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  Date Title City, State  
 
1, Report #1307707


May 25 2016
02:58 PM
Derrick miller,dept of financial investigation Keep calling my job 3 to 4 times back to back about an old unpaid bill Nationwide Author: Dallas, Texas $$ REWARDS Offered: Derrick miller,dept of financial investigation Nationwide  
 
2, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
3, Report #1307692


May 25 2016
02:04 PM
Skinsentric FREE TRIAL ends up being BIG BILL California/Texas Internet Author: S, Washington Alternative Health: Skinsentric Internet  
 
4, Report #1304961


May 25 2016
01:31 PM
Shane Bellone fishstick.com , fishstick.com Shane Bellone Launches Fish Stick - Shane Bellone Domain Fraud Scammer Manchester connecticut
Shane Bellone also does web work on upwork.com Author: Decateur, Alabama Internet Fraud: Shane Bellone Internet
 
 
5, Report #1307685


May 25 2016
01:27 PM
Ignite Web Services Scam out of Draper, Utah via the Internet Author: Foley, Alabama On-Line Business: Ignite Web Services Internet  
 
6, Report #1307666


May 25 2016
12:44 PM
Nationstar Tax Advisors aka Ameristar Foreclosure Solutions William Ray aka Bill Ray Scam Fraud Thief, William Ray, Bill Ray Orlando Nationwide
Author: North Matewan, West Virginia Customer: Nationstar Tax Advisors aka Ameristar Foreclosure Solutions Nationwide
 
 
7, Report #1307624


May 25 2016
10:59 AM
One Vanilla Prepaid Gift Card I placed monry on a vanilla gift card to pay a bill online and money was taken before i could pay bill. I reported the card in February 2016 and received an answer on May 17th that i will not be given a refund because i used the card in Orlando, Florida at a 7/11 store & I stay in Georgia ,7 hour drive, Nationwide
Author: Blackshear, Georgia Unusual Rip-Off: Vanilla Gift Card Nationwide
 
 
8, Report #1307605


May 25 2016
08:54 AM
AWARD NOTIFICATION COMMISSION AWARD NOTIFICATION COMMISSIONWorld headquarters Midwest (ANC) Award notification...Congratulations you have won $1,327,940.007 dollars.An Acquisition fee for premium offer is due an must be enclosed as required for $12.99 Kansas city Kansas Author: Fort Wayne, Indiana WANTED REWARD $$$: AWARD NOTIFICATION COMMISSION Kansas city, Kansas  
 
9, Report #1307588


May 25 2016
06:47 AM
Plymouth Direct re: Spray Perfect Product Product back ordered 2 months, cancelled order, charged anyhow Montgomeryville PA Author: Thousand Oaks, California Beauty Products: Plymouth Direct re: Spray Perfect Product PA  
 
10, Report #1307483


May 24 2016
02:34 PM
Jang Health Group I signed up for one month of Caralluma and there was no contract or obligation to buy anymore. New York Internet Author: Fredericktown, Ohio Alternative Health: Jang Health Group Internet  
 
11, Report #1307479


May 24 2016
02:24 PM
SiteDesignZ Web Design Thomas Jodzio Do not trust this Company Stuart Florida Author: port saint lucie, Florida SEO - Reputation Management: SiteDesignZ Web Design Stuart, Florida  
 
12, Report #1307470


May 24 2016
01:36 PM
Avis Ripping people off for cleaning fees with no proof Contacted the company and all they can do is hold up the charges for Pet Hair we fly on a plane and did not have pets, when I explained this to the two representatives, one of which was Kathy they were rude and offered no asssistance,. Don't rent from these people they are taking people's money and have no proof to backup the charges. College Park Georgia Author: richardson, Texas Unusual Rip-Off: Avis Rental Car Hartsfield Jackson Airport College Park, Georgia  
 
13, Report #1307375


May 24 2016
06:51 AM
punta gorda marina craig massey Last place on earth one should take a boat to be worked on punta gorda Florida Author: Florida Boat Marinas: punta gorda marina punta gorda, Florida  
 
14, Report #1307350


May 23 2016
08:13 PM
Alliance-One Services, Inc./Athene Horrible customer service. Nashville Tennessee Author: Covina, California Insurance Companies: Alliance One/Athene Nashville, Tennessee  
 
15, Report #1307347


May 23 2016
07:44 PM
Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency HealthMarkets Insurance Agency At the first interview, they seem to be a legitimate sell insurance co. One feels supported and that the sales won't be too hard.  Thank you, San Diego California Author: San diego, California Insurance Companies: Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency San Diego, California  
 
16, Report #1307327


May 23 2016
05:49 PM
Web Screen Media No Results, Complete Fraud Chicago Illinois Author: Chicago, Illinois Internet Marketing Companies: Web Screen Media Chicago, Illinois  
 
17, Report #1307306


May 23 2016
04:59 PM
B2 Group Global B2 Group, B2 Global Group, Bob Billbruck, Bob Billbruck Global, B2Global, B2, B2GlobalGroup Overcharged Web Project, Design Services Irvine California Author: Irvine, California Internet Services: B2 Group Global Irvine, California  
 
18, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
19, Report #1304715


May 22 2016
03:07 PM
AMERICAN ANGEL WORK INCORPORATED THEY HAVE ALOT OF DIFFERENT NAMES I WILL FILE A REPORT ON EACH ONE SO I CAN KEEP EVERYONE UP TO DATE RIP OFF CHARITY, FAKE COMMUNITY SERVICE HOURS, ILLEGAL ATLANTA Nationwide Author: ATLANTA , Georgia Unusual Rip-Off: AMERICAN ANGEL WORK INCORPORATED Nationwide  
 
20, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
21, Report #1307052


May 21 2016
09:24 PM
Dead Sea Premier Prestige Rip off, poor customer service, SCAM! Lahaina Hawaii Author: Millcreek, Utah $$ REWARDS Offered: Dead Sea Premier Lahaina, Hawaii  
 
22, Report #1307003


May 21 2016
08:09 PM
Premier Men's Medical Center (Chris) Total sham! Exploit the elderly and your average working man. Needles through the p***s. Stay away for your own health. Harmful procedures. Orlando Florida
Author: Orlano, Florida Clinics: Premier Men's Medical Center Orlando, Florida
 
 
23, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
 
24, Report #1306955


May 21 2016
11:41 AM
NTS Direct LLC Mike Carlin (Accounts)Dan (technician dispatch tickets)Scott (Technician dispatch tickets)Rose (Accounts) This Company has not paid invoices (5) total for $1402.50 since July 2015,  Pittsburgh Pennsylvania Author: Murfreesboro, Tennessee Telephone Companies: NTS Direct LLC Pittsburgh, Pennsylvania  
 
25, Report #1306945


May 21 2016
11:30 AM
Rev Kelly Pov I was on craigslist looking for housing and this Scamer had one so called posted on craigslist saying he owns the house at (((REDACTED))) Columbus Ohio.  Columbus ohio Internet Author: Columbus, Ohio Computer Fraud: Rev Kelly Pov Internet  
   
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