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  Date Title City, State  
 
1, Report #1342098


Dec 08 2016
11:32 AM
unlimitedaccounts.co.uk SCAMS UnlimitedAccounts.co.uk, 07708621697 / +447708621697, 27 King Street, Manchester, M2 6AF UnlimitedAccounts.co.uk RIPOFF SCAMMERS MANCHESTER Nationwide
Author: Cambridge, Alabama Brokerage Companies On-line: unlimitedaccounts.co.uk SCAMS Nationwide
 
 
2, 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  
 
3, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
4, Report #1341274


Dec 04 2016
11:26 AM
Cablesat Cable Sat S.A. de C.V. Brindan un servicio inestable, no brindan la velocidad ofrecida, equipo defectuoso, no permiten opinar en su sitio de facebook, contrato abusivo para obligar a clientes desprevenidos a permanecer pagando por un servicio inferior o inutilizable al nivel pagado | Do not offer the speed offered, defective equipment, do not allow to comment on your facebook site, abusive contract to force unsuspecting customers to remain paying for inferior or unusable service at the level paid Santiago de Maria Usulutan Author: Alabama Internet Service Providers: Cablesat Nationwide  
 
5, Report #1341183


Dec 03 2016
10:34 AM
State Farm Sharon king Christy Macius underwriter Withholding lab test results Hallandale florida and corporate in illinois Internet Author: Hallandale , Florida Personal Services: State Farm Internet  
 
6, Report #1340753


Dec 01 2016
12:01 AM
Test King Sell product different than what they offer Internet
Author: Riyadh, Other Infomercials: Test King Internet
 
 
7, Report #1340372


Nov 29 2016
08:07 AM
APS Auto Sales Al and Elly Perry On November 19, 2016, I purchased a 2013 Nissan Pathfinder color gray from APS Auto Sales and Leasing located at 3747 E Speedway Blvd. Tucson, AZ. 85716. I had purchased the vehicle at 4:00 p.m. and at approximately 6:00 p.m., I called the APS Auto Sales to inform them that the transmission had failed. A APS Auto Sales representative advised me to bring in the vehicle on Monday morning. The 2013 Nissan Pathfinder was dropped off at 4:30 a.m. on Monday, November 21, 2016. Tucson Arizona Author: Tucson , Arizona Auto Dealers: APS Auto Sales Tucson, Arizona  
 
8, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
9, Report #1340160


Nov 28 2016
08:14 AM
Primark sales/refunds king of prussia Pennsylvania Author: Norristown, Pennsylvania Clothing Stores: Primark king of prussia, Pennsylvania  
 
10, Report #1339932


Nov 26 2016
05:47 PM
The Dump ( Oaks , PA ) Delivery NEVER came, the following day they didn't bring all the items Oaks Pennsylvania Author: King of Prussia , Pennsylvania Shipping & Handling: The Dump ( Oaks , PA ) Oaks , Pennsylvania  
 
11, Report #1339745


Nov 24 2016
09:52 PM
Dent king Scammed 16 years old of fixing dent Sanford Florida
Author: Sanford, Florida Auto Repair Service: Dent king Sanford , Florida
 
 
12, Report #1339603


Nov 23 2016
01:12 PM
Corvette King Auto Sales Deceptive Car Lot!! Kennedale Texas Author: Irving, Texas Auto Dealers: Corvette King Auto Sales Kennedale, Texas  
 
13, Report #1339058


Nov 20 2016
01:41 PM
Practical Training Professionals LLC all they want is your money. King George Virginia
Author: Edgewater, Maryland Corrupt Companies: Practical Training Professionals LLC King George, Virginia
 
 
14, Report #1338914


Nov 19 2016
11:31 AM
King Of Appliances - Appliance Scam Artist - sells broken, non-working, dangerous, fire hazard appliances and doesn't give a s** Dundas/Hamilton/Toronto Ontario Author: Hamilton, Alabama Appliances: King Of Appliances dundas, Ontario  
 
15, Report #1338461


Nov 16 2016
12:49 PM
RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Buenas tardes queridos hermanos, por favor les ruego tengan cuidado con estas dos lacras, vienen huyendo desde la isla de margarita, donde me estafaron con un carro montado, y todo por confiar en la gente, esto paso a mediados de marzo del presente año, sus nombres son RENAN ALFREDO DELGADO ARREAZA C.I. 10.667.591 Y MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, para ser puntual, cuando me vendieron el carro la historia fue, que ellos se iban del pais y tal, que Renan se iba ese domingo pero que su esposa quedaba y ella era la que iba a firmarnos el traspaso, el echo fue que para que nos entregara el carro le cancelamos 800$ 400euros y 150.mil Bs por el carro, para mi sorpresa cuando fuimos esa misma semana al INTT a revisar el carro nos encontramos con que supuestamente al carro RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Good evening dear brothers, please be careful with these two scourges, come running from the island of margarita, where I was cheated with a cart mounted, and everything to trust the people , This happened in the middle of March of this year, their names are RENAN ALFREDO DELGADO ARREAZA CI 10.667.591 AND MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, to be punctual, when they sold the car the story was, that they were leaving the country and such, that Renan was leaving that Sunday but that his wife was and she was the one who was going to sign the transfer, echo Was that to give us the car we canceled 800 $ 400euros and 150,000 Bs for the car, to my surprise when we went that week to the INTT to check the car we found that supposedly the car had been damaged 
Author: Alabama Auto Dealers: RENAN ALFREDO DELGADO ARREAZA Internet
 
 
16, Report #1337877


Nov 13 2016
10:08 AM
Concept Auto, Inc. - Armando Portillo ET AL Deceptive Dealer - Appeasement to repair with no reuslts - Unsafe Automobile caused by their negligence Miami Florida
Author: Miami, Florida Auto Dealer Repairs: Concept Auto, Inc. Miami, Florida
 
 
17, Report #1333670


Nov 08 2016
12:16 PM
Tyler Southern Jordon Sears, George Edwards, Wissam Al Mana Tyler Southern, AKA George Edwards, AKA Wissam Al Mana Credit Card Fraudster, Satan Incarnate San Diego California Author: Houston, Texas Credit Card Processing (ACH) Companies: Tyler Southern San Diego, California  
 
18, Report #1336538


Nov 04 2016
06:25 AM
KingSize Direct KING SIZE'D DOSE OF INCOMPETENCE Internet Author: Maryland Clothing Stores: KingSize Direct Internet  
 
19, Report #1335897


Oct 31 2016
01:49 PM
Consumer Distributing Inc / Marc King ripped off by Consumer Distributing Inc / Marc King Vancouver British Columbia Consumer Distributing Inc / Marc King ripped off by Consumer Distributing Inc / Marc King Author: VANCOUVER, British Columbia US Postal Service: Consumer Distributing Inc Vancouver, British Columbia  
 
20, Report #1335771


Oct 30 2016
08:51 PM
Mirlan Niftulaev, Mirlan Neftulaev, Niftulaev, Phentermaxx, Phentermine, Phenoral, EZ Sales LLC, Prometheus Exporters, Mirlan, Mirlanchita, Margarita, Prometheus Exporters - Bethesda Maryland, Al Pachino, Scarface, Al Capone and many more names used by this criminal Phentermaxx, Phenoral AKA: EZ Sales LLC, Prometheus Exporters, Mirlan Niftulaev, Phentermaxx 37.5 mg Adipex Alternative Phentermaxx sold under false marketing and by misrepresenting the product and its harm Bethesda, MD Internet Bethesda, MD Internet Author: Olympia, Washington Hackers: Mirlan Niftulaev Internet  
 
21, Report #1335438


Oct 28 2016
07:58 AM
Service King Service King San Marcos Texas Brand New Battery Stolen Out Of 2010 Kia Soul San Marcos Texas Author: Pasadena , Texas Auto Repair Service: Service King San Marcos, Texas  
 
22, Report #1335024


Oct 25 2016
03:10 PM
Blue Houseing Group Michelle Sullivan Blue Housing Group/ Michelle Sullivan/ Training by Lisa King san antonio office Internet The Test Author: Pleasanton, Texas Employment Services: Blue Houseing Group Internet  
 
23, Report #1334978


Oct 25 2016
12:05 PM
STIVERS FORD OF MONTGOMERY AL BAIT AND SWITCH MONTGOMERY Alabama Author: MONTGOMERY, Alabama Auto Advertising Services: STIVERS FORD OF MONTGOMERY AL MONTGOMERY, Alabama  
 
24, Report #1334919


Oct 25 2016
07:03 AM
hhgregg will not refund money topok my money and will not give me a refund.. had warrenty.. indianapolis Indiana What does the Warranty state Author: king george, Virginia Miscellaneous Electronics: hhgregg indianapolis, Indiana  
 
25, Report #1334557


Oct 22 2016
07:37 PM
Al Cosentino ; alcosentino.com; RE/MAX Escarpment Realty Inc. remaxescarpment.com 860 Queenston Rd, Stoney Creek, ON L8G 4A8 remax.ca/on/re-max-escarpment-realty-inc-burlington-2774-br ; remax.ca/on/re-max-escarpment-realty-inc-hamilton-651-br ;woolcott.ca; alcosentino.com; Upper James St , Hamilton, (((REDACTED))); Defective Hamilton homes Thief and Idiot Al Cosentino - agreed to rebate on the sale and purchase of our home - the house had defects and mould - We are now suing this idiot- Al Cosentino the fraudster then disappeared and is not returning our calls Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Al Cosentino ; www.alcosentino.com; RE/MAX Escarpment Realty Inc.www.remaxescarpment.com 860 Queenston Rd, Stoney Creek, ON L8G 4A8 Hamilton, Ontario
 
   
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