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  Date Title City, State  
 
1, Report #1349407


Jan 12 2017
12:39 PM
PURE GARNICIA ELITE Billed to SNB New World Body and TPL Master Full Garnicia Advertised on YAHOO. Pure Garnicia Elite CHARGES YOU MORE than what agreed to and CONTINUES CHARGING CALIFORNIA Internet Author: corona del mar, California Weightloss Programs: PURE GARNICIA ELITE Internet  
 
2, Report #1347478


Jan 03 2017
09:03 PM
vivint master panel was not sending to central station they refused to fix it ny Nationwide Author: CORONA, New York Attorneys General: vivint Nationwide  
 
3, Report #1345629


Dec 26 2016
05:53 AM
Ian Hollinhead Ian Hollinheas, scammer, Ian Hollinhead website, social media promotion, animation &iIllustration Master Las Vegas, Nevada Internet
Ian Hollinhead has to deal with terrible client. Author: Las Vegas, Nevada Advertising / Deceptive: Ian Hollinhead Internet
 
 
4, Report #1344080


Dec 19 2016
07:12 AM
the bike exchange - BX customs UNSAFE Motorcycles......DO NOT BUY. I paid over 50K for a bike from Steve that took a year and a half to fix at Harley. loose forks, ABS master cylinder not working, ABS sensors not working, plugs not connected, mufflers banging the saddle bags, rocker bo Nationwide Author: franklin sqaure, New York Motorcycles: the bike exchange - BX customs Nationwide  
 
5, Report #1341733


Dec 06 2016
01:40 PM
Verve Master Card Verve Credit Card - Continental Finance Overcharge for fees Tampa Florida Author: Lavon, Texas Credit Services: Verve Master Card Nationwide  
 
6, Report #1341661


Dec 06 2016
08:38 AM
master-pick football betting football betting tips Internet
Author: swansea, Alabama Questionable Activities: master-pick football betting Internet
 
 
7, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
8, Report #1339467


Nov 22 2016
04:39 PM
Master Pro Collission Incompetent repair men that will cost you more money! Aurora Colorado
Author: denver, Colorado Body Work & Repair: Master Pro Collission Aurora, Colorado
 
 
9, Report #1339114


Nov 21 2016
02:43 PM
Amil David Amil DavidDavid DavidDavid Amil This man needs to be STOPPED. He takes money from single women with making them the promise to pay them back and then disappears. Not answering his phone or texts. He owes me 10,000. He is a master at what he does and needs to be STOPPED AT ONCE. Modesto California Author: modesto, California Bad Check Writers: Amil David Modesto, California  
 
10, Report #1339021


Nov 20 2016
01:14 PM
bryantbank show mastercard bryant bank, show master card Extortion, Lies, Damage to credit report. Stole money. sioux falls SD 57117 south dakota Remedy Author: henderson, Nevada Credit & Debt Services: bryantbank show mastercard Nationwide  
 
11, Report #1335861


Nov 18 2016
03:23 PM
Cerrito Master Masonry Chim Chimney Master Masonry Chimney Cricket, Inc. They take your money and you will play hell trying to get the work done. Waterford Michigan Author: Livonia, Michigan US Postal Service: Cerrito Master Masonry Waterford, Michigan  
 
12, Report #1338458


Nov 17 2016
09:06 PM
service master cleaning&restoration by ams.com dlopiano@amsrestoration.com/ danielle hey guys just a note to let every one know these people running this company are a bunch of thiefs, the stole money from fox floors staten island,ny for material we installed on a job site @ 28 waterview ct. si,ny 10305. do not trust them to ever pay for any work you do for them thanks for viewing gabe deer park New York Author: staten island, NY Cleaning Services: service master cleaning&restoration by ams.com deer park, New York  
 
13, Report #1336819


Nov 06 2016
10:04 AM
Master Spiritualist Josias Psychic Christopher Golden, Beverly Hills psychic, psychic 90210, Andrew Goldman, Christopher Golden, Andrew Sexton, master spiritualist Josias Master Spiritualist Josias is scammer psychic Christopher Golden committing fraud! Los Angeles California Author: Los Angeles , California Astrologers & Psychics: Master Spiritualist Josias Internet  
 
14, Report #1335965


Oct 31 2016
10:31 PM
Master Spiritualist Josias Psychic Christopher Golden, Beverly Hills psychic, psychic 90210, Andrew Goldman, Andrew Sexton Scammer, fraud, extortion, manipulation, psychic fraud Los Angeles Internet Mrs. Josias just left me Author: Smith, Alaska Carnivals: Master Spiritualist Josias Internet  
 
15, Report #1333860


Oct 18 2016
05:51 PM
APS REPAIR APS REPAIR,MASTER RIPOFF CHERRY HILL NATIONWIDE Author: Willingboro, New Jersey Consumer Services: APS REPAIR Internet  
 
16, Report #1332667


Oct 11 2016
03:30 PM
RN-SAKHALINMORNEFTEGAZ Mr Mark Howard FilerAgencies: SILVERSTONE & CompanyEuropa Ultra Agenturen B.VSilverstone Master Issuer Mark FillerMark H. FillerMr. Kang Shin MoonELIFNG Consultant LLC DAYGUL NATALIA VLADIMIROVNAFAACO CONSULTING LLC. ndruzhba@gmail.comM.N DRUZHB Scam Fraud Scammers Fraudster Liar Russia USA UK Nationwide Author: Alabama Liars: RN-SAKHALINMORNEFTEGAZ Nationwide  
 
17, Report #1328341


Sep 15 2016
01:05 PM
pura vida lifestyle Master Vacation Scam Artists! Don't get tangled in their web! cancun, q roo Nationwide Author: Johnstown, Colorado Travel Services: pura vida lifestyle Nationwide  
 
18, Report #1325479


Aug 30 2016
02:38 PM
Master Movers Master Movers or Master Scammers Indianapolis Indiana Author: Fishers, Indiana Moving Companies: Master Movers Indianapolis, Indiana  
 
19, 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
 
 
20, Report #1324320


Aug 24 2016
09:40 AM
Master Auto Tech LLC Scams Your Money, Rips You Off! Do NOT Have Work Done There Hickory North Carolina Author: Alabama Auto Repair Service: Master Auto Tech LLC Hickory, North Carolina  
 
21, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
22, Report #1320695


Aug 14 2016
04:11 PM
Solomon Moses Darryl Autry, Event master Winner circle Ent Fraudulent artist booking scam Carolina Internet
Author: Tempe, Arizona Festivals & Event Services: Solomon Moses Internet
 
 
23, Report #1321520


Aug 09 2016
10:55 AM
Master Auto Unprofessional, dishonest, scam artists changed ownership to avoid honoring a warranty Redford Michigan
Author: Michigan Auto Repair Service: Master Auto Redford, Michigan
 
 
24, Report #1320957


Aug 05 2016
06:16 PM
Caliber Home Loans U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation TrustJohn Grayken Loan Star Funds Safeguard Properties of Ohio Breaking and Entering Irving Texas, California, everywhere Nationwide Author: Casar, North Carolina ORGANIZED CRIME: Caliber Home Loans Nationwide  
 
25, Report #1229535


Aug 03 2016
09:21 AM
PERSIAN MEDIUM,MASTER PSYCHIC FIONA ON KEEN.COM PERSIAN MEDIUM IAM POWER PERSIAN MEDIUM CON ARTIST,LIED AND TOOK MY MONEY KEEN.COM CALIFORNIA
PERSIAN MEDIUM I AM POWER, Psychic Fiona, MEDIUM DETECTIVE FIONA ON REALITY TV IS A SCAM! AKA Patricia Males Evanko Author: New York, New York Psychic: PERSIAN MEDIUM,MASTER PSYCHIC FIONA ON KEEN.COM Nationwide
 
   
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