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  Date Title City, State  
1, Report #1259944

Oct 08 2015
07:55 AM
XZTC GROUP FRAUD company - send different fertilizer than promised (much cheaper) Xuzhou Xuzhou Author: Queretaro, Alabama Landscaping: XZTC GROUP Internet  
2, Report #1259928

Oct 08 2015
07:08 AM
one at a time custom cycles rip off deceitful liar lazy no good newnan Georgia Author: forest park, Georgia Motorcycles: one at a time custom cycles newnan, Georgia  
3, Report #1259925

Oct 08 2015
07:02 AM
Lakeshore Apartments TLC Properties SPIDERS AT LAKESHORE APARTMENTS!! Springfield Missouri Author: Springfield, Missouri Housing Rentals: Lakeshore Apartments Springfield, Missouri  
4, Report #1259924

Oct 08 2015
06:59 AM
BETHEA@MYHEALTHWEALTHANDHAPPINESS.COM Bethea Have purchase a chain and ne dal 4 oak leaf cluster for $60.00 at $19.95 a month but they keep taking money out of my account Oct 07 19.95 Sep 19.95 Aug 10 19.95 July 10 29.90 total $ 89.75 (((REDACTED))) Milford CT (((REDACTED))) Milford CT (((REDACTED))) Author: Brooklyn, New York Psychic Fortune Tellers: BETHEA@MYHEALTHWEALTHANDHAPPINESS.COM Internet  
5, Report #1259915

Oct 08 2015
06:43 AM
Mourad Mounsour Kids Arabia Pets Arabia Squad Events Do Not Do Business With Them Dubai Nationwide Author: Las Vegas, Nevada Advertising / Deceptive: Mourad Mounsour Kids Arabia Pets Arabia Nationwide  
6, Report #1259896

Oct 07 2015
11:28 PM
Mr. Ari Price at Everyoption Account manager Mr. Ari Price deliberately blow up my Everyoption account with rogue trades to 2 euro with fake trades. London Nationwide
Author: Edmonton, Alberta Financial Services: Everyoption Nationwide
7, Report #1259892

Oct 07 2015
09:41 PM
The Secrets Since 2013 at least, promising people special entry into a secret society. Dallas Texas Author: Santa Fe, New Mexico Unusual Rip-Off: The Secrets Dallas, Texas  
8, Report #1259886

Oct 07 2015
08:29 PM
Pennington Consulting Group, Jason Pearson, Brian and Allen the Mormon Lying, Deceptive, Misleading, Misguiding and every other adjective you can think off without swearing! Rogers Arkansas Author: Broadbeach, Alabama Brokerage Companies: Pennington Consulting Group Rogers, Arkansas  
9, Report #1259881

Oct 07 2015
07:57 PM
WAL-MART / CMI MILITARY FAMILY ENDURES HARDSHIP AFTER OIL CHANGE AT WAL-MART COSTING OVER $2000 San Antonio Texas Author: san antonio, Texas Auto Service Stations: WAL-MART San Antonio, Texas  
10, Report #1259860

Oct 07 2015
05:43 PM
I need a I cleaned for them over 2 months ago they never paid me they got all my information, Nationwide Author: Las Vegas, Nevada Accounting: I need a Nationwide  
11, Report #1257487

Oct 07 2015
05:20 PM
All-Ways moving& storage John White took my belongings paid him $1000 and then never saw him again newport Nova Scotia Author: las vegas, Nevada Unusual Rip-Off: All-Ways moving& storage newport, Nova Scotia  
12, Report #1259796

Oct 07 2015
01:58 PM
Crossroads Auto Group Liberty STF, Inc Waiting six weeks for refund. Plantation Florida Further status 10/7 Author: San Jose, California Auto Warranty: Crossroads Auto Group Plantation, Florida  
13, Report #1259789

Oct 07 2015
01:02 PM
Reserve123 Travel fraud at it's best Atlanta Georgia Internet Author: Morgantown, West Virginia Tourist Attractions: Reserve123 Internet  
14, Report #1259774

Oct 07 2015
12:33 PM
15, Report #1259753

Oct 07 2015
11:18 AM
Hughes Estate Group Attorneys Craig E HughesCraig Hughes, Attorney Took $15,000, then lost another $83,000 of my inheritance by bungling estate case Salt Lake City Utah
Author: taylorsville, Utah Attorneys & Legal Services: Hughes Estate Group Attorneys Salt Lake City, Utah
16, Report #1259718

Oct 07 2015
09:31 AM
Texas Movers Group Michelle, et-al NIGHTMARE MOVERS and a RACKET NO DOUBT! Dallas Texas Author: Leesburg, Florida Moving Companies: Texas Movers Group Dallas, Texas  
17, Report #1259712

Oct 07 2015
09:14 AM
Acs-cashamerica payday loan recovery they keep emailing me saying i borrowed money from them and that they are taking me to court florida Internet Author: silver spring, Maryland Work at Home: Acs-cashamerica Internet  
18, Report #1259704

Oct 07 2015
09:11 AM
Jordan Buckman of Oracle Financial Group Aggressive tone when talking on the phone, scam New York Author: Gulfport , Mississippi Collection Agencies: Jordan Buckman of Oracle Financial Group Nationwide  
19, Report #1259682

Oct 07 2015
08:32 AM
Empire Financial Firm, Empire Debt Services, Victoria Gomez Scared me by saying there'll be an interception of income Norcross Georgia Author: Las Vegas, Nevada Collection Agencies: Empire Financial Firm Norcross, Georgia  
20, Report #1259672

Oct 07 2015
07:30 AM
Phonepartsusa selling faulty used phone parts and will not refund your money Las Vegas Nevada Author: port washington, New York Telephones: Phonepartsusa Internet  
21, Report #1259653

Oct 06 2015
11:33 PM
Fresh Digital Avoid at all costs, this SEO Company will rip you off Albion Queensland Author: Other Internet Marketing Companies: Fresh Digital Albion,  
22, Report #1259396

Oct 06 2015
10:00 PM
Groupo Vidanta Vida Life Groupo Mayan Vacation Resort Grand Mayan VacationMayan Group Groupo VidantaCKBE Vida Vacations Promised Gift to listen to 90 minute presentation, stayed seven hours, Gift denied upon redemption in the United States Nuevo Vallarta, Mexico Reach out to us! Author: Los Angeles, California Timeshare Rentals: Groupo Vidanta Vida Life Groupo Mayan Vacation Resort Nuevo Vallarta,,  
23, Report #1259620

Oct 06 2015
07:09 PM
House of beauty world Horrible customer service, never received item, no email reply, phone numbers don't work Internet Author: Las Vegas, Nevada Beauty Products: House of beauty world Internet  
24, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
25, Report #1259627

Oct 06 2015
06:47 PM
Leaf Capital Funding, LLC Fraudulant Charges Moberly Missouri Send them a certified letter Author: Tucson, Arizona Financial Services: Leaf Capital Funding, LLC Moberly, Missouri  
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