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  Date Title City, State  
 
1, Report #1319665


Jul 29 2016
06:06 PM
PaymentWall Credit Card Fraud Unethical Criminal Corporation San Francisco California Author: Hawaii Internet Fraud: PaymentWall Internet  
 
2, Report #1319615


Jul 29 2016
01:20 PM
fusemagazineonline Ivan Ramirez Photography sexual misconduct, deception los angeles to san francisco Nationwide
Author: los angeles , California Modeling & Talent Agencies: fusemagazineonline Nationwide
 
 
3, Report #1319530


Jul 29 2016
06:31 AM
Essential Beauty & Health NOW False Advertising Scam San Diego California Author: Griffin, Georgia Weightloss Programs: Essential Beauty & Health NOW San Diego, California  
 
4, Report #1319515


Jul 28 2016
11:28 PM
Penasquitos Point Apartments Penasquitos Point Apartments/Lisa Penasquitos Point Apartments Scam San Diego California Author: San Diego, California Housing Rentals: Penasquitos Point Apartments San Diego, California  
 
5, Report #1319439


Jul 28 2016
01:01 PM
Sunroad Kearny Mesa Hyundai Subaru Al, Financial Manager Financial Manager tried to rip me off of a Hyundai publicly published $1500 discount San Diego California Why? Author: Carlsbad, California Auto Dealers: Sunroad Kearny Mesa Hyundai Subaru San Diego, California  
 
6, Report #1319400


Jul 28 2016
10:26 AM
Resort World Pass Some Discount on their Travel Services! San Antonio Texas Author: San Antonio, Texas Travel Agencies: Resort World Pass San Antonio, Texas  
 
7, Report #1319387


Jul 28 2016
10:02 AM
Square SquareUP Square has held $7,500 for 90 days on the day they were to deposit they add 60 MORE days San Francisco California
Author: toronto, California Credit Card Processing Companies: Square San Francisco, California
 
 
8, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
9, Report #1319361


Jul 28 2016
07:24 AM
PersianRose Cattery Rose Roussy-Hamilton Sold sickly kitten New Castle Delaware
Author: Delaware Animal Abuse: PersianRose Cattery Internet
 
 
10, Report #1319285


Jul 27 2016
04:12 PM
Accounts department United States debt. Consolidation department - FDCPA for Cash Advance Inc. No record of them with the Dept. Of Justice...scam! Washington D.C. Maryland Author: San Diego, California Credit & Debt Services: Accounts department Nationwide  
 
11, Report #1319266


Jul 27 2016
04:03 PM
Universal Protection security 255 Challenger Way Suite 103 Santa Rosa California phone number 707 575-6909races unreasonable hiring manager LIZ Beware Universal Protection security not a fair equal opportunity employer Santa Rosa California
Author: San Francisco, California Security Services: Universal Protection security Santa Rosa, California
 
 
12, Report #1319268


Jul 27 2016
03:21 PM
Tourneau Lies, deceit, negligence, incompetence San Francisco California Author: San Francisco, California Jewelers: Tourneau San Francisco, California  
 
13, Report #1319239


Jul 27 2016
12:39 PM
Scammed by Thumbtack Fake Reviews Fake Background Check A 5 star rated 11 times reviewed company destroyed my wood floors San Francisco CA
Author: fairfield, New Jersey Home Improvements: thumbtack Internet
 
 
14, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
15, Report #1319223


Jul 27 2016
12:33 PM
trueaccord@.com keep emailing me about a debt that was on a pop up ad on amazon which was a bogus ad san fransisco Internet emails state washington, Author: lake Orion, Michigan Beauty Salons: trueaccord@.com Internet  
 
16, Report #1319150


Jul 27 2016
08:48 AM
Design Tech Homes Design Tech Custom homesDesign tech Stealing money with False promises for dream build by company and sales San Antonio / Houston Texas Author: Buda, Texas Builders & Contractors: Design Tech Homes San Antonio , Texas  
 
17, Report #1319092


Jul 26 2016
07:46 PM
cmgraphs Crooked PSA/DNA dealer ebay cmgraphs sold a fake autograph of Prince Rogers Nelson for $2500 Lynwood, California Internet
BUYERS BEWARE! Ebay PSA/DNA seller cmgraphs / Red Carpet Elite sold phony Prince Rogers Nelson autograph. BAD FAKE! Author: San Diego, California Websites: cmgraphs Internet
 
 
18, Report #1319074


Jul 26 2016
05:20 PM
Community All Stars San Diego CAS SHADY COMPANY San Diego California Author: Alabama Drug Dealers: Community All Stars San Diego San Diego, California  
 
19, Report #1319049


Jul 26 2016
03:05 PM
Countrywide Periodicals Inc RipOff Scammers - will not allow you to cancel subscriptions and charges you for full price of years worth of magazines!! Hamilton Montana Author: San Antonio, Texas Telemarketers: Countrywide Periodicals Inc Hamilton, Montana  
 
20, Report #1319019


Jul 26 2016
01:25 PM
Pacific Nissan Mission Bay Auto Sales Unlawful Credit Check, Uber Xchange Lease. San Diego California You asked for help... Author: San Diego, California Auto Dealers: Pacific Nissan San Diego, California  
 
21, Report #1290688


Jul 26 2016
01:20 PM
best buys fraud, sells old used appliances as new manalapan nj nj Author: morganville, New Jersey Specialty Stores: best buys Nationwide  
 
22, Report #1290677


Jul 26 2016
01:20 PM
Wings of Love, Kuwait FRAUD, SCAM, NOT A 501 (C)3 ORGANIZATION. WILL BE FACING CHARGES Baltimore Maryland Author: Copperas Cove, Texas Animal Services: Wings of Love, Kuwait Baltimore, Maryland  
 
23, Report #1318999


Jul 26 2016
12:10 PM
Anthony Morrison Adrian Morrison Ruthless Con Artist ! Madison mississippi Author: San Marcos, California Home Based Business: Anthony Morrison Internet  
 
24, Report #1318995


Jul 26 2016
11:56 AM
Paypal.com PayPal Inc. PayPal is unlawfully withholding $9000 paid to me via the selling of a product on eBay.com. Paypal harassed me and illegally forced me for a credit check. San Jose, CA. Nationwide Author: Minneapolis, Minnesota Credit Card Processing Companies: Paypal.com Nationwide  
 
25, Report #1289630


Jul 26 2016
07:50 AM
Your Wealth Education Company set up with funds from a scam San Diego California Author: Syracuse, New York Realtors: Your Wealth Education CA  
   
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