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  Date Title City, State  
1, Report #1259586

Oct 06 2015
03:57 PM
Bachur Issa Balzan DISHONORABLE-RIPPED US OFF-STAY AWAY FROM HIM-HE'S NO GOOD-BANDITO Miami Internet Author: Miami, Florida Blabber Mouth: Bachur Issa Balzan Internet  
2, Report #1243947

Oct 06 2015
02:42 PM
Kattie Katya Bondar Professional Dating Scammer Internet
ex - (Germany)2 Author: Alabama Ex- Girlfriends: Kattie Katya Bondar
3, Report #1186858

Oct 06 2015
02:42 PM
Brad Morse Bradford Morse, Envy Us Designs, New Vision Designs Crooked Contractor, Thief, Fraudulant Criminal! Naples Florida BEWARE: Brad Morse is back in Naples! Author: Naples, Florida Home Improvements: Brad Morse Naples, Florida  
4, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
5, Report #1216999

Oct 06 2015
02:31 PM
Vaughter Wellness Sarah Vaughter Martina Kopecka (OwnDoc Dispatch) Dermaneedling, Vaughter Wellness, Sarah Vaughter, Derminator, Digineedler Zurich Internet
The fraudster's name is Mark Nelson from Redondo beach Author: Redondo Beach, California Misc. Health Specialists: Vaughter Wellness Internet
6, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
7, Report #1259507

Oct 06 2015
01:45 PM
Coco Bay Estates Invited for a free meal and presentation which led us into investing a lot of money into a fake enterprise at Coco Bay Estates. Tamarindo, C. R Author: Caroline, Alberta Resorts: Coco Bay Estates  
8, Report #1259524

Oct 06 2015
01:36 PM
USBIZPAGES.COM Us Biz Pages Claims authorization of listing in online directory Internet Author: BELLINGHAM, Washington Search Engine Optimization: USBIZPAGES.COM Internet  
9, Report #1259525

Oct 06 2015
01:35 PM
Quicken Loans Today is October 6, 2015. After months of countless requests for more and more paperwork(some duplications) from quicken loans, we were finally denied the loan. Folks, in my opinion someone at QL should contact me direct rather than go thru my current financial institution and man up. This is TOTALLY wrong. Why advertise HARP loans if you don't really participate in that arena. Intenet Author: uniontown, Ohio Mortgage Companies: Quicken Loans Internet  
10, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
11, Report #1259499

Oct 06 2015
12:53 PM Online shopping25 S. Arizona Pl Ste 410Chandler, Az, 85225 bought items on their sites, attempts to cancel some items and was given the runner around. Decided not to take receipt of items. They did not refund all my money claiming items were delivered to me. i do not have their items. Still owes me $151.09. I filed complaint with BBB for their city to which they responded that all my money are refunded and that they can show the receipt. I asked for the receipt and still no response from them. Days after my BBB complaints I received items from their company which I returned to the again but still they have not returned my money. . Chandler, Arizona Internet Author: Toledo, Ohio Department & Outlet Stores: Internet  
12, Report #1259490

Oct 06 2015
11:49 AM
Cardtronics, Inc. Allpoint ATMs Cardtronics Allpoint ATM at Target will rob your account of money and then tell you to contact your bank Norton Shores Michigan Author: Grand Haven, Michigan Unusual Rip-Off: Cardtronics, Inc. Norton Shores, Michigan  
13, Report #1259453

Oct 06 2015
10:06 AM
DONNAPLAY.COM subscription service: promise new books, movies, games/deliver old crap--Netflix-Hulu from Hell! OVERCHARGE! Software crashes! Bad support Internet
Author: Temple, Texas Media: DONNAPLAY.COM Internet
14, Report #1259443

Oct 06 2015
08:49 AM
Smart Crowdfunding LLC - Shane Liddell - SCAM Shane Liddell, scammed us for $699 sarasota Florida Author: New York Advertising Agencies: Smart Crowdfunding LLC sarasota, Florida  
15, Report #1259432

Oct 06 2015
08:15 AM
BB&T Mortgage BB&T Bank Scamming vulnerable senior citizens Florence South Carolina Author: Fayetteville, Georgia Mortgage Companies: BB&T Mortgage Florence, South Carolina  
16, Report #1259427

Oct 06 2015
08:04 AM
Neighorhood Pools, Inc Joe Williams, Owner--Stephanie Washington,Owner A botched remarciting pool. This was the biggest mess ever. Faulty equipment causing damage to patio paves and lawn. Pool left with 9 leaks due to careless removal of old marcite. No license from contractors. Crooks Plantation Florida Author: plantation, Florida Builders & Contractors: Neighorhood Pools, Inc Plantation, Florida  
17, Report #1259423

Oct 06 2015
07:37 AM
Ivolabs, Get rc Didn't received any products from them instead asking me today 100$ more Internet Author: delhi, Alabama Drug Dealers: ivolabs Internet  
18, Report #1259425

Oct 06 2015
07:32 AM
From You This Company is Horrible online based Internet Author: Bayonne, New Jersey Florists: From You Internet  
19, Report #1259420

Oct 06 2015
06:59 AM
British Airways Fraud, Extortion, Taking advantage of clients Harmondsworth Author: NA, Florida Airline Companies: British Airways Internet  
20, Report #1259358

Oct 05 2015
06:16 PM
KLMN Readers Services Sold us books we recieved magazines that we never would have chose to order Nationwide Author: colorado springs, Colorado Sales People: KLMN Readers Services Nationwide  
21, Report #1259348

Oct 05 2015
05:48 PM
E- Cigarrette Miami Beach Fla The same they are doing to many people. They announce a free sample for us 4.50 wich y never received and they charge in my account more than 1.000 US dollars in six month Miami beach Florida
Author: Fairfax, Virginia Miscellaneous Electronics: E- Cigarrette Miami Beach Fla Miami beach , Florida
22, Report #1238511

Oct 05 2015
05:42 PM
Charles W. Fitch EBAYISAJOKE Scammeer and Cyberstalker Canton Michigan
Update on Ed Koon of Clearwater Florida! Author: Oviedo, Florida Work at Home: Charles W. Fitch Canton, Michigan
23, Report #1133962

Oct 05 2015
05:37 PM
Veterans World Wide Maintenance Veterans Plumbing Service Supply Crooks, Frauds, Liars, Slave Drivers. Unprofessional Hackensack New Jersey
Notice of Subpoena Author: Hackensack, New Jersey Maintenance Companies: Veterans World Wide Maintenance Hackensack, New Jersey
24, Report #1259327

Oct 05 2015
05:35 PM
Bader Insurance Company, Uncle Bob's Self Storage #751 Evicted from fully paid rented unit after property damage claim was denied Fort Worth Texas Author: Saginaw, Texas Storage & Self Storage: Bader Insurance Company Fort Worth, Texas  
25, Report #1259328

Oct 05 2015
04:25 PM
synchrony bank GE capital ruthless, will not negotiate the problems, no compassion, destroys credit opportunities orlando Florida The truth Author: seagoville, Texas Miscellaneous Companies: synchrony bank orlando, Florida  
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