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  Date Title City, State  
 
1, Report #1350683


Jan 18 2017
02:02 PM
Software Empire Company sent back activation Codes, will not answer phone, nor emails. Same MO for others. Author: Midvale , Utah Computer Software: Software Empire  
 
2, Report #1350676


Jan 18 2017
01:42 PM
Nexxtworks Will not pay for work completed Palm Habor Florida Author: Fayetteville, North Carolina Computer Service & Repair: Nexxtworks Palm Habor, Florida  
 
3, Report #1339698


Jan 18 2017
12:32 PM
Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Anndrea (or Abe) Ward (Shrinkabulls), AKA Mindy Dean (Show-A-Bulls) AKA Anne (or Scott) Ward (Champ Bulldogs), AKA Mindy Grady, AKA Ann Grady, AKA A. Ward (or AKA whatever name she feels like going by today).In a recent Facebook post dated October 28th, Deceptive Breeder Under Investigation Albany Ohio
Author: BEDMINSTER, New Jersey Dog Breeders: Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Albany , Ohio
 
 
4, Report #1350583


Jan 18 2017
08:03 AM
Md ageless solutions. Dr. Yaki sosa MD and CEO Miami Author: Miami, Florida Computer Marketing Companies: Md ageless solutions. Dr. Yaki sosa  
 
5, Report #1350576


Jan 18 2017
07:41 AM
Fanscreens and Matt Jones Total ripoff! Pls stay away Multiple states Nationwide Author: Miami, Florida Computer Marketing Companies: Fanscreens and Matt Jones Nationwide  
 
6, Report #1350536


Jan 18 2017
06:43 AM
neutratone aka NPL neutratone Uniondal Still wrinkled now broke Nationwide Author: linden, California Personal Services: nutratone Nationwide  
 
7, Report #1350507


Jan 17 2017
07:40 PM
Clash of Kings Game Rip off. Short packages. Shields that lapse early. Zero customer service. Even Google was confused. Online Internet Author: Philadelphia , Pennsylvania Computer Software: Clash of Kings Internet  
 
8, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
9, Report #1350475


Jan 17 2017
04:58 PM
Liberty Mutual David Derbyshire (aka A* Hat) refused to pay claim on a tornado damaged roof Boston, Massachusetts Nationwide Author: Athens, Tennessee Bait-and-Switch: Liberty Mutual Nationwide  
 
10, Report #1350431


Jan 17 2017
02:19 PM
THE DEALEM FL MIRACLE PANTIE I ORDERED THEIR PRODUCT ( MIRACLE PANTIE ) ON JANUARY 4TH 2017, AND $26.90 WAS DEDUCTED FROM MY CHECKING ACCOUNT ON JANUARY 5, 2017 Author: Albuquerque, New Mexico Computer Fraud: THE DEALEM FL FL  
 
11, Report #1350360


Jan 17 2017
09:36 AM
Treehouse AKA TreehouseTeam OR Teamtreehouse OR teamtreehouse.com DELETED MY ACCOUNT WITHOUT NOTICE! HOLDING ONTO MY PAYMENT INFO! Portland Internet Author: Los Angeles, California Teachers: Treehouse Internet  
 
12, Report #1350351


Jan 17 2017
09:08 AM
USave Car Rental NU Car Rental USave Car Rental aka NU Car Rental Los Angeles California Author: Atlanta, Georgia Auto & Truck Rental: USave Car Rental Los Angeles, California  
 
13, Report #1350343


Jan 17 2017
08:14 AM
Eye Endear eyeendear.com The box you check says you agree to Terms and Conditions, but you have to click on it to read it, it's called Bait and Switch Internet Author: Monroe, North Carolina Computer Mail Order: Eye Endear Internet  
 
14, Report #1350303


Jan 16 2017
08:37 PM
99SANTA I thought it was a scam Internet Author: Lebanon, Tennessee Computer Software: 99SANTA Internet  
 
15, Report #1350286


Jan 16 2017
06:16 PM
NSW Civil and Administrative Tribunal;NCAT www.ncat.nsw.gov.au, NCAT, NSW Civil and Administrative Tribunal AKA NSW GOVT endorse leftist mafia corrupt government department;worst example of waste of tax payer money ever Sydney Nationwide Author: Nationwide Legal Services: NSW Civil and Administrative Tribunal;NCAT Nationwide  
 
16, Report #1350267


Jan 16 2017
05:54 PM
Tammi Fields, AKA Tammi Lotz, AKA Tammi K Lotz Stole all of our personal belongings and all of our children's belongings Lecanto Florida
Author: Michigan Landlords: Tammi Fields Lecanto, Florida
 
 
17, Report #1054358


Jan 16 2017
04:10 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | David Parrish Dave Parrish AkA Dave Allen ((REDACTED BASED ON FINDINGS VIA COURT ORDER))  Legal Notice Author: Covington, Louisiana Wanted Criminals: David Parrish Internet  
 
18, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
19, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
20, Report #1350157


Jan 16 2017
09:55 AM
Thompson, Roy Attempted Fraud Unknown Nationwide
Author: Sierra Vista, Arizona Computer Fraud: Thompson, Roy Nationwide
 
 
21, Report #1350141


Jan 16 2017
07:31 AM
Jimco Roofing aka James at Jimco 2 yr &6 follow up repairs and it STILL LEAKS Mansfield Texas
Author: Ft worth, Texas Home Improvements: Jimco Roofing Mansfield, Texas
 
 
22, Report #1350109


Jan 16 2017
06:19 AM
Payrigid.com False advertisement no money made as promised Internet
Author: streamwood, Illinois Computer Fraud: Payrigid.com Internet
 
 
23, Report #1350038


Jan 15 2017
08:05 PM
Yuguang Liu Presented themselves as Longchamp Outlet. Sent me a poor quality imitation of 2 bags ordered. Had no bill in their name. Shanghai China Author: Wilmette, Illinois Computer Mail Order: Yuguang Liu  
 
24, Report #1350023


Jan 15 2017
07:35 PM
My Phone Support I purchased security for my computer from this company, turned out to be a scam Internet Author: West Seneca, New York Internet Fraud: My Phone Support Internet  
 
25, Report #1349928


Jan 14 2017
08:28 PM
SWREG Digital River DR MyCommerce, Inc fka Dr GlobalDirect Inc. dba eSellerate, Mindvision, RegNow, SWReg SWReg will not honor 30 day Money Back Guarantee Minnetonka Minnesota Author: Wahiawa, Hawaii Computer Software: SWREG Digital River Minnetonka, Minnesota  
   
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