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  Date Title City, State  
1, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
587,,,, Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
2, Report #1334368

Oct 21 2016
11:52 AM Matt White binary option trader.............. took subscription money and never refunded after repeated requests Author: Garwood, New Jersey Financial Education: Internet  
3, Report #1334271

Oct 20 2016
06:38 PM
Vestel Logistics Stanley B. Lawson Scam New York City Internet
Author: Atlanta, Georgia Credit Card Fraud: Vestel Logistics Internet
4, Report #1334062

Oct 19 2016
05:45 PM
Matt Lloyd Mobe MTTB pyramid skeem complete rip off biggest scam on the internet today Kuala Lumpur / USA Internet nationwide / worldwide Author: PERTH, Other Cross-Border Scams: Matt Lloyd Mobe Internet  
5, Report #1334006

Oct 19 2016
12:52 PM
Small Engine Warehouse Sells Defective B&G Engine Refuses to make it right Does't honor warranty Muncie Indiana
That's right Blame Me for everything. Author: Bargersville, Indiana Hardware & Tools: Small Engine Warehouse Muncie, Indiana
6, Report #1333649

Oct 17 2016
05:53 PM
Fast Track Auto Carriers LLC None known My name is William B,  and I am seeking to get my return down payment of $120.00 from Fast Track Auto Carriers LLC, for my 1971 Olds Cutlass they were supposed to ship on July 22, 2016 from Chicago Illinois to Ajo Arizona.  Boynton Beach Florida
Author: Ajo, Arizona Auto Transporters: Fast Track Auto Carriers LLC , Boynton Beach, Florida
7, Report #1333243

Oct 14 2016
07:05 PM
8, Report #1332923

Oct 13 2016
06:09 AM
C R DIGITAL CONSULTING PRIVATE LIMITED I They promised to do SEO and IT tasks for my website ,850 USD,  they did not have the knowledge and did not deliver anything and kept my money saying they paid their people Flat-14, B Block, 1st- Floor, BMC Bhawani Mall, Sa Bhubaneswar Author: Alabama Advertising / Deceptive: C R DIGITAL CONSULTING PRIVATE LIMITED I Internet  
9, Report #1332841

Oct 12 2016
12:46 PM
B&H Photo They sell open box returns as NEW New York City New York Wrong Author: Valley Village, California Audio & Electronic Retail Stores: B&H Photo Internet  
10, Report #1332730

Oct 11 2016
09:36 PM
Xiamen Health Care Electronic Co., Ltd Xian Far East GroupXiamen Health Care Electronic Co., LtdAdd: No.221 Tongan Yuan, Tong An Industrial,Tong'an,Xiamen, Fujian, ChinaXiamen Hlong Electric Appliance Co,.Ltd.Add: 3-4/F,Buliding B,145#,Xingqian Road,Jimei District,Xiamen,China Tel: 0086-5 trademark and copyright infringement to the trademark and copyright holder in USA Xiamen, China Nationwide Author: huntingtonbeach , California Medical Supplies: Xiamen Health Care Electronic Co., Ltd Nationwide  
11, Report #1332705

Oct 11 2016
07:04 PM
Andrew F. Armata; Stacey Alcorn; Lilian Regia Davis; LAER Realty Partners LAER Realty Partners; Armata, Andrew F.; Alcorn, Stacey; Regia-Davis, Lilian Crooked Real Estate Agents; Fraud; Conmen Supreme; Thieves; Unprofessional Chelmsford Massachusetts Author: Worcester , Massachusetts Realtors: Andrew F. Armata; Stacey Alcorn; Lilian Regia Davis; LAER Realty Partners Chelmsford,  
12, Report #1332538

Oct 11 2016
06:28 AM
C1 truck driver training springfield Mo, driver solutions, Matt Carroll What a joke, the trucks are 10 to 15 years old, most of the instructors could care less if you pass or fail. Springfield Missouri Author: O'Fallon, Missouri Driving Schools: C1 truck driver training springfield Mo, driver solutions, Matt Carroll Missouri  
13, Report #1332176

Oct 08 2016
09:56 AM
R & B Fiance R & B auto sales Total ripoffs, big lairs,heartless ppl took my last 400 . For down payment. Dallas Texas Author: Kennedale, Texas Car Financing: R & B Fiance Dallas, Texas  
14, Report #1332014

Oct 06 2016
09:32 PM
Denver Moore Denver B. Moore This private investigator is nothing but a thief!! He contract my employer SIA Investigations to handle a surveillance case in San Francisco, CA. We do require an up front deposit of $2,500.00 and Mr. Moore was informed of it. We started the surveillance on an individual and kept Mr. Moore informed by phone, email and full reports. Mr. Moore provided us with his credit card information and when we ran his card it had no sufficient funds in it. Mr. Moore signed a binding contract with SIA and never paid for our services. The first invoice was for 103 hours @ $50.00 per hour which amounted to $7,800.00. But due to the fact that he never made good on the deposit of $2,500.00 the total amount we are due is $10,300.00 plus returned bank fees for a total of over $11,000.00. He has a very bad reputation for getting paid by his customers and screwing the other companies that he subs out to. His experience, pass employment and credentials are fabricated and false. It's thieves like himself that make other private investigators look bad. DO NOT DO BUSINESS WITH HIM OR ANYONE AFFILIATED WITH HIM! Cape Coral, Florida Nationwide Author: Fresno, California Private Investigators: Denver Moore Nationwide  
15, Report #1331989

Oct 06 2016
05:09 PM
g&b tile and plaster Looked great, but buyer beware, any issues are YOUR fault no matter what Lewisville Texas Author: Irving, Texas Pools & Saunas: g&b tile and plaster Lewisville, Texas  
16, Report #1331682

Oct 05 2016
06:24 AM
Jonathon Davis at Innovative Marketing Jonathon Davis at Innovative Marketing has promised so many things in trying to promote an upstart company. We have asked him to show proofs of his promotion and where is he promoting the company. What social media is he relying the message on the stock. Consultant/Shareholders New York  New York Never a Client Author: Alabama Unusual Rip-Off: Jonathon Davis at Innovative Marketing Nationwide  
17, Report #1331667

Oct 05 2016
06:09 AM
Nicholas Davis,, Ibaadah Amin,, AKA,,,Nick and his girlfriend Ibaadah Amin Craigslist forex investment trading scam artist and con man, avoid like the plague, swindles people out of there money!!! Union New Jersey Author: New york, New York Financial Services: Nicholas Davis,, Ibaadah Amin Union , New Jersey  
18, Report #1331649

Oct 04 2016
08:18 PM
Title max of Georgia D/B/A TiTLEBUCK Around February of this year I had moved out of my house and I was moving into another house so I can take out a loan on my Ford F-150 I went down to the Title Max and they wanted $2,500 they said they loan me $3,000 we started talking and hit the guy pulled up to the title and notice the title wasn't signed by the previous owner that I got the truck from and I thought he signed it but you didn't so the guy sitting behind a desk said it's no problem I'll sign the title I said can you do that is that legal I'm sure we do it all the time so he signed the title the guys are supposed to sign the title passed away in 09 so it's illegal for him to sign that title even though I did want the money but he sent the signed the title so we signed the title and then I start if I was paying the money on the title and I paid for a year and 9/8 months and I just had to get out of that vehicle so I traded it in on another vehicle and now I'm free of that but I think I got ripped off Stateboro Georgia Yes let's talk about fraud Author: Portal, Georgia Auto & Truck Rental: Title max of Georgia Stateboro , Georgia  
19, Report #1330319

Sep 27 2016
06:38 AM
DPR Realty Jamie D. Smith Matt Deuitch Illegal and Unethical Business Practices to Make a Commission Peoria Arizona Author: Peoria, Arizona Realtors: DPR Realty Peoria, Arizona  
20, Report #1330234

Sep 26 2016
03:47 PM
Sales Associate Jennifer Bandera, Rosemary Campbell, Robert Bradley, and Courtney Davis Medicare, Life Leads FRAUD! McKinney Texas Internet-Texas Author: Fayetteville, North Carolina Telemarketing Companies: Insurance Companies: Sales Associate Internet  
21, Report #1327914

Sep 25 2016
05:09 PM
Home Sweey Home 250 Steve Scharf Mr. Davis did a story on Smart Solutions, He then opened Storm Crow Investments had a cease and Desist Oct.2013, now operating Home Sweet 250 St. Charles St. Charles Missouri Author: St. Louis, Missouri Business Consultants: Home Sweey Home 250 Internet  
22, Report #1329656

Sep 22 2016
07:02 PM
24hour best buy Nerry B. Pathak Ordered fruits on 1/15/2016 but never received it.Tried to call and chat email but no respond STE G Corona California Author: staten island , New York Food Stores: 24hour best buy STE G Corona , California  
23, Report #1329241

Sep 20 2016
03:31 PM
Michael Breese Tracy Davis and Bob Bendickerson theives Nationwide Author: Watertown, Wisconsin Home Improvements: Michael Breese Nationwide  
24, Report #1328898

Sep 19 2016
06:41 AM
A & B Luxury Motors A & B Luxury Auto Atef Hannah Beshoy Hannah Terrible Service Scam Ripoff Bad Cars Title Problems Craigslist Beware Buford Georgia Author: Atlanta, Georgia Auto Dealers: A & B Luxury Motors Buford, Georgia  
25, Report #1328819

Sep 18 2016
12:02 PM
PRAZA HEALTH COM Same as others, pay shipping $.99,@ $4.95 for product.Got billed $29.95 for another supplement I didn't order.Started 8/25/16, B Account showed reaccurring charge9/14/16 for $69.99. I didn't recieve any product.Didn't want anything more than trial sample. 1 bottle! They sent 2 bottles as i expland,and charged me for it,plus the reccurring charge for nothing.Just plain fraud.ILLEGAL Phoenix Arizona Author: Groton, New York Supplemental Health Programs: PRAZA HEALTH COM Phoenix, Arizona  
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