA INC.AKA ABH NATURES PRODUCTS MD JAHIRUL ISLAM PRESIDENT ABH PHARMA INC. MD JAHIRUL ISLAM PRESIDENT SCAMMER MANUFACTURER Edgewood New York Author: New Jersey, New York tempdir: ABH PHARMA INC. Edgewood, New York  
 
22, Report #1335653


Oct 29 2016
09:59 PM
RIMEDIO, Advanced Stem Cell Rx and Deepure Plus RIMEDIO.com, AdvancedStemCellRx.com and DeepurePlus.com Companies the Cheat Medical Sales Professionals Sunrise, FL and Rockville, MD Nationwide Author: Alabama tempdir: RIMEDIO, Advanced Stem Cell Rx and Deepure Plus Nationwide  
 
23, Report #1335337


Oct 27 2016
12:47 PM
Spydetools.Com Maria Pasqualini Scam on the internet to steal your money Internet
Author: EAST BRUNSWICK, New Jersey Hardware & Tools: Spydetools.Com Internet
 
 
24, Report #1335328


Oct 27 2016
11:50 AM
Elena Kovalchuk scam do not use weedshop247 minnesota baltimore,md Internet Author: lexington, Kentucky Computer Mail Order: Elena Kovalchuk Internet  
 
25, Report #1334932


Oct 25 2016
08:29 AM
Quick Pets Delivery I bought a puppy from breeder in MD for 600. Their flight agency tried to get 970.00 from me for puppy insurance. I saw on internet this is a scam.I didn't pay it.I have no puppy and out of my money.They are in this together.I want to warn others! Oxen Hill Maryland Author: Kittery, Maine Air Travel: Quick Pets Delivery Oxen Hill, Maryland  
   
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