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  Date Title City, State  
 
1, 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 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  
 
2, 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
Author: topeka, Kansas Prostitutes: Massage Plus By Carly ,773-999-9626 chicago, Select State/Province
 
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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 Author: chicago, Illinois Liars: Massageplusbycarly.com,(773)688-9018 chicago, Illinois  
 
7, 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
Author: Pueblo, Colorado Mortgage Companies: OCWEN loan services Carol stream, Indiana
 
 
8, 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 Author: MESA, Arizona Health Spas: two drops of beauty gilbert, Arizona  
 
9, Report #981825


Dec 13 2012
07:43 PM
Salvage World I have wire about $3000 to Salvage world. They called me and asked to wire additinal $773 becasue somehow my money that I send through my credit card is no good them is no good. Hayward, California Author: , Auto Dealers: Salvage World Hayward, California  
 
10, Report #814058


Dec 26 2011
05:02 PM
Ben C. Harris George Michael Properties Scammed and lied to by Ben Harrris cell # 954 773 1740 who said he would close on my two timeshares Pompano Beach, Florida Author: brookfield,, Connecticut Telemarketers: Ben C. Harris Pompano Beach, Florida  
 
11, Report #727054


May 08 2011
07:35 PM
jimmy gouskos kenetic play ground got conned out of my life savings over 1 million dollars chicago, Illinois Author: chicago, Loans: jimmy gouskos chicago, Illinois  
 
12, Report #707211


Mar 18 2011
01:22 PM
Ren Spa salon Tiffany Annais 773 668 4275 Took my money and services were not provided. Chicago, Illinois Author: chicago, Beauty Salons: Ren Spa salon Chicago, Illinois  
 
13, Report #649234


Oct 09 2010
03:12 PM
Masejase (AKA) MASEJASE, INC (AKA) Masejase.com (AKA) SHELFCORPFUNDING.COM (AKA) TEXASSHELFCORP.com (AKA) J Ryan Hall (AKA) Jason Ryan Hall SCAM ALERT #832-688-8208 J Ryan Hall with MASEJASE.COM - SHELFCORPFUNDING.COM - TEXAS SHELF CORP IS A SCAMMER! Houston, Texas Author: Salt Lake City, Utah Financial Services: Masejase Houston, Texas  
 
14, Report #612520


Jun 10 2010
08:54 AM
Affiliated Resources-4ledsigns.com-movingmessagesigns.com LED Signs 773-509-9300 CCompany sells LED signs that don't work and they refuse to onor any warranties. I purchased a $79,000 outdoor LED sign from Affiliated Resources also known as LED signs 773-509-9300,WWW.4ledsigns.co Chicago, Illinois Author: Chicago, Illinois Miscellaneous Electronics: Affiliated Resources-4ledsigns.com-movingmessagesigns.com Chicago, Illinois  
 
15, Report #603122


May 13 2010
07:16 PM
Trudi Soldi Sun and the city , sunandthecity@live.com , 732-688-8071 , Fray , Dearborn , Englewood , craigslist , Fl , Florida , vacation , rental Ripped Off Stole Money Rude Scam Artist Fake Property Englewood , Florida
Author: Kalamazoo, Michigan Lodging: Trudi Soldi Englewood, Florida
 
 
16, Report #568100


Feb 13 2010
08:15 AM
SHABAZZ GENERAL CONTRACTORS ANTHONY SHABAZZ, TERRY FLOWERS took my money, messed up my floor and did a botched job and now hides CHICAGO, Illinois
Author: chicago, Illinois SHABAZZ GENERAL CONTRACTORS CHICAGO, Illinois
 
 
17, Report #403882


Dec 22 2008
09:32 AM
MAGAZINE ORDER 800 773 3142 NY Fraudlent Bank Account Access Internet Author: Gainesville, Florida Miscellaneous Companies: MAGAZINE ORDER 800 773 3142 NY Internet  
 
18, Report #389329


Nov 08 2008
11:33 PM
UNITED NATIONS ORGANIZATION, ZENITH BANK NIGERIA PLC, Mr. Jim Ovia, Mr. Ban Ki-Moon, UN Secretary General, Foreign Contractors UNITED NATIONS ORGANIZATION Nigeria +234-802-666-7544+234-802-773-3240 Internet Author: Yuba City, California Cross-Border Scams: UNITED NATIONS ORGANIZATION Internet  
 
19, Report #376559


Sep 27 2008
02:42 PM
TWX*MAGAZINE ORDER, 800-773-3142, NY Unauthorized deduction for $2.01 on my debit card Ridgeway Connecticut Author: Okemos, Michigan Miscellaneous Companies: TWX*MAGAZINE ORDER, 800-773-3142, NY Ridgeway, Connecticut  
 
20, Report #344069


Jul 02 2008
04:36 PM
Net Systems Inc / David Parker / Dorinda Nowells NET SYSTEMS Job add - phishing for identy / bank information - not a real job lead Pinewood South Carolina Author: San Mateo, California ORGANIZED CRIME: Net Systems Inc / David Parker / Dorinda Nowells Pinewood, South Carolina  
 
21, Report #327706


May 07 2008
09:03 AM
United Travel Network did not fullfill promise of 2 free airline tickets Northbrook, Illinois Author: Hinsdale, Illinois Resorts: United Travel Network Northbrook, Illinois  
 
22, Report #281530


Oct 29 2007
07:33 AM
200262 PRE-AUTH TWX*MAGAZINE ORDER 800-773-3142 NY 495334 73020015 TWX*MAGAZINE SynapseConnect, unauthorized deduction from my checking accout Stamford Connecticut Author: beecher, Wisconsin News Media: TWX*MAGAZINE SynapseConnect, Stamford, Connecticut  
 
23, Report #148633


Jul 06 2005
12:25 AM
Jiffy Lube International #773 machanics want to be (P) for brains-rippof Houston Texas Author: BELLAIRE, Texas Auto Mechanics: Jiffy Lube Houston, Texas  
 
24, Report #99463


Jul 18 2004
02:47 PM
Wli Reservationrewards 888-688-5995 -ripoff Nation -Wide Internet *EDitor's Suggestions on how to get your money back into your bank account! Author: 92117, California Corrupt Companies: Wli Reservationrewards 888-6885995 Internet  
 
25, Report #87319


Apr 10 2004
07:51 PM
WLI*ReservationReward ripoff 1-888-688-5995 Connecticut *EDitor's Suggestions on how to get your money back! Author: san jose, California Corrupt Companies: WLI*ReservationReward 1-888-688-5995, Connecticut  
   
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