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1, Report #1164846


Jul 24 2014
08:55 PM
Noitavonne Inc CEO Lael Alexander, Siecom This company scammed e for 150,000 dlls. Houston Internet Author: Orange County, California Cellular Phone Companies: Noitavonne Inc Internet  
 
2, Report #1164841


Jul 24 2014
08:31 PM
Amir Abouriche Amir Abouriche scammed us out of thousands of dollars San Diego California
Author: Seattle, Washington Internet Fraud: Amir Abouriche Internet
 
 
3, Report #1164776


Jul 24 2014
04:23 PM
saferwholesale.com Great Sports Inc. Sent wrong product model at a lesser value, rude customer service refused to correct the situation, changed their online description to match what they sent after complaint was filed Joliet Illinois Author: Clear Lake, Iowa Sporting Goods: saferwholesale.com Joliet, Illinois  
 
4, Report #1164745


Jul 24 2014
02:28 PM
First American Property & Casualty Insurance AKA First American Specialty Insurance Company INSURANCE SCAM! TAKE YOUR MONEY AND WHEN IT COMES TO PAYING BACK, THEY DENY CLAIMS!!! Santa Ana California Author: Las Vegas, Nevada Title and Escrow Services: First American Property & Casualty Insurance Santa Ana, California  
 
5, Report #1164682


Jul 24 2014
11:48 AM
Alliance Publishing, Inc./Catherine Reece Patricia Tate, Founding MemberJanice Murphy, Support Team SpecialistKathleen Simms, Support Team Specialist Failed to deliver (timely), Failed to Respond to Email Inquiries, Failed to notify problem Homewood Illinois Author: Huntington Beach, California Unusual Rip-Off: Alliance Publishing, Inc./Catherine Reece Homewood, Illinois  
 
6, Report #1164663


Jul 24 2014
10:28 AM
Cash Net USA James Anderson--James Anderson threating me with law suits and making me pay over 4 thousand dollars for a loan of 720.00 Internet
Author: Pensacola, Florida Collection Agencies: Cash Net USA Internet
 
 
7, Report #1164512


Jul 23 2014
06:30 PM
Ultimate Unity Inc Don't purchase anything from this company it's a SCAM! Michigan City Indiana Author: New London, Connecticut Book & Magazine Publishers: Ultimate Unity Inc Michigan City, Indiana  
 
8, Report #1164466


Jul 23 2014
04:17 PM
Checkmate Instant Checkmate, Inc. 4330 S Valley Blvd. Ste 118 Las Vegas, Nevada 89103-4052 Sucked in a second time Internet Author: Albuquerque, New Mexico Personal Services: Checkmate Internet  
 
9, Report #1164377


Jul 23 2014
12:15 PM
Best Choice Delivery Moving Gregory Acosta We paid Best Choice to move us on June 28, 2014. They have not delivered our furniture and not returning our calls. Carson California Author: Burbank , California Furniture & Furnishings: Best Choice Delivery Moving Carson, California  
 
10, Report #1164264


Jul 23 2014
07:17 AM
bruno inc Joshua Bruno Bruno Inc Refuses to return rental security deposits and Louisana law lets landlords get away with it new orleans Louisiana Author: ft wayne, Indiana Attorneys General: bruno inc new orleans, Louisiana  
 
11, Report #1164252


Jul 23 2014
06:49 AM
Oznomics Inc Steve oz tinkle A TOTAL FRAUD Las Vegas Nevada Author: Alabama Business Consulting: Oznomics Inc Las Vegas, Nevada  
 
12, Report #1163855


Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
 
13, Report #1163848


Jul 21 2014
04:31 PM
Pay per call Jim Avdoulos ,aka Jim Gerardi, Jim Avdoulos James Avdoulos Jim Gerardi James Avdoulos Jim Avdoulos/Jim Gerardi does it again! Pay Per Call Inc is a FRAUD This guy is theft Palm coast Florida Author: Palm coast , Florida Brokerage Companies On-line: Pay per call Palm coast , Florida  
 
14, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
15, Report #1163691


Jul 21 2014
09:51 AM
FreightCenter Inc. FreightCenter.com Bait & Switch, Charged more than double quoted price without notification or authorization! Palm Harbor Florida Author: Purcellville, Virginia Shipping Companies: FreightCenter Inc. Palm Harbor, Florida  
 
16, Report #1163684


Jul 21 2014
09:03 AM
Minnesota marketing Agency Steve Swan Elk River MN RIPPED US OFF! TOOK OUR ADVERTISING MONEY AND SPENT IT ON HIS OWN COMPANY Elk River Minnesota Author: Elk River, Advertising Agencies: Minnesota marketing Agency Steve Swan Elk River MN Elk River, Minnesota  
 
17, Report #1163499


Jul 20 2014
06:31 AM
SDG Homes - SDG Homes is a subsidiary of Surdu Development Group, Inc which was founded by Trevor Surdu. SDG Homes, Trevor Surdu fails to complete work, very unprofessional, continues to lie, and demonstrated fraud. Brighton Michigan Author: Howell, Michigan Home Improvements: SDG Homes - Trevor Surdu Brighton, Michigan  
 
18, Report #1086583


Jul 19 2014
12:24 PM
Coral Sands Resort, HH Island,South Carolina Coral Resorts,LLC.ES Financial CorporationReba Management PO Box 5686,HH Island,South Carolina 29938 Timeshare scam!!!-Lies,Lies,Lies. Trespassed on current TS property to reel us in. HH Island,South Carolina 29938 Author: TOMS RIVER, New Jersey Real Estate Services: Coral Sands Resort, HH Island,SC HH Island, South Carolina  
 
19, Report #1163329


Jul 19 2014
07:29 AM
Naenda Safaris Jesse Mfoi We used Jesse Mfoi with Naenda Safaris for our Tanzanian safari. Jesse did not have enough cash to get us through some Massai road blocks and getting us checked out of a hotel. I loaned Jesse $450 USD but Jesse ducked out on repayment. Moshi Tanzania Author: Plano, Texas Travel Services: Naenda Safaris Moshi, Select State/Province  
 
20, Report #1163177


Jul 18 2014
01:53 PM
continental Cellular ripped us off omaha Nebraska Author: Nebraska Cellular Phone Companies: continental Cellular omaha, Nebraska  
 
21, Report #1163146


Jul 18 2014
11:54 AM
ADE AKA GREG/TONY/Anthony ADE Construction and Remodelling services are Crooks, thieves who stolen full money with out doing work... Fraudlent and are abonding us no answering Dania Beach Florida Author: Pembrokepines Miami, Florida Home Improvements: ADE AKA GREG/TONY/Anthony Dania Beach, Florida  
 
22, Report #1153596


Jul 17 2014
10:00 PM
Blue Cross and Blue Shield of New Mexico AKA Blue Cross AKA Blue Cross Blue Shield AKA Blue Cross and Blue Shield AKA BCBS AKA BCABS AKA BCBSNM Denied me and my husband medical coverage for going on 3 months even though we have paid our premiums stating we are not in their system. Albuquerque New Mexico Author: New Mexico Health Insurance: Blue Cross and Blue Shield of New Mexico Albuquerque, New Mexico  
 
23, Report #1163019


Jul 17 2014
09:34 PM
Indy Canvas aka WEL Marine Holdings LLC Took the money and didn't provide the goods N Charleston South Carolina Author: San Diego, California Marine Accessories: Indy Canvas N Charleston, South Carolina  
 
24, Report #1162991


Jul 17 2014
07:03 PM
Pleasant View Farms aka Last Lap Horse Haven Kelly Gebhardt Fraudulent rescue Gibsonia Pennsylvania Internet Author: Pennsylvania Animal Services: Pleasant View Farms aka Last Lap Horse Haven Internet  
 
25, Report #394942


Jul 17 2014
05:20 PM
Wolf Cabling Connections, Inc. contracts work but does NOT pay invoices or respond to invoice requests professionally Laguna Niguel California Author: Pawtucket, Rhode Island Internet Service Providers: Wolf Cabling Connections, Inc. Laguna Niguel, California  
   
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