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1, Report #1140839


Apr 22 2014
01:49 PM
putera farhan AKA putera firhan AKA ASIA SUPERCAR AND YACHT COMPANY Putera farhan , putera firhan, roslan firhan, dato muhummad farid send deposit for a vehicle and after many broken promises never received any paperwork on vehicle, or any reply customer was blocked from Facebook bye manager of company in order to avoid repayment of allocated funds kuala lumpur malaysia Internet
Author: varnville, South Carolina Auto manufactures: putera farhan AKA putera firhan AKA ASIA SUPERCAR AND YACHT COMPANY Internet
 
 
2, Report #1140593


Apr 22 2014
11:44 AM
National Annuity Exchange; Midland Annuity Group: Advisory World Group Fraudulent Business Practices Los Angeles California Author: LITTLE ELM, Texas Financial Services: National Annuity Exchange Los Angeles, California  
 
3, Report #1140693


Apr 22 2014
07:20 AM
Invention Submission Corp. I found my invention in a magazine, they got two patents on it and are distributing it world-wide. It is mine. Pittsburgh Pennsylvania Author: Dallas, Texas Restaurants: Invention Submission Corp. Pittsburgh, Pennsylvania  
 
4, Report #1140671


Apr 22 2014
06:50 AM
Japan To Door Scam Company - No response on emails, Facebook or signs of activity using Skype Internet
Author: Ohio, Alabama Mail Order Services: Japan To Door Internet
 
 
5, Report #1140619


Apr 21 2014
09:39 PM
Onlinecarstereo.com Scammers! Over a month and a half and no product! Vernon California
Author: Maryland Auto Audio Electronics: Onlinecarstereo.com Internet
 
 
6, Report #1140616


Apr 21 2014
09:29 PM
Publisher Wealth Robert Simmons Generated 3 websites Expedia, Amazon, and Health Fitness Scottsdale, Arizona Internet Author: Everett, Washington Work at Home Business: Publisher Wealth Internet  
 
7, Report #1134643


Apr 21 2014
07:43 PM
Fitness kickboxing Oceanside ny Franklin square new york Long Island personal fitness training Oceanside fitness Credit card fraud investigation Nassau county police department of New York of this company Oceanside New York
Author: Oceanside, New York Weightloss Programs: Fitness kickboxing Oceanside ny Franklin square ny Oceanside, New York
 
 
8, Report #1140420


Apr 21 2014
10:52 AM
ZKJ Fitness / Fitnessplus / John Greeley(CEO) / wayne Fader / denise barry (mgr.) Fitness plus takes your money and has no intention of delivering the product you purchased and will not refund your money bethpage New York Author: new york, New York Health Spas: ZKJ Fitness bethpage, New York  
 
9, Report #1140381


Apr 21 2014
08:57 AM
Invention Submission Corporatoin has ripped off me and my family, but as probably most that were taken by this company have tried to forget the loss. In 1997 I contacted Invention Submission Corporation with an invention idea. I payed the upfront cost, quite a chunk a money for my family at the time, and was told it was a great idea. Pittsburgh, Pittsburgh Author: Medina, Ohio Car Washes: Invention Submission Corporatoin Pittsburgh,, Select State/Province  
 
10, Report #1140346


Apr 21 2014
06:36 AM
Paras Technologies Harish Paras Organized Scammers Mohali, India Internet Author: columbia, Maryland Software: Paras Technologies Internet  
 
11, Report #1139940


Apr 20 2014
03:54 PM
VIOP Innovations www.VoIPInnovations.com outrageous billing - misleading sales person Pittsburgh Pennsylvania Author: Alpharetta, Georgia Telephone Companies: VIOP Innovations Pittsburgh, Pennsylvania  
 
12, Report #1140263


Apr 20 2014
02:10 PM
Jason Ripley Garage Floor Coating of MN Joleen Marston, Minnesota, gfcmn.com SCAMMERs, Ripoffs, fraudsters, dont pay their bills, liars, stay away New Hope Minnesota Author: new hope, Minnesota Garage Door Companies: Jason Ripley Garage Floor Coating of MN New Hope, Minnesota  
 
13, Report #1140216


Apr 20 2014
06:23 AM
travel to go Jeanette Bunn, Tommy Middaugh, Diane Sharp, Troy Nunez, Rick Nunez Liars, Cheaters, scammers San Diego California Author: Edmond, Oklahoma Travel Agencies: travel to go San Diego, California  
 
14, Report #1140182


Apr 19 2014
07:06 PM
vannilla reload card scam!!! aka green dot tec, cvs managers. facbook users: SHARONDA BROWN, KIMBERLY GOOD, SABRINA JONES. (all blck females) vanillareload scam turn 300 n2 300 by adding a 0to accountpost pics of satisfied clients orlando/everywhere Florida Author: mount rushmore, Georgia Bait-and-Switch: facebook users: Sharonda Brown, Kimberly Good, Sabrina Jones orlando, Florida  
 
15, Report #1140156


Apr 19 2014
03:48 PM
Orlando Coin Exchange Rude Hurtful Cheat Disrespectful Orlando Florida Author: Winter Garden, Florida Antiques & Second-hand: Orlando Coin Exchange Orlando, Florida  
 
16, Report #1093832


Apr 19 2014
01:50 PM
Ally Bank Worst bank I've ever dealt with. Blocked my account and ripped off my money! Detroit Michigan Author: Pittsburgh, Pennsylvania Banks: Ally Bank Detroit, Michigan  
 
17, Report #1140077


Apr 19 2014
12:50 PM
Retriever Medical Dental Payments Retriever Payment Systems Don't Ever Trust Retriever Medical Dental Payments With Your Bank Account Information. Houston Nationwide Author: Pittsburgh, Pennsylvania Credit Card Processing (ACH) Companies: Retriever Medical Dental Payments Nationwide  
 
18, Report #1140053


Apr 19 2014
05:00 AM
nancy sneakers queen store/ Wenping Gao Nancy Gao China www.aliexpress.com TOTAL FRAUDS SCAMMERS China Nationwide
Author: Saint Louis, Missouri Sales People: nancy sneakers queen store/ Wenping Gao Nationwide
 
 
19, Report #1133349


Apr 18 2014
11:10 AM
North Lexington Cyf Jamie GreenburgDawn Rossi Newborn baby girl taken from hospital because I stay in a shelter pittsburgh Pennsylvania Author: pittsburgh, Pennsylvania Child Protective Services: North Lexington Cyf pittsburgh, Pennsylvania  
 
20, Report #1139024


Apr 18 2014
11:09 AM
Badmonkey Botanicals are scammers! They charge your credit card but don't send your order. They stole $165.00 from me. Tacoma Washinton Author: Quebec, Alabama Alternative Health: Badmonkey Botanicals Tacoma, Washington  
 
21, Report #1123135


Apr 18 2014
10:05 AM
Outbound Engine Liars and scammers...DO NOT USE! Austin Texas Author: Hoboken, New Jersey Internet Marketing Companies: Outbound Engine Austin, Texas  
 
22, Report #1139658


Apr 17 2014
11:34 PM
America lion transportation roger sanudo American Lion Transportation Drivers STEAL Luggage from Passengers, Theft, Scammers Las Vegas Nevada Author: Nevada Travel Companies: America lion transportation Las Vegas, Nevada  
 
23, Report #1139541


Apr 17 2014
11:31 PM
GE Capital--Frank Jefferson, Mike Ryan Scam,scammers, fraudulent, liars, deceptive practices, false loans, fake, use fake names, sinners Clearwater Florida Author: Wichita, Kansas Loans: GE Capital Nationwide  
 
24, Report #1139797


Apr 17 2014
09:00 PM
Frank Trama PacketViper Scammed me out of money from my business! Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Computer Software: Frank Trama PacketViper Pittsburgh, Pennsylvania  
 
25, Report #1139796


Apr 17 2014
08:49 PM
Matt Heylmun Aggressive/Sexual Behavior towards me. Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Prostitutes: Matt Heylmun Select State/Province  
   
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