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  Date Title City, State  
 
1, Report #1330661


Sep 28 2016
03:59 PM
American Relocation LLC Green Line Relocation and Systems Hiding fees, ripping off, harassing, threatening Baltimore Maryland Author: Reisterstown, Maryland Moving Companies: American Relocation LLC Baltimore, Maryland  
 
2, Report #1330589


Sep 28 2016
11:02 AM
American Standard Online Real Estate Buying Scam Montecito CA Author: Lucasville, Ohio Property Management: American Standard Online Nationwide  
 
3, Report #1330482


Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
 
4, Report #1330390


Sep 27 2016
12:00 PM
https://www.callercenter.com/202-827-6031.html United States Treasury Government Grant Scam! Beware! Washington D.C Internet Author: houston, Texas Federal Government: https://www.callercenter.com/202-827-6031.html Internet  
 
5, Report #1330265


Sep 26 2016
06:08 PM
American Specialty Health Nationwide Author: Sterling, Virginia Health Insurance: American Specialty Health Nationwide  
 
6, Report #1330148


Sep 26 2016
10:29 AM
Pinnacle Atlantic Mike Gerber and Paul J. Geraci Ordered 20 American tenth oz. eagles and was sent 20 tenth oz. Australian pieces Boca Raton Internet Florida Author: Las Vegas, Nevada Gold & Silver Investments: Pinnacle Atlantic Internet  
 
7, Report #1330046


Sep 25 2016
08:43 PM
American vacations Internet Author: Indian trail, North Carolina Travel Agencies: American vacations Internet  
 
8, Report #1329854


Sep 24 2016
10:44 AM
Howard Leventhal American Supply Howard Leventhal ripped me off in2006, for over $3,000.00.He is an experienced con artist,A big liar.I was surprised when I found my files tonight and looked his name up to see if he was still cheating people.I have copies of files which I filed with the AG of Arizona. ASH FORK Arizona Author: Lithia Springs, Georgia Clothing Stores: Howard Leventhal ASH FORK, Arizona  
 
9, Report #1329902


Sep 24 2016
10:17 AM
All American Outdoor Construction Dino Milutinovic Took $2500 dollar deposit to purchase materials for an outdoor kitchen. Never came back, stop answering phone calls, phone disconnected. Total Scam Frisco Texas
Author: Ovilla, Texas Builders & Contractors: All American Outdoor Construction Frisco, Texas
 
 
10, Report #1329775


Sep 23 2016
12:31 PM
US Federal Grant Department Scam, Harassment, Foreign, Perverted Washington D.C. Nationwide Author: Goose Creek, South Carolina $$ REWARDS Offered: US Federal Grant Department Nationwide  
 
11, Report #1329652


Sep 22 2016
05:46 PM
American Office Solutions Traci Burrington. Joe?? American Office Solutions or Innovative Solutions con artists Mentor Ohio I am rewording this to take blame off of Traci Burrington. Author: Jamestown, North Carolina Computer Service & Repair: American Office Solutions Mentor, Ohio  
 
12, Report #1329644


Sep 22 2016
04:34 PM
Denise American Standard Friendly rental real estate fraud Internet Author: gilbert, Arizona Unusual Rip-Off: Denise American Standard Internet  
 
13, Report #1329516


Sep 22 2016
06:48 AM
American Auto Guardian Inc. The person I spoke with stated if you don't have a battery your car won't run Arlington Heights Illinois Those auto warranty's are meant to increase revenue to the dealership and are not designed to help consumers Author: soddy daisy, Tennessee Auto Warranty: American Auto Guardian Inc. Arlington Heights, Illinois  
 
14, Report #1329501


Sep 22 2016
06:06 AM
American Honda Motor Co., Inc. Leith of Raleigh, North Carolina .Leith Honda American Honda Does not validate a Warranty on their vehicle and Leith Honda conspired to defraud me. Torrance California Author: Raleigh, North Carolina Auto Warranty: American Honda Torrance, California  
 
15, Report #1329424


Sep 21 2016
02:36 PM
michaelkorsoutlet.com Delivered an unauthentic Michael Kors purse and handle broke a week later Unknown Internet
Author: Saint Peters, Missouri Department & Outlet Stores: michaelkorsoutlet.com Internet
 
 
16, Report #1329363


Sep 21 2016
09:42 AM
American Academy of Facial Esthetics Stat DDS Inaccurate promotion and holding clients to useless contracting South Euclid Ohio Yeah, not so much... Author: Newport Beach, California Dental Services: American Academy of Facial Esthetics South Euclid, Ohio  
 
17, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
18, Report #1329171


Sep 20 2016
10:32 AM
TopResume Talent, Inc I purchased the Executive Plan. I asked for a resume for Board of Directors position. I even gave them and article to folow with examples. What a got back was my original resume that was condensed and worthless. They did not even attempt to change it for a BOD position. Mooresville, North Carolina TopResume Representative Response Author: Farmington Hills, Michigan Grant Writing & Research: TopResume Mooresville, , North Carolina  
 
19, Report #1329149


Sep 20 2016
09:55 AM
Personal Concepts Personal Concepts Compliance Department Subcription imposed automatically and now I'm charged monthly, there goes my good credit Ontario California Author: Oakridge, Oregon Miscellaneous Companies: Personal Concepts Ontario, California  
 
20, Report #1329119


Sep 20 2016
07:04 AM
laerpexuk fuzhou chn i order a paar of UGGS 10 september 2016, ik have send many mails but i did not get the item. I have paid 102 Euros but the price was 96 euros inclusieve send kost. the mails get send to service.11susan@hotmail.com nederland Internet Author: Poeldijk, Alabama Department & Outlet Stores: laerpexuk fuzhou chn Internet  
 
21, Report #1329079


Sep 19 2016
09:27 PM
Federal Treasury Imposters Person Valentine These people rip you off by claiming to be the federal treasury. They claim that you won 9200 they just need money to complete the wire transfer.It is all a scam they lie to you ro get your money thats all. They claim that they are legitimate but when you ask them to talk to your banker they refuse. No Grant costs money to obtain I should have known better. Washington district of columbia Author: Vacaville, California Attorneys General: Federal Treasury Imposters Internet  
 
22, Report #1329008


Sep 19 2016
03:09 PM
American Expedited Group Scottie Logistics Ripoff pay, reimbursements , junk trucks, junk trailers, thief, fraud, liar Lake zurich Illinois
Author: JACKSONVILLE , Florida Trucking Companies: American Expedited Group Lake zurich, Illinois
 
 
23, Report #1328883


Sep 19 2016
06:07 AM
Saralovely home Rony the sales representative Failure to send my ordered stocks after paying, he cliamed it was lost in transit when he never provided me with a tracking number for the goods hong kong Author: Victoria, Dist of Columbia Department & Outlet Stores: Saralovely home Internet  
 
24, Report #1328790


Sep 18 2016
09:27 AM
Jet.com jet.com Promo not clear-BE AWARE! Internet Author: Manchester, Missouri Department & Outlet Stores: Jet.com Internet  
 
25, Report #1328682


Sep 17 2016
11:05 AM
AMERICAN LEISURE How do they keep getting away w this? Class Action? Charged Credit Card $389 w/o Authorization but even Discover could not get it back! Internet Author: Bloomfield Hills, Michigan Places & Information: AMERICAN LEISURE Internet  
   
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