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  Date Title City, State  
 
1, Report #1172649


Aug 27 2014
09:42 AM
8885294329.com Fraudulent Scam, Charged CC Florida Author: Burlington, Massachusetts Internet Fraud: 8885294329.com Florida  
 
2, Report #1172423


Aug 26 2014
06:09 PM
College Hill Auto Sales, Easton Pennsylvania lemon cars, dishonest, poor customer service, disorganized Easton Pennsylvania Author: Stroudsburg, Pennsylvania Auto Dealers: College Hill Auto Sales, Easton Pennsylvania Easton, Pennsylvania  
 
3, Report #1172445


Aug 26 2014
01:01 PM
Kelly-Moore Paints Kyle Daniels, Kenneth Barnett Kelly-Moore Paints, Kyle Daniels, Kenneth Barnett, Veterans, respect, help, failed, stand up Reno Nevada
Author: Reno, Nevada Paint & Wallpaper: Kelly-Moore Paints Reno, Nevada
 
 
4, Report #1172161


Aug 25 2014
10:10 PM
credit max i put a down payment towards purchasing a car and two weeks later they were out of business.... after being told I was approved and to make payments I was asked to return the car but when I went to return it on numerous occasions the place was closed , no cars,no poeple just a building. now I get harassing calls from a guy who says hes a repo guy I've been threatend to have the car reported stolen as well threatened to be reported for fraud & embezzelment. My family has been harassed and threatend and they even told me I couldnt have my down payment back. sacramento California Author: elk grove, California Auto Dealers: credit max sacramento, California  
 
5, Report #1172219


Aug 25 2014
02:18 PM
NutraFit, LLC Vita Firm, Eye Born, Garcina Cambogia, support@tryitafirm.com support@tryeyeborn, com, revitaleyes.com , JRC HOLDINGS, mycelebrityincome.com, 1-888-328-1884 Free 14 day trial scam anyone associated with 888-328-1884 is a scam Anderson Indiana Author: El Monte, California Misc. Health Specialists: NutraFit, LLC Andersone, Indiana  
 
6, Report #1172082


Aug 25 2014
07:29 AM
Greenwood Towing, Inc. Towing Cars when tickets are displayed in car during Football event Baltimore Maryland Author: Burke, Virginia Auto Towing: Greenwood Towing, Inc. Baltimore, Maryland  
 
7, Report #1172086


Aug 25 2014
07:05 AM
888-529-4329.com They got our Debit Card number somehow and charged us 49.95 Wekki Wachee Florida Author: Fuquay Varina, North Carolina Internet Fraud: 888-529-4329.com Wekki Wachee, Florida  
 
8, Report #1171960


Aug 24 2014
10:58 AM
Iconic Motors thieves, false claims, criminal activity, have no rights to sell REAL AC Cars Plano Texas
Author: Plano, Texas Auto Dealers: Iconic Motors Plano, Texas
 
 
9, Report #1171801


Aug 23 2014
10:56 AM
Max Cars I feel as though he got me for 3 or 4 thousand dollars Hollywood Florida Author: Deerfeild Beach, Florida Auto Dealers: Max Cars Hollywood , Florida  
 
10, Report #1171796


Aug 23 2014
09:57 AM
College Paint Works Amateur service and results a pro prices Scottsdale Arizona Author: Phoenix, Arizona Paint & Wallpaper: College Paint Works Scottsdale, Arizona  
 
11, Report #1171765


Aug 23 2014
07:24 AM
Raynard Gilbert Raynard Gilbert likes to STEAL from peoples' cars while he searches for nothing. DO NOT TRUST Raynard Gilbert he abuses his power as a police officer. Miami Florida Author: Miami, Florida Questionable Activities: Raynard Gilbert Palmetto Bay, Florida  
 
12, Report #1171594


Aug 22 2014
11:52 AM
Mark Scharbo - Searh4.Com Acted as a consultant and then took our $10,000 dollars and disappeared San Diego California
Author: Florida Financial Services: Mark Scharbo San Diego, California
 
 
13, Report #1171400


Aug 21 2014
02:50 PM
Sygmund Williams Beware of Cool Handle .com also known as Cool Handle Hosting? Been Ripped Off By Them Los Angeles California Author: Fresno, California Internet Services: Sygmund Williams Los Angeles, California  
 
14, Report #1171395


Aug 21 2014
12:55 PM
James ,Jim, Clang of A to Z; A to Z Home Repairs: Jim Clang;James Clang; A to Z This person works on cars, makes home repairs, electrical and plumbing work, splits logs and steals your cash Norwich, Connecticut; Salem, Connecticut; Taftville, Connecticut; Greeneville Nationwide
Author: Norwich, Connecticut Drug Dealers: James (Jim) Clang of A to Z Nationwide
 
 
15, Report #1171248


Aug 21 2014
06:32 AM
Advanced marketing group Amg-support@wi.rr.com mailingbrochure. Com They charged me $24 and told me I get a mailing package of brochures , in 7 business days. Nationwide
Author: Pasadena, Texas Internet Fraud: Advanced marketing group Nationwide
 
 
16, Report #1171029


Aug 20 2014
10:18 AM
Iconic Motors AC Cars false advertising, fraud,lies on website, shell company, owner is a fraudster Plano Texas
Author: howard beach, New York Auto Dealers: Iconic Motors Plano, Texas
 
 
17, Report #1170947


Aug 20 2014
06:09 AM
ge capital Daniel copper senior supervisor Nicole johnson@ge.com/Nicole Johnson principal. Tom Wilson principal P.O.box 960061 Orlando Florida 32896-0061Www.go ge . capital. Com this is Cooper said go to Walgreens Walmart or Rite Aid and purchase a greendot card put a hundred and sixty eight for security when I did that I am to give him the cold of the green dot moneypak card he said ok all is well in 15 to 20 minutes the loan will be placed into your account. that never happened instead he called p.o.box 960061 Orlando florida 32896-0061 Author: Michigan, Michigan Computer Fraud: ge capital Daniel copper senior supervisor Internet  
 
18, Report #1170916


Aug 19 2014
08:21 PM
Hogan Chevrolet Buick GMC Limited Scarborough Ontario False Advertising, Bait and Switch, Switched Cars, Falsified Mileage, Falsified Sales Documents Scarborough Ontario Author: Toronto, Ontario Auto Dealers: Hogan Chevrolet Buick GMC Limited Scarborough Ontario Scarborough, Ontario  
 
19, Report #1170857


Aug 19 2014
02:49 PM
888-434-9936.com 8884349936.com Scam Fraud Charge on Credit Card Plantation Internet Author: Durham, North Carolina Credit & Debt Services: 888-434-9936.com Internet  
 
20, Report #1125546


Aug 19 2014
01:41 PM
Powerhouse Cars International Tom Harting Total Misrepresentation and Failure to Execute on Agreements Dayton Ohio Author: Port Orange, Florida Auto Dealers: Powerhouse Cars International Dayton, Ohio  
 
21, Report #1170737


Aug 19 2014
09:21 AM
Joseph Borne JoeyLil Joe's Motorcycle damage and bad paint job. Slidell Louisiana Author: Slidell, Louisiana Motorcycles: Joseph Borne Slidell, Louisiana  
 
22, Report #1170536


Aug 18 2014
11:43 AM
Cavendar Auto Sales Cavendar Auto Sales sells loans not cars quote from the owner to me! gainesville Georgia Author: Gillsville, Georgia Auto Dealers: Cavendar Auto Sales gainesville, Georgia  
 
23, Report #1170369


Aug 17 2014
05:10 PM
eValueSoftWare,com used an error in order to charge order twice and ignored requests for credit Park City Utah Author: Sebastopol, California Computer Software: eValueSoftWare,com Park City, Utah  
 
24, Report #1103710


Aug 17 2014
01:18 PM
Powerhouse cars international Tom Harting Car dealer ripoff Kettering Ohio
Author: Gothenburg, Other Auto Dealers: Powerhouse cars international Kettering, Ohio
 
 
25, Report #1170267


Aug 16 2014
07:28 PM
Connections I think there are multiple affiliated names Connections123.com Fraud entry bills credit card multiple times Omaha Nebraska Author: Zanesville, Ohio Multi-Level Marketing: Connections Omaha, Nebraska  
   
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