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  Date Title City, State  
 
1, Report #1308516


May 30 2016
10:06 AM
sue Chien, century 21 Carrie.com century 21 Carrie.com ; Sue Chien misrepresented a home for sale Winnipeg Manitoba Author: winnipeg, Manitoba Real Estate Services: sue Chien, century 21 Carrie.com Winnipeg, Manitoba  
 
2, Report #922110


May 30 2016
10:03 AM
Charlotte Lopez Charlotte Ayanna Lopez Charlotte Lopez, RIP OFF! Beverly Hills,Ca, , California
After 4 Years Star Charlotte Ayanna Lopez Breaks Her Silence And Speaks Out About Defamation Of Character Scam By ORLY The Matchmaker. Author: Beverly Hills, California Dating Services: Charlotte Lopez Beverly Hills,Ca,, California
 
 
3, Report #1308498


May 30 2016
09:19 AM
USA Moving and Storage USA Moving on Groupon USA Moving Services Organized Thieves Very experienced in extortion and robbery tactics North Miami Florida
Author: Miami Beach, Florida Moving Companies: USA Moving and Storage North Miami, Florida
 
 
4, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
5, Report #1308468


May 29 2016
09:19 PM
Ace Cash Services Internet Author: Cicero, Illinois Attorneys & Legal Services: Ace Cash Services Internet  
 
6, Report #1308461


May 29 2016
08:57 PM
Skrill Holdings Limited scam, liars, dishonest, deceiving, gameplayers, mindgames, fake, bulls***, conartists, fake, horrible customer NO service department, control freaks, uncaring, unreliable, illegitimate, piece of s*** London
Author: Los Angeles, California Credit & Debt Services: Skrill Holdings Limited London,
 
 
7, Report #1308456


May 29 2016
08:08 PM
Iwin.com Stole my remaining icoins San Francisco California Author: Hazel Crest, Illinois Internet Services: Iwin.com San Francisco, California  
 
8, Report #1308433


May 29 2016
07:41 PM
Coastel Dental Inc my smile dental plan Pacific Dental services CDI Group Smile Generation Financial Dental management organization DECIET, MISLEAD, UNINFORMED scam on consumers Camarillo Nationwide Author: Long Beach, California Dental Services: Coastel Dental Inc Nationwide  
 
9, Report #1308430


May 29 2016
07:37 PM
Universal Dreams N.V. World Presidential TravelMember Services Group sold us a useless travel package Little Rock South Carolina Author: Port Elizabeth Bequia, Other Lodging: Universal Dreams N.V. Little Rock, South Carolina  
 
10, Report #1308425


May 29 2016
07:33 PM
Survival Life Continually charge my credit card! Texas Internet Author: Honolulu , Hawaii Sporting-good Manufactures: Survival Life Internet  
 
11, Report #1308424


May 29 2016
07:32 PM
Blair.com aka Blair Fraudulent add to autopay VIP program Internet Author: Houston, Texas Clothing Stores: Blair.com Internet  
 
12, Report #1308421


May 29 2016
07:28 PM
BinaryBook aka WSB Investment LTD BinaryBook is now in liquidation Coventry West Midlands CV1 3PP Internet Author: Stafford, Virginia Brokerage Companies: BinaryBook Internet  
 
13, Report #1308415


May 29 2016
07:08 PM
justfly.com Great prices so i made a booking thru them for a friend of mine i paid in my card then an hour later i call justfly's customer svc # to change my friend name or to just eliminate the 2nd last name which equals 6 letters. customer rep said that bcoz more than 4 characters will be changec there is a $75 fee my card will incurred. they said they need to cancel the flight so i'll get refunded to my amex ( still waiting for the refund its the 7th day). They keep saying that they'll see what they can do & yet nothing was done. $75 addtl fee + my flight was canceled. Internet Author: buffalo, New York Air Travel: cleah ventura Internet  
 
14, Report #1308410


May 29 2016
07:05 PM
Risk Free Profit UK Scammers Scammers, fake, scam Internet Author: Alabama Financial Services: Risk Free Profit UK Internet  
 
15, Report #1308402


May 29 2016
11:54 AM
DONALD CRONIN TODD / SANDRA JUSTIN MATURE AMERICAN HEALTHCARE AMERICAN SENIOR BENEFITS FAILURE TO PAY FOR SERVICES PROVIDED, UNETHICAL BUSINESS PRACTICES, LIARS Altamonte Springs Florida Author: Kissimmee, Florida Financial Services: DONALD CRONIN TODD/SANDRA JUSTIN Altamonte Springs, Florida  
 
16, Report #1308393


May 29 2016
10:50 AM
Dania Beach Boat Club Dania Beach Offshore Anchor Investment Octagon Strategic Services Dania Offshore Marine Storage Dania Beach Marina Corp Offshore Performance Service Center Michael Lally Lenard Mercer Richard Mogorman Chris Savits Dana Berman This marina is a disaster, they damage boat, then you can't find who's responsible, Mike is no where to be seen, and the new owner are worse than Mike they treat customer bad, they damage my boat still waiting who will be for the damage, one the new owners Dana Berman have no knowledge about the marina or the boating business, i been bouncing from side to the other trying to get my problem resolved, in the last 60 days over 35 boat have left the marina for the same reason, now the is no Lift, one more time is damage and it looks the is no money to fix it. I was wondering how can this group is management the place so bad, but i found the answer Mike Lally has a very dark side, the all type of law suit file against him, Dana Berman has a very bad backgroung stealing money from investors in the pass, between this group they have registered over 100 corporations. I will not recomend anybody to take there boat to the Dania beach Boat Club or 10 other names the they are using to run the place. I move my boat to Thunder Boat does people really know how to treat the customer and is a real Full Service marina. Dania Beach Florida I Guess.... Author: dania beach, Florida Boat Marinas: Dania Beach Boat Club Dania Beach, Florida  
 
17, Report #1308370


May 29 2016
09:55 AM
LIALS Long Island Airport Limousine Service endangered my daughters life and health, both physically and emotionally hauppauge New York Author: Kings Park, New York Taxi & Limousine Services: LIALS Long Island Airport Limousine Service hauppauge, New York  
 
18, Report #1308369


May 29 2016
09:53 AM
JAMES B. NUTTER FRAUDULENT APPRAISAL, EMOTIONAL DISTRESS, AND PREY OF THE ELDERLY KANSAS CITY Missouri Question Author: Atlanta, Georgia Real Estate Services: JAMES B. NUTTER KANSAS CITY, Missouri  
 
19, Report #1308349


May 29 2016
09:08 AM
The Law Offices of Travis Bowen, PC | Travis Bowen, Brynn Bowen | Trav Bowen Don't walk away from this company, RUN! ...and make sure you have your wallet Salt Lake City Utah
Author: Salt Lake City , Utah Attorneys & Legal Services: The Law Offices of Travis Bowen Salt Lake City , Utah
 
 
20, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
21, Report #1308326


May 28 2016
08:22 PM
international award services has sent me several letters stating i have won money but want me to pay 9 dollars to recieve it and like a fool i did pay two times until i reali Author: huntsville, Alabama Art Galleries: Ticket Sales: international award services Nationwide  
 
22, Report #1308320


May 28 2016
08:10 PM
Shapiro & Sher Las Vegas Luxury Homes, Luxury Homes Las Vegas, Las Vegas Fine Homes, Shapiro & Sher Group, Florence Shapiro, Ivan Sher, False advertising, totally fraudulent mailers consistently sent out to obtain unsolicited business Las Vegas Nevada Author: Las Vegas, Nevada Real Estate Services: Shapiro & Sher Las Vegas, Nevada  
 
23, Report #1308314


May 28 2016
08:04 PM
Keepyourgross.com Jeff Allen Scam,stealing, not sending mail Sioux Falls South Dakota Author: Wayne, Nebraska Auto Advertising Services: Keepyourgross.com Nationwide  
 
24, Report #1308298


May 28 2016
07:49 PM
X-Ray Markers LLC Billed my credit card and haven't received product. Won't return phone calls or e-mails. McGregor Texas Author: Lexington, Kentucky Medical Supplies: X-Ray Markers LLC McGregor, Texas  
 
25, Report #1308294


May 28 2016
07:44 PM
archer norris law firm Omar Jamal Yassin This attorney will completely destroy your entire life! Los Angeles California Author: bakersfield, California Attorneys & Legal Services: archer norris law firm Los Angeles, California  
   
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