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  Date Title City, State  
 
1, Report #1197767


Dec 26 2014
07:52 PM
Visa U.S. Bank gift card Think Twice Nationwide Author: a city, Washington Credit Card Processing Companies: Visa U.S. Bank gift card Nationwide  
 
2, Report #1191828


Dec 26 2014
05:08 PM
Marriott Vacation Club Marriott Vacations Worldwide CorporationMarriott Ownership Resorts Inc.Marriott Vacation Club InternationalMarriott's Ko Olina Beach Clubplus 50 other resorts worldwide definitely not Marriott Hotelsonly discussing the timeshare side of Marriott Marriott Vacation Club - Do Not Join Unless You are Very Wealthy Nationwide
Author: Honolulu, Hawaii Resorts: Marriott Vacation Club Nationwide
 
 
3, Report #1165067


Dec 26 2014
04:47 PM
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland &  Bristow Virginia Author: Hyattsville, Maryland Questionable Activities: Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality) Select State/Province  
 
4, Report #1197452


Dec 24 2014
09:12 AM
U.S airways Baggage dipartment terabule service over losset badgagge no one pikes the phone up or reternes calles nedless to say dilivers the losset badgagge i am still waitting after 12 days for a human voice to take care off my lossed items ! Nationwide Author: jerusalem, Alabama Airline Companies: U.S airways Nationwide  
 
5, Report #1197075


Dec 22 2014
11:52 AM
fastfloors.com catalfamogallery.com, Catalfamo Gallery Refused to Honor Rebate Fort Lauderdale, Florida Nationwide Author: Los Angeles, California Building Products: fastfloors.com Nationwide  
 
6, 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  
 
7, Report #1196140


Dec 17 2014
04:26 PM
U.S. metal buildings Avoid these people like Ebola,, persistent and don't even know their business deerfield florida Author: Corona, California Building Products: U.S. metal buildings Nationwide  
 
8, Report #1194218


Dec 09 2014
03:23 PM
KC Auto Gallery -aka- Kavasko Fraudulent car dealer Vienna Virginia Author: Virginia Auto Dealers: KC Auto Gallery Vienna, Virginia  
 
9, Report #1192971


Dec 03 2014
11:23 PM
Commemorative Badge Company / Timothy Lampros Cheats Employees, Vendors and Investors Gardena California Author: California Manufacturers: Commemorative Badge Company Gardena, California  
 
10, Report #1192594


Dec 02 2014
03:07 PM
Electronic Arts, Origin, EA Charged bank account after declining payment from that account and no product received. Redwood City, California, U.S. California Author: East Wenatchee, Washington Software: Electronic Arts Internet  
 
11, Report #1191906


Nov 28 2014
10:08 PM
Magicjack Internet phone U.S. Internet Author: Alabama Communications & Networking: Magicjack Internet  
 
12, Report #1191754


Nov 27 2014
11:47 PM
copyrightassociates In completed acct of copyright filing fee's to the U.S COPYRIGHTS OFFICE NW Washington DC Author: Delano, California Credit Card Fraud: copyrightassociates NW,  
 
13, Report #1191677


Nov 27 2014
07:22 AM
U.S Bank Incompetent People Playing With My Money Crossville Nationwide Author: Crossville, Tennessee Mortgage Companies: U.S Bank Nationwide  
 
14, Report #1191597


Nov 26 2014
03:28 PM
The Interior Gallery Sold damaged product and not willing to replace it or provide refund Bronxville Nationwide Author: Bronxville, New York Furniture & Furnishings: The Interior Gallery Nationwide  
 
15, Report #1191368


Nov 25 2014
02:11 PM
LPI Financial Serices, Inc Life Partners Inc Misrepresented product Waco Texas Author: San Jose, California Insurance Companies: LPI Financial Serices, Inc Waco, Texas  
 
16, Report #1189587


Nov 17 2014
08:13 PM
KC Auto Gallery KavaskoKerem CelemThomas Firth Fraud, scam, Ponzi scheme, Chantilly Virginia Author: Crofton, Maryland Auto Dealers: KC Auto Gallery Chantilly, Virginia  
 
17, Report #1187534


Nov 17 2014
06:16 PM
Backpage backpage regularly removes a whole slew of ads from their gallery view in the Escorts section. It's a scam: BP knows escorts will just fork over another 10$ per ad to get into the Gallery View. Toronto Nationwide Author: Toronto, Canada, Alabama Advertising / Deceptive: Backpage Nationwide  
 
18, Report #1188412


Nov 12 2014
10:47 AM
Angelic Requiem Gallery (eBay) Marla M Williams, Marla Anderson and Marla Marie. She has done business under a few different emails, williamsm5@yahoo.com, angelicrequiemgallery@gmail.com, mysticmoonlightnmagic@yahoo.com Her phone number listed is: 971-226-8913 Find out how Marla Anderson rips off eBay customers Northwest Oregon ( Portland, Salem, and Astoria) Oregon Author: BELLINGHAM, Washington Art Galleries: Angelic Requiem Gallery (Eb  
 
19, Report #1090767


Nov 11 2014
05:07 PM
Brent Marshall Oesterblad Service by Publication Phoenix Arizona
Author: Alabama Legal Process Services: Brent Marshall Oesterblad Phoenix, Arizona
 
 
20, Report #1187218


Nov 06 2014
10:57 AM
Barclay Credit card services U.S Airways credit card services STAY AWAY IF YOU DON'T LIKE TO BE SCREWED..... Philadelphia Pennsylvania Author: Rochester, New York Airlines: Barclay Credit card services Nationwide  
 
21, Report #1186941


Nov 05 2014
09:48 AM
RubyLane Butler & Butler Gallery A vintage tapestry was falsely marketed as an original work by the famous artist Man Ray. Bradenton Florida
Author: Encino, California Artist Galleries: RubyLane Internet
 
 
22, Report #1184898


Oct 25 2014
09:28 AM
SAINT GEORGE AUTO GALLERY ADRIAN BUENO BOUGHT A TRUCK FROM THEM THEY TOLD ME IT WAS A NEW ENGINE AND LATER FOUND OUT IT WAS A JUNK YARD MOTOR TOOK THE TRUCK BACK LIKE THEY ASKED ME TOO THEN 2 YEARS LATER THEY ARE TRYING TO SUE ME FOR THE ACCOUNT BALANCE ON THE TRUCK. BAD NAD BUSSINESS PRACTICES THEN THEY LIED ABOUT WHAT THEY SOLD THE TRUCK FOR TRYING TO GET DOUBLE THEIR MONEY SAINT GEORGE Utah Author: anywhere, Utah Auto Dealers: SAINT GEORGE AUTO GALLERY SAINT GEORGE, Utah  
 
23, Report #1184829


Oct 24 2014
07:09 PM
U.S. financial resources pleasent grovutus Called and said I was approved for a school grant I just needed to pay 3.95 one time then later they charge my card 59.95 when o try to reach them they give me the run around or hang up on me so I google them to find out they are a scam I want my money I work hard for I'm pissed the f**** off please help internet Author: philadelphia , Pennsylvania Unusual Rip-Off: U.S. financial resources pleasent grovutus Internet  
 
24, Report #1184752


Oct 24 2014
12:34 PM
U.S. Federal Grant Department None Given $7000 grant for being a good citizen Washington District of Columbia Author: melrose park, Illinois Financial Services: U.S. Federal Grant Department Washington, District of Columbia  
 
25, Report #1184477


Oct 23 2014
09:56 AM
U.S. Department of Agriculture Philip Lehmkuhler, Indiana State DirectorRural Development AGENCY WITH HIGHEST LOAN DEFAULT RATE IN NATION ALLOWS DEFECTIVE HOMES TO BE SOLD TO POOR Indianapolis Indiana Author: Indiana Federal Government: U.S. Department of Agriculture Indianapolis, Indiana  
   
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