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  Date Title City, State  
 
1, Report #1196578


Dec 19 2014
02:08 PM
AAMCO / G&S Transmission Inc. AAMCOG&S Transmission inc Aamco in Milford OH on ST. RT 28 -- they ripped me off and tried lying to me for more money!!! Milford Ohio Author: Goshen, Ohio Auto Repair Service: AAMCO / G&S Transmission Inc. Milford, Ohio  
 
2, Report #1196408


Dec 18 2014
07:07 PM
treasure hut left with pickup load n flatbed n did not pay me a dime. needed money to help g/d get a car hers blewup he knew it .filed a police report n he told them it was he said she said m got away with 3k in furniture full patio including new bbq, dressers, new patio set etc. he said i can't fit anything else on n police did nothing to help don't go there. police told me he said i donated it to charity beware! fallon Nevada Author: fallon, Nevada Liars: treasure hut fallon, Nevada  
 
3, Report #1196177


Dec 17 2014
06:26 PM
Valuation Vision The contract that they required me to sign states that they pay in net 30 days. They owe me from October and we are now in December! calsbad California Author: Valley Springs, California Realtors: Valuation Vision calsbad, California  
 
4, Report #1195985


Dec 17 2014
08:25 AM
Americredit G M Financial Group 817-302-7000ATT: Kenda Hayes Disputes GM FINANCIAL Bought or Assumed My Americredit Debt that Should Have Been Paid by My Gap Polcy Arlington Texas Author: Williamsburg, Missouri Car Financing: Americredit Arlington , Texas  
 
5, Report #1195088


Dec 13 2014
10:46 AM
IG profile,, therealghost30 Therealghost20, therealghost43. this guy goes by the name therealghost30 on instagram and other social media websites. He is involved in multiple investment and financial schemes by use of money gram, western union, and green dot and vanilla pak money cards. Do not get involved with this guy and his vast network of scam artists, you will only lose money, you've been warned!!! Miami Florida Internet
Author: New york, New York Financial Services: IG profile,, therealghost30 Internet
 
 
6, Report #1195181


Dec 13 2014
10:37 AM
supplyjersey.us.com wholesale jersey.com cheap jersey.com supply jersey.us.com Never sends shippment requests western union tp pay direct and never sends out order China Nationwide Author: santa f , New Mexico Sporting Goods: supplyjersey.us.com Nationwide  
 
7, Report #1195175


Dec 13 2014
10:13 AM
Western Dental refused to bill for services rendered and gave account to collections for full amount los angeles california Author: Los Angeles, California Dental Services: Western Dental los angeles, CA  
 
8, Report #1195110


Dec 13 2014
06:09 AM
Ronald Moore sold gun on gb listing states gun in working order quinlan Texas Author: grand ledge , Michigan Brokerage Companies On-line: Ronald Moore quinlan , Texas  
 
9, Report #1194822


Dec 11 2014
06:27 PM
NEIL TROTTER CHARITY PROJECT,HMA ACCOUNTANTS LLP C/O NEIL TROTTER CHARITY PROJECT,NEIL TROTTER,MRS. MOLLOY ALLEN,HMA ACCOUNTANTS LLP Euro Millions jackpot Lottery,donating the sum of $800,000.00 ,Eight hundred Thousand United States Dollars, each to 20 unknown lucky people Dublin Nationwide Author: mason, Georgia Internet Fraud: NEIL TROTTER CHARITY PROJECT,HMA ACCOUNTANTS LLP Nationwide  
 
10, Report #1194736


Dec 11 2014
12:59 PM
Legitgrugstore Go to Legitfrugstore and button at top says Contact US Had me wire then Western UNion and then rrefused to send parcel or give tracking unless I I sent double the amount I was told to send in the 1st place. Richmond Virginia Author: Rock Hill, South Carolina Cult: Legitgrugstore Richmond, Virginia  
 
11, Report #1194335


Dec 10 2014
06:42 AM
JNL Apparel and Beyond Thank you for placing your order with JNL Apparel! This email is to confirm your recent order. You will receive a tracking number to your email address and/or phone when your order ships from our facility. Date 12/03/2014 Shipping address **** Tulsa, Oklahoma **** United States Billing address **** Tulsa, Oklahoma **** United States 1x Custom Dallas Cowboys Nike Turbo Shox Team Shoes - 11 / Men's for $229.00 each Subtotal : $229.00 USD Shipping : $9.00 USD Total : $238.00 USD Think texas Internet Author: Tulsa, Oklahoma Clothing Stores: JNL Apparel and Beyond Internet  
 
12, Report #1194156


Dec 09 2014
11:31 AM
Grants & Treasury Department Mike Louis Instructed to send $150 through Western Union and they will release $8,400 grant check from US Govt.. Washington DC Author: New York, New York Unusual Rip-Off: Grants & Treasury Department Washington, Dist of Columbia  
 
13, Report #1193874


Dec 08 2014
12:24 PM
Precise Auto Protection/Interstate National Dealer Services Inc Policy Cancellation/Refund Cancelled policy right before Preceise went out of business. Interstate states in their records my policy was cancelled due to no payment. Azusa California Author: Quinton, Virginia Unusual Rip-Off: Precise Auto Protection/Interstate National Dealer Services Inc Azusa, California  
 
14, Report #1193768


Dec 07 2014
08:31 PM
MARTY ZABIB, OFIR ARIELI, REAL LUXURY LIVING, KIM HILDRETH, ELI ZABIB, DEVON GIBBS REMAX WINNERS AND REMAX EXTREME ALL CRIMINALS CURRENTLY UNDER FBI INVESTIGATION AS IN SEVERAL STATES, PONZI SCHEME- BEWARE!!!!! RIP OFF!!!! LIARS, THIEVES, CON- ARTIST, MARTY ZABIB AND HIS ASSOCIATES ARE CROOKS!DEGENERATE GAMBLER!!!!!! Boca Raton, Port St. Lucie, Las Vegas Florida, Nevada
Author: Rancho Cucamonga, California Real Estate Investing: MARTY ZABIB, OFIR ARIELI, REAL LUXURY LIVING, KIM HILDRETH, ELI ZABIB, REMAX GLOBAL Boca Raton, Florida
 
 
15, Report #1193663


Dec 07 2014
07:39 AM
Grady Robinson G and J Painting Wouldn't finish job and tried to get more money Gadsden Alabama Author: Orange Beach, Alabama Paint & Wallpaper: Grady Robinson Gadsden, Alabama  
 
16, Report #1193548


Dec 06 2014
12:45 PM
Law Offices of William G. Schwall William SchwallBill Schwall Disreputable attorney Chattanooga Tennessee Author: Chattanooga, Tennessee Attorneys & Legal Services: Law Offices of William G. Schwall Chattanooga, Tennessee  
 
17, Report #1193162


Dec 04 2014
05:12 PM
Union World News Unionworldnews.com Scam Sales on Advertising United States Internet
Author: Los Angeles, California News Media: Union World News Internet
 
 
18, Report #1193146


Dec 04 2014
05:00 PM
Award Notification Commission ANC World Headquarters, Midwest United States of AmericaANC P.O. Box 2905Kansas City, KS Congratulations, You have just won $1,140,000.00 Kansas City Kansas Author: Johnstown, Pennsylvania Brokerage Companies On-line: Award Notification Commission Kansas City, Kansas  
 
19, Report #1193122


Dec 04 2014
03:30 PM
Island Lifestyle Travel deceiving company st thomas united states virgin islands Author: cohocton, New York Travel Services: Island Lifestyle Travel Nationwide  
 
20, Report #1192958


Dec 03 2014
09:48 PM
A1CASH ADVANCE Patrick Clapper Fresh start loans. Spoke with a David at one point when Patrick was in a meeting. I filled out two loan apps online neither of with were for this place but they called me and said my info was given to them and they can def help me i was promised $2000. within one hour if i got a vanilla reload pak and put $220 on it but i could only come uo wiyh $150 and they said thats fine and they would call me back in approx 40 mins to get my bank info to deposit the funds i had already been approved for. they called back but only to say my info and $ was stuck in a porthole so the only other option is to western union it and to do that id have to put another $120 on a vanilla reload pak I was very hesitant but i did it and they again said ok ill call u back in one hr with the tracking # so u can go get ur $ from western union and they never called back. I called them approx 30 times and when i finally got someone patrick wasnt avail so the man that answered tried telling me he was patrick and need $175 from me to run a credit check witch is BS cuz that had already been done he kept saying no no no it must be done to finish process. i told him again that i knew he wasnt patrick and i wanted to speak to patrick and he told me patrick went home already. i first sent them $ at 11am and again at 3pm then i couldnt get ahold of them til 6:30pm and that was just fir them to ask me for more money. if anyone finds out how to sue these people please e-mail me california Nationwide Author: Pittsfield, Massachusetts Wanted Criminals: A1CASH ADVANCE Patrick Clapper Nationwide  
 
21, Report #1192334


Dec 01 2014
03:48 PM
dermajuvenate i did a servey online and was told i won a product to choose 1, ....... united states Internet Author: Ottawa, Canada, $$ REWARDS Offered: dermajuvenate Internet  
 
22, Report #1192281


Dec 01 2014
12:41 PM
Med2Shop Ripped Off, Stole My Money, Had to use Western Union to transfer money to Pakistan, No transaction or tracking number given even after the money was picked up the next day. Internet Author: Lake Park, Florida Drugstores: Med2Shop Internet  
 
23, Report #1192138


Nov 30 2014
04:13 PM
Central States Health & Life Co. of Omaha CSO Insurance did not take over my car payment Omaha Nebraska Author: norfolk, Virginia Insurance Companies: Central States Health & Life Co. of Omaha Omaha, Nebraska  
 
24, Report #1192056


Nov 29 2014
07:33 PM
Grenco Science G-pen Product has been returned --- waiting for refund since september, 2014 Hollywood California Author: Sacramento, California Liars: Grenco Science Hollywood, California  
 
25, Report #1191913


Nov 28 2014
11:09 PM
award notification commission mi 520 19 23 (td- 14/71-p) jc- *****-***9385 world headquarters, Midwest United States of America ******4482 ******6833 award notification commission Kansas Nationwide Author: Detroit, Michigan Unusual Rip-Off: award notification commission mi 520 19 23 (td- 14/71-p) jc- 38022-0209385 world headquarters, Midwest United States of America 7800154482 1194276833 Nationwide  
   
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