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  Date Title City, State  
 
1, Report #1318598


Jul 24 2016
07:57 PM
Us live delivery..or Us live express Don't let this woman's email fool you into finding you the perfect free puppy..amandamaloneforjesus@gmail.com!! They get their money for a free dog by u use the delivery service only with western union payment.. Spokane Washington Internet Author: Pompton Lakes, New Jersey Liars: Us live delivery..or Us live express Nationwide  
 
2, Report #1282256


Jul 23 2016
11:50 AM
Thrift Auto Sales Inc. (Christopher Phillips) Used Car Fraud Mountain Lakes New Jersey Author: South Orange, New Jersey Auto Dealers: Thrift Auto Sales Inc. Mountain Lakes, New Jersey  
 
3, Report #1280316


Jul 22 2016
02:38 PM
Tuffy Tire & Auto Service Ruined rims during tire installation Land O Lakes Florida
Author: Land O Lakes, Florida Auto Tire shops: Tuffy Tire & Auto Service Land O Lakes, Florida
 
 
4, Report #1279442


Jul 22 2016
08:33 AM
PLATOS CLOSET PLATOS CONSIGNMENT CUSTOMER SERVICE JACKSONVILLE Florida Author: jacksonville , Florida Sales People: PLATOS CLOSET JACKSONVILLE, Florida  
 
5, Report #1317777


Jul 19 2016
02:05 PM
Zhang Financial Do Your Own Research Portage Michigan Author: Kalamazoo, Michigan Financial Services: Zhang Financial Kalamazoo, Michigan  
 
6, Report #1272798


Jul 19 2016
11:38 AM
Great Lakes General Store - greatlakesgeneralstore.com / Owners Mistreat Employees That Work For Them And SCAM People Internet Author: Vancouver, Ohio Arts & Crafts Stores: Great Lakes General Store Internet  
 
7, Report #1271596


Jul 15 2016
05:34 PM
vintage sports and entertaiment memorabilia, Frederick K Mc night, A new leaf ministry da Cambridge community church da thrift and consignment shop A hood rat, one who caps in his own back yard, pretends to be your friend, when he gets anything and everything of value that you have SNAP you no longer matter. las vegas Internet Author: las vegas, Nevada Sports Cards & Memorabilia: vintage sports and entertaiment memorabilia Internet  
 
8, Report #1316784


Jul 13 2016
08:07 PM
Hip Hop Weekly Hip Hop Weekly is a Joke Internet Author: Portage , Indiana Credit Card Fraud: Hip Hop Weekly Internet  
 
9, Report #1316349


Jul 11 2016
10:38 PM
Tradesy Steals My Money stealing, dishonesty, taking advantages Santa Monica Internet Author: Alabama Consignment Stores: Tradesy Internet  
 
10, Report #1316272


Jul 11 2016
05:01 PM
American Freight Poor quality mattresses Portage Michigan Author: VICKSBURG, Michigan Mattress Stores: American Freight Portage, Michigan  
 
11, Report #1316282


Jul 11 2016
03:54 PM
Mx movers move from New Jersey to New York state Brooklyn New York Author: pompton lakes , New Jersey Moving Companies: Mx movers Brooklyn, New York  
 
12, Report #1315657


Jul 07 2016
07:37 PM
Renmark Consignment renmark consignment shop Never take merchandise in to sale because you'll never get your money Richmond Virginia Author: Richmond, Virginia Consignment Stores: Renmark Consignment Richmond, Virginia  
 
13, Report #1314944


Jul 04 2016
06:23 AM
Kristin Woulfe,LLC Disgusted Parents St Paul Minnesota Author: Fifty Lakes, Minnesota Legal Services: Kristin Woulfe,LLC St Paul, Minnesota  
 
14, Report #1314652


Jul 01 2016
02:24 PM
The Golden Hanger Consignment Boutique Scams Clients by Placing Hurdles to Paying out for her Stock and Only Offering Store Credit. Beverly Massachusetts Author: Essex, Massachusetts Consignment Stores: The Golden Hanger Consignment Boutique Beverly, Massachusetts  
 
15, Report #1314591


Jul 01 2016
10:11 AM
Client services po box 17 Varsity lakes QLD 4227 Australia Attempt in collection of $10.00 for prize entry & claim directives documents started that I had been computer selected and confirmed as an $180,000,000 winner. I'm constantly receiving mailings like this one claiming millions of dollars to be allocated to me , fell for it once or twice but never again . Something needs to be done about this Varsity Lakes Australia Nationwide Author: Gloversville, New York $$ REWARDS Offered: Client services po box 17 Varsity lakes QLD 4227 Australia  
 
16, Report #1312874


Jun 22 2016
11:59 AM
ThredUp I remember opting in to return assurance, they assured me I didn't. They would not return my items and gave me $1.50 for $500 worth of clothing. San Francisco, CA Internet Author: Austin, Texas Consignment Stores: ThredUp Internet  
 
17, Report #1312459


Jun 20 2016
03:23 PM
cooperativa eficiencia global omar amador sanchez carlos Eduardo espinosa julio flores COMPRAN CON CONSIGNACION FALSA EN EFECTIVO Y CHEQUE CON ORDEN DE NO PAGO BOGOTA MEDELLINcooperative overall efficiency omar sanchez amador carlos Eduardo julio flores thorny BUYING WITH FAKE IN CASH AND CONSIGNMENT WITH CHEQUE PAYMENT ORDER NO BOGOTA MEDELLIN Author: bogota, Other Internet Fraud: cooperativa eficiencia global Internet  
 
18, Report #1312392


Jun 20 2016
11:25 AM
James L Haslem Jim L Haslem, James L. Haslem, Jim HaslemTwin Lakes Golf Resort St. George UTTote International Jim Haslem St. George Utah, James Haslem Tote International, Jim Haslem Developer St. George Utach Internet
Author: California Real Estate Investing: James L Haslem Internet
 
 
19, Report #1312018


Jun 17 2016
04:53 PM
Vacation Rental Finger Lakes Henry Dean, Hank Dean, Finger Lakes Guest House, Monterey House Family Reunion Ruined - Owner Cancelled - Still Waiting for Refund Beaver Dams Internet Author: Miami, Florida Lodging: Vacation Rental Finger Lakes Internet  
 
20, Report #1311362


Jun 14 2016
01:26 PM
Groopdealz Groopdealz.com EleventhAvenue.com Fraudulent - Stealing Vendor Money - Failing to Pay Utah Internet Author: SD, Alabama Consignment Stores: Groopdealz Internet  
 
21, Report #1310542


Jun 09 2016
12:31 PM
The Concorde Collection is scammin customers on shipping charges Aston, PA Nationwide Author: Portage, Michigan United States Post Office: The Concorde Collection Nationwide  
 
22, Report #1310280


Jun 08 2016
11:28 AM
Blue Meadow Landscaping & Tree Surgery Inc Blue Meadow Landscaping Frankin Lakes NJ John A. Meeks - Scam Artist Franklin Lakes New Jersey Author: MONTVALE, New Jersey Landscaping: Blue Meadow Landscaping & Tree Surgery Inc Franklin Lakes, New Jersey  
 
23, Report #1309352


Jun 03 2016
01:41 PM
Home choice Maplewwod Minnesota Author: Centerville, Minnesota Furniture & Furnishings: Consignment Stores: Home choice Maplewwod, Minnesota  
 
24, Report #1308493


May 30 2016
06:47 AM
Resale Therapy Caroldeans Resale Therapy Resale Therapy Fraud Descript: on file: Closed Store on May 11, 2016 with all my belongings that I dropped off on March 24, 2016 saying that I would get my items back. But won't respond back to me either by email or telephone.!!! Palm Desert California Author: Palm Springs, California Consignment Stores: Resale Therapy California  
 
25, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
   
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