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  Date Title City, State  
 
1, Report #1281685


Jul 23 2016
11:34 AM
Superior Tech Hellp Kevin Smith Wants me to log o/ to his website to return 99.00 Threatened to charge my C.C. 400.00 if I didn't cooperated. New York Nationwide Author: Smithland, Kentucky Computer Fraud: Superior Tech Hellp Nationwide  
 
2, Report #1318382


Jul 22 2016
02:32 PM
Robert Powell Tall, awkwardly sweaty blondish guy named bob. wears shirts with cut-off sleeves despite lack of upper body Reno Nevada Author: Reno, Nevada Rotten Neighbors: Robert Powell Reno, Nevada  
 
3, Report #1318361


Jul 22 2016
01:50 PM
Misty Mountain Herbals Robert Gulattt Wholesale Kratom Mitragyna speciosa Rip Off Scam Longmont Colorado
Author: Portland, Oregon Specialty Stores: Misty Mountain Herbals Internet
 
 
4, Report #1318365


Jul 22 2016
01:36 PM
Wal-Mart Family mobile Wal-Mart T-mobile Rip off from the beginning Nationwide Author: Fort Smith, Arkansas Communications & Networking: Wal-Mart Family mobile Internet  
 
5, Report #1318348


Jul 22 2016
11:55 AM
Texas Pride Exteriors - Rob Russell Robert Alton Russell Rob Russell Hired us to remove siding, install new siding, caulk and paint. He got paid by the owners and did not pay us. He owes us $5000. Dallas Author: farmers branch, Texas Builders & Contractors: Texas Pride Exteriors - Rob Russell TX  
 
6, Report #1318274


Jul 22 2016
06:58 AM
birdtricks.com Bought dvd for one-day miarcles and now receiving more charges a month later Internet Author: Fort Smith, Arkansas Tutoring: www.birdtricks.com Internet  
 
7, Report #1318193


Jul 21 2016
03:36 PM
united personal loan lloyd smith legal case against my ssi number Internet Author: las vegas, Nevada Lawyers: united personal loan Internet  
 
8, Report #1293026


Jul 21 2016
03:32 PM
Bella At Home I signed up for a trial for the teeth whitening product they advertised and when i didnt see any results i sent the product back at their descretion before the trial period ended and they charged my credit card $94.37. Scottsdale Arizona Internet Author: Fort Smith, Arkansas $$ REWARDS Offered: Bella At Home Internet  
 
9, Report #1275780


Jul 21 2016
12:46 PM
Thrifty Auto Transport Services Robert Hyatt/ Travis/ Alan Ripped me off for $175.00 PEMBROKE PINES Florida Author: Somewhere, California Trucking Companies: Thrifty Auto Transport Services PEMBROKE PINES, Florida  
 
10, Report #1275016


Jul 21 2016
07:08 AM
U Star loan cash company Eric Smith Company telepjoned me to tell me how lucky I am to be granted a loan with reasonal payments and no hidden fees. And then they told me to protect myself I needed insurance which they would provide to cover unforseen hardships. San Francisco California Author: Inglewood, California Cash Services: U Star loan company San Francisco, California  
 
11, Report #1293793


Jul 20 2016
03:52 PM
UNKNOWN M. MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING SENT ME A REAL LOOKING CHECK FOR $2980.72 TO BUY 3 PHONE--TOOK CHECK TO POLICE DEPT. HOUSTON, TEXAS Author: SONOMA, California Cellular Phone Companies: MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING Internet  
 
12, Report #1273376


Jul 19 2016
09:13 PM
Gape llc Bsb auto rentals So a man using the name Ben Smith approaches people with good credit to buy cars for this so called company we are supposed to be investor's in. He has you fill out as this paperwork and contracts for a company that isn't really running. He then steals your cars and never makes any payment on them. Please email me at clmediumadvisors@gmail.com. His real name is Derrick and his whole family is in on the scam. They ate disgusting scum that will ruin your credit, make excuse after excuse to try to keep you from calling the police. Livonia Michigan Author: brooklyn, New York Auto & Truck Rental: Gape llc Livonia , Michigan  
 
13, Report #1317820


Jul 19 2016
05:52 PM
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
Author: Greenville, South Carolina Real Estate Investing: Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate San Pedro, Other
 
 
14, Report #1315083


Jul 19 2016
03:20 PM
Links Ft. Smith Lindsey Management co. Scamed me out of $250.00 Ft. Smith Arkansas Author: Ft. Smith, Arkansas Housing Rentals: Links Ft. Smith Ft. Smith, Arkansas  
 
15, Report #1296890


Jul 19 2016
03:13 PM
Simon Smith eVestigator, RPL Central Did not complete job, will keep asking for more and more money, has also been convicted of drug use. Bayswater North Other Misleading Information. Author: Victoria, Other Consulting: Simon Smith Bayswater North, Other  
 
16, Report #1317779


Jul 19 2016
02:36 PM
colonial star auto center Robert and fernando Falsified my signature and my wifes signature kissimmee Florida Author: orlando, Florida Auto Dealers: colonial star auto center kissimmee, Florida  
 
17, Report #1317776


Jul 19 2016
02:15 PM
Landmark Home Warranty, LLC Alma Jeppson Chris Smith sold a home warranty program to us prior to being registered with State of Idaho to do business, fraudulently stated that parts were ordered left us without air conditioning for five weeks South Jordan Utah Author: Meridian, Idaho Home Warranty Companies: Landmark Home Warranty, LLC South Jordan, Utah  
 
18, Report #1272804


Jul 19 2016
11:53 AM
Robert Hutton Pretended to be a potential buyer on Craigslist but tricked me into 'buying' a report on car from lookupvin.com Internet Author: Loomis, California Auto Advertising Services: Robert Hutton Internet  
 
19, Report #1317618


Jul 18 2016
06:39 PM
crane kia ripped us off on a car deal ft smith Arkansas Let's properly determine if you were ripped off Author: ft smith, Arkansas Auto Dealers: crane kia ft smith, Arkansas  
 
20, Report #1296496


Jul 18 2016
04:09 PM
Robert Workman Bob WorkmanLake Michigan Marine Surveyor Service Michigan Marine Surveyor Freemont Michigan Author: Muskegon , Michigan Verifiers: Robert Workman Freemont, Michigan  
 
21, Report #1296515


Jul 18 2016
03:58 PM
Smith Loan Assistance - Teresa Liverpool Advance Cash America FRAUD ALERT Internet Author: Vancouver, Washington Cash Services: Smith Loan Assistance - Teresa Liverpool Internet  
 
22, Report #1272050


Jul 18 2016
02:13 PM
Ivan Smith Furniture Reporting incorrectly to credit bureaus Shreveport Louisiana Author: Bossier City, Louisiana Loans: Ivan Smith Furniture Nationwide  
 
23, Report #1317436


Jul 17 2016
10:16 PM
acme heating and airconditioning ken smith ripped me off for 820.00 tempe arizona Arizona Author: queen creek, Arizona Consumer Services: acme heating and airconditioning Arizona  
 
24, Report #1301621


Jul 14 2016
03:14 PM
Green Marble Garden Green Marble Farms Leslie Dennison Robert Dennision Wedding Planning Wedding Venue Vista California Author: Vista, California Wedding Services: Green Marble Garden Vista, California  
 
25, Report #1316670


Jul 13 2016
11:31 AM
Stork Radio ,Robert Sussman, Zari Sussman Ordered a fetal Doppler to rent for my daughter from man who seemed to be reputable Ob-Gyn . Had free 10 day trial and were supposed to call if wanted to return the product. Doppler came dirty and broken which is disgusting for a pregnant woman to even think of putting on her belly. Tried to call phone number listed on site and with Doppler in box., but was disconnected, as was the phone number listed on PayPal receipt. Fax was disconnected as well. Emailed twice both emails and no answer. Boca Raton Florida Author: Santa Rosa, California Pregnancy Services: Stork Radio Boca Raton, Florida  
   
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