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  Date Title City, State  
 
1, Report #1324667


Aug 25 2016
08:18 PM
Mike Whitesides (HQ Remodeling) Scam Artist/ Light Construction Con Artist Maryland/Virginia Author: Martinsburg, West Virginia Department & Outlet Stores: Mike Whitesides (HQ Remodeling)  
 
2, Report #1324658


Aug 25 2016
07:40 PM
Global Tech Squad Total Scam - Should be illegal. Asked for Drivers License! Dallas Texas Author: Dallas, Texas Hackers: Global Tech Squad Dalla, Texas  
 
3, Report #1324630


Aug 25 2016
04:01 PM
mygovernmentgrants.com tried to scam me out of $250! Internet Author: LaPlace, Louisiana Unusual Rip-Off: mygovernmentgrants.com  
 
4, Report #1324626


Aug 25 2016
03:33 PM
Esther Cohen /Mind Rapist/Divine Madness Cult Member/Alchemy of Nourishment Scam Boulder, Colorado Author: Denver, Colorado Mental Health: Esther Cohen Boulder,, Colorado  
 
5, Report #1324602


Aug 25 2016
02:16 PM
Tax Mgmt., Cleveland, Derek Thomas theft, fraud, scam, deceit, lies, white collar Cleveland Ohio
Author: Toledo, Ohio Talent Scouts: Taxi Mgmt. Cleveland, Ohio
 
 
6, Report #1324582


Aug 25 2016
12:36 PM
Organicspiceblend.com Diesel Spice Do Not Buy Scam Miami Internet Author: Senoia, Florida Bait-and-Switch: Organicspiceblend.com Internet  
 
7, Report #1324577


Aug 25 2016
12:18 PM
Forever Warranty scam Nationwide Author: Morris, Illinois Auto Warranty: Forever Warranty Nationwide  
 
8, Report #1324575


Aug 25 2016
12:11 PM
DERMASOFT SCAM Santa Ana California Author: McKees Rocks, Pennsylvania Beauty Products: DERMASOFT Santa Ana, California  
 
9, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
10, Report #1324555


Aug 25 2016
11:01 AM
Revi Spa Revi spa serum Revispa rapid repair face cream Pretends to be Amazon BUT IS SCAM auto-ship scheme DO NOT RESPOND!! Internet
Author: New York, New York Eye Care: Revi Spa (Ryan) Internet
 
 
11, Report #1324560


Aug 25 2016
10:44 AM
Senior Soul Mates. com Our Time This company falsely represents the payment arrangement to join. They advertise that it will be $10 month and you and you can cancel at any time. They are full of scammers that contact you from Nigeria and other places. No security filters at all. Then you call to cancel and they tell you the payment is NON REFUNDABLE. This is clearly a scam. No other site makes you pay for something you can't use. Now I've paid them $119.95 to SCAM other unsuspecting people. Their call center is operated by foreigners who barely speak English. They are rude and blame the consumer. Miami Beach Florida Author: San Juan Capistrano, California Dating Services: Senior Soul Mates. com Miami Beach, Florida  
 
12, Report #1324548


Aug 25 2016
09:45 AM
Occidental Vacation Club COMPLETE SCAM COZUMEL MEXICO Author: Agawam, Massachusetts Timeshare Rentals: Occidental Vacation Club  
 
13, Report #1324526


Aug 25 2016
07:42 AM
NCE Medical Allied Health SCAM Atlanta Nationwide Author: Jasper, Georgia Health Insurance: NCE Medical Nationwide  
 
14, Report #1324507


Aug 25 2016
07:07 AM
Chicago Water and FIre Ripe off and scam elmhurst Illinois Author: chicago, Illinois Home Improvements: Chicago Water and FIre elmhurst, Illinois  
 
15, Report #1324502


Aug 25 2016
06:51 AM
All Props Investment Mark Nathwani All Props Investment Mark Nathan SCAM SACAM STAY AWAY Florida Nationwide Author: orlando, Florida Real Estate Services: All Props Investment Nationwide  
 
16, Report #1324497


Aug 25 2016
06:45 AM
Crystal Braces FAKE ORTHODONTICS SCAM! Internet Author: Minnesota Dental Services: Crystal Braces Internet  
 
17, Report #1324481


Aug 24 2016
10:18 PM
Travel Services Delta Travel Liars, thiefs, & scam artists - BE WARNED!!! DO NOT USE THESE FRAUDS!!! Stevenson Ranch, California Author: Burbank, California Travel Services: Travel Services Stevenson Ranch, California  
 
18, Report #1324462


Aug 24 2016
07:56 PM
Kia of Downtown Los Angeles Bait and Switch Scam Los Angeles California Author: tujunga, California Auto Dealers: Kia of Downtown Los Angeles Los Angeles, California  
 
19, Report #1324461


Aug 24 2016
07:55 PM
Prestige Worldwide Moving Utter scam, no refund issued despite breach of contract and no service rendered by company Miramar Florida Author: St Louis, Missouri Moving Companies: Prestige Worldwide Moving Miramar, Florida  
 
20, Report #1324456


Aug 24 2016
07:51 PM
Harry & Bev Vested Scam artists. Take your money and lie about selling the company that we bought stock in, HA. They was no company and no stock Denver CO Author: Henderson, Nevada WANTED REWARD $$$: Harry & Bev Vested Colorado  
 
21, Report #1324426


Aug 24 2016
05:26 PM
directv cotract breach an scam greenwood village colorado Author: mcadoo, Pennsylvania Satellite Companies: directv Nationwide  
 
22, Report #1324422


Aug 24 2016
03:45 PM
Joe Anderson Scam from Letgo app, Paypal fraud Romulus Michigan Author: Raleigh, North Carolina Internet Fraud: Joe Anderson Romulus, Michigan  
 
23, Report #1324408


Aug 24 2016
03:20 PM
Naples Singles, Tampa Singles, Sarasota Singles SCAM and a RIP OFF Bonita Springs Florida Author: Naples, Florida Dating Services: Naples Singles Bonita Springs, Florida  
 
24, Report #1324407


Aug 24 2016
03:00 PM
Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Jamie Davis, Dominic Moruzzi scam, rip off, take advantage, bullying, horrible leads Ogden, UT. Utah Author: Littleton, Colorado Small Business Services: Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Ogden, Utah  
 
25, Report #1324404


Aug 24 2016
02:33 PM
Natuzzi Fort Lauderdale Natuzzi Furniture Ft Lauderdale Scam Artists Dont Buy Here !!!! Fort Lauderdale Florida Author: Plantation, Florida Furniture & Furnishings: Natuzzi Fort Lauderdale Fort Lauderdale, Florida  
   
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