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  Date Title City, State  
 
1, Report #1325095


Aug 28 2016
07:18 PM
New Bath Beau Stousbaul; also man Manager named Steve; New Bath Walk in Tubs Took advantage of a senior Columbus Ohio Author: Obetz, Ohio Health Spas: New Bath Columbus, Ohio  
 
2, Report #1324933


Aug 27 2016
10:46 AM
Autograph network I ordered an autographed guitar, Motley Crue. Signatures all where fake. Not there signing Washington Nationwide
Author: Crownpoint, Indiana Art Galleries: autograph network Nationwide
 
 
3, Report #1324869


Aug 26 2016
08:44 PM
Steve hawkins Dualbass42@gmail.com Threatening a warrant for a loan. I have never got a loan n my life. Internet Author: Savannah, Georgia Banks: Steve hawkins Internet  
 
4, Report #1324770


Aug 26 2016
11:02 AM
Sovereign Filings Makefreedom.com Selling fraudlent material to people who live in the U.S. Charging people a fee where they don't actually do the work legelly. Lake City Georgia Author: Fortuna, California Questionable Activities: Sovereign Filings Lake City, Georgia  
 
5, Report #1324680


Aug 25 2016
10:35 PM
Elite Star Steve Bauer, Marketing Director Guaranteed me 150% profit return on my $5000 investment Phoenix Arizona Author: Gig Harbor, Washington Customer Leads: Elite Star Phoenix, Arizona  
 
6, Report #1324589


Aug 25 2016
01:25 PM
outlaw_hobbies #1 autograph forger on ebay is in Canada by this scammer outlaw_hobbies British Columbia Internet
Personally Author: Tustin, California Computer Fraud: outlaw_hobbies Internet
 
 
7, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
8, Report #1324455


Aug 24 2016
07:21 PM
Cassiopeia Bouvier des Flandres Stephen D. Bowerman Jani Bowerman Steve has taken money from a variety of buyers and at this point September 2016 the amount he has taken and not refunded nor supplied puppies has risen to $10,950.00! NO one has recieved a puppy or their money back from him. Wasilla, Alaska Alaska Author: Orlando , Florida Animal Services: Cassiopeia Bouvier des Flandres Wasilla, Alaska  
 
9, Report #1324358


Aug 24 2016
12:42 PM
sitncycle first the lie,them the weigh now the pain I'm 67 with body problems,to put a thing together was not said to carry it in I live alone,tv didn't said that wallingford Connecticut Author: stedman, North Carolina United States Military: sitncycle wallingford, Connecticut  
 
10, Report #1323214


Aug 23 2016
01:25 PM
National Magazine Exchange Cannot cancel already paid for. Just called to inter sweepstakes. CLEARWATER Florida Author: Quincy, Florida Book & Magazine Publishers: National Magazine Exchange CLEARWATER, Florida  
 
11, Report #1321369


Aug 22 2016
10:56 PM
Steve Repetti Steven Repetti, Crunchfire Ventures, Crunchfire Technologies, Radweb Tech Steve Repetti Expose' a WARNING: To the Nashville Start-Up Community Nashville Tennessee Author: Florida ORGANIZED CRIME: Steve Repetti Nashville, Tennessee  
 
12, Report #1323933


Aug 22 2016
04:28 PM
Steve Hawks Platinum Real Estate Professionals Lied About His Education and Experience, Ripped Me Off Henderson Nevada Author: Las Vegas, Nevada Realtors: Steve Hawks Platinum Real Estate Professionals Henderson, Nevada  
 
13, Report #1323818


Aug 22 2016
07:58 AM
Go Shop and Save, Steve Jones was the individual Scam artists Internet Author: Millville, New Jersey Department & Outlet Stores: Go Shop and Save Internet  
 
14, Report #1323451


Aug 19 2016
12:25 PM
International Read Magazine Virginia Beach, VA Unauthorized billing Virginia Beach Virginia Author: Mansfield, Texas Media: International Read Magazine Virginia Beach, VA Virginia Beach, Virginia  
 
15, Report #1323312


Aug 18 2016
08:21 PM
Stem Cell Institute of America LL C / Superior Health Care Dr. Steve Peroux Julie Thorne injected both of my knees and my body with Stem Cells after X-rays and Dr. Steve Peroux claimed I was a good candidate for this procedure. My right knee swelled. and was very painful. Had to be hospitalized and local orthopedic doctors refused to treat me. They insisted that Superior needed to treat me. Superior contacted them to no avail and I ended up in North Missississippi Medical Center. I was referred to Dr. Roberson and was told I had a lot of arthritis and being age 68 thestem cells refused to Nationwide and Author: Macon, Mississippi Healthcare Centers: Stem Cell Institute of America LL C / Superior Health Care Nationwide  
 
16, Report #1323302


Aug 18 2016
05:33 PM
STARS SHOWCASE Steve Thompson HOLLYWOOD RIP-OFF CONSULTANT STEALS ACTORS' MONEY & DREAMS Beverly Hills California Author: Santa Rosa, California Modeling & Talent Agencies: STARS SHOWCASE Beverly Hills ,  
 
17, Report #1323242


Aug 18 2016
11:47 AM
Family readers Family readers Magazines Nationwide Nationwide Author: Stoughton , Wisconsin Book & Magazine Publishers: Family readers Nationwide  
 
18, Report #1322976


Aug 17 2016
09:14 AM
Programs Depot sold a bogus windows 7 program for $55; their ofc location on website says Florida but direct numbers is listed in Georgia, automated system is on repeat, when you send them a direct message POWERED BY LIVE CHAT, all the message does is reverts back to your own personel email address Miami Florida Author: Fresno, Texas Computer Software: Programs Depot Miami, Florida  
 
19, Report #1322863


Aug 16 2016
03:07 PM
NORTH SHORE AGENCY PAY FOR SUBSCRIPTION TO ARCHAEOLOGY MAGAZINE OR BE TURNED OVER TO A COLLECTION AGENCY. MELVILLE New York Author: METAIRIE, Louisiana Unusual Rip-Off: NORTH SHORE AGENCY MELVILLE, New York  
 
20, Report #741571


Aug 15 2016
10:27 AM
experience-international Steve Worboys Avoid Like the Plague, Over priced properties, ZERO Investment Potential , make huge comissions London, Internet
The Inside Truth Author: manchester, Nationwide Investment Brokers: Experience International Internet
 
 
21, Report #1322532


Aug 15 2016
08:31 AM
Binarybanc.com Adam Richardson,Max Jacobs,Steve Goldman SCAM MONEY CON JOB ,BEWARE, Internet
Author: east stroudsburg, New York Brokerage Companies On-line: Binarybanc.com Internet
 
 
22, Report #1322531


Aug 15 2016
08:30 AM
International Magazine Jackie Flynn Publisher, International Living Subscription to International Magazine, the promise of not selling my email address, and subsequent scam offers from the company Internet Author: Langhorne, Pennsylvania Miscellaneous Companies: International Magazine Internet  
 
23, Report #1322281


Aug 13 2016
10:35 AM
RADIODIRECTX RECEIPTOrder Date: 2016-07-29 8:19:43 PMOrder Number: RDX-Digi-EP-Aug2ndBank Auth Number: 822218Order Total: 299.00 USDCard Type: VIName on Card: Brett EtterEmail Address: cincinnatistreetbeats@gmail.comBILL TO: Na JASON [TECH SUPPORT] ' DJ LEO ' DOWNLOADED MY MUSIC BUT DOES NOT BELONG TO THE RADIO STATION HE CLAIMS . DJ IN BELARUS DOWNLOADED MY MUSIC THREE TIMES BUT NEVER PUT IT ON PLAYLIST . NOW I CAN 'T EVEN PULL UP THE WEB MAGAZINE ON THE INTERNET . THERE ADDRESS THEY USE IS FOUR DIFFERENT BUSINESSES IN THE BUILDING NONE OF WHICH SHARE THIER NAME . TORONTO Ontario Author: BUFFALO , New York DJ Services: RADIODIRECTX TORONTO, Ontario  
 
24, Report #1322122


Aug 12 2016
08:27 AM
MFI-Miami Steve Dibert Scam, Defamation, Personal Attacks, Mortgage Investigation scams, Florida, Michigan, New York Deerfield Beach Florida
Author: Deerfield Beach, Florida Mortgage Fraud Investigators: MFI-Miami Deerfield Beach, Florida
 
 
25, Report #1321972


Aug 11 2016
11:45 AM
Atlanta magazine well here is my story. i ordered some magazines and i have not received them. i was being charged for not paying when i never received the magazines. also they were threatening me to pay $136.20. and if i did not pay them within 10 days i will go to court also i will be prosecuted. Atlanta Nationwide Author: middletown, Pennsylvania Attorneys General: Atlanta magazine Nationwide  
   
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