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  Date Title City, State  
 
1, Report #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Author: Stephens city , Virginia Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
2, Report #1286864


Feb 11 2016
09:32 AM
Baby's Den Igal Hatanian Fraud Charges from Baby's Den, store doesn't care Brooklyn, NY Internet Author: Vienna, Virginia Baby Products: Baby's Den Internet  
 
3, Report #1286665


Feb 10 2016
01:30 PM
MicroSoft Office 365 MicroSoft Technical Support is requesting $499 to fix an issue that is their problem. Who else has experience this problem. Nationwide Author: Glen Allen, Virginia Computer Software: MicroSoft Office 365 Nationwide  
 
4, Report #1286516


Feb 09 2016
10:29 PM
Imperial Kennels LLC Imperial K9 Sold unhealthy puppy, sold puppy to young SUFFOLK Virginia Author: Suffolk , Virginia Animal Abuse: Imperial Kennels LLC SUFFOLK, Virginia  
 
5, Report #1286481


Feb 09 2016
06:36 PM
MCM Target Acc Scammer credit collector.This i ssomeone trying to collect money under false pretenses. Nationwide Author: Gloucester, Virginia Miscellaneous Companies: MCM Nationwide  
 
6, Report #866378


Feb 09 2016
06:33 PM
29 primeĀ  they scamed me Newport Beach California Author: haymarket, Virginia Internet Marketing Companies: 29 Prime Newport Beach, California  
 
7, Report #1286480


Feb 09 2016
06:33 PM
Elliotts Web Elliotts Web, SEO, Rip Off, Thumbtack, Chicago SEO, Jim Elliott Chicago Illinois Author: Roanoke, Virginia Advertising Agencies: Elliotts Web Chicago, Illinois  
 
8, Report #1286270


Feb 09 2016
07:57 AM
your kar company sold me a truck with a rusted frame and covered it up with bedliner. norfolk Virginia Author: norfolk, Virginia Auto Dealers: your kar company norfolk, Virginia  
 
9, Report #1286098


Feb 08 2016
03:45 PM
Hair Elaa Vitamin scam Internet Author: West Virginia Liars: Hair Elaa Internet  
 
10, Report #1286081


Feb 08 2016
02:55 PM
Ace cash express group Internet ACE Cash Express Author: Jolo, West Virginia Accounting: Ace cash express group Internet  
 
11, Report #1285996


Feb 08 2016
12:34 PM
FC&A FC&A PUBLISHING Gayle K. Wood, publisher Georgia Cracker Ripp-off Artist PEACHTREE CITY Georgia
Author: Dogpatch, West Virginia Unusual Rip-Off: FC&A PEACHTREE CITY, Georgia
 
 
12, Report #1285849


Feb 07 2016
04:15 PM
Whitesides GMC Dealership garage Charged me an outrageous amount of money and did not complete the work Saintclairsville Ohio Ohio Author: New Cumberland, West Virginia Auto Dealer Repairs: Whitesides Saintclairsville, Ohio  
 
13, Report #1285772


Feb 07 2016
09:03 AM
James Morgan Attorney Scam starts free, then $1.50, then automatically signs up for monthly $20 fee!! Internet Author: Poquoson, Virginia Lawyers: James Morgan Attorney Internet  
 
14, Report #1285666


Feb 06 2016
03:44 PM
AMR Appliances Inc, Washington DC, Maryland, Virginia Fraud Alert, Beware!!!!! Washington DC Author: Dist of Columbia Appliances: AMR Appliances Inc, Washington DC, Maryland, Virginia Washington, Dist of Columbia  
 
15, Report #1285609


Feb 06 2016
09:56 AM
Lazy Days High pressure sales, poor quality and broken promises SEFFNER Florida Author: Powhatan, Virginia RV Dealers: Lazy Days SEFFNER, Florida  
 
16, Report #1285596


Feb 06 2016
08:54 AM
Windshield Express Very dishonest owner. Richmond Virginia Author: Richmond, Virginia Motor Vehicle: Windshield Express Richmond, Virginia  
 
17, Report #1285394


Feb 05 2016
03:25 PM
A & A Marketing, LLC - Scentura Creations- Selling Perfumes Door to Door Virginia Beach Virginia
Author: Virginia Beach, Virginia Fragrance Materials: A & A Marketing, LLC Virginia Beach, Virginia
 
 
18, Report #1285407


Feb 05 2016
02:07 PM
Paul Bush Real estate investor scam charlottesville va
These Stupid We Buy Houses Signs Are Everywhere Author: Fredericksburg, Virginia Liars: Paul Bush Internet
 
 
19, Report #1285354


Feb 05 2016
12:03 PM
Macy's Sneaky sale pricing scheme Richmond Nationwide Author: Richmond, Virginia Department & Outlet Stores: Macy's Nationwide  
 
20, Report #1285295


Feb 05 2016
10:08 AM
Her Imports Misrepresentation of Hair Alexandria Virginia Author: Dist of Columbia Beauty Salons: Her Impors Alexandria, Virginia  
 
21, Report #1285239


Feb 04 2016
11:37 PM
Results Unlimited Hustlers,Hopeless The Bank Account Hustlers(Nationwide) Virginia Beach,Va Nationwide Author: Falmouth, Virginia Collection Agencies: Results Unlimited Nationwide  
 
22, Report #1285211


Feb 04 2016
07:53 PM
AffordablePups Puppy, unhealthy, vet certified Johnstown Ohio
Author: charleston, West Virginia Unusual Rip-Off: AffordablePups Johnstown , Ohio
 
 
23, Report #1285174


Feb 04 2016
05:34 PM
Mercate Group LLC Entyle Refused to issue return even with proof of delivery! Jacksonville Florida
Author: Christiansburg, Virginia Cellular Phone Companies: Mercate Group LLC Jacksonville, Florida
 
 
24, Report #1285133


Feb 04 2016
03:45 PM
Centura college online Furthering my education turned into a SCAM Virginia beach Virginia Author: Clarksville, Iowa Financial Education: Centura college online Virginia beach, Virginia  
 
25, Report #1284935


Feb 04 2016
07:06 AM
thewoodworksinc online company accepted order and payment by credit card...Got a order confirmation. Never received order after attempts to contact Kansas City, Mississippi Internet Author: Norfolk, Virginia Manufacturers: thewoodworksinc Internet  
   
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