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  Date Title City, State  
 
1, Report #1341596


Dec 05 2016
11:13 PM
T.MOBILE A.K.A.Martin. Employee number# 1192689.Fountain Valley. 18515 Brookhurst Fountain Valley CA 92708-6707. WAM,BAM,SLAM,SCAM,BAIT AN SWITCH,GALAXY EIGHT HUNDRED PLUS RAISE MO PAYMENT NO SERVICE .NO REFUND. Fountain Valley California Author: West Covina, California Cellular Phone Companies: T.MOBILE Fountain Valley, California  
 
2, Report #1341592


Dec 05 2016
09:52 PM
Suite Twenty Four- Adam Arellano Adam Arellano is the definition of a Scam Artist Albuquerque New Mexico Author: San Diego, California Websites: Suite Twenty Four- Adam Arellano Albuquerque, New Mexico  
 
3, Report #1341591


Dec 05 2016
09:51 PM
platinum herbal wellness skniprov scam internet Author: Fairfield, California Alternative Health: platinum herbal wellness internet  
 
4, Report #1341584


Dec 05 2016
08:45 PM
GPS Kid Tracker Smart Wristwatch Kids Smart GPS Watch Scam, charged my credit card, never received the products. West Seneca, New York Author: Livingston, Louisiana Miscellaneous Electronics: GPS Kid Tracker Smart Wristwatch West Seneca, , New York  
 
5, Report #1341572


Dec 05 2016
07:10 PM
Marie gonzalez Butterfly on mercari Scam artist harasser lies deceives steals an threatens be cautious Chicago Illinois Author: Omaha , Nebraska US Postal Service: Marie gonzalez Chicago , Illinois  
 
6, Report #1341570


Dec 05 2016
07:08 PM
Freedom Health Prime HealthHealthy Nationwide Tried to log in to get information on policy and could not get logged in. Said I would have ID cards today to print out and dont and cant get to them. I got suspicious and found info that it is a scam. New York Nationwide Author: LURAY, Virginia Health Insurance: Freedom Health Nationwide  
 
7, Report #1337735


Dec 05 2016
05:28 PM
LGS Staffing Labor Guys Staffing Illegal, Scam, Bully, Rip Off, Lies, Cheats and that is just the start New Albany Ohio Author: Ohio Employment Services: LGS Staffing New Albany, Ohio  
 
8, Report #1341547


Dec 05 2016
04:50 PM
Revlabs Got two trial bottles for the cost of shipping. They ended up charging my account 89 dollars twice and then only would refund me 65 percent of what they charged me. Company is a total scam San Diego California Author: Denver, Colorado Weightloss Programs: Revlabs San Diego , California  
 
9, Report #1341520


Dec 05 2016
02:46 PM
Blue Dolphin M2 Media Group Blue Dolphin Magazines 2016 Blue Dolphin Group, LLC Blue Dolphin scam is repeatedly sending bunches of different magazines that I did not order and also in another persons name and I can't stop it due to not being able to speak to anyone and no return phone calls. Illinois Author: Clinton, Illinois Websites: Blue Dolphin M2 Media Group Illinois  
 
10, Report #1341500


Dec 05 2016
12:49 PM
Holiday Inn Club Vacations Holiday Inn Club Vacation Scam Scottsdale Nationwide Author: Salem, Massachusetts Lodging: Holiday Inn Club Vacations Nationwide  
 
11, Report #1341493


Dec 05 2016
11:50 AM
NCE Health NCE Unified Health one SCAM Alert, this company is a fraud New York Nationwide Author: hoboken, New Jersey Health Insurance: NCE Health Nationwide  
 
12, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
13, Report #1341462


Dec 05 2016
11:11 AM
Satin Youth, Try Satin Youth, Satin Youth Cream Trial offer, scam, credit card fishing, auto ship Internet
Author: California Beauty Products: Satin Youth Internet
 
 
14, Report #1341472


Dec 05 2016
10:52 AM
HAPPY FEET INSOLES HAPPY FEET RIP OFF AND SCAM ORLANDO Internet Author: Orlando, Florida Medical Supplies: HAPPY FEET INSOLES Internet  
 
15, Report #1341471


Dec 05 2016
10:51 AM
Kevin Spear @ IKON Talent Management Consulting and Staffing Group Employment agency scam. Nationwide
Website Author: Chicago, Illinois Employment Services: Kevin Spear @ IKON Talent Management Consulting and Staffing Group Nationwide
 
 
16, Report #1341414


Dec 05 2016
06:39 AM
Pedro Quezada I received an email that states he would like to give me 475,000.. I just received the email and after reading what was posted, I believe it is a scam London Internet Author: Bakersfield , California Accounting: Pedro Quezada Internet  
 
17, Report #1341397


Dec 04 2016
10:05 PM
cloudbet.com cloudbet.comsupport@cloudbet.com SCAM - No phone number - Never respond to email request worldwide internet Internet Author: fresno, California Casinos: cloudbet.com Internet  
 
18, Report #1341396


Dec 04 2016
10:03 PM
Emporium.com Online Diggers Scam Artists Los Angeles Internet Author: Warwick, Rhode Island Electronic Manufacturers: Emporium.com Internet  
 
19, Report #1341392


Dec 04 2016
09:26 PM
Hitwe.com Auto Renew scam fake dating site. Internet Answer from the Support Team Hitwe.com Author: miami, Florida Dating Services: Hitwe.com Internet  
 
20, Report #1341354


Dec 04 2016
09:10 PM
TOCO WARRANTY/AMTRUST FINANCIAL AMTRUST FINANCIAL, WARRANTECH SCAM, SCAM, SCAM, SCAM, SCAM SHERMAN OAKS, NEW YORK CITY Nationwide Author: Florida Warranty Companies: TOCO WARRANTY/AMTRUST FINANCIAL Nationwide  
 
21, Report #1337302


Dec 04 2016
06:05 PM
Angelica Zywick Cody Barnett Scam Artist, Con men Traverse City Michigan Author: Traverse City, Michigan Property Management: Angelica Zywick Traverse City, Michigan  
 
22, Report #1336676


Dec 04 2016
03:51 PM
stdregistry.com ,stdregistry.com SCAM/ BLACKMAIL site!!!! Dayton Ohio Author: Dayton, Ohio Liars: Www.stdregistry.com Internet  
 
23, Report #1341326


Dec 04 2016
11:54 AM
Wealth Partners I joined under the same exact terms of Linda Sullivan paying $297 to join and paid $2500 for a mailout with a guarantee of a 2% response rate. My response was far less than Linda with only 2 people joining. I made well over 30 phone calls requesting they honor their guarantee and received a response. I believe they pocketed most of the $2500 and mailed out 2 or 3 hundred . Absolute scam artists!!!! Avoid this company or will take your money! Chicago Illinois Author: Largo, Florida Internet Fraud: Wealth Partners Chicago, illinois  
 
24, Report #1341321


Dec 04 2016
11:51 AM
Dallas Dating Company Fort Worth Dating Company Singles Beware of this SCAM Fort Worth Texas All the wrong places.... Author: Saginaw, Texas Dating Services: Dallas Dating Company Fort Worth, Texas  
 
25, Report #1341281


Dec 04 2016
11:29 AM
The Company Warehouse The Company Warehouse Company Formation TheCompanyWarehouse.co.uk Scam, fraudulent, lies, scammers chelmsford Internet
Author: tuscaloosa, Alabama BBB Better Business Bureau: The Company Warehouse Internet
 
   
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