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  Date Title City, State  
 
1, Report #1342328


Dec 09 2016
01:39 PM
Rick and jyoti Benisasia Scammed me out of 3 days work. Palm Beach Shores Florida Author: Riviera beach, Florida Small Business Services: Rick and jyoti Beneasia Palm Beach Shores, Florida  
 
2, Report #1342266


Dec 09 2016
09:39 AM
Massage Therapy - coastal 1, Palm Heat And Reheat We stopped at their kiosk to inquire about their product. The girl seemed very helpful and gave us prices and even cracked some of the disks to show us how they heated up.  Myrtle Beach South Carolina Author: Myrtle Beach, South Carolina Sales People: Massage Therapy - coastal 1 Myrtle Beach, South Carolina  
 
3, Report #1342248


Dec 09 2016
07:40 AM
stealth marine group Talia Carano...... I had a contract to ship my boat to florida from boston....I had to get out before the snow and stealth went stealth and would not let me know what was going on......never returned phone calls lied on emails about pick up dates to avoid the winter weather....North Palm Beach Florida Author: andover , Massachusetts Shipping & Handling: stealth marine group North Palm Beach , Florida  
 
4, Report #1342038


Dec 08 2016
05:54 AM
lj shopping.net ordered 2 perfume sets for $72.98, in Oct.,charged to Visa, never received Internet Author: WEST PALM BCH, Florida Fragrance Materials: lj shopping.net Internet  
 
5, Report #1342011


Dec 07 2016
07:34 PM
Trade Show Travel Co. tradeshowtravelco@gmail.com Scam, not a prize West Palm Beach Florida Author: Tallahassee, Florida Lodging: Trade Show Travel Co. West Palm Beach, Florida  
 
6, Report #1341985


Dec 07 2016
05:36 PM
Loan Depot James Toth / Jerry Oneill Misleading about how great your credit score and report.is to get the $400 to proceed. Foothill Ranch, California  Internet Author: Warner Robins, Georgia Financial Services: Loan Depot Internet  
 
7, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
8, Report #1341945


Dec 07 2016
02:20 PM
Tradeline Wizard Tradeline Wizard, Paul Scott, David Thomas, The Tradeline Wizard, tradelinewizard.com Tradeline Wizard is a FRAUD COMPANY! THEIVES! Internet Author: West palm Beach, Florida Credit Services: Tradeline Wizard Internet  
 
9, Report #1341897


Dec 07 2016
11:29 AM
Loan Depot $425 appraisal scam Internet Author: Miami, Florida Loans: Loan Depot Internet  
 
10, Report #1341840


Dec 07 2016
07:13 AM
sample rd Carmax of pompano beach on november 15,2016,carmax of pompano sold me a car all papers where signed,done deal,righr?wrong! pompano beach Florida you do not understand my loan was already approved Author: Boca Raton, Florida Auto Dealers: sample rd Carmax of pompano beach pompano beach, Florida  
 
11, Report #1341755


Dec 06 2016
03:24 PM
LOAN DEPOT LOAN DEPOT IS A TOTAL RIP-OFF California Internet Author: Huntsville, Alabama Mortgage Companies: LOAN DEPOT Internet  
 
12, Report #1341727


Dec 06 2016
01:10 PM
toyota of hollywood, hollywood, fl sold me a new car with inferior after market parts and did not disclose at purchase and will not replace now that it has failed hollywood Florida Because.... Author: palm springs, Florida Auto Dealers: toyota of hollywood, hollywood, fl hollywood, Florida  
 
13, Report #1341721


Dec 06 2016
12:44 PM
World Business Lenders, LLC World Business Lenders, Inc. World Business Lenders, WBL, wbl.com Lied about being approved for a business loan Jersey City New Jersey Author: Ponte Vedra, Florida Loans: World Business Lenders, LLC Jersey City, New Jersey  
 
14, Report #1341691


Dec 06 2016
11:13 AM
John Davis Claims I have an overdue loan with CashAdvanceUSA Washington DC Author: Henderson, Texas Loans: Nohn Davis  
 
15, Report #1341685


Dec 06 2016
10:56 AM
Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California Author: Las Vegas, Nevada Loan Modification: Statewide Enrollment Center Santa Ana, California  
 
16, Report #1341460


Dec 05 2016
10:24 AM
Lisa Hindin Lisa Hindin, Lisa Hindin Lang Reality Shady realtor in sunny Florida Boca raton Florida
Thank you for your reply Author: west palm beach, Florida Real Estate Services: Lisa Hindin Boca raton , Florida
 
 
17, Report #1341451


Dec 05 2016
09:25 AM
First in fragrance Aus liebe sum duft , Ausliebezumduft.de Deceptive Shipping to the united states Germany Author: west palm beach, Florida Credit Card Fraud: First in fragrance  
 
18, Report #1341434


Dec 05 2016
08:50 AM
Pro-Activ Vickie - Supervisor Unauthorized automatic shipments and billing to old addresses Palm Desert, CA Nationwide Author: Hamilton, Montana Alternative Health: Pro-Activ Nationwide  
 
19, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
20, Report #1341346


Dec 04 2016
08:55 PM
Profix Jewelry Owner is unethical and cruel Palm Desert California Author: Miami, Florida Jewelers: Profix Jewelry Palm Desert, California  
 
21, Report #1341294


Dec 04 2016
11:35 AM
The National Foreclsoure Rescue Center Enterprise Florida Loan Modification Enterprise Florida Author: Casselberry, Florida Loan Modification: The National Foreclsoure Rescue Center Enterprise, Florida  
 
22, Report #1341228


Dec 03 2016
07:15 PM
JD Byrider Grossly inflated loan - 3x the worth of the vehicle Springdale Arkansas Why did you buy the vehicle? Author: Lincoln, Arkansas Car Financing: JD Byrider Springdale , Arkansas  
 
23, Report #1341072


Dec 02 2016
03:40 PM
Palm Harbor Homes Poor Quality, No support after 12 Months or even before Tucson Nationwide Author: Tucson, Arizona Manufactured Home Dealers: Palm Harbor Homes Nationwide  
 
24, Report #1341042


Dec 02 2016
01:00 PM
Existing Diet HYU:Diet HealthFulfillment San Diego CALIFORNIA Shady snake oil Author: palm springs, California Drugstores: Existing Diet  
 
25, Report #1341001


Dec 02 2016
10:09 AM
Turnkey Auto omnisure Check is in the mail scam West Palm Beach Florida Author: Mount Clare, West Virginia Auto Advertising Services: Turnkey Auto West Palm Beach , Florida  
   
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