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  Date Title City, State  
 
1, Report #1184339


Oct 22 2014
11:55 AM
Global Vacation Ventures, Inc. Global Connections, Global Discovery Vacations and it's affiliates Breach of Contract West Palm Beach Florida Author: Sarasota, Florida Hotel: Global Vacation Ventures, Inc. West Palm Beach, Florida  
 
2, Report #1184335


Oct 22 2014
11:29 AM
WISCONSIN SINGLES OKLAHOMA SINGLES, IOWA SINGLES, OHIO SINGLES, MINNESOTA SINGLES, MISSOURI SINGLES, VIRGINIA SINGLES, WEST VIRGINIA SINGLES, TENNESSEE SINGLES promised to match me with SUITABLE males, i.e. those who were like me in educe. level, travel interests, etc. but the people they offered were my opposites. Madison Wisconsin Author: Madison, Wisconsin Civil Rights Violators: WISCONSIN SINGLES Madison, Wisconsin  
 
3, Report #1184278


Oct 22 2014
08:43 AM
tri-state recycling tri-state recycling is now called mid west auto I've never met a more cowardly man in my entire life Garden prairie Illinois Author: madison, Wisconsin Auto Parts: tri-state recycling Garden prairie, Illinois  
 
4, Report #1184251


Oct 22 2014
06:18 AM
Capital Management/ Augustus Popo Augustus Popo Roofing Scam in Saint Lucia Saint Lucia, West Indes Internet Author: Orlando, Florida Roofing Companies: Capital Management/ Augustus Popo Internet  
 
5, Report #1184036


Oct 21 2014
01:38 PM
financial help services American debt relief debited bank account have not made payments to creditors Fort Lauderdale Florida Author: vienna, West Virginia Credit & Debt Services: financial help services Fort Lauderdale , Florida  
 
6, Report #1184080


Oct 21 2014
09:42 AM
Net Servicing, LLC Internet FRAUDULENTLY WITHDREW MONEY FROM MY CHECKING ACCOUNT FROM OLD EMAIL ADDRESS WWW.NETSERVICINGLLC.COM Internet Author: St. Albans, West Virginia ORGANIZED CRIME: Net Servicing, LLC Internet Internet  
 
7, Report #1183983


Oct 20 2014
05:15 PM
Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Julie- julie@benefitallianceinc.comGary Youssef -gary@benefitallianceinc.com Benefit Alliance, Rx Advantage Plus Free Rx Advantage, Free Rx Card, Prescription Discount Card Perrysburg Ohio Nationwide
Author: West Jordan, Utah Unusual Rip-Off: Benefit Alliance, Inc. Rx Advantage Plus Free Rx Advantage Scammed out of Perrysburg Ohio Nationwide
 
 
8, Report #1183926


Oct 20 2014
01:00 PM
Bank Of Bullion /AMG Assets Inc. Bank Of Bullion /AMG Assets Inc. Never Delivered My gold after they took my money Miame Florida Author: West Jordan, Utah Consumer Services: Bank Of Bullion /AMG Assets Inc. Miame, Florida  
 
9, Report #1183920


Oct 20 2014
12:41 PM
Rosella spaid Rose3011 Scammer Sent less expensive item. High View,West Virginia Internet
Author: grand rapids, Michigan Toy Stores: rosella spaid Internet
 
 
10, Report #1183918


Oct 20 2014
12:38 PM
My Favorite Gear Beware to the buyer! Spring Hope North Carolina Author: West Nyack, New York Clothing Stores: My Favorite Gear Spring Hope, North Carolina  
 
11, Report #1183907


Oct 20 2014
11:46 AM
Tony Coppola Ebay Scam Artist, Craigslist ad with High Pay Nationwide Author: slc, Utah Jewelry Stores: Tony Coppola Nationwide  
 
12, Report #1183831


Oct 20 2014
06:28 AM
loan max gota loan of 700 was late payment now loan is 16 hundred just to get my ride back plus another 700 left on loan u are paying back 3 times the money and they still have my ride bluefield va Virginia Author: bluefield, West Virginia Car Financing: loan max bluefield, Virginia  
 
13, Report #1183708


Oct 18 2014
09:26 PM
Everest University Online rip off and scam, liers Internet Author: parkersburg, West Virginia Unusual Rip-Off: Everest University Online Internet  
 
14, Report #1183608


Oct 18 2014
09:33 AM
On Time Garage Doors Owner Isaac Manser Installed wrong parts and will not return calls Florida Author: West Palm Beach, Florida Garage Door Companies: On Time Garage Doors Select State/Province  
 
15, Report #1042351


Oct 17 2014
12:21 PM
Budget Movers Anthony Magazu, tony Magazu, Turbo, Chad Moving, unlicensed and uninsured moving company whose owner is a recently released convict with a criminal record consisting of dealing in stolen property, multiple counts of possession of crack cocaine, and Palm Harbor, Florida
Author: Palm Harbor, Florida Moving Companies: Budget Movers Palm Harbor, Florida
 
 
16, Report #1183434


Oct 17 2014
11:21 AM
Hulett Pest Control PLEASE DO NOT CALL HULETT - SHOP AROUND ELSEWHERE! West Palm Beach Florida Author: Fort Lauderdale, Florida Pest Control: Hulett Pest Control West Palm Beach, Florida  
 
17, Report #1183338


Oct 16 2014
08:26 PM
tradeking staff monitored, manupilated and rejected my trades each time I tried to sell and get my profit charlotte North Carolina Author: West Hartford, Connecticut Brokerage Companies: tradeking charlotte, North Carolina  
 
18, Report #1183317


Oct 16 2014
04:37 PM
Tristate Forestry Equipment, Joe & Christina Davis, Truck received was not the truck represented to us at time of purchase Coatesville, West Chester Pennsylvania Author: Lowell, Indiana Truck Dealers: Tristate Forestry Equipment Coatesville, Pennsylvania  
 
19, Report #1183303


Oct 16 2014
04:12 PM
Satic usa B.D. Erickson Gary lightsUMA ,utility management association, Light Power SolutionPat Strickland, Bobby West, Enegen Con men - Scam Artists Montana, Tupulo, Mississippi Author: birmingham, Alabama Miscellaneous Electronics: Satic usa B.D. Erickson Montana  
 
20, Report #1183295


Oct 16 2014
03:06 PM
John Carson Edward John Carson sold me a car with a blown engine tole me it was only a fuel pump also no title to the car !!!! Portland Oregon Author: west richland, Washington Motor Vehicle: John Carson Portland , Oregon  
 
21, Report #1183258


Oct 16 2014
12:25 PM
american tool buyers gary sent an inventory list of kent moore tools that we had for sale. He agreed on price and agreed to pay us 300.00 to deliver to Philadelphia PA. 19116 If we delivered tools to his place of business. 12 hour drive one way from West Liberty,Ky philadelpa Pennsylvania Author: west liberty, Kentucky Questionable Activities: american tool buyers philadelphia, Pennsylvania  
 
22, Report #1183108


Oct 15 2014
03:46 PM
Tri-State General Contractors Tony Balanca FRAUDSTER!!! DANGEROUS!!! DO NOT EVEN LET HIM IN YOUR HOME!!! SCAMMER!!! Staten Island New York Author: New York City , New York Home Improvements: Tri-State General Contractors Staten Island , New York  
 
23, Report #1183086


Oct 15 2014
02:26 PM
John L West aka Mr John West Beware of Deadbeat Non Paying Client Cypress California Author: New York, New York Dead Beat Customers: John L West Cypress, California  
 
24, Report #1183025


Oct 15 2014
11:29 AM
Anthony Jordan Barnhart Tony To Be Employed Scam Travel Money, Sales reps asking for travel money to come sell for you Phoenix Internet Author: Daphne, Alabama Home Security: Anthony Jordan Barnhart Internet  
 
25, Report #1182996


Oct 15 2014
09:13 AM
Tony's Concrete Services, LLC Tony TomasinoMary Beth Tomasino The Truth about Tony Tomasino's Posting on Craig's List and what he does not want people to know! FRANKLIN Wisconsin
Author: FRANKLIN, Wisconsin Small Business Services: Tony's Concrete Services, LLC FRANKLIN, Wisconsin
 
   
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