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  Date Title City, State  
 
1, Report #1319341


Jul 28 2016
06:13 AM
B & R Services FRED Blum joan blum jeff blum fraud cheater thief con man Philadelphia Nationwide Author: Philadelphia, Pennsylvania Legal Process Services: B & R Services Nationwide  
 
2, Report #1319054


Jul 26 2016
03:41 PM
FAKE PSYCHIC Alicia Simonelic Refused To Refund Internet Fake Psychic Alicia Author: Internet Psychic: FAKE PSYCHIC Alicia Simonelic Internet  
 
3, Report #1319039


Jul 26 2016
02:30 PM
American independent insurance company Corporate shysters Conshohocken Pennsylvania Author: Philadelphia, Pennsylvania Insurance Companies: American independent insurance company Conshohocken , Pennsylvania  
 
4, Report #1289621


Jul 26 2016
07:49 AM
Dutch label RIPPED OFF THE WORSE Philadelphia Internet
Author: Oklahoma City, Oklahoma Customer: Dutch label Internet
 
 
5, Report #1318917


Jul 26 2016
06:17 AM
Southwest Airlines Epic communication failure resulting in additional money spent to fly Philadelphia Pennsylvania Author: New Jersey Airline Companies: Southwest Airlines Nationwide  
 
6, Report #1290124


Jul 25 2016
09:31 PM
Pyschic123readings AKA GAIL Fake! Dishonest! Internet facebo Author: birmingham, Other Psychic: Pyschic123readings Internet  
 
7, Report #1318877


Jul 25 2016
07:57 PM
Knick of Time Watches Knick of Time on Facebook Marjorie Escaro Stole my money. The company promised to issue me a refund for over a month and never delivered. They have done this to several people. They also delete any negative comments on their page so no one can see what they have done. Glenelg North, SA 5045 Australia Internet Author: Philadelphia, Pennsylvania Jewelry Stores: Knick of Time Watches Internet  
 
8, Report #1287157


Jul 23 2016
09:59 PM
Easy Kits Easykits.org fraud report Philadelphia Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Easy Kits Internet  
 
9, Report #1318517


Jul 23 2016
07:35 PM
Sapphire Kridell Love spell did not work Internet Author: Pittsburgh, Pennsylvania Psychic: Sapphire Kridell Internet  
 
10, Report #1286289


Jul 23 2016
12:26 PM
Dunkin Donuts Taking money and my perks! Philadelphia DDPerrks.com
Author: Philadelpha , Pennsylvania Coffee Shops & Tea Rooms: Dunkin Donuts Internet
 
 
11, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
12, Report #1291445


Jul 22 2016
04:32 PM
Stenkingvoodoomaster.com Eva uwanawich She said let me help you sweetie with your relationship Las Vegas Nevada Internet Author: Las Vegas , Nevada Psychic Fortune Tellers: Stenkingvoodoomaster.com Eva uwanawich Internet  
 
13, Report #1291563


Jul 22 2016
04:11 PM
Madelyn lovespell Gwen summer or Kendal or Ashley Adams John Las Vegas Nevada Internet Author: Clinton, Utah Psychic: Madelyn lovespell Internet  
 
14, Report #1318335


Jul 22 2016
11:09 AM
Black magic expert kala jadoo ka mahir amil rehmat ali shah This person scammed me out of £562 GBP. Lahore Internet
Black magic expert kala jadoo ka mahir amil Rehmat Ali Shah 923006142075 Author: London, Psychic: Black magic expert kala jadoo ka mahir amil rehmat ali shah Internet
 
 
15, Report #1278334


Jul 22 2016
07:40 AM
Sundance Vacation Told me we had 30 days to cancel, but when I tried to cancel within 3 weeks told me my contract couldn't be cancelled and if I didn't pay it would need up my credit. Wilkes Barre Pennsylvania Author: Philadelphia, Pennsylvania Timeshare Rentals: Sundance Vacation Wilkes Barre, Pennsylvania  
 
16, Report #1276546


Jul 21 2016
08:40 PM
FarinAde FarinAdeOlokun Fake Psychic and Medium Internet Author: Florida Psychic: FarinAde Internet  
 
17, Report #1292357


Jul 21 2016
05:21 PM
7th Sense Psychics 7th Sense Psychics Is a Rip Off Nationwide Author: Brooklyn, New York Psychic: 7th Sense Psychics Nationwide  
 
18, Report #1275545


Jul 21 2016
08:23 AM
ruvilla shoes villa DO NOT BUY SHOES FROM THIS PLACE Philadelphia Internet Author: TUCSON, Arizona Clothing Stores: ruvilla shoes Internet  
 
19, Report #1318066


Jul 21 2016
06:08 AM
Auto Forward ILF Mobile Apps Corp.1075 Route 112Port Jefferson Station, New York 11776Phone: 888-254-7957 Cell Phone Monitoring Software See texts, calls, GPS and more without having the phone in your possession How It Works BUY NOW 30-day money back guarantee. No monthly fees. No subscriptions. Free lifetime upgrades Port Jefferson Station, New York Author: Philadelphia, Pennsylvania Telephones: Auto Forward Port Jefferson Station, , New York  
 
20, Report #1294243


Jul 20 2016
03:39 PM
Atos, Rebecca Ward Refusing to pay for my services Philadelphia Pennsylvania Author: Newark, Delaware Communications & Networking: AtoS Internet  
 
21, Report #1317857


Jul 19 2016
11:01 PM
Psychicmelinawalters She goes by Liz ( psychic healer Melina Walters ) She came to my store with her lover , he walked away they got my services and never pay . He goes by Erick She got an office on 59 freeway Houston be careful they're scam . Internet Author: Houston , Texas Adoption Agencies: Astrologers & Psychics: Psychicmelinawalters Internet  
 
22, Report #1273338


Jul 19 2016
12:34 PM
CASHNETUSA...ALEX COOPER SCAM..WANTS YOU TO BUY A 150.00 ACTIVATION CARD UNKNOWN Nationwide Author: philadelphia, Pennsylvania ORGANIZED CRIME: cashnetusa Nationwide  
 
23, Report #1272796


Jul 19 2016
11:37 AM
Diane Canfield Ascension Guru, Psychic, Spiritual classes, Scam Artist BEWARE Diane Canfield!! Internet FL Author: Phoenix, Arizona Psychic Fortune Tellers: Diane Canfield Internet  
 
24, Report #1295876


Jul 18 2016
04:58 PM
Modis Inc. Modis Talent Inc., Zak Russel, Recruiter - Talent Acquisition Team Recruting Scam Media Pennsylvania Author: Philadelphia, Pennsylvania Employment Services: Modis Inc. Media, Pennsylvania  
 
25, Report #1317588


Jul 18 2016
03:54 PM
Tsunami Wave Erik Brent youtube.com/user/ErickVBrent Erik Brent CPN is a SCAM artist he ripped me off of 2,700.00 its said that your own kind will do this to you! online Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Tsunami Wave Internet  
   
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