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  Date Title City, State  
 
1, Report #1351334


Jan 23 2017
06:11 AM
Matrimony Directory matrimonydirectory.com Scam directory who steals images and ignores take down requests Ahmedabad. Gujarat Author: New Jersey Wedding Services: Matrimony Directory Internet  
 
2, Report #1351323


Jan 22 2017
09:04 PM
Stephanie Ford Stephanie Pike Mia Wallace SLUM LORD, LIAR, SCAM ARTIST, DELUSIONAL CONTROL FREAK Parker Colorado Author: Colorado Property Management: Stephanie Ford Parker, Colorado  
 
3, Report #1351301


Jan 22 2017
07:58 PM
Square square.com Square total scam , ripoff, stole money for small business san francisco Internet
Author: parsippany, New Jersey Credit Services: Square Internet
 
 
4, Report #1351274


Jan 22 2017
07:44 PM
Hobbies Discount Goods ordered never received. I ordered the Air Swimmers remote control flying shark from this place which was advertising on Facebook. 39.95, free shipping. Our grandson never received this for his birthday. Infuriated. I e mailed the company, and Chris said to be patient, it was shipped and should be arriving soon. No show. It is now January 22 and still no show. We notified our cc company and they are aware of this scam. Our account has been credited. Internet Author: Hayward , Wisconsin Miscellaneous Electronics: Hobbies Discount Internet  
 
5, Report #1351289


Jan 22 2017
07:35 PM
Tee4CoolGrandma Rip off scam artists New York New York Author: Essex, Michigan Sales People: Tee4CoolGrandma New York, New York  
 
6, Report #1348454


Jan 22 2017
02:53 PM
Strategic Evaluations Inc. Service Evaluations Inc. Mystery Shopping Scam Surrey, British Columbia Internet
Author: Regina, Saskatchewan Miscellaneous Companies: Strategic Evaluations Inc. Internet
 
 
7, Report #1348198


Jan 22 2017
02:20 PM
George Villanueva FitCare, FitCare USA Investment Scam. False promises! Midland Park New Jersey Author: Hohokus, New Jersey Investment Brokers: George Villanueva Midland Park, New Jersey  
 
8, Report #1351265


Jan 22 2017
12:44 PM
LuxStyle International I must be buying in my sleep LuxStyle International Scam I did not order from you Denmark Internet Author: REDDITCH, Alabama Eye Care: LuxStyle International Internet  
 
9, Report #1351213


Jan 22 2017
08:57 AM
imbuygold AKA MMO Newgames Group Ltd These scam gold sellers, never actually deliver your purchase. Internet
Author: Staten Island, New York Internet Fraud: imbuygold Internet
 
 
10, Report #1351204


Jan 21 2017
08:41 PM
Social Media for Models, celebrity influencers, Instagram for models, model tests Social Media Modeling Scam LA but they travel Internet
Author: Santa Rosa, California Modeling & Talent Agencies: Social Media for Models Internet
 
 
11, Report #1351191


Jan 21 2017
07:40 PM
Kay Cream Beauty Wrinkle CreamBeauty Wrinkle Reducer Cream Scam and ripoff! Edison Internet Author: Chandler, Arizona Home HealthCare: Kay Cream Internet  
 
12, Report #1351170


Jan 21 2017
07:11 PM
Revitalize Skin Serum/Renew Eye Cream SCAM. Ad on internet, free trial for only $4.99 shipping. Ordered skin serum & eye cream. Lo & behold, on my credit card statement I was charged NOT $4.99 for shipping but $88.10 for serum & $89.95 for eye cream. I was done with them. Next month & get more product & billed against for $88.10 & $89.95. Called 1-888-402-9089 to cancel & they said it was a monthly charge, but offered me 75% off, 50% off, etc. I said cancel. I will await my next month's bill, but beware - THIS IS A SCAM and unless you want to pay this kind of money monthly for a small amount of product, don't order. Internet Author: Bisbee, Arizona Misc. Health Specialists: Revitalize Skin Serum/Renew Eye Cream Internet  
 
13, Report #1351164


Jan 21 2017
07:04 PM
Dr. Arvind Jain, DMD *DR. ARVIND JAIN DMD MARLYAND FAMILY DENTAL DOES NOT PAY HIS BILLS AND LIES SCAM ARTIST* Salisbury Maryland Author: Holbrook, New York Dental Services: DR. ARVIND JAIN DMD MARLYAND FAMILY DENTAL Salisbury, Maryland  
 
14, Report #1351145


Jan 21 2017
11:54 AM
Blue housing group Scam job offer Internet Author: Orange , California Unusual Rip-Off: Blue housing group Internet  
 
15, Report #1351133


Jan 21 2017
11:09 AM
Official Horse Picks Kenny Official Horse Picks, A Joke, Scam Unknown ??? Internet Author: SUTHERLAND, Nebraska Horse Breeders / trainers: Official Horse Picks Internet  
 
16, Report #1351127


Jan 21 2017
10:43 AM
DraftDay Draftday scam Author: Greenville, South Carolina Internet Fraud: DraftDay  
 
17, Report #1351058


Jan 21 2017
10:30 AM
Nicholas Davis Forex Scam Artist. Nicholas Davis is a crook 917-939-9613 Union New Jersey Author: Jersey Village, Texas Online Trading: Nicholas Davis Internet  
 
18, Report #1351060


Jan 21 2017
10:26 AM
Wholesale Hair Kolkata aka MG Hair Enterprises SCAM ARTISTS!!! Chennai India Author: Reno, Nevada Bait-and-Switch: Mohibul , Wholesale Hair Kolkata Chennai,  
 
19, Report #1351085


Jan 21 2017
10:14 AM
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet Author: Hartford, Connecticut Financial Services: Erika ALCIBAR RODRIGUEZ Internet  
 
20, Report #1351087


Jan 21 2017
10:11 AM
Psychic Shelby Scam artist, prays on victims looking to change their lives. Asks for money to clear away darkness from your soul. Promises money will be returned and it never is. Do not trust her. Highland Mills New York Author: Hudson Valley , New York Astrologers & Psychics: Psychic Shelby Highland Mills, New York  
 
21, Report #1351052


Jan 20 2017
08:40 PM
Hobbies Discount Scam. Won't respond. No delivery. Internet Author: Melbourne, Alabama Miscellaneous Electronics: Hobbies Discount Nationwide  
 
22, Report #1351016


Jan 20 2017
04:27 PM
Janus Options Scam Scam Scam London Internet Author: BROOKLYN, New York Brokerage Companies: Janus Options Internet  
 
23, Report #1351018


Jan 20 2017
04:26 PM
Affordable Vacations International Affordable Vacation International Scam - Class Action Please let me know Sunnyvale California Author: California Travel Services: Affordable Vacations International Sunnyvale, California  
 
24, Report #1350982


Jan 20 2017
02:32 PM
Thomas Lambert, Amour1477 sur match.com canada using a fake identity to pssibly scam St Eustache, Quebec,Canada Internet Author: laval, quebec, Alabama Liars: Thomas Lambert Internet  
 
25, Report #1350511


Jan 20 2017
01:58 PM
Prescott Tire Pros and Automotive Service PRICE QUOTE SCAM SETUP Prescott Arizona Author: PRESCOTT VALLEY, Arizona Auto Tire shops: Prescott Tire Pros and Automotive Service Arizona  
   
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