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  Date Title City, State  
 
1, Report #1313871


Jun 27 2016
07:00 PM
Chris Campbell NFT GARCINIA Has address listed as 4326 S Scotterfield Rd St 316 - Anderson, IN 46013 MAIL ORDER DIET PILLS ANDERSON, IN 46013 Internet Author: Charlotte, North Carolina Weightloss Programs: Chris Campbell NFT GARCINIA Internet  
 
2, Report #1313779


Jun 27 2016
02:15 PM
North York auction Gary Griffin , Sharon Griffin Horrible people. They rip off their seller. Gary Griffin , Sharon Griffin ,Sam Apostolou , they are crooks , no show when say they will be there. Scam artist.  Toronto Nationwide Author: New l, South Carolina BBB Better Business Bureau: North York auction Nationwide  
 
3, Report #1313766


Jun 27 2016
01:17 PM
prospect finance corporation CBF motors absolute crooks and liars West palm beach Florida Author: north palm beach, Florida Car Financing: prospect finance corporation West palm beach, Florida  
 
4, Report #1313749


Jun 27 2016
11:57 AM
Jacked Antler Jacked Antler Deer Antler Velvet for muscle building.....As part of a special promotion, we currently offer a trial order of Jacked Antler. By ordering a trial you will be sent a 30 day supply of our product and charged only for shipping ($4.95).  Internet Author: Fayetteville, North Carolina Supplemental Health Programs: Jacked Antler Internet  
 
5, Report #1313706


Jun 27 2016
09:44 AM
North Metro Air Dallas, GA 30132........ Amanda Scammers Dallas Georgia Author: Cartersville, Georgia Maintenance Companies: North Metro Air Dallas, GA 30132 Dallas, Georgia  
 
6, Report #1313702


Jun 27 2016
09:33 AM
Precision Marine Goldsboro nc Broke my Boat Trailer Installing trolling motor Goldsboro North Carolina Author: Alabama Boat Dealers: Precision Marine Goldsboro nc Goldsboro, North Carolina  
 
7, Report #1313700


Jun 27 2016
09:21 AM
SummerWinds Travel & Cruises Piss poor customer service & some chuckles! Internet Author: Copperas Cove , Texas Timeshare Rentals: SummerWinds Travel & Cruises Internet  
 
8, Report #1313687


Jun 27 2016
07:07 AM
International Travel Solutions I.T.S. Scam Florida Nationwide Author: Tulsa, Oklahoma Travel Services: International Travel Solutions Nationwide  
 
9, Report #1313593


Jun 26 2016
10:31 AM
Patent & Trade institute of America SecureGive is the idea that I had share with four business men in my church. Roslyn Height, New york Nationwide Author: Spring Hill, Florida Unusual Rip-Off: Patent & Trade institute of America Nationwide  
 
10, Report #1313576


Jun 26 2016
09:55 AM
Santander Consumer USA I filed bankruptcy recently, which I did not include my car loan. Ive had a loan with Santander for 3 years now. I don't know how much I owe, they do not send bills, they do not allow me access to my account. The reason they keep giving me is because I filed bankruptcy they said I had all the help I needed which is confusing. Because of this I have fallen behind on my bill which is creating great problems for me and a whole lot of stress. Texas Internet Some information... Author: North Chesterfield, Virginia Car Financing: Santander Consumer USA Internet  
 
11, Report #1313556


Jun 25 2016
09:42 PM
Reflections on wood Nick Phillips Installed cracking, splitting and splintering wood flooring. North Haven Connecticut Author: North Branford, Connecticut Home Improvements: Reflections on wood North Haven, Connecticut  
 
12, Report #1313550


Jun 25 2016
09:23 PM
pchelpstation.com tried to get remote access to my computer new york Internet Author: Concord, North Carolina Computer Fraud: pchelpstation.com Internet  
 
13, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
14, Report #1313528


Jun 25 2016
08:25 PM
ET Solutions LLC Ripp-off North Potomac Internet Author: Bolingbrook, Illinois Internet Fraud: ET Solutions LLC Internet  
 
15, Report #1313518


Jun 25 2016
07:51 PM
Horizon freight systems JR Tart Horizon West JR Tart has all the trucks he needs White settlement Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Horizon freight systems JR Tart White settlement , Texas  
 
16, Report #1312027


Jun 25 2016
04:53 PM
Butler Rose Jameson associates received letter and document stating I won $3,900,000. Wanted $20 for processing Babylon New York An Obvious Scam Author: Archdale, North Carolina Unusual Rip-Off: Butler Rose Jameson associates Babylon , New York  
 
17, Report #1310051


Jun 25 2016
02:20 PM
Andrew wilson Cynthia aledo onlinebiginpms andrewwlson892@gmail.comcynthiaaledo9@gmail.comAndrew wilsonCynthia aledo They claim they will fedex your order right after you western union them the money. Once you western union them the money they will come up with every reason possible as to why you haven't received your product. The fbi is investigating them now. India florida Internet Author: Archdale, North Carolina Pharmacies: Andrew wilson Cynthia aledo onlinebiginpms Internet  
 
18, Report #1313491


Jun 25 2016
10:43 AM
Complete Property Restoration AKA CPR Deceptive recruited me saying that there was workers needed. After providing and getting documents that cost money I did not get a job yet, it has been over 45 days. There are others that might get work and then there are charges taken out and they want them to go back to the jobsite and provide more pictures. They do not want to pay therir workers.the fees for the work they have done. They do everything to avoid it by making you late with the jobs by giving you more than you can handle and assesing all sorts of deductions. Horrible company. Dont even think about working with them. Cary North Carolina Author: Alabama Advertising / Deceptive: Complete Property Restoration Cary,  
 
19, Report #1313457


Jun 25 2016
09:42 AM
cooper's point/jrk managed by kristen mcneil carpet laid on poo (feces), been waiting 2 months for refund and getting constant run around empty promises and now will not even return call. north charleston South Carolina complaint resolved Author: North Charleston, South Carolina Housing Rentals: cooper's point/jrk north charleston, South Carolina  
 
20, Report #1313431


Jun 25 2016
08:56 AM
Home Partners of America & Pathlight management Has the American dream of home ownership become a nightmare? Chicago, Illinois Nationwide
Author: LONG BEACH, California Financial Services: Home Partners of America & Pathlight management Nationwide
 
 
21, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
22, Report #1313248


Jun 24 2016
09:35 AM
Falcon transport agent Cory Wayne Pate Cory Wayne Pate not paying bob tails and yard pulls! Haslet Texas Other names Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Falcon transport agent Cory Wayne Pate Haslet , Texas  
 
23, Report #1313104


Jun 23 2016
12:59 PM
TLC Resorts Vacation Club Allen Marketing Group Ripoff DOES Not Disclose All Information, No contact information, Cost more than they tell you over the phone, Do not FULLY Disclose over the phone Cedar City Utah Author: Atlanta, California Travel Companies: TLC Resorts Vacation Club Nationwide  
 
24, Report #1313096


Jun 23 2016
12:06 PM
Purecell eye therapy I ordered the free trial, paying postage only as largely printed on the web site Now they well not cancel & are sending me to a collection agency Sana Ana , CA Internet Author: Finley, North Dakota Drug Manufacturers: Purecell eye therapy Internet  
 
25, Report #1313039


Jun 23 2016
08:04 AM
Alli Yacht Ship Alli Worldwide ShippingKeith Smith Sets up shipping for boats. Takes downpayment and does not follow through.  Kitty Hawk, Fort Lauderdale North Carolina and Florida The scam continues Author: Corte Madera, California Shipping Companies: Alli Yacht Ship Nationwide  
   
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