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  Date Title City, State  
 
1, Report #1286031


Feb 08 2016
01:16 PM
Oak Tree Financing Jeremy Lawson, Isaac Sananes, Karl Bessey, Kip Herriage bankrupt, credit card scam, scam, leverage, not a business loan Walnut California Author: Middleton, Wisconsin Credit Card Fraud: Oak Tree Financing Walnut, California  
 
2, Report #1286006


Feb 08 2016
12:14 PM
Final Touch Movers Scam Artist, Unprofessional, and Deceitful DALLAS Texas Author: DALLAS, Texas Moving Companies: Final Touch Movers Texas  
 
3, Report #1285972


Feb 08 2016
11:29 AM
Bausch & Lomb Rebate Scam New York Internet Author: Houston, Texas Eye Care: Bausch & Lomb Internet  
 
4, Report #1285944


Feb 08 2016
10:02 AM
First Class Whitening NO FREE TRIAL, SCAM, NO REFUND Henderson Nevada
Author: Stoughton, Wisconsin Dental Services: First Class Whitening Henderson, Nevada
 
 
5, Report #1284256


Feb 08 2016
09:51 AM
Neuology Neu-Vitality. Dark Matter They sign you up with a free offer online for a small charge. Then a few weeks later you get a horrendous bill on your credit card(about $280 Cdn) saying you will be charged this amount each month unknown. USA Internet Author: Drumheller, Alberta Supplemental Health Programs: Neuology Internet  
 
6, Report #1285908


Feb 08 2016
08:25 AM
Renue Derma Scam Face cream. Withdrew money out of account without authority from me. Suppose to be free trial. Pay postage only. San Diego Internet Author: Lewisberry, Pennsylvania Unusual Rip-Off: Renue Derma  
 
7, Report #1285879


Feb 07 2016
09:05 PM
safe mail services is it a scam Nationwide Author: TOLEDO, Ohio Consumer Services: safe mail services Nationwide  
 
8, Report #1285836


Feb 07 2016
02:14 PM
AccuraScience LLC is a scam spamming, legal threats Johnston Iowa Author: West Mifflin, Pennsylvania Small Business Services: AccuraScience Johnston, Iowa  
 
9, Report #1285772


Feb 07 2016
09:03 AM
James Morgan Attorney Scam starts free, then $1.50, then automatically signs up for monthly $20 fee!! Internet Author: Poquoson, Virginia Lawyers: James Morgan Attorney Internet  
 
10, Report #1285719


Feb 06 2016
09:14 PM
Ahmad Arfaania N.A. FAM LLCStadium Media Group LLC6610 Whittsett Ave LLCArfaania Investments Inc.Collective Wealth Properties, LLCAhmad Properties, LLC Stock Public Company Ripoff Scam Los Angeles California
Author: Miami Beach, Florida Brokerage Companies: Ahmad Arfaania Los Angeles, California
 
 
11, Report #1285702


Feb 06 2016
07:14 PM
Insta Credit Automart SCAM, RIPOFF ofallon, Mo Author: Hazelwood, Missouri Auto Dealers: Insta Credit Automart  
 
12, Report #1285693


Feb 06 2016
07:07 PM
Centura College Centura College is a scam NOT medically accredited in any way North Charleston South Carolina Author: Summerville, South Carolina Health Care Education: Centura College North Charleston, South Carolina  
 
13, Report #623592


Feb 06 2016
05:08 PM
global travel network Global TRAVEL is a SCAM salt lake city, Utah Author: Salt Lake City, Utah Travel Services: global travel network salt lake city, Utah  
 
14, Report #1284747


Feb 06 2016
03:23 PM
Lincoln Life Center Lincoln Institute of Financial EducationLincoln Institute of Financial Empowerment scam sales pitch gross misrepresentation stocks options con scheme Sandy Utah Author: Nationwide Financial Education: Lincoln Life Center Nationwide  
 
15, Report #1282287


Feb 06 2016
01:53 PM
GE Consultancy GE-Consultancy JOB Scam for Consultants and Project Managers 2500.00 training pay out Philadelphia Pennsylvania Author: Cleburne, Texas Unusual Rip-Off: GE Consultancy Philadelphia, Pennsylvania  
 
16, Report #1282189


Feb 06 2016
01:19 PM
Stormy Point Village-Summer Winds Resorts big scam, rip off, Branson Missouri Author: Neosho, Missouri Timeshare Rentals: Stormy Point Village Branson, Missouri  
 
17, Report #1285598


Feb 06 2016
09:06 AM
JC Quality, inc. JC Services Miami, Pablo Franco Rubilar, Carlos Ramirez Dupoy, Susana Ramirez, Devony Rubilar It's a scam!! BEWARE miami Florida Author: Miami, Florida Upholstery: JC Quality, inc. miami, Florida  
 
18, Report #1285578


Feb 06 2016
07:37 AM
Defend My Device - Electronic Check Scam Company put through electronic check for $29.95 for services that were never sought or applied for. Wilmington Delaware Author: Twinsburg, Ohio Cellular Phone Companies: Defend My Device Wilmington, Delaware  
 
19, Report #1285546


Feb 06 2016
06:11 AM
production media company BUYER BEWARE. This advertising co. is a scam. I have purchased almost 2000.00 dollars of advertising in 3 real estate folders and have yet to see anything from the co. as of 2/7/16 and paid for it back in july of 2015. I have tried calling and they won't return my calls, thus I am ready to pursue this via the judicial way and sue for false advertising practises and refund of my money paid. DO NOT EVER DO BUSINESS WITH THIS TERRIBLE COMPANY THAT CONTINUES TO STEAL MONEY FROM CLIENTS. Beaverton Oregon Author: Scottsdale, Arizona News Media: production media company Oregon  
 
20, Report #1285534


Feb 05 2016
11:44 PM
Sell back your books Scam, dishonest, terrible customer service, no follow up Louisiana Internet Author: Campbell, California Education & Learning Centers: Sell back your books Internet  
 
21, Report #1285511


Feb 05 2016
08:32 PM
quikr.com SCAMMERS SELL YOUR PHONE NUMBER!!!! BEWARE of quikr.com Free classified SCAM Internet
Author: covina, California City Employees: quikr.com SCAMMERS DON Internet
 
 
22, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
23, Report #1285430


Feb 05 2016
03:19 PM
Rx helper Is a scam and stole my money Deerfield beach Florida Author: College station, Texas Customer: Rx helper Internet  
 
24, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
 
25, Report #1285417


Feb 05 2016
02:24 PM
Anders Karlsson, Karlsson Group, Meir Westreich Scam Artists disguised as business men and art dealers Venice, CA Hollywood, CA Author: summit, California Liars: Anders Karlsson, Karlsson Group, Meir Westreich  
   
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