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  Date Title City, State  
 
1, Report #1303531


May 04 2016
07:00 AM
Gold Mine Jewelry Damaged Ruined Fraud Scam Hermitage Tennessee
Author: Hermitage, Tennessee Jewelers: Gold Mine Jewelry Hermitage, Tennessee
 
 
2, Report #1303354


May 03 2016
11:17 AM
Rental services USA Made me pay 350 at a cvs and never returned phone calls for 2 days Stillwater Internet
Author: Minneapolis, Minnesota Liars: Rental services USA Internet
 
 
3, Report #1303266


May 03 2016
06:45 AM
Fnb espree card Espree mastercard They kept my money from me Atlanta Ca So What's The Problem? Author: ione, California Cash Services: Fnb espree card CA  
 
4, Report #1271562


May 02 2016
09:05 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet Changed Name to 1st Executive Entertainment Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
5, Report #1303236


May 02 2016
08:56 PM
USA debt Cashnet usa scare tactics with words like loss of job, jail time, loss of wages, pensions, and child support. Internet Author: Bertrand, Missouri Internet Fraud: USA debt Internet  
 
6, Report #1302857


Apr 30 2016
08:58 PM
sears Cleaning service unethical treatment and service Goshen New York Author: NEWBURGH, New York Cleaning Services: sears Cleaning service Goshen, New York  
 
7, Report #1300447


Apr 30 2016
02:12 PM
Cash Advance Cash advance,100 Pay Loan, Net loan USA, Harassing complain about a payday loan that over 5 years old Washington Dist of Columbia Author: Temple Hills, Maryland Collection Agencies: Cash Advance Washington , Dist of Columbia  
 
8, Report #1300270


Apr 30 2016
01:13 PM
White Star Discount Pharmacy inc Blatent HIPAA violations and violation of civil rights Troy North Carolina
Robert USA Author: North Carolina Pharmacies: White Star Discount Pharmacy inc Troy, North Carolina
 
 
9, Report #1302736


Apr 30 2016
09:08 AM
Glen Kutsovsky TopFin Labs Glen Kutsovsky TopFin Labs Glen Kutsovsky TopFin Labs Glen Kutsovskii, Blue Lynx Marketing Group, TopFin Labs Do NOT work for Glen Kutsovsky SCAM ARTIST of TopFin Labs Based in USA, now lives in Kiev UKRAINE topfinlabs.com/ miami, usa and kiev, ukraine Internet Author: Manila, Alabama Internet: Glen Kutsovsky TopFin Labs Internet  
 
10, Report #1302725


Apr 29 2016
07:54 PM
Glen Kutsovsky TopFin Labs Glen Kutsovskii, Blue Lynx Marketing Group, TopFin Labs Do NOT work for Glen Kutsovsky SCAM ARTIST of TopFin Labs Based in USA, now lives in Kiev UKRAINE http://topfinlabs.com/ Author: Other Employees: Glen Kutsovsky TopFin Labs Internet  
 
11, Report #1302708


Apr 29 2016
06:45 PM
Tracy Warren/NewBeginningsEducation Tracy Warren wasted my and my wife's time investigating my credt card capability somewhere in Utah Internet Author: gold beach, Oregon Business Consulting: Tracy Warren/NewBeginningsEducation Internet  
 
12, Report #1302690


Apr 29 2016
03:40 PM
ACS Inc CashNet USA Threatening me with a lawsuit that I have to pay $776 or they will take me to court. Internet
Author: Aurora , Colorado Collection Agencies: ACS Inc Internet
 
 
13, Report #1302610


Apr 29 2016
10:36 AM
USA Grant Applications refusal to refund subscription fees for dissatisfaction Ocean View Delaware Author: Cincinnati, Ohio Grant Writing & Research: USA Grant Applications Ocean View, Delaware  
 
14, Report #1302560


Apr 29 2016
06:26 AM
Glen D Gold Collectosaurus rex FRANK FRAZETTA FRAUD SAN FRANCISCO Author: New York, New York $$ REWARDS Offered: Glen D Gold CA  
 
15, Report #1302522


Apr 28 2016
07:27 PM
SaucySingles Dating Bulova Invest Ltd Impossable to work up Cancellations Outside USA Internet Author: Worland, Wyoming Entertainers: SaucySingles Dating Internet  
 
16, Report #1302501


Apr 28 2016
05:49 PM
Northewst Territorial Mint annette@nwtmint.com I placed a order, in good faith, and all seemed on the up&up. I did not fully investigate them before placing the order. I did look at the same web page to see if there was any complaints, and did not see any. I placed my order for silver & gold, for almost &600.00US. I used a credit card & it was accepted. They at NWM acted as al was well. Then after 24hrs had passed I went to the web site a got the phone number and called them when I did not recieve an e-mail with a comformation for delivery, it then that a male sales person make the statement that They are in bankruptcy. They offer no other explanations, yet they take your money and don,t deliver. I think that is fraudulent. Federal Way Washington Author: Glen Ellyn, Illinois Jewelers: Northewst Territorial Mint Federal Way, Washington  
 
17, Report #1302504


Apr 28 2016
05:38 PM
DARENTECH.COM DARENTECH Albuquerque, NEW MEXICO NM87120 USA Darentech.com is a total scammer ! Please do not be cheated by them ! PLEASE PLEASE don't BE CON BY THEM !!!!! Albuquerque New Mexico Author: Alabama Unusual Rip-Off: DARENTECH.COM Albuquerque, New Mexico  
 
18, Report #1302470


Apr 28 2016
03:31 PM
,US forklift, AKA ,USF, AKA (Distribution Center USA, They robbed me by taking my money and no job in return. houston Texas Author: houston, Texas Bait-and-Switch: US forklift houston, Texas  
 
19, Report #1302446


Apr 28 2016
02:09 PM
Starmovers USA From GA Paid DepositTto Hire Movers To Unload A Truck - Never To Show!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Nationwide - Georgia?? Author: North Myrtle Beach , South Carolina Moving Companies: Starmovers USA From GA Nationwide  
 
20, Report #1302403


Apr 28 2016
11:11 AM
Car Delivery USA All day auto transport I booked my car for transport6 weeks early. They quoted price of $795 so of course I locked in with them. Three days before pick up, they call to tell me it will be $250 more!! Coral Springs Florida Author: Bourne, Massachusetts Auto Transporters: Car Delivery USA Coral Springs , Florida  
 
21, Report #1302138


Apr 27 2016
09:48 AM
STAR MOVERS USA BEWARE THEY ARE SCAMMERS Atlanta Georgia
Author: Indianapolis, Indiana Moving Companies: STAR MOVERS USA Atlanta, Georgia
 
 
22, Report #1302085


Apr 27 2016
06:10 AM
usaoilpainting.com Steven Gallery don’t offer paintings by USA painters, but from China Bakersfield California Author: Moseley, Alabama Artist Galleries: usaoilpainting.com Bakersfield, California  
 
23, Report #1301983


Apr 26 2016
02:41 PM
Jeff Morgan/CashNet Cash net USA and Attorney Jeff Morgan SCAM - tried to say I owe money not listed Internet Author: San Carlos, California Cash Services: Jeff Morgan/CashNet Internet  
 
24, Report #1301976


Apr 26 2016
02:13 PM
Cash Net USA Jeff Morgan They are trying to tell me they have my social security number and going to contact my boss to garnish my check and from Cash net usa and I owe them money whieh is a lie Internet Author: Moore, Oklahoma Cash Services: Cash Net USA Internet  
 
25, Report #1301895


Apr 26 2016
09:31 AM
Sears Home Services Highway Robbery Wall Township New Jersey Author: Hazlet townhship, New Jersey Consumer Services: Sears Home Services Wall Township, New Jersey  
   
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