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  Date Title City, State  
 
1, Report #1317467


Jul 30 2016
01:34 PM
Sposen Signature Homes, Jeremy Sposato Sposen Realty, Sposen Signature Homes, J Roberts and Company, My Home Kinnect DO NOT BUY FROM SPOSEN HOMES or JEREMY SPOSATO Cape Coral Florida Author: Cape Coral , Florida Unusual Rip-Off: Sposen Signature Homes, Jeremy Sposato Cape Coral, Florida  
 
2, Report #1319781


Jul 30 2016
12:22 PM
North American Chimney & Gutter, Corp. DAVID F JARETT DAVID JARETT Illegal Telemarketing and Chimney Scam Operation Harrisburg West Borough Fairfield Bay Shore New York Author: Pennsylvania Heating, Cooling & Ventilation: North American Chimney & Gutter, Corp. Bay Shore, New York  
 
3, Report #1319709


Jul 30 2016
07:45 AM
Cash bet usa Mike and danny We sent 200 And did not receive our money we suppose got a loan for 5,240 but now they say we need some money they are screemed out and they also call from different numbers I also googled they address now I'll be so wrong wen I get my check and go down there and blow the company up I will not be wrong we also had to purchase a itune card to put the 200$ on it 200 west jackson Chicago Illinois Internet Author: Hot springs Arkansas , Arkansas Cross-Border Scams: Cash bet usa Internet  
 
4, Report #1319677


Jul 29 2016
07:00 PM
SuperShuttle Stranded in DC after 1:00 am Washington, District of Columbia Nationwide Author: Maryland Taxi & Limousine Services: SuperShuttle Nationwide  
 
5, Report #1319639


Jul 29 2016
02:46 PM
SWIFT Trucking School Scam Jurupa Valley California Author: Winchester, California Driving Schools: SWIFT Jurupa Valley,  
 
6, Report #1319636


Jul 29 2016
02:36 PM
Lakeside Resort Lakeside Resort Restaurant & General StoreRick KettellsStephanie Kettells Crooks who hide behind family values Branson West Missouri Author: Erie, Colorado Resorts: Lakeside Resort Branson West, Missouri  
 
7, Report #1319625


Jul 29 2016
01:42 PM
pcphonesoft.com are down but shareit are still selling the product! Various products sold by the company PCPhoneSoft that work in conjunction with the MagicJack VoIP software require a serial number check after purchase to activate. Their website pcphonesoft.com is down, so purchased products cannot be activated. They do not respond to their phones at 1 800 406 4966 or +1 952 646-5022 or +49 221 31088-30 Internet Author: Charlotte, North Carolina Software: pcphonesoft.com Internet  
 
8, Report #1319608


Jul 29 2016
01:08 PM
Travelers Insurance Company Travelers/ hudson Valley Federal Credit Insurance Agency Fraud in paying Insurance Claim Albany New York
Author: Mahopac, New York Insurance Agencies: Travelers Insurance Company Albany, New York
 
 
9, Report #1319553


Jul 29 2016
08:36 AM
I don't have 1 Scammers They keep taking money out of my account for no reason!!! Gld svcgs.com Internet Author: Chesapeake , Virginia Computer Fraud: svcgs.com Internet  
 
10, Report #1319501


Jul 28 2016
06:57 PM
Radiant Eye Serun / Skin Lush Firm Eye Cream or Radiant Lush Serum face cream ripoff with unauthorized recurrent charges Internet Author: West Point, Virginia Drug Manufacturers: Radiant Eye Serun / Skin Lush Internet  
 
11, Report #1319492


Jul 28 2016
06:20 PM
Garcinia Cambodia Pure Weight Loss Garcinia Cambogia PURE WEIGHT LOSS-1-855-480-5027-FULFILMENT CENTER-PO BOX 7700, NORCROSS, GA 30091OTHER #-1-855-865-2162 I DID NOT AUTHORIZED SHIPMENT OF PILLS. NORCROSS Georgia Garcinia Cambodia Pure Weight Loss Norcross Georgia  Nationwide Author: Jacksonville, Florida Weightloss Programs: Garcinia Cambodia Pure Weight Loss Nationwide  
 
12, Report #1316640


Jul 28 2016
02:24 PM
saferwholdesale great sports they want 30%re stocking feed plus shipping for a trailer dolly that will not push my boat over a 1/4 plywood frankfort Illinois
Author: greenfield, Indiana Marine Accessories: saferwholdesale frankfort, Illinois
 
 
13, 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  
 
14, Report #1319433


Jul 28 2016
12:39 PM
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York Author: Roswell Ga, Georgia Financial Services: Equity Connect Co New york, New York  
 
15, Report #1319410


Jul 28 2016
11:46 AM
Grandview Manor DB, LLC James Ford, Donna O'ConnorDB Enterprises LLCKona Realty, DB Enterprises LLC Unscrupulous individuals who steal deposits using illegal eviction processes (15 day notices on a active lease, etc) Daytona Beach Florida Author: Warrenville, South Carolina Questionable Activities: Grandview Manor DB, LLC Daytona Beach, Florida  
 
16, Report #1319351


Jul 28 2016
06:20 AM
Sainaam Realty Horrible Royal Palm beach Florida Author: royal palm beach, Florida Customer: Sainaam Realty Royal Palm beach, Florida  
 
17, Report #1319338


Jul 28 2016
06:11 AM
From attorney Sam Wilson Unknown company name Warrant to arrest me if I did not call within 30 minute Nationwide Author: Yucca Valley, California Cash Services: From attorney Sam Wilson Nationwide  
 
18, Report #1319313


Jul 27 2016
08:18 PM
Americawest Homes Jones Crossing David Meeks and Kevin Amiko sales representatives and Kate Jacobs the Sales Manager Lawrence Canarelli Owner They lied to me had me clear my credit then told me I could not afford the bigger home so I downgraded to the smaller home I had given $6,875.00 as down payment and paid for upgrades and now they tell me you can buy a house but more money yet the house has not broken ground I cancelled with them and they send a letter stating gthey are doing me a favor they are holding my money as a credit for 1 year until I buy a home from them they treatment they have given me I will never buy from them they are keeping my money and I have have been holding on to this dream since Feb 26,2016 Las Vegas Nevada Author: Las Vegas, Nevada Liars: Americawest Homes Jones Crossing Las Vegas, Nevada  
 
19, Report #1319290


Jul 27 2016
06:19 PM
Fix Your Credit Consulting Sandra Ruiz SCAMM!!!! Beware Don't be fooled by Fix Your Credit Consulting Yelp Reviews Studio City California
Author: West Hollywood, California Credit & Debt Services: Fix Your Credit Consulting Studio City, California
 
 
20, Report #1319293


Jul 27 2016
05:42 PM
Reservations.com and Villas de Santa Fe Scams when making reservations-switching the consumer to websites not shown, taking $$ before confirmation of reservations, not showing on PAGE 1 that reservations are nonrefundable and credit card will be charged. Not allowing for an error even minutes later no matter what. FRAUD!!! Santa Fe, Internet/New Mexico Author: Arizona Hotel: Reservations.com Internet  
 
21, Report #1319213


Jul 27 2016
11:26 AM
Mediterranean at towngate Ambergate Apts Slumlord, Serious Roach problem, No access to many of the amenities moreno valley California Author: yucaipa, California Housing Rentals: Mediterranean at towngate moreno valley, California  
 
22, Report #1319080


Jul 26 2016
06:30 PM
Al Serra Service Dept. James Marchetti, Tate and Eric Ripoff Service Dept. Rude coniviers shady Management Grand Blanc Michigan Author: Linden, Michigan Auto Repair Service: Al Serra Service Dept. James Marchetti Grand Blanc, Michigan  
 
23, Report #1319073


Jul 26 2016
05:30 PM
Tanner transmission ,taylorsville Scammers Taylorsville Utah Author: West jordan, Utah Auto Mechanics: Tanner transmission (taylorsville Taylorsville, Utah  
 
24, Report #1319046


Jul 26 2016
03:37 PM
Fox Valley Royals Baseball Andy Bisceglia Deceptive , Criminal Travel Baseball elgin Illinois Author: West Dundee, Illinois Sports Teams & Clubs: Fox Valley Royals Baseball elgin, Illinois  
 
25, Report #1319003


Jul 26 2016
12:38 PM
JASON LONG ED Protocol m.erectiledysfunctionprotocol.netsupport@edprotocol.com I ordered a kit for my fiance from a fb post I listened to. My order was placed online on June 30, 2016. I paid with my Bank of the West credit card. I am now going to the bank to be report the theft, fraud. Internet Author: Vacaville, California Alternative Health: JASON LONG ED Protocol Internet  
   
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