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  Date Title City, State  
 
1, Report #1342246


Dec 09 2016
08:07 AM
Michael Dean The Holiday Property Group He promised to sell our Tahiti Village timeshare starting April 2016 signed a focusing contract and sent $1,122.00. For title transfer broker fees. He said 100%refundable if the Adkins decide to not buy Rehoboth Beach Delaware Author: Perry, Ohio Realtors: Michael Dean Rehoboth Beach, Delaware  
 
2, Report #1342249


Dec 09 2016
07:42 AM
Wang Gang China Bhdidgeridoos Made a purchase and paid. They sent me an imitation pair of Prada sneaker when I had ordered Rag & Bone Moccasins Shanghai Internet
Author: Warwick, Rhode Island Clothing Stores: Wang Gang China Internet
 
 
3, Report #1342184


Dec 08 2016
08:29 PM
mkbagsusforyou.com THEY FALSELY CLAIM THEY ARE SELLING MICHAEL KORS STUFFThis is their shipping and return page. Look at ithttp://mkbagsusforyou.com/shippingreturns.html I clicked on the link on Black Friday sales. I had impression that I was buying original products. but when I received it was cheap products, even brand name Michael Kors is written incorrect way, colors do not match and those bags are just 5 dollar cheap trash Somewhere in China (after I did research) Internet
Author: Fort Lee, New Jersey Clothing Stores: mkbagsusforyou.com Internet
 
 
4, Report #1341869


Dec 07 2016
09:51 AM
linthorpepottery.co.uk qconcepts.co.uk, supaflatly, wang gang Chinese company masquerading as UK clothiing e-tailer, sent fake copy of wrong jacket and provides no contact info Shanghai Internet Author: New York, New York On-Line Stores: linthorpepottery.co.uk Internet  
 
5, Report #1340953


Dec 01 2016
09:00 PM
The Notary Spot Michael Tomlinson The Notary Spot Theft of Services from Notaries Pasadena Texas Author: Montgomery, Texas Notary: The Notary Spot Pasadena, Texas  
 
6, Report #1340478


Nov 29 2016
04:43 PM
William Waggoner Austin Michael Media Power Data Marketinghttps://twitter.com/billwaggonerhttps://plus.google.com/+BillWaggonerrealhttps://klout.com/billwaggoner Confidence Artist promising business actions that are never performed and provides a barrage of excuses why it hasn't been provided Las Vegas Nevada Author: Las Vegas, Nevada Internet Services: William Waggoner Internet  
 
7, Report #1300590


Nov 29 2016
03:13 PM
Shelly Bailes, Michael Bailes, Rochelle Burgos, Mitsui Burgos,Sheila Bailes, Rochelle Bailes, Sleezy Lying Scam Artist Shelly Burgos Bailes Strikes Again $1600 Rip Off Shows No Remorse San Jose California Author: anaheim, California Bed & Bath: Shelly and Michael Bailes San Jose, California  
 
8, Report #1340446


Nov 29 2016
01:30 PM
Holiday Property Group LLC 206 doe triwinchester, viriginia michael dean winchester virginia Author: sioux falls, South Dakota Realtors: Holiday Property Group LLC winchester, South Dakota  
 
9, Report #1340312


Nov 28 2016
08:07 PM
SPN NetGuard SPN NetGuard tool bar SPN - Netguard- David Roche - Michael Andreyev David Roche, Michael Andreyev, SPN, Netguard 16787 Beach Boulevard #659Huntington Beach, CA 92647 Phone Number: (800) 891-5513 Fax Number: (949) 485 scam, SEO, search engine, tool bar, search engine optimization huntington Internet Author: Michigan Search Engine Optimization: SPN NetGuard Internet  
 
10, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
11, Report #1340041


Nov 27 2016
10:36 AM
Michael Hicks Michael's Ceramic TileMichael H HicksMichael A HicksMichael Hick Contractor Scam Emmaus Pennsylvania Author: Allentown, Pennsylvania Builders & Contractors: Michael Hicks Emmaus, Pennsylvania  
 
12, Report #1339734


Nov 24 2016
07:38 PM
Wang Gang 001 Misrepresented Quality and Sizes of Polo Shirts Shanghai Shanghai 201105 Author: Cumming, Georgia Clothing Stores: Wang Gang 001 Shanghai Shanghai 201105,  
 
13, Report #1339677


Nov 24 2016
07:08 AM
The Notary Spot, Inc. Michael Tomlinson Did not pay me for 2 signings, he was paid from the title agency and kept my money as well! Pasadena Texas Author: Deland, Florida Notary: The Notary Spot, Inc. Pasadena, Texas  
 
14, Report #1339539


Nov 23 2016
06:31 AM
Wang Gang Luner.co.uk Internet Company masquarading as British based but ripping folk off from Shanghai Internet Author: Porthcawl, Other Clothing Stores: Wang Gang Internet  
 
15, Report #1339504


Nov 22 2016
08:51 PM
Wang Gang Sent myou jersey in wrong size and it was dirty. Shanghai China Internet
Author: Staten island, New York Liars: Wang Gang Internet
 
 
16, Report #1339291


Nov 21 2016
08:55 PM
Jules And Associates Inc, Jules Buenabenta, Scott Monroe, Michael Behar, Angel Nevarez, Jacqueline Demerjian, Christopher Shipp, Celenia Kurtz, Thelecia Dunnig, Scam outfit, Lures you with promise of good rates/clean proposal, then catches you with signature in fine print los angelas California Author: denver, Pennsylvania Brokerage Companies: Jules And Associates, Inc los angelas, California  
 
17, Report #1339093


Nov 20 2016
07:56 PM
Scam Jacob Fedosky Jacob fedosky, high End Holdings HighEndHoldings scam Blue5.net scam Develio, LLC domaining, way too many fake businesses a t this address. Home decoration also a scam, Keane E FedoskyAmy H FedoskyJacob H Fedosky Susan L Bokosi Michael W Bokosi Katel Domaim Scammer scumbag bad faith Dallas ft worth Texas tx Rowlett Texas
Author: Rowlett, Texas Drug Dealers: Scam Jacob Fedosky Rowlett, Texas
 
 
18, Report #1338503


Nov 20 2016
07:08 PM
Michael Lee; Senior Account Executive from Smart Card Merchant Services and Northern Leasing; SCAM ARTIST, FRAUD Nationwide Author: Irwindale, California Credit Card Processing Companies: Michael Lee, Northern Leasing and Smart Card Merchant Processing Service Nationwide  
 
19, Report #1338949


Nov 19 2016
08:42 PM
woodswinebar.co.uk; Wang Gang, HangDong Road, Shanghai; laerpexuk; automatic17@onlinescredit.com; service@fristpay.com; juney.service@hotmail.com Scam website claiming to sell Patagonia high quality brand clothing but shipping cheap counterfeit clothes from China Shanghai Internet Author: Porthcawl, Other Clothing Stores: woodswinebar.co.uk Internet  
 
20, Report #1338749


Nov 18 2016
09:46 AM
Holiday Property Group, LLC Michael Dean Operations Mgr., Allen Taylor Gen'l. Mgr, Michael Kent Owner, David & Kelly Brooks supposed buyers. Holiday Property Group LLC Time Share Sales SCAM Salisbury,Md. ,Winchester, Va. Rehoboth Beach,Dl. Maryland, Virginia, Delaware Author: Desoto, Texas Unusual Rip-Off: Holiday Property Group, LLC Salisbury, Maryland  
 
21, Report #1338651


Nov 17 2016
05:54 PM
Vyneagility Wang Gang Complete scam Shanghai Internet Author: Burton Latimer, Alabama Mail Order Services: Vyneagility Internet  
 
22, Report #1338654


Nov 17 2016
05:50 PM
Michael Miksch Dont' trust Michael Miksch Palm Harbor Florida Author: St. Petersburg, Florida Loans: Michael Miksch Internet  
 
23, Report #1337679


Nov 11 2016
01:27 PM
Official Michael Kors Company Official Michael Kors.com Sold me a total knock off bag made of P.U. Leather or Plastic and claimed it was an officialMichael Kors Bag from their reputitable Company !! they CLAIMED to be an outlet store with AMAZING Prices for these otherwise very expensive Bags !! They took my money and refuse to refund my total Crap purse !! Nationwide Sorry Author: LaCrescent , Minnesota Sales People: Official Michael Kors Company Nationwide  
 
24, Report #1337659


Nov 11 2016
11:07 AM
Michael Lechtman P.A. Unethical and unprofessional attorney Miami Florida Author: Miami, Florida Lawyers: Michael Lechtman P.A. Miami, Florida  
 
25, Report #1337292


Nov 09 2016
09:00 AM
Michael Carroll SCAM ALERT Kannapolis Nationwide
Author: Kannapolis, North Carolina Builders & Contractors: Michael Carroll Nationwide
 
   
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