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  Date Title City, State  
 
1, Report #1177313


Sep 16 2014
11:24 PM
Betjack Myerpeg Pty Ltd NSW Bookmaker, Betjack is currently under investigation by NSW racing authorities (The Age 12 Sep 2014) for failing to pay its punters their winnings. The operation run by Eric Chan (born in Papua New Guinea in 1957) has a tax haven in Vanuatu to divert the punters to in order not to pay. Offering bets to Australian from overseas is illegal. So far Mr Chan has been getting away with it. Our client is owed $75k. Although Racing Victoria are investigating Betjack for debts of 150k, $50k and $250k. This is just a fraction of them. Sydney Nationwide Author: YOKINE WA, Off-shore Gambling: Betjack Nationwide  
 
2, Report #1177141


Sep 16 2014
10:41 AM
S & C Motorsports Steven LewisCarla Lewis false documents in selling scooters, also theives of stolen personal property Fayetteville Arkansas Author: springdale, Arkansas Liars: S & C Motorsports Fayetteville, Arkansas  
 
3, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
4, Report #1176734


Sep 14 2014
05:05 PM
Bogdan Kukharsky Bryan Scam artist-s Miami beach Florida Author: Surfside, Florida Liars: Bogdan Kukharsky Miami beach, Florida  
 
5, Report #1176666


Sep 14 2014
08:04 AM
U.S. Bank National Assoociation Visa USA Inc. Visa gift card ripoff in conjunction with U S Bank National Association Inc Internet Author: SARASOTA, Florida Credit Card Fraud: U.S. Bank National Assoociation Internet  
 
6, Report #1176656


Sep 14 2014
06:26 AM
Casey Rains Beware Drunk Drug User S****** Iowa City Iowa
Author: Iowa City, Iowa Cult: Casey Rains Iowa, Iowa
 
 
7, Report #1176562


Sep 13 2014
10:35 AM
Pure Vitamin's Out of Las Vegas, NV This Writer Was Taken The Very Same way By This Company The Exact Same Way But TwiceI Did The Free Trail & Pay Only $4.95 For S & H Only For Both Pure Green Coffee Bean & Garcinia Cambogia Extract on 08/26/2014 I Phoned In & Requested Cancellation of Any Pure Green Bean Coffee Caplets & Garcinia Cambogia Extract Caplets Las Vegas Nevada Author: ChestNut Hill / Philadelphia, Pennsylvania Misc. Health Specialists: Pure Vitamin's Out of Las Vegas, NV Las Vegas, Nevada  
 
8, Report #1176373


Sep 12 2014
12:59 PM
John O'Brien D Jay FireJohn O'Bryian Mr John O'Brien, a former employee of Vaughan Fire & Rescue Service, husband of Fatima O'Brien, as well as a resident of Vaughan and Kitchener, Waterloo used Kijiji to advertise a Macbook. I thought he was selling me a late 2011 15 Macbook Pro Retina, and he ended up giving me a 2008 13 Unibody Macbook! Kitchener, Waterloo Ontario
Author: Kitchener, Waterloo, Alabama Bait-and-Switch: John O'Brien Kitchener, Waterloo, Ontario
 
 
9, Report #791937


Sep 11 2014
06:25 PM
DST Services LLP Pedro Santiago, Catrina Jones Funding of Petroleum Products Scam New York, Washington DC Author: London, Other Financial Services: DST Services LLP New York, Washington DC  
 
10, Report #1175999


Sep 11 2014
06:01 AM
MR ED , Rodeo Kia YO YO financing scam... Avondale Arizona Author: Arizona Auto Dealers: MR ED , Rodeo Kia Avondale, Select State/Province  
 
11, Report #1175766


Sep 10 2014
08:39 AM
David Brown AmericanTtreasury,Publishers Clearing House You will recieve a cashers cheque for 865000.00 Dollars,A 14 S Class BMW and 2 Tickettsto any where in the world. Author: Zeeland, Michigan $$ REWARDS Offered: David Brown Select State/Province  
 
12, Report #1175591


Sep 09 2014
01:28 PM
J&J movers Picked up my Harley in Nova Scotia on july10 and no one will answer me about delivery in calgary , it s sept 9 now had to get the police involved , worst company I ve ever delt with , these people are not cape able of delivering pizza let alone anything else , Do Not Use This Company Toronto Ontario Author: Calgary, Alabama Courier Services: J&J movers Toronto, Ontario  
 
13, Report #1175508


Sep 09 2014
10:23 AM
etourflorida S C A M Internet Author: manassas, Virginia Resorts: etourflorida Internet  
 
14, Report #1175458


Sep 09 2014
07:49 AM
Kristal Auto Mall, 5200 Kings Highway Brooklyn. New York The Front end manger ,in his 20's, and the saleman were very nasty, wanted to see cash of front to talk to me Brooklyn, New York Author: Staten island, New York Auto Dealers: Kristal Auto Mall, 5200 Kings Highway Brooklyn. NY Brooklyn, New York  
 
15, Report #1175231


Sep 08 2014
11:16 AM
Market Survey Information Inc Owner - scammer - we will bring you DownMr aka Scam be alert , messed with the wrong NYC women my friend all police , postal office ,and the hotel where you are running maybe this scam on me , all troopers , scam check fraud police notified, and so much more I got troopers in my family and my father is the chief of police , 45945 S. I-94 Dr- comfort inn Belleville MI 48111 Nationwide MI
Author: NEW YORK, New York Credit Services: Market Survey Information Inc Nationwide
 
 
16, Report #1175185


Sep 08 2014
08:27 AM
Green Pay Day Loans Sam Williams Around 8-20-14 and 8-21-14 Mr. Sam Williams and I entered into arrangements for a loan. He indicated that he needed some money for a processing fee. He indicated he needed $100.00 and advised me to obtain a Vanilla card #600 736 2563. Later he advised that since our credit was bad we needed to obtain another card for $250.00 to secure the loan and I advised him that I did not have the $250.00 and he said $100.00 would be ok so I obtained another Vanilla card #765 592 5590 for $100.00. We have never received the loan and I reported both of these cards to your company as being a fraud. Pittsburg, Pennsylvania Internet
Author: Flint, Michigan Cash Services: Green Pay Day Loans Internet
 
 
17, Report #1174387


Sep 07 2014
11:48 AM
Adam Salviani / Raider Publishing International I feel so ashamed right now. I had a dream that has been crushed by Mr. Adam Salviani of Raider Publishing International. He sweet talked me into publishing my first book with them and now I have nothing but an empty wallet and a sense of profound insicurity. I trusted him and gave him all my manuscripts. Now the only thing I have is hope .... yes, I hope that someday, someone will shoot both his kneecaps off. New York New York Author: Porto Potenza Picena, Other Unusual Rip-Off: Adam Salviani / Raider Publishing International New York, New York  
 
18, Report #1174965


Sep 06 2014
04:33 PM
Luma repair---Ann used my credit card for Luma Repair. of $4.95 sent no order. had to trace when was shipped gave mr tracking # after 3 calls and 2 emails told them I want nothig else from them and do not order anything else from my credit card since I have received nothing from them. 1st email reply was I lived in Australia. would take 10-15 days for delivery. that is what made me not want anything more. I will call this nber 1+800-562-9682 to cancel any other order from this company Internet Author: Chicago Illinois, Illinois BBB Better Business Bureau: Luma repair---Ann Internet  
 
19, Report #1174594


Sep 05 2014
08:25 AM
QMax Edition F S RECEIVING WATCHES I DID NOT ORDER AND DO NOT WANT! Burbank California Author: Delbarton, , West Virginia Credit Card Fraud: QMax Edition F S Burbank, California  
 
20, Report #1174504


Sep 04 2014
05:17 PM
Sansar sconnect SANSAR S-CONNECT SYSTEMS39 LONDON CIRCUIT,CANBERRA,AustraliaPhone: 0261083601Web: WWW.SCONNECTSYSTEMS.COMCategory: Online Casinos Sans at SConnect Systems Canberra Internet Author: Prospect, Online Casinos: Sansar sconnect Internet  
 
21, Report #1174221


Sep 03 2014
02:53 PM
U.S. Sweepstakes Megamillion Co. Mr. James Cooper These creeps tried to scam my elderly mother out of money on three separate occasions New York New York Author: Lawndale, North Carolina $$ REWARDS Offered: U.S. Sweepstakes Megamillion Co. New York, New York  
 
22, Report #1173860


Sep 02 2014
11:16 AM
U.S. Grants Department Kevin Gibson and Brain Carter Hi I received 4 phone calls from a Mr. Kevin Gibson that I was awarded 7,849.00 for a u.s. grant that I would not have to repay back I did not give any of my personal information but, I would like Mr. Brain Carter prosecuted told me to suck his private area washington Mr. Brain Carte Author: Imperial Beach, California Cult Organizations: U.S. Grants Department washington, Dist of Columbia  
 
23, Report #1173666


Sep 01 2014
10:41 AM
uship pet transport Mr Harrison neba pet transport inverness scottland Author: dagenham, Alabama Miscellaneous Companies: uship pet transport Mr Harrison neba inverness, Select State/Province  
 
24, Report #1173633


Sep 01 2014
08:23 AM
premium garcinia extract offered free trial pay only s&h 4.95 after two weeks i got the pills then i was charged 87.95 twice. was told no refund if the bottles were open, then was disconnected tried calling back line was busy, used different phone got the same girl. she said no one high than her was working. tried to mail back no address looked up the number and there is no address for that number jackson wyoming Author: Altus, Oklahoma Supplemental Health Programs: premium garcinia extract Internet  
 
25, Report #1173620


Sep 01 2014
06:18 AM
Best Movers of America is a JOKE Joke rip off scam s***** service Miami Florida Author: Tacoma, Washington Moving Companies: Best Movers of America Nationwide  
   
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