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  Date Title City, State  
 
1, Report #1307068


May 22 2016
10:11 AM
Darin Carter, located in South Florida alleged to be at (((redacted))) Wellington, FL 33449, but also lives in Port Saint Lucie, FL. Darin Carter took thousands of dollars from me to build a website, SEO and to SEM. Darin Carter took the money and r SEO SEM Website builder West Palm Beach Florida Author: West Palm Beach, Florida Advertising Agencies: Darin Carter West Palm Beach, Florida  
 
2, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Blocked People; Dead Kittens? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
3, Report #1306839


May 20 2016
04:05 PM
A & R Property Management Linda Balk Fossum scam artist who know how to work the system Murrieta California Author: Murrieta, California Real Estate Services: A & R Property Management Murrieta, California  
 
4, Report #1306663


May 19 2016
07:05 PM
Bulq.com Blinq.com Highly over exaggerated retail values and individual sales cheaper then what you pa for bulk items. Not much to report when policy's and practices are the issue. Author: Evans Mills, New York Auction / Liquidators: Bulq.com  
 
5, Report #1306636


May 19 2016
04:34 PM
r&r computer tech group On eBay Nyclaptoptech Liars, stated they could fix my laptop, didn't fix and lied the entire time New York City Internet Author: Boston, Massachusetts Computer Service & Repair: r&r computer tech group Internet  
 
6, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
7, Report #1306430


May 18 2016
07:25 PM
nigel lew (skype) / Richard R Castaldo (paypal) tells you to send money first and never does any web development work colorado Internet
Author: atlantic city, New Jersey Websites: nigel lew (skype) / Richard R Castaldo (paypal) Internet
 
 
8, Report #1306008


May 17 2016
08:06 AM
Solomon Law Stanford R. Solomon, Sandy Solomon, Stanford Solomon Overcharged, not able to deliver results, unethical and scammers Tampa Florida Author: Sarasota, Florida Lawyers: Solomon Law Tampa, Florida  
 
9, Report #1304942


May 11 2016
09:48 AM
RITCHIE BROS AUCTIONEERS I purchase new unused 2015 wildkat skidsteer backhoe ,attachment, first time I used bucket collapsed very thin metal. Only manufactured to sell at Ritchi Bros Auction. They will not stand behind this item that cannot be used as advertised Nationwide
Ritchie Bros. helped to resolve the issue Author: WEST MANSFIELD, Ohio Auction / Liquidators: RITCHIE BROS AUCTIONEERS Nationwide
 
 
10, Report #1304662


May 09 2016
08:52 PM
Shop Airlines America, INC. Taku Takeuchi2501 Santa Fe Avenue, Suite B,Redondo Beach, California 90278  Redondo Beach Author: MARIO, Pennsylvania Auction / Liquidators: Shop Airlines America, INC. Redondo Beach,  
 
11, Report #1304610


May 09 2016
04:53 PM
Pristine Auction This online auction company uses Phantom Bids to boost the bid ammount. Not legit and illegal Internet Author: virginia beach, Virginia Auction / Liquidators: Pristine Auction Internet  
 
12, Report #1304572


May 09 2016
02:44 PM
James r Smith trucking & james A Smith transportation Warning buying a truck from them is a scam. Takes $1,000 down to get a truck then it keeps breaking down and if you make a certain dispatcher mad you will not get a good paying load and you will be lied to about loads. You will make just enough so they wi A scam Cullman Alabama Author: Moulton, Alabama Trucking Companies: James r Smith trucking & james A Smith transportation Cullman, Alabama  
 
13, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
REPORT THIS THIEF TO EBAY AND BASQUAIT FOUNDATION Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
14, Report #959033


May 06 2016
11:16 PM
william r milliner william a milliner Milliner scammd me,we were partners and he siphoned half the co. money, Internet Milliner is a lier and a crook Author: Cave Creek, Arizona On-Line Stores: william r milliner Internet  
 
15, Report #1304026


May 06 2016
08:01 AM
Pierce Chef's Mart Pierce Food Service EquipmentPierce FoddService EquipmentChefsmartChef's Mart Seller Beware!!! Countryside Illinois Seller Beware Author: Phoenix, Arizona Auction / Liquidators: Pierce Chef's Mart Countryside, Illinois  
 
16, Report #1304004


May 06 2016
07:37 AM
R.. Mathew Shane Caldwell Banker Estates, All-Island Estates, Judith Lucca Shane Residential Real Estate agent and company knowingly does not perform their fiduciary responsibilities to client Wantagh New York Author: Smithtown, New York Employees: R.. Mathew Shane Wantagh, New York  
 
17, Report #1303826


May 05 2016
11:51 AM
r p surveys paid suveys, Internet Author: brewton, Alabama Consumer Services: r p surveys Internet  
 
18, Report #1303730


May 05 2016
06:43 AM
Tim's Inc. Auction Tim's Auction Be careful buying or consigning to this auctioneer Bristol, ct Author: Los Angeles, California Auction / Liquidators: Tim's Inc. Auction CT  
 
19, Report #1301373


May 03 2016
11:58 AM
Infinity Insurance David Kelba, Wendy Sanchez, Saundra zammudio, Sam menchaca, James R Gober Infinity Insurance Altered Car Estimate Repairs Violation Auto Body Rights Birmingham California Author: Los Angeles, California Car Insurance: Infinity Insurance Birmingham, California  
 
20, Report #1303062


May 02 2016
09:16 AM
Triple R Doors and Windows Jack Rocks Deceptive Trade Fraudulent contractor pearland Texas Triple R Doors & Windows Triple R Doors & Windows did not rip anyone off. Pearland Texas Author: pearland , Texas Builders & Contractors: Triple R Doors and Windows pearland , Texas  
 
21, Report #1302733


Apr 30 2016
09:01 AM
Charles Rick Bell with Downhill Money Is a Fraud Cecilia Bell Claudia Bell Frank Bell John Orist Bell Charles Rick Bell Rick R Bell Downhill Money Charles Richard Bell Charles Richard Bell of Downhill Money is Writing Fake Reviews & Defrauding People Irving Texas
Author: Kansas City, Missouri Computer Fraud: Charles Rick Bell with Downhill Money Is a Fraud Irving, Texas
 
 
22, Report #1302506


Apr 28 2016
07:46 PM
dealer wholesale (nick) Florida auction direct sold me a bobcat skidsteer was supposed to be good condition. It was totaly junk. I cant even use it. I paid 18,290.00 that I cant even use. Hollywood Florida
Author: Tea, South Dakota Motor Vehicle: dealer wholesale (nick) Hollywood, Florida
 
 
23, Report #1301782


Apr 25 2016
04:38 PM
H&R Block Best of Both hrblock.com No peace of mind! They still have not filed my taxes! Internet Author: Rochester, New York Tax Services: H&R Block Best of Both Internet  
 
24, Report #1301499


Apr 24 2016
10:26 AM
Global insurance Auction salvage world auction insurance auction USA waiting for more 4 month for a refunds Wimington Deiaware Author: Houston11627, Texas Auto Dealers: Global insurance Auction Internet  
 
25, Report #1283915


Apr 22 2016
03:53 PM
realestateauctions.com promotes training to auction real estate but charges for a company overview and their goals. Wants additional money to provide actual training. They are all about getting others to sign up for traing and split the cost with you. A true MLM company. Palo Alto Internet Two Sides to Every Story Author: Arroyo Grande, California Auctions: realestateauctions.com Internet  
   
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