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  Date Title City, State  
 
1, Report #1350869


Jan 19 2017
05:05 PM
Arizona Drive LLC Consumer Fraud Tucson Arizona Author: Tucson, Arizona Auto Dealers: Arizona Drive LLC Tucson, Arizona  
 
2, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud What? Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
3, Report #1315426


Jan 19 2017
03:58 PM
My Rainbow Puppies Youngs Puppy Town; Youngs Teacup Puppies; Puppy Dog Town; Passion Pups. Young Van Roekel keeps changing her business name after scamming so many people, to avoid getting caught! Fraud: Selling sick puppies as healthy only to say none of the illnesses are 'life threatening' as justification Elgin Texas
Rebuttal to anonymous compaint Author: Austin, Texas Dog Breeders: My Rainbow Puppies Elgin, Texas
 
 
4, Report #1350844


Jan 19 2017
02:51 PM
Maureen Feland Maureen Miller,Maureen McKenna,Ray Miller. Thief,Liar and Rip Off Artist! boonton/lincoln park New Jersey Author: boonton , New Jersey Internet Fraud: Maureen Feland boonton, New Jersey  
 
5, Report #1350852


Jan 19 2017
02:34 PM
Prestige Home Solutions Scum bags, fraud, a** holes Baltimore Maryland Author: Clinton, Maryland Builders & Contractors: Prestige Home Solutions Baltimore, Maryland  
 
6, Report #1350839


Jan 19 2017
01:48 PM
firewood kings John Teague A thief who shorts customers on cords of wood bought newton nj Author: new jersey, New Jersey Unusual Rip-Off: firewood kings Internet  
 
7, Report #1350810


Jan 19 2017
11:19 AM
care.com !FRAUD! FRAUD! FRAUD! FRAUD! FRAUD! FRAUD! FRAUD! FRAUD! FRAUD! Internet Author: hialeah, Florida Advertising / Deceptive: care.com Internet  
 
8, Report #1350775


Jan 19 2017
08:20 AM
Purecell and Dermasoft Crystal Beauty and Attractskin Big Ripoff Santa Ana California Author: Macon, Georgia Credit Card Fraud: Purecell and Dermasoft Santa Ana, California  
 
9, Report #1350761


Jan 19 2017
06:14 AM
polo.lovebuy.top fraud abuse thief internet fraud, abuse
Author: Naquera, Alabama Clothing Stores: polo.lovebuy.top internet
 
 
10, Report #1350757


Jan 19 2017
06:08 AM
New Visions Real Estate Firm Dishonest property agent atlanta Georgia Author: Georgia Property Management: New Visions Real Estate atlanta, Georgia  
 
11, Report #1350744


Jan 18 2017
09:32 PM
Essilor of America, Inc. Crizal lenses Fraud Misrepresentations Abuse of Disabled Elder Abuse Dallas Texas Author: Marion, Illinois Manufacturers: Essilor of America, Inc. Nationwide  
 
12, Report #1350729


Jan 18 2017
07:56 PM
Walmart Don't think of buying Walmart prepaid visas....it will make you cry Lebanon, Pennsylvania Author: Myerstown, Pennsylvania Credit Card Fraud: Walmart Lebanon, Pennsylvania  
 
13, Report #1350723


Jan 18 2017
07:22 PM
socialtrade.biz ablaze info solutions, web-work.in scam, MLM fraud, speakasia fraud. New Delhi Internet Author: New Delhi, Alabama Multi Level Marketing: socialtrade.biz Internet  
 
14, Report #1350705


Jan 18 2017
06:40 PM
Guardian energy Technologies Foam It Green Chris M or Ron S Product Good Customer Service a disaster Riverwoods Illinois
Author: Jackson, Michigan Home Improvements: Guardian energy Technologies Riverwoods, Illinois
 
 
15, Report #1348073


Jan 18 2017
06:11 PM
Peace love and Paella LLC Ron Seroka Skipped out on final balance! Orlando Florida Author: Palm Coast, Florida Catering: Peace love and Paella LLC Orlando, Florida  
 
16, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
 
17, Report #1347979


Jan 18 2017
05:53 PM
Automated Petroleum and Energy Company APEC.  Brandon Florida Author: Georgia Convenience Stores: Automated Petroleum and Energy Company Brandon, Florida  
 
18, Report #1350700


Jan 18 2017
04:12 PM
Alston and Bird, Attorney -- Albany, NY Brandi Alston Someone called to tell me the att. would call me in 2 hours. She called and said I needed the info I recieved in the mail. When I didn't have it, she gave me the number to the gaming commisioner's office. She called back and wanted me to pay the taxes on my $500,000.00 prize that I am to get on Friday. He said Albany, New York Author: Bremen, Georgia Miscellaneous Companies: Alston and Bird, Attorney -- Albany, NY New York  
 
19, Report #1350693


Jan 18 2017
02:55 PM
Ebay User Yevzem Laptop, notebook, ebay fraud Fishers Indiana Author: Redondo Beach, California Computer Dealers: Ebay User Yevzem Fishers, Indiana  
 
20, Report #1350691


Jan 18 2017
02:54 PM
magic tracks paid for 2 sets and only got one---$51.97 from account las vegas Nevada Author: midland, Texas Credit Card Fraud: magic tracks las vegas, Nevada  
 
21, Report #1350684


Jan 18 2017
02:18 PM
Ted Life - Internal Credit Systems Rude and Incompetent Durham North Carolina Author: Dublin, Georgia Sales People: Ted Life - Internal Credit Systems Durham, North Carolina  
 
22, Report #1350682


Jan 18 2017
02:17 PM
score sense fraud Nationwide Author: Woodland Hills, California Financial Services: scre sense Nationwide  
 
23, Report #1349889


Jan 18 2017
01:22 PM
AIIMS GROUP and SECURE WEB SERVICES AUSTRALIA PAUL HARVELL NATHANEAL VAN DER KOLK KYNAN ABASSIT EFFECTIVELY STOLE OUR INTELLECTUAL PROPERTY AND THEN DEMANDED PAYMENT FOR ITS RETURN New South Wales Australia New South Wales Australia Author: Kerikeri, Internet Service Providers: AIIMS GROUP an SECURE WEB SERVICES AUSTRALIA New South Wales Australia,  
 
24, Report #1350641


Jan 18 2017
11:52 AM
HTE Northeast Liars and Cheats Bedford New Hampshire Author: Nashua, New Hampshire Small Business Services: HTE Northeast Bedford, New Hampshire  
 
25, Report #1350636


Jan 18 2017
11:36 AM
ZANDER INSURANCE COMPANY, ZANDERINS.COM, WWW.ZANDERINS.COM, DAVE RAMSEY, HTTP://ZANDERINS.COM, ZANDER LIFE INSURANCE TERM ZANDER LIFE INSURANCE SCAM == BEWARE BAIT AND SWITCH = QUOTES LOW THEN APPROVES AND INCREASES PRICE BY 10X AFTER 8 WEEKS OF SUBMITTING PAPERWORK Nationwide Author: Woodstock, Georgia Health Insurance: ZANDER INSURANCE COMPANY Nationwide  
   
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