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  Date Title City, State  
1, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
2, Report #1259626

Oct 06 2015
06:46 PM
the pain center Permit No.6325-Chicago,ILmedicare and insurance information they are talking people out of sensitive information thats in pain such as social,medical,numbers chicago,IL Illinois Author: spingfield gardens queens, New York Credit Card Fraud: the pain center chicago,IL, Illinois  
3, Report #1259608

Oct 06 2015
05:25 PM
GENE PIERSON Master Shield of America Scam Artist Orlando Florida Author: Orlando, Florida Home Improvements: GENE PIERSON Orlando, Florida  
4, Report #1259597

Oct 06 2015
04:43 PM
Your Domain SolutionsLLC Joe Martenelli, WF Holding, Financial, LLC Internet Crime Goodyear California Author: Stockton, California ORGANIZED CRIME: Your Domain SolutionsLLC Goodyear, California  
5, Report #1259586

Oct 06 2015
03:57 PM
Bachur Issa Balzan DISHONORABLE-RIPPED US OFF-STAY AWAY FROM HIM-HE'S NO GOOD-BANDITO Miami Internet Author: Miami, Florida Blabber Mouth: Bachur Issa Balzan Internet  
6, Report #1259582

Oct 06 2015
03:24 PM
Protect Your Home, Defender Security, ADT DO NOT USE THIS COMPANY - I am starting to think I have been scammed by a company who is supposed to protect my home!!!!! Nationwide Author: Belle Plaine, Minnesota Security Services: Protect Your Home, Defender Security, ADT Nationwide  
7, Report #1259575

Oct 06 2015
03:21 PM
Luxxella Luxxella - A Fancy Name for Never Receiving Your Order Los Angeles California Author: Arvada, Colorado Furniture & Furnishings: Luxxella Los Angeles, California  
8, Report #322835

Oct 06 2015
02:48 PM
Law Offices Of Slosser, Hudgins, Struse & Freund; Paul D. Slosser, Timothy M. Struse Defrauding the elderly and estate dependants and heirs, wasting estate funds adversarially, dysfunctionally Tucson Arizona How Negligence Leads to Egregious Wrong Author: Tucson, Arizona Lawyers: Slosser, Hudgins, Struse & Freund, Paul D. Slosser, Timothy M. Struse Tucson, Arizona  
9, Report #1243947

Oct 06 2015
02:42 PM
Kattie Katya Bondar Professional Dating Scammer Internet
ex - (Germany)2 Author: Alabama Ex- Girlfriends: Kattie Katya Bondar
10, Report #1186858

Oct 06 2015
02:42 PM
Brad Morse Bradford Morse, Envy Us Designs, New Vision Designs Crooked Contractor, Thief, Fraudulant Criminal! Naples Florida BEWARE: Brad Morse is back in Naples! Author: Naples, Florida Home Improvements: Brad Morse Naples, Florida  
11, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
12, Report #1216999

Oct 06 2015
02:31 PM
Vaughter Wellness Sarah Vaughter Martina Kopecka (OwnDoc Dispatch) Dermaneedling, Vaughter Wellness, Sarah Vaughter, Derminator, Digineedler Zurich Internet
The fraudster's name is Mark Nelson from Redondo beach Author: Redondo Beach, California Misc. Health Specialists: Vaughter Wellness Internet
13, Report #1259555

Oct 06 2015
02:23 PM
American Home shield Fraudulent Company Nationwide Author: San Ramon, California Warranty Companies: American Home shield Nationwide  
14, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
15, Report #1253718

Oct 06 2015
01:54 PM
Psychic Christopher Golden FRAUD, SCAM ARTIST, ROBBED MANY PEOPLE OF THOUSANDS!!! Beverley Hills California I question the motives of this report Author: Alabama Psychic Fortune Tellers: Psychic Christopher Golden Beverley Hills, California  
16, Report #1259525

Oct 06 2015
01:35 PM
Quicken Loans Today is October 6, 2015. After months of countless requests for more and more paperwork(some duplications) from quicken loans, we were finally denied the loan. Folks, in my opinion someone at QL should contact me direct rather than go thru my current financial institution and man up. This is TOTALLY wrong. Why advertise HARP loans if you don't really participate in that arena. Intenet Author: uniontown, Ohio Mortgage Companies: Quicken Loans Internet  
17, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
18, Report #1259499

Oct 06 2015
12:53 PM Online shopping25 S. Arizona Pl Ste 410Chandler, Az, 85225 bought items on their sites, attempts to cancel some items and was given the runner around. Decided not to take receipt of items. They did not refund all my money claiming items were delivered to me. i do not have their items. Still owes me $151.09. I filed complaint with BBB for their city to which they responded that all my money are refunded and that they can show the receipt. I asked for the receipt and still no response from them. Days after my BBB complaints I received items from their company which I returned to the again but still they have not returned my money. . Chandler, Arizona Internet Author: Toledo, Ohio Department & Outlet Stores: Internet  
19, Report #1259488

Oct 06 2015
12:51 PM
Midland Funding Company represented by Joseph Rosen, of Rosen & Pollack in Broward County, Florida law firm representing Midland Funding Company told me he does not care that my only income is disability social security. internet Author: New Port Richey, Florida Attorneys General: Midland Funding Company Nationwide  
20, Report #1259490

Oct 06 2015
11:49 AM
Cardtronics, Inc. Allpoint ATMs Cardtronics Allpoint ATM at Target will rob your account of money and then tell you to contact your bank Norton Shores Michigan Author: Grand Haven, Michigan Unusual Rip-Off: Cardtronics, Inc. Norton Shores, Michigan  
21, Report #1259483

Oct 06 2015
11:32 AM
NATIONAL MEDIA ALLIANCE, LLC NMA Sought out and hired screenwriter for prepaid assignment through Upwork, never paid, robbed hours of time advising him and working out his reel.  Atlanta Georgia
Author: Portland, Oregon Media: NATIONAL MEDIA ALLIANCE, LLC Atlanta, Georgia
22, Report #1259453

Oct 06 2015
10:06 AM
DONNAPLAY.COM subscription service: promise new books, movies, games/deliver old crap--Netflix-Hulu from Hell! OVERCHARGE! Software crashes! Bad support Internet
Author: Temple, Texas Media: DONNAPLAY.COM Internet
23, Report #1259448

Oct 06 2015
08:59 AM
Steven Terry I paid Steven Terry to get some warrants lifted and it's been 3 weeks and he is coming up with excuses. DO NOT give him your money or hire him because he is a no good liar! Mobile Alabama Author: Mobile, Alabama Attorneys & Legal Services: Steven Terry Mobile , Alabama  
24, Report #1259427

Oct 06 2015
08:04 AM
Neighorhood Pools, Inc Joe Williams, Owner--Stephanie Washington,Owner A botched remarciting pool. This was the biggest mess ever. Faulty equipment causing damage to patio paves and lawn. Pool left with 9 leaks due to careless removal of old marcite. No license from contractors. Crooks Plantation Florida Author: plantation, Florida Builders & Contractors: Neighorhood Pools, Inc Plantation, Florida  
25, Report #1259426

Oct 06 2015
08:03 AM
unknown SCAM ALERT! Need Social Media Helper, Great Payout, Basic Experience (Orlando) Orlando Florida Author: ORLANDO, Florida Internet Marketing Companies: unknown Internet  
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