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  Date Title City, State  
 
1, Report #1314295


Jun 29 2016
10:15 PM
South Coast Photographic SCP Senior Extortion!! Anaheim California
Author: Anaheim, California Photography: South Coast Photographic Anaheim, California
 
 
2, Report #1314282


Jun 29 2016
06:46 PM
Andy Caldwell MBVacation Stole security deposit, disgusting rental, Myrtle beach South Carolina
Author: McDonald , Pennsylvania Lodging: Andy Caldwell
 
 
3, Report #1314280


Jun 29 2016
05:53 PM
Dakota Silencer Brandon Maddox Chinese Made Silencers | Scam | Ripoff Sioux Falls South Dakota Author: New York City, New York ORGANIZED CRIME: Dakota Silencer Sioux Falls, South Dakota  
 
4, Report #1314218


Jun 29 2016
02:05 PM
Doctor Recommended Supplements Norax SupplementsAxiom NutraceuticalsLarry BanachRaymond CaronRay CaronLab GenieUSA Labs DirectJames VanBrocklinNew World Herbal Wellness, LLC SCAM! Do not buy Doctor Recommended Brand -- Norax Supplements Shell company SCAM Newnan Georgia Author: Greenville, South Carolina Supplemental Health Programs: Doctor Recommended Supplements Newnan, Georgia  
 
5, Report #1314223


Jun 29 2016
02:03 PM
1974 Frontier Communications I need to call some attention to this worthless company Donaldson Pennsylvania
Author: Pine Grove , Pennsylvania Internet Service Providers: Frontier communications Nationwide
 
 
6, Report #1314146


Jun 29 2016
02:00 PM
Abraxas Youth Center AYC stressful work place environment that is about cash and not the kids South Mountain Pennsylvania Author: Gettysburg, Pennsylvania Work Place Bullies: Abraxas Youth Center South Mountain, Pennsylvania  
 
7, Report #1313922


Jun 28 2016
08:00 AM
zafarapharma, macromass, LegitDrugsale@gmail.com Many others and AVOID DANIEL JOUREZ liars, cheats , fraud, senior abusers does not say but speaks broken English Internet WELL THE IDIOT IS STILL DEMANDING Author: Rock Hill, South Carolina Cross-Border Scams: zafarapharma, macromass, LegitDrugsale@gmail.com Internet  
 
8, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
9, Report #1313827


Jun 27 2016
03:50 PM
ufn United Florist Network stealing state tax taking commission on state tax Fishkill new york Author: summerville , South Carolina Computer Marketing Companies: ufn Fishkill,  
 
10, Report #1313810


Jun 27 2016
02:44 PM
Chiefshealingtees Love spell scam Internet Author: South Park , Pennsylvania Advertising / Deceptive: Chiefshealingtees Internet  
 
11, Report #1313779


Jun 27 2016
02:15 PM
North York auction Gary Griffin , Sharon Griffin Horrible people. They rip off their seller. Gary Griffin , Sharon Griffin ,Sam Apostolou , they are crooks , no show when say they will be there. Scam artist.  Toronto Nationwide Author: New l, South Carolina BBB Better Business Bureau: North York auction Nationwide  
 
12, Report #1313771


Jun 27 2016
02:02 PM
Robert Richardson Grant & Foster Beverage Company Deceptive Practices Conway South Carolina Author: Markham, Illinois Employment Services: Robert Richardson Conway, South Carolina  
 
13, Report #1313746


Jun 27 2016
11:35 AM
Legacy Collect calls Legacy Inmate Communications Scam Artists, Shady Cypress California Author: KINGSLEY, Michigan Correctional Facilities / Jail: Legacy Collect calls Cypress, California  
 
14, Report #1313698


Jun 27 2016
09:00 AM
JR photography Anibal Ortiz, JR Foto Photographer Buffalo,NY and York, South Carolina Internet Author: Buffalo, New York Photography: JR photography Internet  
 
15, Report #1313623


Jun 26 2016
12:29 PM
Express Scripts Express Scripts Takes Doctors Role Nationwide Author: Blythewood, South Carolina Pharmacies: Express Scripts Nationwide  
 
16, Report #1313603


Jun 26 2016
10:40 AM
Rap a thon Television Myke Jones Mike Jones Scam Entertainment Company Columbia South Carolina Author: columbia, South Carolina Producers: Rap a thon Television Columbia, South Carolina  
 
17, Report #1313531


Jun 25 2016
08:29 PM
d**k Smith Hyundai of Greenville, SC Salesman Lance Hammondtree, General Manager, New Car Salesman Salesman Makes Sexual Advances To Females Greenville South Carolina Author: Ware Shoals, South Carolina Auto Dealers: Dick Smith Hyundai of Greenville, SC Greenville, South Carolina  
 
18, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
19, Report #1311959


Jun 25 2016
04:48 PM
professor lubale scam on spell casting South Africa Internet Author: lithonia, Arizona Psychic Fortune Tellers: professor lubale Internet  
 
20, Report #1313457


Jun 25 2016
09:42 AM
cooper's point/jrk managed by kristen mcneil carpet laid on poo (feces), been waiting 2 months for refund and getting constant run around empty promises and now will not even return call. north charleston South Carolina complaint resolved Author: North Charleston, South Carolina Housing Rentals: cooper's point/jrk north charleston, South Carolina  
 
21, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
22, Report #1313195


Jun 23 2016
08:36 PM
Opticsplanet.com Opticsplanet.com Scam! False info , sale items they never had, Internet Author: Greer, South Carolina Guns & Ranges: Opticsplanet.com Internet  
 
23, Report #1313159


Jun 23 2016
03:47 PM
DIRECTV Newstar Communications Ripoff consumers Nationwide Author: San Antonio, Texas Satellite Companies: DIRECTV Nationwide  
 
24, Report #1309867


Jun 23 2016
12:47 PM
citEcar Electric Vehicles Bintelli LLC sold us a car that burned up 2 motors in 2 months then denied responsibility and refused to take it back Charleston South Carolina citEcar Goes Above and Beyond Author: Spring, Texas Motor Vehicle: citEcar Electric Vehicles Charleston, South Carolina  
 
25, Report #1313082


Jun 23 2016
11:14 AM
Snapcap.com comparecards.com stay away Charleston South Carolina Author: anchorage , Alaska Financial Services: Snapcap.com Charleston, South Carolina  
   
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