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  Date Title City, State  
1, Report #1256203

Oct 01 2015
03:31 PM
Text121chat, Helen Simpson and Staff UK OFFICE Helen Simpson Text121Chat Limited White Hart House Silwood Road Ascot, Berkshire SL5 0PYTel: 0871 8726154UK OFFICE Sandie Maxwell Text121Chat Limited Portman Square London W1Tel: 0871 8753121For Fulfillment SalesEmail: Helen@tex Evil, Deceitful, Fraud, Fake Dating Web Site, Scamming on Men UK OFFICE Helen Simpson Text121Chat Limited Whi UK/online Author: chicago, Illinois Internet Fraud: Text121chat, Helen Simpson and Staff Internet  
2, Report #1258462

Oct 01 2015
02:21 PM
Jasson trotter GAMEROOM/ FOOTBALL BOOKIE or Partner or Ivest or Investors BEWARE - $9k, 10 k or 25 k or ANY AMOUNT (Irving TEXAS Area or ANYWHERE IN USA ) If you are going to Invest or Partner with JASON TROTTER located in Irving TX from phoenix Arizona run away from Arizona because of so many scam Victims are running after this JASON TROTTER and hide DALLAS AREA in Texas His DOB Aug 12, 1969 and have Texas driver license # 33948293 SSI end with xxx-xx-0131 PLEASE BE AWARE, BE AWARE, BE AWARE!! He will create a Promissory and notary papers (Contract that he will NOT COMMIT TO in any form or fashion. It will be written in % of profits, paid the 5th of each month e.g. $10K gives your35% monthly payout on profits, which is UNHEARD OF. irving texas texas Author: Texas Unusual Rip-Off: Jasson trotter Internet  
3, Report #1258413

Oct 01 2015
09:46 AM
Liam massaubi owner of Kanati clothing Kanati , Clothing , aboriginal , Fashion , kanati co , Liam Massaubi Waterloo , Ontario , Canada Internet
Edward Author: hamilton , Connecticut Clothing Stores: Kanati clothing co Internet
4, Report #1257765

Sep 28 2015
08:45 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
5, Report #1257676

Sep 28 2015
01:56 PM
Wholesale merchant processing smart choice payments Early termination fees of $1500, even a customer of 5 plus years! portland Oregon Author: red bluff, California Credit Card Processing Companies: Wholesale merchant processing portland, Oregon  
6, Report #1256967

Sep 24 2015
02:16 PM
Royal couture fashion RCF or shoprcf DO NOT BUY FROM ROYAL COUTURE FASHION! Scam!!! Bayville Internet
Author: Michigan Clothing Stores: Royal couture fashion Internet
7, Report #1256939

Sep 24 2015
11:05 AM
Square One Insurance Would not cover insurance even though we were covered. Vancouver British Columbia I did some research.. Author: Vancouver, British Columbia Insurance Companies: Square One Insurance Vancouver, British Columbia  
8, Report #1256892

Sep 24 2015
08:13 AM
TechLink Solutions Internet Harassment Hamilton Square New Jersey Author: Union, Washington Software: TechLink Solutions Internet  
9, Report #1256807

Sep 23 2015
04:30 PM
Square Enix's Dirty little secret RMT Spammers Internet Herpa Durpa?? Author: Any, Alabama Internet: Square Enix Internet  
10, Report #1256552

Sep 23 2015
01:27 PM
Wholesale Dream Homes Michael landwermeyer $1500. Deposit on mobile home was not returned. Gave us run around every time we called. He did nothing for us except take our deposit. Greenville, Texas Internet
Author: Sulphur, Louisiana Loans: Wholesale Dream Homes Internet
11, Report #1256090

Sep 20 2015
02:12 PM
MEGA WHOLESALE store Karen clark 1091 Homer AdamsAlton illinois 62002 I bought an i phone. They never delivered it and cannot reach them HOUSTON TEXAS AND ALTON ILLINOIS Nationwide. Author: aventura, Florida Audio & Electronic Retail Stores: MEGA WHOLESALE store Nationwide  
12, Report #1256051

Sep 20 2015
10:50 AM
John P. Rose John P. Rose Construction, Payne J. Rose,John E. RoseJohn Payne Rose Stole $600 from me and scammed me, cheated a furniture mover, stole a square baler, intent to cheat a rock layer. Glen Allen Missouri Author: Humansville, Missouri Blabber Mouth: John P. Rose Glen Allen, Missouri  
13, Report #1255618

Sep 17 2015
05:45 PM
Square enix online store They charged my credit card, and did not provide what they said they would Internet Author: igersoll, Ontario Miscellaneous Electronics: Square enix online store Internet  
14, Report #1255104

Sep 15 2015
03:42 PM
tampa tampa bay wholesale nathan is the owner and he lied to me and misled me largo Florida Author: west wareham, Massachusetts Clothing Stores: tampa largo, Florida  
15, Report #1253898

Sep 09 2015
07:09 PM
Don's Wholesale Misleading liters and crooked dealership Broussard La. At Don's Wholesale, Customer Satisfaction Is Extremely Important to Us. Author: Crowley , Louisiana Auto Dealers: Don's Wholesale LA  
16, Report #1253284

Sep 06 2015
12:40 PM
ROSE WHOLESALE Cheapest made clothes I have ever seen! Hong Kong Internet Author: Covina, California Clothing Stores: ROSE WHOLESALE Internet  
17, Report #1249014

Sep 04 2015
10:42 AM
Twin Cities Wholesale Jason is the SalesmanCell #612-325-4763 Nationwide
Author: Delano, Minnesota BBB Better Business Bureau: Twin Cities Wholesale Nationwide
18, Report #1252614

Sep 03 2015
06:22 AM
Windstream Communications Failure to provide customer service in a timely fashion Lancaster Pennsylvania Author: Ephrata, Pennsylvania Telephone Companies: Windstream Communications Nationwide  
19, Report #1252398

Sep 01 2015
10:45 PM
Paris Fashion Institute Paris Fashion Institute Review Rip Off Scheme Paris, France Author: Massachusetts Colleges and Universities: Paris Fashion Institute Internet  
20, Report #1252098

Aug 31 2015
05:25 PM
Perillo Motor Cars Downers Grove Perillo Motor Cars - Do not believe anything you are told - Their Contracts absolve them of any verbal claims Downers Grove Pennsylvania Well you did save $150 Author: Newtown Square, Pennsylvania Auto Dealers: Perillo Motor Cars Downers Grove Downers Grove, Pennsylvania  
21, Report #1251894

Aug 30 2015
06:57 PM
Wholesale Dream Homes Lots of promises after $1500.00 deposit Greenville Tx Tx Author: Sherman, Texas Mortgage Companies: Wholesale Dream Homes Internet  
22, Report #1251797

Aug 30 2015
06:14 AM
Handbags at Wholesale, Ripped off over $700 in website fee membership Florida Author: Camdenton , Missouri On-Line Business: Handbags at Whole Internet  
23, Report #1251553

Aug 28 2015
02:40 PM
The Fashion Corporation SCAM --- FAKE California Internet Author: North Carolina Sales People: The Fashion Corporation Internet  
24, Report #1251225

Aug 28 2015
12:32 PM
Metric Collective, franchise help, metric collective,, AddressReport, Dandelion, FranchiseHelp, SmallBusinessPost, and Union Square Linens. While our focus has been on the consumer and small business verticals Deceptive Marketing, Fraud, Fake advertising, hiring inner city fake calls New York, NY Internet
Author: San Diego, Florida Advertising / Deceptive: Metric Collective Internet
25, Report #1251294

Aug 27 2015
01:56 PM
Nathan Dutcher Square one bank. Square 1 bank llc Landlord fails to provide maintaince Pinellas park Florida
Author: Pinellas park, Florida Home Owner Associations: Nathan Dutcher Pinellas park, Florida
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