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  Date Title City, State  
 
1, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
2, Report #1190958


Nov 23 2014
10:21 PM
Efax j2 GlobalĀ®, Inc., 6922 Hollywood Blvd., 5th floor, Los Angeles, CA 90028, USA Still Ripping People Off in Global Internet Scam Los Angeles, CA Internet Author: Salem, Oregon Internet Fraud: Efax Internet  
 
3, Report #1190956


Nov 23 2014
10:19 PM
Filson Outlet Filson, Filson Outlet Burlington Washington, Filson Scam, Filson scam Return Policy, Filson horrible Customer Service, Filson Return Policy, Filson will scam you Burlington Washington Author: Seattle, Washington Department & Outlet Stores: Filson Outlet Burlington, Washington  
 
4, Report #1190943


Nov 23 2014
07:30 PM
Pinkerton FX John Pinkerton, Pinkerton Design Studio Scam Artist Ohio, USA Internet Author: Other Liars: Pinkerton FX Internet  
 
5, Report #1190923


Nov 23 2014
04:20 PM
National Floors Direct Unlawful Scam Artists Avon Massachusetts Author: Billerica, Massachusetts Sales People: National Floors Direct Avon, Massachusetts  
 
6, Report #1190911


Nov 23 2014
02:58 PM
Corbeil Appliances Oakville/Mississuga (Vladimir) Purchased an Item and it did not work (no policy on refund, exchange,...etc) SCAM Mississauga Ontario Author: Oakville, Ontario Appliances: Corbeil Appliances Oakville/Mississuga Mississauga, Ontario  
 
7, Report #1190884


Nov 23 2014
01:02 PM
Edge Hill, llc Paul Hillaire Paul Hillaire, Paul Saint Hilaire, Vincent Hilaire, Vincent Paul Hilaire, Gerard Hilaire, Vincent Paul Gerard Saint Hilaire, Majestic Farms, Inc. Fake Developer is attempting to scam investors and employees Buellton Nationwide Author: California Builders & Contractors: Edge Hill, llc Paul Hillaire Nationwide  
 
8, Report #1190876


Nov 23 2014
01:01 PM
Grand cabinets Arnold benson, Michael benson Cabinet maker runs successful scam for 14 years grand praririe texas
Author: Dallas, Texas Builders & Contractors: Grand cabinets grand praririe,
 
 
9, Report #1190886


Nov 23 2014
12:49 PM
Christy Gagnon Believe in You Photographybelieveinyou1975 photography~Believe in you~ Photography Save yourself a headache and go elsewhere. This is a scam unprofessional photographer with zero business sense or ethics Fall River & Charlton & Worcester, Massachusetts Author: Danielson, Connecticut Photography: Christy Gagnon Fall River & Charlton & Worcester, Massachusetts  
 
10, Report #1190850


Nov 23 2014
07:55 AM
Brenda Williams brendawills01@outlook.com nanny scam Internet Author: TX - Texas, Texas Daycare: Brenda Williams Internet  
 
11, Report #1190842


Nov 23 2014
06:28 AM
Ivory Option IvoryOption big scam UK Internet Author: Alabama Brokerage Companies: Ivory Option Internet  
 
12, Report #1190838


Nov 23 2014
06:23 AM
Verizon Wireless Data Scam Nationwide Author: Alpharetta, Georgia Cellular Phone Companies: Verizon Wireless Nationwide  
 
13, Report #1190819


Nov 22 2014
08:49 PM
D'Andre Hamilton SCAM/FRAUD Chicago Illinois
Author: CHICAGO, Illinois Weightloss Programs: Getrite Fitness Chicago , Illinois
 
 
14, Report #1190811


Nov 22 2014
06:18 PM
Outsource Data Recovery outsourcedatarecovery.com $60 DATA RECOVERY SCAM! --- AVOID THEM! Cleveland Ohio
Author: Burbank , California Computer Service & Repair: Outsource Data Recovery Cleveland, Ohio
 
 
15, Report #1190807


Nov 22 2014
05:54 PM
 903 231-6279 This number is a fraud. Never send anyone any money for a dog. they take your money and never send you a dog. ITS A SCAM.. SCAM, FRAUD, Nationwide
Author: Delmar, Delaware, Delaware Unusual Rip-Off: (903) 231-6279 Nationwide
 
 
16, Report #1190780


Nov 22 2014
02:16 PM
Laprom Moving 24 Moving Scam Artist Movers Using diffferent Company Names north miami Florida Author: Coral Springs, Florida Moving Companies: Laprom Moving north miami, Florida  
 
17, Report #1190775


Nov 22 2014
02:09 PM
Peter Wishine Enzo alvaro benedetto Scam me out of a lot of money North new Jersey New Jersey Author: Washington , Dist of Columbia Computer Fraud: Peter Wishine internet  
 
18, Report #1190762


Nov 22 2014
01:07 PM
Verizon Wireless Verizon Rebate Offer Scam Nationwide Author: Sarasota, Florida Cellular Phone Companies: Verizon Wireless Nationwide  
 
19, Report #1188408


Nov 22 2014
12:46 PM
Union workers credit services offered a platinum credit card with a 10000 dollar limit. Author: Gramercy, Louisiana Credit Services: Union workers credit services  
 
20, Report #1190682


Nov 22 2014
12:41 PM
melaleuca the wellness company dishonest and scam artist idaho falls Idaho Author: yucca valley, California Supplemental Health Programs: melaleuca the wellness company idaho falls, Idaho  
 
21, Report #1190761


Nov 22 2014
12:05 PM
Mazer Law Group Jeffrey Mazer Scam Artist - Cheat - Liar Saugus Massachusetts Author: Middleton, Massachusetts Attorneys & Legal Services: Mazer Law Group Saugus, Massachusetts  
 
22, Report #1186742


Nov 22 2014
11:43 AM
Patrick Jerald PJ Rinker dba RP Builders aka RP Development, LLC Unlicensed Contractor - Scam Artist Westminster Colorado
Author: Westminster, Colorado Builders & Contractors: Patrick Jerald - PJ Rinker Westminster, Colorado
 
 
23, Report #1190750


Nov 22 2014
11:27 AM
Cap Solutions Kirby CRACKHEADSEROUS Scam Robbers Thieves Richmond Ohio
Author: Cincinnati, Ohio Wanted Criminals: Cap Solutions Kirby Richmond, Ohio
 
 
24, Report #1190752


Nov 22 2014
11:13 AM
Dun-Well Restorations Corp. Dun-Well Inc. Advertised Chimney Cleaning but did not show up for appointment 5 Times! Unreliable. May be a coupon scam! Hawthorne New Jersey Author: Toms River, New Jersey Home Improvements: Dun-Well Restorations Corp. Hawthorne, New Jersey  
 
25, Report #1190749


Nov 22 2014
10:46 AM
Biovaxine; Biofit Vitamin Company; Miracle to Life Vitamin; P.I.I. International SCAM! SCAM! SCAM! FRAUDULENT COMPANY!!! PEOPLE DO NOT GIVE OUT YOUR CREDIT CARD TO THIS COMPANY. Murrieta California Author: Temecula, California Credit Card Fraud: Biovaxine; Biofit Vitamin Company; Miracle to Life Vitamin; P.I.I. International Murrieta, California  
   
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