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  Date Title City, State  
 
1, Report #1341596


Dec 05 2016
11:13 PM
T.MOBILE A.K.A.Martin. Employee number# 1192689.Fountain Valley. 18515 Brookhurst Fountain Valley CA 92708-6707. WAM,BAM,SLAM,SCAM,BAIT AN SWITCH,GALAXY EIGHT HUNDRED PLUS RAISE MO PAYMENT NO SERVICE .NO REFUND. Fountain Valley California Author: West Covina, California Cellular Phone Companies: T.MOBILE Fountain Valley, California  
 
2, Report #1341594


Dec 05 2016
10:22 PM
Mini Thin (pretend musician) Jason Mallas Lies more than Hillary Clinton!! West Virginia Nationwide
Author: McEwen, Tennessee DJ Services: Mini Thin (pretend musician) Nationwide
 
 
3, Report #1341584


Dec 05 2016
08:45 PM
GPS Kid Tracker Smart Wristwatch Kids Smart GPS Watch Scam, charged my credit card, never received the products. West Seneca, New York Author: Livingston, Louisiana Miscellaneous Electronics: GPS Kid Tracker Smart Wristwatch West Seneca, , New York  
 
4, Report #1341583


Dec 05 2016
08:29 PM
autoknife.com roadsideimports received misrepresented, and broken items, junk bennet CO. Author: mangum, Oklahoma Specialty Stores: autoknife.com Internet  
 
5, Report #1341524


Dec 05 2016
03:16 PM
Diamond candles I got scammed on a 5,000 ring Durham North Carolina
Author: West Mifflin, Pennsylvania Liars: Diamond candles Durham, North Carolina
 
 
6, Report #1341520


Dec 05 2016
02:46 PM
Blue Dolphin M2 Media Group Blue Dolphin Magazines 2016 Blue Dolphin Group, LLC Blue Dolphin scam is repeatedly sending bunches of different magazines that I did not order and also in another persons name and I can't stop it due to not being able to speak to anyone and no return phone calls. Illinois Author: Clinton, Illinois Websites: Blue Dolphin M2 Media Group Illinois  
 
7, Report #1341498


Dec 05 2016
12:45 PM
Durizon Roofing and Construction LLC Disabled veteran ripped off, Durizon Roofing (Daniel Garcia) took $4100 and disappeared San Antonio Texas Author: San Antonio, Texas Builders & Contractors: Durizon Roofing and Construction LLC San Antonio, Texas  
 
8, Report #1341494


Dec 05 2016
11:52 AM
SageStream, LLC Incorrect/Eroneous Credit Reporting. Possible violations of Fair Credit Reporting Act San Diego, CA California Author: Austin, Texas Credit Reporting Agencies: SageStream, LLC Nationwide  
 
9, Report #1341460


Dec 05 2016
10:24 AM
Lisa Hindin Lisa Hindin, Lisa Hindin Lang Reality Shady realtor in sunny Florida Boca raton Florida
Thank you for your reply Author: west palm beach, Florida Real Estate Services: Lisa Hindin Boca raton , Florida
 
 
10, Report #1341454


Dec 05 2016
09:28 AM
Start Skydiving LLC. Company refuses to honor its own coupon Middletown Ohio Author: Dublin, Ohio Airports: Start Skydiving LLC. Middletown, Ohio  
 
11, Report #1341451


Dec 05 2016
09:25 AM
First in fragrance Aus liebe sum duft , Ausliebezumduft.de Deceptive Shipping to the united states Germany Author: west palm beach, Florida Credit Card Fraud: First in fragrance  
 
12, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
13, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
14, Report #1341364


Dec 04 2016
07:58 PM
Metro pcs They stone muy money and i want it back NOW Louisville Kentucky Author: Louisville, Kentucky Cellular Phone Companies: Metro pcs Nationwide  
 
15, Report #1341248


Dec 03 2016
07:36 PM
The Discovery House LLC Unwilling to address hostile environment and fraudelant practices that included credit card thef and resulted in the seizing of their computers Reseda California Author: Simi Valley, California Misc. Health Specialists: The Discovery House LLC Reseda, California  
 
16, Report #1341166


Dec 03 2016
10:06 AM
Vimsupplements@gmail.com Vim LLC 3785 harrison roadSuite 300Loganville, GAUS 30052 Cheater and fraud company Loganville Georgia 30052  Author: Watford, Other Drug Manufacturers: Vimsupplements@gmail.com Loganville GA 30052, Georgia  
 
17, Report #1341111


Dec 02 2016
08:53 PM
Nicole @ UHI Cosmetics also assisted by Vi Also Vi @UHI Cosmetics Nicole told me NOT to return the products like it says on the receipt but to wait to hear from her after she has spoken to the manager at the ADORE store in west count shopping mall in St. Louis, MO 63131 Miami Beach Florida Author: Manchester, Missouri Questionable Activities: Nicole @ UHI Cosmetics also assisted by Vi Miami Beach , Florida  
 
18, Report #1341121


Dec 02 2016
08:10 PM
Barry Pope Associates LLC Credit Repair Con Man Moreno Valley california UPDATE: BPA website suspended Author: vancouver, Washington Credit Services: Barry Pope Associates LLC Internet  
 
19, Report #1341112


Dec 02 2016
07:43 PM
Loandepot Loandpeot is a big scam to collect appraisal money Dearborn Michigan Author: Dearborn, Michigan Mortgage Brokers: Loandepot Nationwide  
 
20, Report #1341113


Dec 02 2016
07:06 PM
Allstate moving services LLC Norcross GA and New Jersey Nationwide Author: Flatwoods, Kentucky Moving Companies: Allstate moving services LLC Nationwide  
 
21, Report #1341098


Dec 02 2016
06:26 PM
EL Cosmetics LLC Global Retail Charleton and Cheat of the First Order Las Vegas Nevada Author: Boerne, Texas Sales People: EL Cosmetics LLC Las Vegas, Nevada  
 
22, Report #844304


Dec 02 2016
03:06 PM
JASPER CONTRACTORS  TREATS THEIR EMPLOYEES LIKE WHIPPED DOGS METARIE, Louisiana
Author: West Jordan, Utah Roofing Companies: Jasper Contractors METARIE, Louisiana
 
 
23, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
24, Report #1341065


Dec 02 2016
02:18 PM
ServGov, LLC Fraud Company Los Angeles California Author: Smyrna, Georgia Financial Services: ServGov, LLC Los Angeles, California  
 
25, Report #1341048


Dec 02 2016
12:47 PM
metro pcs Nationwide Author: loris, South Carolina Cellular Phone Companies: metro pcs Nationwide  
   
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