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  Date Title City, State  
 
1, Report #1304082


May 06 2016
11:51 AM
Sole-Lutions Sole utions Footwear aka Stuart Pressman Fraud!!!, Did Not Make Orthotics, Kept my $435, non receipt of goods/services, Caution! Pembroke Pines, Florida Author: Florida Medical Supplies: Sole-Lutions Pembroke Pines, , Florida  
 
2, Report #1304063


May 06 2016
11:01 AM
GO WALLET Visa Debit Card GO WALLET Visa Debit Card shorted my balance St. Paul Minnesota Author: Lafayette, Louisiana Credit Card Fraud: GO WALLET Nationwide  
 
3, Report #1304056


May 06 2016
10:38 AM
Linebarger Goggan Blair & Sampson Received a collection notice from LGBS for unpaid parking violations in Denver, Colorado 14 years old. Denver Nationwide Author: CONCORD, North Carolina Department of Motor Vehicle DMV: Linebarger Goggan Blair & Sampson Nationwide  
 
4, Report #1304055


May 06 2016
09:53 AM
Dynamic Recovery Solutions, LLC Person called me claiming that my contact information had been supplied to them by TransUnion concerning a 'skip-trace'... I contacted TransUnion, and they said they have no association with Dynamic Recovery Solutions... Caller used an area code from Texas, but when asked claimed they were in North Carolina... North Carolina Author: San Antonio, Texas Credit Card Fraud: Dynamic Recovery Solutions, LLC Nationwide  
 
5, Report #1304050


May 06 2016
09:18 AM
Cash/prize Document Jim Rutherford Data control Processing Department--176-25 Union TPK, bOX 375 Fresh Meadows , New York 11366 Money has definitely been awarded to you Fresh Meadows New York Author: Orlando, Florida Unusual Rip-Off: Cash/prize Document Fresh Meadows,  
 
6, Report #731438


May 06 2016
08:49 AM
Evermarine, S.A. Louis Sola - CEO-owner Bad boats, bad manteinance, zero representation, laim service, SCAM Panama, Internet
Evermarine is the best boat dealer in the world Author: New York, New York Boat Dealers: Evermarine, S.A. Internet
 
 
7, Report #1304029


May 06 2016
08:37 AM
therapydirectusa onlinetherapy911 todd johnson jeremy johnson elocal searchinitiatives scam fraud ripoff temecula California Author: California Computer Fraud: therapydirectusa temecula, California  
 
8, Report #1304015


May 06 2016
07:48 AM
API RECOVERY SOLUTION Kimberling ThompsonCharles Montgomery Fraud Dept. Loan with Rushmore Financial/Payday Loan Co. Kanabec County, MN Nationwide Author: Brooklyn Park, Minnesota Loans: API RECOVERY SOLUTION Nationwide  
 
9, Report #1303996


May 06 2016
07:07 AM
Saviance Technologies Fraud Company and cheaters Author: New Jersey Software: Saviance Technologies Internet  
 
10, Report #1303990


May 06 2016
06:53 AM
Telia Sonera Sweden Telia This so company have lie fraud and harass me in years they from person they say different answers and treat me and rest of Sweden and world like s***Stockholm Nationwide Author: stockholm, Consulting: Telia Sonera Sweden Nationwide  
 
11, Report #1303983


May 06 2016
06:34 AM
Bttpay.com Black tie technology payment gateway and ACH fraud London Nationwide
Author: kolkata, Alabama Credit Card Processing (ACH) Companies: Bttpay.com Nationwide
 
 
12, Report #1303967


May 05 2016
10:08 PM
Turning Tables Woodcraft Roger Glenn CornwellKaren CornwellColby CornwellDumpster Divers LLC Thief. Liar. Fraud. Stole 3200 from me and I know of several additional victims. Queen Creek Arizona Author: Gilbert, Arizona Furniture & Furnishings: Turning Tables Woodcraft Queen Creek, Arizona  
 
13, Report #1303958


May 05 2016
09:03 PM
Linebarger Goggan Blair & Sampson, LLP $9,600 Fraud Attempted by Criminal Law Firm Denver Colorado Author: Portland, Oregon Lawyers: Linebarger Goggan Blair & Sampson, LLP Denver, Colorado  
 
14, Report #1303955


May 05 2016
08:42 PM
Team One Autogroup Eric Bozian Fraud Harrisburg Pennsylvania Author: Harrisburg, Pennsylvania Auto Inspection: Team One Autogroup Harrisburg, Pennsylvania  
 
15, 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  
 
16, Report #1303891


May 05 2016
04:01 PM
Daniel Michael Shockley Danny Shockley Attempted to rip me off.. BEWARE of this FRAUD ! PayPal protected payment to him Greenville South Carolina
Author: Weare, New Hampshire Trailers: Daniel Michael Shockley Greenville, South Carolina
 
 
17, Report #1303873


May 05 2016
01:51 PM
North Trail Rv, Ft. Myers Terrible experience. BEWARE OF NEWMAR AND NORTH TRAIL SERVICE DEPARTMENT. My new 2015 has been in for a total of 3 mos. for repairs during the past 12 mos. This RV is a lemon. Ft. Myers Florida Author: Naples, Florida RV Dealers: North Trail Rv, Ft. Myers  
 
18, Report #1303865


May 05 2016
01:41 PM
vitaluminance deceptive not forthcoming rude Internet Author: Townville, South Carolina Credit Card Fraud: vitaluminance Internet  
 
19, Report #1303862


May 05 2016
01:29 PM
BIRCH COMMUNICATIONS Birch Communications calls our business office several times a week and several times a day.  Author: Griffin, Georgia Internet Fraud: BIRCH COMMUNICATIONS  
 
20, Report #1303835


May 05 2016
12:54 PM
Invoke Research Invoke Research surveys and forums Internet Author: Louisville, Kentucky Internet Fraud: Invoke Research Internet  
 
21, Report #1303759


May 05 2016
07:45 AM
America Vacations Benito Juarez FRAUD, SCAM, FAXES TO YOUR WORK PLACE ABOUT DISCOUNT VACATIONS Author: Bronx, New York Hotel: America Vacations Internet  
 
22, Report #1303757


May 05 2016
07:42 AM
Steve Repetti Steve M. RepettiSteve Michael RepettiSteve Repetti, Sr.Steve M. Repetti Sr.Steve Michael Repetti Sr.Radweb Technologies, LLCRadweb TechnologiesRadweb TechRadweb Technology Partners I LLCRadweb Technology PartnersCrunchfire Ventures, LLCCrunchfi Con Artist, Fraud, crook, swindler, bilker, deceiver, fraud, scam artist, scammer, startup, startups, investment, Nasville Tennessee Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti Hendersonville, Tennessee  
 
23, Report #1303750


May 05 2016
07:26 AM
Three C Body Shop Insurance Fraud, Forgery, Car Theft Columbus Ohio Author: Dublin, Ohio Body Work & Repair: Three C Body Shop Columbus, Ohio  
 
24, Report #1303720


May 04 2016
09:44 PM
tnt carports Several Names but same Company and Owners North Carolina
Author: Livingston, Texas Credit Card Fraud: tnt carports North Carolina
 
 
25, Report #1303705


May 04 2016
08:15 PM
Kmart Secret Shopper/Ron Webster/ RON LLC Mystery Shopper/survey person Mississippi Mississippi Hope You Are Smarter Than This Author: Phoenix, Arizona Department & Outlet Stores: Kmart Secret  
   
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