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  Date Title City, State  
 
1, Report #1331099


Oct 01 2016
11:14 AM
Ware House Trading Ware House Trading S. A.Ware House Trading - USDiane Montfort I-Tunes Gift Card SWcam New York, New York and Geneva, Switzerland Nationwide Author: Mayer, Arizona Home Based Business: Ware House Trading Nationwide  
 
2, Report #1331042


Oct 01 2016
09:55 AM
SoCal lease and credit repair Seana L Sandra G Do Not Waste your money on this scam ! They will make you think that you are the one who is overreacting Ontario Internet Author: Moreno valley, California Moving Companies: SoCal lease and credit repair Internet  
 
3, Report #1331028


Oct 01 2016
09:33 AM
M S J HAIR ENTERPRISE trade IndiaRafid Enterprise RAfiqul Hoque I ordered goods for hair products from trade India supplier, I sent the money by western union, however the supplier kept giving me the run around and never sent goods. I lost my money and slight business lost. Beldanga, India Beldanga, India
Author: Liberty, New York Hair Salons: M S J HAIR ENTERPRISE Nationwide
 
 
4, Report #1331026


Oct 01 2016
09:31 AM
Santander Consumer USA Willett Honda South Car Dealer I purchased a Chrysler 200 S 2015 used card charged 3 times more than what the car is worth high interest rate, makes it hard to get out of this loan. Morror Georgia You are suffering from a case of buyer's remorse Author: Lithonia, Georgia Loans: Santander Consumer USA morrow, Georgia  
 
5, Report #1330790


Sep 30 2016
06:54 PM
Adswizz - HenryEmbleton and Tom Yeung Adswizz refuse to pay Audio Advertising publishers. 100's of thousands of ad impressions served none paid for. San Francisco California Internet
Author: Miami Beach, Florida Internet Services: Adswizz Internet
 
 
6, Report #1330911


Sep 30 2016
08:28 AM
Source 1, Karmen Kim, Source One, Karitza¬†Kihm, 562-438-6405, 424-224-0727 Source 1's Karmen Kim, Contacted me on my cell phone after I tried to apply for a refinance loan online. Kim claimed that she can modify any loan she convinced me to pay $3500 up front and never contacted my mortgage company or modified my mortgage instead put me further behind. This company is a scam and Mrs. Kim is a con artist & the lowest scum scum on earth. Long Beach California Author: Philadelphia, Pennsylvania Loan Modification: Source 1, Karmen Kim¬† Long Beach, California  
 
7, Report #1330908


Sep 30 2016
08:26 AM
A S ALARM SERVICES CEN COM INC Bait and switch scam tactics Kirkland Washington
Author: Miami, Florida Unusual Rip-Off: A S ALARM SERVICES Kirkland, Washington
 
 
8, Report #1330802


Sep 29 2016
02:11 PM
The Green Man Store Their psychic that I talked to was not correct in anything she predicted. I let her know and she was extremely rude. They are not psychic at all. North Hollywood California Author: Miami, Florida Astrologers & Psychics: The Green Man Store North Hollywood, Florida  
 
9, Report #1330727


Sep 29 2016
07:20 AM
Vons Grocery Store Shame Bullying Customers at Checkout for Donations Glendale California If... Author: Glendale, California Grocery Stores: Vons Grocery Store Glendale, California  
 
10, Report #1328300


Sep 28 2016
09:32 PM
The Scary Closet aka Mark S. Anthony Scary Closet, Nightmare Puppets, Mark Anthony, Horror Dolls, Counterfeit, Fraud, Scam, Annabelle, Jigsaw, Pennywise, Conjuring, Goosebumps, Los Angeles California Author: Orlando, Florida On-Line Business: The Scary Closet Los Angeles, California  
 
11, Report #1329092


Sep 28 2016
09:13 PM
BlueCare Automotive MICHAEL L MAST BlueCare Automotive Amazon Seller Caught Manipulating Competitor's Feedback for Negative Ratings MILLERSBURG Ohio
Scammer BrownBox Savings Amazon Seller Author: Haworth, New Jersey Internet Fraud: BlueCare Automotive Internet
 
 
12, Report #1330617


Sep 28 2016
07:37 PM
Allen Martin Christian Gasper Christian Gasper alias Allen Martin has now entered the DARK SIDE, ripping off $1000's in $200/Day DFY Affiliate Program Internet, Greenwich (London), Germany Allen/Christian, I can't believe the cheek of your reply re. the Allen Martin Scam Author: Northern Ireland, Internet Fraud: Allen Martin Internet  
 
13, Report #1330555


Sep 28 2016
07:36 AM
affordable R & S tree service Stole my money Ocala Florida Author: mcintosh, Florida Maintenance Companies: affordable R & S tree service Ocala, Florida  
 
14, Report #1330456


Sep 27 2016
04:29 PM
Scott J. Kennedy Scott Kennedy's Authentic blend of Sea S* Phoenix Arizona
Author: Oklahoma City, Oklahoma Supplemental Health Programs: Scott J. Kennedy Phoenix, Arizona
 
 
15, Report #1330446


Sep 27 2016
03:25 PM
Greig L charge $39.90 on my credit card with description of PAYPAL *SAFECART 402-935-7733 CA Irricana,AB AB Canada Author: Eureka, Illinois Credit Card Fraud: Greig L Irricana,AB,  
 
16, Report #1330211


Sep 26 2016
01:59 PM
Factory Outlet Store, Syosset, NY Claim to be authorized Escort Syosseet New York Author: New Hartford, New York Car Parts & Accessories: Factory Outlet Store, Syosset, NY Syosseet, New York  
 
17, Report #1330167


Sep 26 2016
11:34 AM
credit One Bank creditonebank.com Kate in the Phillipines(s/p?) And others Scam and deceitful practices Las Vegas, NV 89193-8873 Nationwide City of Industry, CA 91716-05 Author: Pennsylvania Cash Services: credit One Bank Nationwide  
 
18, Report #1330065


Sep 25 2016
08:55 PM
Easyhomes123 Energy Efficient Homes Lakeland Custom Home BuilderCustom Builder of Energy Efficient HomesSteve S Mitchell - Lynn Browning . Don't Believe Anything they Say or Promise, Stay away! Lakeland Florida
Author: Florida Builders & Contractors: Easyhomes123 Energy Efficient Homes Lakeland,
 
 
19, Report #1329936


Sep 24 2016
09:48 PM
wholesale Electronics and Furniture I purchase a Bedroom set from this furniture store not even 2 months and my bed broke because they failed to put the right wood part to hold the mattress Jamaica New York Author: jamaica, New York Unusual Rip-Off: wholesale Electronics and Furniture Jamaica, New York  
 
20, Report #1329914


Sep 24 2016
11:32 AM
Secret Serum Advanced Legacy Technologies It was a scam. Unauthorized charges on my credit card for $85.00 each for s trial product that they charged $5.95 each LA Internet
Author: Plano, Texas Beauty Salons: Secret Serum Internet
 
 
21, Report #1329887


Sep 24 2016
10:28 AM
G&S Enterprice Construction Services Corp. Felix Sanchez Felix Sanches is a a lieing Theif conartist Orlando Florida Author: orlando, Florida Builders & Contractors: G&S Enterprice Construction Services Corp. Orlando, Florida  
 
22, Report #1329891


Sep 24 2016
10:24 AM
Fulfillment Dermifi/Rejuven8 DermaFi/Rejuven8/SAVESKIN/FACE CREAM/FF HEALTH/DIET I requested a sample I just had to pay S&H and was slammed with payments of $89.31+$87.47+$39.74+$49.74 in only 1 week ! San Diego California Author: Orlando, Florida Drug Manufacturers: Fulfillment Dermifi/Rejuven8 San Diego, California  
 
23, Report #1329707


Sep 23 2016
06:22 AM
Udslife Udslife.com I purchased a Minecraft backpack from udslife on August 23rd. Today is September 23rd and I have not received my package. Customer Service does not respond to emails and there isn't a phone number to contact them. Very shady. They are thieves! They provide tracking to make you believe the package was actually mailed, but then it's never updated. Again, very s! Do not order from udslife unless you want to be ripped off. Internet Author: toms river, New Jersey Adult Book Stores: Udslife Internet  
 
24, Report #1329702


Sep 23 2016
06:17 AM
Ebay Misleading Store Managment Internet Author: Keaau, Hawaii Auctions: Ebay Internet  
 
25, Report #650235


Sep 22 2016
09:44 PM
The Dump financing and delivery scam!!! lawsuit to ensue, never go there tempe, Arizona salesman was honest with me - The Dump lies! Author: peoria, Arizona Furniture & Furnishings: The Dump tempe, Arizona  
   
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