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  Date Title City, State  
 
1, Report #1342334


Dec 09 2016
02:44 PM
NFLSHOP.US NFLSHOPOFFICIAL.US fake web site.. does not sell nfl jerseys. just gets your money. no way of finding them. africa Internet Author: milan, Illinois Sports Teams & Clubs: NFLSHOP.US Internet  
 
2, Report #1342293


Dec 09 2016
11:27 AM
FREELANCER.com, Freelancer Technology Pty Limited freelancer, computer tech.s, graphic design, fraud, unskilled, unqualified, web sites, html, India, Pakistan, computer, web making Sydney India Author: , Websites: FREELANCER.com Sydney,  
 
3, Report #1342279


Dec 09 2016
10:32 AM
Golf Life Lifetime Publishing Group Selling ads in imaginary magazines. Nationwide Author: Tampa Bay, Florida Book & Magazine Publishers: Golf Life Nationwide  
 
4, Report #1342275


Dec 09 2016
09:54 AM
Clark County Property Management Inc POOR BUSINESS & UNETHICAL WAYS!!!!!Vancouver Washington Author: Vancouver, Washington Property Management: Clark County Property Management Inc Vancouver, Washington  
 
5, Report #1342246


Dec 09 2016
08:07 AM
Michael Dean The Holiday Property Group He promised to sell our Tahiti Village timeshare starting April 2016 signed a focusing contract and sent $1,122.00. For title transfer broker fees. He said 100%refundable if the Adkins decide to not buy Rehoboth Beach Delaware Author: Perry, Ohio Realtors: Michael Dean Rehoboth Beach, Delaware  
 
6, Report #1342248


Dec 09 2016
07:40 AM
stealth marine group Talia Carano...... I had a contract to ship my boat to florida from boston....I had to get out before the snow and stealth went stealth and would not let me know what was going on......never returned phone calls lied on emails about pick up dates to avoid the winter weather....North Palm Beach Florida Author: andover , Massachusetts Shipping & Handling: stealth marine group North Palm Beach , Florida  
 
7, Report #1342236


Dec 09 2016
07:24 AM
Source Auto Group Landover Maryland Author: Ruckersville, Virginia Auto Dealers: Source Auto Group Landover, Maryland  
 
8, Report #1342213


Dec 09 2016
06:34 AM
Binary Banc Mountain Management Binary Banc is a Scam, Noncompliant, Theives, Con Artists Internet Author: Carlsbad, New Mexico Brokerage Companies: Binary Banc Internet  
 
9, Report #1342191


Dec 08 2016
08:56 PM
Car Registration Advisors jumper on MVD Website, redirects you to their web host - which is all they are. A domain. Period. RIPOFF Scottsdale - web host only Internet (AZ) for web host Author: Rio Rancho, New Mexico Bait-and-Switch: Car Registration Advisors Internet  
 
10, Report #1342157


Dec 08 2016
04:30 PM
Teresa Townsend I was contacted by Teresa Townsend in November 16,2016. She said she found our company through the Houzz web-site and was in need of our services. She and her family were going to move to this area and needed someone to meet the delivery people and set the home up with her own furnishings. The communication was exclusively through email and it was broken English and very difficult to get answers. She sent photo of herself with her kids and said she was deaf. She signed our agreement and said she was going to send a check, but I never received a check from her. But, oddly on the day we were to do the work we did receive a check that turned out to be a scam. I don't know if they are related. Internet Author: Anaheim, California Architects & Designers: Teresa Townsend Internet  
 
11, Report #1342156


Dec 08 2016
04:02 PM
Friendly Plumber, Heating, and Air Worst Experience of my Life! Salt lake city Utah Off your rocker? Author: Salt lake city, Utah Media Outlets: Friendly Plumber, Heating, and Air Salt lake city, Utah  
 
12, Report #1342147


Dec 08 2016
03:44 PM
Kevin Spear-IKON Talent Management Identity theft attempt, Malware 345 Park Ave, New York, New York Nationwide Author: Santa Ana, California Employment Services: Kevin Spear-IKON Talent Management Nationwide  
 
13, Report #1338253


Dec 08 2016
03:11 PM
Management Business Consultants LLC Imran Khan management.businessconslt@gmail.com Beware....Its a SCAM! New York New York Author: New York, New York Financial Services: Management Business Consultants LLC Internet  
 
14, Report #1342106


Dec 08 2016
11:54 AM
Bling Trend Bling group, blingtrend Kylie products, lipstick Internet Author: Baden, Ontario Jewelry Stores: Bling Trend Internet  
 
15, Report #1341665


Dec 08 2016
11:29 AM
Hurley Auctions legacy Realty group Deceptive, Misrepresents, and Sneaky Greencastle Pennsylvania correction of Hurley Auction review Author: Berkeley Springs, West Virginia Realtors: Hurley Auctions Greencastle, Pennsylvania  
 
16, Report #1342067


Dec 08 2016
09:06 AM
Realty Executives Central Dave BrownShandra McNellis Landlord bullied us and provided very unsafe conditions for our family Columbus Ohio
Author: Columbus, Ohio Property Management: Realty Executives Central Columbus, Ohio
 
 
17, Report #1342032


Dec 07 2016
11:35 PM
SoCal Mover's and Lease, SoCal Credit Repair and Lease, Sandra Gonzales Very deceptive - eager to take your money, but little to nothing in return. Ontario California
Author: Southern , California Property Management: SoCal Mover's and Lease Ontario, California
 
 
18, Report #1342029


Dec 07 2016
10:52 PM
Alturas at Burien AKA The Heights at Burien run by: Trinity Property Management These people charge a ridiculous amount of rent and they don't fix issues that arise in any of the 543 units the tenants have to pay w/s/g, electric, and gas on top of paying an absurd amount of tent to live in tiny a*s apartment's Burien Washington
Author: Burien, Washington Neighborhood Services: Alturas at Burien Trinity Property Management Burien, Washington
 
 
19, Report #1342005


Dec 07 2016
06:57 PM
ICTS , Jerry Ronald Conner Jerry Conner, Nurul Halim Tried to be a romantic lover , nothing but a scammer Nationwide
Author: Abingdon, Virginia Adult Web Site: ICTS , Jerry Ronald Conner Nationwide
 
 
20, Report #1342002


Dec 07 2016
06:37 PM
Lead Pages Lead Pages Deleted a website because of the companies liberal views Minneapolis Minnesota Author: Boston, New York Web Hosting: Lead Pages Minneapolis, Minnesota  
 
21, Report #1341959


Dec 07 2016
03:03 PM
Magazine Processing Center Charged my checking acct for magazines I did not order. Salt Lake City Utah Author: Houston, Texas News Media: Magazine Processing Center Salt Lake City, Utah  
 
22, Report #1341939


Dec 07 2016
02:00 PM
IKON Talent Management Kevin Spear Job offering Internet
Author: Millersville, Maryland Employees: IKON Talent Management Internet
 
 
23, Report #1341926


Dec 07 2016
01:22 PM
canada merchant service canadamerchantservice.info/top_players they are using this web page to scam customers into thinking they are in high standing. they are ripping people off by posting rates that do not exzist for competitors. they do not list any information Nationwide Author: Brampton, Alabama Financial Services: canada merchant service Nationwide  
 
24, Report #1341899


Dec 07 2016
11:37 AM
AL-WAZEER GROUP AMERICAN EMPIRE LLC DO NOT HAUL THEIR EQUIPMENT! Farmington Hills Michigan Author: North Port FL, Florida Trucking Companies: AL-WAZEER GROUP Farmington Hills, Michigan  
 
25, Report #1341888


Dec 07 2016
10:52 AM
Giannotto Clinic Giannotto Clinic Customized Age Management Terrible Hair Restoration Results Hair Restoration Rip Off McLean Virginia Author: OCCOQUAN, Virginia Doctors: Giannotto Clinic McLean, Virginia  
   
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