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  Date Title City, State  
 
1, Report #1325356


Aug 30 2016
06:18 AM
The Variety Shop I ordered a Wu Tang clock weeks ago, received shipping details but never received my clock. Internet Author: Burlington, Vermont Miscellaneous Electronics: The Variety Shop Internet  
 
2, Report #1325258


Aug 29 2016
01:20 PM
PressReleaseJet.com Frauds!!! They stole my identity!!! Santa Monica California Author: Laguna Beach, California Media: PressReleaseJet.com Santa Monica, California  
 
3, Report #1323570


Aug 28 2016
05:16 PM
Alternative Solution Media Howard Needle AKA rainmaker buyer beware, boiler room,scam miami/north miami florida Author: miami, Florida Telemarketers: Alternative Solution Media miami/north miami,  
 
4, Report #1324762


Aug 26 2016
11:26 AM
elite furniture lie about the simple finance they were charging me a lot of money if i didn't pay in three months they were going to over charge me double so i want to cancelled but the owner of the store owner refuse to cancelled my orders. I had to pay over $4000.00 plus it double the money close to $8000.00 over a year living in a fix income plus i had to give him $300.00 bronx new york new york Author: Bronx, New York Department & Outlet Stores: elite furniture Nationwide  
 
5, Report #1324764


Aug 26 2016
10:58 AM
New Start Media LLC @ NEW START MEDIA LLC NEW START MEDIA LL DAVENPORT IAUS telepnone # 407-710-8194, David GNew Start Media LLC. 3127 BRADY STREET SUITE 4. DAVENPORT, IA 52803. Facebook Page https://www.facebook.com/New-Start-Media-LLC-913613165385593/ PH ( 888) 881-2 used Chamber Members Name Madeline Long to solicit purchase of advertising, chambe has no knowledge of this company Davenport Nationwide Author: Saint Cloud, Florida News Media: New Start Media LLC Nationwide  
 
6, Report #1324631


Aug 25 2016
04:12 PM
Resilience.org pro-establishment think tank Internet Author: Baltimore, Maryland Media: Resilience.org Internet  
 
7, Report #1324425


Aug 24 2016
04:02 PM
Think Media Company Inc FRAUD Dont know. ordered through paypal Internet
Author: Star, Idaho Newspapers – Magazines: Think Media Company Inc Internet
 
 
8, Report #1324395


Aug 24 2016
02:30 PM
wasington terrace apartment, shag, independent living associates. retaliation agaist judgement of the courts false claim of debt report to collection. seattle Washington Author: seattle , Washington Landlords: wasington terrace apartment seattle , Washington  
 
9, Report #1324322


Aug 24 2016
10:56 AM
Fairway Media (Bench Craft Company) Admits to attempting fraud, but it's ok because the credit card declined the charge. Portland, Oregon Nationwide Author: Edmonton, Alberta Advertising / Deceptive: Fairway Media Nationwide  
 
10, Report #1324274


Aug 24 2016
06:07 AM
Social Point Media They are the makers of Monsters - the online game. Monster video game has ripped me off $250 and won't fix my game on my phone or computer. 08018 Barcelona Barcelona, Spain
Author: Grand Rapids, Michigan Computer Software: Social Point Media 08018 Barcelona , Other
 
 
11, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin,  john Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
12, Report #1324090


Aug 23 2016
10:25 AM
Rita Vidaure Barebottom Sphynx RITA VIDAURE of BAREBOTTOM SPHYNX SELLS OVERPRICED SICK CATS THEN BLAMES, ATTACKS & IGNORES DO NOT BUY FROM THIS WOMAN Murrieta Internet
Author: San Jose , California Assisted Living Elderly & Disabled: Rita Vidaure Barebottom Sphynx Internet
 
 
13, Report #1324063


Aug 23 2016
10:14 AM
David T. FAGAN ICON Academy, ICON BUILDER MEDIA, ICON Coach Teen Icon Academy a FRAUD!! Oceanside California Author: Jefferson, South Dakota Education & Learning Centers: David T. FAGAN Oceanside, California  
 
14, Report #1324008


Aug 22 2016
11:59 PM
Psychic Source Psychic Source- A scam Internet Author: Faridabad, Hawaii Psychic: Psychic Source Internet  
 
15, Report #1323768


Aug 21 2016
08:55 PM
Happierabroad.com happier abroad aka Winston Wu The website is a fraud and they try and get your personal info and extort you dont give your credit card info even if you think you want to purchase some e-book or whatever Phillipines Internet Author: Los Angeles, California ORGANIZED CRIME: Happierabroad.com happier abroad Internet  
 
16, Report #1323589


Aug 20 2016
11:02 AM
Shlomosmiles Alex Shlomo I booked a trip for me and my young daughters and had to change the dates. Alex Shlomo said, no problem, we can do this. He had almost $13,000 of my money as we were traveling business class as my one daughter has special needs and needed a bed to travel the 14 hours. Alex just strung me along for over a year and now has stopped responding to me completely. He has taken my money (which took me 3 years to save to go see my family) and makes his living scamming people. Located out of New York Internet Author: Calgary, Alberta Air Travel: Shlomosmiles Internet  
 
17, Report #1323519


Aug 19 2016
08:22 PM
Blue Ridge Media Solutions Group / Menuprintnow Menu Print Now Blue Ridge Media Solutions Group Be Warned Buyers of advertising Clyde North Carolina Author: philadelphia, Pennsylvania Advertising / Deceptive: Blue Ridge Media Solutions Group / Menuprintnow Clyde, North Carolina  
 
18, Report #1323451


Aug 19 2016
12:25 PM
International Read Magazine Virginia Beach, VA Unauthorized billing Virginia Beach Virginia Author: Mansfield, Texas Media: International Read Magazine Virginia Beach, VA Virginia Beach, Virginia  
 
19, Report #1323283


Aug 18 2016
03:26 PM
prize distribution services they claimed i was a winner of 1,823,976.00 had to send them 20 dollars within 14 days hewlett new york New York Author: MESA, Arizona Media: prize distribution services hewlett ny , New York  
 
20, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
 
21, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
22, Report #1323168


Aug 18 2016
06:49 AM
Resident Collect, Inc. Identity fraud. This debt is not mne. I was not living there at that time and the apartment had no damage. Also I left it clean Dallas Texas Author: Orlando, Florida Collection Agencies: Resident Collect, Inc. Dallas, Texas  
 
23, Report #1323154


Aug 18 2016
06:13 AM
Hewlett Packard Hewlett Packard, HP, charged me a for defective recovery media Nationwide Author: , Computer Manufactures: Computer Manufactures: Hewlett Packard Nationwide  
 
24, Report #1323042


Aug 17 2016
02:02 PM
integrity propert management Integrity real estate & property management 20 day vacate for their renovations, after living on the property for 2.5 years, puyallup Washington Author: Tacoma,, Washington Home Owner Associations: integrity propert management puyallup , Washington  
 
25, Report #1322969


Aug 17 2016
08:40 AM
Roy Lamanna of Vydia and trendsetter media Roy Lamanna, Jordan Glickson, Mark Allen, Christopher Donohue Vevo, Vydia Rip Off PRO Service, False Advertising Scammers Holmdel New Jersey
Author: Appleton, Wisconsin Producers: Roy Lamanna of Vydia and trendsetter media Holmdel, New Jersey
 
   
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