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  Date Title City, State  
 
1, Report #1161631


Jul 12 2014
11:27 PM
Jason Cranford Rifle Mountain AKA Hope Foundation Fraud and Embezzlement. Unpaid employees. Longmont Colorado Author: Denver, Colorado Healthcare Centers: Jason Cranford Rifle, Colorado  
 
2, Report #1161613


Jul 12 2014
08:02 PM
All Direction Moving LLC aka Moving Direct Eli Saban Owner Eli Saban come to my home give me flat price for my move on the day of the move send the truck with 3 movers the come pick up my staff and the next day Eli call me and damned $3000.00 for extra cub that I have this guy also have involute in two movi Fraud me lye and still my goods don't use this company EATONTOWN New Jersey Author: Lakewood, New Jersey Moving Companies: All Direction Moving LLC aka Moving Direct Eli Saban EATONTOWN, New Jersey  
 
3, Report #1160383


Jul 12 2014
11:45 AM
RACHEL MAGADAMS scam ,,they called my phone from Columbia district number,said the government is issued out to hundreds of people 7,000 dollars in how ever you want it....Scam,Be careful they don't care about you, Washington District of Columbia Author: Lancaster, California Miscellaneous Companies: RACHEL MAGADAM Washington, District of Columbia  
 
4, Report #1160502


Jul 12 2014
11:35 AM
Liberty International Holding Corp (LIHC) (Too many aliases to list..just read on) WILL STEAL YOUR MONEY!!! SCAM FRAUD CON-ARTISTS Read on.. Fort Lauderdale Florida Author: Grand Island, Nebraska Real Estate Investing: Liberty International Holding Corp Fort Lauderdale, Florida  
 
5, Report #1161511


Jul 12 2014
10:31 AM
Columbia Care LLC, aka Columbia Care Nevada LLC, aka Patriot Care LLC, aka Columbia Care Delaware LLC, Nicholas Vita,Michael Abbott Directors/Partners Defrauded Medical Marijuana entreprenuers out of their business by Ponzi scheme tactics Greenwich Internet- NY Author: Boston, Massachusetts Investment Brokers: Columbia Care LLC Internet  
 
6, Report #1161433


Jul 11 2014
07:18 PM
5 Star Auto Movers LLC SCAM! Took a deposit for transport and never showed up. Brandon never returned email or phone calls! Davie Florida Author: West Milford, New Jersey Auto Shipping Companies: 5 Star Auto Movers LLC Davie, Florida  
 
7, Report #1161423


Jul 11 2014
06:39 PM
Great Sports / Safer Wholesale Sold a scooter with an invalid serial number in Pa.Cannot register. Jolliet Illinois Author: Rixford, Pennsylvania Computer Stores: Great Sports Jolliet, Illinois  
 
8, Report #1161409


Jul 11 2014
05:21 PM
Mona Williamson aka Monaca Williamson This number phones daily, sometimes twice daily selling different products via robo call. I press 1 and get a person and tell them to stop calling. They keep calling. When I call back the message says the phone is temporarily disconnected. McLeansville North Carolina
Author: Greensboro, North Carolina Security Services: Mona Williamson McLeansville, North Carolina
 
 
9, Report #1161404


Jul 11 2014
04:23 PM
Faucetsuperdeal.com They never ship an order, do not provide even order number, neither any contact info. do not reply on email. Internet Author: Orlando, Florida Bed & Bath: Faucetsuperdeal.com Internet  
 
10, Report #1161384


Jul 11 2014
03:19 PM
kitchenaid whirlpool refrigerator hasn't been working right fro the last 8 month, they keep replacing parts and it still doesn't work. benton harbor mi. Author: liberty hill, Texas Appliances: kitchenaid Nationwide  
 
11, Report #1161357


Jul 11 2014
02:12 PM
Straight talk prepaid wireless Fraudulent charges Nationwide Nationwide Author: Damascus, Virginia Credit Card Fraud: Straight talk prepaid wireless Nationwide  
 
12, Report #1160767


Jul 11 2014
01:52 PM
Wallace Morgan Inc and Alta Vista Group Inc. Tommy Smith, Gary McKinley, Steve Dongo Assurance Wireless Scamming People New York New York Author: New York, New York Miscellaneous Office Services: Wallace Morgan Inc/Alta Vista Group Inc. New York, New York  
 
13, Report #1161298


Jul 11 2014
11:02 AM
Haroldmaster00@gmail.com/ 8482484297 Claims to be a RC vendor in USA , south Carolina, uses phone number 8482484297 for texting ,does business by Moneygram , sent money for a small order to a guy named Everette prince, made calls to get conformation , no responce !! SCAMMERS DONT BUY ANYTHING FROM THEM! Internet, Author: Reserve , Louisiana Mail Order Services: Haroldmaster00@gmail.com/ 8482484297 Internet  
 
14, Report #1160949


Jul 11 2014
10:58 AM
Restor Properties aka Abelard Restoration; Brian Southard & Dan DiPrima Thieving Contractors Indianapolis Indiana Author: Columbia, Connecticut Emergency Services: Restor Properties Indianapolis, Indiana  
 
15, Report #1161274


Jul 11 2014
09:46 AM
Denson audio labs (wireless) 2014 , denson labs, wireless, FAKE WIRELESS SURROUND SOUND AMPS AND SUBWOOFER.. NO CORDS SAYS 2014 Las Vegas Nevada
Author: las Vegas , Nevada Theaters: Denson audio labs (wireless) Nationwide
 
 
16, Report #1161243


Jul 11 2014
09:20 AM
Cricket wireless Applied for rebates. For 4 phones just 3 days after purchase and received 4 notices that all rebates were denied for 3 separate reasons. Even said the rebate date has expired and I was weeks before the date ended. I bought 2 phones Moto. g and two phones ate prelude, both listed as rebate eliigble. Store gave me rebate forms to fill out and mail. No one will answer rebate phone line and cricket online won't help. Store says they don't handle rebates so where do you go from here. Wilmington delaware Delaware Author: Bear, Delaware Cellular Phone Companies: Cricket wireless Nationwide  
 
17, Report #1161203


Jul 10 2014
10:00 PM
Transplant Transmissions, Scolene, Inc., Arlene Dittbrenner, David Dittbrenner Transplant Transmissions ,aka Scolene, ripped me off.  $4,000. Downingtown Pennsylvania Author: Downingtown, Pennsylvania Auto Repair Service: Transplant Transmissions Downingtown, Pennsylvania  
 
18, Report #1161197


Jul 10 2014
09:30 PM
Star-Advertising.com Aka Staredition.com Aka Mobidea.com Sent internet traffic / surfers to thier advertising program and they refused to pay for it Lisbon, Portugal Internet Author: Toledo, Ohio Advertising Agencies: Star-Advertising Internet  
 
19, Report #1161177


Jul 10 2014
07:33 PM
Natasha NYC aka Natasha Adonzio aka Patricia Addonizio Fashion designer con artist scam artist West Orange NJ, Spring Hill Florida Internet
Author: Tampa, Florida Miscellaneous Companies: Natasha NYC Internet
 
 
20, Report #1161176


Jul 10 2014
07:01 PM
Indian THIEF/FRAUD Spoofed number of 646-574-5755 India Internet Author: lansing, Michigan Liars: Indian THIEF/FRAUD Internet  
 
21, Report #127926


Jul 10 2014
05:02 PM
David Harkai And Katie Lambert Ripoff on eBay-Took my money and never delivered goods Las Vegas Nevada Author: San Jose, California E-trade: David Harkai And Katie Lambert Las Vegas, Nevada  
 
22, Report #1161141


Jul 10 2014
04:42 PM
24 HOUR MOBILE DIESEL REPAIR aka 1-800-IMSTUCK Scam Alert! Fraud stay away from CMTROADSIDESERVICE 800-567-7529,24hrmobiledieselrepairs.com AKA 1800-imstuck New york Nationwide Author: oklahoma city , Oklahoma Auto Towing: 24 HOUR MOBILE DIESEL REPAIR Nationwide  
 
23, Report #1160931


Jul 10 2014
01:14 PM
escortcaller.org godaddy.comProxy, LLC, backgroundcheck.org, 444mediacorp/GH.aspx?_act=paid,http://www.goodhire.com/GH.aspx?_act=paid escortcaller.org, is a scam, ran by godaddy.com in Russia, internet bullying individuals by collecting phone numbers of innocent individuals and blackmailing them to pay $500 to take number off their site Scottsdale Arizona Author: Las Vegas, Nevada Work Place Bullies: escortcaller.org Scottsdale, Arizona  
 
24, Report #995112


Jul 10 2014
11:17 AM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
25, Report #1146685


Jul 10 2014
11:16 AM
verizon wireless Rebate scam and collusion with Citibank N.A. delevering bogus prepaid credit cards Redmond Washington Author: Enumclaw,, Washington Internet Service Providers: verizon wireless Nationwide  
   
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