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  Date Title City, State  
 
1, Report #731438


May 06 2016
08:49 AM
Evermarine, S.A. Louis Sola - CEO-owner Bad boats, bad manteinance, zero representation, laim service, SCAM Panama, Internet
Evermarine is the best boat dealer in the world Author: New York, New York Boat Dealers: Evermarine, S.A. Internet
 
 
2, Report #1304039


May 06 2016
08:40 AM
HeartLand Express Michael Gerdin HeartLand Express Unacountability North Liberty Iowa
Author: Winter Springs, Florida Liars: HeartLand Express North Liberty, Iowa
 
 
3, Report #1303960


May 05 2016
09:04 PM
toolfetch.com toolfetch Sent wrong item then charge you for shipping both ways plus restocking fee. Elmsford New York Author: Greenville , South Carolina Building Products: toolfetch.com Elmsford, New York  
 
4, Report #1303891


May 05 2016
04:01 PM
Daniel Michael Shockley Danny Shockley Attempted to rip me off.. BEWARE of this FRAUD ! PayPal protected payment to him Greenville South Carolina
Author: Weare, New Hampshire Trailers: Daniel Michael Shockley Greenville, South Carolina
 
 
5, Report #1303757


May 05 2016
07:42 AM
Steve Repetti Steve M. RepettiSteve Michael RepettiSteve Repetti, Sr.Steve M. Repetti Sr.Steve Michael Repetti Sr.Radweb Technologies, LLCRadweb TechnologiesRadweb TechRadweb Technology Partners I LLCRadweb Technology PartnersCrunchfire Ventures, LLCCrunchfi Con Artist, Fraud, crook, swindler, bilker, deceiver, fraud, scam artist, scammer, startup, startups, investment, Nasville Tennessee Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti Hendersonville, Tennessee  
 
6, Report #1303723


May 04 2016
10:30 PM
Michael McKeever False advertising and all sizes wrong to order 6f qianlong logistics park pingan Internet
Author: Christchurch, Other Cross-Border Scams: Michael McKeever Internet
 
 
7, Report #1303716


May 04 2016
09:24 PM
Award notification commission Anc Harassed over a number of years. Always paid the acquisition fee. Plus postage. Not anymore. No one will ever win this fraudulent jackpot! Kansas City Kansas Author: Okc, Oklahoma Financial Services: Award notification commission Kansas City , Kansas  
 
8, Report #1303533


May 04 2016
07:04 AM
DermaNu Free trial was false. I was charged $89.47 plus $94.57 a few weeks after ordering, then again another few weeks later! Customer service rep was rude and stated I could not return products or get refund. I'm pursuing other options now. Santa Ana California
ONCE AGAIN!!!!! Author: Mars Hill, North Carolina Unusual Rip-Off: DermaNu Santa Ana, California
 
 
9, Report #1303435


May 03 2016
04:22 PM
Ace Cash Services Ace LegalAce Collection Received email threatening lawsuit from Ace Cash Services for $963.23 plus costs of $3931.08 Internet Author: Reno, Nevada Collection Agencies: Ace Cash Services Internet  
 
10, Report #1303393


May 03 2016
03:34 PM
pennyauctionreviews Maria Surina and Michael Neldon Surina's Protection System is really a Scam System on Zip Recruiter job site Deerfield Beach Florida Author: Houston, Texas On-Line Business: pennyauctionreviews Deerfield Beach, Florida  
 
11, Report #1289096


May 02 2016
09:25 PM
Kathleen Rejniak Kathleen Rita Rejniak, Kathy Rejniak Hateful, miserable sad person Fullerton California
Michael Anthony Rejniak stalking on Linkedin Author: newport beach, California Liars: Kathleen Rejniak Fulleton, California
 
 
12, Report #1303199


May 02 2016
05:21 PM
Enterprise Rent A Car Calgary Canada Negligence on checking tires on cars Calgary Alberta Update Author: Leominster, Massachusetts Auto & Truck Rental: Enterprise Rent A Car Calgary Canada Calgary, Alberta  
 
13, Report #1302996


May 01 2016
09:33 PM
Michael Clark Cold blood Will use you for money and sex, will give you a sob story Women beware!!!!! Columbus ohio Ohio Author: Columbus, Ohio Bars Lounges & Clubs: Michael Clark Nationwide  
 
14, Report #1302903


May 01 2016
10:07 AM
M.H.Mechanicals, Inc. Michael Hughes, Celtic Plumbing ON February 27, 2016, Michael Hughes responded to an ad I posted for needed help and services with Plumbing and Heating in Newburyport, MA. Beware, beware, beware ! Quincy Massachusetts Author: Rye, New Hampshire Builders & Contractors: M.H.Mechanicals, Inc Quincy, Massachusetts  
 
15, Report #1302846


Apr 30 2016
08:40 PM
Magic Miles Logistic Michael Perkins Truck Driving Company Ft. Worth Texas Author: Commerce, Texas $$ REWARDS Offered: Magic Miles Logistic Ft. Worth, Texas  
 
16, Report #1300590


Apr 30 2016
03:14 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  
 
17, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
18, Report #1302635


Apr 29 2016
12:44 PM
Mojo Global Ira Rosen and Cory Michael Sanchez Over promised under delivered and left for Dead!! Scottsdale Arizona Author: Kirkland, Alabama Auto Advertising Services: Mojo Global Scottsdale, Washington  
 
19, Report #1302578


Apr 29 2016
07:41 AM
NTB TIRES STREETSBORO neg and stole emg handel out of car and was told i didn;t know what i have or had since my car was dirty well i have had my toyota for 12 years is it because i am a woman i don;t know Streetsboro Ohio Author: Streetsboro, Ohio Auto Repair Service: NTB TIRES STREETSBORO Streetsboro, Ohio  
 
20, Report #1302574


Apr 29 2016
07:17 AM
Xtreme Diesel Performance LLC, Michael Thomas DO NOT DEAL WITH THIS XTREME DIESEL PERFORMANCE OR IT'S OWNER OCALA Florida Completely inaccurate Author: Ocala, Florida Auto Repair Service: Xtreme Diesel Performance LLC OCALA, Florida  
 
21, Report #1302436


Apr 28 2016
01:04 PM
Vita luminance DZM*original skin AFV* Derma vibrant The DZM *Original SKIN AFVA* Permavibrant There was an offer on line you got free anti wrinkle cream and an eye serum for free just had to pay shipping charges. So fifteen days after ordering the product and receiving it they charged me $92.53 & 97.81 plus over draft fees on my bank account. Internet Author: Medical lake , Washington $$ REWARDS Offered: Vita luminance Internet  
 
22, Report #1302169


Apr 27 2016
11:33 AM
Garcinia Plus 100 BAIT & SWITCH Washington DC Washington Author: Kingwood, Texas Weightloss Programs: Garcinia Plus 100 Washington DC, Washington  
 
23, Report #1302147


Apr 27 2016
10:09 AM
Journey Into The Light Radio Show and Michael Fake Radio Show. Inaccurate Psychic Readings for 10 years Internet
Author: Alabama Psychic: Journey Into The Light Radio Show and Michael Internet
 
 
24, Report #1301012


Apr 27 2016
08:43 AM
MCLIPSPRODUCTION inc Sean Boylan, Shawn Boylan, Michael Boylan, John LaRe, Movie Clips Magazine, Capitol Printing, Quad Graphics RESEARCH COMPANY ... YOU WILL LOSE YOUR MONEY Fort Myers, Florida FT Myers, Florida Mclips Productions scam in the Midwest 2016 Author: Ohio Employers: MCLIPSPRODUCTION inc  
 
25, Report #1302093


Apr 27 2016
06:16 AM
titan trades michael smith & max levontin scammed cheated, tricked, lied to, jibbed out of money!!!! belize Other Author: victoria, Other Brokerage Companies: titan trades belize, Other  
   
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