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1, Report #1358504


Feb 26 2017
07:47 PM
Sobriety experience The sober experience Sheath house Scottsdale soberhouse.com jack Byrd Insurance fraud rent theft deposit scam Scottsdale Arizona Author: Scottsdale, Arizona Sex Offenders: Sobriety experience Scottsdale, Arizona  
 
2, Report #1358498


Feb 26 2017
07:35 PM
iHockeyStore, Inc. Georgia Stevesales@ihockeystore.comihockeystore@gmail.com Ihockeystore.com is an online scam site for hockey equipment! Windsor Internet Author: Henderson, Colorado Sporting Goods: iHockeyStore, Inc. Internet  
 
3, Report #1358486


Feb 26 2017
07:31 PM
Magnetic Phoncable ripoff product will not be delivered Internet Author: NEWARK, Ohio Internet Fraud: Magnetic Phoncable Internet  
 
4, Report #1358477


Feb 26 2017
12:44 PM
Oaks Grove Investments Andreas H Von FlotowDerek Moore Insurance Cost/Loan origination fee scam Hood Oregon Author: Burnaby, British Columbia Loans: Oaks Grove Investments Hood, Oregon  
 
5, Report #1358473


Feb 26 2017
12:02 PM
Timothy Gamble Fraud, misrepresents himself as a disabled Marine to obtain money Riverside California Author: moreno valley, California Liars: Timothy Gamble Riverside, California  
 
6, Report #1358472


Feb 26 2017
12:01 PM
Equity Group Equity Group Property Management Unprofessional, Scam on Deposit Money Visalia California
Author: Bakersfield, California Real Estate Services: Equity Group Visalia, California
 
 
7, Report #1358470


Feb 26 2017
11:59 AM
Fine Art America Fine Art America screws disabled veteran. total scam. no customer service. Chicago Illinois Author: Como, Colorado Artist Galleries: Fine Art America Chicago, Illinois  
 
8, Report #1358459


Feb 26 2017
11:51 AM
UMNPA United Missions Non Profit of AmericaIndigo Aldendorf Scam workers, houses young women and men, to solicit donations, for the founders, own personal benefits. Preys on the young naive adults, from other States, then puts them on the streets, if they don't raise enough money Newport Beach California Author: Jackson, Tennessee Non-Profit Charities: UMNPA Newport Beach, California  
 
9, Report #1358454


Feb 26 2017
11:45 AM
Samsung Memory card promotion scam got scammed Author: Ennis, Montana Audio & Electronic Retail Stores: Samsung Nationwide  
 
10, Report #1358439


Feb 26 2017
11:19 AM
Bellacelle Scam, pretending to be another product, no terms displayed, no official website Internet Author: Palmyra, Pennsylvania Skin Care: Bellacelle Internet  
 
11, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
12, Report #1358432


Feb 26 2017
10:54 AM
Fashion Nova Paid for goods but they never arrived and no refund given - scammer alert Internet Author: Alabama Internet Fraud: Fashion Nova Internet  
 
13, Report #1358430


Feb 26 2017
10:52 AM
Jessica Kim, MD, PhD. CELLBONE TECHNOLOGY Do not order CELLBONE TECHNOLOGY . A scam, they charge, double $72 for Glycolic C Super Serum - Antioxidant and Skin Rejuvenation... to your credit card 4:00 am while you are sleeping.  Gaithersburg, Nationwide
Author: Madison, Wisconsin Skin Care: Elizabeth A Waters Nationwide
 
 
14, Report #1358427


Feb 26 2017
10:44 AM
cellbone technology cellbone Scam Artists Beware!! They will Defraud you and Cheat you!! Gaithersburg Maryland Author: encino, California Dead Beat Customers: cellbone technology Gaithersburg, Maryland  
 
15, Report #1358425


Feb 26 2017
10:43 AM
Sollaire Lending Solutions Arlene Foster PERSONAL LOAN SCAM WILL NOT RECIEVE YOUR MONEY AFTER MAKING PAYMENT San Francisco California Author: Langley, British Columbia Loans: Sollaire Lending Solutions Internet  
 
16, Report #1358423


Feb 26 2017
10:33 AM
Aafes Fraudulent Colorado Springs Nationwide Author: Colorado Springs , Colorado Credit Card Fraud: Aafes Nationwide  
 
17, Report #1358420


Feb 26 2017
10:23 AM
Pamper casino Erick j. This company is fraud they claim no gameplay if completing bonus.  Internet Author: dover, New Hampshire Adoption Agencies: Pamper casino Internet  
 
18, Report #1358417


Feb 26 2017
10:19 AM
Diplomat Armored Rentals Christopher Charles Hill,Chris Hill, Diplomat Rentals, DAR Fraud Alert Author: Orland Park, Illinois Auto & Truck Rental: Diplomat Armored Rentals Internet  
 
19, Report #1358415


Feb 26 2017
10:15 AM
JULIA SHINE chanelilovechanel ONLINE FRAUD SCAM VIA EBAY Virginia Beach Virginia
Author: Hartford, Connecticut Clothing Stores: JULIA SHINE CHANELILOVECHANEL VIRGINIA BEACH, Virginia
 
 
20, Report #1358408


Feb 25 2017
10:00 PM
Advicars Car Advertizer Advicars Jaime Penate JP Advicars is the biggest scam on the internet, they promised 50$ per month to install the board and never got a dime, even at corporate level executive never saw my commissions Nationwide.This guy said my money will be refunded bu Jaime and his team had me to fill the cancellation form to credit my money back. I did but he had never refund my money back which was $250.00 His company was locate in Texas at that time. Texas Author: Maplewood, Minnesota Advertising Agencies: Advicars Car Advertizer Texas  
 
21, Report #1358407


Feb 25 2017
08:52 PM
credit karma scam Internet Don't wait to file your tax return with the IRS Author: dallas, Texas Income Tax Service: credit karma Internet  
 
22, Report #1358405


Feb 25 2017
08:39 PM
Thegiftnamenecklace.com Lin yiting The giftnecklace.com Robbery/Fraud/Theft Whatever you want to call it! Internet Author: South Houston, Texas Sales People: Thegiftnamenecklace.com Internet  
 
23, Report #1358404


Feb 25 2017
08:17 PM
Huuuge casino They don't payout they ignore your request Texas Author: DALLAS, Texas Computer Fraud: Huuuge casino Texas  
 
24, Report #1358398


Feb 25 2017
07:46 PM
Etax.com WHEN YOU ARE NOT ALLOWED TO REVIEW THE COMPLETED 1040 tax refund sheet to make sure that the ETAX .Had not or yourself had not made any mistakes.was the first REDYou are not allowed to review your form unroll after your receive a email thaT IRS had excepted.thats when I discovered the scam.the figures I entered and deductions ect. Were totally wrong off the wall b.s. Im a widow dont make much to live on ive done taxes for othets yrs ago im not a fool.etax wouldnt let me stop the fileing after i called crying &telling them it wad wrong.they said i would only a one time fee of 19.99 I asked 3 times because i couldnt afford to pay even that amt. &I dont want to be shocked when all is said n done.Donna Supervisor via phone conversation at etax promised no other hidden fees.They took 120.00 to file a 1040. Ez no deductions no eic no penalties.a kindergarener could filed thiS.Internet, www.eta Author: Las Vegas, Nevada Computer Fraud: Etax.com Internet  
 
25, Report #1358394


Feb 25 2017
07:42 PM
Sandra P. Johnson Attempted scam Internet Author: seattle, Washington Unusual Rip-Off: Sandra P. Johnson Internet  
   
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