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  Date Title City, State  
 
1, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
 
2, Report #1173154


Aug 29 2014
08:56 AM
Crown Van Lines aka Progressive Relocation, AKA Trans United Inc, AKA GLOBAL EXPRESS VAN LINES AKA MOVING SERVICES INC. AKA MOVING SERVICES GROUP akaInfinity Van Lines aka 123 Movex MOVINGSERVICESINC.COM crownvanlines.comPROGRESSIVERELOCATION.COMwww.infini  HALLANDALE BEACH FLORIDA, TEXAS Author: HALLANDALE , Florida Moving & Storage: Crown Van Lines Nationwide  
 
3, Report #1173135


Aug 29 2014
08:11 AM
NICE ST BERNARDS PET TRANSPORT WORLD WIDEALYSSA ORCHARD St Bernard puppy scam Richmond VA Internet Author: LaGrange, Missouri Animal Services: NICE ST BERNARDS Internet  
 
4, Report #1173072


Aug 28 2014
07:32 PM
Great Value Vacations aka Sceptre Tours Sceptre Tours, Dan Dooley Vacations, Aer Lingus, Global Consolidated Services) Misrepresentation of company, misrepresentation of product price, misrepresentation of reviews Rockville Centre New York Author: Kent, Ohio Travel Agencies: Great Value Vacations aka Sceptre Tours Rockville Centre, New York  
 
5, Report #1173068


Aug 28 2014
07:30 PM
Martial Arts World AKA YK Kim's AKA YK Kim's Martial Arts World TOTAL SCAM!!! THIEVES!!!! Orlando Florida Author: Orlando, Florida Child Daycare: Martial Arts World Orlando, Florida  
 
6, Report #1173057


Aug 28 2014
07:08 PM
Award Notification Commission World HQ Judging Office and Decisions Center Larry Hourd Executor Of Awards Office of Director Imposter of Judges and Fraudulent Awarder of Payments Kansas City Kansas Author: Chevak, Alaska $$ REWARDS Offered: Judging Office & Decisions Center Kansas City, Kansas  
 
7, Report #1173043


Aug 28 2014
07:03 PM
MORTGAGE INVESTORS CORP (MIC) MORTGAGE INVESTORS aka DEWEY ,CHEATEM & HOWE 2 RIP-OFF VETERANS SAINT PETERSBURG Florida Author: Ellenwood, Georgia Work Place Bullies: MORTGAGE INVESTORS CORP ST PETERSBURG, Florida  
 
8, Report #1172955


Aug 28 2014
12:08 PM
HDprojector world Oxygenedgy elecronics crooks thrives and liars British columbia British columbi Author: Madeira beach, Florida Electronic Manufacturers: HDprojector world Select State/Province  
 
9, Report #1172869


Aug 28 2014
07:50 AM
bobbys world performance audio bobby(owner) failure to install properly, non compliant. corpus christi Texas Author: corpus christi, Texas Audio & Electronic Retail Stores: bobbys world performance audio corpus christi, Texas  
 
10, Report #1172843


Aug 27 2014
11:37 PM
Ramon ortiz aka Raymond ortiz devino aka Ray STOLEN VALOR/ WANNABE MAFIOSO/ DEPUTY CHIEF COMMISSIONER OF HOMELESS/PSYCHIATRIST Bronx New York Author: Bronx, New York Homeless Shelters / Safe Houses: Ramon ortiz Bronx, New York  
 
11, Report #1172750


Aug 27 2014
02:36 PM
CRICKET WIRELESS AKA AIO WIRELESS PAY GO CARDS SEEM FRAUD! Nationwide Author: Bradenton, Florida Cellular Phone Companies: CRICKET WIRELESS Nationwide  
 
12, Report #1172641


Aug 27 2014
09:31 AM
Richard Sequin- First Line Nutrition aka Reflex Nutrition I was in the area at beauty salon when I noticed this store a few doors down . Edmonton Alberta Author: Edmonton, Alabama Supplemental Health Programs: Richard Sequin Edmonton, Alberta  
 
13, Report #1172587


Aug 27 2014
06:00 AM
HONGKONG IP Network Limited aka Eve Yu aka Wen Shan Xuan Ltd. HK Domain name registration scam, Domain Renewal, Internet Copyright dispute and registration Hong Kong Internet
Author: Various , Internet: HONGKONG IP Network Limited Internet
 
 
14, Report #1172525


Aug 26 2014
06:00 PM
D2Legit aka Lewt ,TOOK MY MONEY, Based out of Chicago, Internet Author: Rohnert PARk, California On-Line Business: D2Legit aka Lewt Internet  
 
15, Report #1172504


Aug 26 2014
04:44 PM
Su Mei Loo aka Actualize.com www.actualize.com Writers beware - Su Mei Loo is running a scam and never pays writers she contracts with. New York City Internet Author: Boise, Idaho Internet Fraud: Su Mei Loo aka Actualize.com Internet  
 
16, Report #1084772


Aug 26 2014
01:37 PM
Classic Roofing And Construction AKA James Korinor & Shane Corville Not pay employes th emoney they are owed. Hold customers checks and not render services as long as possable. Azel Texas Author: fort worth, Texas Liars: Classic Roofing And Construction Azel, Texas  
 
17, Report #1172399


Aug 26 2014
10:59 AM
Vendetta Motion Pictures LLC Blue Suede Andre Lamerique aka Jr Hepburn Marie Brandt Andrew Adler. Company tries to rip of web development and graphic design and inaternewt marketing company for 26K for development of marketing materails for Blue Suede Weymouth Massachusetts
Author: chelsea , Massachusetts Business Consulting: Vendetta Motion Pictures LLC Weymouth, Massachusetts
 
 
18, Report #1172296


Aug 25 2014
08:04 PM
Paschall Truck Lines AKA PTL Trucking PTL recruiting process lacks integrity and professionalism Murray Kentucky Author: Salisbury, North Carolina Employment Services: Paschall Truck Lines Murray, Kentucky  
 
19, Report #1172295


Aug 25 2014
07:44 PM
O School Choppers Rob Wilkinson, Owner (AKA Chop or Chopper) My father put his motorcycle for sale on consignment at O School Choppers prior to having a massive stroke. When Chop saw my dad's condition he refused to return the motorcycle, claiming storage fees totally 3x the value of the bike! Beware of this SHADY BUSINESS OWNER!!! Las Vegas Nevada Author: Las Vegas, Nevada Motorcycles: O School Choppers Las Vegas, Nevada  
 
20, Report #1172289


Aug 25 2014
07:23 PM
mailatm.com AKA Shanghai SH Logistics Co. RE-SHIPPING SCAM taobao thief, fake address, fake telephone, 100% shipping scam Shanghai Internet Author: Las Vegas, Nevada Shipping Companies: mailatm.com Internet  
 
21, Report #1172243


Aug 25 2014
03:40 PM
Engine and Transmission World AKA Southwest Engines SCAM ARTISTS Cudahy Wisconsin Author: Missouri Auto Parts: Engine and Transmission World cudahy, Wisconsin  
 
22, Report #1172223


Aug 25 2014
03:07 PM
Gibson Truck World Deceptive practices Sanford/Orlando florida Author: Orlando, Florida Auto Dealers: Gibson Truck World Select State/Province  
 
23, Report #1172124


Aug 25 2014
11:03 AM
WORLD GTS Professional Fradulent Company New York New York Author: Chicago, Illinois Office Suppliers & Stationers: WORLD GTS New York, New York  
 
24, Report #1172150


Aug 25 2014
10:39 AM
Southwest Forklift - AKA - West Coast Forklift Forklift Certification Scam Houston Texas Author: Houston, Texas Driving Schools: Southwest Forklift Houston, Texas  
 
25, Report #1171929


Aug 24 2014
07:58 AM
Raymond A. Maglione Sr. AKA: Gulfcoast Home Improvement, Papa's Place Con Artist, Scammer Springhill Florida Author: East Meadow, New York Miscellaneous Companies: Raymond A. Maglione Sr. Springhill, Florida  
   
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