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1, Report #1177957


Sep 19 2014
02:13 PM
e-bay financial department Mary Reynolds They were selling a 2004 toyota tacoma on craigs list.Gave a phone number.Said if we paid $2500 thru e-bay financial department,she would ship it to us.we had 5 days to accept or reject. . Internet Author: Sioux City, Iowa Motor Vehicle: e-bay financial department Internet  
 
2, Report #1177852


Sep 19 2014
07:42 AM
Jonathan Thomas Bishop Jonny Bishop Thief, rent evader, Landlords Beware Jonny Bishop Thief Ridgeville South Carolina Author: Las Vegas , Nevada Landlords: Jonathan Thomas Bishop Ridgeville, South Carolina  
 
3, Report #1177782


Sep 18 2014
08:31 PM
Brandon hardy Brandon brandon never gave me a title st francisvill e Louisiana Author: Natchez , Mississippi Auto Warranty: Brandon hardy st francisvill e, Louisiana  
 
4, Report #1177725


Sep 18 2014
04:10 PM
Jordan Smith, IRS in Seattle, Washington A Jordan Smith called us home to report a Criminal Federal Investigation had been launched by a Department of the IRS and that there is a Warrant against us and our physical home address. Seattle Washington Author: Santa Monica, California Internal Revenue Service: Jordan Smith, IRS in Seattle, Washington Select State/Province  
 
5, Report #1177474


Sep 17 2014
04:02 PM
All E-Waste Center - Martin Recycling refuse to tell me his rate San Fernando Valley California Author: van nuys, California Questionable Activities: All E-Waste Center - Martin Recycling San Fernando Valley, California  
 
6, Report #1177202


Sep 16 2014
01:14 PM
The Freedom Fighters Network Jordan Schultz and Angela Moore Easy to join but hard to cancel Fort Collins Colorado
Author: Bakersfield, California On-Line Business: The Freedom Fighters Network Fort Collins, Colorado
 
 
7, Report #1177158


Sep 16 2014
11:20 AM
Genie Whales Genie Whales 2 Web: l-o-v-e-spells.com/Category: Psychic Scam alert on Genie Whales at love spells.com Internet Author: Pleasant Prairie , Wisconsin Psychic Fortune Tellers: Genie Whales Internet  
 
8, Report #1176938


Sep 15 2014
02:24 PM
New Jersey E-ZPass Pascack Valley Toll Plaza $50 Fine received in mail after paying attendant $1.50 toll plaza fee Township of Washington, NJ New Jersey Author: Chesapeake, Virginia State Government: New Jersey E-ZPass New Jersey  
 
9, Report #1176849


Sep 15 2014
10:40 AM
amarili ventura 214marcy09 THEIF, ABUSES EBAY BUYER PROTECTION TO STEAL FROM HONEST SELLERS, HAS DONE IT LOTS OF TIMES Dallas Texas Author: Charleston,, South Dakota E-trade: amarili ventura Dallas, Texas  
 
10, Report #1176679


Sep 15 2014
10:25 AM
Todd E. Braley Infinity Media Productions Breach of Contract Grand Junction Colorado
Author: Greensboro, North Carolina Producers: Todd E. Braley Grand Junction, Colorado
 
 
11, Report #1176779


Sep 15 2014
06:00 AM
Bella at Home Blizzard White They say you can pay shipping and handling for a free sample of teeth whitener. I did not read anything pertaining to buying this product. Both of these companies charged me over $92.00 Each, for a Sample!! This is complete Fraud and Robbery! This is THEFT 7565 Commercial way ste E Henderson, Nevada. / Nevada and Colorado Author: no name, Florida Dental Services: Bella at Home Internet  
 
12, Report #1176568


Sep 14 2014
04:21 PM
Pressler & Pressler LLP Midland Funding Gerard J. Felt Daryl J. Kipnis E. David Millard P.J. Cv Violation of FDCPA Racketeering & Corruption Parsippany New Jersey Author: California Collection Agencies: Pressler & Pressler LLP Nationwide  
 
13, Report #1176723


Sep 14 2014
04:00 PM
Gregg E Higgins Swett & Crawford Countless mistakes with customer's accounts Lake Mary, Florida Author: Phoenix, Arizona Adultery: Gregg E Higgins Lake Mary,, Florida  
 
14, Report #1176627


Sep 13 2014
07:58 PM
Autorama Shady dealership. Very bad cars. Fakes e-tests and safety Toronto Ontario Canada Author: Niagara falls, New York Auto Dealers: Autorama Toronto, Select State/Province  
 
15, Report #1172647


Sep 13 2014
02:44 PM
e-gumball, EGUMBALL, E-Gumball marketing SCAM ALERT - will take your money and do nothing Irvine CA Author: Plano, Texas Internet Marketing Companies: e-gumball Nationwide  
 
16, Report #1175895


Sep 10 2014
02:55 PM
Jordan Bionda JOrdan Bionda has 2 Judgments against him from the Ontario Courts huntsville Ontario Author: toronto, Ontario Financial Services: Jordan Bionda huntsville, Ontario  
 
17, Report #1175836


Sep 10 2014
11:34 AM
C & E Builders Siding applied during a heavy and windy rainstorm even when told not to continue Gurnee Illinois Author: Lindenhurst, , Illinois Builders & Contractors: C & E Builders Gurnee, Illinois  
 
18, Report #1175830


Sep 10 2014
11:22 AM
inlyte On August 12, 2014 I ordered the trial e-cig starter packet for $5.95 online. Nothing in the packet I received stated I would be charged monthly unless canceled. On August 28, 2014 I was charged $117.95 for another month's of e-cigs. On 9-10-14 I noticed this charged can called to cancel. The thick indian accented man refused to give me credit and offered a 1x courtesy to resend packet. I refused and asked for a credit again, Was denited Van Nuys CA Author: marietta, Georgia Credit Card Fraud: inlyte Internet  
 
19, Report #1175756


Sep 10 2014
07:49 AM
Christine Raffensberger Recived two (2) e-mails from a Justin Hearn representing ACS Incorporation, stating that I have defaulted on a $4203.86 loan and that a lawsuit is going to be filed agaisnt me on case file FA-5179, that my SSN has been put on hold by the U.S. Government and that legal charges will be filed agaisnt me. internet  Author: Hudson, Florida Credit & Debt Services: Christine Raffensberger Internet  
 
20, Report #1175637


Sep 09 2014
05:24 PM
PEDRO QUEZADA Business person No other names known) Pedro Quezada owns a business himself CEO, Pedro Quezada Foundation, address: 161 Delancey Street Newark NJ. 07106-1923 USA Phone number: 315-226-3747, never mind about the e-mails that he gave to the public, this guy is a pro-scamm In 1986 President Reagan gave Abnesty to Elligal Alians & this people SWORN under outh to work on the fields, this people broke the sworn by far, & start doing bad things. Newark New Jersey Author: GRANGER, Washington Internet Fraud: PEDRO QUEZADA Business person Newark, New Jersey  
 
21, Report #1174987


Sep 09 2014
02:16 PM
Richard E sipes or spies White owl, richard vega, dj whiteowl Con artist that steals from womens bank accounts and (((REDACTED))) them Florida, Cali, Las Vegas, New York Nationwide Author: You're next, Florida Banks: Richard E sipes or spies Nationwide  
 
22, Report #1175542


Sep 09 2014
11:24 AM
Fashion Pretty Hair /Aliexpress Kevin Lui (Supplier for Fashion Pretty Hair) Undrrthe umbrella of Aliexpress and Alaibaba location China order a wig, snet the wrong wig contacted supplier Kevin Lui. return wrong wig 3/27/2014. Have not heard one word from supplier since may 13, 2014. Paid $220.00 no refund no wig. Now suppplier willnot answer my e-mails and ALiexpress is no hel they keep transfering me to different people and callling dear. China Nationwide
Author: Port Chester, New York Beauty Salons: Fashion Pretty Hair /Aliexpress Nationwide
 
 
23, Report #1175530


Sep 09 2014
11:17 AM
Enzo Benedetto I have received the EXACT e-mails that other women reported in the last few days. He approached me on match.com. Internet Author: Fort Worth, Texas Internet Fraud: Enzo Benedetto Internet  
 
24, Report #1175470


Sep 09 2014
08:38 AM
martlocker.com They sell fake Jordan shoes, and lie about how they do it China Internet Author: Springfield, Missouri Department & Outlet Stores: martlocker.com Internet  
 
25, Report #1175446


Sep 09 2014
08:10 AM
AirPark JFK / George - claims person. Bernard - mgr. Scratched Our Car in blaze yellow that matched their yellow barricade, denying accountability. Jamaica New York
Author: Mendham, New Jersey Parking Garages: AirPark JFK / GEORGE Jamaica, New York
 
   
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