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  Date Title City, State  
 
1, Report #1351588


Jan 23 2017
10:21 PM
SquareTrade fraud, misrepresentation, San Francisco California Author: Hilliard, Ohio Warranty Companies: SquareTrade San Francisco, California  
 
2, Report #1351571


Jan 23 2017
07:10 PM
The League I received a letter from Tom,last name could not give, who said they know all about me and I deserve this wonderful opportunity. I was to keep this secret and pay nothing, except to pay it forward to a deserving person that I know. I was to mail or fax Congratulations, you have been chosen to join us! West Valley City, Utah Author: San Diego, California Cult Organizations: The League West Valley City, , Utah  
 
3, Report #1351564


Jan 23 2017
06:37 PM
BMG Auto Group BMG Auto Group Is Running A Scam: Buyer Beware Arlington Texas Monday is not Saturday Author: Arlington, Texas Auto Dealers: BMG Auto Group Arlington, Texas  
 
4, Report #1351538


Jan 23 2017
04:20 PM
Vickie Shefke canec636@gmail.com Sells clothing garments on Craigslist, and takes the money and never sends the item Internet Author: San Diego, California Clothing Stores: Vickie Shefke Internet  
 
5, Report #1351532


Jan 23 2017
04:17 PM
Madison Flaherty mistyggwin@gmail.com Craigslist CL seller who takes money and doesn't send item Internet Author: San Diego, California Clothing Stores: Madison Flaherty Internet  
 
6, Report #1351508


Jan 23 2017
03:02 PM
As-pect of LT Foundation, Eve Taylor, Evelyn Taylor, Mark Zeller, Attorney Takes money for a real estate transaction then no contact San Francisco Internet Author: Nevada Loans: As-pect of LT Foundation Internet  
 
7, Report #1351470


Jan 23 2017
12:59 PM
NP Group NP Group is a SCAM and FAKE Author: Corona, Alabama Collection Agency's: NP Group  
 
8, Report #1351406


Jan 23 2017
10:20 AM
Great Call/Jitterbug Jitterbug free my a** san diego CA Nationwide Author: gates, North Carolina Cellular Phone Companies: Great Call/Jitterbug Nationwide  
 
9, Report #1351358


Jan 23 2017
06:46 AM
CometChat This company’s employee’s are lazy and incompetent !I spent well over $200.00 for a system that they wont fix, and they dont service !Since day one and it has been at least 6 months now the system has not worked properly and so i finally uninstalled and chat, messenger , junk, ripoff India Internet Author: San Angelo, Texas Computer Software: CometChat Internet  
 
10, Report #1351345


Jan 23 2017
06:34 AM
American truck group National Truck Funding,LLC Lied to me about selling me the truck after one year took my deposit an wanted me to keep leasing it Gulfport Mississippi Author: Rex, Georgia Lawyers: American truck group Gulfport , Mississippi  
 
11, Report #1351302


Jan 22 2017
07:59 PM
advanced marketing group Mailing Network.Net took$24 off my credit card for job offer that doesn't exist TYLER Texas Author: TYLER, Texas Telemarketers: advanced marketing group TYLER, Texas  
 
12, Report #1351301


Jan 22 2017
07:58 PM
Square square.com Square total scam , ripoff, stole money for small business san francisco Internet
Author: parsippany, New Jersey Credit Services: Square Internet
 
 
13, Report #1351271


Jan 22 2017
07:50 PM
Falcon Tactical Flashlights Xmas present nightmare, tactical avoidance, Flashlights from hell San Diego California Author: Wenatchee, Washington Miscellaneous Electronics: Falcon Tactical Flashlights San Diego, California  
 
14, Report #1351272


Jan 22 2017
07:48 PM
Skin /Eye Opulent CTD*skinvitalize A Foolish lady Fountain Valley California
Author: San Jose , California Credit Card Fraud: Skin /Eye Opulent Fountain Valley , California
 
 
15, Report #1351239


Jan 22 2017
09:33 AM
Rob Fuller ROI Property Group (Josh Roberts) Non payment for contract work provided Montgomery Alabama Author: Montgomery , Alabama Property Management: Rob Fuller ROI Property Group Nationwide  
 
16, Report #1351218


Jan 22 2017
09:06 AM
Howard Lazar-San Francisco Arts Commission San Francisco California Author: New York, New York Grant Writing & Research: Howard Lazar-San Francisco Arts Commission San Francisco, California  
 
17, Report #1351213


Jan 22 2017
08:57 AM
imbuygold AKA MMO Newgames Group Ltd These scam gold sellers, never actually deliver your purchase. Internet
Author: Staten Island, New York Internet Fraud: imbuygold Internet
 
 
18, Report #1351207


Jan 21 2017
08:58 PM
Sovereign Health Group Sovereign Health, Sovereign of Florida Where to Begin? Fraudulent, Unethical, Illegal, Harm to patients, CEO twice-convicted felon, untrained threapists unsupervised San Clemente, California, Fort Myers, Florida, Pompano, Florida nationwide Author: Florida, Florida Drug Rehabilitation Centers: Sovereign Health Group Nationwide  
 
19, Report #1351168


Jan 21 2017
07:08 PM
A D Design Group David Higuita A D Solutions THIS GUY WILL TAKE YOUR MONEY AND YOU NEVER SEE HIM AGAIN, farmingdale New York Author: williston park, New York Architects & Designers: A D Design Group David Higuita new york, New York  
 
20, Report #1351145


Jan 21 2017
11:54 AM
Blue housing group Scam job offer Internet Author: Orange , California Unusual Rip-Off: Blue housing group Internet  
 
21, Report #1351109


Jan 21 2017
10:33 AM
Hawaii spray lining,llc Not a professional spray !! Kapolei Hawaii Author: San Diego , California Body Work & Repair: Hawaii spray lining,llc Kapolei, Hawaii  
 
22, Report #1351030


Jan 20 2017
05:15 PM
wonderhear Advertised $39.95 charged $59.95 package arrived with no instructions,no phone #,DOES NOT WORK! San Diego California Author: Ft.myers, Florida Audio & Electronic Retail Stores: wonderhear San Diego, California  
 
23, Report #1350985


Jan 20 2017
02:18 PM
Jim Preston Alexander James, Preston, Jim Preston, Jim.Jim B.Preston, Digisoft Put done $500 in cash to do some Python programming - took the money and never started the job. San Jose California Author: San Jose, California Computer Programmers: Jim Preston Internet  
 
24, Report #1350968


Jan 20 2017
01:58 PM
The Singing Waiter Masters Gavin Burk Using Video Footage and Testimonials from Competitors Performances Misleading Clients Northampton Internet Author: San Clemente, California Wedding Services: The Singing Waiter Masters Internet  
 
25, Report #1350971


Jan 20 2017
01:49 PM
SunRun panels don't work, company refuses to rectify San Francisco California Author: Reseda, California Heating, Cooling & Ventilation: SunRun San Francisco, California  
   
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