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1, Report #1141273


Apr 24 2014
06:32 AM
Pc valmorbida Paul valmorbida Did not satisy payment for item purchased. Bought art Hollywood California Author: Manhattan, New York Credit Card Fraud: Pc valmorbida Hollywood, California  
 
2, Report #1141259


Apr 24 2014
06:06 AM
Brantley Durham tarkus2004 Ebay extortionist Shelby NC Internet Author: Milwaukee, Wisconsin E-trade: Brantley Durham Internet  
 
3, Report #1133387


Apr 23 2014
09:41 PM
Maria Rivera-Ortiz, Divorce Attorney Maria Rivera Ortiz, Divorce Attorney418 Main St, Worcester, MA 01608. 508-503-7360 Maria Rivera-Ortiz, is s w***e, a liar and a cheat Worcester Massachusetts
Author: Lincroft, New Jersey Lawyers: Maria Rivera-Ortiz, Divorce Attorney Worcester, Select State/Province
 
 
4, Report #1141234


Apr 23 2014
09:34 PM
Hooked up Towing Refuses to Provide Receipt for cash transaction Saint Paul Minnesota Author: Saint Paul, Minnesota Questionable Activities: Hooked up Towing Saint Paul, Minnesota  
 
5, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
6, Report #1139855


Apr 23 2014
07:12 PM
Tina Elizabeth Wise Tina E Wise Tina E Wise False Police Report, Con Artist, False Accusations Prescott Arizona
Author: Prescott, Arizona Liars: Tina Elizabeth Wise Prescott, Arizona
 
 
7, Report #1070609


Apr 23 2014
09:17 AM
Vantage Press,Inc., NY, NY 10016 Defunct as of Dec. 19, 2012 Gave my author's rights and distribution to Amazon,Inc. and 3 other companies worldwide. Had Ambrosia and Others e-digitalized with no permission from me.  New York New York Author: Indianapolis, Indiana Attorneys General: Vantage Press,Inc. New York, New York  
 
8, Report #1140999


Apr 23 2014
06:50 AM
Paul B Petitpierre This ebay buyer purchased a brand new 3d printer from me and claimed the item did not work. The item was as described and yet the buyer did not try to make the printer work. 3d printers are not easy out of the box to use. The consumer had no idea what he was doing and decided to file a complaint and demand and threaten for a refund. When denied he escalated the claim. Paypal went with the buyers info, believed him and allowed him to return the printer. The printer was sent back to me in pieces. The buyer smashed the glass bed that the 3d printer prints on, the axis which control the printer are taken apart and cannot be fixed. This item was destroyed intentionally. Aliso Viejo, California
Author: Middletown, Connecticut Internet Fraud: Paul B Petitpierre Aliso Viejo,, California
 
 
9, Report #1118520


Apr 22 2014
08:24 PM
Harris Tire 1469 N. Military Hwy Norfolk Va. 23502 Paul Rooney Tires fell off truck after they installed them almost killing me! Norfolk Virginia Author: Parksley, Virginia Auto Tire shops: Harris Tire 1469 N. Military Hwy Norfolk Va. 23502 Nationwide  
 
10, Report #1140855


Apr 22 2014
01:53 PM
CRG Associates Collection with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 dallas Texas Author: Scottsdale, Arizona Communications & Networking: CRG Associates dallas, Texas  
 
11, Report #1140823


Apr 22 2014
01:15 PM
E&K Cleaning Service MaidsChicago.com Took My Money, Did Not Clean My Rental Home, Smoked In My Home Chicago Illinois Author: Chicago, Illinois Cleaning Services: E&K Cleaning Service Chicago, Illinois  
 
12, Report #1139356


Apr 22 2014
11:44 AM
PREFERRED GUEST RESORTS LLC. BEST VACATIONS EVER.. GREAT VACATIONS NOW. RIP A WOMEN ON DISABILITY OF $750 FLORIDA Nationwide Author: Saint Paul, Minnesota Timeshare Rentals: PREFERRED GUEST RESORTS Nationwide  
 
13, Report #1077272


Apr 22 2014
11:43 AM
C&E Builders, LLC, Eric Connor, Seth Dilocker She's a typical black person It's ridiculous why you hide your truck when it will make you more money Janesville, WI Wisconsin Author: Beloit, Wisconsin Builders & Contractors: C&E Builders, LLC Rockford, Illinois  
 
14, Report #1124388


Apr 21 2014
07:25 PM
PAUL KANEVSKY ; SUMO PAY LLC SUMO PAY IS A FRAUDULENT CASH ADVANCE COMPANY THAT RIPS OFF ITS EMPLOYEES AND CUSTOMERS. DO NOT TRUST THIS COMPANY. NEW YORK New York Author: JERSEY CITY, New Jersey Cash Services: PAUL KANEVSKY ; SUMO PAY LLC NEW YORK, New York  
 
15, Report #1140405


Apr 21 2014
10:11 AM
Horner & Shifrin Inc. Genovevo E. Bernardez Jr Horner & Shifrin Inc. Genovevo E. Bernardez Jr. Horner & Shifrin Inc. Genovevo E. Bernardez Jr. Nationwide Author: Garland, Texas Adultery: Horner & Shifrin Inc. Genovevo E. Bernardez Jr Nationwide  
 
16, Report #1140306


Apr 20 2014
04:56 PM
Jeffrey Sudeith Jeffrey E. Sudeith U.S. Health Works Insurance Fraud obstruction of health care Irvine California Author: Los Angeles, California Doctors: Jeffrey Sudeith Irvine, California  
 
17, Report #1140299


Apr 20 2014
04:24 PM
schooloftrade.com Joesph James SCAM, DONT FALL FOR THIS HOLLYWOOD ACTOR Internet Author: Omaha, Nebraska E-trade: schooloftrade.com Internet  
 
18, Report #1140273


Apr 20 2014
01:08 PM
ScreenMyPC WARNING! sent phone for repair never got it back.Cost me $350 out of pocket! Ebay kick them off! e-Bay, internet based and physical loc. at Sylmar California
Author: Wetumpka, Alabama Computer Service & Repair: ScreenMyPC Sylmar, California
 
 
19, Report #1140226


Apr 20 2014
06:57 AM
Marketing Metrics Corp Steven E. Condit Steve Condit entered into agreements with me and failed to deliver as promised. With held money and made misrepresentations for his own benefit Pewaukee Wisconsin Author: Menomonee Falls, Wisconsin Advertising Agencies: Marketing Metrics Corp Pewaukee, Wisconsin  
 
20, Report #1140062


Apr 19 2014
12:51 PM
Publishing Clearinghouse International Winning Number: 714873Ticket Number: FL 654/29/75DTDC Express Courier e-mail office address.Contact Mr. Rex CobbContact E-mail: dtdcexpres@dtdconnect.comPHONE NUMBER +91-8130965286DTDC Express Courier e-mail office address.Contact Mr. Rex CobbCo I was contacted by email stating I had won $1,000.000. New Delhi India Author: Marietta, Georgia Miscellaneous Companies: Publishing Clearinghouse International Internet  
 
21, Report #1140108


Apr 19 2014
11:04 AM
J E Business Solutions Adam Johnson Telemarketing Scam for roofing leads Eau Claire Wisconsin Author: Oklahoma City, Oklahoma Consulting: J E Business Solutions Eau Claire, Wisconsin  
 
22, Report #1119879


Apr 18 2014
04:51 PM
E-Tangelo http://beware29prime.wordpress.com/category/29-prime-customer-stories-reviews/ New www.29prime.com office Irvine California Author: Orlando, Florida Advertising / Deceptive: E-Tangelo Irvine, California  
 
23, Report #1139969


Apr 18 2014
03:27 PM
NJG&E (NEW JERSEY GAS & ELECTRIC) JAMES CAMPOS - Manager Supplier Relations My Feb/14 Bill is MORE than $421.00 and Mar/14 Bill is MORE than $253.00 compared to PSE&G Rate. Fort Lee New Jersey Author: NUTLEY, New Jersey Cross-Border Scams: NJG&E (NEW JERSEY GAS & ELECTRIC) Fort Lee, New Jersey  
 
24, Report #1139906


Apr 18 2014
10:53 AM
PlayerAuctions.com Purchased Account Stolen Back Los Angeles California Author: Potomac, Maryland E-trade: PlayerAuctions.com Los Angeles, California  
 
25, Report #1103435


Apr 18 2014
10:35 AM
microwavedisplay.com William E. Miller Mailed part and checks, then he e-mailed back stating needed more money for repairs, never heard from him again in spite of e-mails he never responded to Lafayette Georgia Author: Newburgh, New York Miscellaneous Electronics: microwavedisplay.com Lafayette, Georgia  
   
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