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  Date Title City, State  
 
1, Report #1308317


May 28 2016
08:06 PM
Ibabiesmart.com Refuse to answer multiple emails. Did not send merchandise I have ordered and paid for. Internet only Internet Author: Blacksburg, South Carolina Furniture & Furnishings: Ibabiesmart.com Internet  
 
2, Report #1308304


May 28 2016
07:53 PM
Mark Medical Care Dr Ron Mark, Mark Medical, Mark Medical Vein and Body Aesthetic Center UNQUALIFIED! SCAMMER! BEWARE OF DR RON MARK! Deer Park New York
Author: Freeport, New York Doctors: Mark Medical Care Deer Park, New York
 
 
3, Report #1308258


May 28 2016
12:47 PM
Moneyback/Adamant Corporation Lured into large purchase with promise of immediate cash back. Cozumel Mexico Author: Woodlawn, Kentucky Health Spas: Moneyback/Adamant Corporation Cozumel, Other  
 
4, Report #1308200


May 28 2016
10:05 AM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet  
 
5, Report #1308135


May 27 2016
02:24 PM
Wendy survivor brain cancer Internet Author: Mercer, Pennsylvania Specialty Stores: Wendy Internet  
 
6, Report #1307984


May 26 2016
07:30 PM
Education Futures Corporation Doctrina Tutoring Defrauding employees San Diego Nationwide Author: san diego, California Education & Learning Centers: Education Futures Corporation Nationwide  
 
7, Report #1307983


May 26 2016
07:26 PM
usatoolwarehouse merchandise paid for but never sent to me Seattle, Washington or Connecticut, or Ohio Internet Author: Tarzana, California Auto Parts: usatoolwarehouse Internet  
 
8, Report #1307897


May 26 2016
01:26 PM
Assurant Specialty Property Run from this company Miami FL Author: Pensacola, Florida Home Warranty Companies: Assurant  
 
9, Report #1307796


May 26 2016
06:19 AM
Monique Customer Service when package didn't arrive charged me to ship again won't refund money Internet Author: COLUMBUS, Ohio Specialty Stores: Leafonly.com Middletown, Connecticut  
 
10, Report #1307476


May 24 2016
02:13 PM
Tulle Shop Wedding Organza Ontario California
Author: Brunswick, Georgia Specialty Stores: Tulle Shop Ontario, California
 
 
11, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
12, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
13, Report #1307271


May 23 2016
02:22 PM
Teecub Thiefs! Con artists! Really bad company! Internet Author: Phoenix, Arizona Specialty Stores: Teecub Internet  
 
14, Report #1307195


May 23 2016
08:30 AM
ADR Specialty Group - Barbara Beatty Barbara Beatty w/ ADR Specialty Group is a THIEF and SCAM ARTIST Glendale, AZ & Moswcow, ID Idaho Author: Paisley, Florida Credit Card Fraud: ADR Specialty Group Moscow, Idaho  
 
15, Report #1305215


May 22 2016
04:12 PM
Nets spend corporation Allowed someone steal 1,192.34 and then locked up my own money a balance of $650.00 and keeps telling me theres a check on its way! DO NOT BUR A NET SPEND CARD THEY WILL STEAL YOUR MONEY! Online but the coporate offices are in austin texa Internet Author: Seattle , Washington BBB Better Business Bureau: Nets spend corporation Internet  
 
16, Report #1306997


May 21 2016
08:01 PM
Desoto Production Inc. / Watermelon Festival Arcadia Fl Mark Moulton Scam Artist watermelon festival lier Arcadia FL Florida Author: Arcadia FL, Florida Festivals & Event Services: Desoto Production Inc. / Watermelon Festival Arcadia Fl Arcadia , Florida  
 
17, Report #1306987


May 21 2016
07:45 PM
Neo Innovations Inc Neo mag light Ordered product online Cannot reach anyone by phone or email Have not received my merchandise Internet
Ship Times And Customer Service Author: Pomona, New York Audio & Electronic Retail Stores: Neo Innovations Inc Internet
 
 
18, Report #1306969


May 21 2016
12:00 PM
houseofbeauty.ca Mark Forbes....real email...markmjforbes@yahoo.ca Scam artist, CON, THEIF , DO NOT ORDER BRAMPTON ONTARIO Internet Author: toronto, Ontario Beauty Salons: houseofbeauty.ca Internet  
 
19, Report #1306964


May 21 2016
11:52 AM
Mark O'Hazo Bank of America Mark O'Hazo Bank of America is a Racist Jerk Stamford Connecticut
Author: Darien, Connecticut Banks: Mark O'Hazo Bank of America Stamford, Connecticut
 
 
20, Report #1306944


May 21 2016
11:28 AM
The Gilmer Law Firm, PLLC - George Mark Gilmer BEWARE OF GEORGE THE LIAR HE WILL TAKE YOUR MONEY AND RUN Brooklyn New York
Author: Brooklyn, New York Legal Services: The Gilmer Law Firm, PLLC Brooklyn, New York
 
 
21, Report #1306830


May 20 2016
02:53 PM
Ivory and Mason AWFUL Los Angeles California Author: Other Specialty Stores: Ivory and Mason Los Angeles, California  
 
22, Report #1306476


May 19 2016
07:03 AM
Mark Stachura - Telco Experts & Business Consulting Gold Coast Internet Call me Lier you know my number. Author: Brisbane , Florida Communications & Networking: Mark Stachura Internet  
 
23, Report #1306434


May 18 2016
09:40 PM
Dr. Ross Lirtzman, Animal Specialty Group of Scottsdale, ASG Scottsdale, ACOSM, Arizona Canine Orthopedics & Sports Medicine Group. Ross Lirtzman claims to be one of the top orthopedic vets. In reality, Lirtzman preys on wealthy dog owners who fall for his overpriced procedures that rarely help dogs and often result in severe complications. Scottsdale Arizona MUST READ Author: Scottsdale, Arizona Veterinarians: Dr. Ross Lirtzman Scottsdale, Arizona  
 
24, Report #1306395


May 18 2016
05:57 PM
shoremedical llc, mark snyder sold defective non working equipment through ebay old saybrook Connecticut Author: Palm Desert, California Adult Care Facilities: shoremedllc old saybrook, Connecticut  
 
25, Report #1306282


May 18 2016
10:26 AM
Knighthouse Publishing AKA: Phoenix Media Corporation, Schofield Media, Red Coat, Mayfield etc. etc. Knighthouse Publishing aka: Phoenix Media Corp. is back..TERRIBLE MGMT & UNSCRUPULOUS BUSINESS PRACTICES Chicago Illinois Author: Indiana Book & Magazine Publishers: Knighthouse Publishing Chicago, Illinois  
   
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