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  Date Title City, State  
 
1, Report #1282205


Jul 22 2016
07:40 PM
Thomas Puccerella one plus..SCAM company Unknown,they won't tell anyone Internet, Author: North Richland Hills, Texas Telephones: Thomas Puccerella Internet  
 
2, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
3, Report #1284636


Jul 22 2016
07:24 PM
Buy Cheap Socials Buycheapsocials.com liftoffsocial.com Scam site Internet Author: New Jersey Advertising / Deceptive: Buy Cheap Socials Internet  
 
4, Report #1285027


Jul 22 2016
07:07 PM
Douglas Jeep Chrysler Dodge RAM Douglas Jeep Douglas Dodge Douglas Chrysler Service & Parts Scam - Beware of Tim the service manager Venice Florida Author: Venice, Florida Auto Repair Service: Douglas Jeep Chrysler Dodge RAM Venice, Florida  
 
5, Report #1318411


Jul 22 2016
06:44 PM
NTI-central.org National Training Institute Scam for Ticket-to-Work State Funds Internet Author: Leander, Texas Work at Home Business: NTI-central.org Internet  
 
6, Report #1291373


Jul 22 2016
05:57 PM
Phone Swipe North American Bancard SCAM! DO NOT USE THEIR PRODUCT! Troy Michigan Author: Hayward, California Credit Card Processing Companies: Phone Swipe Troy, Michigan  
 
7, Report #1291389


Jul 22 2016
05:53 PM
Lillian Vernon no refund, over priced, price scam Internet Author: portland, Oregon Unusual Rip-Off: Lillian Vernon Internet  
 
8, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
9, Report #1318410


Jul 22 2016
05:35 PM
finland financial Amber Singleton Scam Newport Beach California Author: West Hollywood, California Credit Reporting Agencies: finland financial Newport Beach , California  
 
10, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
11, Report #1291433


Jul 22 2016
04:52 PM
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York Author: Houston, Texas Questionable Activities: Legal Claimant Services/Keane New York, New York  
 
12, Report #1291438


Jul 22 2016
04:49 PM
Tony's Auto World This place is a total scam. Portland Oregon Author: Seaside, Oregon Auto Dealers: Tony's Auto World Portland, Oregon  
 
13, Report #1318406


Jul 22 2016
04:29 PM
ez csi its a scam dont lose your 137.00 Internet Author: Purcell, Oklahoma Internet Fraud: ez csi Internet  
 
14, Report #1318397


Jul 22 2016
04:02 PM
Golden State Services Fraud/Scam Phoenix Arizona Author: Lodi, California Loan Modification: Golden State Services Phoenix, Arizona  
 
15, Report #1292297


Jul 22 2016
03:36 PM
Trucking Jobs Inc Everytruckjob.com Stole and sold my information to the highest bidder in their trucking scam! Internet Author: Alabama On-Line Business: Trucking Jobs Inc Internet  
 
16, Report #1292325


Jul 22 2016
03:07 PM
Dynamic Power Josh Amack Sold Junk, broken demo equipment , with absolutely no warranty. Oklahoma / Arkansas road scam. Sells out of a pickup. Warning!! Pomona CA, Tulsa Oklahoma California Author: Tulsa, Oklahoma Door to Door Sales: Dynamic Power Pomona , California  
 
17, Report #1281250


Jul 22 2016
02:48 PM
CINDY MORGAN GCRGOV.COM GOVERNMENT CONTRACT REGISTRATION Scam Of A Company Never Provided The Services I Paid For Pinellas Park, Florida Author: st.petersburg, Florida Business Consulting: CINDY MORGAN GCRGOV.COM Pinellas Park,, Florida  
 
18, Report #1280957


Jul 22 2016
02:40 PM
fileyourtaxes.com Protax.com I.D. SCAM GANG OXNARD CA Author: JACKSONVILLE, Florida Legal Process Services: fileyourtaxes.com Internet  
 
19, Report #1280305


Jul 22 2016
02:24 PM
Kangaroo Express Scam to get you into the store Summerville South Carolina Author: Charleston, South Carolina Auto Service Stations: Kangaroo Express Summerville, South Carolina  
 
20, Report #1280298


Jul 22 2016
02:23 PM
HBS remarketing Remarketing - IP targeting Scam Butler PA Author: Milwaukee, Wisconsin Internet Marketing Companies: HBS remarketing Internet  
 
21, Report #1318379


Jul 22 2016
02:22 PM
Cash Loan Usa Frank HarrisDelbert Williams Boy, what a scam!!! New York,USA Internet,New York Author: BRANDON, Florida ORGANIZED CRIME: Cash Loan Usa Internet  
 
22, Report #1318361


Jul 22 2016
01:50 PM
Misty Mountain Herbals Robert Gulattt Wholesale Kratom Mitragyna speciosa Rip Off Scam Longmont Colorado
Author: Portland, Oregon Specialty Stores: Misty Mountain Herbals Internet
 
 
23, Report #1318350


Jul 22 2016
01:34 PM
Smart Circle International Smart Circle Innovage Scam, pyramid scheme, high turnover, manipulative motivation, soul suckers, devil corp Nationwide Author: Atlanta, Georgia Multi-Level Marketing: Smart Circle International Nationwide  
 
24, Report #1280270


Jul 22 2016
01:27 PM
city dynamic Rainbow cleaner humidifier scam job offer las cruces New Mexico Author: las cruces , New Mexico Appliances: city dynamic las cruces , New Mexico  
 
25, Report #1318364


Jul 22 2016
01:23 PM
Alecsandar Gligoric, Frenchbulldogbreed.net, Frenchie World Scam! He steals your money and never sends you the dog! Serbia Internet Author: Manasquan, New Jersey Animal Abuse: Alecsandar Gligoric Internet  
   
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