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  Date Title City, State  
1, Report #1335008

Oct 25 2016
02:02 PM
Acemobi Sam Held my potential website hostage for 80k that was not reported to me. Laguna Niguel, California
Author: Irvine , California Computer Marketing Companies: Acemobi Laguna Niguel, , California
2, Report #1334969

Oct 25 2016
11:45 AM
Cell-Phone-Traders The Gadget Buying Company; Laptop and Desktop Repair They advertised cell and Ipad trade in for money; in good faith i agreed to send them my IPAD3 which was in perfect condition. I received and email letting me know that they wold give me $28.00 for it is contacted them by the phone number provided and told the it was worith more and please return it to me. She had me hold and came back and offered me $80.00 we agreed and she said she would send a check with I received. The check was from the LAPTOP AND DESTOP REPAIR, LLC under that it read THE GADGET BUYING COMPANY 84 CONELY ISLAND DR, SPARKS, NV. DATED 9/22/2016. I deposited in checking accoount only to have it sent back to me for FROZEN/BLOCKED ACCOUNT! ACCOUNT NUMBER ON THE CHECK WAS TRACKING 334862: 121201694 ACCOUNT 153756229610 SPARKS AND RENO Nevada Author: Queen Creek, Arizona Telephones: Cell-Phone-Traders Sparks, Nevada  
3, Report #1334950

Oct 25 2016
09:49 AM
focus services fraud not paying for hours worked sexist fired for unjustly causes sterling Illinois Author: sterling, Illinois Internet Marketing Companies: focus services sterling, Illinois  
4, Report #1334876

Oct 24 2016
09:18 PM
FISCHTANK FischTank Marketing and PRFischtank Public Relations Firm NYC Dishonest bait and switch practices... did damage to my companies reputation New York New York
Author: New York Questionable Activities: FISCHTANK New York, New York
5, Report #1334775

Oct 24 2016
10:36 AM
Lamba Realty AJ Lamba Realty Extremely Unprofessional and Dishonest Mississauga Ontario Author: Toronto , Ontario Realtors: Lamba Realty Mississauga, Ontario  
6, Report #1334685

Oct 23 2016
07:35 PM
Futurism Technologies futurismtechnoloigies LIARS DISHONEST BAD COMMUNICATION THIEVES CHEATERS PUNE NEW JERSEY Author: California Internet Marketing Companies: Futurism Technologies  
7, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
8, Report #1332534

Oct 23 2016
06:00 PM
Roarlocal ROARlocal Neil Asher also known as Veracity and Aussiepreneur Sydney Internet Author: waga waga, Alabama Internet Marketing Companies: Roarlocal Internet  
9, Report #1332365

Oct 23 2016
05:29 PM
Sales Experts INC ,Sales Experts,Strategic Sales Experts inc,Sales experts llc,Shawn Leuthold Sales Experts Ripped me off and stole my identity Stockton Nationwide Author: bronx, New York Multi-Level Marketing: Sales Experts INC Nationwide  
10, Report #1334644

Oct 23 2016
10:23 AM
Power eCommerce Gary Katz Unprofessional and Failure to Deliver Promised Features Internet Author: LAS VEGAS, Nevada Computer Marketing Companies: Power eCommerce Internet  
11, Report #1334640

Oct 23 2016
10:18 AM
Power Horse India Pvt. Ltd., Power horse, Prashant Shah, Anni Mohandas Fraud Contract, fraud commitments, No subsidary of power horse austria, no marketing support mumbai Maharastra Author: Gurgaon, Indiana Food Vendors: Power Horse India Pvt. Ltd. Internet  
12, Report #1334611

Oct 23 2016
09:24 AM
13, Report #1334563

Oct 22 2016
07:55 PM
Excellence Auto Trade Excellence Auto Trade LLC Financed me a $12000 car they cant register nor give me the title to register myself,after they got my down payment the owner RALPH want to give me his a* to kiss playing phone tag and not fullfilling his duty as a car dealership owner,also they don't honor there 30 day warranty on repairs.This is a real RIP-OFF REPORT car Stealership! jamaica New York Author: newark, Delaware Auto Dealers: Excellence Auto Trade jamaica, New York  
14, Report #1334557

Oct 22 2016
07:37 PM
Al Cosentino ;; RE/MAX Escarpment Realty Inc. 860 Queenston Rd, Stoney Creek, ON L8G 4A8 ; ;;; Upper James St , Hamilton, (((REDACTED))); Defective Hamilton homes Thief and Idiot Al Cosentino - agreed to rebate on the sale and purchase of our home - the house had defects and mould - We are now suing this idiot- Al Cosentino the fraudster then disappeared and is not returning our calls Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Al Cosentino ;; RE/MAX Escarpment Realty 860 Queenston Rd, Stoney Creek, ON L8G 4A8 Hamilton, Ontario
15, Report #1334496

Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
16, Report #1334456

Oct 21 2016
07:41 PM
17, Report #1334453

Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
18, Report #1334450

Oct 21 2016
06:52 PM
Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 Agnieszka Murray Jackass Realtors - SHAWN MURRAY AND TONY LOCANE - Salesperson. Real Estate Agent selling homes in Ancaster, Binbrook, Burlington, Dundas, Glanbrook, Grimsby Agnieszka Murray Thieves and Fraudsters - SHAWN MURRAY, TONY LOCANE AND AGNIESZKA MURRAY are arranging shady 2nd mortgages where they make up expenses and fees at their whim Ancaster, Hamilton Ontario
Author: Hamilton, Ontario Realtors: Idiot Realtor-Shawn Murray, Sales Representative , Royal LePage State Realty, Brokerage* 1122 Wilson STREET WEST. Ancaster, Hamilton, ON L9G 3K9 Agnieszka Murray Ancaster, Hamilton, Ontario
19, Report #1334361

Oct 21 2016
12:03 PM
PPD Fincher Inc - Fred Fincher Motors Fred Fincher Motors Deceptive Trade Practices - Buyer Beware Houston Texas Author: Houston, Texas Auto Dealers: PPD Fincher Inc - Fred Fincher Motors Houston, Texas  
20, Report #1326974

Oct 21 2016
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21, Report #1334341

Oct 21 2016
09:10 AM
eRealty Blast Austin Advertising Etcetera They over email lists that are very old --- 10 years or older....SCAM Austin Texas Author: Cleveland, Ohio Computer Marketing Companies: eRealty Blast Austin, Texas  
22, Report #1334333

Oct 21 2016
07:59 AM
Arrico Realty & Property Management BEWARE! Valrico FL Author: Columbia, Maryland Property Management: Arrico Realty & Property Management FL  
23, Report #1334234

Oct 20 2016
05:34 PM
Kube Marketing Inc Wine tastings: Kube Marketing owes me over $800 for wine tastings/demos done during first 6 months of 2016. Conifer Colorado Author: Orange Park, Florida Liquor & Wine Stores: Kube Marketing Inc Conifer, Colorado  
24, Report #1334218

Oct 20 2016
01:28 PM
US Flyer Service Complete Rip Off - Never Attempted any Deliveries (SCAM) Brentwood Tennessee Author: Anchorage, Alaska Multi-Level Marketing: US Flyer Service Brentwood, Tennessee  
25, Report #1334126

Oct 20 2016
07:36 AM
BrandRep Brand Rep, BrandRep Inc. Hijack Domain Names, Social Media Accounts Irvine California Author: Mims, Florida Internet Marketing Companies: BrandRep Irvine, California  
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