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1, Report #1356251


Feb 15 2017
03:07 PM
DMV Took our money to renew a drivers license and of course since they aren't a gov't agency they can't issue a License. Very scary, they now have my DL number, CC Number Age things they need to still identity. Don't fall for it. San Diego California Author: Littleton, Colorado Customer: DMV San Diego, California  
 
2, Report #1352673


Jan 29 2017
11:56 AM
USA and Global Employment Job in Argentina Internet Author: Columbus, Nebraska On-Line Business: Employment Services: usaandglobalemployment Internet  
 
3, Report #1352523


Jan 28 2017
11:56 AM
Autotransportes Andesmar S.A. Services Not As Expected, No Toilet Paper, No Soap, Served Only Junk Food, No Real Food For Executive Service Godoy Cruz Godoy Cruz, Mendoza Argentina
Author: Los Angeles, California Bus Companies: Autotransportes Andesmar S.A. Nationwide
 
 
4, Report #1351996


Jan 25 2017
03:40 PM
Chase Bank ATM and Foreign Exchange Rip off US$ to Argentine Peso - Foreign Exchange and ATM in Argentina Nationwide Chase Accepts Responsibility Author: Sarasota, Florida Banks: Chase Bank Nationwide  
 
5, Report #1344596


Dec 21 2016
08:46 AM
MAVEN BUSINESS SERVICES LLC Scary ripoff artist Mount Joy Pennsylvania
Author: Harrisburg, Pennsylvania Moving Companies: MAVEN BUSINESS SERVICES LLC Mount Joy, Pennsylvania
 
 
6, Report #1341229


Dec 03 2016
07:14 PM
CMI Abastos CMI, Luis Fain, Kim Advent Beware: Bait and Switch or Lose $300,000 Buenos Aires Argentina Author: Cape Coral, Florida Mental Health: CMI Abastos Buenos Aires,  
 
7, Report #1333389


Oct 16 2016
09:57 AM
CKM Huskies Nicole Marshburn Taylor Horrific scary breeders that care very little for their dogs and send home sick dogs that are worm infested White Lake Wisconsin Author: Middleburgh , New York Animal Services: CKM Huskies Nicole Marshburn White Lake , Wisconsin  
 
8, Report #1331945


Oct 06 2016
12:54 PM
ACS Cash Services Attorney Steven SCARY SCAMMER!! Report this company! Internet Author: Stevens Point , Wisconsin Collection Agencies: ACS Cash Services Internet  
 
9, Report #1328300


Sep 28 2016
09:32 PM
The Scary Closet aka Mark S. Anthony Scary Closet, Nightmare Puppets, Mark Anthony, Horror Dolls, Counterfeit, Fraud, Scam, Annabelle, Jigsaw, Pennywise, Conjuring, Goosebumps, Los Angeles California Author: Orlando, Florida On-Line Business: The Scary Closet Los Angeles, California  
 
10, Report #1317301


Jul 16 2016
10:12 PM
Park Vista by Bonaventure, Bonaventure , Assisted living , Park Vista by Bonaventure, scary , don't go there , Port Orchard Washington Author: seattle, Washington Assisted Living Elderly & Disabled: Park Vista Port Orchard,  
 
11, Report #1313975


Jun 28 2016
11:57 AM
Collis Taeed, Envato Market, Fuad Taeed, Cyan Taeed, Vaheed Taeed, Jun Rung, Sigal Philli Terrorist Organization Melbourne Internet Kelly Dent, Christian Bullock, Scott Barlow, Thinesh Paramalingam are Corrupt Author: Torrance, California Computer Fraud: Collis Taeed, Envato Market Internet  
 
12, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
13, Report #1310776


Jun 10 2016
06:20 PM
25/8 OnCall Computer Services Owner is from Argentina. But the staff refuses to say his name. This company sold a defective used PC computer and refused to replace it or fix it without upsell charges. No money back here. No matter what. Alexsndria Virginia Update on 25/8 OnCall Author: Washington, , Dist of Columbia Computer Fraud: 25/8 OnCall Computer Services Alexsndria, Virginia  
 
14, Report #1299652


Apr 28 2016
11:28 AM
EZ Auto Rentals-Rent to Own ,Kraig and Mercedes, et. al,_ EZ Auto Rentals to Own gave me the most scary ride of my life! Hallandale Florida Renters, please take note of the points made in this report, and make your own assessment. Author: Fort Lauderdale, Florida Auto & Truck Rental: EZ Auto Rentals-Rent to Own Hallandale, Florida  
 
15, Report #1301796


Apr 25 2016
05:17 PM
Medellin Transporter MedellinTransporter.com Ripoff, Sleezy, threatening, abusive, scary Medellin Colombia Internet Author: New Orleans, Louisiana Tourist Attractions: Medellin Transporter Internet  
 
16, Report #1300490


Apr 19 2016
06:10 AM
Test models for magazines Model for social media , social media for models , Instagram models , test models Scam at a 1000 ! Brooklyn Nationwide
Omg that's scary Author: Bronx , New York Miscellaneous Companies: Test models for magazines Nationwide
 
 
17, Report #1296680


Mar 29 2016
07:24 PM
Nolyn acoustics A guy named Brian He pulled up next to me at a gas station and asked if I needed some home audio. He was well dressed in a nice black SUV, opened his door and showed me all the car audio and said it was over stock and couldn't bring it to his warehouse in Burnsville. He looked so legit it was scary, has business cards, company shirt on and invoices. I didn't fall for it at first but then he continued to show me various papers on the home stereo system that retailed at 2400$ and offered me 1 for 300. Arden Hills Minnesota Author: Blaine, Minnesota Audio & Electronic Retail Stores: Nolyn acoustics Internet  
 
18, Report #1293855


Mar 15 2016
01:29 PM
Danielle Romeo Donnella Romeo, black knight akitas too many also known as names to write here. prostitute, child abuser,terrorist scammer, liar, forged goverment documents, lies under oath, group terrorist Fairlawn, VA Nationwide, VA, CA here we go again with the parade of fake reports Author: stockton, California Dog Breeders: Danielle Romeo Nationwide  
 
19, Report #1293377


Mar 13 2016
12:43 PM
Loving the Classics I ordered a DVD weeks ago. No DVD yet, no email response, phone out of order. Terrorist fundraising? Internet Ohio Author: Santa Fe, New Mexico Video Stores: Loving the Classics Internet  
 
20, Report #1289792


Feb 24 2016
05:48 PM
Clarety Services A person kees calling me from this phone number 1-866-390-3118, she told me my loan was approved for $1,300.00. She had the last four numbers of my Social Security Number, which is scary,because I have not applied for a PayDay Loan. The lady said, you have been approved for a paday loan, I said, I have not applied for a payday loan, I asked what Social Security number do you have? She asked me for the last four numbers for my SocialSecurity Number, and I told her the last four numbers, and she said that is the number she have, so, I said that's strange because I have not applied for a loan, and she suggested some one was possibly trying to get a loan in your name. Do not know Internet Author: Plano, Texas Unusual Rip-Off: Clarety Services Internet  
 
21, Report #1285317


Feb 05 2016
11:40 AM
Century Security Inc Fraud, scam, lie, dishonest, scary Renton Washington Owner Conversation Author: Spanaway, Washington Security Services: Century Security Inc Renton, Washington  
 
22, Report #1279423


Jan 23 2016
01:56 PM
TriplePlaySportsPicks.com Triple Play Sports Picks / Andrew Grabiec scam, scammer, fraud, cyber terrorist, rico, organized crime, theft Internet
Author: Texarkana, Texas Internet Fraud: TriplePlaySportsPicks.com Internet
 
 
23, Report #1280760


Jan 18 2016
12:32 PM
Goal Tickets No Refunds after Paris Terrorist Attacks Long Beach California Author: Fair Oaks, California Ticket Sales: Goal Tickets Long Beach, California  
 
24, Report #1280573


Jan 17 2016
06:55 AM
Mirke Group Khalil Elfhagi, Arnulfo Mirinda, Patricio Araujo Khalil submitted Profoma Invoice with a very low price and asked for 30% downpayment of US$51,800 then submitted a scammed BL etc... then promised to return the money after his failer to deliver and disappear . The owner is Khalil Elfhagi, living in Argentina, phone number (((REDACTED))) and Panama phone (((REDACTED))) Panama
Author: MISSISSAUGA, Ontario Liars: Mirke Group Panama,
 
 
25, Report #1272002


Dec 04 2015
08:46 AM
Attorney :- Jack Morrison Scary, harsh, fraudulent Internet Author: Los Angeles , California Bad Check Writers: Attorney :- Jack Morrison Internet  
   
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