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  Date Title City, State  
 
1, Report #1301637


May 05 2016
04:24 PM
Joshua Quillen AKA KJS Quality Cars Dealer #10024198 AKA Joshua Alexander Quillen Kevin Quillen FRAUD. THEFT. INSURANCE FRAUD. Yucaipa, California and Colton, California Internet Ebay Author: Denver, Colorado Motor Vehicle: Joshua Quillen KJS Quality Cars Internet  
 
2, Report #1303847


May 05 2016
01:05 PM
Production Media Co Misleading, providing inaccurate information, no updates, poor customer service and failure to provide product on said date. Beaverton Oregon Portland Oregon Aurora Colorado Nationwide Author: Menifee, California Advertising / Deceptive: Production Media Co Beaverton, California  
 
3, Report #1303738


May 05 2016
07:09 AM
917-722-9972 Richard Weisz name to impersonate a director of krisp clothing co .PLC  NY 10314 NY Staten Island 10314 Author: PHOENIX, Arizona Employers: 917-722-9972 staten island, NY  
 
4, Report #1303603


May 05 2016
06:16 AM
Ahamed Kilibria, United Marine Security Yet again, Ahamed does not pay his bills Secaucus, NJ Nationwide Author: New York Security Services: Ahamed Kilibria United Marine Security nationwide  
 
5, Report #1303645


May 04 2016
03:16 PM
Shenzhen Faseliang Technology Co, (XINGZHAO LIU or PARKER LI) Email scammer! Offers good deals on name brand electronics but you will NEVER see them! Shenzhen City, Guangdong Province ,China Internet Author: East China Twp, Michigan TVs & VCRs: Shenzhen Faseliang Technology Co,.Ltd Internet  
 
6, Report #1303633


May 04 2016
02:04 PM
Group Vertical Ecotech hoverboards They're a rip off UNITED STATES Grand Rapids,Michigan Author: Chicago, Illinois Electronic Manufacturers: Group Vertical  
 
7, Report #1303611


May 04 2016
12:51 PM
Geico Insurance co. Unapproved insurance upgrades to scam the consumer Nationwide Author: St Clair, Pennsylvania Car Insurance: Geico Insurance co. Nationwide  
 
8, Report #1303596


May 04 2016
12:17 PM
 Madisonville sand and gravel The person that I have listed here martins.eboma. I did not sign any contract with them.. Watch your bank account closely because they charged me the day that i told them that i didnt want the machine. madisonville kentucky Author: Providence, Kentucky Miscellaneous Electronics: Communications & Networking: Madison sand and gravel madisonville,  
 
9, Report #1303590


May 04 2016
11:32 AM
ColorRight Co. are SCAMMERS! Rip off artists as it appears! ColorRight Co. are SCAMMERS! Rip off artists as it appears! BEWARE. Seattle Washington Author: Grand Rapids, Michigan Electronic Manufacturers: ColorRight Seattle, Washington  
 
10, Report #1303504


May 03 2016
09:02 PM
Advance Ice Cream Vending Stole my money; refuse to refund my money Monroia California Author: Whittier, California Vending Machine Companies: Advance Ice Cream Vending Monroia, California  
 
11, Report #1303472


May 03 2016
05:48 PM
United recovery collection agency Harassing me by calling me fraud Louisville, KY Internet Author: Brooklyn , New York Casinos & Cardrooms: United recovery collection agency Internet  
 
12, Report #1303412


May 03 2016
02:19 PM
kunversion kunversion, listing machine, kunversion.com Kunversion, bait and switch, false promises, won't cancel Denver Colorado Author: California Real Estate Services: kunversion Internet  
 
13, Report #1301442


May 03 2016
12:30 PM
fox rent a car, Orlando International Airport 2704 Jetport Drive, Orlando, FL 32827 Thieves pirates illegall do no rent a car from there orlando Florida Author: orlando fl, Florida Motor Vehicle: fox rent a car Orlando International Airport orlando, Florida  
 
14, Report #1303339


May 03 2016
11:08 AM
Burgess Seed and Plant Co. I ordered several plants from Burgess. The main plant that I wanted was a papaya plant for a gift to my mother for Mothers Day. Bloomington IL
Author: Plano, Texas Nurseries: Burgess Seed and Plant Co. Internet
 
 
15, Report #1303340


May 03 2016
10:28 AM
coffee vending pros the man said he was a partern and said is name was toy scottie from greewich , connecticut queens new york Nationwide Author: erlanger,, Kentucky Vending Machine Companies: coffee vending pros Nationwide  
 
16, Report #1303323


May 03 2016
09:35 AM
Gilardi & Co. LLC Gilardi & Co. LLC are legal pimps with many bad yelp reviews San Rafael California Author: Laguna Beach, California Attorneys & Legal Services: Gilardi & Co. LLC San Rafael, California  
 
17, Report #1303270


May 03 2016
07:03 AM
Formula One Autocentres Lets ruin this couples bank holiday weekend mansfield united kingdom Author: mansfield nottinghamshire, Alabama Auto Parts: Formula One Autocentres mansfield, United Kingdom  
 
18, Report #1303223


May 02 2016
07:18 PM
vincarhistory vincarhistory@gmail.com Internet Scam Pretending as buyer to buy report from website Internet Author: Toronto, Colorado Motor Vehicle: vincarhistory Internet  
 
19, Report #1303181


May 02 2016
04:17 PM
Sam teso Sam Teso lied about the suggested income by a substantial amount and he also works with a company that is suppose to find us location for the coffee machines and that was a lie too.  Forest hills, Queens New York New York
Author: Lake worth, Florida Vending Machine Companies: Coffee vending pros Forest hills, New York
 
 
20, Report #1303081


May 02 2016
10:32 AM
vivint solar I got solar from this co. and my bill doubled, Talk about run-around I get dizzy from their excuses. elder abuse I am 75 Lehi Utah Author: Simi Valley, California Door to Door Sales: vivint solar Lehi, Utah  
 
21, Report #1303078


May 02 2016
10:31 AM
Family Motors V Deceptive and Misleading practices Virginia Beach Virginia Family Motor Author: Norfolk, Virginia Credit & Debt Services: Family Motors V Va Beach,  
 
22, Report #1303012


May 02 2016
06:43 AM
Hubei Yuancheng Technology Co yuanchengtech Fraud company china china
Author: Abu Dhabi, Drug Manufacturers: Hubei Yuancheng Technology Co China
 
 
23, Report #1302976


May 01 2016
09:18 PM
Car Registration. Org I was charged 18.95 to what I thought was renewing my tags , turned out to be charged that money to get forms that could have been downloaded for free. I'm pissed ! Wilmington NC Nationwide Read Author: CASTLE HAYNE, North Carolina DMV - Department of Motor Vehicle: Car Registration. Org Nationwide  
 
24, Report #1302964


May 01 2016
08:56 PM
Yellow Pages United fake invoices, demanding money, deceptive survey, copy pasted sensitive information Atlanta, GA Nationwide
Author: Bellflower, California Advertising / Deceptive: Yellow Pages United Nationwide
 
 
25, Report #1301001


May 01 2016
03:08 PM
findmejob.ae Ahmed Abdul Ahmed Abdul Razak Fake CV distribution spam emailer Dubai United Arab Emirates Author: seattle, Washington Internet Fraud: Ahmed Abdul  
   
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