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  Date Title City, State  
 
1, Report #1282254


Jul 23 2016
11:49 AM
Backdrop Outlet Telephone number 8004661755NathanZhoujing The person I delt with is called Nathon. No last name. A backdrop I ordered and paid extra for 2 day deliverary took 2 months to get here. He promised to take 60$ off the price if I would cancel my dispute with Discover. Now he is hiding. Will not answer my calls. Not sure Internet Author: jacksonville, Alabama Arts & Crafts Stores: Backdrop Outlet Internet  
 
2, Report #1318498


Jul 23 2016
11:00 AM
Textbook customs AKA Forrester books Internet Author: South richmond hill, New York Colleges and Universities: Textbook customs Internet  
 
3, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
4, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
5, Report #1283433


Jul 22 2016
07:29 PM
sears holding searssears outlet they took my money then didn't ship my merchandise Hoffman Estates Illinois Author: venice, Florida Appliances: sears holding Hoffman Estates, Illinois  
 
6, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
7, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
8, Report #1318359


Jul 22 2016
01:06 PM
revenue security services aka cps False claim of writing bad check to SMC mcallen Texas Author: Ohio Mail Order Services: revenue security services mcallen, Texas  
 
9, Report #1292116


Jul 22 2016
12:22 PM
Callahan counseling Peter Callahan Peter Callahan WILL TAKE YOU FOR YOUR MONEY. THEY DO NOT CARE ABOUT CLIENTS Martinsburg West Virginia Author: Martinsburg , West Virginia Mental Health: Callahan counseling Peter Callahan Martinsburg , West Virginia  
 
10, Report #1318309


Jul 22 2016
09:40 AM
SW Engines aka Southwest Engines Bait and Switch Tulsa Oklahoma Author: Freeport, New York Car Parts & Accessories: SW Engines Tulsa, Oklahoma  
 
11, Report #1279441


Jul 22 2016
08:32 AM
Firebird Arts firebirdarts.com Failure to ship items, failure to respond when contacted, non-working phone numbers Portland, OR Internet Author: South Dakota Arts & Crafts Stores: Firebird Arts Internet  
 
12, Report #1276823


Jul 22 2016
06:30 AM
Youthful Radiance aka: IHL*RADIANTSERUM 888-541-6705 GA As charged on card Skin Care ? Internet Author: Scranton, Pennsylvania Beauty Products: Youthful Radiance Internet  
 
13, Report #1292553


Jul 21 2016
04:44 PM
JuvaCell Skin Care AKA Beau Skin Cream I ordered and received a sample of their cream for $4.95 on February 02/02/2016. They took another $98.71 out 02/15/2016.  Santa Ana California Nationwide
Author: 6736 Birch Road, Georgia Alternative Health: JuvaCell Skin Cell Nationwide
 
 
14, Report #1318130


Jul 21 2016
11:59 AM
Atticus Rose Entertainment Marc H. Noda Marc H. Noda or ARE has never paid multiple employees or honored contracts that we know of... Los Angeles California Author: Washington DC, Maine Producers: Atticus Rose Entertainment Los Angeles , California  
 
15, Report #1318095


Jul 21 2016
08:39 AM
Rook Crédit Care Rook aka Crook Crédit Care Oklahoma City Author: Sandston, Virginia Credit & Debt Services: Rook Crédit Care  
 
16, Report #1318027


Jul 20 2016
08:08 PM
SCF services roofing AKA Steven ford roofing Took lots of money but never finished job and wont answer calls or return any Monroe Michigan Author: Monroe, Michigan Home Improvements: SCF services roofing Michigan  
 
17, Report #1315520


Jul 20 2016
04:47 PM
Melendez JJ Construction aka John Melendez Theft of Product/Services- NSF CHECK Carlsbad New Mexico Author: Portland, Oregon Collection Agencies: Melendez JJ Construction Carlsbad , New Mexico  
 
18, Report #1317994


Jul 20 2016
03:42 PM
Warehouse One aka SCAMMERS WAREHOUSEONE.NET TOTAL SCAMMERS AND RIP OFFS MISREPRESENT PRODUCT Crossville Tennessee Author: HENDERSONVILLE, Tennessee Surplus Buyers & Sellers: Warehouse One Crossville, Tennessee  
 
19, Report #1317962


Jul 20 2016
01:56 PM
Instaniche.io by John Gibbs and Mo Miah and promoted by Jennifer Ledbetter aka Pot Pie Girl Absolute, Unadulterated Ripoff! who knows Internet Author: Peoria, Illinois Internet Marketing Companies: Instaniche.io Internet  
 
20, Report #1317854


Jul 19 2016
10:34 PM
Planet Metal LLC AKA Consitution State Scrap LLC This scam of a company is operating under a yet another name; this time as Consitution State Scrap LLC. Stamford Connecticut Author: N/a, New Jersey Junk Dealers: Planet Metal LLC Stamford, Connecticut  
 
21, Report #1274109


Jul 19 2016
08:40 PM
Peter Louie Ortigas Julito Ortigas These people are scammers. Be careful on transacting with them Davao City/ Agusan Internet Author: Makati City, Internet Fraud: Peter Louie Ortigas Internet  
 
22, Report #1272798


Jul 19 2016
11:38 AM
Great Lakes General Store - greatlakesgeneralstore.com / Owners Mistreat Employees That Work For Them And SCAM People Internet Author: Vancouver, Ohio Arts & Crafts Stores: Great Lakes General Store Internet  
 
23, Report #1294913


Jul 19 2016
09:23 AM
Eat.Sleep.Knit Store Manager Lindsay As others have noted, this on-line business is anything but customer friendly. I purchased yarn on-line for $128.70 from this business and stated in capital letters in the comments area of my order that I needed the yarn wound.Smyrna Georgia Author: MOUNT KISCO, New York Arts & Crafts Stores: Eat.Sleep.Knit Smyrna, Georgia  
 
24, Report #1274600


Jul 18 2016
11:29 PM
Peter J Lunetta, Pete Lunetta, Peter Lunetta, Park Creek Consulting, Park Creek Data Sold Leads of Fresh Sign Ups, but in fact it was a telemarketing file with bad phone numbers, bad names, numbers disconnected, ... New York Internet Author: Delray Beach, Florida Internet Services: Peter J Lunetta Internet  
 
25, Report #1291775


Jul 18 2016
11:26 PM
Dominion Enteretainment AKA Kevin DeClue This Guy Preys on Musicians and Singers-There's No Label! Clairmont California Author: New York Producers: Dominion Enteretainment Clairmont, California  
   
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