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  Date Title City, State  
 
1, Report #1350765


Jan 19 2017
06:15 AM
Preeminent Pet Travel Preeminent Pet Travel Preeminent Pet Travel are fake this is a complete scam. Luckily we figured it out before we paid for the dog at a western union. Don't trust craigslist and definitely don't pay for a dog you haven't seen. Stay local. The phone number to call them at is a fake made number. Fake. No real positive reviews. Mentioned in several scams. Website is a wix site? I mean come on. Arlington Virginia
Author: Alabama Travel Agencies: Preeminent Pet Travel Arlington, Virginia
 
 
2, Report #1350668


Jan 18 2017
01:17 PM
MARY MEAD Mary Grace Mead, Mary Mead Sexton, Tammy Creel ,via facebook, Mary Mead, Horse Slaughter, Horse Killer, Horse and Pony Thief, Ed Sexton- Mary Mead Horse Rustling, Mary Mead Liar, Mary Mead Thief, Ed Sexton Thief, Ed Sexton liar, Kill Buyers, Horse Kill Pen Sender, New Holland, Bruce Roytz, Knoxville, Tn Paris, Kentucky, Ocala,and Morristown, Florida Kentucky
Author: Lexington, Kentucky Animal Abuse: MARY MEAD Paris, Kentucky
 
 
3, Report #1350642


Jan 18 2017
11:32 AM
Luminis advanced skincare Youthreturns.ca LUMINIS SCAM BUYERS BEWARE California Internet Author: alexandria, Virginia Infomercial Rip-offs: Luminis advanced skincare Internet  
 
4, Report #1350582


Jan 18 2017
08:02 AM
Tress Obsession I have a number of friends in the hair industry and I keep seeing their work and pictures/videos STOLEN by Tress Obsession (tressobsession.weebly.com) and Tress Obsessions on Facebook. They give NO credit to the stylist whom videos they steal.  BUYERS BEWARE! Internet
Author: Miami, Florida Beauty Salons: Tress Obsession Internet
 
 
5, Report #1350569


Jan 18 2017
07:21 AM
Premier handyman contractors LLC blake melton unprofessional - over charges - wrong materials - unfinished work st louis Missouri
Author: chesterfield, Missouri Building Services: Premier handyman contractors LLC st louis , Missouri
 
 
6, Report #1347203


Jan 17 2017
05:44 PM
first premier funding LLC firstpremierfunding.com amityville New York Author: AMityville, New York Questionable Activities: first premier funding LLC amityville, New York  
 
7, Report #1347081


Jan 17 2017
05:26 PM
FINPARI BINARY OPTIONS BROKER FINPARI.COMFinpari is a binary options broker owned by Lerona Impex SA, located at 306 Premier Building, Albert Street, Victoria Mahe, Seychelles and Norske Inter LP located at 39 Due Street, Suite 1, Aberdeen, Scotland, AB11 6DY. Scam Binary Broker, Unlicensed Fraudsters, Run The Other Way Claims to be located Aberdeen, Scotland Internet / Toronto Canda Author: Conyers, Georgia Brokerage Companies: FINPARI BINARY OPTIONS BROKER Internet  
 
8, Report #1350168


Jan 16 2017
10:11 AM
Walmart.com Walmart Walmart.com - Gift Card Issues. Do Not Risk Buying your cards from Walmart. Internet Author: Union, New Jersey On-Line Stores: Walmart.com Internet  
 
9, Report #1349743


Jan 13 2017
06:37 PM
Premier Laser Spa Ripped off!!! Over $3,0000 dollars then left town without notice! Cincinnati Ohio Author: Dillsboro, Indiana Beauty Salons: Premier Laser Spa Cincinnati,  
 
10, Report #1349680


Jan 13 2017
01:55 PM
Trans Union Beware you may have more than one credit report attached to your SSN Nationwide Author: Middlebury, Indiana Credit Services: Trans Union Nationwide  
 
11, Report #894872


Jan 12 2017
02:38 PM
Arian Perez ,Premier-Equity-Specialists Rosario aka arian perez The world best Scammer, he scam me $37,000.00 us dollar Internet
your intention was to rob!!! Author: Ocho Rios Jamaia, Other Computer Fraud: Arian Perez ,Premier-Equity-Specialists Internet
 
 
12, Report #1349422


Jan 12 2017
01:58 PM
Debt Mediation Service Premier Processing Service Took money fof out for a loan I did not have!!! Nationwide Author: Philadelphia, Pennsylvania Cash Services: Debt Mediation Service Nationwide  
 
13, Report #1349390


Jan 12 2017
11:37 AM
West Coast Realty aka Karla Lopez I'm a real estate agent and I represented my buyers for a house located at 11202 Concert St, El Monte that claimed to be short sale back in July 2016. Since late December nobody responded and their phone is dead and you only get a recording message. I've reported the case with Long Beach police department on Jan 11, 2017 and was told that my client is one of more than 100's people that got scammed by West Coast Realty, West Coast Escrow. 444 Ocean Blvd Ste 800 Long Beach California Author: Alhambra, California Realtors: West Coast Realty 444 Ocean Blvd Ste 800 Long Beach, California  
 
14, Report #1349353


Jan 12 2017
09:23 AM
Hughes Net Deceptive, Untrustworthy, Awful Ethics, Useless Service Nationwide Author: Union Grove, Wisconsin Internet Service Providers: Hughes Net Nationwide  
 
15, Report #1349025


Jan 10 2017
07:15 PM
Premier Cancun Vacations scam misrepresentation Internet Update Author: boynton beach, Florida Travel Services: Premier Cancun Vacations Internet  
 
16, Report #1349004


Jan 10 2017
05:09 PM
Zoplay Dectar, Cabily, Casperon Zoplay Dectar and Casperon. SCAM! BUYERS BEWARE Chennai Internet Author: mission, Texas Computer Software: Zoplay Internet  
 
17, Report #1348867


Jan 10 2017
10:50 AM
Ryan Mass Traci Wilkinson, Ball Management, LLCMary Davis 4714 Congress Ave Austin TX 78745 Mystery shopper, money gram store, California Credit Union Idaho Falls, ID. Austin, TX Idaho, Texas, C Author: Powder Springs , Georgia Consumer Services: Ryan Mass Internet  
 
18, Report #1348699


Jan 09 2017
04:26 PM
Fairwinds Credit Union, Reesha (Customer Service Manager) ATM gave me credit for $20 and ate the other $100 and didn't give me a receipt but said on deposit screen unavailable at this time Orlando Florida
Author: Orlando, Florida Banks: Fairwinds Credit Union Orlando, Florida
 
 
19, Report #1348569


Jan 09 2017
07:59 AM
Premier Disability They took money they did not earn Nationwide Author: BREMERTON, Washington Assisted Living Elderly & Disabled: Premier Disability Nationwide  
 
20, Report #1348483


Jan 08 2017
07:38 PM
Elan Financial Services Gulf Coast Community Federal Credit Union Personal Credit Card Didn't release my funds in a timely manner; therefore, accrued more interest. Saint Louis Missouri Author: Biloxi , Mississippi Credit Card Processing Companies: Elan Financial Services Saint Louis, Missouri  
 
21, Report #1348448


Jan 08 2017
07:26 PM
Starlight Pharmeceuticals and Online Pharmacy. Peter and thomas What a joke. They are both a rip off and have numerous sites Be careful. Don't use Money Gram, Western Union or Any kind of money cards. Poland, Gdansk, and Cameroon Pennsylvania and Gdansk Poland, Africa, Internet Author: N. Fort Myers, Florida Pharmacies: Starlight Pharmecueticals and DIspatchmyordergr8,com. Internet  
 
22, Report #1348447


Jan 08 2017
07:24 PM
Premier wholesalers Miami Florida
Author: Chicago , Illinois Department & Outlet Stores: Premier wholesalers Miami, Florida
 
 
23, Report #1348085


Jan 06 2017
01:15 PM
legalmarijuanashop.org legalmarijuanaheadshopmarijuanaconnection FAKE! SCAM! Never use Western Union to send TERRY GONZALEZ ANYTHING! Colorado, Arizona, Las Vegas Internet Author: Asheville, North Carolina Liars: www.legalmarijuanashop.org Internet  
 
24, Report #1347590


Jan 04 2017
12:23 PM
PREMIER TICKETS TODAY JAKE ELTON JOHN TICKETS WESTLINN OR 97068-3698 Internet Author: Mead, Washington Ticket Sales: PREMIER TICKETS TODAY JAKE Internet  
 
25, Report #1347577


Jan 04 2017
12:01 PM
Union National Life Insurance AKA Kemper Home Service Companies: Talked to several people regarding $500 Life Ins Policy due to death, transferred from one person to another. St Louis Missouri Author: JACKSON, Mississippi Financial Services: Union National Life Insurance St Louis, Missouri  
   
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