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  Date Title City, State  
 
1, Report #1165737


Jul 29 2014
01:20 PM
Award Notification Commission Certified Award Kansas City Kansas
Author: Granville, Ohio $$ REWARDS Offered: Award Notification Commission Kansas City, Kansas
 
 
2, Report #1165860


Jul 29 2014
01:09 PM
RSM Wrought Iron & Steel This guy is a complete fraud. He took the gates at our office, plus $400.00 to repaint and repair them. Now he has disappeared. Took our $400 and left with gates worth over $15,000. Anaheim California Author: Tustin , California Building Services: RSM Wrought Iron & Steel Anaheim , California  
 
3, Report #1165822


Jul 29 2014
11:13 AM
International Award Payment Center Mail Fraud No. Kansas City Missouri
Author: Holly Hill , Florida $$ REWARDS Offered: International Award Payment Center No. Kansas City, Missouri
 
 
4, Report #1165811


Jul 29 2014
11:01 AM
H. Randal Wilson Universal Consulting ServiceCVI, Prestige Publications, Midnite Sun Records, assertive Advertising, Southern Credit This company scammed my husband and I out of $25,000+ for the development of my invention. I made numerous trips to the office and paid for patent searches and other materials. Once we got to the end of the project and it seemed we were ready to prototype, they pressured me for a cashiers check and I made a final visit to the office to find it abandoned. Lafayette and Corporate headquarters, Metairie, Louisiana
Author: Zachary, Louisiana Miscellaneous Companies: H. Randal Wilson Lafayette , Louisiana
 
 
5, Report #1165686


Jul 28 2014
10:46 PM
Tashana - USA Benefits USA Benefits phishing rewards offer of 100$ Internet Author: Buffalo, New York $$ REWARDS Offered: Tashana -USA Benefits Internet  
 
6, Report #1165657


Jul 28 2014
07:32 PM
RV Fridge House Tate's Welding and Repair This company charged my credit card $515.00 for a cooling unit for my Norcold refrigerator in my RV. As of this date almost one month later I have not received this unit.. I called on Monday and they answered my call.. On Tuesday I called back and was very upset that they didn't get back with me... The man told me that he wasn't trying to scam me and he didn't want my damn money.. However, another week has passed and still no cooling unit.. They now will not answer my calls... I have been scammed... They have my damn money as he called it but still no part .. Please these people need to be stopped... Conway Arkansas Author: Erwinville, Louisiana $$ REWARDS Offered: RV Fridge House Conway, Arkansas  
 
7, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
8, Report #995112


Jul 28 2014
01:26 PM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
9, Report #954332


Jul 28 2014
01:25 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
10, Report #1165558


Jul 28 2014
12:40 PM
Wagonmaster Trailers Wagon Master Truck and Trailer Trailer Sales office Robertsdale, Al Nationwide Author: Garden Ridge , Texas Trailers: Wagonmaster Trailers Nationwide  
 
11, Report #1165423


Jul 28 2014
07:15 AM
Kryptos Rewards Kryptos Gaming Rewards Scam company set up by professional criminals and dishonest bookmakers Southport Australia Author: Southport, Alabama Computer Fraud: Kryptos Rewards Southport, Other  
 
12, Report #1165372


Jul 27 2014
06:47 PM
perfect body laser office managers Pathetic Bayshore New York Author: Smithtown, New York Personal Services: perfect body laser Bayshore, New York  
 
13, Report #1165372


Jul 27 2014
06:47 PM
perfect body laser office managers Pathetic Bayshore New York Author: Smithtown, New York Personal Services: perfect body laser Bayshore, New York  
 
14, Report #1165372


Jul 27 2014
06:47 PM
perfect body laser office managers Pathetic Bayshore New York Author: Smithtown, New York Personal Services: perfect body laser Bayshore, New York  
 
15, Report #1165372


Jul 27 2014
06:47 PM
perfect body laser office managers Pathetic Bayshore New York Author: Smithtown, New York Personal Services: perfect body laser Bayshore, New York  
 
16, Report #1165372


Jul 27 2014
06:47 PM
perfect body laser office managers Pathetic Bayshore New York Author: Smithtown, New York Personal Services: perfect body laser Bayshore, New York  
 
17, Report #1165372


Jul 27 2014
06:47 PM
perfect body laser office managers Pathetic Bayshore New York Author: Smithtown, New York Personal Services: perfect body laser Bayshore, New York  
 
18, Report #1165372


Jul 27 2014
06:47 PM
perfect body laser office managers Pathetic Bayshore New York Author: Smithtown, New York Personal Services: perfect body laser Bayshore, New York  
 
19, Report #1165372


Jul 27 2014
06:47 PM
perfect body laser office managers Pathetic Bayshore New York Author: Smithtown, New York Personal Services: perfect body laser Bayshore, New York  
 
20, Report #1165372


Jul 27 2014
06:47 PM
perfect body laser office managers Pathetic Bayshore New York Author: Smithtown, New York Personal Services: perfect body laser Bayshore, New York  
 
21, Report #1165372


Jul 27 2014
06:47 PM
perfect body laser office managers Pathetic Bayshore New York Author: Smithtown, New York Personal Services: perfect body laser Bayshore, New York  
 
22, Report #1165372


Jul 27 2014
06:47 PM
perfect body laser office managers Pathetic Bayshore New York Author: Smithtown, New York Personal Services: perfect body laser Bayshore, New York  
 
23, Report #1165372


Jul 27 2014
06:47 PM
perfect body laser office managers Pathetic Bayshore New York Author: Smithtown, New York Personal Services: perfect body laser Bayshore, New York  
 
24, Report #1165372


Jul 27 2014
06:47 PM
perfect body laser office managers Pathetic Bayshore New York Author: Smithtown, New York Personal Services: perfect body laser Bayshore, New York  
 
25, Report #1163956


Jul 22 2014
07:45 AM
Office Equipment Group Rick Howe rick@hotcopiers.com Never shipped 6600.00 worth of product which we paid for in advance through an ACH deposit Orlando, Florida Author: barrington, New Hampshire Miscellaneous Electronics: Office Equipment Group Orlando, Fl, Select State/Province  
   
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