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  Date Title City, State  
 
1, Report #1172749


Aug 27 2014
02:55 PM
RD Avila Bob Avila, Robert Delatorre Avila, Robert Avila, Parfect Partners, Travel Centers of Catarina Developer Scammer Phoenix Arizona Author: San Antonio, Texas Real Estate Investing: RD Avila Phoenix , Arizona  
 
2, Report #1172688


Aug 27 2014
10:57 AM
JustVapeIt.net Rick Griffith E-Cig Vape Pen Internet Author: Michigan Miscellaneous Electronics: JustVapeIt.net Internet  
 
3, Report #1172647


Aug 27 2014
09:40 AM
e-gumball, EGUMBALL, E-Gumball marketing SCAM ALERT - will take your money and do nothing Irvine CA Author: Plano, Texas Internet Marketing Companies: e-gumball Nationwide  
 
4, Report #1172510


Aug 26 2014
05:02 PM
We Love Ragdolls Leah Jessica Perry Shipping Sick Kittens Longville Louisiana Author: Odenton, Maryland Animal Abuse: We Love Ragdolls Longville, Louisiana  
 
5, Report #1172469


Aug 26 2014
02:46 PM
Phoenix car rental Phoenix Car Rental12 on YelpOpen now2934 E Mcdowell Rd, Phoenix  602- 904-3490 Directions¬∑Website1 Overcharged after quoted a rate prior to travel Phoenix Arizona Author: North wales, Pennsylvania Airports: Phoenix car rental Phoenix, Arizona  
 
6, Report #1172419


Aug 26 2014
11:51 AM
myconsoles.com Garrett Noone move-money.com Scam and Con Artist Internet Author: Ventura, California E-trade: myconsoles.com Garrett Noone Internet  
 
7, Report #1172346


Aug 26 2014
07:31 AM
Player Auctions Scammed me of my money Internet Author: bayonne, New Jersey E-trade: Player Auctions Internet  
 
8, Report #1172159


Aug 25 2014
11:45 AM
La Dermanique My Bank-account was charged by Lumera $87.67and La Dermanique $97.88 as per my bank, their terms and conditions reads, after 14 days of receiving discounted products ordered you will receive email if you want reorder products, click on link etc.. not mandatory. I never received e-mail and I never re ordered. Author: seffner, Florida Eye Care: lumera diamonds Select State/Province  
 
9, Report #1172080


Aug 25 2014
07:00 AM
Progressive legal group Alan Collins Jessica frank Lewis They claim to fight for u but my mortgage company never heard a thing from these scammers Pennsylvania Philadelphia Internet Author: Accokeek, Maryland Legal Process Servers: Progressive legal group Internet  
 
10, Report #1172054


Aug 25 2014
06:02 AM
James E Hookes Semage Hookes, Junior, Hook HIV +, and does not disclose! He may or may not use a condom! Ellenwood Georgia
Author: Atlanta, Georgia Sex Offenders: James E Hookes Ellenwood, Georgia
 
 
11, Report #1171992


Aug 24 2014
02:49 PM
We love ragdolls Leah and Jessica perry Scam really do sell sick underweight cats Longville Louisiana Author: Salinas, California Unusual Rip-Off: We love ragdolls Longville , Louisiana  
 
12, Report #1171976


Aug 24 2014
12:33 PM
arrests.org Craig Robert Wiggen and family Mugshot extortion racket Flagler Beach, Florida Internet Author: Portland, Oregon ORGANIZED CRIME: arrests.org Internet  
 
13, Report #1171829


Aug 23 2014
02:14 PM
DOBA, Max-E-Biz, ECommerce Rocket DOBA RIPOFF OREM Internet, UTAH Author: Dallas, Texas Internet Marketing Companies: DOBA Internet  
 
14, Report #1171679


Aug 23 2014
08:54 AM
SLOTNUTS CASINO ONLINE On June 26, 2014, I requested a SLOTNUTS payout in the amount of $400.00. On July 5, 2014 SLOTNUTS sent me an e-mail stating that my request was APPROVED. I have received all kinds of excuses and so far it has been two months (even though they claim that a representative will call me prior to them depositing the $400.00 in the bank) but they haven't transferred the payout. Internet Author: COLUMBUS, Georgia Casinos & Cardrooms: SLOTNUTS CASINO ONLINE Internet  
 
15, Report #1171705


Aug 22 2014
04:38 PM
ACE CASH SERVICES ACE cash services Rip Off E-mails Internet Author: joshua tree, California Collection Agencies: ACE CASH SERVICES Select State/Province  
 
16, Report #1171674


Aug 22 2014
03:02 PM
Catalina Design Group Jim McLoughlin, Jessica Torpey, Stacey McLoughlin, James McLoughlin Defrauded, lied, cheated, acted unprofessionally, breached contract, acted irresponsibly, overcharged, mismanaged, defaulted on deal, reneged on promises Carlsbad California Author: Encinitas, California Interior Decorators: Catalina Design Group Carlsbad, California  
 
17, Report #1171609


Aug 22 2014
10:41 AM
Robert A. Whitfield Robert Whitfield, The HomeBuyer's Rep, Scam Artist, Liar, Borderline Pedophile hasn't sold a home in a year Roswell Georgia Author: Atlanta, Georgia Real Estate Services: Robert A. Whitfield Roswell, Georgia  
 
18, Report #1171394


Aug 21 2014
12:53 PM
e-machines floppydisksettlement i never received item requested also,lost certificate and pin# so i can't try to reorder another item. no one will help me locate my pin or certificate # called kcc and representative told me she found my name but not my claim information even though i placed an order with emachines and was able to access my money labeled gift card. my gift card still has $365 the amount awarded to me but i can't place order at emachines.com because i lost form sent to me with my certificate# and pin # that i need in order to complete the order. i called and emailed i seem to be getting a run around please help me find someone who can get me the infor i need !!!!! Internet Author: hanover twp., Pennsylvania Computer Fraud: e-machines floppydisksettlement Internet  
 
19, Report #1171361


Aug 21 2014
11:51 AM
Robert Moore Robert Moore thought he was going to scam my dad, wasn't he fooled!!! It's all about common sence people!!!! Jamaica Author: New Iberia, Louisiana Cross-Border Scams: Robert Moore Nationwide  
 
20, Report #1171309


Aug 21 2014
09:26 AM
AuctionMaxx AuctionMaxx dealsAuction Toronto SCAM, other bidders hired to bump up your price Toronto Ontario Author: Toronto, Ontario E-trade: AuctionMaxx Toronto, Ontario  
 
21, Report #1171298


Aug 21 2014
08:47 AM
E cig.com I placed an order 2 weeks ago. I never received notice of shipping. Then 3 days ago I received an email from the company that due to internal issues they were suspending shipping. I've asked for a refund in 3 emails and have yet to get my money back or find out when I'll get it back On line Internet Author: Elmwood Park, Illinois Unusual Rip-Off: E cig.com Internet  
 
22, Report #1171285


Aug 21 2014
08:10 AM
e-cig.com trying to suspend shipping without giving refund Internet Author: Deming, New Mexico Smoke Shops: e-cig.com Internet  
 
23, Report #1171273


Aug 21 2014
07:17 AM
E-CIG.COM SCAM DO NOT MAKE A PURCHASE Internet Author: las cruces, New Mexico Tobacco Companies: E-CIG.COM Internet  
 
24, Report #1171122


Aug 20 2014
02:01 PM
Irina Shabanova belochka_inc This Person SCAMMED an iPhone from me on eBay Chicago Illinois Author: Los Angeles, California E-trade: Irina Shabanova Chicago, Illinois  
 
25, Report #1170849


Aug 19 2014
05:40 PM
Advance Cash Services Debra WilliamsThompson Law GroupLegal Group of Attorneys The case will be downloaded on Monday (August 25'th2014) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back for further details. Internet Author: Tuscaloosa, Alabama Loans: Advance Cash Services Internet  
   
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