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  Date Title City, State  
 
1, Report #1318837


Jul 25 2016
03:58 PM
Classic Country Land LLC/Scott Wigginton Misrepresented property condition, accessibility, failed to maintain access roads, refused to grant refund Nationwide
Author: Pennsylvania Realtors: Classic Country Land LLC Nationwide
 
 
2, Report #1318795


Jul 25 2016
02:16 PM
Command Partners | Digital Agency If you Charlotte North Carolina Author: Alabama Internet Marketing Companies: Command Partners | Digital Agency Charlotte, North Carolina  
 
3, Report #1318610


Jul 24 2016
08:09 PM
Digital Outlets Bait and switch with no shipment of product and no refund. TOTAL RIPOFF!!! Granite Bay CA Internet Author: Carrollton, Texas Cameras & Video: Digital Outlets Internet  
 
4, Report #1318603


Jul 24 2016
08:04 PM
Big Bear Canine School owner David Scott aka David Scott Kunz Big Bear Canine School owner David Scott aka David Scott Kunz is a liar and con artist Big Bear Lake California
Author: Monument, Colorado Dead Beat Customers: David Scott Internet
 
 
5, Report #1318268


Jul 22 2016
06:57 AM
Digital Shift Media and Matt Miciula Digital Shift Corporation scammed, ripped off, stole, crooks, deceptive, con artist, convicted felon Kitchener, Ontario
Please Contact support@digitalshiftmedia.com Author: New York, New York Business Consulting: Digital Shift Media and Matt Miciula Kitchener, ON ,
 
 
6, Report #1317820


Jul 19 2016
05:52 PM
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
Author: Greenville, South Carolina Real Estate Investing: Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate San Pedro, Other
 
 
7, Report #1272385


Jul 19 2016
08:40 AM
GMMC Digital ColtraneMonkRoach Multimedia Studios gmmcdigital.com / doesnt do what he says, doesnt finish, doesnt pay durham North Carolina Author: Durham , North Carolina Media: GMMC Digital durham, North Carolina  
 
8, Report #1317459


Jul 18 2016
07:32 AM
Mr. PREVITI of ITALY - Beghetto Amelia Distribuzioni Italia Sas I want to report this fraudster SELLER AGENT persons Mr. PREVITI of ITALY, We send irrevocable order and agrees with the buyer jumping the Buyer Side who worked for him 35019 Tombolo (PD) - Italy ITALY Author: Milan, Alabama Business Consultants: Mr. PREVITI of ITALY Nationwide  
 
9, Report #1317454


Jul 18 2016
07:28 AM
Susan Zagar Buchan Sue. G. Scott Buchan Manipulators, users, liars, abusers, fraudulent, back stabbers. Painsville Ohio Author: Painesville, Ohio Tenants: Susan Zagar Buchan Painsville , Ohio  
 
10, Report #1317169


Jul 16 2016
09:18 AM
Acquafino, Mayan Islands Resort, Belize Beach Resort & Spa,Scott Tracy Mallick,Scott Zeus SmithDaniel Hartin, & Sandy Point Real Estate Scheme to Defraud San Pedro Ambergris Caye
Destructive Approach to Resolution Author: Boyton Beach, Florida Financial Services: Acquafino San Pedro,
 
 
11, Report #1299666


Jul 15 2016
06:45 PM
Grailed.com AKA: Scott Santiago AKA: Nico This website harbors scam artists and tried to con me. Internet
Author: Las Vegas, Nevada Bait-and-Switch: Grailed.com Internet
 
 
12, Report #1316873


Jul 14 2016
09:45 AM
Arnold Scott Harris, PC Continuous voice mail messages Chicago Internet Author: Chicago, Illinois Unusual Rip-Off: Arnold Scott Harris, PC Internet  
 
13, Report #1316548


Jul 12 2016
06:14 PM
Petter Scott and Alan Copper Scam money stating I would go to prison for a 2012 American cash advance Internet Author: YUKON, Oklahoma Financial Services: Petter Scott and Alan Copper Internet  
 
14, Report #1316490


Jul 12 2016
02:16 PM
Applied Digital Technologies Inc. APDT ADTx - Chris Ponish Cheated, scammed, lied Salt Lake City Utah Author: Lawrenceville, Georgia Investment Brokers: Applied Digital Technologies Inc. Salt Lake City, Utah  
 
15, Report #1316465


Jul 12 2016
12:07 PM
Payoneer is a total scam, they rippedoff my money.. Beware of Payoneer Payoneer, payoneer.com, PAYONEER CEO, SCOTT GALIT, Nationwide Author: New York, New York Cash Services: Payoneer Nationwide  
 
16, Report #1316286


Jul 11 2016
05:03 PM
Cooper11 Properties LLC, Scott Bertain Scott Bertain, Managing Director; Linda Wu, Escrow Agent with Title Group, LLC Senior, living in Alberta, Canada, offered to sell my timeshare and required that I pay The Title Group a fee, and they wanted me to transfer US funds to pesos'. That got me curious so I contacted a lawyer, and proceeded to do some research on my own, was not satisfied with what I found. Columbus Ohio Author: Wetaskiwin, Alberta, Alabama Resorts: Cooper11 Properties LLCScott Bertain Columbus, Ohio  
 
17, Report #1279952


Jul 08 2016
09:41 AM
Gastonia Landscaping/Scott Pruitt agreed to complete a sunroom, gazebo and deck Gastonia North Carolina Scott Pruitt, the visionary of fraud, will steal from you Author: Charlotte, North Carolina Customer: Gastonia Landscaping/Scott Pruitt Gastonia, North Carolina  
 
18, Report #1315215


Jul 05 2016
05:02 PM
Scott C West aka Aqua Blast Scott O. West Scott West took money for materials then never returned. He works with a ring of rip offs. Ocala Florida
Author: Silver Springs, Florida Builders & Contractors: Scott C West aka Aqua Blast Ocala , Florida
 
 
19, Report #1314776


Jul 02 2016
05:59 PM
Scott tompkins Stepping stonem Attempted to swindle more money from me after being notified that my disability check came the third of the month Boynton Beach Florida Author: Delray Beach, Florida Drug and Alcohol Rehabiliation: Scott tompkins Boynton Beach, Florida  
 
20, Report #1314723


Jul 02 2016
08:49 AM
Digital Founders Academy, DFA, Alex Shelton, Digital Metrics LTD Credit Card Scam London United Kingdom
Author: West Virginia Internet Marketing Companies: Digital Founders Academy London,
 
 
21, Report #1314338


Jun 30 2016
06:30 AM
RAFAEL OF DIGITAL ELECTRONICS IN SILVER SPRING, MARYLAND DON'T USE DIGITAL ELECTRONICS UNLESS YOU LIKE BEING CHEATED. SILVER SPRING Maryland Author: Washington, Dist of Columbia Television Parts & Services: DIGITAL ELECTRONICS SILVER SPRING, Maryland  
 
22, Report #1314331


Jun 30 2016
06:25 AM
Scott Robyn Smith Weve been chatting.He told me he had some gifts to send as a sign of appreciation from him and his mom. He told me he is in Africa because his troupe was assign. At first I was hesitant to gave him my address . Plateau Cote d' Ivoire Internet Author: Lapu-Lapu City, Air Travel: Scott Robyn Smith Internet  
 
23, Report #1314123


Jun 29 2016
06:42 AM
Scott Yancy Real Estate Investment Program Yancey unkept promises and ripoff Nationwide Author: North Port, Florida Miscellaneous Companies: Scott Yancy Real Estate Investment Program Nationwide  
 
24, Report #1313975


Jun 28 2016
11:57 AM
Collis Taeed, Envato Market, Fuad Taeed, Cyan Taeed, Vaheed Taeed, Jun Rung, Sigal Philli Terrorist Organization Melbourne Internet Kelly Dent, Christian Bullock, Scott Barlow, Thinesh Paramalingam are Corrupt Author: Torrance, California Computer Fraud: Collis Taeed, Envato Market Internet  
 
25, Report #1313944


Jun 28 2016
10:56 AM
Speedy Cash Service Keylin Scott/representative email threat Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: Speedy Cash Service Internet  
   
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