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1, Report #1355090


Feb 09 2017
12:04 PM
Instant Merchant Group Castle Marketing Group RIP Off Merchant Processing-FRAUD ALERT! Not a real processor! FRAUD! Nashville Tennessee Author: Springfield, Missouri Financial Services: Instant Merchant Group Nashville, Tennessee  
 
2, Report #1355000


Feb 09 2017
12:08 AM
http://fallenherobracelets.com Benjamin Foundation Scammer Alert. Paid, got nothing then he told me i was committing Fraud...lol Internet Adrian Simpson is a LIAR who committed BANK FRAUD and he is being sued. Author: North Delta, British Columbia Clothing Stores: http://fallenherobracelets.com Internet  
 
3, Report #1354616


Feb 07 2017
01:40 PM
clean energy storage inc.Ted Thomas They won't communicate, answer phone, or return email Temecula California Setting the record straight Author: APPLE VALLEY, California Builders & Contractors: clean energy storage inc.Ted Thomas Temecula, California  
 
4, Report #1354539


Feb 07 2017
08:56 AM
Letoile AviquaLe Jeune Skin Care Scam ALERT Los Angeles California Yes you did Author: Remlap, Alabama Bait-and-Switch: Letoile Los Angeles, California  
 
5, Report #1353495


Feb 02 2017
07:23 AM
Voyager Vacation Club Outrigger, Travel Services, Time to Vacation, Discover Vacations Scam Alert Greenville, DE Internet Author: Tampa, Florida Travel Services: Voyager Vacation Club Internet  
 
6, Report #1353299


Feb 01 2017
10:06 AM
Progressive Universal Insurance Co Progressive Insurance, Progressive DIRECT Auto Fraud Alert - Illegal Cancellation Fees Carol Stream IL Author: Charlotte, North Carolina Car Insurance: Progressive Universal Insurance Co Nationwide  
 
7, Report #1350793


Jan 26 2017
01:24 PM
West Coast Rare Bulldogs WARNING 911 ALERT CROOKED BREEDER Internet Author: Shelton, Washington Dog Breeders: West Coast Rare Bulldogs Internet  
 
8, Report #1350208


Jan 16 2017
12:54 PM
Playster.com Playster is selling a book I hold the copyright to that was published in 1973 by Grosset and Dunlap: Winnie Ruth Judd The Trunk Murders. A google alert email took me to this site: http://dev.quabook.com/view?filename=Winnie-Ruth-Judd%3A-The-Trunk-Murders.zip&q=WINNIE+RUTH+JUDD%3A+THE+TRUNK+MURDERS&group=pro100T7&source=twig-pro-text-rewrite-tagger-d1301-1&t=435887 which then connects to Playster to sign up for a free month. It's a copyright violation! New York -Playster- Internet
Author: Prescott, Arizona Internet Fraud: Playster.com Internet
 
 
9, Report #1350095


Jan 15 2017
09:22 PM
Kratom crazy I have had the exact same experience as the other guy who bought Kratom from Total scam alert! Selling dangerous products Chicago, Denver and St. Louis Internet Author: Las vegas, Nevada Alternative Health: Kratom crazy Internet  
 
10, Report #1350032


Jan 15 2017
07:50 PM
Take 5 Free Slots owned by DoubleU Casino SCAM ALERT - TAKE 5 FREE SLOTS ON FACEBOOK Internet
Author: Anywhere, Texas Casinos & Cardrooms: Take 5 Free Slots Internet
 
 
11, Report #1349816


Jan 14 2017
08:07 AM
Muhammad Zubair Mufti FRAUD Sale ALERT! regarding MLS-531523- Marital property allentown Pennsylvania Author: allentown, Pennsylvania Real Estate Services: Muhammad Zubair Mufti allentown, Pennsylvania  
 
12, Report #1349432


Jan 12 2017
02:29 PM
Tee 4 Cool Grandma Scam alert for custom made shirts Internet Author: Ohio Clothing Stores: Tee 4 Cool Grandma Internet  
 
13, Report #1349325


Jan 12 2017
06:20 AM
Apical Online Fake corrupted computer alert leads to absurd fees. Panama City Pananma Author: hereford, Other Computer Service & Repair: Apical Online Panama City,  
 
14, Report #1348685


Jan 09 2017
02:55 PM
Vehicle Service Department Vehicle Service DepartmentVehicle Document/Alert Notice They have been sending me threatening letters, stating I need to renew my vehicle coverage. I don't even own the vehicle they keep mentioning! Saint Charles Montana Author: Tigard , Oregon Auto Warranty: Vehicle Service Department Montana  
 
15, Report #1348453


Jan 08 2017
07:40 PM
Drain Medic / RX Plumbing RX Plumbing Our HOA got this company to blame us for a water leak that I did not caused $8000 worth of damages below San Diego California Author: SAN DIEGO, California Consumer Services: Drain Medic / RX Plumbing San Diego, California  
 
16, Report #1348243


Jan 07 2017
10:15 AM
LinkShe ChicMe LINKSHE SCAM ALERT!! BAIT and SWITCH on Facebook! Once LinkShe has your money, there is no turning back! Did Not Know My Order Was Shipping From China! Shanghai Internet Author: Mississippi Clothing Stores: LinkShe Internet  
 
17, Report #1347947


Jan 05 2017
10:08 PM
Caribbean Cruise Lines Peter.isonvacation.com Fraud Alert!! Ft Lauderdale, Florida Internet
Author: Brooklyn, New York Boat Cruises: Caribbean Cruise Lines Internet
 
 
18, Report #1347380


Jan 03 2017
02:54 PM
LANI BERNARD #12 ULALENA LOOP HAIKU! SCAM ALERT! (Haiku/Huelo) LANI BERNARD/Mata/Lani Starr/Lani Stark #12 ULALENA LOOP HAIKU! SCAM ALERT! (Haiku/Huelo) LANI BERNARD #12 ULALENA LOOP HAIKU! SCAM ALERT! (Haiku/Huelo) LANI BERNARD/Mata/Lani Starr/Lani Stark #12 ULALENA LOOP HAIKU! SCAM ALERT! (Haiku/Huelo) Haiku Hawaii
Author: Haiku, Hawaii Landlords: LANI BERNARD #12 ULALENA LOOP HAIKU! SCAM ALERT! (Haiku/Huelo) Haiku,
 
 
19, Report #1346702


Dec 30 2016
12:42 PM
Courtenay A. Fay Court Allison FayOnce Upon A Dumpster Vintage TreasuresTarnished Treasures to Shabby ChicFay's Funky FurnishingCourtenay's VarageSale Store Scan Alert Murfreesboro, Tennessee Internet Author: New Market, Alabama Furniture & Furnishings: Courtenay A. Fay Internet  
 
20, Report #1346096


Dec 28 2016
08:34 AM
Abella Mayfair Just a heads up to anyone thinking of trying Abella Mayfair, DON'T!! They are a scam company!! They charged my credit card $138 on Christmas day and two days later charged me an additional $128. They have a SCAM ALERT ABELLA MAYFAIR!! North York Nationwide Author: Elliot Lake, Ontario Beauty Salons: Abella Mayfair Nationwide  
 
21, Report #1345227


Dec 23 2016
09:58 AM
800Fund Identity Theft Alert! New York City Internet Author: Charlotte, North Carolina Loans: 800Fund Internet  
 
22, Report #518144


Dec 23 2016
01:09 AM
Right Toyota in Scottsdale Beware --- dishonest, very dishonest Scottsdale, Arizona Online Defamation Law Author: Scottsdale, Arizona Auto Dealers: Right Toyota in Scottsdale Scottsdale, Arizona  
 
23, Report #1260126


Dec 23 2016
01:08 AM
Trump Hotels Hacked-ID Theft Alert Customers Debit/Credit Card Data Breach Ripoff Report Consumer Alert!!! Nationwide
GLOBAL DEPRESSION... Author: Surprise, Arizona Hotel: Trump Hotels Hacked-ID Theft Alert! Nationwide
 
 
24, Report #1343


Dec 23 2016
01:06 AM
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
Consumer Reviews Always Removed if Negative! Author: Tempe, Arizona Better Business Bureau: Better Business Bureau BBB & CBBB Arlington, Select State/Province
 
 
25, Report #1345081


Dec 22 2016
06:50 PM
Prize Candle SCAM ALERT! WILL NOT CONTACT ME BACK Internet
Author: Truesdale, Missouri Specialty Stores: Prize Candle Internet
 
   
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