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  Date Title City, State  
 
1, Report #859651


Apr 17 2014
07:30 PM
Options Credit Services Canada Ltd Don Antle SCAM ALERT: This company ,and its owners, Don and Karen Antle is an absolute SCAM; they are selling licenses for $15,000 which are nothing more than sales jobs. They claim that if you pay them the $1 Internet, Internet Author: Burnaby, British Columbia Questionable Activities: Options Credit Services Canada Ltd Internet  
 
2, Report #1126566


Apr 17 2014
07:19 PM
Roskam Baking Co Rothbury Farms Bully Bosses, Revoving Door, Nepatism, Constant Collection of Neg. Data on employees. Dirty Enviroment. Kentwood Michigan Author: Sparta, Michigan Work Place Bullies: Roskam Baking Co Kentwood, Michigan  
 
3, Report #1009151


Apr 17 2014
07:15 PM
Canadian hemp co 245 $ for nothing New westminster, British Columbia Canada Author: , Quebec On-Line Stores: Canadian hemp co New westminster, British Columbia  
 
4, Report #1139749


Apr 17 2014
04:36 PM
american recovery services P.K. willis have release papers for vehicle and they are refusing to return calls after it has been paid for going on almost 12 hours now, they will not fax release paper work to the local towing co in my area soi can get to my chemo treatments thousand oaks California Author: somewhere, Texas Auto Towing: american recovery services thousand oaks, California  
 
5, Report #1138468


Apr 17 2014
01:40 PM
Loren Byron Hough Ripped off Medical Marijuana Co-Op Palo Alto California
Author: Kelseyville, California Drug Dealers: Loren Byron Hough Palo Alto, California
 
 
6, Report #1139564


Apr 17 2014
07:41 AM
Beverly Diamonds beverlydiamonds.com This company appears to no longer exist except to take your money. Internet Author: Cincinnati, Ohio Jewelry Stores: Beverly Diamonds Internet  
 
7, Report #1139352


Apr 16 2014
11:52 PM
Blackstone International, LTD.aka Sunter Lighting REFUSES TO RESPOND TO CALLS OR EMAILS Windsor Mill Maryland Author: Middletown, NJ, New Jersey Miscellaneous Electronics: Blackstone International, LTD. Windsor Mill, Maryland  
 
8, Report #1071395


Apr 16 2014
11:10 PM
Coastal Management Consolidators Roger Kenton Lilly Jr Karen Elaine Bowman Saver Express LTD Scam Artist Kent Lilly KKIC Holdings Cor Scam, Bilking Money, Fraud, Embezzlement, money laundering, deceptive practices, offshore money, tax evasion Chicopee Massachusetts Author: Chicopee , Massachusetts Travel Services: Coastal Management Consolidators Chicopee, Massachusetts  
 
9, Report #1139473


Apr 16 2014
07:30 PM
Wholesale Merchant Processing Wholesale Merchant Services After they breached the contract, they charge ME $2088.98???!!! Beaverton Oregon Author: Reston , Virginia Credit Card Processing Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
10, Report #1139408


Apr 16 2014
03:52 PM
alliance service co. inc J.fontana J.FONTANA came into my home claiming to work for ALLIANCE SERVICE CO! selling magazines! inever recieved them! 21200 S. LAGRANGE RD #356 FRANKFORT, Illinois 60423 Nationwide Author: bakersfield, California Door to Door Sales: alliance service co. inc Nationwide  
 
11, Report #1139348


Apr 16 2014
12:36 PM
Walter Mortgage Co Jim Walter Homes Beware, those who had Jim Walter Homes build you a home and/or financed your mortgage thru Walter Mortgage. We are finding out years later that they put a lien on our house for double what they mortgaged for us. Birmingham Alabama Author: Ripley, Oklahoma Mortgage Companies: Walter Mortgage Co Birmingham, Alabama  
 
12, Report #1139308


Apr 16 2014
10:33 AM
Ray Deluca in 3/9/2012 , our Co. gave him a check for $ 2,000.00 to upgrade our software in our office ..he never did, he kept the money and he disapear , he is a Con Artist san diego ca Author: National City , California Computer Software: Ray Deluca san diego , Select State/Province  
 
13, Report #1139232


Apr 16 2014
06:50 AM
Tag Heuer Poor warranty/Poor customer service Springfield New Jersey Author: Mckinney, Texas Jewelry Stores: Tag Heuer springfield, New Jersey  
 
14, Report #1137818


Apr 15 2014
09:17 PM
Wholesale Internet Solutions llc stacy from asles took my money and never put my business on google Nationwide Author: brooklyn, New York Advertising Agencies: Wholesale Internet Solutions llc Nationwide  
 
15, Report #1139155


Apr 15 2014
06:11 PM
Daniels Auction House Colonels Auctions, Art and Jewelry House Fake Art and You don't have to win the auction to get a bill Las Vegas Nevada Author: san antonio, Texas Bait-and-Switch: Daniels Auction House Las Vegas, Nevada  
 
16, Report #1138854


Apr 15 2014
02:58 PM
septimo jewelry septimo brand silvia fassardi FRAUD miami Florida Author: miami , Florida Jewelry Stores: septimo jewelry miami, Florida  
 
17, Report #1138982


Apr 15 2014
02:48 PM
JIANGMO TECHNOLOGY CO., LIMITED Company is a RIP-OFF takes your money and never returns E-Mails Shenzhen Internet Author: Melbourne Beach, Florida Electronic Manufacturers: supplier JIANGMO TECHNOLOGY CO., LIMITED Internet  
 
18, Report #1138957


Apr 15 2014
02:12 PM
silvia fassardi septimo jewelry I warned him miami florida Author: miami , Florida Jewelry Stores: silvia fassardi miami, Select State/Province  
 
19, Report #1139059


Apr 15 2014
02:00 PM
Seksun; Mr. Chen; Shenzhen HapYaYa Technology Co., Ltd. Copyright Infringement, IP Violation, Use of Copyrighted Photographs Shenzen China
Author: New York, New York Miscellaneous Electronics: Seksun Shenzen,
 
 
20, Report #1138979


Apr 15 2014
12:04 PM
jared gallery of jewelry ross park credit fraud and harassment pittsburgh pa Author: industry, Pennsylvania Jewelry Stores: jared gallery of jewelry Select State/Province  
 
21, Report #1138998


Apr 15 2014
11:12 AM
King's Jewelers King's Jewelry copper filled, not gold Hagerstown, Md Pittsburgh, Pa Nationwide Author: Rohrersville, Maryland Questionable Activities: Jewelers: King's Jewelers Nationwide  
 
22, Report #1138996


Apr 15 2014
11:04 AM
ein filing service took my money,can't get in touch with co. not answering phone calls --no confirmation sent to me longview,texas Internet Author: whitesboro, New Jersey Financial Services: ein filing service Internet  
 
23, Report #1138635


Apr 14 2014
07:42 PM
Shop Beyond Limits & Shop Beyond Co. Product Ordered and Shipping Charged Bellville Internet Author: Stafford, Virginia Miscellaneous Electronics: Shop Beyond Limits Internet  
 
24, Report #1138808


Apr 14 2014
04:25 PM
Magic Lamp Trading LTD Omnitrix LTD, Amy Buxton Smith, Shaun David Buxton-smith, Theprincess.thepirate.thebear, Ozzie-pop-pop Fraud, Scams, Internet Fraud Backwell, Somerset Somerset, Author: somerset, Alabama Internet Fraud: Magic Lamp Trading LTD Backwell, Somerset, Select State/Province  
 
25, Report #1138763


Apr 14 2014
02:19 PM
Iron Lotus Johnny Gault, Iron Lotus Tattoo (Boulder, Co) John Gault, J Gault, JG Fraud, Sells Tattoo Equipment Online But Doesn't Deliver, Taking money on behalf of breast cancer Boulder Colorado Author: Dalhart, Texas Tattoo Shops: Iron Lotus Boulder, Colorado  
   
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