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  Date Title City, State  
1, Report #1260205

Oct 09 2015
08:54 AM
Industrial Warehouse Supplies Sales phone cramming scam. Irvine California Author: Vancouver, Washington Questionable Activities: Industrial Warehouse Supplies Irvine, California  
2, Report #1260181

Oct 09 2015
07:50 AM
Tatiana Galofre Credit Card Processing - Credit Card Equipment Lease SCAM. Will rip you off! Miami Lakes, FL Nationwide Author: Byron Center, Michigan Credit Card Processing (ACH) Companies: Tatiana Galofre Nationwide  
3, Report #1260161

Oct 09 2015
06:32 AM
Ship Your Car Now John Langley, the broker CON ARTIST Internet Author: Toms River, New Jersey Auto Shipping Companies: Ship Your Car Now Internet  
4, Report #1260150

Oct 09 2015
06:20 AM
chen li Meihong Li Scam site selling different - cheaper items Internet
Author: Internet Miscellaneous Electronics: chen li Internet
5, Report #1260139

Oct 08 2015
10:59 PM Internet Coach Scam Beijing Internet Author: Blue Springs, Missouri Department & Outlet Stores:  
6, Report #1260118

Oct 08 2015
07:42 PM
The 9 firm Ibmm Scam Fort Lauderdale Florida Author: Phoenix , Arizona Modeling Agencies: The 9 firm Fort , Lauderdale , Florida  
7, Report #1260069

Oct 08 2015
07:05 PM
Trade Center Auto Recycling II Trade Center Auto Salvage Rude, untrustworthy, scam warranty Delta Colorado Author: Montrose, Colorado Auto Parts: Trade Center Auto Recycling II Delta, Colorado  
8, Report #1231745

Oct 08 2015
05:07 PM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Sean O'Neal defrauds own father-in-law Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
9, Report #1260080

Oct 08 2015
04:40 PM
Auto showcase. Bel air This place is a rip off and they are running scam on people. Just bought a 750li and had to force them a repurchase the car and after two weeks of using my gas to get back and forth for a lemon they sold me on my dollar. This service center is a joke. Ju Rip off/scam artist/liars...Run!!! Author: Frederick, Maryland Auto Dealers: Auto showcase. Bel air  
10, Report #1260075

Oct 08 2015
Author: San Jose , California Casinos & Cardrooms: Internet
11, Report #1260065

Oct 08 2015
04:10 PM
International Academy of Design and Technology Location I tampa fl an it is a known fact that this company was charging for lab use ext. and other things at the students for not using. Which would has resulted in very high student loan debt. I spent about $75,000 on an AA degree. I am looking for student loan relief. Tampa Bay FL / Chicago Illinois Florida Author: FLORIDA, Florida Colleges and Universities: International Academy of Design and Technology tampa, Florida  
12, Report #1196200

Oct 08 2015
03:24 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
13, Report #1231663

Oct 08 2015
03:21 PM
precision air & heating Nick Bryan workers fell thru ceiling when blowing insulation in attic. floors damaged,clean-up unsatisfactory. Chandler Arizona
Complete Idiots Author: Phoenix, Arizona Consumer Services: precision air & heating Chandler, Arizona
14, Report #1258172

Oct 08 2015
02:35 PM, Echo Capital, Echo Capital Corp Warning: Thief, Liar, Ripoff, False Company Stealing Clients Funds and Money - BEWARE! Jacksonville Florida
All Scam Artists! Author: California Financial Services: Jacksonville, Florida
15, Report #1259981

Oct 08 2015
10:24 AM
North American Bancard Frank SelfKathryn Self agents used deceptive sales tactics, non-disclosure of terms, fees. Agent is now MIA and cannot be contacted for help. SCAM!!! Centennial, CO Nationwide Author: CENTENNIAL, Colorado Credit Card Processing Companies: North American Bancard Nationwide  
16, Report #1259951

Oct 08 2015
08:34 AM
Trustpilot is a SCAM! Many of its positive reviews are FAKE! Yet Trustpilot deletes genuine negative reviews! Internet
Author: , New York Websites: Trustpilot Internet
17, Report #1259936

Oct 08 2015
07:44 AM
HS Direct Ltd HS Direct Scam Review of HS Direct Sheffield United Kingdom
Author: Troon, Other Business Consulting: HS Direct Internet
18, Report #1259920

Oct 08 2015
06:53 AM
Dominion Process Servers Scam Artists!!!!! They take your money and you never hear from them again etobicoke Internet Author: Ajax, Iowa Personal Services: Dominion Process Servers Internet  
19, Report #1259911

Oct 08 2015
06:31 AM
CFC Oil & Gas Chris SchlagleComodore Finantial Corp. Elaborate oil scam. Dallas Texas Author: Woodlawn, Tennessee Telemarketers: CFC Oil & Gas Dallas, Texas  
20, Report #1259884

Oct 07 2015
08:12 PM
Hamptons Strippers@ Diane Paladi is a total scam they send the most unattractive girls and lie to rip you off Long Island Internet
Author: Manhassat, New York Strippers & Dancers: Hamptons Strippers@ sexy.constrip Internet
21, Report #1259870

Oct 07 2015
06:40 PM
Shaman Miko and Michelle Williams Big con! Make your life even worse! Take all your money! No problem talking to you when you are paying but after that, good luck! What a scam! There is also another website that they use with the same phone number! Don't contact them! Beware! Los Angeles California Author: Texas Psychic Fortune Tellers: Shaman Miko and Michelle Williams Los Angeles, California  
22, Report #1259715

Oct 07 2015
06:26 PM
Coconut Petals Day Spa GroupOn Scam Jacksonville Florida Author: Jacksonville, Florida Massage Parlor: Coconut Petals Day Spa Jacksonville, Florida  
23, Report #1257596

Oct 07 2015
05:57 PM
Vehicles in Motion - Steven Wright SCAM, PATHETIC, FRAU, YOU WILL GET RIPPED OFF Unknown... possibly Louisiana, New Orleans ?? Internet Author: St. Catharines, Ontario Auto Transporters: Vehicles in Motion - Internet  
24, Report #1259859

Oct 07 2015
05:42 PM
BRAND YOURSELF SCAM AND THEY PUT YOUR NEGATIVE UP Internet Author: New York Advertising / Deceptive: BRAND YOURSELF Internet  
25, Report #1257517

Oct 07 2015
05:24 PM
ASI Formally ARP Scam, Lying, deceptive practices and half truths. Internet Author: Los Banos, California Software: ASI Internet  
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