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  Date Title City, State  
 
1, Report #1308536


May 30 2016
01:27 PM
AW Canvas and Upholstery Dan Freeman Horrible service, fraudulant business practices! Lexington South Carolina Author: Aiken, South Carolina Upholstery: AW Canvas and Upholstery Lexington, South Carolina  
 
2, Report #1308535


May 30 2016
01:26 PM
REWARD ZONE USA Promised A PS4 reward after subscription with their sponsored Internet
Author: GREENSBORO, North Carolina Internet Fraud: REWARD ZONE USA Internet
 
 
3, Report #1308533


May 30 2016
12:53 PM
Gavin Jefferson Dede New Scammer Alert Sacramento Internet Author: Calgary, Alberta Financial Services: Gavin Jefferson Dede Internet  
 
4, Report #1308530


May 30 2016
12:27 PM
USA Discount Warehouse microSD card swindle Cape Coral Florida Author: Blairsville, Georgia Miscellaneous Electronics: USA Discount Warehouse Internet  
 
5, Report #1307713


May 30 2016
11:56 AM
Stubaus Transport Chris/ Christina Stubaus Ripped me off.. Will not pay me for my last week working for the company, or pay me the $2,000 dollar Escrow I had made when I was there. Elk Grove Village Illinois Author: Champlain , New York Accounting: Stubaus Transport Elk Grove Village, Illinois  
 
6, Report #1308525


May 30 2016
11:51 AM
LILA NIKOLE Dishonest Company, Cheap material, Homemade looking swimwear, Rip off, Thieves Florida, Internet florida Author: New York Liars: LILA NIKOLE Internet  
 
7, Report #1308527


May 30 2016
11:46 AM
Dial 1 Limo Service Dial 1 Limo Service is a Fraud! Internet Author: minneapolis, Minnesota Limousine Services: Dial 1 Limo Service Internet  
 
8, Report #1308524


May 30 2016
11:36 AM
Reliant Computer Services Failed to provide data recovery services as ordered. Despite many assurances from owner - nothing ever produced. Refund requested and never received despite multiple messages that credit had been issued / check was available for pickup in store Winter Haven Florida Author: Indian Lake Estates, Florida Computer Service & Repair: Reliant Computer Services Winter Haven, Florida  
 
9, Report #1308521


May 30 2016
10:41 AM
Elite Pet Relocators Elite Pet Relocator; Jason Delivery of a Puppy promised on May 28, 2016 Still Has Not Arrived but $600 has been taken Maryland Hagerstown Maryland ELITE PET RELOCATORS PET TRAVEL SCAM PET SCAM SCAM SCAM MD Internet Author: New York, New York Travel Agents: Elite Pet Relocators Hagerstown, Maryland  
 
10, Report #1226617


May 30 2016
10:32 AM
Magdalena Pietrzak Witold BurchaciƄski Mariola Maksymowicz Fake Surrogate and Fake Doctors Gliwice Author: Athens, Adoption Agencies: Magdalena Pietrzak Gliwice,  
 
11, Report #1308519


May 30 2016
10:30 AM
Houston Wholesale refrigerators Texas Author: houston, Texas Unusual Rip-Off: Houston Wholesale refrigerators Texas  
 
12, Report #922110


May 30 2016
10:03 AM
Charlotte Lopez Charlotte Ayanna Lopez Charlotte Lopez, RIP OFF! Beverly Hills,Ca, , California
After 4 Years Star Charlotte Ayanna Lopez Breaks Her Silence And Speaks Out About Defamation Of Character Scam By ORLY The Matchmaker. Author: Beverly Hills, California Dating Services: Charlotte Lopez Beverly Hills,Ca,, California
 
 
13, Report #1308507


May 30 2016
09:39 AM
1&1 Internet Inc. STEAL MY MONEY!!! Chesterbrook Pennsylvania
Author: GASTONIA, North Carolina Customer: 1&1 Internet Inc. Chesterbrook, Pennsylvania
 
 
14, Report #1308506


May 30 2016
09:24 AM
toplevelpr toplevelpr, toplevel pr, top level pr, crowdprguru, turnkeypr Toplevelpr delivers bad template pitches and zero results. They are a scam! santa monica Internet
Author: California Advertising Agencies: toplevelpr Internet
 
 
15, Report #1308504


May 30 2016
09:23 AM
Sean B Roosevelt Sean B Roosevelt scammed me for 1000.00 Houston Texas Internet Author: Silver City, New Mexico Internet: Sean B Roosevelt Internet  
 
16, Report #1308498


May 30 2016
09:19 AM
USA Moving and Storage USA Moving on Groupon USA Moving Services Organized Thieves Very experienced in extortion and robbery tactics North Miami Florida
Author: Miami Beach, Florida Moving Companies: USA Moving and Storage North Miami, Florida
 
 
17, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
18, Report #1308496


May 30 2016
07:43 AM
frenctv frenchtv.to Fraud Miami Internet Author: Phoenix, Arizona TV News Satiations: frenctv Internet  
 
19, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
20, Report #1308494


May 30 2016
07:21 AM
New Age Vitamax They charge you more money than they are supposed to and do not tell you this. Tempe Arizona Author: Port Charlotte, Florida Customer: New Age Vitamax Tempe, Arizona  
 
21, Report #1308487


May 30 2016
07:20 AM
Superior Surfaces Ashton Bad business people, change costs and prices Jacksonville, Internet Florida Author: Jacksonville, Florida Home Improvements: Superior Surfaces Internet  
 
22, Report #1308493


May 30 2016
06:47 AM
Resale Therapy Caroldeans Resale Therapy Resale Therapy Fraud Descript: on file: Closed Store on May 11, 2016 with all my belongings that I dropped off on March 24, 2016 saying that I would get my items back. But won't respond back to me either by email or telephone.!!! Palm Desert California Author: Palm Springs, California Consignment Stores: Resale Therapy California  
 
23, Report #1308484


May 30 2016
06:39 AM
Liveops - Kim Grier - Allison Liveeops Does not want you to Make Money, they Hide behind a computer and Retaliate against you Scottsdale Arizona
Author: Dunwoody, Georgia Work at Home: Liveops Scottsdale , Arizona
 
 
24, Report #1308482


May 30 2016
06:37 AM
Regal Wealth Michael King Options Trading Scam Internet Author: LA, California Brokerage Companies: Regal Wealth Internet  
 
25, Report #1308479


May 30 2016
06:31 AM
Laura from Air BnB in Tijuana Air BnB - beautiful seaside vacation studio in Tijauna Mexico DANGER!!!Total Rip Off Significantly Misleading- Canceled weeks in Advance - NO REFUNDS Paseo Playas de Tijuana, Tijuana, Baja California Internet
Author: Dallas , Texas Lodging: Laura from Air BnB in Tijuana Internet
 
   
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