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  Date Title City, State  
 
1, Report #1197045


Dec 22 2014
09:50 AM
The truth spy llc taking advantage of families and stealing from consumers...frauds no info available on location Internet Author: anonymous, Michigan Computer Fraud: The truth spy llc Internet  
 
2, Report #1196950


Dec 22 2014
07:24 AM
electoliteliteforlife electolite, Tim Covert, Sparky Lied, scammer, fraud, ebay, electoliteliteforlife Chesterland Nationwide Author: Florida Antiques & Second-hand: electoliteliteforlife Nationwide  
 
3, Report #1197010


Dec 22 2014
07:20 AM
Nicolas Loffredo Content Data Analyst at Staten Island Advance Staten Island Nationwide Author: New Jersey Internet Fraud: Nicholas Loffredo Nationwide  
 
4, Report #1196998


Dec 21 2014
11:52 PM
paymentasia kenneth lai fraud scame ripoff crooks Internet Author: Alabama Internet Fraud: paymentasia Internet  
 
5, Report #1196979


Dec 21 2014
07:08 PM
Thermodyne Systems Hornet Wind Fraud Author: Alabama Miscellaneous Electronics: Thermodyne Systems  
 
6, Report #1196978


Dec 21 2014
06:50 PM
Larry May S E C fraud Fort Lauderdale Florida Author: New York, New York Financial Services: Larry May  
 
7, Report #1196783


Dec 21 2014
06:39 PM
Budget Bikes Stay clear of this company. Fraud charges have been filed Alvin Texas Author: Houston, tx, Texas Motorcycles: Budget Bikes Alvin, Texas  
 
8, Report #1196946


Dec 21 2014
03:08 PM
pinnaclesecurityLLC illegally charge a service on the security system under my ex husband we been divorced since 2005 the saleman requested the deed to my house and I told and demand not to put nothing under my ex husband cause we are divorced he memorize my ex social security that was found in the deed to the house and waited to make me sign to putting the bill only on my name and 4 to 5 month s pass I finally got the bill and I told them to remove his name this a fraud it aganist the law they said they will till this not dont I will have to prosecute I have proof blackmail and fraud chesapeake Virginia Author: vabeach, Virginia Unusual Rip-Off: pinnaclesecurityLLC Chesapeake, Virginia  
 
9, Report #1196944


Dec 21 2014
02:24 PM
Todd Johnston Homes Decietful,Rude,Dishonest,Poor Quality Sarasota Florida Author: Sarasota, Florida Builders & Contractors: Todd Johnston Homes Florida  
 
10, Report #1196942


Dec 21 2014
02:14 PM
avangate unkown..I know iyogi uses this and I deal with Iyogi.. this Co. charged $131.16 to my account which I NEVER authorized Internet Author: Sheridan, Wyoming Computer Fraud: avangate Internet  
 
11, Report #1196926


Dec 21 2014
01:27 PM
installment loan/ paypower Loans same day someone called and said i was approve for a 3000 loan but i had to pay 180 for insurance thur paypower than another 210 for wiring the mobey than blocked our number clearwater flordia on the website Internet Author: salem, New Jersey Credit Card Fraud: installment loan/ paypower Internet  
 
12, Report #1196910


Dec 21 2014
11:21 AM
Credit Karma Credit Karma is a chutzpah vendor and fraud. Internet Author: New York Credit Reporting Agencies: Credit Karma Internet  
 
13, Report #1196895


Dec 21 2014
09:34 AM
Cyber Crime Response Agency Matthew Thomas Baumgartner trolling harassment wasting police time New Hanover Township Internet
Author: British Columbia Computer Fraud: Cyber Crime Response Agency Internet
 
 
14, Report #1196882


Dec 21 2014
07:34 AM
Tiscare Trove IT Solutions Claimed to be Kaspersky representative in India. TISCARE Sr.Associate Prerna Farmington Hills Minnesota Author: La Mirada, California Internet Fraud: Tiscare Farmington Hills, Minnesota  
 
15, Report #1196881


Dec 21 2014
07:32 AM
stillglamorus/Kasey Palmer Fraud Alert Internet
Author: Cayce, South Carolina Eye Care: stillglamorus/Kasey Palmer Internet
 
 
16, Report #1196868


Dec 21 2014
06:11 AM
KIJIJI 416 NUMBER SALE KIJIJI SCAM 416 number buy sell phones scams on kijiji Scams. Fido Telus Bell Rogers Wind Koodo 416 number for sale kijiji Scam Fraud Toronto Star Metro Coveted Area codes fido Bell Rogers Wind Telus Koodo Toronto GTA Brampton Ontario Nationwide Author: Toronto ONTARIO, Alabama Cellular Phone Companies: KIJIJI 416 NUMBER SALE KIJIJI SCAM Nationwide  
 
17, Report #1196853


Dec 20 2014
11:06 PM
First Federal of Northern Michigan Lies & Likely Fraud Alpena Michigan Author: Mio, Michigan Customer: James D. Irelan Alpena, Michigan  
 
18, Report #1196833


Dec 20 2014
07:20 PM
HIDKITSPRO hidkitxenonlights , xenonpro FRAUD you will lose your MONEY!! Internet Author: Monroe, Georgia Auto Parts: HIDKITSPRO Internet  
 
19, Report #1196814


Dec 20 2014
05:04 PM
Hartford Scientific Lenvi Wrinkle Repair, Lenvi eye cream Beware of Lenvi free trial...unauthorized charges totalling $379.88 in 2 months! Marietta, Georgia Internet Beware of Lenvi skincare free trial...unauthorized charges totalling $379.88 in 2 months! Internet Author: San Diego , California Credit Card Fraud: Hartford Scientific Internet  
 
20, Report #1196803


Dec 20 2014
04:06 PM
Chemical Bank of Gladwin, Michigan Also: Beaverton, Milford, Michigan FRAUD, Embezzlement, Usuary, Criminals Beaverton Michigan Author: Reseda, California Banks: Chemical Bank of Gladwin, MI Beaverton, Michigan  
 
21, Report #1196795


Dec 20 2014
02:48 PM
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York Author: Eastpointe, Michigan Credit Card Fraud: CBC (Creative Business Consulting) New York, New York  
 
22, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
23, Report #1196790


Dec 20 2014
01:53 PM
Vitabella Vitamin (Skin) Cream Billed for monthly unauthorized shipment of product Santa Ana California Author: Henderson, Nevada Internet Fraud: Miscellaneous Companies: Vitabella Vitamin (Skin) Cream Santa Ana, California  
 
24, Report #1196778


Dec 20 2014
01:08 PM
Tracy A. Ross Tracy Ross Too many aliases to count Con man Liar and Cheater Tracy Ross Fraud Real Estate --Rumour Monger, Con Man--Takes people's money for rent deposit and does not return--destroys lives of families(((REDACTED))) San Luis Obispo California
Author: San Luis Obispo, California Liars: Tracy A. Ross San Luis Obispo, California
 
 
25, Report #1196594


Dec 20 2014
12:59 PM
Al Collins Graphic Design School Collins College Totally ruined my supposed best college years of my life/ Ruined my reputation, abuse, fraud, negligence Tempe Arizona Author: Grand Marais, Minnesota Computer Classes: Al Collins Graphic Design School Tempe, Arizona  
   
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