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  Date Title City, State  
 
1, Report #1337136


Dec 04 2016
05:28 PM
ULINDA FENWICK Tickle Pink Beaute - WARNING FRAUD Stole Money, Never Delivered Services, Police Investigating, Looking for Ulinda PRINCE FREDERICK Maryland Author: Annapolis, Maryland Hair Salons: ULINDA FENWICK PRINCE FREDERICK, Maryland  
 
2, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
3, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
4, Report #1340844


Dec 01 2016
11:59 AM
AMAZON.COM BAIT AND SWITCH Nationwide Author: knoxville, Maryland TVs & VCRs: AMAZON.COM Nationwide  
 
5, Report #1340834


Dec 01 2016
11:40 AM
The Deal Empire The Deal Empire California Author: Beltsville, Maryland BBB Better Business Bureau: The Deal Empire Maryland  
 
6, Report #1340823


Dec 01 2016
11:09 AM
Edward hester newest name in last 24 hrs is now prime pomeranians. old name was social pomeranians I was to purcase a pom named sophie. $500 free shipping. saw her pic fell in love. silver spring state Maryland Author: Benton harbor, Michigan Animal Services: Edward hester silver spring state, Maryland  
 
7, Report #1340715


Nov 30 2016
10:14 PM
Swift Van Lines revolution moving and Storage LLC. Previously Revolution moving and storage, LLC Deceptive, underhanded and unethical business practices. Maryland Author: Hyattsville, Maryland Moving Companies: Swift Van Lines revolution moving and Storage LLC Internet  
 
8, Report #1340522


Nov 29 2016
06:00 PM
Gocrv Rip off scam run Internet Author: Rockville, md 20853, Maryland Travel Agencies: Gocrv Internet  
 
9, Report #1340486


Nov 29 2016
03:03 PM
International Automobile Association Inc / Chen Cai / International-Permit.com This company is a total Rip-Off... a Bogus Entity... Hollywood Florida
Author: Miami, Florida DMV - Department of Motor Vehicle: International Automobile Association Inc Hollywood, Florida
 
 
10, 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  
 
11, Report #1340055


Nov 29 2016
11:50 AM
Devon Glaze Trevor Devon Thornton Ex-Boyfriend Fraud Con-Artist POF profile DMV Arlington Virginia
Author: Cary, North Carolina Ex-Boyfriends: Devon Glaze Arlington, Virginia
 
 
12, Report #1340377


Nov 29 2016
09:20 AM
FLATFAIR Failed to deliver furniture for which I had paid over $1200.00 El Monte California Author: Bowie, Maryland Furniture & Furnishings: FLATFAIR El Monte, California  
 
13, 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  
 
14, Report #1340218


Nov 28 2016
12:43 PM
BHG Housing Julie Gross, Karen Miller Scam involving bogus employment opportunity. Email requesting I9 employment clearance with false offer of employment. It seemed hokey to me so I didn't follow through. They claim Baltimore Office Internet Author: Riverdale, Maryland Employees: BHG Housing Internet  
 
15, Report #1340214


Nov 28 2016
12:42 PM
Classmates, Inc. classmate ripoff 2016 Author: Oxon Hill, Maryland Public Schools: Classmates, Inc. Internet  
 
16, Report #1340200


Nov 28 2016
11:20 AM
The Deal Empire Poor Customer Service Internet Author: Frederick , Maryland Clothing Stores: The Deal Empire Internet  
 
17, 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
 
 
18, Report #1339766


Nov 25 2016
07:30 AM
bytefence Malware scam, antivirus scam Wilmington, Delaware Internet Author: Princess Anne, Maryland Computer Software: bytefence Internet  
 
19, Report #1339703


Nov 24 2016
09:32 AM
MIsty ridge Aminal Resort and German Shepherds Sell of Defective Animals Namely German Shepherds New Windsor Maryland Author: Lovettsvile, Virginia Unusual Rip-Off: MIsty ridge Aminal Resort and German Shepherds New Windsor, Maryland  
 
20, Report #1339630


Nov 23 2016
03:12 PM
Universal Mortgage & Finance James Henderson Frauds Towson Maryland Author: Annapolis , Maryland Mortgage Companies: Universal Mortgage & Finance Towson , Maryland  
 
21, Report #1339572


Nov 23 2016
10:06 AM
University of Maryland, University College UMUC hires incompetent instructors, who fail students; only 6% of UMUC undergraduates graduate Upper Marlboro Maryland Instructor is a known black racist! Author: Silver Spring, Maryland Colleges and Universities: University of Maryland, University College Upper Marlboro, Maryland  
 
22, 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  
 
23, Report #1339384


Nov 22 2016
10:07 AM
First Premier Bank Security Deposit Action - Slow Sioux Falls South Dakota Author: Pasadena, Maryland Banks: First Premier Bank Sioux Falls , South Dakota  
 
24, Report #1339381


Nov 22 2016
10:06 AM
lutrellshutzhaus internet scam- no delivery of purchased product Baltimore, Maryland Author: Encinitas, California Unusual Rip-Off: lutrellshutzhaus Internet  
 
25, Report #1339379


Nov 22 2016
09:58 AM
Network Capital Funding Network Capital Mortgage Waste of time and money! Nationwide Author: Westminster, Maryland Mortgage Companies: Network Capital Funding Nationwide  
   
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