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  Date Title City, State  
 
1, Report #1324682


Aug 25 2016
11:18 PM
giftcards.com That is Fraud company, giftcard.com they making most money to steal the money from the customers , never tell them to check the ballance , you never able to activate you gift card by phone, not possible to check the ballance on your card on website fraud company Las Vegas Nationwide Author: LAS VEGAS, Nevada Credit Card Processing Companies: giftcards.com Nationwide  
 
2, Report #1324678


Aug 25 2016
10:34 PM
Blingtrend Fraud rip off America Internet
Author: Brisbane, Consumer Services: Blingtrend Internet
 
 
3, Report #1324627


Aug 25 2016
03:34 PM
Phoenix Meinke Muffler Rips Off 82-year-old Grandmother Fraud, charged for services not rendered, lied to customer Phoenix Arizona Author: Phoenix, Arizona Auto Repair Service: Meinke Muffler, Manager Jeff Phoenix, Arizona  
 
4, Report #1324608


Aug 25 2016
02:30 PM
onegreatfamily.com OneGreatFamily, LLC - Alan V Eaton crook behind the company Refused to opt-out; they never answer the phone 1533 N 800 W Mapleton, Utah Internet Author: Florida Internet Fraud: onegreatfamily.com Internet  
 
5, Report #1324605


Aug 25 2016
02:28 PM
TruthFinder, Inc. Truthfinder Click Bait, They charge, Not Free, waste of time Internet Author: Chicago , Illinois Internet Fraud: TruthFinder, Inc. Internet  
 
6, Report #1324604


Aug 25 2016
02:28 PM
Robert Yanochko, Robert Brian, ddigler3657 Bought iPhone 6 via eBay, claimed device was broken, swapped logic board & parts, then sent back. FRAUD Bronx New York Author: St. Louis, Missouri Cellular Phone Companies: Robert Yanochko Internet  
 
7, Report #1324602


Aug 25 2016
02:16 PM
Tax Mgmt., Cleveland, Derek Thomas theft, fraud, scam, deceit, lies, white collar Cleveland Ohio
Author: Toledo, Ohio Talent Scouts: Taxi Mgmt. Cleveland, Ohio
 
 
8, Report #1324596


Aug 25 2016
01:30 PM
VideoExlpainers.com Salman, Denis Fraud and Unprofessional Arizona 1969 E Stephens Dr Tempe, Arizona, U.S. Author: Alabama Internet Service Providers: VideoExlpainers.com Internet  
 
9, Report #1324592


Aug 25 2016
01:30 PM
Ultimate reader's Service No easy canceling Lakewood Ohio Author: White Plains, New York Newspapers – Magazines: Ultimate reader's Service Lakewood, Ohio  
 
10, Report #1324589


Aug 25 2016
01:25 PM
outlaw_hobbies #1 autograph forger on ebay is in Canada by this scammer outlaw_hobbies British Columbia Internet
Author: Tustin, California Computer Fraud: outlaw_hobbies Internet
 
 
11, Report #1324579


Aug 25 2016
12:27 PM
Reagan.com Reagan.com email service Chicago Internet
Author: Alabama Internet Fraud: Reagan.com Internet
 
 
12, Report #1324470


Aug 24 2016
08:27 PM
gm finacial DO NOT GET A LOAN FROM THIS COMPANY THE INTERSEST IS FRAUD!! I M GOING TO CONTACT A LAWYER TOMARROW AND CONTACT BBB ! CARN LOAN ST PAUL Nationwide I am disappointed JIm Author: little canada, Minnesota Auto manufactures: gm finacial Nationwide  
 
13, Report #1324431


Aug 24 2016
04:32 PM
shudder Ripoff new york Internet Author: smithfield, Rhode Island Credit Card Fraud: shudder Internet  
 
14, Report #1324425


Aug 24 2016
04:02 PM
Think Media Company Inc FRAUD Dont know. ordered through paypal Internet
Author: Star, Idaho Newspapers – Magazines: Think Media Company Inc Internet
 
 
15, Report #1324422


Aug 24 2016
03:45 PM
Joe Anderson Scam from Letgo app, Paypal fraud Romulus Michigan Author: Raleigh, North Carolina Internet Fraud: Joe Anderson Romulus, Michigan  
 
16, Report #1324361


Aug 24 2016
12:43 PM
iwriter.com iwrite.com accepts you as writer,,only pays out whenu reach 20 dollars but will ban your account before 20 and not pay your earned Internet Author: Alabama Internet Fraud: iwriter.com Internet  
 
17, Report #1324352


Aug 24 2016
12:26 PM
gem shopping network sold me white diamonds but were sold incorrectably as pink diamonds duluth Georgia Author: pompano beach, Florida Jewelry Stores: gem shopping network duluth, Georgia  
 
18, Report #1324322


Aug 24 2016
10:56 AM
Fairway Media (Bench Craft Company) Admits to attempting fraud, but it's ok because the credit card declined the charge. Portland, Oregon Nationwide Author: Edmonton, Alberta Advertising / Deceptive: Fairway Media Nationwide  
 
19, Report #1324301


Aug 24 2016
08:13 AM
OTR Leasing Jeff Cullins, Sales Associate SCAM, FRAUD. DO NOT DO BUSINESS HERE!!! Pleasant Valley Missouri Author: Camillus, New York Auto & Truck Rental: OTR Leasing Pleasant Valley, Missouri  
 
20, Report #1324297


Aug 24 2016
08:11 AM
Greystone Capital Brad  347- 657-9519 FRAUD! These guys stole my deal. Do not do business with them! Brooklyn New York Author: New York , Florida Brokerage Companies: Greystone Capital Brooklyn , New York  
 
21, Report #1324281


Aug 24 2016
07:26 AM
10000satoshi.com satoshihay  No Bitcoins no reply no luck. Internet Author: Derby, Alabama Internet Fraud: 10000satoshi.com Internet  
 
22, Report #1324280


Aug 24 2016
06:43 AM
truthfinder.com Offers complete reports but asks for more money when you pay for report. Internet Author: Daphne, Alabama Credit Card Fraud: truthfinder.com Internet  
 
23, Report #1324262


Aug 24 2016
06:00 AM
KISS SALES GROUP Allowed an unauthorized transaction on a card of mine, or perhaps were involved in it themselves Hampton Virginia Author: Medford, Oregon Credit Card Fraud: KISS SALES GROUP Hampton, Virginia  
 
24, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
25, Report #1324177


Aug 23 2016
02:47 PM
Jason Anthony Full Name. Jason Anthony.Profession. An Attorney Inheritage/ next of kin scam.Togo Lome.
Author: Easton, Massachusetts Lawyers: Jason Anthony Internet
 
   
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