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1, Report #1363897


Mar 25 2017
10:53 AM
Buycc247.com scamm Ripper fraud the whole site is fake they will still your money Internet Author: riverdale, Illinois Liars: Buycc247.com Internet  
 
2, Report #1363869


Mar 25 2017
10:41 AM
A.S. Alarm Services gotomyalarm.comalarmbillingservices.com Cen Com, Inc. American Digital Alarm Office Manager Kirkland Washington
Author: Milwaukee, Wisconsin On-Line Business: A.S. Alarm Services Internet
 
 
3, Report #1363852


Mar 25 2017
10:36 AM
CARID.COM wayne,max,martin,adriana placed order, promised 4 day delivery, took 10 days, advertise easy return, will not send ra # to return cranbury nj Internet Author: HARROGATE, Tennessee Car Parts & Accessories: CARID.COM Internet  
 
4, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
5, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
6, Report #1362059


Mar 15 2017
10:18 PM
listreports.com Wessal Khader Company does not pay employees com or MLS & REALTOR.COM FOR STOLEN DATA Orange Nationwide Author: Orange, California Internet Marketing Companies: listreports.com Nationwide  
 
7, Report #1361928


Mar 15 2017
11:54 AM
Dollar1 Online Store Dollar1.com Shipping/Dishonesty Internet Author: Northford , Connecticut On-Line Stores: Dollar1 Online Store Internet  
 
8, Report #1361196


Mar 11 2017
07:38 PM
Federal Law Department Rick Martin, , John Bowe LAST WARNING LETTER Internet Author: Anywhere, Texas Cash Services: Federal Law Department Internet  
 
9, Report #1361158


Mar 11 2017
07:22 PM
Touchstone Research Group DD214Express.com ezDD214.com Complete SCAM Rip-Off Company New York New York Author: Gresham, Oregon Consumer Services: Touchstone Research Group New York, New York  
 
10, Report #1361166


Mar 11 2017
07:14 PM
Get divorce papers.com Get divorce papers .com This company scam me They are frauds and bunch of liars.. Internet
Author: cincinnati, Ohio Credit Card Fraud: Get divorce papers.com Internet
 
 
11, Report #1360764


Mar 09 2017
12:47 PM
PCGS coin grading service //Collectors Universe // David Rosenberg Stole a rare coin, replaced with other, relabeled holder fake label not the 47k coin i sent value of coin returned $61.00 Newport Beach, CA Internet // Cal.// Illinois
Author: MARTIN, South Dakota Consumer Services: PCGS coin grading service Internet
 
 
12, Report #1358983


Feb 28 2017
06:27 PM
bernardarnault19's profile photo bernardarnault19@163.com fgilliam0009@gmail.com revfatherfrankmichaeljohn@gmail.com kennethbrown801@yahoo.co.ukRECEIVER...OLUFEMI YUSUF AZEEZ Want to donate big money to me because Mr. Arnault is dying he says Staten Island New York City Author: Vista, California Cash Services: bernardarnault19's profile photo bernardarnault19@163.com Staten Island, New York  
 
13, Report #1358777


Feb 27 2017
11:55 PM
Ups420.com Clone Queen, THCplant.com, Googleweed.com, OG9.com, OGHydro and Delivery Ups420.com BRENDON KENNEDY Convicted Felon/Con Artist/Scammer/Thief Newport Beach CaliforInternet Author: Newport Beach, California Unusual Rip-Off: Ups420.com Internet  
 
14, Report #1358627


Feb 27 2017
11:30 AM
Magnetphonecable.com Magnetphonecable .com Scam, other products on market, stealing from customers West Seneca Internet
Author: Waterford, Michigan Communications & Networking: Magnetphonecable.com Internet
 
 
15, Report #1358509


Feb 26 2017
07:52 PM
Magnetic phone cable .com original magnetic phone cable scammed me West Seneca New Jersey Author: rialto, California Cellular Phone Companies: Magnetic phone cable .com West Seneca, New Jersey  
 
16, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide AICHG HEATHER GRABIN - UNPROFESSIONAL PR AGENCY Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
17, Report #1358003


Feb 23 2017
08:29 PM
Little flower adoption agency Autumn martin I was supposed to have an open adoption with my daughter I just placed for adoption in January 2017 the family and the agency both played me and lied to me and even show me legal documentation that was not real Little flower adoption agencies Dallas Texas Author: Dallas , Texas Adoption Agencies: Little flower adoption agency  
 
18, Report #1357327


Feb 21 2017
06:17 AM
Discover Financial Services Tara Martin unethical wilmington Nationwide Author: Alexandria, Virginia Credit Services: Discover Financial Services Nationwide  
 
19, Report #1357131


Feb 20 2017
08:00 AM
Martin Enterprises of the Carolinas AVOID MARTIN ENTERPRISES OF THE CAROLINAS INC Gastonia North Carolina Author: beloit, Wisconsin Trucking Companies: Martin Enterprises of the Carolinas Gastonia, North Carolina  
 
20, Report #1356936


Feb 18 2017
08:05 PM
micheal edwards commercial leads.netlav2.com fraud company selling non-exsiting commercial leads jacksonville beach Florida Author: holland, Michigan Advertising / Deceptive: micheal edwards jacksonville beach, Florida  
 
21, Report #1356405


Feb 16 2017
06:19 AM
Magic Tracks AS SEEN ON TV HOT 10. COM I placed an order with Magic Tracks on Saturday October 22, 2016 at 2:42 A.M. I had placed this order hopeing it would arive in time for Christmas, we had waited until Janurary but the product never came. My Grandkids did not receive thier Christmas gifts from Grandma. I had taken the offer for two sets for $19.99 and even purchased two extra cars at $ 10.00 shipping fee was $11.98 my total for the purchase was $42.97 I have been trying to get in touch with this company and have not been able to get thru, they have a recording saying they have a high volume of calls and they will refund the product 100% Guarnteed. How is this if you are unable to speek with anyone, either on-line or by phone. It advertise 100% Guarntee or your money back! Panama City Beach, Florida. 32413 Author: Mescalero, New Mexico Racetracks: Magic Tracks Nationwide  
 
22, Report #1356003


Feb 14 2017
11:33 AM
Swagtron Swagtron. Com 100% rip off, sent garbage out Christmas 2016 South Bend Indiana Author: Fort Myers, Florida Electronic Manufacturers: Swagtron South Bend , Indiana  
 
23, Report #1355804


Feb 13 2017
01:52 PM
Teletronics Inc George Camara, Sam Davos, Charles Martin, Robert Smith, Took my $2,209.59 chaeck and sent me the wrong part... Dallas, Addison Texas Author: Midland, Texas Miscellaneous Electronics: Teletronics Inc Dallas, Texas  
 
24, Report #1355691


Feb 13 2017
06:28 AM
416 Number For Sale kijiji Scam www.kijiji416.com kijiji 416 Number Scam Vanity Golden Vio Platinum Silver Easy Numbers Toronto Oakville Markham Brampton GTA www.kijiji416.com 416 number for sale kijiji scam Toronto www.kijiji416.com Toronto Ontario Canada Internet Author: Toronto, Ohio Unusual Rip-Off: 416 Number For Sale kijiji Scam www.kijiji416.com Internet  
 
25, Report #1354873


Feb 08 2017
01:30 PM
Bill.com Bill dot com Bill.com, bill.com Worse company experience ever with BILL.COM
Author: North Miami beach, Florida On-Line Business: Bill.com Internet
 
   
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