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  Date Title City, State  
 
1, Report #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Author: Stephens city , Virginia Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
2, Report #1287055


Feb 11 2016
08:19 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
 
3, Report #1287066


Feb 11 2016
07:34 PM
HEART OF TEXAS DOODLE - KALI facebook.com/HeartofTexasDoodles/heartoftexasdoodles@yahoo.com BACKYARD BREEDER IRVING TEXAS Author: DALLAS, Texas Dog Breeders: HEART OF TEXAS DOODLE - KALI Nationwide  
 
4, Report #1287056


Feb 11 2016
06:39 PM
Trinity de Guzman Christopher de Guzman, Trinity de la Cruz, Ayahuasca Healings, Trinity Marketing LLC, Your Highest Truth Healings Inc. con artist, marketer, illegal ayahuasca Elbe Washington Author: Centralia, Washington Cult Organizations: Trinity de Guzman Elbe, Washington  
 
5, Report #945274


Feb 11 2016
06:20 PM
RYHOLLANDFIELDER, INC. RON WALBLAY & JULIE CULBRETH RON WALBLAY IS A CON MAN ON BIG SCALE WITH HIS SIDE KICK MUTT JULIE CULBRETH MISS FRAUD EXAMINER WHO IS THE BIGGEST FRAUD OF ALL FORT LAUDERDALE, Florida¬† I am their worst nightmare Author: DALLAS, Texas Questionable Activities: Ry Holland Fielder - Ron Walblay FORT LAUDERDALE, Florida  
 
6, Report #1287048


Feb 11 2016
06:15 PM
Assurant Solutions Extended Warranties for GE Products Doesn't honor their extended warranty contract, rude and a rip-off company! Nationwide Author: Mililani, Hawaii Appliances: Assurant Solutions Nationwide  
 
7, Report #1287039


Feb 11 2016
06:14 PM
saferwholesale.com craig, fasode,liars,say one thing mean another california. Author: slidell, Louisiana Motor Vehicle: saferwholesale.com Nationwide  
 
8, Report #1287012


Feb 11 2016
03:53 PM
Guns America Do not trust Guns America North Miama Florida Author: Buffalo, Wyoming Guns & Ranges: Guns America Nationwide  
 
9, Report #1286975


Feb 11 2016
02:04 PM
Rebba No Show! Scam Artist Tampa, Texas, Georgia Nationwide Author: Brooklyn, New York Ticket Sales: Rebba Nationwide  
 
10, Report #1286971


Feb 11 2016
01:30 PM
Global international sweepstakes Joey Unusual offers Louisville Nationwide Author: Mansfield, Ohio Blabber Mouth: Global international sweepstakes Nationwide  
 
11, Report #1286948


Feb 11 2016
12:42 PM
nouveau skin care A CARE-LESS COMPANY Nationwide Author: Cortland , Ohio Eye Care: nouveau skin care Nationwide  
 
12, Report #1286945


Feb 11 2016
12:34 PM
UNITED STATE ECONOMIC PROTECT LLc. This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED STATE ECONOMIC PROTECT LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of UNITED STATE ECONOMIC PROTECT LLc. has decided to mark this case as a flat refusal and press charges against you in to the court house. No address on the email Nationwide Author: GARDEN CITY, Kansas Loans: UNITED STATE ECONOMIC PROTECT LLc. Nationwide  
 
13, Report #1286910


Feb 11 2016
12:00 PM
Amazon.com, Inc. Unfair business practices by Amazon.com Inc to independent Amazon Professional Seller Seattle,Wa Nationwide Author: Pompano Beach, Florida On-Line Business: Amazon.com, Inc. Nationwide  
 
14, Report #1286920


Feb 11 2016
11:42 AM
Nouveau Skin Care & Tranquille Eye Mask Scam, bait and switch, low bad products that burnt your skin Santa Ana CA 92799 CA Author: Lynnwood, Washington Bait-and-Switch: Nouveau Skin Care & Tranquille Eye Cream Nationwide  
 
15, Report #1286909


Feb 11 2016
11:37 AM
Spodak Dental Group Delray Beach Dr. Patel My Brand new partials broke twice in 7 months Delray Beach Florida Author: Delray beach, Florida Consumer Services: Spodak Dental Group Delray Beach Nationwide  
 
16, Report #1286894


Feb 11 2016
11:15 AM
Global Exchange Vacation Club GEVC They are a Scam. They have a fancy presentation with hard core closers, and the program does not resemble anything from the presentation. FURTHERMORE, if you fight them they fraudulently take money from your checking account. This company must be stopped. Irvine California California Author: burbank, California Timeshare Rentals: Global Exchange Vacation Club Nationwide  
 
17, Report #1286888


Feb 11 2016
09:59 AM
JP MORGAN CHASE BANK CHASE BANK Chase is holding me liable for unauthorized charges despite proof that I have not made those charges, and had requested to close my account before those charges were made. CHASE is accusing me of theft and deception. www.chase.com Nationwide Online orders. Author: Dallas, Texas Banks: JP MORGAN CHASE BANK Nationwide  
 
18, Report #1286807


Feb 10 2016
11:35 PM
Zine Ltd SEO Company They outsource their SEO work to me and when it comes to pay they gave me excuses. Big Fraud. Barnard Castle, County Durham County Durham Author: Ahmedabad, Alabama Search Engine Optimization: Zine Ltd SEO Company Nationwide  
 
19, Report #1286801


Feb 10 2016
09:44 PM
shopgoodwill.com Goodwill of the Olympics and Rainier Region Shill bidding Tacoma, WA Nationwide Author: Irvine, California Non-Profit Charities: shopgoodwill.com Nationwide  
 
20, Report #1286791


Feb 10 2016
09:22 PM
Lifestyle home shopping/Imservices Tebogo ImServices is a division lifestyle home shopping Nationwide Author: Sun city, Alabama Consumer Services: Lifestyle home shopping/Imservices Nationwide  
 
21, Report #1286756


Feb 10 2016
05:26 PM
TRANSARMOUR SOLUTION AGENCY DO NOT SUBSCRIBE TO BANK OF AMERICA MERCHANT PROCESSING Nationwide Author: Lynnwood, Washington Credit Card Processing (ACH) Companies: TRANSARMOUR SOLUTION AGENCY Nationwide  
 
22, Report #1286719


Feb 10 2016
03:46 PM
Cobblebot Inc Professional Scammers and very good at it. texas Author: Calgary, Alberta Miscellaneous Electronics: Cobblebot Inc Internet  
 
23, Report #1286715


Feb 10 2016
03:11 PM
BCB CONSTRUCTION, INC. ABANDONEMENT ORANGE, California Author: COMMERCE, California Builders & Contractors: BCB CONSTRUCTION, INC. ORANGE,, California  
 
24, Report #1286704


Feb 10 2016
02:46 PM
The Autobroker INC Bob-owner Sold crappy car trying to resolve problem owner starts swearing Fort Wayne Indiana Author: Fort Wayne , Indiana Auto Dealers: The Autobroker INC  
 
25, Report #1286665


Feb 10 2016
01:30 PM
MicroSoft Office 365 MicroSoft Technical Support is requesting $499 to fix an issue that is their problem. Who else has experience this problem. Nationwide Author: Glen Allen, Virginia Computer Software: MicroSoft Office 365 Nationwide  
   
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