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  Date Title City, State  
 
1, Report #1286163


Feb 08 2016
08:42 PM
BOSCOV DEPARTMENT STORE BOSCOVS WILL NOT HONOR THEIR GUARANTEE ON TWO TWIN BEDS MATTRESS AND BOX SPRINGS TOMS RIVER New Jersey Author: whiting, New Jersey Department & Outlet Stores: BOSCOV DEPARTMENT STORE TOMS RIVER, New Jersey  
 
2, Report #1285173


Feb 04 2016
06:06 PM
good feet store Deceived, cheated, lied, ripped-off omaha Nebraska Author: omaha, Nebraska Customer: good feet store omaha, Nebraska  
 
3, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
4, Report #1284650


Feb 03 2016
09:41 AM
CROWNKING FISHER MICHAEL KOR I realized after ordering from them that they were in China and so i canceled the order. it's been over 2 weeks and they still have not credited my bank account back and have not answered my emails. Internet Author: deatsville, Alabama Internet Fraud: CROWNKING FISHER Internet  
 
5, Report #1284381


Feb 02 2016
02:14 PM
AAA Engine Transmission Your Engine Store Y.E.S. Ripped off on an engine Houston Texas Author: Scandia, Kansas Auto Parts: AAA Engine Transmission Texas  
 
6, Report #1284360


Feb 02 2016
01:37 PM
Ace elite Netspend Locked my funds for supposed security breaching. But had no problem only allowing store transactions New Orleans Nationwide Author: New Orleans, Louisiana Credit Card Processing (ACH) Companies: Ace elite Nationwide  
 
7, Report #1284217


Feb 02 2016
06:09 AM
blade-soul.com Blade And Soul Gold Store, Best Blade And Soul Gold Store Washington Washington
Author: Washington, Washington Internet Fraud: blade-soul.com Washington, Washington
 
 
8, Report #1284209


Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
 
9, Report #1284206


Feb 02 2016
06:02 AM
Michael Kors store Pictures look exactly like Michael Kors Bags. I thought I paid $138 - but was charged $158 on my chargecard. 3 PHONIES arrived from China. internet/facebook --came from China! Internet Author: Garden City, New York Luggage & Leather Goods: Michael Kors store Internet  
 
10, Report #1283748


Jan 31 2016
02:30 PM
Brian Lee CMS Rresources Clearview Credit Academy I got scammed by Brian Lee West Palm Beach Florida More Lies! Author: Charlotte, North Carolina Credit Services: Brian Lee West Palm Beach, Florida  
 
11, Report #1283582


Jan 30 2016
04:34 PM
AP Facilities Service, Inc. AP-Facilities.comAP-Facilities Service, Inc.AP Consulting Services Scamming licensed contractors, Bogus retail store service orders Holbrook New York Author: Hickory, North Carolina Shopping Centers & Malls: AP Facilities Service, Inc. Holbrook, New York  
 
12, Report #1283535


Jan 30 2016
01:58 PM
Premier Collections, Lyn Howarth Michael Shannon, Conway Trust time share buyers, Playa Del Carment, Cancun Charlotte North Carolina Author: WESTON, Missouri Timeshare Rentals: Premier Collections, Lyn Howarth Charlotte, North Carolina  
 
13, Report #1283114


Jan 29 2016
06:37 AM
Michael Kors Store aka: Michael Kors Storesales@crownkingfisher.com Missing Zipper Slider Internet only Internet Author: Monrovia, California Specialty Stores: Michael Kors Store Internet  
 
14, Report #1283108


Jan 28 2016
10:39 PM
Massive Concrete & Masonry - Mike Pacheco - Michael Pacheco This guy is dishonest / can't be trusted. He quotes one price and then pours his concrete many inches thicker than necessary to over change. Dighton Massachusetts Author: Norton, Massachusetts Builders & Contractors: Massive Concrete & Masonry Dighton, Massachusetts  
 
15, Report #1283056


Jan 28 2016
06:12 PM
Ashley Furniture Home Store /John( Manager/ Owner) Refund Policies are Fraud Northfeild New Jersey Author: Egg Harbor Township, New Jersey Furniture & Furnishings: Ashley Furniture Home Store Northfeild, New Jersey  
 
16, Report #1283050


Jan 28 2016
05:35 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
Bert Stern is missed by us terribly everyday! Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
17, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
18, Report #1282868


Jan 28 2016
07:42 AM
MICHAEL VAN ARKEL MIKE TOOK DEPOSIT AND NEVER SHOWED UP TAMPA Florida Author: odessa, Florida Home Improvements: MICHAEL VAN ARKEL TAMPA, Florida  
 
19, Report #1282599


Jan 26 2016
04:48 PM
metro pcs I bought a phone, traveled out of town and when I came back home, I HAD NO SERVICE! they told me that my cell phone is connected to another tower. When they could not fix the issue, they told me to go to a corporate store where there would be a technician that would fix the issue. The store they sent me to was inside a grocery store, it was NOT a corporate store. It was a franchise. columbus Nationwide Author: Columbus, Ohio Cellular Phone Companies: metro pcs Nationwide  
 
20, Report #1282493


Jan 26 2016
12:35 PM
Abbott Store Abbott, EAS, Abbott Nutrition, double charge, refuse to refund, scam Columbus Internet, Ohio
Author: Wyoming Medical Supplies: Abbott Store Internet
 
 
21, Report #1282407


Jan 26 2016
06:39 AM
TTZ Hair & Beauty Supply This store sells poor quality hair, & does not offer exchanges or refunds Palm Springs CA Author: Rancho Mirage, California Beauty Products: Bobbi BOss Hair Nationwide  
 
22, Report #1282290


Jan 25 2016
03:00 PM
Dgaga Flagship Store of Aliexpress scam for quick money No product receive after 2+months, seller refused to refund. China Internet Author: Markham, Ontario Adult Care Facilities: Medical Personnel: Dgaga Flagship Store Internet  
 
23, Report #954332


Jan 23 2016
02:46 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
ALERT ALERT ALERT ALERT !!!! GEORGE SEMEIL’S COVER HAS UNFOLDING DAILY AND HE IS EXPOSED AND BEING INVESTIGATED BY THE FBI!!! Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
24, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
25, Report #1281912


Jan 23 2016
11:56 AM
Michael Silberman. AKA, Yefi Lewitsky Michael Silberman. AKA, Yefi Lewitsky.The attachment show's what this man is really about. Beware of him. For several years now he has been As previous complainants of extreme harassment to myself and many others. He contacts people within my contacts, and harass them continually, by phone all through the night & day, And in massaging. He has a phone that is set as privet as well, so it is hard to identify. Gearheart , Oregon? Internet Author: Melville, Louisiana Producers: Michael Silberman. AKA, Yefi Lewitsky Internet  
   
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