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  Date Title City, State  
1, Report #598421

Oct 10 2015
10:15 AM
Anna's Pizzeria, Salem Massachusetts The 5 Chefs, Roger Williams, Roger Williamson, Mark R. Willis, Canosa Catering, My 3 Son's Productions Among luring young women into sexual traps, beating elderly women physically for their belongings, creating false catering business's to take payments for wedding cakes and the never showing up. Pret Salem, Massachusetts
Roger is currently in jail! Author: Portland, Maine Wanted Criminals: Anna's Pizzeria, Salem Massachusetts Salem, Massachusetts
2, Report #1260402

Oct 10 2015
06:21 AM
desmond clark, Sarah Piper Nuvox Communications desmond clark scammed me on Craigs List. Likes to text 81 texts and likes to use fake pay pal site and money grams for merchandise not purchases physically but makes you think he is and uses pay pal. Leads you to believe he is honest and and has put his money inot your pay pal account and when there is trouble getting money into pay pal account likes to get the FBI involved saying they are monitoring this transaction. marietta Internet Ga.
Author: catskill, New York Furniture & Furnishings: desmond clark Internet
3, Report #1260191

Oct 09 2015
07:59 AM
Max & Chloe Took my money but didn't send my merchandise Hallandale Florida Author: Boynton Beach, Florida Jewelry Stores: Max & Chloe Hallandale, Florida  
4, Report #1259922

Oct 08 2015
07:20 AM
RoundPoint Mortgage Servicing Corporation Forms sent they claim forms are missing, denied short sale, denied Deed-n-lieu North Carolina Nationwide Author: May, Texas Mortgage Companies: RoundPoint Mortgage Servicing Corporation Nationwide  
5, Report #1259713

Oct 07 2015
06:28 PM
MAG Trucks, MAG Specialty Vehicles (MSV), MAG Capital, MAG Transport Cheats, Dishonest, Theifs, Unprofessional, Crooks, Scammers, Rude Grain Valley Missouri Author: Old Saybrook, Connecticut Bait-and-Switch: MAG Trucks Grain Valley, Missouri  
6, Report #1259748

Oct 07 2015
11:15 AM
Mark White Mark Johnson Advance America approved loan of $5000.00, receive deposit in 90minutes Nationwide Author: Manteca, California Cash Services: Mark White advance America Nationwide  
7, Report #1259714

Oct 07 2015
09:15 AM
8, Report #1259691

Oct 07 2015
07:46 AM Took money without sending merchandise Rahway, New Jersey Author: Gilbert, Arizona Home & Garden Stores: Rahway,, New Jersey  
9, Report #1259666

Oct 07 2015
07:07 AM
Dupray steam cleaners , mr. Derek Sold me a defective steamer hose Internet Author: Yorba linda, California Specialty Stores: Dupray steam cleaners Internet  
10, Report #1259651

Oct 06 2015
11:07 PM
11, Report #1259396

Oct 06 2015
10:00 PM
Groupo Vidanta Vida Life Groupo Mayan Vacation Resort Grand Mayan VacationMayan Group Groupo VidantaCKBE Vida Vacations Promised Gift to listen to 90 minute presentation, stayed seven hours, Gift denied upon redemption in the United States Nuevo Vallarta, Mexico Grand Mayan Corporation and Chris at ETTSI Travel Corrected the Problem and they came up with a reasonable solution Author: Los Angeles, California Timeshare Rentals: Groupo Vidanta Vida Life Groupo Mayan Vacation Resort Nuevo Vallarta,,  
12, Report #1259599

Oct 06 2015
05:50 PM
The Last Witch Hunter One Race Films, Vin Diesel, Mark Canton, Bernie Goldmann, Lionsgate, Summit Entertainment, Cinelou, Atmosphere Productions, Cory Goodman, Timur Bekmanbetov The Last Witch Hunter... producers and Vin Diesel are violating copyright Los Angeles Nationwide
Pat vs Vin Diesel Author: Los Angeles, California Theaters: The Last Witch Hunter Nationwide
13, Report #1216999

Oct 06 2015
02:31 PM
Vaughter Wellness Sarah Vaughter Martina Kopecka (OwnDoc Dispatch) Dermaneedling, Vaughter Wellness, Sarah Vaughter, Derminator, Digineedler Zurich Internet
The fraudster's name is Mark Nelson from Redondo beach Author: Redondo Beach, California Misc. Health Specialists: Vaughter Wellness Internet
14, Report #1259392

Oct 05 2015
10:20 PM
Coachsellingonline Coach bag clearance is name on Facebook Coach bags on clearance Found on Facebook Internet
Author: Rexburg , Idaho Specialty Stores: Coachsellingonline Internet
15, Report #1259391

Oct 05 2015
10:10 PM
Windset Capital Corporation Predatory Business Loan Lender Deceptive Practices Riverton Utah You just confirmed it... Author: Van Alstyne, Texas Loan Brokers: Windset Capital Corporation Riverton, Utah  
16, Report #1259326

Oct 05 2015
04:37 PM
Trident Fund 1, LLC. Trident LeasingFaction Eight, LLC Trident Leasing Corporation Beware! This company Will Cash your Deposit and not honor the contract San Jose California Author: calabasas, California Loans: Trident Fund 1, LLC. San Jose, California  
17, Report #1259243

Oct 05 2015
11:52 AM
First Extended Service Corporation Portfolio Fraud refusal to honor agreement refusal to do what i paid for Chicago Illinois Author: Austin, Texas Auto Warranty: First Extended Service Corporation Nationwide  
18, Report #1259068

Oct 04 2015
02:25 PM
Ashley Furniture Faulty merchandise. Poor craftsmanship New Rochelle New York Author: New Rochelle, New York Furniture & Furnishings: Ashley Furniture New Rochelle, New York  
19, Report #1259045

Oct 04 2015
11:55 AM
Bay Area DKI, Mark Spicola, Ernest Spicola, Erich Kraemer, DESPICABLE SPICOLA: DKI IN BAY AREA Oldsmar Florida Author: Belleair, Florida Builders & Contractors: Bay Area DKI Oldsmar, Florida  
20, Report #1258999

Oct 03 2015
11:23 PM Swirlr, c/o Chellaul Corporation Restricting free speech. Reno Nevada Author: New York, New York Dating Services: Reno, Nevada  
21, Report #1258555

Oct 01 2015
06:36 PM
Marcel Home Decor and Gifts They take your money - but don't send the merchandise. Internet Author: venice, Florida Specialty Stores: Marcel Home Decor and Gifts Internet  
22, Report #1258190

Oct 01 2015
10:50 AM
Howard Heller The Coffeehouse, Cafe' Nu, Specialty Coffees Intl, Does, Could have EASILY resolved dispute Pasadena Nationwide Author: TPA BAY, Florida Liars: Howard Heller Nationwide  
23, Report #1258382

Oct 01 2015
07:49 AM
dex/supermedia lying, deceitful breach of contract and non performance texas Company response Author: Middlesex, New Jersey Advertising / Deceptive: aquatronics corporation Middlesex, New Jersey  
24, Report #1258336

Oct 01 2015
06:04 AM
IPFS CORPORATION BIN INSURANCE HOLDINGS LLC Deceptive Billing Practices Kansas City Nationwide
Author: Ridgecrest, California Insurance Agencies: IPFS CORPORATION Nationwide
25, Report #1258223

Sep 30 2015
02:32 PM
SelectPortfolioServicing Fairbanks Capitol , Equicredit Corporation SPS is still in business foreclosing on homes Salt Lake City Utah Author: Harrisburg, Alabama Loan Modification: SelectPortfolioServicing Nationwide  
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