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  Date Title City, State  
 
1, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
2, Report #1350222


Jan 16 2017
01:35 PM
National Engineering Services, Corp. deceptive promise of employment was attempting to use me for information Walnut Creek California Author: CASTRO VALLEY, California Unusual Rip-Off: National Engineering Services, Corp. Walnut Creek, California  
 
3, Report #1350200


Jan 16 2017
12:11 PM
july of st barth juliette espinasse dubois crook not paying suppliers nice Nationwide
Author: shanghai, Beauty Salons: july of st barth Nationwide
 
 
4, Report #1350197


Jan 16 2017
12:07 PM
Beeteem African Mango, I am a senior citizen on a fixed income and cannot afford these kinds of scams. Internet Author: Windsor, Pennsylvania Weightloss Programs: Beeteem African Mango Internet  
 
5, Report #1350194


Jan 16 2017
11:57 AM
Guardian of Eden/Dfwx/Wedding Exchange FRAUDULENT PRACTICES / HORRIFIC CUSTOMER SERVICE Crystal River Florida Author: Santa Fe, New Mexico Alternative Health: Guardian of Eden Nationwide  
 
6, Report #1350191


Jan 16 2017
11:24 AM
Nuevoderm Derma Wide, Wrinkleremoved, PRN Skin Revivepro STOP!!! DON'T ORDER. THEY WILL TAKE MONEY OUT OF YOUR ACCOUNT WITHOUT APPROVAL? HENDERSON NEVADA Author: Lake City, Florida Beauty Salons: Nuevoderm Internet  
 
7, Report #1350182


Jan 16 2017
11:16 AM
99 slot machines casino non-payout of winnings Internet Author: amherst, Massachusetts Offshore Gaming: 99 slot machines casino Internet  
 
8, Report #1350169


Jan 16 2017
10:29 AM
Philadelphia parking authority Ppa Refused to consider all circumstances concerning my situation, very insensitive to the needs of a handicapped person. Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Attorney Generals: Philadelphia parking authority Philadelphia, Pennsylvania  
 
9, Report #1350157


Jan 16 2017
09:55 AM
Thompson, Roy Attempted Fraud Unknown Nationwide
Author: Sierra Vista, Arizona Computer Fraud: Thompson, Roy Nationwide
 
 
10, Report #1350147


Jan 16 2017
08:00 AM
MCB beware Of Asp Option Binary Broker Internet Internet Author: chicago, Illinois Brokerage Companies: MCB Internet  
 
11, Report #1350137


Jan 16 2017
07:30 AM
Renew/Derma & Renew/Eye They offered a free trial, pay for shipping and then withdrew $87.47 twice from my checking account. No mention of location Internet Author: Hawthorne, New Jersey Attorney Generals: Renew/Derma & Renew/Eye Internet  
 
12, Report #1350121


Jan 16 2017
06:29 AM
LightningLemon LightningLemon I ordered from LightningLemon atleast 8 months ago, and i never recieved my package. I also tried to email them a couple of times, but they never responded to none of my emails. Nationwide Author: MONTGOMERY, Alabama Attorney Generals: LightningLemon Nationwide  
 
13, Report #1350109


Jan 16 2017
06:19 AM
Payrigid.com False advertisement no money made as promised Internet
Author: streamwood, Illinois Computer Fraud: Payrigid.com Internet
 
 
14, Report #1350102


Jan 16 2017
06:10 AM
Blue Screen Production Blue Screen production or ALEKSANDR SHARAPOVA Fraud Entertainment Casting los angeles Nationwide Author: Pasadena, California Modeling & Talent Agencies: Blue Screen Production Nationwide  
 
15, Report #1350085


Jan 15 2017
09:08 PM
tee4coolgrandma my personlaised tee shirt for my mother for christmas never arrived. Sam tells me, via email that it has shipped and quote :We are experiencing high inflow of support email. Your email is recieved and we will try to get back to you within 24-48 hours. Please bear with us if it is a little late. Internet Author: Other Clothing Stores: tee4coolgrandma Internet  
 
16, Report #1350053


Jan 15 2017
08:56 PM
Loren LePoidevin of Community Organized Support & Prevention is a rip off Loren LePoidevin of Community Organized Support & Prevention is a rip off.Loren LePoidevin ordered the sports equipment past the deadline then refused to accept delivery and pay the invoice when it was delivered late. 121 Dundas Street East Suite 206, Belleville, ON K8N 1C3 Phone: (613) 966-7410 Belleville Ontario
Author: toronto, Ontario Nonprofit Organizations: Loren LePoidevin of Community Organized Support & Prevention is a rip off Belleville, Ontario
 
 
17, Report #1350047


Jan 15 2017
08:37 PM
Bostons Best Transportation William ( Bill ) Higgins Non payment of 56 hours worked. Weymouth Massachusetts Author: Milton , Massachusetts Auto Transporters: Bostons Best Transportation Weymouth , Massachusetts  
 
18, Report #1350063


Jan 15 2017
08:24 PM
Cara Incorporated Wiped out benefit of lifetime warranty on their failed premium-priced hot water bottle Warwick Rhode Island Author: Wayland, Massachusetts Medical Supplies: cara incorporated Warwick, Rhode Island  
 
19, Report #1350066


Jan 15 2017
08:13 PM
Brilee Baker Brianna Baker, Michael Kors North Park Dallas, Michael Kors Domain Austin, Michael Kors Barton Creek BRILEE BAKER SCAMS MEN OUT OF THOUSANDS OF DOLLARS WORTH OF GIFTS WHILE WORKING FOR MICHAEL KORS DALLAS Texas
Author: DALLAS, Texas Clothing Stores: Brilee Baker DALLAS, Texas
 
 
20, Report #1350042


Jan 15 2017
08:09 PM
Digital Altitude Aspire Mislead me with their lack of information Digital Altitude, LLC 16192 Coastal Hwy Lewes, DE Internet Author: Manurewa,, Home Based Business: Digital Altitude Internet  
 
21, Report #1350041


Jan 15 2017
08:08 PM
Holiday Travel of America HTOA is a SCAM Scam, False Advertising, Lies, Mail Fraud Carlsbad California Author: Los Angeles, California Travel Services: Holiday Travel of America Carlsbad, California  
 
22, Report #1350038


Jan 15 2017
08:05 PM
Yuguang Liu Presented themselves as Longchamp Outlet. Sent me a poor quality imitation of 2 bags ordered. Had no bill in their name. Shanghai China Author: Wilmette, Illinois Computer Mail Order: Yuguang Liu  
 
23, Report #1350072


Jan 15 2017
08:02 PM
Tee4CoolGrandma SCAM Ordered paid for T shirt . Frequent emails from SAM to say product in shipping - 3 months ,no way of contacting them apart from email and same replies New York New York Author: Palmerston North , Alabama Unusual Rip-Off: Tee4CoolGrandma New York, New York  
 
24, Report #1350034


Jan 15 2017
07:55 PM
Crooked JOSEPH CASTELLANO Real Estate Inc. JOSEPH CASTELLANO Real Estate Inc; Joseph Castellano. Broker of Record is a crook; 287 Main St W, Hamilton, ON L8P 1J7; (905) 522-2269; Mobile 905-522-2269  will not return my deposit of $50,000.00 Hamilton Ontario
Author: Hamilton, Ontario Realtors: Crooked JOSEPH CASTELLANO Real Estate Inc. Hamilton, Ontario
 
 
25, Report #1350023


Jan 15 2017
07:35 PM
My Phone Support I purchased security for my computer from this company, turned out to be a scam Internet Author: West Seneca, New York Internet Fraud: My Phone Support Internet  
   
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