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  Date Title City, State  
 
1, Report #1307998


May 26 2016
09:57 PM
iceburg cups yeti tumbler Internet Author: Waxhaw, North Carolina Employees: iceburg cups Internet  
 
2, Report #1307990


May 26 2016
08:08 PM
Orbit Leasing GRAND RAPIDS Michigan Author: GRAND RAPIDS, Michigan Auto Dealers: Orbit Leasing GRAND RAPIDS, Michigan  
 
3, Report #1307985


May 26 2016
07:32 PM
VEGAS ROYAL S.A.ROYAL VEGAS CASINO www.vegascasino.io and bitcasino.io bitcoin casino,bitcoin,ripoff casino London,England Internet
Author: North Carolina Casinos & Cardrooms: VEGAS ROYAL S.A. Internet
 
 
4, Report #1307825


May 26 2016
07:10 PM
The Residences at South Beach - Paul Mata - Andrew A Fischer - 965 Apartments LLC paul mata miami beach, andrew a fisher residences of south beach, andrew fisher miami beach, paul mata residences of south beach miami beach Florida
Author: miami, Florida Landlords: The Residences at South Beach miami beach, Florida
 
 
5, Report #1307971


May 26 2016
06:35 PM
Sales-Associate Robert Bardley, Jennifer Bandera, Tony Richardson, Courtney Davis, Rosemary Campbell, Pearl West BOGUS MEDICARE LEADS McKinney Texas
Author: South West, FL, Florida Insurance Companies: Sales-Associate McKinney, Texas
 
 
6, Report #1307964


May 26 2016
05:53 PM
North American Title Loans Repossession on an invalid contract/ Failure to release information requested by account holder Anderson South Carolina It takes two.... Author: Anderson, South Carolina Loans: North American Title Loans Anderson, South Carolina  
 
7, Report #1307943


May 26 2016
03:56 PM
Newport Travel, Newport Escapes, Newport Marketing LLC Failure to honour contract Sunny Isles Florida Author: North Vancouver, Alabama Travel Services: Newport Travel Sunny Isles, Florida  
 
8, Report #1307882


May 26 2016
11:56 AM
CONSLINES Opened account; paid fee based on open account being all that is needed; account cancelled at any time Internet Author: Wilmington, North Carolina Telephone Companies: CONSLINES Internet  
 
9, Report #1307871


May 26 2016
11:15 AM
Certified Distribution Specialist CDS Account ID: 80135644830, Verified Amount: $8,631,947.11 pay $20 payable to CDS to claim prize North Babylon New York
Author: Jersey City, New Jersey $$ REWARDS Offered: Certified Distribution Specialist North Babylon, New York
 
 
10, Report #1307869


May 26 2016
10:47 AM
menards, Lewis Center, Ohio I order online menards.com and picked up in the store. They charged me a processing fee of 4.49 for convenience, and then couldn't it Lewis Center Ohio Author: north lewisburg, Ohio Building Products: menards, Lewis Center, Ohio Lewis Center, Ohio  
 
11, Report #1307867


May 26 2016
10:43 AM
Meaders Dodge Chrysler Jeep Ram Misleading Gift Card Prizes That Are Actually Known Scams south Fort Worth Texas Author: Fort Worth, Texas Auto Dealers: Meaders Dodge Chrysler Jeep Ram Fort Worth, Texas  
 
12, Report #1307845


May 26 2016
09:00 AM
Metropcs metropcs would not exchange faulty lgk7 phone. Raleigh North Carolina Author: Raleigh, North Carolina Cellular Phone Companies: Metropcs Raleigh, North Carolina  
 
13, Report #1307837


May 26 2016
08:31 AM
Midas Auto Service Went in for oil change, came out with a dented hood. Wilmington North Carolina Author: Wilmington, North Carolina Auto Repair Service: Midas Wilmington, North Carolina  
 
14, Report #1307808


May 26 2016
06:41 AM
Avangantee Services Scam Elder abuse rip-off beware Nationwide California Author: North oxford, Massachusetts Hackers: Avangantee Services Nationwide  
 
15, Report #1307732


May 25 2016
05:06 PM
Otter Box Otter Box Defender series rugged protection for iPhone 6s plus False advertising Ft. Collins Colorado
Clumsy?? Author: conway, South Carolina Department & Outlet Stores: Otter Box Ft. Collins, Colorado
 
 
16, Report #1307711


May 25 2016
03:40 PM
insuranceclaimcheck.com Delays the strategic norm, hide contact information, lie about who they are Florence South Carolina Author: Denver, Colorado Insurance Companies: insuranceclaimcheck.com florence, South Carolina  
 
17, Report #1307703


May 25 2016
03:32 PM
kay:s jewelers I bought a $ 2000.00 ring and the diamond fell out summerville South Carolina Author: Summerville, South Carolina Jewelry Stores: kay:s jewelers summerville, South Carolina  
 
18, Report #1307673


May 25 2016
01:26 PM
Eastern NC Fashion Weekend MIKE CLAIBORNE NEW RIVER MINISTRIES Another Scam That Models Need To Watch Out For Jacksonville North Carolina Author: NEWPORT, North Carolina Modeling & Talent Agencies: Eastern NC Fashion Weekend Jacksonville , North Carolina  
 
19, Report #1307672


May 25 2016
01:08 PM
coolster Andrew with coolster South El Monte California Author: OKC, Oklahoma Consumer Services: coolster South El Monte, California  
 
20, Report #1307666


May 25 2016
12:44 PM
Nationstar Tax Advisors aka Ameristar Foreclosure Solutions William Ray aka Bill Ray Scam Fraud Thief, William Ray, Bill Ray Orlando Nationwide
Author: North Matewan, West Virginia Customer: Nationstar Tax Advisors aka Ameristar Foreclosure Solutions Nationwide
 
 
21, Report #1307664


May 25 2016
12:25 PM
Medallion Transport & Logistics, LLC. Medallion Transport and Logistics, LLC. Medallion Transport & Logistics Mooresville, North Carolina Scammers, Don't pay truckers, Liars, Cheats and bad rude people STAY AWAY!!!! mooresville North Carolina
Author: dallas, Texas Trucking Companies: Medallion Transport & Logistics, LLC. mooresville, North Carolina
 
 
22, Report #1307618


May 25 2016
10:08 AM
Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Erick v Brent Secret 72 hour credit boost Tsunami Wave LLC Scam Artist, Deceptive BEWARE! Los Angeles, California Internet
Author: Columbia, South Carolina Credit & Debt Services: Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Internet
 
 
23, Report #1307590


May 25 2016
06:54 AM
North Carolina farm bureau mutual insurance Zack Orton & secretarial staff Signed auto cancellation on 4/4/16 staff put 4/1/16 cancellation It lapsed policy 3 days and dmv charged us $100 for 2 vehicles Murphy North Carolina Author: Murphy, North Carolina Insurance Companies: North Carolina farm bureau mutual insurance Murphy , North Carolina  
 
24, Report #1307491


May 24 2016
02:52 PM
Rap A Thon show producer Mike Jones James JonesMyke JonesMJMike JonesRap Thon Catch Mike Jones Rap A Thon TV show producer scam artist Columbia South Carolina
Author: Belmont, North Carolina Financial Services: Rap A Thon show producer Mike Jones Columbia, South Carolina
 
 
25, Report #1307459


May 24 2016
12:53 PM
1AND2 AUTOMOTIVE DALLASTEXAS COMPLETE AND TOTAL SCAM PREYING ON LOW INCOME MINORITY AND DISABLED PEOPLE DALLAS Texas INTERNET TROLL Author: North Richland Hills, Texas Auto Dealers: 1AND2 AUTOMOTIVE DALLASTEXAS DALLAS, Texas  
   
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