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  Date Title City, State  
 
1, Report #1177022


Sep 15 2014
06:50 PM
Ymax Oration Mark Henry Scam calling my work threatening emergency Chicago Nationwide Author: Yuba City, California Federal Government: Ymax Oration Nationwide  
 
2, Report #1176855


Sep 15 2014
10:48 AM
Mark Levine universal home improvement uhimprovement.com hired him to do our bathroom he overcharged, took our money, never finished and cant be contacted, do not hire Belmont California Author: san jose, California Builders & Contractors: Mark Levine universal home improvement Belmont, California  
 
3, Report #1176853


Sep 15 2014
10:44 AM
Universal Home Improvement Mark Lavine Mark Lavine from Universal Home Improvement is a scam artist Belmont California Author: REDWOOD, California Home Improvements: Universal Home Improvement Belmont, California  
 
4, Report #1176734


Sep 14 2014
05:05 PM
Bogdan Kukharsky Bryan Scam artist-s Miami beach Florida Author: Surfside, Florida Liars: Bogdan Kukharsky Miami beach, Florida  
 
5, Report #1176666


Sep 14 2014
08:04 AM
U.S. Bank National Assoociation Visa USA Inc. Visa gift card ripoff in conjunction with U S Bank National Association Inc Internet Author: SARASOTA, Florida Credit Card Fraud: U.S. Bank National Assoociation Internet  
 
6, Report #1176656


Sep 14 2014
06:26 AM
Casey Rains Beware Drunk Drug User S****** Iowa City Iowa
Author: Iowa City, Iowa Cult: Casey Rains Iowa, Iowa
 
 
7, Report #1176562


Sep 13 2014
10:35 AM
Pure Vitamin's Out of Las Vegas, NV This Writer Was Taken The Very Same way By This Company The Exact Same Way But TwiceI Did The Free Trail & Pay Only $4.95 For S & H Only For Both Pure Green Coffee Bean & Garcinia Cambogia Extract on 08/26/2014 I Phoned In & Requested Cancellation of Any Pure Green Bean Coffee Caplets & Garcinia Cambogia Extract Caplets Las Vegas Nevada Author: ChestNut Hill / Philadelphia, Pennsylvania Misc. Health Specialists: Pure Vitamin's Out of Las Vegas, NV Las Vegas, Nevada  
 
8, Report #1176226


Sep 11 2014
08:54 PM
SpotFN, Kimberly Jackson, Mark Thompson, Grace Grattis (spelling changes and unconfirmed), Paul Soho, Sebastian Grey, Mary Batista, , lies and false guarantees about types of trades and payouts; money withdrawal dates, amounts, ability, and statuses; unauthorized bonuses; that the New Customer Verification and Deposit Confirmation Forms insure losses; Brokers are in New York; HQs are in London New York and UK
Author: Washington, Dist of Columbia Investment Brokers: SpotFN Nationwide
 
 
9, Report #1176186


Sep 11 2014
04:07 PM
Crone's Repair and Towing / Mark Crone Proven in court of law to be at fault but still refuses to take reponsibility Delta Pennsylvania Author: Maryland Auto Mechanics: Crone's Repair and Towing Maryland  
 
10, Report #1175815


Sep 10 2014
10:48 AM
cottman transmission 250 over the price given to me by 7 other businesses. Just picked up my car and I questioned why they were so much more money when MARK, who appeared to be the kindest gentleman at first, began to scold me about calling around to compare prices. He stated how dare you do such a thing. Under minding his expertise then proceeded to tell me he even waived the the tow which is interesting because they told me they waive it anyways when they do a major repair. Long story short I just spent 950 on a 3,000 $ car when quoted 650 by 7 other companies. He also lied about having to take half the motor apart to do the repair....flat out lie because I called the dealership. Good luck if you choose Cottman transmission flint Michigan Author: flint, Michigan Mechanics: cottman transmission flint, Michigan  
 
11, Report #1175766


Sep 10 2014
08:39 AM
David Brown AmericanTtreasury,Publishers Clearing House You will recieve a cashers cheque for 865000.00 Dollars,A 14 S Class BMW and 2 Tickettsto any where in the world. Author: Zeeland, Michigan $$ REWARDS Offered: David Brown Select State/Province  
 
12, Report #902366


Sep 09 2014
02:50 PM
Mark Carmel Attorney Would not suggest , Internet Author: West palm Beach, Florida Mark Carmel Attorney Internet  
 
13, Report #1175591


Sep 09 2014
01:28 PM
J&J movers Picked up my Harley in Nova Scotia on july10 and no one will answer me about delivery in calgary , it s sept 9 now had to get the police involved , worst company I ve ever delt with , these people are not cape able of delivering pizza let alone anything else , Do Not Use This Company Toronto Ontario Author: Calgary, Alabama Courier Services: J&J movers Toronto, Ontario  
 
14, Report #1175508


Sep 09 2014
10:23 AM
etourflorida S C A M Internet Author: manassas, Virginia Resorts: etourflorida Internet  
 
15, Report #1175458


Sep 09 2014
07:49 AM
Kristal Auto Mall, 5200 Kings Highway Brooklyn. New York The Front end manger ,in his 20's, and the saleman were very nasty, wanted to see cash of front to talk to me Brooklyn, New York Author: Staten island, New York Auto Dealers: Kristal Auto Mall, 5200 Kings Highway Brooklyn. NY Brooklyn, New York  
 
16, Report #1175413


Sep 08 2014
10:49 PM
Mark Bradshaw, Echo Next, Multiwave, Inc. SCAM ALERT: Took $2,500 deposit for software development, delivered nothing, disappeared Los Angeles California Author: Las Vegas, Nevada Computer Programmers: Mark Bradshaw Los Angeles, California  
 
17, Report #1175231


Sep 08 2014
11:16 AM
Market Survey Information Inc Owner - scammer - we will bring you DownMr aka Scam be alert , messed with the wrong NYC women my friend all police , postal office ,and the hotel where you are running maybe this scam on me , all troopers , scam check fraud police notified, and so much more I got troopers in my family and my father is the chief of police , 45945 S. I-94 Dr- comfort inn Belleville MI 48111 Nationwide MI
Author: NEW YORK, New York Credit Services: Market Survey Information Inc Nationwide
 
 
18, Report #1175137


Sep 07 2014
08:22 PM
Mark Kochinski VFX Extortion lies fraud Los Angeles, California Author: Los angeles, California Producers: Mark Kochinski VFX Internet  
 
19, Report #1174964


Sep 06 2014
04:26 PM
Cloud Pro Hosting, LeadsDotCom.com, Michael Kennedy, Bill Richmont, Mark Navi, Robert Miyagi Slick huge email marketing/hosting scam Internet Author: Anonymous, Other Credit Card Fraud: Cloud Pro Hosting Internet  
 
20, Report #1174594


Sep 05 2014
08:25 AM
QMax Edition F S RECEIVING WATCHES I DID NOT ORDER AND DO NOT WANT! Burbank California Author: Delbarton, , West Virginia Credit Card Fraud: QMax Edition F S Burbank, California  
 
21, Report #1174552


Sep 04 2014
10:19 PM
M&M Landscaping LLC Mark Mecum Deposited our $2000 downpayment, a year later, never did work Sun Prarie Wisconsin Author: Madison, Wisconsin Landscaping: M&M Landscaping LLC Sun Prarie, Select State/Province  
 
22, Report #1174504


Sep 04 2014
05:17 PM
Sansar sconnect SANSAR S-CONNECT SYSTEMS39 LONDON CIRCUIT,CANBERRA,AustraliaPhone: 0261083601Web: WWW.SCONNECTSYSTEMS.COMCategory: Online Casinos Sans at SConnect Systems Canberra Internet Author: Prospect, Online Casinos: Sansar sconnect Internet  
 
23, Report #1174471


Sep 04 2014
03:21 PM
2020PC.COM THREATENS TO POST YOUR CREDIT CARD PUBLICLY FRAUD, IDENTITY THEFT, PC, 2020PC.COM, MARK OMIDI, FONTANA, CALIFORNIA Fontana California
Author: Fontana, California On-Line Business: 2020pc.com Fontana, California
 
 
24, Report #1174133


Sep 03 2014
10:59 AM
Zynga Farmville 2, CEO: Mark Pincus, CFO: Mark Vranesh, COO: David Y. Ko Zynga stole 100 favors and 100 farmbucks from my account and refuses to return it. San Fransisco California Author: Chehalis, Washington Ticket Sales: Zynga San Fransisco, California  
 
25, Report #1174023


Sep 02 2014
07:54 PM
ARA Inc. Mark Farmer Sent me a letter on 8/21/2014 claiming I own them 14,415.19 $ I haven't bought anything in 25yrs. Villa Park Illinois Author: anchor point , Alaska Collection Agencies: ARA Inc. Villa Park, Illinois  
   
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