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  Date Title City, State  
 
1, Report #1328678


Sep 27 2016
02:56 PM
IBFX, Inc. IBFX, Inc. Plantation Florida Author: Port Byron, New York Brokerage Companies: IBFX, Inc. Plantation, Florida  
 
2, Report #1330385


Sep 27 2016
11:13 AM
ILF Mobile Apps Corp, Highster Mobile Rip Off Spyware Port Jefferson Station New York
Author: san diego, California Cellular Phone Companies: ILF Mobile Apps Corp, Highster Mobile Internet
 
 
3, Report #1330357


Sep 27 2016
10:21 AM
Care Plus toner scam, called to verify Information to send phone invoice Santa Ana CA
Author: Port Orchard, Washington Office Suppliers & Stationers: Care Plus Port Orchard, Washington
 
 
4, Report #1328508


Sep 25 2016
06:14 PM
MainStreetMedia360 Rich Degan MSmedia360 Charged for services NOT delivered.Kept secret passwords for all sites and entered wrong info for company. Won't change it. having to sue him now. NIGHTMARE-Do NOT HIRE! Stuart, Florida Internet, Florida, California Author: Port St Lucie, Florida Websites: MainStreetMedia360 Rich Degan Internet  
 
5, Report #1329606


Sep 22 2016
01:41 PM
Victory Moving and Storage The Individual goes by the name DJ This company is a total scam they raise their rates one loaded and demand cash and hold your Furniture hostage Fort Lauderdale Florida Author: port richey, Florida Moving Companies: Victory Moving and Storage Fort Lauderdale, Florida  
 
6, Report #1329526


Sep 22 2016
01:24 PM
Val's Weddings Weddings in DR Ripped Bride Off and Never Refunded Money Punta Cana Other Author: New York, New York Wedding Services: Val's Weddings Punta Cana, Other  
 
7, Report #1329463


Sep 21 2016
07:20 PM
CityRoom, Inc. CityRoom, Inc.Fraud! Port Townsend Washington Author: Pompano Beach, Florida Advertising Agencies: CityRoom, Inc. Port Townsend, Washington  
 
8, Report #1329282


Sep 20 2016
07:58 PM
gateway financial Right way October 2014 went to right way they gave me a 2005 ford taurus had problems every since most power steering not fix yet already spent over 500 dollars on this issue is still have to add power sterring fluid everday still the wnt come down on the payments I pay 182.27 every 2 weeks with all the repairs and car payments cant afford it any more cant get it refinical to old of a car saginaw Michigan Author: Port Huron, Michigan Car Financing: gateway financial saginaw, Michigan  
 
9, Report #1329116


Sep 20 2016
07:03 AM
publishers clearing house 10000 sweepstakes take back port washington New York Author: Mountain View, Arkansas Cross-Border Scams: publishers clearing house port washington, New York  
 
10, Report #1328879


Sep 18 2016
09:40 PM
Hunter Douglas Duet Honey Comb shades Their Warranty is a Rip Off Port Chester New York Author: Greenwich, Connecticut Blinds / Shutters / Window Care: Hunter Douglas Duet honey Comb shades Nationwide  
 
11, Report #1328829


Sep 18 2016
12:40 PM
Tradestation Securities, Inc. Tradestation, Tradestation Prime Services and Tradestation Prime Forex retail broker dealer Plantation Florida Author: Port Byron, New York Brokerage Companies: Tradestation Securities, Inc. Plantation, Florida  
 
12, Report #1328812


Sep 18 2016
10:09 AM
Publishers Clearing House PCH My VIP Grand Prize of 10K was a MISTAKE on PCH's Part! Port Washington New York
PCH Customer Service Blog Author: Montgomery, Alabama $$ REWARDS Offered: Publishers Clearing House Port Washington, New York
 
 
13, Report #1328704


Sep 17 2016
11:24 AM
Care gear (we care) Operate a website, that if you register to will send you emails and texts, offering overnight delivery. After they recieve payment they will tell you that you owe them more money, and never send anything. Do not send them money. Internet Author: North Port, Florida Miscellaneous Companies: Care gear (we care) Internet  
 
14, Report #1328674


Sep 17 2016
10:56 AM
Hughesnet Hughes Network Systems data being used Internet Author: North Port, Florida Internet: Hughesnet Internet  
 
15, Report #1328572


Sep 16 2016
01:15 PM
Live technician Computer virus. Said they took money from account when a refund was going to be made. Wanted 2500.00 to give back what they said they took. Internet Author: Port ludlow, Washington Adult Web Site: Live Technician Internet  
 
16, Report #1328337


Sep 15 2016
12:14 PM
DEREK AHLVERS SENIOR PLUS CASE MANAG CORPORATE FUNDING CPN CAR LOANS FUNDING CREDIT LINES GILBERT Arizona Author: Port Saint Lucie, Florida Commerical Lending Firm: DEREK AHLVERS GILBERT, Arizona  
 
17, Report #1327770


Sep 12 2016
04:21 PM
gsmUnlockers DO not use DO not deposit into ImeiPlanet - this is 100% scammer. Stole my money. i called paypal and got no help. i called my bank and got my money back after calls. be very very carefull of this guy. port reading New Jersey Author: van nuys, California Cellular Phone Companies: gsmUnlockers port reading, New Jersey  
 
18, Report #1327171


Sep 09 2016
06:41 AM
Erie island resort port clinton ohio Promised many things during sign up in 2006 ,access, to erie pa resort,florida affiliate, then told no ,charge me monthly. rates kept raising for 9 years paid u to date last nov ,always booked then closed in off season ,owe me free stay ,no one available , poor conditions every year rude ,cant get out ,of it. port climton oh Author: norwalk, Ohio Adoption Agencies: $$ REWARDS Offered: Erie island resort ort clinton ohio OH  
 
19, Report #1327088


Sep 08 2016
03:38 PM
Government Contracting Online Advertising Agreement Scam with Procurement Specialist John Starr New Port Richey Florida Author: Burnsville, Minnesota Advertising / Deceptive: Government Contracting Online New Port Richey, Florida  
 
20, Report #1326731


Sep 07 2016
06:08 AM
Bonita Capital Financial in Newport Beach 92660-5326 Bruce Byrwa he claims he was a real estate lender...hes not...he uses the LORD's name to get $5,000 from me claiming he would financing for my client's film newport beach Author: Los Angeles, California Producers: Bonita Capital Financial in Newport Beach 92660-5326 New Port Beach,  
 
21, Report #1326714


Sep 06 2016
09:31 PM
Dave Nelson Infinite Reiki Healer Internet Author: Port Angeles, Washington Health Care Education: Dave Nelson Infinite Reiki Healing Internet  
 
22, Report #1325959


Sep 01 2016
08:39 PM
Joe Tomasek James C Riley Robert Gyemant, Conrad Huss SLIME Dead Beats LEXINGTON South Carolina
Conrad Huss Robert Gyemant jamie Riley exposed to the public Author: port charlotte, Florida Employers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,
 
 
23, Report #1325726


Aug 31 2016
03:58 PM
Rove Concepts Rove Concepts Womb Chairs FADE Vancouver British Columbia Author: Port Townsend, Washington Furniture & Furnishings: Rove Concepts Vancouver, British Columbia  
 
24, Report #1325687


Aug 31 2016
12:53 PM
blingtrend.com bling trend scam Internet
Author: port orage, Florida BBB Better Business Bureau: blingtrend.com Internet
 
 
25, Report #1325521


Aug 30 2016
04:34 PM
Tamm Lam Went on Craigslist posing as a broker. Told me she would sell me tickets to (4) Panther games. She had me deposit money into her own checking account. Tickets never arrived, kept promising me a refund. She made up fake routing numbers and confirmation numbers. Do not ever buy tickets from her! I should have done my homework on her and seen all the previous complaints against her. Port St. Lucie Florida
Correction- name is Tammy Lam, not Tamm Author: charlotte, North Carolina Ticket Sales: Tamm Lam Port St. Lucie, Florida
 
   
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