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1, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
2, Report #1357371


Feb 21 2017
09:42 AM
Gloss Motive Diet Supplements - SEC Ordered free bottle of Pure CBD Tincture , Pay only Shipping chgs. Web site did not indicate that it would be a auto-ship plan to be charged at $69.95 a month, have received two additional bottles, unopened and unused. Las Vegas Nevada Author: Scottsburg, Indiana Misc. Health Specialists: Gloss Motive Las Vegas, Nevada  
 
3, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
4, Report #1357055


Feb 19 2017
07:08 PM
Suburban Sensations Suncoast Productions ltd No one to contact at Suburban Sensations, for help Chicago suburbs Internet Author: Streator, Illinois Adult Web Site: Suburban Sensations Internet  
 
5, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
6, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
7, Report #1356667


Feb 17 2017
08:59 AM
RGB Love, Inc. / Chaz Decker Took My Graphic Design Deposit and Disappeared Fayetteville Arkansas Author: Decatur, Georgia Websites: RGB Love, Inc. Internet  
 
8, Report #1356582


Feb 16 2017
04:55 PM
Colocation America colocationamerica.com (ColocationAmerica) Colocation, Web Hosting Provider, ColocationAmerica. Las Vegas Nevada
Author: Tampa, Florida Web Hosting: Colocation America Las Vegas, Nevada
 
 
9, Report #1356562


Feb 16 2017
03:42 PM
LuxStyle International Scam and purchased an unordered item with an invoice of £54.98 Denmark Internet Author: Bradford, Alabama Adult Web Sites: LuxStyle International Internet  
 
10, Report #1356470


Feb 16 2017
10:39 AM
Thomas Smile Design sending a false bill wanting money Billings Montana Author: Billings, Montana Customer: Thomas Smile Design Billings, Montana  
 
11, Report #1356466


Feb 16 2017
10:35 AM
network capital funding corporation Liliana Martinez They pretend to answer your real request for assistance on the web. now they have my social security number and a few other things that can hurt my credit. miami Florida Author: Tallahassee, Florida Mortgage Brokers: network capital funding corporation miami, Florida  
 
12, Report #1356412


Feb 16 2017
06:35 AM
MassageAnywhere.com Total Scam Be careful they will take your money then delete your ad Internet Author: los angeles 90036, California Adult Web Sites: MassageAnywhere.com Internet  
 
13, Report #1356271


Feb 15 2017
01:23 PM
Covered Glass, Inc, Window Design Group Ordered two windows. To be ALUMINUM, period, end of subject. Half aluminum and wood windows arrive. I decline the delivery. Simi Valley California Author: Woodland Hills, California Building Products: Covered Glass, Inc, Simi Valley, California  
 
14, Report #1356221


Feb 15 2017
11:28 AM
Bank of america Nationwide Author: Silver spring, Maryland Adult Web Site: Bank of america Nationwide  
 
15, Report #1356127


Feb 14 2017
10:57 PM
High Class Universe ripped me off I ordered 2 cute dog banks called The World's Cutest Dog Coin Bank Money Box , and I paid $21.99 each. I don't know - their web site is shut down. Internet Author: Moline, Illinois Gift Shops: High Class Universe Internet  
 
16, Report #1356049


Feb 14 2017
03:23 PM
Willow Hair Design Kailey Mullin Kailey McDaniel Willow Davines Deceptive Stylist and Owner Scottsdale Arizona Author: Phoenix, Arizona Beauty Salons: Willow Hair Design Scottsdale, Arizona  
 
17, Report #1352215


Feb 14 2017
01:32 PM
Stacey Scott and Mercy Benald Another interior design scam using Houzz Internet Author: Cupertino, California Architects & Designers: Internet  
 
18, Report #1355998


Feb 14 2017
11:18 AM
Web Market Services Notice to all Potential Online Businesses Murray Utah Author: Groton, Connecticut Work at Home: Web Market Services Murray, Utah  
 
19, Report #1355996


Feb 14 2017
11:16 AM
IADT tampa Design school tricked another online student into upayable debt! Tampa Florida Author: Bremerton, Washington Adult Career & Continuing Education: IADT tampa Tampa, Florida  
 
20, Report #1355835


Feb 13 2017
04:55 PM
THOMAS GUICE SARTORIAL THOMAS GUICE CUSTOM SHIRTS GUICE DESIGN TOMMY GUICETOM GUICE CUSTOM SHIRT RIPP OFF SCAM ARTIST TAILORED TO YOUR NEEDS SLIDELL Louisiana
Author: NEW ORLEANS, Louisiana Liars: THOMAS GUICE SARTORIAL SLIDELL, Louisiana
 
 
21, Report #1355566


Feb 12 2017
10:51 AM
domdads Nextdecadesolutions.com aka Dan Comelo This site is a FRAUD They will infiltrate your email account with spam and use bully tactics when you contact them to remove you from their system, claiming you are free loading yet I never signed up or use their site. I contacted the site and had back and forth contact with Dan Comelo, who was very smug and quite the a*hole in his replies to me. not sure Internet Author: Landisville, Pennsylvania Adult Web Sites: domdads.com Internet  
 
22, Report #1355543


Feb 12 2017
09:33 AM
Dan Liu Tatsuaki Dan Liu Design/ Liu King Ming / Liu Dan and other alias Liu poses as a venture capitalist but actually has no money . He uses his design business as front for greater scams ; scams friends and strangers alike for business investment opportunities aboard in China. He would make up any lies to cover himself. Be careful ladies , especially old single woman. He is a disgusting pervert that loves scamming women's money. New York, Toronto , China Nationwide
Author: Alabama Business Consulting: Dan Liu Tatsuaki Nationwide
 
 
23, Report #1355542


Feb 11 2017
09:12 PM
David Bias AKA Henry Bias Please beware we only humans but we don't deserve this Austin Texas Internet Author: Washington, D.C. , Dist of Columbia Adult Web Sites: David Bias Internet  
 
24, Report #1355541


Feb 11 2017
09:10 PM
Glen Wallis of G W Sheet Metal Ltd. Glen Wallis of G W Sheet Metal Ltd. drunk and raging loon Drunk and a raging loon Glen Wallis of G W Sheet Metal Ltd. Plainfield Ontario
Author: Pickering, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd. Plainfield, Ontario
 
 
25, Report #1355538


Feb 11 2017
08:47 PM
Janus Options Teraton Trading, Motion Capital LTD, RST Capital LTD, Kinetex LTD. Janus Options Binary Options Fraud - Class Action Lawsuit London janusoptions.com Author: Land O Lakes, Florida Brokerage Companies: Janus Options London,  
   
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