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  Date Title City, State  
 
1, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
2, Report #1191630


Nov 26 2014
07:08 PM
invies.com Scam company Billings Aurora co 80011 Internet Author: Surrey, British Columbia Appliances: invies.com Internet  
 
3, Report #1191622


Nov 26 2014
05:40 PM
Securitas Reginald Clement Securitas Security's Contract with Dana Farber is the reason I do not support the Jimmy Fund & Boston Red Sox Boston Massachusetts Author: Everett, Massachusetts Security Services: Securitas Boston, Massachusetts  
 
4, Report #1191496


Nov 26 2014
07:08 AM
MicroSoft Updates, security updates, Redmond Washington Author: berlin, Ohio Software: MicroSoft Redmond, Washington  
 
5, Report #1191487


Nov 26 2014
07:04 AM
OCWEN - anti-American co., plz i have record of them ripping off me and pushing me to give up condo in pittsburgh, pa phoenix, az Nationwide Author: phoenix , Arizona Mortgage Companies: OCWEN Nationwide  
 
6, Report #1191393


Nov 25 2014
03:36 PM
Jaken Trade Co.,Ltd Jaken Lin http://www.aliexpress.com/store/610166 Scammer that knowingly sent faulty parts but forgot to remove the FAIL sticker off of the item before sending. China Internet Author: Bellevue, Idaho Audio & Electronic Retail Stores: Jaken Trade Co.,Ltd Internet  
 
7, Report #1191339


Nov 25 2014
02:53 PM
Securitas Security Services USA LIES,DECEIT and RETALIATION! Westboro Massachusetts Author: Worcester, Massachusetts Security Services: Securitas Security Services USA Westboro, Massachusetts  
 
8, Report #1190976


Nov 24 2014
05:59 AM
American Homes 4 Rent AH4R Have not returned my security deposit Durham, North Carolina Nationwide Author: Fuquay Varina, North Carolina Realtors: American Homes 4 Rent Nationwide  
 
9, Report #1190834


Nov 23 2014
06:09 AM
China Fan Tian Technology CO.,LTD-. Frank Jarry This is a technology company scamming about supplying cheap original branded phones, Tv, computer etc GuangDong Internet
Author: Lautoka, Alabama Computer Manufactures: China Fan Tian Technology CO.,LTD-. Internet
 
 
10, Report #1190832


Nov 23 2014
12:02 AM
walmart Gift Card-Walmart-Unb SunriteBank-Visa merry Christmas Pop,thought we buy you a Giftcard,Easy enough,not really. Walmart Gift can be put on Security Hold if you try to use it before you sign up online. Goldsboro North Carolina Author: Goldsboro , North Carolina Credit Card Fraud: walmart Gift Card-Walmart-Unb SunriteBank-Visa Nationwide  
 
11, Report #1190789


Nov 22 2014
04:18 PM
First American Title Ins Co Jacque Mateo Stole earnest money from escrow account set-up for close of escrow funds. Phoenix Arizona
Author: San Tan Valley, Arizona Insurance Companies: First American Title Ins Co Phoenix, Arizona
 
 
12, Report #965638


Nov 21 2014
03:00 PM
Kevin Fleming Seaside Mariana fraudulent misrepresentation lie decieve deception misleading negligent non-performance trick scam ripoff law suit claim Internet
Author: Nicaragua, Other Builders & Contractors: Kevin Fleming Internet
 
 
13, Report #248993


Nov 21 2014
01:23 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
14, Report #1190549


Nov 21 2014
12:58 PM
Big O Tires- Conifer, CO horrible customer service by Jerry conifer Colorado Author: morrison, Colorado Auto Tire shops: Big O Tires- Conifer, CO conifer, Colorado  
 
15, Report #1190499


Nov 21 2014
10:50 AM
Southeast Electric Co Op Durant Oklahoma Shut off my electric over 50.00 Durant Oklahoma Author: Stringtown, Oklahoma Electrical Services: Southeast Electric Co Op Durant Oklahoma Durant, Oklahoma  
 
16, Report #999949


Nov 21 2014
08:56 AM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
17, Report #1000118


Nov 21 2014
08:35 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
18, Report #1190435


Nov 21 2014
06:01 AM
TwigMax Co TwigMax Tyronne Armwood, Geoffrey David Millard, Ian Gibson, http://www.scamadviser.com/check-website/twigmax.com Rip-off Scam Website Wilson, North Carolina, USA Internet Author: Tampa, Florida Camera Stores: TwigMax Co Internet  
 
19, Report #1190423


Nov 21 2014
05:50 AM
Shenzhen Foksy Garmet & Watch Co LTD They manufacture defective products and do not refund your money. They offered to refund money and shipping, then told me there products were fine,did not refund anything and would not answer Emails. DO NOT BUY FORM THEM OR ALIBABA Internet Author: Kailua-Kona, Hawaii Jewelry Stores: Shenzhen Foksy Garmet & Watch Co LTD Internet  
 
20, Report #1190359


Nov 20 2014
05:09 PM
Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles Petroleos Mexicanos, S.A. de C.V. Robo de combustibles, venta al narco traffico, complicidad con crimen organizado Aguascalientes Author: New Mexico ORGANIZED CRIME: Rodrigo y Guillermo Hicks Macias PEMEX Translesa Transportadora Central de Combustibles  
 
21, Report #1190339


Nov 20 2014
03:48 PM
Advanced Tech Service supposedly fixed problems interactively on my computer, installed a Pandz Security and may have used my cred card # illegally Nationwide Author: West Lafayette, Ohio Computer Service & Repair: Advanced Tech Service Nationwide  
 
22, Report #1190214


Nov 20 2014
09:59 AM
Western Heritage Insurance Co. Do not purchase! They work hard on not paying out claims, read the whole policy! They will not cover you. Scottsdale, Az Nationwide Author: West Valley City, Utah Car Insurance: Western Heritage Insurance Co. Nationwide  
 
23, Report #1190156


Nov 20 2014
08:25 AM
Vine Vera Park Meadows Mall Denver Co Marta from the Ukraine Vine Vera employee liar and a thief!!! Lone tree Colorado Author: Lewistown, Montana Alternative Health: Vine Vera Park Meadows Mall Denver Co Lone tree, Colorado  
 
24, Report #1189913


Nov 19 2014
11:21 AM
Bubblews.com LLC CEO & Co-Founder Arvind “Avi” Dixit All my redemptions unpaid worth $513,61 San Fransisco California
Author: Davao, Alabama Cash Services: Bubblews.com LLC Nationwide
 
 
25, Report #1189860


Nov 18 2014
06:57 PM
Flash Auto Sales Just be aware Castle Rock Colorado Author: Colorado Springs, Colorado Auto Dealers: Flash Auto Sales Castle Rock, Colorado  
   
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