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  Date Title City, State  
 
1, Report #1350928


Jan 20 2017
09:48 AM
Steven Chasity & Associates Marcy Battles Huge Scam Malibu California Author: Black Eagle, Montana Collection Agency's: Steven Chasity & Associates Malibu, California  
 
2, Report #1350894


Jan 19 2017
09:13 PM
Advertiseonmycar.net scam Provo, Utah Internet
Author: North port, Florida Auto Clubs: Advertiseonmycar.net Internet
 
 
3, Report #1350870


Jan 19 2017
05:21 PM
Ironbound Fitness Total scam trying to collect 2000 plus dollars in 2016 when contact cancelled in 2011 !no class nothing no credit agencey has reported me to transunion newark New Jersey Author: newark, New Jersey Fitness Consultants: Ironbound Fitness newark, New Jersey  
 
4, Report #1350859


Jan 19 2017
03:36 PM
Splash Pad USA, Inc Mr. Don Edwards They took the money and ran Salt Lake City Utah Author: Grove city, Ohio Small Business Services: Splash Pad USA, Inc Salt Lake City , Utah  
 
5, Report #1350843


Jan 19 2017
02:06 PM
World Shopee Mart | World Shoppee Mart - worldshopeemart.com World Shopee Mart cheater frauder thief because why Mr.Sanjeev Sengupta & Mrs.Shkha Sengupta told to the me sir you do invest 30.000 rupees as a security upto three months then definitely we will refund to the you & we will give to the you 60.000 stock & World Shopee Mart —  7 Nipania Shimla Park Indore (MP)
Author: Hyderabad , Other Small Business Services: World Shopee Mart | World Shoppee Mart - worldshopeemart.com Internet
 
 
6, Report #1350720


Jan 19 2017
01:00 PM
VPM3 vision property management Housing Scam, rent or rent to own or to buy a house / property. VPM3 Nationwide, Connecticut, South Carolina
Author: West Haven, Connecticut Real Estate Services: VPM3 Nationwide
 
 
7, Report #1350804


Jan 19 2017
11:39 AM
Brian Johnston Crowe Horwath LLC Work from Home Scam- Crowe Horwath Nationwide Updated explanation Author: Houston, Texas Work at Home Business: Brian Johnston Crowe Horwath LLC Nationwide  
 
8, Report #1350808


Jan 19 2017
11:18 AM
C+D Corp Services, C and D corp services CD Corp Services, CD social connect, CEO of C&D Corp Services & Creative Capital Partners, Creative Capital Partners, Ebony Edwards Carl McNeilLionel RhodesTolie MillerDebra MCNeill Scam, Bounced Payroll, Witholding Pay, Verbal Abuse, Dishonest, Doshonorable Mechanicsburg Pennsylvania Carl McNeill Author: Austin, Texas Employees: C+D Corp Services, C and D corp services Mechanicsburg, Pennsylvania  
 
9, Report #1350803


Jan 19 2017
10:52 AM
Canadian Laser Safety CLS SCAM!!! Trying to get you to pay for their unnecessary classes Toronto Nationwide Author: Toronto, Ontario Health Care Education: Canadian Laser Safety Nationwide  
 
10, Report #1350774


Jan 19 2017
07:55 AM
shoecall.com Shoe Buy Scam Online Shoe distributor Internet Author: Indianapolis, Indiana Clothing Stores: shoecall.com Internet  
 
11, Report #1350772


Jan 19 2017
07:46 AM
Jackson Hewitt Jackson Hewitt Pre-Approval For Loan Is A SCAM to Get You In The Door!!! Nationwide Nationwide Author: Cardington, Ohio Loans: Jackson Hewitt Nationwide  
 
12, Report #1350767


Jan 19 2017
06:16 AM
Experience Sales Door To Door Sales Scam Phoenix Arizona He lied! Author: Palm Harbor, Florida Door to Door Sales: Experience Sales Phoenix, Arizona  
 
13, Report #1350765


Jan 19 2017
06:15 AM
Preeminent Pet Travel Preeminent Pet Travel Preeminent Pet Travel are fake this is a complete scam. Luckily we figured it out before we paid for the dog at a western union. Don't trust craigslist and definitely don't pay for a dog you haven't seen. Stay local. The phone number to call them at is a fake made number. Fake. No real positive reviews. Mentioned in several scams. Website is a wix site? I mean come on. Arlington Virginia
Author: Alabama Travel Agencies: Preeminent Pet Travel Arlington, Virginia
 
 
14, Report #1350756


Jan 19 2017
06:06 AM
Dean Tucci Leads scam Wood Dale Illinois
Obviously Not True Author: Kansas City, Missouri Computer Marketing Companies: Dean Tucci Internet
 
 
15, Report #1350753


Jan 18 2017
11:23 PM
Tabeer Tours Scam of complaints on www.tabeertours.com, D Scam of complaints on www.tabeertours.com, Dubai. Check Rate you were quoted? a number of complaints — the second-highest number of online travel complaints, behind the sketchy return and refund policies — among consumers who booked a room at one price but when they arrived they were charged a higher price.  Dubai Nationwide
Author: Dubai, Other Travel Agencies: Tabeer Tours Nationwide
 
 
16, Report #1350723


Jan 18 2017
07:22 PM
socialtrade.biz ablaze info solutions, web-work.in scam, MLM fraud, speakasia fraud. New Delhi Internet Author: New Delhi, Alabama Multi Level Marketing: socialtrade.biz Internet  
 
17, Report #1348069


Jan 18 2017
06:04 PM
richard rogers/ Rev Tech scam Reseda California Author: Reseda, California Computer Service & Repair: richard rogers California  
 
18, Report #1347598


Jan 18 2017
04:58 PM
JW Beauden Beauden Corp JW Edwards aka Beauden Corp, Beauden Corp LLC Failed to pay for work completed San Antonio Texas Author: San Antonio, Texas Small Business Services: JW Beauden San Antonio, Texas  
 
19, Report #1347310


Jan 18 2017
04:22 PM
Explosive Advertising Smart Circle MLM - Grey Area Pyramid Scheme - Scam Tampa Florida Author: New Port Richey, Florida Sales People: Explosive Advertising Tampa, Florida  
 
20, Report #1350680


Jan 18 2017
02:23 PM
Kenneth Wayne Halverson tax lead scam los angeles california
Author: Kansas City, Missouri Internet Marketing Companies: Kenneth Wayne Halverson Internet
 
 
21, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
22, Report #1350641


Jan 18 2017
11:52 AM
HTE Northeast Liars and Cheats Bedford New Hampshire Author: Nashua, New Hampshire Small Business Services: HTE Northeast Bedford, New Hampshire  
 
23, Report #1350636


Jan 18 2017
11:36 AM
ZANDER INSURANCE COMPANY, ZANDERINS.COM, WWW.ZANDERINS.COM, DAVE RAMSEY, HTTP://ZANDERINS.COM, ZANDER LIFE INSURANCE TERM ZANDER LIFE INSURANCE SCAM == BEWARE BAIT AND SWITCH = QUOTES LOW THEN APPROVES AND INCREASES PRICE BY 10X AFTER 8 WEEKS OF SUBMITTING PAPERWORK Nationwide Author: Woodstock, Georgia Health Insurance: ZANDER INSURANCE COMPANY Nationwide  
 
24, Report #1350642


Jan 18 2017
11:32 AM
Luminis advanced skincare Youthreturns.ca LUMINIS SCAM BUYERS BEWARE California Internet Author: alexandria, Virginia Infomercial Rip-offs: Luminis advanced skincare Internet  
 
25, Report #1350615


Jan 18 2017
10:19 AM
Fix-Ur-Dent **Beware** www.Fix-Ur-Dent.com - Scam to remove auto dents California
Author: Houston, Texas Auto Repair Service: Fix-Ur-Dent Nationwide
 
   
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