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  Date Title City, State  
 
1, Report #1177019


Sep 15 2014
07:33 PM
yaxx communications they called me and said im being sood and that i need to pay 2000 dollers or i will do 7 years in prisin and that i aplid for a payday lone and gace them the rong amount of money i make evrey month so i need to pay 2000 dollers or go to prisin and they gave me a kase nomb las angeles califorina Author: Laredo, Texas Credit Card Fraud: yaxx communications Select State/Province  
 
2, Report #1167127


Sep 15 2014
06:18 PM
International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Joseph Dimitri, Jean Marie, Harvey Allmendinger, Karen Cole, Lorraine Price, Craig Eibeck Jose Calos Depre Donation Fraud, Plagiarized, Cyber Bullying/Stalking/Harassment, Libel/Defamation Norwich London,England
Author: trinity, Texas Questionable Activities: International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Nationwide
 
 
3, Report #1176995


Sep 15 2014
05:23 PM
Dip your Ride, DYR, DYR Customs owner Nick Welch . Subject has good story. Subject taking customers deposits not doing the work. Carollton, Dallas, Garland Texas Author: Dallas, Texas Auto Repair Service: Dip your Ride Carollton, Texas  
 
4, Report #1176987


Sep 15 2014
05:20 PM
HesshippingInc Large delivery company Poland Your hired as a courier with a base salary of 1500.00. When you do not give them your bankng info they disappear and you are not paid. So the scam is to get your info for identity theft. Warsaw Internet Author: Austin, Texas Courier Services: HesshippingInc Internet  
 
5, Report #1176983


Sep 15 2014
04:23 PM
Dish Network substandard respection between parabolic dish and satelite Nationwide Author: bowie, Texas Satellite Companies: Dish Network Nationwide  
 
6, Report #1176973


Sep 15 2014
04:11 PM
INMAR REBATE CENTER Promo company for Absolt Vodka Denied my Rebate for reason beyond my control Del Rio Texas Author: waterbury, Connecticut Unusual Rip-Off: INMAR REBATE CENTER Nationwide  
 
7, Report #1176940


Sep 15 2014
02:19 PM
Scoresense Scoresense.com refuses to refund me for unauthorized charges Dallas Texas Author: Boca Raton, Florida Credit Services: Scoresense Dallas, Texas  
 
8, Report #1176937


Sep 15 2014
02:01 PM
T&A Auto Tony Villalpando Selling Bad Used Cars Dallas Texas Author: Dallas, Texas Auto Repair Service: T&A Auto Dallas, Texas  
 
9, Report #1152632


Sep 15 2014
01:56 PM
Mason Grace Enterprises I'm about 99.9% positive that this company is a scam Nationwide
Author: Round Rock, Texas Employment Services: Mason Grace Enterprises Nationwide
 
 
10, Report #1176926


Sep 15 2014
01:37 PM
Gleiser Communications Paul Gleiser very rude company tyler Texas Author: beverly hills, California Electronic Manufacturers: Consulting: Gleiser Communications tyler , Texas  
 
11, Report #1176919


Sep 15 2014
01:20 PM
your better tomorrow love to scam money from seniors Internet Author: HOUSTON, Texas Mental Health: your better tomorrow Internet  
 
12, Report #1176909


Sep 15 2014
01:15 PM
Works of Art Cakes Horrible Cake, RUDE OWNER, very poor customer service! Killeen Texas
Author: Copperas Cove, Texas Catering: Works of Art Cakes Killeen, Texas
 
 
13, Report #1176895


Sep 15 2014
12:00 PM
Freedom Pop Shady Service Provider Internet Author: Austin, Texas Internet Services: Freedom Pop Internet  
 
14, Report #1176869


Sep 15 2014
11:04 AM
coserv rude over pay rude bad service Frisco Nationwide Author: frisco, Texas Electrical Services: coserv Nationwide  
 
15, Report #1176849


Sep 15 2014
10:40 AM
amarili ventura 214marcy09 THEIF, ABUSES EBAY BUYER PROTECTION TO STEAL FROM HONEST SELLERS, HAS DONE IT LOTS OF TIMES Dallas Texas Author: Charleston,, South Dakota E-trade: amarili ventura Dallas, Texas  
 
16, Report #1176844


Sep 15 2014
10:35 AM
Portfolio Development Corp. Marshall Fields(aka William Phillips) Beware of Scammer Selling Precious and Semi-precious Gemstones. Marina del Rey California Author: Lakeway, Texas Telemarketers: Portfolio Development Corp. Marina del Rey, California  
 
17, Report #1176802


Sep 15 2014
07:51 AM
South West Airlines Southwest Airlines Keeping unused funds Dallas Nationwide Author: Smithville, Texas Airline Companies: South West Airlines Nationwide  
 
18, Report #1176800


Sep 15 2014
07:50 AM
Hopkins Mining LLC Gary Hopkins Sr., Gary Hopkins, Jr., Brian Hopkins, Neil Contracted to deliver silver on a 24 month delivery @ 15% below spot Scottsburg Nationwide
Author: Garland, Texas Unusual Rip-Off: Hopkins Mining LLC Nationwide
 
 
19, Report #1176803


Sep 15 2014
07:30 AM
Ypedia.com Ypedia Scam letter do not fall for it small businesses be careful Irving Texas Author: Rochester, New York Advertising / Deceptive: Ypedia.com Irving, Texas  
 
20, Report #1176792


Sep 15 2014
06:57 AM
Aqua Texas Aqua America charging us different prices for water and sewer prices than others on the same street. Bryn Mawr Pennsylvania Author: Leander, Texas Utility Companies: Aqua Texas Bryn Mawr, Pennsylvania  
 
21, Report #1176780


Sep 15 2014
06:02 AM
Tabrick delance johnson sr Tab he used my social security number to obtain a platinum card Lubbock Texas
Author: Lubbock , Texas Credit Card Fraud: Tabrick delance johnson sr Lubbock , Texas
 
 
22, Report #1176760


Sep 14 2014
09:30 PM
 FryKing BEWARE !!! FRYKING - Aka FryKing of China BEWARE! Chinese company using deceptive advertising for luring customers Guangzhou Guangdong China
Author: Austin, Texas Restaurant Delivery Services: FRYKING Internet
 
 
23, Report #1176740


Sep 14 2014
05:34 PM
123numerology.com Blair GormanB. Sc. -Hons, Master Numerologist.123 Numerology Blair, Glorman, Scammer, Thief, internet scam, numerology, astrology, 123numerology scam Beaverton Internet Author: Austin, Texas Astrologers & Psychics: 123numerology.com Internet  
 
24, Report #1176731


Sep 14 2014
04:57 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas Author: Dallas, Texas Festivals & Event Services: Loud Media Group LLC/Tom Stokes Internet  
 
25, Report #1176705


Sep 14 2014
01:31 PM
Mobile Monitoring Elite, Remote Cell Spy NO money back Dalls, Texas Internet Author: Texas Computer Software: Mobile Monitoring Elite Internet  
   
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