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  Date Title City, State  
 
1, Report #1351133


Jan 21 2017
11:09 AM
Official Horse Picks Kenny Official Horse Picks, A Joke, Scam Unknown ??? Internet Author: SUTHERLAND, Nebraska Horse Breeders / trainers: Official Horse Picks Internet  
 
2, Report #1351126


Jan 21 2017
10:43 AM
Fanduel Stole $5,300 out of our checking account and never returned it New York New York Author: Greenville, South Carolina Online Casinos: Fanduel  
 
3, Report #1351124


Jan 21 2017
10:43 AM
Dale Eugene Godboldo Actor name- Carl E. Douglas in O.J Simpson American Crime Story7 Episodes Wanda at large as Keith Micheal Townsend Mickey mouse Club Dale E. Godboldo Breached of Contract and Piercing the corporate veil. Losangles California Author: Chicago, Illinois Producers: Dale Eugene Godboldo Internet  
 
4, Report #1351123


Jan 21 2017
10:41 AM
SA Company Not on time and incomplete Delivery Internet Author: Alabama Clothing Stores: SA Company Internet  
 
5, Report #1351119


Jan 21 2017
10:37 AM
1980  Firestone Complete rip off Harker heights Texas Author: Killeen , Texas Auto Repair Service: Firestone  
 
6, Report #1351117


Jan 21 2017
10:36 AM
99santa 99santa .com is a rip off company and they do not tell you all the items are from China. Seneca Nationwide Author: Fairview Heights, Illinois Miscellaneous Electronics: 99santa Nationwide  
 
7, Report #1351115


Jan 21 2017
10:36 AM
Rooms To Go Rooms To Go, Cheap Products and Worthless Extended Warranty Houston Nationwide Author: Pearland, Texas Furniture & Furnishings: Rooms To Go Nationwide  
 
8, Report #1351113


Jan 21 2017
10:36 AM
The resource scout llc M****** ripping poor people off Utah Author: Clifton, Colorado Bait-and-Switch: The resource scout llc  
 
9, Report #1351111


Jan 21 2017
10:34 AM
Samsung Electronics America Inc. Samsung Washing Machines Samsung Dryers Selling Faulty Washers and Dryers Ridgefield Park New Jersey Author: Fairfax, Virginia Electronic Manufacturers: Samsung Electronics America Inc. Nationwide  
 
10, Report #1351110


Jan 21 2017
10:34 AM
walnut creek animal hospital and pet resort walnut creek vets GROSSLY MISDIAGNOSIS of my pet mastiff and he BLED TO DEATH INTERNALY Purcell Oklahoma Author: maysville, Oklahoma Veterinarian Services: walnut creek animal hospital and pet resort Purcell, Oklahoma  
 
11, Report #1351109


Jan 21 2017
10:33 AM
Hawaii spray lining,llc Not a professional spray !! Kapolei Hawaii Author: San Diego , California Body Work & Repair: Hawaii spray lining,llc Kapolei, Hawaii  
 
12, Report #1351107


Jan 21 2017
10:32 AM
Lux Style Lux International Sales I've received a 2nd reminder that payment is due on product I never ordered! Threatening legal action! https://luxstyleintl.com/pay Denmark Author: toronto, Alabama Cross-Border Scams: Lux Style  
 
13, Report #1351055


Jan 21 2017
10:31 AM
GearBest LIARS AND CHEATS Beijing, China China Author: Pittsford, New York Miscellaneous Electronics: GearBest Nationwide  
 
14, Report #1351058


Jan 21 2017
10:30 AM
Nicholas Davis Forex Scam Artist. Nicholas Davis is a crook 917-939-9613 Union New Jersey Author: Jersey Village, Texas Online Trading: Nicholas Davis Internet  
 
15, Report #1351059


Jan 21 2017
10:27 AM
The City of Columbus Dept., of Development The City of Columbus Michale B. Coleman, Mayor, Department of Development Housing Division City Housing Developers Deceptive Practices Steals Homes from Low Income Homeowners through Repair Programs Columbus Ohio Author: Columbus, Ohio City Employees: The City of Columbus Dept., of Development Columbus, Ohio  
 
16, Report #1351060


Jan 21 2017
10:26 AM
Wholesale Hair Kolkata aka MG Hair Enterprises SCAM ARTISTS!!! Chennai India Author: Reno, Nevada Bait-and-Switch: Mohibul , Wholesale Hair Kolkata Chennai,  
 
17, Report #1351062


Jan 21 2017
10:24 AM
Aerial & Security Services Scotland/Aerial Express Wouldn't touch with a bargepole Glasgow Internet Author: Davwntry, Alabama Cable Companies: Aerial & Security Services Scotland/Aerial Express Internet  
 
18, Report #1351068


Jan 21 2017
10:21 AM
Support@msvarietystore.net I ordered two things from these people an owl bag and an owl necklace. Tried to get in contact. Comes up as invalid email address. Have not received order or anything from to say when I will receive . The order was put in on the 15th Nov 2016 Support@msvarietystore.net Internet Author: Perth, Alabama Adult Book Stores: Support@msvarietystore.net Internet  
 
19, Report #1351071


Jan 21 2017
10:18 AM
Sean Doroudian Over priced and not professional Irvine California Author: Irvine, California DJ Services: Sean Doroudian Irvine , California  
 
20, Report #1351073


Jan 21 2017
10:18 AM
Carl Black Kennesaw Auto Dealer Carl Black Kennesaw SOLD US A CAR FULL OF MOLD, RIPPED OFF Kennesaw Georgia Author: Kennesaw, Georgia Auto Dealers: Carl Black Kennesaw Auto Dealer Kennesaw, Georgia  
 
21, Report #1351084


Jan 21 2017
10:15 AM
Rock Martin Custom Jewelry Rock Martin Fine Jewelry, Rock Martin Jewelry, Michael McFadden, Michael McFadden jewelry A BUSINESS THAT DOESN'T KEEP IT'S WORD, LOSES MY BUSINESS Laguna Beach California Author: Laguna Beach, California Jewelers: Rock Martin Custom Jewelry Laguna Beach, California  
 
22, Report #1351085


Jan 21 2017
10:14 AM
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet Author: Hartford, Connecticut Financial Services: Erika ALCIBAR RODRIGUEZ Internet  
 
23, Report #1351087


Jan 21 2017
10:11 AM
Psychic Shelby Scam artist, prays on victims looking to change their lives. Asks for money to clear away darkness from your soul. Promises money will be returned and it never is. Do not trust her. Highland Mills New York Author: Hudson Valley , New York Astrologers & Psychics: Psychic Shelby Highland Mills, New York  
 
24, Report #1351091


Jan 21 2017
10:07 AM
Gold Rush Interntional Reverend John Peterson sen money to Jane Harbin at 1609 Price Dr. Oklahoma phone number for john is876-894-7322 He tryed to get me to send $250.00 to pay for taxes to receive a larger amount of money. I didn't fall for it. Been scammed by internet people. Jamacia Nationwide Author: Loundonville, Ohio Accounting: Gold Rush Interntional Nationwide  
 
25, Report #1351101


Jan 21 2017
10:04 AM
Bluesky Investment Capital/ Sam Banda Bluesky never closed my loan? 4 months wasted, and he apparently ripped off guy who referred us as well. Hartford Connecticut Nationwide Author: Danbury, Connecticut Mortgage Companies: Bluesky Investment Capital/ Sam Banda  
   
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