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  Date Title City, State  
 
26, Report #780561


Mar 23 2017
11:58 AM
Eagle Shield Inc they will say or do anything to get and keep your money Pleasanton, California Author: Woodland, California Heating, Cooling & Ventilation: Eagle Shield Inc Pleasanton, California  
 
27, Report #1363455


Mar 23 2017
06:12 AM
RealPage, Inc realpage.com Denied me a rental property for false information on my report. Richardson Texas Author: Dallas, Texas Better Business Bureau: RealPage, Inc Richardson , Texas  
 
28, Report #1363420


Mar 22 2017
09:32 PM
COLLISION CLINIC INC Auto Repair Scam of about $10,000.00 over seven months of fake repair.Missed pieces of the car.Charge for parts not replaced.Refuse to give repair report upon payment. Missouri City Texas Author: Sugar Land, Texas Auto Repair Service: COLLISION CLINIC INC Missouri City, Texas  
 
29, Report #1362712


Mar 22 2017
09:45 AM
Apical Online Extremely crafty scam starting with pop-up to contact Microsoft, to remote access and loss of $2500 Panama City Internet Author: Melbourne, Other Computer Service & Repair: Apical Online Panama City, Other  
 
30, Report #1171375


Mar 22 2017
09:42 AM
Universal Supply Toner Scam CA - California Wrong company Author: Upland, California Computer Service & Repair: Universal Supply California  
 
31, Report #1363243


Mar 22 2017
06:32 AM
ztronics is a scam Santa Ana Nationwide Author: California Computer Service & Repair: ztronics Nationwide  
 
32, Report #1363164


Mar 21 2017
05:34 PM
digitalbot.co scammed me for over $70,000 Los Angeles California Author: Portland, Oregon Computer Software: digitalbot.co Internet  
 
33, Report #1363161


Mar 21 2017
05:33 PM
wolflabs.design wolflabs Stole 10's of thousands of dollars Los Angeles California Author: Los Angles, California Computer Software: wolflabs.design Internet  
 
34, Report #1363118


Mar 21 2017
02:23 PM
ztronics paid in full received nothing santa ana California Author: amity, Oregon Computer Stores: ztronics santa ana, California  
 
35, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
36, Report #1363023


Mar 21 2017
07:46 AM
Golden Hub Inc. Fake E-mail Job Offer, Golden Hub Inc. Internet Author: Coatesville, Pennsylvania Employers: Golden Hub Inc. Internet  
 
37, Report #1363006


Mar 21 2017
06:13 AM
LionSea Software Unauthorised access to PayPal accoung Internet only Internet Author: Ash Canterbury, Other Computer Software: LionSea Software Internet  
 
38, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York IDENTITY THEFT of First Allied Properties, Inc., NY Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
39, Report #1362871


Mar 20 2017
12:20 PM
PLEXUM Corporation - Moses Fagbemi PLEXUM CORPORATION – Moses Fagbemi. CEO, CTO. Bogus Software System, Cant Program, Takes Money, Doesn't Deliver, Oversells Chicago Illinois Author: Stoney Creek, Alabama Computer Software: PLEXUM Corporation - Moses Fagbemi Chicago, Illinois  
 
40, Report #1362867


Mar 20 2017
12:15 PM
Asurion Countless hours wasted with tech support 4 times laptop sent in for repair. HAS NEVER WQRKED Nationwide Author: Silver City, New Mexico Computer Service & Repair: Asurion Nationwide  
 
41, Report #1324309


Mar 20 2017
11:59 AM
Equip-Bid.com Inc The item I won in the auction was not there when I drove to pick it up the next day...then they wuold not return my calls/texts/emails or my money! Kansas City Missouri Author: Kansas City, Kansas On-Line Business: Equip-Bid.com Inc Kansas City, Missouri  
 
42, Report #1362761


Mar 20 2017
06:18 AM
WPOnline Support WP Blog and Widgets Scam Company, Changed Refund Policy So They Don't Have To Uphold It Internet Author: Miami, Florida Computer Software: WPOnline Support Internet  
 
43, Report #1362754


Mar 20 2017
06:08 AM
Legit Traffic Promised a report by Mar 2, 2017. Never received. Unknown Internet Author: Scottsdale, Arizona Computer Fraud: Legit Traffic Internet  
 
44, Report #1362641


Mar 19 2017
08:23 AM
able professional services aman sodhi bloody scammer Calgary, Alberta
Author: orlando, Florida Computer Help Desk: able professional services Calgary,, Alberta
 
 
45, Report #1362637


Mar 19 2017
08:16 AM
JWS Publishing Inc, Jordon Wallace Schultz, Also known as Jordon Schultz or Jordon Wallace Jordon Schultz scammed me out of nearly $15,000 and scammed hundreds if not thousands of others San Diego California
Author: Batley, West Yorkshire, Internet Fraud: JWS Publishing Inc San Diego, California
 
 
46, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
47, Report #1362520


Mar 18 2017
10:07 AM
Global Energy Group Mobbing, Bullying, Abuse and Breach of Contract Toronto Ontario Author: Toronto, Ontario Business Consultants: Global Energy Group Toronto, Ontario  
 
48, Report #1362475


Mar 17 2017
07:55 PM
Kroger Inc. Sale items three for four dollars scanned for different amounts-some 1.33, some 1.34. Kroger is ripping you off in pennies. Southfield Nationwide Not too bright are ya? Author: Southfield , Michigan Grocery Stores: Kroger Inc. Nationwide  
 
49, Report #1362443


Mar 17 2017
03:51 PM
Johnson & Johnson Consumers Inc Aveeno aka Luna Glow aka KATHLEEN WIDMER (((REDACTED))) SKILLMAN, NJ 08558 FREAKEN SCAMMERS SKILLMAN, New Jersey Internet GOOD GRIEF YOUR CLUELESS Author: atlanta, Georgia Home HealthCare: Bait-and-Switch: Johnson & Johnson Consumers Inc Internet  
 
50, Report #1359064


Mar 17 2017
10:19 AM
Player's Network, Inc. Artifice and scheme Las Vegas Nevada Author: Pompano Beach, Florida ORGANIZED CRIME: Player's Network, Inc. Las Vegas, Nevada  
   
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