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1, Report #1340100


Nov 27 2016
08:34 PM
Elegant teacup yorkies Aka Morrison Felton City/state 688 concerto Ln silver spring MD 20901 Zip code 20901 amount 550 via western union Teacup dogs and a fake us airlines a two part scam for over 1k Internet
Author: Jblm, Washington Animal Shelters: Elegant teacup yorkies Internet
 
 
2, Report #1337143


Nov 08 2016
09:22 AM
I Need A Loan US Trust Loans David White I received a call from Jennifer and Jack from US Trust Loans (1-773-341-9015) saying that I was approved for a loan of $5000 and all I had to do was give them an Amazon gift card in the amount of $250. Internet Author: Spring Lake, North Carolina Attorney Generals: I Need A Loan Internet  
 
3, Report #1323842


Aug 22 2016
09:26 AM
Liberty award authority Lawrence Holcomb, transfer agent John Bartholomew, president Took money did not follow through Old Bethpage, New York 1108-9018 New York Author: Los Angeles, California $$ REWARDS Offered: Liberty award authority NY  
 
4, Report #1246483


Aug 05 2015
06:50 AM
Active Lite Weight Management Third Party Customer Service Phones: 888-276-2477, 646-688-0457, 888-276-2477, 888-608-9756, 877-818-3236 Main Key Element for this product, PURE GARCINIA CAMBOGIA is the HCA. The more percentage, the better and the faster it works. This company said they only have the 60% HCA, and they advertises a 14 day free trial. Anyways, I was on their free trial twice. For the trial, they sent the 60% HCA. After the trial, they sent the 50% HCA the does not work. Not for me. When I called them, they told me it was only mislabeled but it is a 60% HCA. They know the 50% HCA does not work, and that's why they don't send it for the trial perior, or people will not stay with their product. Funny they did it to me twice and lied about it. Largo Florida Author: Toronto, Ontario Weightloss Programs: Active Lite Weight Management Third Party Customer Service Largo, Florida  
 
5, Report #1185087


Oct 26 2014
09:53 PM
massageplusbycarly.com,www.kendallcares4u.com ripoff,blackmailer.abusive avondale,chicago IL - Illinois
BOUNTIFUL BREAST... Author: Alabama Liars: kendallcares4u.com Internet
 
 
6, Report #1176367


Sep 12 2014
11:49 AM
Boy Boys Moving and Storage 737-773-8111 Big Boyz Moving and Storage 737-773-8111 SCAMMED OUT OF $1000.00 Palm Harbor Florida Author: Tampa, Florida Moving Companies: Boy Boys Moving and Storage 737-773-8111 Palm Harbor, Florida  
 
7, Report #1175514


Sep 09 2014
10:35 AM
GET IT DONE TRANSPORTATION – DAVID PEIN GET IT DONE TRANSPORTATION – DAVID PEIN – TOTAL SCAM – DAVID PEIN Stole My Deposit & DID NOT “GET IT DONE”. Margate, Florida. 888-325-1899 / 954-688-9190 Margate Florida This is false - and not how Get it Done Transportation operates Author: Orlando, Florida Auto Shipping Companies: GET IT DONE TRANSPORTATION – DAVID PEIN – TOTAL SCAM – DAVID PEIN Stole My Deposit & DID NOT “GET IT DONE”. Margate, Florida. 888-325-1899 / 954-688-9190 Margate, Florida  
 
8, Report #1170223


Aug 18 2014
12:18 PM
59 year old W****/thief,Massage Plus By Carly ,773-999-9626 massage by carly  massage by carly,rip off,schizophrenic psychopathic monster avondale,chicago illinois
All Lies Author: topeka, Kansas Prostitutes: Massage Plus By Carly ,773-999-9626 chicago, Select State/Province
 
 
9, Report #1164960


Jul 25 2014
04:06 PM
Rountree-Moore Auto Group Rountree-Moore Ford Lincoln2588 West US Highway 90 Lake City, FL 32055Internet: 888-773-2388Direct: 386-755-0631/386-269-7165 They BAITED Me ONLINE With an AS IS $2,500 2002 GARNET RED JEEP GRAND CHEROKEE LIMITED SUV VIN1J4GX58N02C212805, Then REFUSED TO Sell It To Me! Lake City Florida Hey Mad Mom Here is some Helpful information for you at all car buyers Author: Valdosta, Georgia Auto Advertising Services: Rountree-Moore Auto Group Lake City, Florida  
 
10, Report #1164399


Jul 23 2014
01:24 PM
Irena Golonka 4254 N MASON AVE CHICAGO IL 60634-1621 Irena Golonka dishonest landlord...be careful..4254 N MASON AVECHICAGO IL 60634-1621 Irena Golonka 4254 N MASON AVE CHICAGO IL 60634-1621 tel. 773-817-2469, tel. 773-481-2469 Chicago Illinois Author: Chicago, Alabama Property Management: Irena Golonka 4254 N MASON AVE CHICAGO IL 60634-1621 Chicago, Illinois  
 
11, Report #1153242


Jun 09 2014
10:28 AM
Niteflirt 707-688-7365 Niteflirt is a Scam San Francisco California Author: Greenville, South Carolina Employers: Niteflirt San Francisco, California  
 
12, Report #1104996


Mar 28 2014
10:12 PM
Global Trade & Liquidations, TracySales & BillingsInt'l Tel. +773-312-4713Toll Free US & Canada 1-800-820-3704 ASSORTED 200 PCS LOTS OF DESIGNERS PERFUMES & SETS, FENDI, TOMMY, ETC. Chicago Ilinois Author: San Luis Talpa, Alabama Beauty Products: Global Trade & Liquidations, INC Alabama  
 
13, Report #1121509


Feb 12 2014
04:04 PM
Winkenhofer Pineridge Funeral Home, Georgia Motor Escorts, Kennesaw Georgia Motor Escorts ,678 773 0922, Thuggish behavior by motorcycle funeral escort Kennesaw Georgia Author: Kennesaw, Georgia Funeral Services: Winkenhofer Pineridge Funeral Home, Georgia Motor Escorts, Kennesaw Kennesaw, Georgia  
 
14, Report #1054020


Jan 18 2014
05:38 PM
Massage by Carly ,fugly fat thief and liar.calls LE on other providers,she is BIPOLAR!!!! And dishonest! Picture thief,massage w****,nasty fat grandma.tries to hurt providers,she is insanely jealous of other girls northside chicago Internet
Massage Plus By Carly,(773) 688-9018,LE Snitch Author: chicago, Illinois Adult Web Sites: Massage by Carly Internet
 
 
15, Report #1095956


Oct 31 2013
08:33 AM
Oza Sport - Beneficiary Name / Account Name : ALBAT RASOKI- Beneficiary Number / Account Number : 021-891-773 Holding up shipment of order I placed and paid for - $1500. Sleman 55132 Indonesia Same Scam.... Different Beneficiary Author: Saint Marys, Georgia Unusual Rip-Off: Oza Sport Sleman 55132, Indonesia  
 
16, Report #1087070


Sep 25 2013
07:57 AM
ImpactKI Platinum Training Phone numbers given1-866-271-5222 (toll free)1-435-688-1777 ImpactKI cannot provide the training paid for through Platinum Training St George Utah Author: Wanganui, Alabama Tutoring: ImpactKI St George, Utah  
 
17, Report #1078330


Aug 23 2013
04:56 AM
702-773-4920 702-773-4920 Las Vegas Backpage Escort SCAMMER Las Vegas Nevada
Author: LAS VEGAS, Nevada Adultery: 702-773-4920 Las Vegas, Nevada
 
 
18, Report #1073443


Aug 06 2013
09:13 AM
MetaBank/Netspend.com CEO,Dan Henry available at ceodan@netspend.com refund owed to Social Security from acct.#5113 1765 2734 2811/exp10-15,3 phone calls and no refund,this started 7/5- 8/6.told 10 business day wud have my money,they lied! MetaBank,P.O.Box 9018,Coppell,TX 75019-9018 Austin Texas NetSpend Author: Zephyrhills, Florida Credit Services: MetaBank/Netspend.com Austin  
 
19, Report #1067934


Jul 17 2013
10:43 PM
Baylor Zakowski and Associates Investigator Ebony JohnsonRonald TaylorJoe Zakowski We received a letter of confirmation from a company stating they were a Fraud Division. A woman by the name of Investigator Ebony Johnson 773-770-4981 kept calling us as of 07/10/2013 to collect this debt. My husband was threatened with a warrant that will be filled if we did not make payment of $290.00 on 07/11/2013, which we did. We were advised to go to Walgreens to purchase a Netspend Reload Pack Card for the amount of $290.00 for a 50% settlement agreement.  Marietta Georgia Forget your money Author: FREEPORT, New York Miscellaneous Companies: Baylor Zakowski and Associates Marietta, Georgia  
 
20, Report #1063940


Jul 02 2013
04:13 PM
American Home Sheild AKA AHS They claim to pay up to $5000 for AC repair,they offered me $773 Memphis Tennessee Author: Gallatin, Tennessee Warranty Companies: American Home Sheild Memphis, Tennessee  
 
21, Report #1063887


Jul 02 2013
12:57 PM
Rushcard ,Visa AKA Russell Simmons We need to get together and fight for our money rush card stole my money to they put a block on my card and will not give me my money call me let's win this battle 773 4187863 monikue Bloomington Delaware Author: Evergreen park, Illinois Financial Services: Rushcard ,Visa Bloomington, Delaware  
 
22, Report #1062813


Jun 28 2013
08:29 AM
Massageplusbycarly.com,(773)688-9018 AKA Liz,Massage By Carly,Carley and whatever else Fake,Scammer,LE informant,Liar,Bipolar chicago Illinois My Stalker is obviously at it again.... BORING Author: chicago, Illinois Liars: Massageplusbycarly.com,(773)688-9018 chicago, Illinois  
 
23, Report #1037974


Apr 09 2013
01:28 PM
OCWEN loan services I requested the amount to bring my boy friends balance current and paid 6600+ over the phone. Next month he has a balance of 1376 due in March. We asked what this was and they told us 688 was unpaid Carol stream, Indiana
move Author: Pueblo, Colorado Mortgage Companies: OCWEN loan services Carol stream, Indiana
 
 
24, Report #1028060


Mar 13 2013
10:56 AM
Delivery Xpress USA | Pittsburgh, PA 15210 412-709-6655 OR 412-773-3744 Slow, trashy, thieves, shady, criminals, dishonest! Internet Author: Fairview, Pennsylvania Moving Companies: Delivery xpress USA Internet  
 
25, Report #1009597


Feb 19 2013
11:17 AM
two drops of beauty I purchased a syringe of Restylane at $200 for Deal Chicken, and they only gave me half a syringe. They said 1 syringe of Restylane, but it really was only half. They SCAMMED ME!! gilbert, Arizona 602-688-7545 Author: MESA, Arizona Health Spas: two drops of beauty gilbert, Arizona  
   
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