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  Date Title City, State  
 
1, Report #1191750


Nov 27 2014
11:14 PM
Karis Holmstrom/ Kayley Kulka Midnight Great Danes, Star Rock Great Danes, Rock Star Great Danes Scam Artist, Uncaring, Puppymill, Dog Killer, Seller of unhealthy, sick puppies! Darwell Alberta Author: edmonton, Alabama Animal Abuse: Karis Holmstrom/ Kayley Kulka Darwell, Alberta  
 
2, Report #1189796


Nov 18 2014
03:09 PM
Century Security Inc, Raymond A. Armani Absolutely Liars Seattle Washington Author: Renton, Washington Security Services: Century Security Inc Seattle, Washington  
 
3, Report #1189668


Nov 18 2014
08:50 AM
shimmmer JOHN HURBANJOHN R HURBANJOHN RAYMOND HURBANMarcus Bramhall Issues purchase order under false name that he has been to prison for using (stealing identity), parts completed and delivered, came up with many excuses and paid $1000 out of the $5050 bill. Phoenix Arizona Author: Chandler, Arizona Manufacturers: shimmmer Phoenix, Arizona  
 
4, Report #1189635


Nov 18 2014
07:01 AM
Jean Dillon from Local Bitcoins djean4527 is a verified new seller/buyer on Local Bitcoins who bates you into buying bitcoins with MoneyPac, gaining your trust by enticing you with a promise of no fees charged and also throw in extra bitcoins. Then when the transaction is done, cancels it as if there was none and never replies again. You find your money Pac with a 0 balance, no coin in your wallet and in total shock. The next days tells you they can't sell you that amount saying hurry up! I can only transfer 3 bitcon! All Big Cities All States Author: San Luis Obispo, California Cash Services: Jean Dillon, Local Bitcoins djean4527 Internet  
 
5, Report #1189392


Nov 17 2014
08:00 AM
Evoice Stole my money Internet Author: Raymond, New Hampshire Telephone Companies: Evoice Internet  
 
6, Report #1189264


Nov 16 2014
12:22 PM
R&R Services R&R Property Preservations, Raymond Weier Jr. Amanda Antaya Weier. Crook, Rips off his sub contractors and employers. Alba Michigan Author: East Tawas, Michigan Unusual Rip-Off: R&R Services Alba, Michigan  
 
7, Report #1189176


Nov 15 2014
08:20 PM
Ebay Seller Marina Popov seller sold contaminated, open bottle of Lessman vitamins, she stated item sealed, she is dishonest, and unethical and I hope to save anyone else from being taken by this type of fraud Canton Massachusetts Author: Cherry Hill, New Jersey Internet Fraud: Ebay Seller Marina Internet  
 
8, Report #1072791


Nov 14 2014
12:28 PM
Ravenel Ford 6340 Savannah HwyRavenel, SC 29470 wasting my time and effort with that seller Ravenel South Carolina Author: Indiana Auto Dealers: Ravenel Ford Ravenel, South Carolina  
 
9, Report #1188802


Nov 14 2014
06:21 AM
Welcome-To-Buy A computer battery seller Selling trash battery that can't be charged Not known, but in the US Internet
Author: Berwick, Virginia On-Line Stores: Welcome-To-Buy Internet
 
 
10, Report #1188697


Nov 13 2014
08:37 PM
fiverr.com/binarytrader, www.fiverr.com/virtualtrader, www.fiverr.com/ericsunz, www.fiverr.com/forexbuddy, etc., all forex and binary traders on Fiverr The seller, promised to double my money in binary options and forex within a month but did not deliver. Internet Author: , Internet: www.fiverr.com/binarytrader Internet  
 
11, Report #1188660


Nov 13 2014
10:37 AM
Green Inbox is a SCAM GreenInbox and Green Inbox GreenInbox scams you with their indiegogo and kickstarter campaign fundraising guarantees Non-US seller located in Isreal Internet
Author: , Florida Advertising / Deceptive: Green Inbox is a SCAM Internet
 
 
12, Report #1187808


Nov 09 2014
07:04 PM
Bonanza Purchased 3 concert T shirts. 3 different companies sent 3 shirts. They were sent from Hong Kong, not Seattle. All shirts were not actual tour shirts. They appear to be cheap t shirts with the tour logos ironed on. All shirts say 100 cotton but the material was obvious rayon or something like it. I was also sent the wrong shirt by one company. I tried to contact the seller on the website but had no response. I contacted Bonanza and they replied to contact the seller. Seattle Internet
Author: Conway, Arkansas Computer Mail Order: Bonanza Internet
 
 
13, Report #1187045


Nov 05 2014
03:16 PM
Seller Networks, Vehicle Seller Networks, Certified Auto Network, Classified Advertising Ventures service provided is inferior and not guaranteed Internet
Author: San Diego, California Multi-Level Marketing: Seller Networks Internet
 
 
14, Report #1185183


Oct 27 2014
11:40 AM
BLINGHOME ENTERPRISE LIMITED Tianyou Yang (David) Fake seller and internet sale scum,stole money Dong Guan Internet Author: Nis, Telephones: BLINGHOME ENTERPRISE LIMITED Internet  
 
15, Report #1184698


Oct 24 2014
09:45 AM
ecampus.com no name of seller of order Internet Author: san diego, California Library: ecampus.com Internet  
 
16, Report #1184533


Oct 23 2014
12:41 PM
Dwolla Dwolla basically has ZERO seller protection, so if you sell services, Dwolla can go back 7 years in time and take money back from you for any reason at all, and you have no recourse whatsoever. They will not give you a chance to defend yourself. They will simply remove money from your bank account. Nationwide Author: Norfolk, Virginia Credit Card Fraud: Dwolla Nationwide  
 
17, Report #1184437


Oct 23 2014
06:00 AM
RVTL Equinox Skin Care Todd BlackZACK RAYMOND Also fell for this international scam Internet  Author: Woodbridge, Other Credit Card Fraud: RVTL Equinox Skin Care Internet  
 
18, Report #1183824


Oct 20 2014
12:38 PM
eBay Motors Seller Joseph Demarco Hubcapjoes Crazeenydriver Joseph Demarco Admits to getting other sellers suspended off eBay This seller does videos and brags about how he gets sellers suspended from eBay but bashes eBay and PayPal for Managed Returns and 180 day Refunds. Oradell New Jersey
Author: Wilmington, Indiana Auto Parts: eBay Motors Seller Joseph Demarco Oradell, New Jersey
 
 
19, Report #1183849


Oct 20 2014
08:34 AM
eBay ID: 3dayandnight a LIAR SCAMMER seller in eBay selling JUNK to SCAM buyers for quick money ShenZhen, China ShenZhen, China Author: Toronto, Ontario Plumbing: eBay ID: Internet  
 
20, Report #1183575


Oct 18 2014
07:28 AM
Trilateral Entitlement Corporation Seller of Financial Wealth Building information systems that did not deliver product sold. Los Angeles Nationwide Author: Leawood, Kansas Mail Order Services: Trilateral Entitlement Corporation Nationwide  
 
21, Report #1174560


Oct 16 2014
01:44 PM
FCT Marketing LLC Fake Disney Ticket Seller, Nicholas dishonest small time crook taking pride on robbing people in Orlando VAcations Windermere Florida Author: Dover, Delaware Ticket Sales: FTC Marketing LLC Windermere, Florida  
 
22, Report #1182309


Oct 10 2014
07:02 PM
Real Living Key Realty Holly Hohnholt, Deliberately withheld offer, blocked sale, provided false information to buyer and seller Rochester Michigan Author: Macomb, Michigan Realtors: Real Living Key Realty Rochester, Michigan  
 
23, Report #1182049


Oct 09 2014
04:34 PM
cowboysfanstoreonline.com 315-636-5978 teamfanproshop.com This website pretends to be the official store of the NFL Dallas Cowboys. This website is not an authorized seller for Nike, the Cowboys or the NFL. Syracuse New York Internet Author: Texas Sports Cards & Memorabilia: cowboysfanstoreonline.com Internet  
 
24, Report #1142966


Oct 03 2014
01:17 PM
Career Images Model and Talent Agency Inc Raymond L. LaPietra The whole Agency is fake and so is he! overland park Kansas Author: Kansas City, Missouri Modeling & Talent Agencies: Career Images Model and Talent Agency Inc overland park, Kansas  
 
25, Report #1180576


Oct 02 2014
02:26 PM
Poshmark Fraudulent practices, Discriminatory to Seller, filing legal action Menlo Park California Author: Pennsylvania Small Business Services: Consignment Stores: Poshmark Menlo Park, California  
   
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