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  Date Title City, State  
1, Report #1334717

Oct 23 2016
09:57 PM I oder a cowboys jersey and never got it they just took my money Internet Author: El Paso, Texas Internet Fraud: Internet  
2, Report #1334707

Oct 23 2016
09:08 PM
Beach & Town Hotel Beach and Town Hotel vacation hotels in SCAMS/FRAUD( BEACH &TOWEN)Hotel. Hollywood Florida Author: Hollywood , Florida Hotel: Beach & Town Hotel Hollywood, Florida  
3, Report #1334690

Oct 23 2016
07:44 PM
Two Men and a Truck, Marana, AZ-Jimmie Dasch, Ken the Manager, Sean the Driver Con Artists; Intentional Damage Marana Arizona
Author: St. Petersburg, Florida Bait-and-Switch: Two Men and a Truck, Marana, AZ Marana, Arizona
4, Report #1334680

Oct 23 2016
07:18 PM
AOL AOL Fraud Unauthorized Credit Card Charge Internet Author: REdondo Beach, California Computer Software: AOL Internet  
5, Report #1332551

Oct 23 2016
06:02 PM
Michael Manuel Perez Scot KingJason richgreg Scott - EXCLUSIVE AUTO GROUPS Car Leasing scam, fraud, dirtbags Miami Florida Author: Florida Motor Vehicle: Michael Manuel Perez Miami, Florida  
6, Report #1332320

Oct 23 2016
05:20 PM
Dobry Investments Roze Ponzi scheme and outright fraud Lafayette Colorado Author: burke, Virginia Real Estate Investing: Dobry Investments Lafayette, Colorado  
7, Report #1332216

Oct 23 2016
04:54 PM
Attorney Raymond Grimm I too have been victimized by Raymond Grimm. He's incompetent, unorganized, unethical, and downright so hard up for clients that he has no choice but to pad his bills, because he's desperate to make a dollar. Do not let those five stars on another site fool you. ¬†Florida Author: Alabama Attorneys & Legal Services: Attorney Raymond Grimm Florida  
8, Report #1334668

Oct 23 2016
12:56 PM
Rejuvenem Healthy Glow Anti-aging This company is a fraud and scam. Please beware!! Internet
Author: Portland, Oregon Internet Fraud: Rejuvenum Internet
9, Report #1334659

Oct 23 2016
11:26 AM
Pure Cell/Derma Soft - CA Ace* Revive Antiaging- NJ Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Santa Ana CA Author: Georgia Credit Card Fraud: Pure Cell/Derma Soft - CA  
10, Report #1334649

Oct 23 2016
10:35 AM
Magik Serum/KVoss NYC Magik Kream Inc.Magic Kream Inc. Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Brooklyn New York Author: Georgia Credit Card Fraud: Magik Serum/KVoss NYC Brooklyn, New York  
11, Report #1334640

Oct 23 2016
10:18 AM
Power Horse India Pvt. Ltd., Power horse, Prashant Shah, Anni Mohandas Fraud Contract, fraud commitments, No subsidary of power horse austria, no marketing support mumbai Maharastra Author: Gurgaon, Indiana Food Vendors: Power Horse India Pvt. Ltd. Internet  
12, Report #1334636

Oct 23 2016
10:17 AM
Airbnb Iski WATIKOLO Luxury Villa Panglao, Philippines BEWARE!! FRAUD! Finnish biker retired in Philippines is a CRIMINAL! Theif1 Panglao Bohol Central Visayas Philippines Internet Author: New York Lodging: Airbnb Iski WATIKOLO Luxury Villa Internet  
13, Report #1334625

Oct 23 2016
10:02 AM
Beezid Fraud, deceptive, Rip-off Canada based company Author: Moscow, Idaho Cross-Border Scams: Beezid Internet  
14, Report #1334609

Oct 23 2016
09:21 AM
Best Buy Thieves Diamond Bar California Something is missing here Author: Diamond Bar, California Credit Card Fraud: Best Buy Diamond Bar, California  
15, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
16, Report #1334562

Oct 22 2016
07:46 PM
Pro-file Registry Vancouver Canada Cara Echino Fraud, Thief, Con-artist--Beware of doing business with Cara Echino-- she is a fake and a fraud. Vancouver British Columbia
Author: Vancouver, British Columbia Liars: Pro-file Registry Vancouver Canada Vancouver, British Columbia
17, Report #1334561

Oct 22 2016
07:45 PM
David Wilson Toyota Bait and Switched ! las vegas Nevada Sounds like fraud to me Author: Las Vegas, Nevada Auto Dealers: David Wilson Toyota las vegas, Nevada  
18, Report #1334545

Oct 22 2016
12:35 PM
Subco Scam, Fraud Fresno California Author: , Book & Magazine Publishers: Subco california  
19, Report #1334536

Oct 22 2016
12:03 PM
Law office of Peter C. Bronstein Peter Bronstein Scam Artist acting as an attorney. Beware Peter Bronstein will rip you off. los angeles California
Author: sherman oaks, California Lawyers: Law office of Peter C. Bronstein los angeles, California
20, Report #1334524

Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
21, Report #1334484

Oct 22 2016
10:32 AM Complete Fraud Company with Fraud Commitments California Internet Author: Alabama Software: Internet  
22, Report #1334428

Oct 21 2016
04:11 PM
pizza hut credit card fraud....its happened multiple times san Antonio Texas Author: san Antonio , Texas Bake Shops: pizza huty san Antonio , Texas  
23, Report #1334417

Oct 21 2016
02:50 PM
Toyota of Orlando Toyota of Orlando sold a used 2015 Toyota Corolla to my 66 years old mother in law with a clean carfax that supposedly was a one owner car that had never been involved in any type of accident. Unfortunately all that was a lie, 3 days later we came to find out the car was involved in a front end collision and the entire front end of the car was replaced. I called John Cruz and Ms. Cynthia (manager) To explain the situation and they both told me there was nothing they could do. All we were asking is to take the car back and exchange it for one that hasn't been crashed, they even refused to to that. John Cruz took advantage of my 66 years old mother in law selling her a crashed car with a fake or altered carfax. Be aware of this dealership obviously there is fraud involved there. Orlando Florida Author: Orlando, Florida Auto Dealers: Toyota of Orlando Orlando, Florida  
24, Report #1334401

Oct 21 2016
02:12 PM
Tracy Motors after service on my cadillac they informed me that the technician blew a brake line while test driving my vehicle and wanted 1700 dollars to repair. Vehicle was picked up and brought to my regular service station and was inspected in depth. The situation they told me did not exist at all. FRAUD! plymouth Massachusetts Author: plymouth, Massachusetts Auto Dealer Repairs: Tracy Motors plymouth, Massachusetts  
25, Report #1334381

Oct 21 2016
01:35 PM
SeniorSoulMates and Richard Martell (((REDACTED))) This guy claims to be looking for love on this SeniorSoulMates Dating Site and that his wife passed away and that he didn't want to be alone, well after texting back andforth for one week he is now so very much in love with me and want to get married to me. This guy I feel is a SCAMMER. Los Angeles California Author: Scottsdale, Arizona Credit Card Fraud: SeniorSoulMates Los Angeles, California  
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