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  Date Title City, State  
 
1, Report #1350285


Jan 16 2017
06:10 PM
Champs apparel Ordered a jersey and didn't receive it, when you try to use links they don't work. Internet Author: Silver lake, Ohio Sports Teams & Clubs: Champs apparel Internet  
 
2, Report #1349693


Jan 13 2017
03:05 PM
American Gold & Silver Winter Park Florida Deception Winter Park Florida Author: Casselberry, Florida Advertising / Deceptive: American Gold & Silver Winter Park Winter Park, Florida  
 
3, Report #1349122


Jan 11 2017
10:33 AM
Sonic Wave International Records Anand Bhatt Bogus Record deals, scammed out of thousands of Dollars. Oak Park, IL Illinois
Author: Philadelphia, Pennsylvania Producers: Sonic Wave International Records Oak Park, Illinois
 
 
4, Report #1348305


Jan 07 2017
07:41 PM
Baystate Noble Hospital 115 West Silver StreetWestfield, Mass. 01085413-568-2811 Un-reasonable employment application processes and elistists attitudes. Westfield Massachusetts Author: Westfield, Massachusetts Employment Services: Baystate Noble Hospital Westfield, Massachusetts  
 
5, Report #1346446


Dec 29 2016
12:05 PM
hastings international silver oak casino winning is fun. getting paid on a withdrawal is not possible. i was approved for two wins of $2,000. each on 8/10/2016 and 8/28/2016. they claim to pay within 10-15 days after approval. still waiting dec.29,2016. Internet Author: phoenix, Arizona Casinos & Cardrooms: hastings international Internet  
 
6, Report #1345445


Dec 24 2016
10:16 AM
ideavillage I bought the one year of shaving,false advertising,worst shave I have ever had,and blades don't last near as long as advertised Wayne New Jersey Author: silver springs, Florida Liars: iDEAVILLAGE Wayne , New Jersey  
 
7, Report #1344746


Dec 21 2016
05:17 PM
The Peoples Program.com / Match My Paint.com Ronald Eugene Lee and Liz Lee Ronald Lee and Liz Lee Scammed us for money in Silver Scam Cave Creek, Az Internet Cave Creek Arizona
Author: Cerritos, California Unusual Rip-Off: The Peoples Program.com / Match My Paint.com Cave Creek, Arizona
 
 
8, Report #1344506


Dec 20 2016
05:52 PM
Little Heart Pug Puppies Fake Pug Breeder Silver Spring Maryland Author: Lafayette, Indiana Dog Breeders: Little Heart Pug Puppies Internet  
 
9, Report #1343487


Dec 15 2016
03:14 PM
Overstock.com False ad selling sterling silver jewlery as 14K GOLD Internet
Author: Gilbert, Arizona Miscellaneous Companies: Overstock.com Internet
 
 
10, Report #1342597


Dec 11 2016
08:27 PM
Monex Gold & Silver company Frank Gonzalez. Rep. I lost $18,000.00 doing business with Monex 4910 Birch Street Newport Beach, CA 92660 Internet Author: chula vista, California Financial Services: Monex Internet  
 
11, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
12, Report #1340940


Dec 01 2016
06:36 PM
Silver ridge direct Movie night dvd Took my money Internet Internet Author: Rich Hill, Missouri Sales People: Silver ridge direct Internet  
 
13, Report #1340823


Dec 01 2016
11:09 AM
Edward hester newest name in last 24 hrs is now prime pomeranians. old name was social pomeranians I was to purcase a pom named sophie. $500 free shipping. saw her pic fell in love. silver spring state Maryland Author: Benton harbor, Michigan Animal Services: Edward hester silver spring state, Maryland  
 
14, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
15, Report #1340100


Nov 27 2016
08:34 PM
Elegant teacup yorkies Aka Morrison Felton City/state 688 concerto Ln silver spring MD 20901 Zip code 20901 amount 550 via western union Teacup dogs and a fake us airlines a two part scam for over 1k Internet
Author: Jblm, Washington Animal Shelters: Elegant teacup yorkies Internet
 
 
16, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
 
17, Report #1336610


Nov 25 2016
02:40 PM
Gold Silver Group overcharged for silver coins, too bolster his retirement. Culver City California Author: Colwich, Kansas Brokerage Companies: Gold Silver Group Culver City, California  
 
18, Report #1339572


Nov 23 2016
10:06 AM
University of Maryland, University College UMUC hires incompetent instructors, who fail students; only 6% of UMUC undergraduates graduate Upper Marlboro Maryland Instructor is a known black racist! Author: Silver Spring, Maryland Colleges and Universities: University of Maryland, University College Upper Marlboro, Maryland  
 
19, Report #1339333


Nov 22 2016
12:02 AM
Social Pomeranians Andrew Wallace Peter PervanPetsmart Deliveries kept my $1300 and did not give me my 3 puppies Social Pomeranians Silver Spring, MD 20192 Nationwide
Author: Plumas Lake , California Liars: Social Pomeranians Nationwide
 
 
20, Report #1339026


Nov 20 2016
01:19 PM
Silver Cloud Financial I got a $600 loan I was told over the phone that the loan could be paid back in 3 payments first payment 210 second payment 201 and the third payment would be 369 now I'm being told that the first payment of 210 was all interest on the loan and that it's only 780 to pay back if you pay it all at once I was also then told that the terms were for a twenty payment stretch I know this should be illegal I have never had a loan like this before and I don't recommend this company to any one Internet Author: TAYLOR, Michigan Loans: Silver Cloud Financial Internet  
 
21, Report #1337768


Nov 12 2016
09:49 AM
Silver ridge direct Internet Author: Converse, Texas Video Stores: Silver ridge direct Internet  
 
22, Report #1337460


Nov 10 2016
10:48 AM
Cash Advance Inc. Group of Companies Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land. I received an email saying I owe money for some kind of loan and there is a warrant out for my arrest. I call the number provided but it goes to a blank line and then turns busy. I'm a heart patient and this kind of thing makes me sick. SAN ANTONIO Texas Author: Beaumont, Texas Questionable Activities: Cash Advance Inc. Group of Companies SAN ANTONIO , Texas  
 
23, Report #1334976


Nov 08 2016
11:32 AM
Nathan Silver; Nathan Silver Architects Scam, false identity London Internet Author: Unstated, Oregon Collection Agency's: Nathan Silver Internet  
 
24, Report #1335837


Oct 31 2016
09:27 AM
Harris Silver and Sons Harris Silvers Scrap yard Place likes to price gouge for the area they are the only scrap dealers in Belvidere and they tell you if you go to Rockford you will spend more on gas even though they are 40 percent higher. Belvidere Illinois Author: Belvidere, Illinois tempdir: Harris Silver and Sons Nationwide  
 
25, Report #1334963


Oct 25 2016
10:42 AM
Silver Creek Animal Clinic Will not take responsibility for their work Park City Utah
The truth about How Business works Author: Park City, Utah Veterinarians: Silver Creek Animal Clinic Park City, Utah
 
   
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