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1, Report #1319271


Jul 27 2016
04:22 PM
Vision Property Management Lease To Own And Cash Homes - Vision Property Managementhttps://vpm3.com I was in search of a rental property on craiglist and i came across a three bedroom fixer upper home located at 137 Auriles street Duqesne PA 15110 initially i was interested in the advertisment of 350 down 320 a month you fix up from the begining i was scammed. False advertising this property i talk to a sales person who told me i would only need 900.00 to qualify for this property i said great eventhough my income was well over $900.00 but we all like to save and invest! Columbia South Carolina Author: Duquesne, Pennsylvania Property Management: Vision Property Management Columbia, South Carolina  
 
2, Report #1319223


Jul 27 2016
12:33 PM
trueaccord@.com keep emailing me about a debt that was on a pop up ad on amazon which was a bogus ad san fransisco Internet emails state washington, Author: lake Orion, Michigan Beauty Salons: trueaccord@.com Internet  
 
3, Report #1290194


Jul 26 2016
01:16 PM
edge97.com http.//7yhwa.com/mHAVH tried to scam me of $59.00 for a fictitious cruise by texting me Internet Author: Bethel, Connecticut Cruise Ships: edge97.com Internet  
 
4, Report #1318953


Jul 26 2016
08:50 AM
amazing print head .com amazingprinthead.com, amazingprinthead Amaizing Print-head Scam NEVER delivers Jawa Timur Nationwide Author: lantana, Florida Electronic Manufacturers: amazing print head .com Nationwide  
 
5, Report #1318682


Jul 25 2016
06:01 AM
Mate1.com Montreal Internet Author: Rolla, Missouri Credit Card Processing (ACH) Companies: Mate1.com Internet  
 
6, Report #1286853


Jul 23 2016
09:15 PM
betdouble0.com 5dimes.eu betdouble0.com GREAT 5dimes.eu TERRIBLE Internet Author: New York Sports Instruction: betdouble0.com 5dimes.eu Internet  
 
7, Report #1284267


Jul 23 2016
12:16 PM
Martin Uphall Professional Scammer! farmington hills Michigan Author: Florida Bad Check Writers: Martin Uphall farmington hills, Michigan  
 
8, Report #1318435


Jul 23 2016
10:38 AM
AS Alarm Services Cen Com Frank L Hawk made false statements to threaten me KIRKLAND Washington Author: CUPERTINO, California Security Services: AS Alarm Services KIRKLAND, Washington  
 
9, Report #1318155


Jul 21 2016
01:32 PM
Timothy Martin T&T electrical/ misc contracting Tom I was robbed by Tim Martin! Orlando Florida
Author: Orlando, Florida Electrical Services: Timothy Martin T&T electrical/ misc contracting Orlando, Florida
 
 
10, Report #1318137


Jul 21 2016
12:22 PM
Vanilla® Visa® Gift Card HNM42.COM 8008872093 , NY,KRP88.COM 888-8751758 , NY,NM42.COM 8008872093 , NY,QVR55.COM 888-7379621 , NYCGXPAY.COM , FL21 GROUP LONG IS CITY , NY I recieved a $300 gift card from Time Warner Cable last year and except for the 2 or 3 small purchases, the entire card was milked by unknow companies with non working websites and phone numbers. I feel cheated. NY Internet Author: Woodside, New York Credit Card Fraud: Vanilla® Visa® Gift Card Internet  
 
11, Report #1273597


Jul 20 2016
10:26 PM
QualityCredit.com - Trust411.com - QualityCredit.org - 700Scores.org Intentionally Confusing Credit Repair Company Canyon Lake Nationwide
Author: La Jolla, California Credit & Debt Services: QualityCredit.com Nationwide
 
 
12, Report #1317849


Jul 19 2016
09:57 PM
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas Author: atizapan de zaragoza, California ORGANIZED CRIME: intercargo brokers llc laredo , Texas  
 
13, Report #1317768


Jul 19 2016
01:52 PM
LUX450HD LUX450.com Refuses to work with to resolve problems Del Mar California Author: Baton Rouge, Louisiana Cameras & Video: LUX450HD Del Mar, California  
 
14, Report #1291786


Jul 18 2016
11:11 PM
Quick Locksmith 247 Quickpicklocksmith Quicklocksmith247.com Over charges Los Angeles, CA Internet Author: Los Angels , California Auto Repair Service: Quick Locksmith 247 Internet  
 
15, Report #1317490


Jul 18 2016
07:59 AM
ValuePoint Multiplan, United Advantage Benefit PlansKare360, the Karis Group, Kare360.com I was defrauded by a Medical Insurance Company - Not insurance at all !! Syosset New York Author: Richfield, Minnesota Health Insurance: ValuePoint Syosset, New York  
 
16, Report #1317473


Jul 18 2016
07:43 AM
bestchoice123 bestchoice123.com Loan $825.00 $5,000 to be repaid!!!!!!!! Internet Author: New Orleans, Louisiana Cash Services: bestchoice123 Internet  
 
17, Report #1317325


Jul 17 2016
08:48 AM
pureGC60.com they told me it would only be $0.99 but the charged me $89 then $87 Las Vegas Nevada Nationwide
Author: memphis, Tennessee Weightloss Programs: www.pureGC60.com Nationwide
 
 
18, Report #1317193


Jul 16 2016
09:51 AM
safe capi andrew martin same site closed taken peoples money offering high returns- dont fall for all returns..they exist for 3 to 4 months then dissapear! NOTTINGHAM england Nationwide Author: birmingham, Nevada Franchises: safe capi Nationwide  
 
19, Report #1299528


Jul 15 2016
06:41 AM
Getonfleek com Getonfleek get on fleek Getonfleek is a ripoff scam Orlando Florida Author: Upland, California Clothing Stores: Getonfleek com Orlando, FL  
 
20, Report #1304452


Jul 14 2016
01:09 PM
Dani Martin, Bob Lucas Horse Trader, Crook & Liar Lake Elsinore California Author: Temecula, California Horse Breeders / Trainers / Boarding: Dani Martin, Bob Lucas Lake Elsinore, California  
 
21, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
22, Report #1316846


Jul 14 2016
07:48 AM
MyPix2.com Took order and never delivered. Kept saying production delays. Won't let me talk to anybody at the company. They do support with Chat and Email Only. I am getting the exact same excuse each time I inquire into the order. It appears that they are working from a standard script. Internet Author: Wixom, Michigan Computer Graphics: MyPix2.com Internet  
 
23, Report #1316412


Jul 12 2016
08:52 AM
hoberboard360.com imotohk.comhoverwear360.com DO NOT PURCHASE FROM THIS COMPANY Internet Author: Fort Mill, South Carolina Miscellaneous Electronics: hoberboard360.com Internet  
 
24, Report #1316182


Jul 11 2016
09:18 AM
Parthia Law Center P.C. Jeffery McDonald Scam offers foreclosure rescue by mortgage modification. Payment by bank wire transfer should have been a red flag. Internet Author: Martin , Tennessee Lawyers: Parthia Law Center P.C. Internet  
 
25, Report #1316070


Jul 10 2016
12:36 PM
Delete reviews. Com Chriss bolder,jenny ball Scammer beware Delete reviews London England Internet Author: hartlepool, Other Media: Delete reviews. Com Internet  
   
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