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  Date Title City, State  
1, Report #1334355

Oct 21 2016
11:01 AM
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada Author: Cleveland, Ohio ORGANIZED CRIME: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
2, Report #1334229

Oct 20 2016
02:21 PM
SicknTwisted Designs Go-carts, custom push cars Stanton California Author: Citrus Heights, California Specialty Stores: SicknTwisted Designs Stanton , California  
3, Report #1333884

Oct 18 2016
08:16 PM
Big Red Sports & Imports of Norman Miseading, Unprofessional, Fraudulent Norman Oklahoma Author: Mustang, Oklahoma Car Financing: Big Red Sports & Imports of Norman Norman, Oklahoma  
4, Report #1333877

Oct 18 2016
07:23 PM
north Star Finance Daniel McCaffey , Alex Parker , Madison Smith Ripped me off with regards to helping with my loan modification and never did Kept my money Beverly Hills California , Internet Author: prosper, Texas Loan Modification: north Star Finance Internet  
5, Report #1333573

Oct 17 2016
11:28 AM
Kirby Vacuum Rude, pushy, and long list of lies. Ann Arbor Michigan Author: Southgate, Michigan Specialty Stores: Kirby Vacuum Nationwide  
6, Report #1333409

Oct 16 2016
10:55 AM
Pricefalls Sent someone else's product, did not receive refund! Las Vegas Nevada Author: Cedar Rapids, Iowa Specialty Stores: Pricefalls Las Vegas, Nevada  
7, Report #1332596

Oct 11 2016
10:36 AM
Emblem Credit Card Total Card, Inc. Fraud, Unprofessional, Horrible, Thieves sioux falls south dakota Author: Parker, Colorado Credit & Debt Services: Emblem Credit Card Nationwide  
8, Report #1332442

Oct 10 2016
01:07 PM - 5 Months And No Wand Author: Clarkston, Washington Specialty Stores: Panama City, Florida  
9, Report #1332376

Oct 10 2016
06:05 AM
Raymond Haldeman did not pay his workers and, led individuals on the promise of work that was never provided Miami, Florida Author: Miami, Florida Questionable Activities: Raymond Haldeman  
10, Report #1332347

Oct 09 2016
09:06 PM
Binarybanc Daniel Parker my broker My broker said he received my money July 23,16 and I never heard from him since, I been requesting my money and withdrawal and keep getting told lies, and now I can't call there anymore, block my number Tbilisi Georgia Author: mobile, Alabama Brokerage Companies: Binarybanc Tbilisi Georgia,  
11, Report #1330168

Oct 09 2016
03:42 PM
anthony mango chicagoland auto exchange global exotic imports 312-307-1000 miami Missouri Author: richmondhill, New York Auto Dealers: anthony mango Missouri  
12, Report #1329805

Oct 05 2016
02:44 PM
Crude Energy LLC Parker Hallam, Michael Miller, Dustin Rodriguez fraud, phoney royalties Dallas Texas Author: Macon, Georgia Real Estate Investing: Crude Energy LLC Dallas, Texas  
13, Report #1331261

Oct 02 2016
08:36 PM
Appliance Factory & Mattress Kingdom Fraud failure to honor sales contract that I paid for in full. I purchased a stove and refrigerator from this store.  Thornton Colorado Author: Denver, Colorado Specialty Stores: Appliance Factory & Mattress Kingdom Thornton, Colorado  
14, Report #1330968

Sep 30 2016
01:39 PM
bradley maurer five borough paranormal research borough paranormal research group brdley maurer is impersonating me with a proxy account to drive people to his membership site: using a site name like mine and is using my name raymond shwyer new york new york Author: new york , New York Internet Fraud: bradley maurer Internet  
15, Report #1330815

Sep 29 2016
03:01 PM
5 Star Happy Camper 5starhappycamper Have my money and rerouted product back to themselves Internet Author: Henderson, Nevada Specialty Stores: 5 Star Happy Camper Internet  
16, Report #1330807

Sep 29 2016
02:41 PM Poor quality furniture New York New York Author: Granbury, Texas Specialty Stores: New York, New York  
17, Report #1330735

Sep 29 2016
08:19 AM
Piping Rock ? SICK SICK SICK!!!!! Lake Ronkonkoma New York Author: lighthouse point, Florida Specialty Stores: Piping Rock Lake Ronkonkoma, New York  
18, Report #1330498

Sep 27 2016
07:14 PM They sell Mickey Mouse stuff and I order over a month ago they charged my card haven't received anything. I've emailed numerous times and no response Internet Author: Yoe, Pennsylvania Specialty Stores: Internet  
19, Report #1330481

Sep 27 2016
05:41 PM
The Variety Shop Took my money and never delivered my order On-line Internet
Author: Wyoming , Michigan Specialty Stores: The Variety Shop Internet
20, Report #1330265

Sep 26 2016
06:08 PM
American Specialty Health Nationwide Author: Sterling, Virginia Health Insurance: American Specialty Health Nationwide  
21, Report #1330231

Sep 26 2016
03:22 PM
Party City Canada Shipping, RIPOFF, Over Charge, Liars, Terrible Customer Service, Ignored Nationwide
Author: London, Ontario Specialty Stores: Party City Canada Nationwide
22, Report #1330025

Sep 25 2016
07:34 PM
Billy Weaver The Weaver Tree Unprofessional, vindictive individual Louisville, KY Internet Author: Tulsa, Oklahoma Specialty Stores: Billy Weaver Internet  
23, Report #1329935

Sep 24 2016
09:47 PM
 I to was scamed by Elites imports they owe me $4000 or more for going though the changes they took me though. How could you take my money and sale me a car that the engine is going out it's not fair to me or my childern. I had to sit all day for them to tell me nothing. Indianapolis Indiana That's not how contracts work! Author: Indianapolis, Indiana Auto Dealers: Elite Imports Indianapolis, Indiana  
24, Report #1329852

Sep 23 2016
09:04 PM
Author: Maryland Specialty Stores: ORDOAA.COM Internet
25, Report #1329359

Sep 21 2016
09:32 AM Sold product, never sent product Alma, QC G8B 155 Canada Alma, QC G8B 155 Canada
Author: PIOCHE, Nevada Specialty Stores: Internet
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