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  Date Title City, State  
 
1, Report #1330545


Sep 28 2016
06:45 AM
Restoration & Renovation Services of Virginia Thomas Lee Took $1500.00 deposit and disappeard Glen Allen Virginia Author: Midlothian, Virginia Home Improvements: Restoration & Renovation Services of Virginia Internet  
 
2, Report #1330511


Sep 27 2016
09:47 PM
Jones Boston Terrier jonesbostonterrier.com Boston Terrier Scam Beach, VA Internet Author: washington, Utah Animal Abuse: Jones Boston Terrier Internet  
 
3, Report #1330482


Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
 
4, Report #1330475


Sep 27 2016
05:17 PM
Castillo’s Carpet cleaning San Luis Obispo CA Luis Castillo San Luis Obispo carpet cleaning cleaners, steam carpet cleaning, discount carpet cleaning san luis Obispo, carpet cleaning 805, carpet cleaning 93401 93405 93408 fake reviews, suspicious, Yelp fake reviews, paid reviews, san luis obispo carpet cleaning, Google fake reviews, San Luis Obispo California
Author: , Cleaning Services: Castillo’s Carpet cleaning San Luis Obispo CA Luis Castillo San Luis Obispo, California
 
 
5, Report #1330471


Sep 27 2016
05:03 PM
Thumbtack inc Fraud/ promote scam artist Internet Author: Cortlandt Manor, New York Wanted Criminals: Thumbtack inc Internet  
 
6, Report #1328932


Sep 27 2016
04:03 PM
1200 weekly envelope stuffing, work from home, work at home, work full time from home, work part time from home,how to run business, online business, stuffed envelopes, money scheme, money pyramid scheme, work from home scam, work from home scheme, make money online, earn money online, make income online, work at home for free, envelopes, make money from your home, how to work from home, work at home scams Nationwide Author: Neverland, North Carolina Con Artists: 1200 weekly Nationwide  
 
7, Report #1330447


Sep 27 2016
03:56 PM
RTA Cabinets Frank Lamark Fraud by Frank Lamark of RTA Cabinets Chicago Illinois Author: Angier, North Carolina Furniture & Furnishings: RTA Cabinets Chicago, Illinois  
 
8, Report #1330446


Sep 27 2016
03:25 PM
Greig L charge $39.90 on my credit card with description of PAYPAL *SAFECART 402-935-7733 CA Irricana,AB AB Canada Author: Eureka, Illinois Credit Card Fraud: Greig L Irricana,AB,  
 
9, Report #1330433


Sep 27 2016
03:25 PM
comcast lies deceit smoke and mirrors read and learn Nationwide Author: Florida Internet Fraud: comcast Nationwide  
 
10, Report #1330424


Sep 27 2016
03:10 PM
Stat Industry Inc/ Deborah Raney Stat Components, Inc.Stat Shield Armor, LLC I am another victim of Deborah Raney expert scam/fraud artist who sale parts and does not delivers Pompano Beach Florida Author: Apollo Beach, Florida Unusual Rip-Off: Stat Industry Inc/ Deborah Raney Pompano Beach, Florida  
 
11, Report #1328737


Sep 27 2016
03:05 PM
National Prize Register Mail Scam Still Active Bayside New York Author: Lake Elsinore, California Unusual Rip-Off: National Prize Register Bayside, New York  
 
12, Report #1330443


Sep 27 2016
03:00 PM
Legal Debt Mediation Idenity Fraud Jacksonville Florida Author: Peterstown , West Virginia Unusual Rip-Off: Legal Debt Mediation Jacksonville , Florida  
 
13, Report #1330436


Sep 27 2016
02:29 PM
Prime Solutions, JBW Solutions, Prime Documents, Prime Solutions LLC Prime Solutions AKA JBW Solutions - Brian Joseph/Pasqualini/Curry is a Lying Fraudster Santa Rosa California Author: marysville, Washington Credit Card Fraud: Prime Solutions Santa Rosa, California  
 
14, Report #1329684


Sep 27 2016
01:13 PM
Allen Martin Scam on DFY(Done For You) program. Don't believe IT! It's a TRAP! Internet
Author: San Jose, California Internet Fraud: Allen Martin Internet
 
 
15, Report #1330407


Sep 27 2016
12:22 PM
247 Loan Pros Scam Artists - BE AWARE Austin Nationwide
Author: Los Angeles , California Loans: 247 Loan Pros Nationwide
 
 
16, Report #1330390


Sep 27 2016
12:00 PM
https://www.callercenter.com/202-827-6031.html United States Treasury Government Grant Scam! Beware! Washington D.C Internet Author: houston, Texas Federal Government: https://www.callercenter.com/202-827-6031.html Internet  
 
17, 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
 
 
18, Report #1330337


Sep 27 2016
08:13 AM
credit karma appearance of being an online consumer SCAM operation Nationwide Some information for the poster Author: Banner Elk, North Carolina Unusual Rip-Off: credit karma Nationwide  
 
19, Report #1330318


Sep 27 2016
06:27 AM
E.DUTTI Kft Rip off Scrap Supplier company who cannot deliver order, give proof, or issue refund....WARNING! Budapest Internet Author: Cleveland, Ohio Internet Fraud: E.DUTTI Kft Internet  
 
20, Report #1330313


Sep 27 2016
06:24 AM
handmadepiece.com Fake Reviews on Trustpilot Shenzhen Internet Author: Mahadevapura, Alabama Artist Galleries: handmadepiece.com Internet  
 
21, Report #1330305


Sep 27 2016
06:18 AM
G and G Holistic Treatment Center A SCAM??? MOST DEFINITELY!! N. Miami Beach Florida Author: Baldwin, New York Mental Health: G and G Holistic Treatment Center N. Miami Beach, Florida  
 
22, Report #1330301


Sep 27 2016
06:08 AM
Lilplay Extracted money from my account despite not making nay purchase. I did a mistake by uploading my info on lilplay account Internet
Author: pune, Maine Internet Fraud: Lilplay Internet
 
 
23, Report #1330289


Sep 27 2016
06:05 AM
Groza Learning Center OVERCHARGING, FEMALE DISCRIMINATION, SUSPICIOUS REVIEWS Pacific Palisades California
Author: California Tutoring: Groza Learning Center Pacific Palisades, California
 
 
24, Report #1330261


Sep 26 2016
05:59 PM
servivallife,com now calling them selver 'family protection.org out of Austin texas phone 512-366-3332 monthly ripoff austin texas Author: golden, New Mexico Credit Card Fraud: servivallife,com Internet  
 
25, Report #1330230


Sep 26 2016
04:55 PM
Sovereign Health Death, fraud, despite, taken advantage of, lied to San Clemente California Author: Las vegas, Nevada Drug and Alcohol Rehabiliation: Sovereign Health San Clemente, California  
   
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