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1, Report #1196769


Dec 20 2014
12:54 PM
Jim Lescher Casinobiz.org Relieved me of $2450 for what was explained as my online casino business. Allentown, Pennsylvania Author: Naperville, Illinois Online Casinos: Jim Lescher Allentown, Pennsylvania  
 
2, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
 
3, Report #1196748


Dec 20 2014
10:34 AM
norxpill.com Indian guy name charlie, Prakash Mishra and sophia norxpill.com is a Scam online pharmacy. Don't send them money India Internet Author: Highlands ranch, Colorado Pharmacies: norxpill.com Internet  
 
4, Report #1196713


Dec 20 2014
07:13 AM
GLD MTSCORE Took $1.00 + $28.95 (11/18/2014), ----- $29.95(12/18/2014) from my bank, without O.K. U.S. based Nationwide Author: Westminster, South Carolina Credit Card Fraud: GLD MTSCORE Nationwide  
 
5, Report #1196549


Dec 19 2014
08:44 PM
Home Defense Law Group Save your home from foreclosuse scam Orlando Florida Author: Kissimmee, Florida Loan Modification: Home Defense Law Group Orlando, Florida  
 
6, Report #1196648


Dec 19 2014
06:29 PM
PCsupportsquad Deceptive online computer service Internet Author: Oceanside , California Internet Services: PCsupportsquad Internet  
 
7, Report #1196603


Dec 19 2014
03:04 PM
buyexoticfruit.com buy exotic fruit .com online company Fraudulant Internet
Author: Tulsa, Oklahoma Miscellaneous Companies: buyexoticfruit.com Internet
 
 
8, Report #1171869


Dec 19 2014
02:19 PM
Odain Watson aka Odain Lemonte Watson dba Odaingerous, Inc. dba Iconic Management Group dba Lamonte Entertainment Default on loan repayment Los Angeles, CA Los Angeles, California
Author: California Questionable Activities: Odain Watson Internet
 
 
9, Report #1196574


Dec 19 2014
02:02 PM
ABC Gift Cards CardCash.com They Wouldnt ship my card a bought online through GiftCardGranny Brick, NJ New Jersey Author: McDonough, Georgia Credit Card Processing Companies: ABC Gift Cards Brick, NJ, New Jersey  
 
10, Report #1196565


Dec 19 2014
01:37 PM
The Real Estate Education Group (((Redacted))), Utah (((Redacted))) Took my deposit TWICE and I cannot get anyone to resolve it Lehi Utah Author: Wakefield, Massachusetts Con Artists: The Real Estate Education Group Lehi, , Utah  
 
11, Report #1196555


Dec 19 2014
01:12 PM
Spa Treasures online Spa Treasures Bully company lies about sending product, then sends the goons in to intimmidate Virginia Internet Author: New York Alternative Health: Spa Treasures online Internet  
 
12, Report #910070


Dec 19 2014
12:13 PM
Tony Hartman Denver Financial Group FINRA complaint and State of Colorado action, Internet Author: Englewood, Colorado Investment Brokers: Tony Hartman Internet  
 
13, Report #1196509


Dec 19 2014
10:54 AM
globefastpay SZ FLY VISION SCI-TECH CO.,LTDsnowbootsvomall.com After ordering xmas presents online, was sent false shipping information and no communication from store or companie(s) money went to. Internet Author: Reno, Nevada Clothing Stores: globefastpay Internet  
 
14, Report #1196499


Dec 19 2014
10:17 AM
sps review forum spsreviewforum, Spells Psychics Spirits Review Forum Seeking for true and genuine online practitioners They are not a source for true help. Internet Author: Bloomington, Illinois Astrologers & Psychics: sps review forum Internet  
 
15, Report #1196478


Dec 19 2014
07:23 AM
IAHCP The Internatioanl Assoc of Health Care Professionals Calls from 63187347584 allegedly representing IAHCP recruiting members for physician services directory in different parts of the world. She sell memberships to IAHCP at different levels with the lowest classification at 187USD. I verified the organisation online and gave me credit card details to her at memberservices@iahcp.com and info@iahcp.com. She disappeared thereafter. She claim address at 410 and 77 Park Ave 15floor New York. New York Nationwide Author: Phoenix, Arizona Doctors: IAHCP Nationwide  
 
16, Report #1196474


Dec 19 2014
07:14 AM
XIANGJIAOP ONLINE STOR XIANGJIAOP ONLINE STOR Michael kors BEIJING China Author: stoke on trent , Other Department & Outlet Stores: XIANGJIAOP ONLINE STOR  
 
17, Report #1196437


Dec 18 2014
10:34 PM
Bank Of America Health Savings Account (HSA), Bank of America Benefits Solutions WARNING Bank of America's Health Savings Account is a SCAM to Steal BILLIONS from Unsuspecting Americans' Health Benefits Accounts!!! Lehigh Valley, Pennsylvania Nationwide
Author: California Banks: Bank Of America Nationwide
 
 
18, Report #1196415


Dec 18 2014
08:06 PM
Mac Churchill Acura A.K.A. MAC CHURCHILL AUTO GROUP INC - DEFRAUDED & LIED to! These guys will not honor a second contract after I caught them inflating the sales price by thousands on the first!! Fort Worth Texas Author: Fort Worth, Texas Auto Dealers: Mac Churchill Acura Fort Worth, Texas  
 
19, Report #1196404


Dec 18 2014
06:44 PM
Southeast Auto Group lied about condtion of vehicle mooresville North Carolina Author: nashville, Tennessee Auto Dealers: Southeast Auto Group mooresville, North Carolina  
 
20, Report #1196390


Dec 18 2014
05:10 PM
Network Financial Group SCAM 30 Days of Unpaid Training Salary Wayyyyyyy Below Minimum Wage Chicago Illinois Author: Chicago, Illinois Sales People: Network Financial Group Chicago, Illinois  
 
21, Report #1196341


Dec 18 2014
02:33 PM
Payday Loans of America Loans of America Payday Loans of America is a Fraud Outside of the USA Florida Author: RAYMORE, Missouri Loans: Payday Loans of America Nationwide  
 
22, Report #1196345


Dec 18 2014
02:21 PM
Cash Advance America Scum bags Ripped Me Off $175 Right Before Christmas! Los Angeles Internet Author: Hyattsville, Maryland Loans: Cash Advance America Internet  
 
23, Report #1196338


Dec 18 2014
02:11 PM
R & R Venture Group ,Jay Armstrong, Ph.# (((Redacted))) (((Redacted))) scam artist Las Vegas Nevada Author: LEEDS, Alabama Timeshare Rentals: R & R Venture Group Las Vegas, Nevada  
 
24, Report #813950


Dec 18 2014
11:46 AM
Toure Edward Williams Carpe Diem Investment Group Toure Williams conned me out of $3900 Tracy, California
Author: Los Angeles, California Party Planners: Toure Edward Williams Tracy, California
 
 
25, Report #1108083


Dec 18 2014
11:34 AM
Selah Ranch All Animal Rescue Cami Lyn Martin,Camilla L AdamsCamilla AdamsCami L AdamsCami BrockCami L BrockCami L HallCami Selah Ranch all Animal Rescue Run By Cami Lyn Martin. Make up your own mind Good or Bad or just a CASH COW SCAM? Greenville Virginia
Author: Everywhere, Virginia Nonprofit Organizations: Selah Ranch All Animal Rescue Greenville, Virginia
 
   
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