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  Date Title City, State  
 
1, Report #1330006


Sep 25 2016
11:40 AM
M P G Enterprise Credit repair loan company Pompano Florida Author: Springfield, Missouri Telemarketing Companies: M P G Enterprise Pompano, Florida  
 
2, Report #1329791


Sep 23 2016
02:09 PM
Alison Saint Bernard Puppies Home Alison Saint Bernard Pups HomeAlison Saint Bernard PuppiesAlison Saint Bernard Pups, Brandon Alison, Evelyn M. Hammonds Saint Bernard Puppy Scamming District of Columbia Washington Author: HUMBLE, Texas Animal Services: Alison Saint Bernard Puppies Home District of Columbia, Washington  
 
3, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
4, Report #1329217


Sep 20 2016
01:31 PM
Express PC Repair Scam Titusville Florida Author: Titusville, Indiana Cellular Phone Companies: Express PC Titusville, Florida  
 
5, Report #1329035


Sep 19 2016
04:43 PM
Linda M Lukas Linda Lukas, Lukas Properties Didn't pay us penny one for services rendered then badmouths us online Orange California
Author: santa ana, California Dead Beat Customers: Linda M Lukas Orange, California
 
 
6, Report #1328910


Sep 19 2016
08:01 AM
Aurora eye serum, Aurora cream , Aurora Vit C A1, Omkar Palace, RH135Block ā€˜Gā€™, Opp. Bahirwade GroundPune, Maharashtra 411019India You think you are ordering a trial size till you go to the next page during ordering. Then you see you are ordering not only the trial but a 3 pc set as well. You can go back...they even tell you you cancelled the order till it shows up on your bank statement. Cant get ahold of anyone there. Santa Ana California Author: Rogersville, Tennessee $$ REWARDS Offered: Aurora eye serum, Aurora cream , Aurora Vit C Santa Ana, California  
 
7, Report #1328830


Sep 18 2016
06:13 PM
1800 Popcorn Owned by David Blackstone David Blackstone is a low life (((REDACTED))), money hungry, theif of a m*f*. 500 Bay View Dr. No. 722 Sunny Isles Beach, Florida Nationwide
Author: Scarborough , Ontario Caterers: 1800 Popcorn Owned by David Blackstone Nationwide
 
 
8, Report #1328594


Sep 16 2016
02:53 PM
CWI Maintenance / G&M Maintenance/BRUTIS CONSTRUCTION 305 East New York Ave386-873-4859 They run under 3 different companies, they send you out to a job and tell you to call from site for an increase. When you call them they tell you they have a lower amount on the ticket and can not budge.  Deland florida Author: st.petersburg, Florida Maintenance Companies: CWI Maintenance / G&M Maintenance/BRUTIS CONSTRUCTION Florida  
 
9, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
10, Report #1328305


Sep 15 2016
09:49 AM
American Health Advantage Credit Fraud Lake Mary Florida Author: Barstow, California Credit Services: American Health Advantage Lake Mary, Florida  
 
11, Report #1328153


Sep 14 2016
01:42 PM
Larkin Custom Homes | R M Custom Homes, Inc.| d**k Larkin Homes | Larkin Homes Building with Larkin Homes is a Nightmare! Danville Indiana Author: Indiana , Indiana Building Services: Larkin Custom Homes Danville, Indiana  
 
12, Report #1328108


Sep 14 2016
10:10 AM
Nejha M Mason Nehja Mason Nehja M Mason Signature Flight bias cronyism Florida, Miami Internet
Author: Colorado Aviation Schools: Nejha M Mason Internet
 
 
13, Report #1327687


Sep 12 2016
10:17 AM
Ken Michaels MortgageMakeover; RadioKen productions Con Man and Inveterate Liar 27525 Newhall Ranch Road, #9, Valencia CA 91355 CA What is the Rellivance Mr. M? Author: Van Nuys, California Unusual Rip-Off: Ken Michaels Internet  
 
14, Report #1327526


Sep 11 2016
10:52 AM
Kenneth Anderson AKA Ken Anderson AKA the Ken Experience AKA Ken2 Scammer selling photos LA and online Nationwide Author: Detroit, Michigan Photography: Kenneth Anderson the Ken Experience m Nationwide  
 
15, Report #1326756


Sep 07 2016
07:24 AM
All American Outdoor Construction Dino M. Milutinovic Fraud and Theft Frisco Texas
Join us! Author: Garland, Texas Builders & Contractors: All American Outdoor Construction Frisco, Texas
 
 
16, Report #1326695


Sep 06 2016
07:07 PM
EZ PC LLC They tried to scam be out of $300. They said they would get of a virus that was on my computer. Nationwide Author: Mountain Home, Arkansas Computer Programmers: EZ PC LLC Nationwide  
 
17, Report #1326684


Sep 06 2016
05:39 PM
Tand m Funding Tand M Commercial Funding Jake todd Rich Auburn Maine
Disgruntled Borrower - Unfair Review Author: Palmyra, Pennsylvania Commerical Lending Brokers: Tand m Funding Auburn, Maine
 
 
18, Report #1326479


Sep 05 2016
08:46 PM
Lavish Beauty and Brow Lake Mary Lavish Beauty Lavish Beauty and Brow www.Lavishbeauty.us www.microblading.us Brandi Snyder www.facebook.com/lavishbeautyandbrow @lavishbeautyandbrow Dishonest Unethical Immoral Says its her Policy to keep $100 deposits if appointments are ever cancelled Lake Mary Florida
Author: Windermere, Florida Consumer Services: Lavish Beauty and Brow Lake Mary Lake Mary, Florida
 
 
19, Report #1326248


Sep 03 2016
07:39 PM
Mary Jane M Elliott Novi Michigan Author: New Boston, Michigan Questionable Activities: Mary Jane M Elliott Novi, Michigan  
 
20, Report #1326085


Sep 02 2016
02:19 PM
Campus Quarters, Mobile,Al Mary Rutherford, Caitlin Hanlin Being charged for a room that someone else is living in. Mobile Alabama Author: Cantonment, Florida Sales People: Campus Quarters, Mobile,Al Mobile, Alabama  
 
21, Report #1325997


Sep 02 2016
06:36 AM
RTI- Resort Travel International Ripped me off for $1200 Lake Mary Florida Author: Manchester, New Hampshire Travel Agents: RTI- Resort Travel International Lake Mary, Florida  
 
22, Report #1325821


Sep 01 2016
07:58 AM
Florida Suncoast Title Services, LLC Shawn M. Yesner, Esq Title, St Petersburg, Attorney, Real Estate, Shawn Yesner, barbara St Petersburg Florida Author: London, Florida Attorneys & Legal Services: Florida Suncoast Title Services, LLC St Petersburg, Florida  
 
23, Report #1325769


Aug 31 2016
07:53 PM
PC Lee Johnson, Ricky White and John Dungas Saying I owe pay day loans and they are attorneys working for PC and Department of Investigation. New York Speedy Cash Inc Author: Colorado, Colorado $$ REWARDS Offered: PC New York  
 
24, Report #1325234


Aug 29 2016
11:43 AM
Big Tex trailers Big Tex trailers does not stando behind there warranty. The workmanship is sub par. I have had the 40' spread axel goose neck 22gn. I have had nothing but problems. I m a transporter. I have tried for 3 months to get it in any where.  Nationwide Author: Phoenix, Arizona Trailers: Big Tex trailers Nationwide  
 
25, Report #1325103


Aug 28 2016
07:15 PM
Trap Master Productions Mary Jayne , MJ Warren etc. Took money for goods. Never received it. Company sight is excepting money not logging income for taxes. Using PayPal.com to except money. I have done research and found Mary Jayne is traveling around USA changing numbers and blocking people as they find out the truth Minnasota , Texas , etc Internet,
Author: Fort wayne, Indiana Producers: Trap Master Productions Internet
 
   
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