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  Date Title City, State  
1, Report #654719

Oct 07 2015
09:19 AM
Absolute Printing Tillson NY 845-658-3149 FRaud, Triple Charged Credit Card Never DElivered - Fake Names Tillson, New York These are Lies about this Company!! Author: Brighton, Tennessee Printing & Copy Services: Absolute Printing Tillson NY 845-658-3149 Tillson, New York  
2, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
3, Report #1259153

Oct 05 2015
07:09 AM Adrian Murphy education trading financial New York, NY 10005 New York Author: Florida Financial Education: New York, NY 10005, New York  
4, Report #1258960

Oct 03 2015
06:22 PM
MIREILLE PIERRE Please beware! Uniondale,NY Internet Author: Somewhere, New York Con Artists: MIREILLE PIERRE Internet  
5, Report #1258894

Oct 03 2015
10:36 AM
numerological resource center NRC I've sent them money before and didn't get my winnings LYNNBROOK NY New York Author: JACKSONVILLE, North Carolina Cash Services: numerological resource center New York  
6, Report #1258530

Oct 01 2015
05:16 PM
Chandler Lending Solutions, Inc Chandler Solutions, Robert Wilson, Austin Gramble, irvina Wilkerson, Troy Burgess, Kevin Peters CHANLER LENDING SOLUTIONS ARE EVIL! Santa Ana, Ca; New York, NY; Newark, NJ Internet Author: Chucago, Illinois Loans: Chandler Lending Solutions, Inc Internet  
7, Report #1258276

Sep 30 2015
05:21 PM
Funding Merchant Source Roberto Mangi Marina Afra Roberto Mangi aka Marina Afra Brother & Sister Same Person-Linkedin Doubles-False Identity El Segundo CA Maryland NY
Author: El Segundo, California Cash Services: Funding Merchant Source Nationwide
8, Report #1258272

Sep 30 2015
05:19 PM
FAST-FIX JEWELRY AND WATCH REPAIRS BEWARE OF WATCH BATTERY WARRANTY RIP-OFF Thousand Oaks California Author: Moorpark, California Jewelry Stores: FAST-FIX JEWELRY AND WATCH REPAIRS Thousand Oaks, California  
9, Report #1258202

Sep 30 2015
12:02 PM
INSTAGC If you make points to fast this company will claim you are useing automation or hacking them somehow and will block your account, they will keep your points and ban you, like they did me, I was able to watch multiple videos on diffrent screens and they claimed I was hacking them very flimsy excuse Internet where did I do any of that? Author: White, Georgia Internet Fraud: INSTAGC Internet  
10, Report #1258002

Sep 29 2015
03:55 PM
Kokin NY ,Steven Kokin, FRAUD, ABUSE, BULLYING, LIAR, HOSTILE WORK ENVIRONMENT, CHEAT, BULLY, CREEP New York New York Author: New York Modeling & Talent Agencies: Kokin NY New York, New York  
11, Report #1257905

Sep 29 2015
01:18 PM
Red Mountain Holding Company Steve Chappells, Mike O'Hara, Donald Sanders Expert fast talkers Chandler Arizona Author: Massena, New York Computer Fraud: Red Mountain Holding Company Chandler, Arizona  
12, Report #1257823

Sep 29 2015
06:31 AM
event aces- ,PGA GOLF EVENT, the guys running the show DINO AND RUSTY DID NOT GET PAID FOR ALL THE DAYS WE WORKED, ALSO NOT PAID THE RATEON CONTRACT new york New York Author: avenel, New Jersey Catering: event aces- ny, New York  
13, Report #1257785

Sep 28 2015
11:36 PM
Elaine Geniti-reynolds Elaine Geniti Guano Loca con artist. Can be dangerous. Goshen NY Author: Goshen , New York Dead Beat Customers: Elaine Geniti-reynolds  
14, Report #1257766

Sep 28 2015
08:52 PM
DEI marketing (NY) Bravo home entertainment, DEI marketing, william pinkett This business is a scam, do NOT work there! Owego New York Author: Binghamton, New York Modeling & Talent Agencies: Satellite Dish Companies: DEI marketing (NY) Owego, New York  
15, Report #1257544

Sep 28 2015
06:16 AM
Dream Recovery International Disgusting, Unethical, Fraudulent. They go through Medical Directors very fast, once they see the corruption- except for the tyrannical Thania V Quesada MD Boca Raton Florida Author: Boca Raton, Florida Drug and Alcohol Rehabiliation: Dream Recovery International Boca Raton, Florida  
16, Report #1257444

Sep 27 2015
10:24 AM
Burger King Newark ny No 24 hr a day lunch menu Newark ny 14513 New York Boo h*o Author: stanley, New York Advertising / Deceptive: Burger King Newark ny  
17, Report #1257361

Sep 26 2015
06:58 PM
Cromex USA Fruadsters on Wall Street NY New York Author: queens, New York Audio & Electronic Retail Stores: Cromex USA NY, New York  
18, Report #1257351

Sep 26 2015
04:27 PM
Biogineste Offered Free sample...then charged over $89.00 New York New York Author: Bellingham, Washington Bait-and-Switch: Biogineste NY, New York  
19, Report #1257294

Sep 26 2015
10:21 AM
Honda of Tarrytown, NY Honda AutomotiveHonda Finance They overcharged me for a lease. And made the payoff value 10,000 more than the retail price of buying the car Tarrytown New York Really?? Author: Somers, New York Auto Dealers: Honda of Tarrytown, NY Tarrytown, New York  
20, Report #1257293

Sep 26 2015
09:58 AM
Jolean's Outlet Fake Products! No Refunds! No Responses! Queens, NY (allegedly) Internet Author: Franklin Park, New Jersey Internet Fraud: Jolean's Outlet Internet  
21, Report #1257041

Sep 24 2015
08:14 PM
Salis Health Company lures you in with ordering one item and then deducts unauthorized monthly charges!!! BEWARE!! Salt Lake City Internet/Utah Author: NY, New York Alternative Health: Salis Health Internet  
22, Report #1256891

Sep 24 2015
08:12 AM
USA Fast Cash Harassment based on a loan I have never taken out Internet Author: Tucson, Arizona Loans: USA Fast Cash Internet  
23, Report #1256673

Sep 23 2015
07:06 AM
ntr metals dallas texas, elemetal ntr north america dr buffalo new york,  elemetal dallas texas ntr dallas tx 7500 grams gold filled claimed 24.5 ounce burn off bull crap offered $1,187 should be $8000.00 buffalo new york dallas texas Author: upstate ny, New York Gold Scrap Buyers: ntr metals dallas tx elemetal Nationwide  
24, Report #1256587

Sep 22 2015
06:17 PM
Taco Bell W Northwest Highway Ripoff, Scam, Cheat Dallas Texas
@ Robert in USA RE: Definition Of Insanity Author: Dallas, Texas Fast Food Restaurants: Taco Bell W Northwest Highway Dallas TX Dallas, Texas
25, Report #1256415

Sep 22 2015
06:59 AM
Fast Cash Services (FCS) USA This is the email I received. Internet Author: Phenix City, Alabama Internet Fraud: Fast Cash Services (FCS) USA Internet  
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