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  Date Title City, State  
 
1, Report #1357460


Feb 21 2017
02:45 PM
Aengus Fogarty, Quinton Hall Wire fraud Victoria Brtish Columbia British Columbia Author: Palm Harbor, Florida Investment Brokers: Aengus Fogarty Internet  
 
2, Report #1357391


Feb 21 2017
11:09 AM
Iain Anderson - Premier Bar Hire - premierbarhire.co.uk/ Iain Anderson - Premier Bar Hire - Scammer Newcastle
Author: Nebraska Catering: Jake Lee - The Bar People - thebarpeople.co.uk
 
 
3, Report #1357376


Feb 21 2017
10:14 AM
Wells Fargo Dealer Services Wells Fargo staff are complicit in the fraud committed by their car dealers contracted to offer WFDS Financing. They have been made aware of more than 30 fraudulent cases, and still provide financing to the dealer. Irvine California Author: Orange, California Loans: Wells Fargo Dealer Services Irvine, California  
 
4, Report #1357364


Feb 21 2017
09:08 AM
asknet.com Fraud, Scam California Internet Author: Tulsa, Oklahoma Computer Fraud: asknet.com Internet  
 
5, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
6, Report #1357345


Feb 21 2017
08:02 AM
www.campingandfishingoutlet I placed an online order on 12/31/16 for a 32 ounce Yeti cup and have received nothing! I tried calling the number listed and it's been disconnected. My CC was billed $29.99. San Antonio Internet Author: Lewiston, Maine Credit Card Fraud: campingandfishingoutlet Internet  
 
7, Report #1357341


Feb 21 2017
08:01 AM
David Rose, swrellc@yahoo.com, Dave Ro ,facebook, **BAD CUSTOMER/SCAMMER** Hires crews then doesn't pay **research this customer, he does it alot** Wesley Chapel Florida
Author: Hudson, Florida Home Improvements: David Rose Wesley Chapel, Florida
 
 
8, Report #1357339


Feb 21 2017
07:39 AM
William Pattison aka Eric Morse Fraud San Mateo California
Author: Ca, California Art Galleries: William Pattison aka Eric Morse Internet
 
 
9, Report #1357310


Feb 21 2017
12:04 AM
Shadow-Spy Smartphone Monitoring Software BEWARE !!! ...WARNING before you install or buy from this company!!! Miami Florida Author: Tennessee Computer Software: Shadow-Spy Miami, Florida  
 
10, Report #1357309


Feb 20 2017
11:41 PM
John Andy McAfee Ins. Agcy. Old American Insurance Insurance Fraud, Senior Citizen Fraud, Misrepresentation, Deceptive Practice, Crooks, Liars, Burial Insurance Hannibal Missouri Author: Jackson, Tennessee Sales People: Old American Insurance Company - John Hannibal, Missouri  
 
11, Report #1357308


Feb 20 2017
11:10 PM
Diane Cancro Diane Cancro, Scammer, Heartless Real Estate BIRMINGHAM Michigan Author: Alabama Realtors: Diane Cancro BIRMINGHAM, Michigan  
 
12, Report #1357303


Feb 20 2017
10:05 PM
Hobbies discount Theives, fraud, Internet Author: Nambour, Other Audio & Electronic Retail Stores: Hobbies discount Internet  
 
13, Report #1357298


Feb 20 2017
08:42 PM
SOFTWAREAEINC ripped me off Internet Author: College Station, Texas Computer Software: SOFTWAREAEINC Internet  
 
14, Report #1357277


Feb 20 2017
07:26 PM
Mercedes benz of calabasas Mercedes Benz of Calabasas is the Home of Fraud and Scammers Calabasas California Author: Santa Monica , California Auto Dealers: Mercedes benz of calabasas Calabasas, California  
 
15, Report #1357261


Feb 20 2017
06:08 PM
Alpha Prime Elite Alpha Prime Elite Alpha Prime Elite Free Trial Scam Fountain Valley Internet Author: Pittsburgh, Pennsylvania Supplemental Health Programs: Alpha Prime Elite Internet  
 
16, Report #1357229


Feb 20 2017
02:55 PM
comcast xfinity promotional fraud philadelphia Pennsylvania Author: Pittsburgh, Pennsylvania Cable TV: comcast xfinity philadelphia, Pennsylvania  
 
17, Report #1357220


Feb 20 2017
02:11 PM
LA Fitness Filthy clifton New Jersey
Author: jersey city, New Jersey Health Spas: LA Fitness clifton, New Jersey
 
 
18, Report #1357189


Feb 20 2017
12:53 PM
Spectrum Cable TV Fraud Evansville Indiana Author: Evansville, Indiana Cable TV: Spectrum Cable TV Evansville, Indiana  
 
19, Report #1357198


Feb 20 2017
12:45 PM
harlyn wood said i had computer problems boise Idaho Author: Alabama Computer Fraud: harlyn wood boise , Idaho  
 
20, Report #1357181


Feb 20 2017
12:36 PM
Erin Pavlina physic reading fraud scam Las Vegas Internet Author: Alabama Astrologers & Psychics: Erin Pavlina Internet  
 
21, Report #1357184


Feb 20 2017
11:48 AM
invisibleboyfriend.com invisiblegirlfriend.com Scam, fraud, St. Louis Missouri Author: Alabama Unusual Rip-Off: invisibleboyfriend.com St. Louis, Missouri  
 
22, Report #1357182


Feb 20 2017
11:46 AM
Instapage Fraud, Unrequested service, billing, theft, fraudolent billing Nationwide
Author: Alabama Miscellaneous Companies: Instapage Nationwide
 
 
23, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
24, Report #1357155


Feb 20 2017
10:54 AM
Our Time/Senior People Meet Dating Site Nigerian Scammers Internet
Author: Orlando, Florida Internet Fraud: Our Time/Senior People Meet Dating Site Internet
 
 
25, Report #1357135


Feb 20 2017
08:35 AM
SCAM + FRAUD: WatchMaxx, Inc - WatchMaxx.com - WatchMaxx Do not buy from WatchMaxx...You'll Be Sorry! Brooklyn New York
Here's more proof of the EXTORTION & LIES by FRAUD SCAM WATCHMAXX Author: Stamford, Connecticut Jewelry Stores: WatchMaxx, Inc Brooklyn, New York
 
   
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