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1, Report #1286701


Feb 10 2016
03:01 PM
Alphawear Fitness Gamesellerpros, Albert Arcuri, albert@alphawearfitness.com, support@alphawearfitness.com Known Scammer Albert Arcuri - File Your Consumer Fraud Report Orlando FL Author: philadelphia, Pennsylvania Sales People: Alphawear Fitness Internet  
 
2, Report #509919


Feb 10 2016
02:50 PM
THEGAMESUPPLY.NET ,TGS.NET ,CHADWICK575 SCAM! FRAUD! STEALS PEOPLES MONEY! 15 YEAR OLD KID! Wilmington, North Carolina Author: , Computer Software: THEGAMESUPPLY.NET AKA TGS.NET AKA CHADWICK575 Wilmington, North Carolina  
 
3, Report #1286670


Feb 10 2016
01:16 PM
Marie Tilden - Attorney I don't know if she is greedy or incompetant, either way DON NOT HIRE HER! vancouver Washington Author: vancouver, Washington Lawyers: Marie Tilden - Attorney vancouver, Washington  
 
4, Report #1286662


Feb 10 2016
01:01 PM
IC Free Shipping.com POP UP FREE SHIPPING SCAM Internet Author: Seal Beach, California Credit Card Fraud: IC Free Shipping.com Internet  
 
5, Report #1286636


Feb 10 2016
11:52 AM
AdoreMe.com fraud, ripoff 205 W 39th St., 16th Floor, New York, NY 10018 Internet Author: North Scituate, Rhode Island Clothing Stores: AdoreMe.com Internet  
 
6, Report #1286616


Feb 10 2016
11:14 AM
HSBC Auto accounts This company has a lien on our 1993 toyota which we bought out right 20 years ago my husband died a few month ago and i wanted to give it to my neighbor and when i went to get a new title because i couldnt find mine they said there was a lien on it. Then i read all these scams and this is fraud. I will take them to court if i have to. Sacremento California California Author: North Lauderdale, Florida Car Financing: HSBC Auto accounts Sacremento, California  
 
7, Report #1286589


Feb 10 2016
10:26 AM
Morele Fraud job offer Author: Killeen, Texas On-Line Business: Morele Nationwide  
 
8, Report #1286566


Feb 10 2016
08:48 AM
MACYS CREDIT CARD FRAUD FORT LAUDERDALE Nationwide One Thing... Author: LAUDERHILL, Florida Specialty Stores: MACYS Nationwide  
 
9, Report #1286560


Feb 10 2016
08:03 AM
frank alistair collins frank collins identity thieves dating scam dating scam frank alistair collins, frank collins identity thief Internet Author: newport, Louisiana Computer Fraud: frank alistair collins Internet  
 
10, Report #1286541


Feb 10 2016
06:36 AM
PERRY BROTHERS TIRE SERVICE Chad Perry They are scam artist,they told me I needed brakes on my range rover.after chad perry told me I needed brakes,and new tires the bill came out to $2,600.two weeks later I went for service from the dealer.he asked me why I bought such cheap tires,then I asked about my brakes.he said they were never touched.I contacted the attorney general. Sanford North Carolina Author: Sanford , North Carolina Auto Repair Service: PERRY BROTHERS TIRE SERVICE Sanford, North Carolina  
 
11, Report #1286524


Feb 09 2016
11:18 PM
Cincinnati Bell Cincinnati Bell internet services wifi Internet service speed scam Cincinnati Ohio Author: Somerville , Ohio Internet Fraud: Cincinnati Bell Cincinnati, Ohio  
 
12, Report #1286518


Feb 09 2016
10:36 PM
Nicklaus Children's Hospital AKA Miami Children's HospitalMCH EKG Fraud Miami Florida Author: Palmetto Bay, Florida Animal Abuse: Nicklaus Children's Hospital Miami, Florida  
 
13, Report #1286487


Feb 09 2016
07:39 PM
DAILY DISCOUNTS PLUS 701 N MAIN ST P.O BOX, ALGER Ohio Author: Little Rock, Arkansas Internet Fraud: DAILY DISCOUNTS PLUS ALGER, Ohio  
 
14, Report #909939


Feb 09 2016
05:42 PM
29 prime,DMI Forrest Blackburn,Russell Wallace Forrest Blackburn conned me into investing $100,000 into this scam operation, Internet  Author: Kapaa, Hawaii Computer Fraud: 29 Prime Internet  
 
15, Report #1286359


Feb 09 2016
02:38 PM
Andrew Wagner abaranwagner@gmail.com (609)468-0142 Backs out of contract after accepting payment. Princeton New Jersey
Author: greenfield, Massachusetts Internet Fraud: Andrew wagner Princeton, New Jersey
 
 
16, Report #1286372


Feb 09 2016
01:43 PM
Amazon.com Third-party Lego Seller Fraud on Amazon Seattle Internet
Author: Ohio E-trade: Amazon.com Internet
 
 
17, Report #1286271


Feb 09 2016
08:27 AM
ARA They said there are no other names Telling me I bounced a check to a ayday loan online and they are sueing me for Fraud of a check.Civil Fraud that i gave them a check and did not have funds to cover it,and Malicious They would not give a city where they are located Nationwide Author: Ormond Beach, Florida Legal Process Services: ARA Nationwide  
 
18, Report #1286261


Feb 09 2016
07:58 AM
Spectrum Charter Communications Predatory practices, interferring with my landline telephone service, using adware/spyware to crash and obtain information, violating privacy and snooping around my residence Internet Author: Cayucos, California Computer Fraud: Spectrum Charter Internet  
 
19, Report #1286265


Feb 09 2016
07:55 AM
Larry I Linksman /FKA LAWRENCE I. LINKSMAN BRIDGE FUNDING FRAUD SCAM ARTIST TOTALLY BROKE New York New York
Author: New York, New York Mortgage Brokers: Larry I Linksman /FKA LAWRENCE I. LINKSMAN New York, New York
 
 
20, Report #1286177


Feb 08 2016
08:52 PM
earth circle organics Seth Dressel earthcircleorganics.com/ seth dressle sean coker Fake natural prodcuts. contains harmful ingredients seth dressle fake naturals earth destroying human Grass Valley, California Nationwide Author: GRASS CITY, California Drug Manufacturers: earth circle organics Seth Dressel Nationwide  
 
21, Report #1286159


Feb 08 2016
07:38 PM
Vodaphone Fraud, criminal activity, theft Worldwide Worldwide Author: Alabama Cellular Phone Companies: Vodaphone Nationwide  
 
22, Report #1286141


Feb 08 2016
06:22 PM
CHEAPVBA.COM SCAMMED BTC FROM ME Internet
CHEAPVBACOM-SCAMMED-BTC-FROM-ME Author: Alabama Internet Fraud: CheapVBA Internet
 
 
23, Report #1286125


Feb 08 2016
05:08 PM
Instant Bitcoin instant-bitcoin.com/ They do not refund BTC (Bitcoin) when your transaction to sign up for their service fails (as it does everytime). Online Nationwide Author: Dallas, Texas Internet Fraud: Instant Bitcoin Nationwide  
 
24, Report #1286117


Feb 08 2016
04:45 PM
Playerauctions & Itemmania AKA playerauctions.com Company stealing private information without user consent Internet
Author: Miami, Florida Internet Fraud: Playerauctions Itemmania Internet
 
 
25, Report #1286031


Feb 08 2016
01:16 PM
Oak Tree Financing Jeremy Lawson, Isaac Sananes, Karl Bessey, Kip Herriage bankrupt, credit card scam, scam, leverage, not a business loan Walnut California Author: Middleton, Wisconsin Credit Card Fraud: Oak Tree Financing Walnut, California  
   
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