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1, Report #1139402


Apr 16 2014
11:36 PM
Lauryn I think her actual name is yvonne delgado. She calls herself lauryn gods angel Love healer scam. She has removed her name from websites but once used Lauryn Hilton Las Vegas Nevada online Author: Anonymous , Nevada Psychic Fortune Tellers: Lauryn Internet  
 
2, Report #1139009


Apr 16 2014
06:08 PM
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Author: New York Civil Rights Violators: Jon Allen Nelson Minneapolis, Minnesota
 
 
3, Report #1139320


Apr 16 2014
11:17 AM
instantcheckmate, online background checks and criminal history... slected one time unlimited search for a month and was billed for 8 more months before i realized what was happening Internet Author: Nucla, Colorado Consumer Services: instantcheckmate Internet  
 
4, Report #1139156


Apr 15 2014
06:30 PM
Thirty Auto Sale Today,I had appointment at Thirty Auto Sale Had found a 2013 Hyundai Genesis on there web sitefor$18,188.00 when I arrive, they jacked the price up to $21,000.00 and it online for $18,188.00 it was for $18,188.00 unitl I told them I had my own finance, O He change the price once he new i had my own financing. Memphis Tennessee Author: Memphis, Tennessee Auto Advertising Services: Thirty Auto Sale Select State/Province  
 
5, Report #1139108


Apr 15 2014
03:43 PM
TSRS online Timeshare resources services Complete scam don't trust what they tell you about the money you can get back Internet Author: Pacoima , California Timeshare Rentals: TSRS online Internet  
 
6, Report #1138835


Apr 14 2014
06:26 PM
Giftly - Giftly.com Beware! Selling False E-Gift Cards Every Where online Internet
Author: La Puente, California Internet Fraud: Giftly.com Internet
 
 
7, Report #1138763


Apr 14 2014
02:19 PM
Iron Lotus Johnny Gault, Iron Lotus Tattoo (Boulder, Co) John Gault, J Gault, JG Fraud, Sells Tattoo Equipment Online But Doesn't Deliver, Taking money on behalf of breast cancer Boulder Colorado Author: Dalhart, Texas Tattoo Shops: Iron Lotus Boulder, Colorado  
 
8, Report #1138654


Apr 14 2014
08:05 AM
Overseas first federal, I was scammed by Overseas first federal I paid them 5k to fund my account that was meant for my international business. They never funded my atm card, and they ran away online Internet Author: sacramento, California Offshore Gaming: Overseas first federal Internet  
 
9, Report #1138641


Apr 14 2014
07:04 AM
University Of Phoenix online The company changed my grades then tried to charge me 1200 dollars to retake the class. online Internet Author: Quincy, Illinois Colleges and Universities: University Of Phoenix online Internet  
 
10, Report #1138180


Apr 12 2014
02:42 PM
Equifax Equifax, Inc. FREE ONLINE CREDIT REPORT ONLY AVAILABLE WHEN YOU PAY $15.95. Atlanta Georgia
Author: Sunnyside, New York Credit Reporting Agencies: Equifax Atlanta, Georgia
 
 
11, Report #1137720


Apr 12 2014
02:39 PM
JMB Marketing Group AKA SideTick TV AKA JMB Marketing AKA Jon Goldstein AKA Kelly Cruz An online scam company using the name of JMB Marketing has been known to do many unethical things in guise of selling their product, SideTick TV. Atlanta Georgia
Author: Atlanta, Georgia Internet Marketing Companies: JMB Marketing Group Atlanta, Georgia
 
 
12, Report #1138386


Apr 12 2014
02:29 PM
zooper warranty scam and product malfunction online Seattle Washington Author: newport News, Virginia Baby Products: zooper Seattle, Washington  
 
13, Report #1138246


Apr 12 2014
05:22 AM
Sony Online Entertainment SOE Commerce SOE Commerce/ Sony Online Entertainment charging bank card after subscriptions cancelled Worldwide Author: Swindon, Credit Card Fraud: Sony Online Entertainment Nationwide  
 
14, Report #1061409


Apr 11 2014
09:55 PM
Online Income Jobs Wanna get money from George Rezitis Clifton New Jersey
Author: Bangkok, Advertising Agencies: Online Income Jobs Clifton, New Jersey
 
 
15, Report #1131994


Apr 11 2014
09:09 PM
One Technologies Score Sense One Technologies misleading! I was online with my actual credit card company and the free credit report popped up by this company , my computer was hacked and now unwanted fraudulent misleading inquiring are requesting my credit score/report Texas Author: Tustin, California Credit Services: One Technologies/Score Sense Texas  
 
16, Report #1048293


Apr 11 2014
09:08 PM
Dirt Search.org It purports to provide a online search on any individual but the information is false Internet Author: Peoria, Arizona Internet Services: Dirt Search.org Internet  
 
17, Report #1131150


Apr 11 2014
02:54 PM
My Casino Franchise Daniel Joseph , MCF Fraud and False advertising Internet Author: Cape Canaveral, Florida Online Casinos: My Casino Franchise Internet  
 
18, Report #1137550


Apr 11 2014
02:41 PM
Stephen Baring, WANTED, THEFT, FRAUD, Tempus Suisse, Tempus Gallery, Click Tempus, art_and_watches, Tempus Online, Domain80, Baring Xavier, Qoxo, Dayspring International Publishing, Divine Diamond, Golgotha Media Group, The Cockcrow International Publishers, Business Investment Funding, Jones & Company Lettings Ltd, Stephen Mark Hugh Baring, Salome Jones, Stephen Baring THEFT, SCAM, FRAUD, THREATS, PAWNED WATCHES, TAKEN MONIES FUNDS London United Kingdom
Author: London, Other Miscellaneous Companies: BALIFF London,
 
 
19, Report #1138069


Apr 11 2014
10:54 AM
Ultimate Orpingtons Old Orchard Farms, Gary Mignot, Lauren Mignot ONLINE SCAM ARTISTS! CONS! DONT LET THE MIGNOTS STEAL YOUR MONEY! Woodstock / Maurertown Virginia Author: Baltimore, Maryland Websites: Ultimate Orpingtons Woodstock / Maurertown, Virginia  
 
20, Report #1138010


Apr 11 2014
07:49 AM
David Desbons Lauvaux David Desbons or David Lauvaux online marketing and seo scam artist london Nationwide Author: london, Alabama Internet Marketing Companies: David Desbons Lauvaux Nationwide  
 
21, Report #1137956


Apr 10 2014
09:26 PM
Kiwi online LLC Kiwi Drug Gideon KimbrellMichael GuyTony Easteal Kiwi Online LLC aka Kiwi Drug took $233.22 while giving me a run around for 2 months Fort Lauderdale Florida Author: Palm Coast, Florida Pharmacies: Kiwi online LLC Fort Lauderdale , Select State/Province  
 
22, Report #1137880


Apr 10 2014
04:42 PM
ZipTax online DECEIVERS!!!! Will promise anything to get you, a face to face w\ associate ,security, $4ooo,to get get money leveed.??? Newport Beach California Author: Slidell, Louisiana Income Tax Service: Ziptax online Newport Beach, California  
 
23, Report #1137902


Apr 10 2014
04:41 PM
med2shop David Flint support@med2shop.com dave@med2shop.com Mike C. MUHAMMAD ASIF\KHAN PAKISTAN Ordered medicine online, made Western Union Payment to a MUHAMMAD ASIF\KHAN in PAKISTAN per MEDSHOP instuctions, NEVER RECIEVED TRACKING # or ORDER, THEY LIED AND STOLE MY MONEY THIS IS A FRAUD ONLINE PHARMACY PAKISTAN Internet Author: Fremont, California Pharmacies: med2shop Internet  
 
24, Report #1137881


Apr 10 2014
03:49 PM
aiu-online america intercontinental university' the serious u.' 4 weeks ago i had underwent emergencey surgrey was sick and in pain for 2 months prior, the school sent me emails asking why was i not online,I CALLED IN and told the school everything they then asked me did i have paper work proving I was sick and went into the hospital , now after coming home, i couldnt very well sit back at the computer while in so much pain so as i got betteri was put on probation because of missing deadlines and posting late, however I they sent me,a different paper to sign as they took another tution knowing they was going to through me out,I was told if i did not sign i could not attend another class ,, so I signed it, then i recieaved a letter today instead of 10 days with them throwing out the school, and keeping all moneys I was still entitled too now they stole the money back out my account and then let me enter the campus till i found out i was dropped like a bad habit they even went as far as telling me to never appeal the decision and still took my money back that was sitting in my account,chicago, Illinois.60693-0141 Author: bronx, New York Unusual Rip-Off: aiu-online Internet  
 
25, Report #1137842


Apr 10 2014
01:13 PM
cs@online-support24.com FaithGellalo co. LTDpharmacyRX this is not a real Canada pharmacy. They sell you fake drugs then send you an email with unsafe site new york and california Internet Author: Casper, Wyoming Pharmacies: cs@online-support24.com Internet  
   
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