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  Date Title City, State  
 
1, Report #1341278


Dec 07 2016
10:02 AM
Paul J Sulla, Jr, The Law Office of Paul J. Sulla, jr Beware this Attorney Stole Our Home and Land via Forged Documents Hilo Hawaii
Author: Honolulu, Hawaii ORGANIZED CRIME: Paul J Sulla, Jr Pahoa, Hawaii
 
 
2, Report #1341720


Dec 06 2016
12:54 PM
Tradeline Wizard, Paul Scott, David Thomas, Tradeline Wizard, tradewizard.com TRADELINE WIZARD IS RUN BY CON ARTISTS AND THEIVES!! Arizona Author: Colorado Credit Services: Tradeline Wizard Arizona  
 
3, Report #1341683


Dec 06 2016
10:41 AM
Luminis Advanced Skin Care Complete Skam/Ripoff Grove City Internet Author: Saint Paul, Minnesota Unusual Rip-Off: Luminis Advanced Skin Care Internet  
 
4, Report #1341681


Dec 06 2016
10:35 AM
http://biblocality.com/forums/forum.php Biblocality NOT a site you want to visit unless you want to be assaulted by Paul aka/ChurchWork Internet Author: Alabama Religion: http://biblocality.com/forums/forum.php Internet  
 
5, Report #1341445


Dec 05 2016
09:15 AM
TrimGenesis or EEG (as billed) or TryTrimGenesis Deceptive Free Trial Offer that results in autobilling of $100's without pre-approval or notice Internet Author: St. Louis, Missouri Supplemental Health Programs: TrimGenesis or EEG (as billed) Internet  
 
6, Report #1341312


Dec 04 2016
11:48 AM
Direct express debit card services Weaverville California Author: weaverville, California State Government: Direct express debit card services Weaverville, California  
 
7, Report #1341285


Dec 04 2016
11:31 AM
Pinellas Auto Brokers Buyer Beware of Pinellas Auto Brokers and Always Take Your Mechanic!!! St. Petersburg Florida
Teach your children well Author: Clearwater, Florida Auto Dealers: Pinellas Auto Brokers St. Petersburg, Florida
 
 
8, Report #1341273


Dec 04 2016
11:24 AM
Tony Touch painting and repair 301 Driver St Durham nc ripped off of 2000 and stiffed Durhan North Carolina Author: durham , North Carolina Butlers: Tony Touch painting and repair Durhan, North Carolina  
 
9, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
10, Report #1341170


Dec 03 2016
10:24 AM
Paul Merkle Not Roofing But Trespassing you be the judge Lake Orion Internet Author: Johannesburg, Michigan Questionable Activities: Paul Merkle Internet  
 
11, Report #1341145


Dec 03 2016
10:13 AM
Paul Besancon AKA ironman global, tony stark, jack Bauer, Pete Besancon Paul Besancon is not currently a licensed CPA - Do not Trust him with your money Nationwide Author: round hill, Nevada Financial Services: Paul Besancon Nationwide  
 
12, Report #1341111


Dec 02 2016
08:53 PM
Nicole @ UHI Cosmetics also assisted by Vi Also Vi @UHI Cosmetics Nicole told me NOT to return the products like it says on the receipt but to wait to hear from her after she has spoken to the manager at the ADORE store in west count shopping mall in St. Louis, MO 63131 Miami Beach Florida Author: Manchester, Missouri Questionable Activities: Nicole @ UHI Cosmetics also assisted by Vi Miami Beach , Florida  
 
13, Report #1340994


Dec 02 2016
08:47 AM
I.C. System, Inc IC System, Ghetto Collections, Black Power Collection Agency, We'll Get Your Money My Ni***! IC System Inc - The Most Unprofessional Collection Agency in America - Idiots St. Paul MN Author: St. Paul, Minnesota Collection Agencies: I.C. System, Inc Nationwide  
 
14, Report #1340897


Dec 01 2016
03:27 PM
PROGRESSIVE MARINE SERVICES LABOR COST THREE TIMES OVER ESTIMATE. St. Petersburg Florida
Author: St. Petersburg, Florida Boat Marinas: PROGRESSIVE MARINE SERVICES St. Petersburg, Florida
 
 
15, Report #1340883


Dec 01 2016
02:20 PM
Spectraforce Technologies Nikhil Jerath Scam Alert Raleigh North Carolina Author: St. Augustine, Florida Employment Services: Spectraforce Technologies Raleigh, North Carolina  
 
16, Report #1340792


Dec 01 2016
09:04 AM
Stoney Detached salesman that thinks he is God Cape haze Florida Author: Palmetto, Florida Blabber Mouth: Bob hodge marine St. Petersburg, Florida  
 
17, Report #1340742


Nov 30 2016
10:03 PM
Squarefruit Labs Chico Weber Chico Weber Will take your money and not deliver product or refund. St. Louis Missouri Author: St. Louis, Missouri Manufacturers: Squarefruit Labs Chico Weber St. Louis, Missouri  
 
18, Report #1340707


Nov 30 2016
06:03 PM
Mopaba Express Trucking Rams Express Trucking Company hired me to deliver 2 loads (truck driver), never paid me. Hammond Indiana Author: Hammond, Indiana Trucking Companies: Mopaba Express Trucking Hammond, Indiana  
 
19, Report #1340673


Nov 30 2016
02:26 PM
Beauty Wrinkle Cream Beauty Wrinkle ReducerNuvalift Company advertised samples for $4.95 then charges CC over $100! St. George Utah Author: Tualatin, Oregon Beauty Salons: Beauty Wrinkle Cream St George, Utah  
 
20, Report #1340644


Nov 30 2016
11:56 AM
Satinyouth.com Sneaky credit charges St-George,UT Nationwide Author: Fort Lauderdale, Florida Medical Supplies: Satinyouth.com Nationwide  
 
21, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
22, Report #1340591


Nov 30 2016
06:25 AM
Worldwide Express Logistics Company Preys on Small Businesses Pasadena, California Nationwide Author: City of Industry, California Shipping Companies: Worldwide Express Nationwide  
 
23, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
24, Report #1340526


Nov 29 2016
06:08 PM
Garcinia Pure Cambogia Not sure Pull from my account 87.27 with out understanding that the trial used was monthly . result over drawn 17.00 overcharge St. Petersburg Florida Author: Austin, Arkansas Supplemental Health Programs: Garcinia Pure Cambogia St. Petersburg , Florida  
 
25, Report #1340498


Nov 29 2016
05:02 PM
The deal empire I ordered my panty around the 1 st of November or late October ..$19.95. I have not received it yet . I have tracking # and order #.. I even chatted with someone over email to see this was right company. I want my merchandise or my money put back on my card. Scammers Author: Augusta, Georgia Telemarketers: The deal empire Internet  
   
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