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  Date Title City, State  
 
1, Report #1190834


Nov 23 2014
06:09 AM
China Fan Tian Technology CO.,LTD-. Frank Jarry This is a technology company scamming about supplying cheap original branded phones, Tv, computer etc GuangDong Internet
Author: Lautoka, Alabama Computer Manufactures: China Fan Tian Technology CO.,LTD-. Internet
 
 
2, Report #1190789


Nov 22 2014
04:18 PM
First American Title Ins Co Jacque Mateo Stole earnest money from escrow account set-up for close of escrow funds. Phoenix Arizona
Author: San Tan Valley, Arizona Insurance Companies: First American Title Ins Co Phoenix, Arizona
 
 
3, Report #1190670


Nov 21 2014
08:27 PM
ROBERT W. BROWER/MIDWAYLOGISTICS LLC BEWARE THE SCAM ARTIST ROBERT W. BROWER-MIDWAY LOGISTICS LLC TOMS RIVER New Jersey Author: Hackensack, New Jersey Home Improvements: ROBERT W. BROWER/MIDWAYLOGISTICS LLC TOMS RIVER , New Jersey  
 
4, Report #1190621


Nov 21 2014
05:48 PM
CBC CONSULTING GnbH OR AC LOGISTICS PAID OFF CREDIT CARDS, I THEN MADE PURCHASES, SHIPPED THEM TO RUSSIA, WIRETRANSFERS BOUNCED AFTER 9 DAYS NEW YORK New York Author: san diego, California Credit Card Fraud: CBC CONSULTING GnbH NEW YORK, New York  
 
5, Report #1190549


Nov 21 2014
12:58 PM
Big O Tires- Conifer, CO horrible customer service by Jerry conifer Colorado Author: morrison, Colorado Auto Tire shops: Big O Tires- Conifer, CO conifer, Colorado  
 
6, Report #1190499


Nov 21 2014
10:50 AM
Southeast Electric Co Op Durant Oklahoma Shut off my electric over 50.00 Durant Oklahoma Author: Stringtown, Oklahoma Electrical Services: Southeast Electric Co Op Durant Oklahoma Durant, Oklahoma  
 
7, Report #1190435


Nov 21 2014
06:01 AM
TwigMax Co TwigMax Tyronne Armwood, Geoffrey David Millard, Ian Gibson, http://www.scamadviser.com/check-website/twigmax.com Rip-off Scam Website Wilson, North Carolina, USA Internet Author: Tampa, Florida Camera Stores: TwigMax Co Internet  
 
8, Report #1190423


Nov 21 2014
05:50 AM
Shenzhen Foksy Garmet & Watch Co LTD They manufacture defective products and do not refund your money. They offered to refund money and shipping, then told me there products were fine,did not refund anything and would not answer Emails. DO NOT BUY FORM THEM OR ALIBABA Internet Author: Kailua-Kona, Hawaii Jewelry Stores: Shenzhen Foksy Garmet & Watch Co LTD Internet  
 
9, Report #1190214


Nov 20 2014
09:59 AM
Western Heritage Insurance Co. Do not purchase! They work hard on not paying out claims, read the whole policy! They will not cover you. Scottsdale, Az Nationwide Author: West Valley City, Utah Car Insurance: Western Heritage Insurance Co. Nationwide  
 
10, Report #1190156


Nov 20 2014
08:25 AM
Vine Vera Park Meadows Mall Denver Co Marta from the Ukraine Vine Vera employee liar and a thief!!! Lone tree Colorado Author: Lewistown, Montana Alternative Health: Vine Vera Park Meadows Mall Denver Co Lone tree, Colorado  
 
11, Report #1189913


Nov 19 2014
11:21 AM
Bubblews.com LLC CEO & Co-Founder Arvind “Avi” Dixit All my redemptions unpaid worth $513,61 San Fransisco California
Author: Davao, Alabama Cash Services: Bubblews.com LLC Nationwide
 
 
12, Report #1189860


Nov 18 2014
06:57 PM
Flash Auto Sales Just be aware Castle Rock Colorado Author: Colorado Springs, Colorado Auto Dealers: Flash Auto Sales Castle Rock, Colorado  
 
13, Report #1189719


Nov 18 2014
11:05 AM
Veronica Orpen Mathews, Veronica Mathews, Veronica Orphen, Veronica Shilts Mathews, scammer, thief, illegal co-ops, paypal scammer Fort Wayne Indiana Author: Mount Juliet, Tennessee Sales People: Veronica Orpen Mathews Nationwide  
 
14, Report #1189625


Nov 18 2014
06:32 AM
Super Cell electronic Co.,Ltd Dora LiEmail: dora@super-cell.comSkype: supercell-dora Ordered electronic goods. Sent USD750 by bank transfer. Never received goods. Very attentive before money was received then no contact thereafter. Don't reply to emails, phone disconnected. Shenzhen China Internet Author: Perth, Alabama Cellular Phone Companies: Super Cell electronic Co.,Ltd Shenzhen,  
 
15, Report #1186055


Nov 17 2014
05:26 PM
Rick Viall Insurance Co. Ellie Blalock Joanna Justice Rick Viall Dishonest and non Professional to say the very least Peachtree City Georgia
Author: Peachtree City, Georgia Carpet & Tile Installers: Rick Viall Insurance Co Peachtree City , Georgia
 
 
16, Report #1189527


Nov 17 2014
03:20 PM
MARK M. DUGGER-JOHANNA CERVONE-BARRY COURTS-ADONYS GONZALEZ-AUTOSTAR TRANSPORT & LOGISTICS AUTOSTARTRANSPORT.COM Crooked Auto Transporters-Total Con Artists-Stole Our Money-Hung Up The Phone On Us-Use Someone Else-Bad News-You Have Been Warned Miami Nationwide Author: NYC, Florida Auto Shipping Companies: MARK M. DUGGER-JOHANNA CERVONE-BARRY COURTS-ADONYS GONZALEZ-AUTOSTAR TRANSPORT & LOGISTICS Nationwide  
 
17, Report #1189520


Nov 17 2014
03:05 PM
AUTOSTAR TRANSPORT & LOGISTICS-MIAMI FLORIDA-ADAM DANIEL MARKIEWICZ-MICHAEL KUYKENDALL-COMMON THIEVES-STOLE OUR MONEY DIMITRI DIAMONTES-ADONYS GONZALEZ-850-391-3061 This Auto Transporter is a CROOK-They will STEAL Your Money Miami-Tallahassee Florida
Author: West Palm Beach, Florida Auto Shipping Companies: AUTOSTAR TRANSPORT & LOGISTICS-MIAMI FLORIDA-ADAM DANIEL MARKIEWICZ-MICHAEL KUYKENDALL-COMMON THIEVES-STOLE OUR MONEY
 
 
18, Report #1189467


Nov 17 2014
01:17 PM
journey electronics Reef electro db-edit.com did you think you found a new job as a logistics manager? please read this!! alta loma California Author: lake elsinore, California ORGANIZED CRIME: journey electronics alta loma, California  
 
19, Report #1189358


Nov 17 2014
10:01 AM
Transperfect Translations.com Elizabeth Elting Phillip Shawe Co-CEO's File Lawsuit Seeking Court Protection, Temporary Restraining Orders, Removal of Power from Multinational Company New York New York Author: Utica, New York Work Place Bullies: Transperfect Internet  
 
20, Report #1189357


Nov 16 2014
10:17 PM
GEICO INSURANCE CO. TROY PENRY GEICO RIPPED ME OFF, REFUSED TO PAY ON AUTO ACCIDENT AND INJURY CLAIM TUCSON Arizona Author: GOODYEAR, Arizona Warranty Companies: GEICO INSURANCE CO. TUCSON, Arizona  
 
21, Report #1189123


Nov 15 2014
01:35 PM
dish network Dish Network, a cheap sucker company Englewood CO Author: Texas Satellite Companies: dish network  
 
22, Report #1189119


Nov 15 2014
01:32 PM
Kim Zyril Co Mentos asked for a loan and did not repay. Manila
Author: Colorado Financial Services: Kim Zyril Co Manila,
 
 
23, Report #1188934


Nov 14 2014
03:08 PM
Keragrow Hidden $87.47 Monthly Charges for a Low Quality Herbal Supplement Aurora, CO Internet Author: Yarmouth, Massachusetts Medical Laboratories: Keragrow Internet  
 
24, Report #1188805


Nov 14 2014
06:24 AM
Good Guys Plumbing and Heating Maliciously and intentionally disconnected power to gas line to ensure return call Fort Collins CO Author: Fort Collins, Colorado Heating, Cooling & Ventilation: Good Guys Plumbing and Heating Fort Collins,  
 
25, Report #1188576


Nov 13 2014
05:31 PM
Crunchies Food Co LLC Jim Lacey Saved himself and through his investors out by bad management Westlake Village California Author: Westlake Village, California Accounting: Crunchies Food Co LLC Westlake Village, California  
   
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