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  Date Title City, State  
 
26, Report #1368780


Apr 20 2017
04:29 PM
home depot, best buy citibank do not touch any card that is run through citibank ,home depot, best buy, etc. south dakota, nationwide Nationwide What’s Good for the Goose is Good for the Gander Author: huntington, West Virginia Building Products: home depot, best buy Nationwide  
 
27, Report #1368749


Apr 20 2017
01:20 PM
Blue Line Safety Surveys Scam Fire Inspection Santa Fe Springs California Author: Anaheim, California Small Business Services: Blue Line Safety Surveys Santa Fe Springs, California  
 
28, Report #1368738


Apr 20 2017
12:46 PM
Bella at Home Smile Pro Bella at home aka prosmiledirect took 94.00 and another 92.00 out of my account without my knowledge please stop them from ripping people off this is an outrageous SCAM. Henderson Nv Internet Author: Fontana, California Attorney Generals: Bella at Home Internet  
 
29, Report #1368726


Apr 20 2017
12:14 PM
Amazing Lamps Bought a bulb from this conpany for my 61 samsung, bulb lasted 34 days... no contact info and horrible way to make money.... bulb hl-s 6187w... Lexington ky. Kentucky Author: Sun valley , Nevada TVs & VCRs: Amazing Lamps Nationwide  
 
30, Report #1368678


Apr 20 2017
09:43 AM
Blue Buffalo Company Uses false advertising and misleads consumers regarding Blue Buffalo Naturally Fresh Quick Clumping Litter Glendale Arizona Parina dog food and blue buffalo settle lawsuits after two years regarding false advertising Author: Evergreen, Colorado Animal Abuse: Blue Buffalo Company Glendale, Arizona  
 
31, Report #1368684


Apr 20 2017
09:20 AM
Wireless Industry Association BOB HUCH we have lost $14,000 and $1,000 in member ship fees.. this site is for cell phone dealers to sell in volume world wide.. I lost $14,000 from this paid members that are TRUSTED this site GUANANTEE'S that is members are trusted and you will not loose mone Wireless Industry Assocation texas Internet Author: los angeles, California VCR Repair: Wireless Industry Association BOB HUCH Internet  
 
32, Report #1368679


Apr 20 2017
08:57 AM
Blue Housing Management Stated previous employee did not work out, I would need to pass certification & get $3k sign on Chicago Illinois Author: Nottingham, Maryland Employees: Blue Housing Management Chicago, Illinois  
 
33, Report #1368653


Apr 20 2017
06:53 AM
Wynn plus warranty Phoenix care Did not honor engine warranty Blue lagoon
Author: Oak park , Michigan Motor Vehicle: Wynn plus warranty Michigan
 
 
34, Report #1368637


Apr 20 2017
06:07 AM
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Author: Calgary, Alabama Builders & Contractors: Prism Developments LTD Calgary, Alberta
 
 
35, Report #1368615


Apr 19 2017
07:55 PM
Home Depot Internet sales Incompetent, unreliable, confabulation of internet false information to get rid off the frustrated and poorly serviced paying costumer Internet sale Internet sale Author: Pembroke Pines, Florida Camps & Campgrounds: Home Depot Internet  
 
36, Report #1368611


Apr 19 2017
06:14 PM
ADT Aka defenders aka protect your home Pa
Author: Philadelphia , Pennsylvania TV Advertisements: ADT
 
 
37, Report #1368606


Apr 19 2017
05:32 PM
Soda Dispenser Depot .com Their Re-manufactured systems are garbage and they don't stand behind orders Nationwide Author: Port Richey, Florida Specialty Stores: Soda Dispenser Depot .com Nationwide  
 
38, Report #1368564


Apr 19 2017
02:01 PM
Blue life Taking a 19.97 payment x3 for lite bulbs Spring tx Nationwide
Author: Rome, New York Internet Fraud: Blue life Nationwide
 
 
39, Report #1368554


Apr 19 2017
01:55 PM
Terry Phillips Landscaping Terry Phillips aka Phillips Landscaping Con artist preys on senior citizens Clearwater South Carolina Author: North Augusta, South Carolina Landscape Companies: Terry Phillips Landscaping Clearwater, South Carolina  
 
40, Report #1368504


Apr 19 2017
12:36 PM
Global Cash Card Very Deseptive Website and Policies Irvine California Author: Mesquite, Texas Banks: Global Cash Card Irvine, California  
 
41, Report #1368543


Apr 19 2017
12:18 PM
THC Farmer Logic owner aka Logic contacted me for seeds he read i was just finishing a new breed , I sent the seeds that are currently being sold and he refused to pay me $14000,00 US Malaga Spain Internet Author: Errington , British Columbia Nurseries: THC Farmer Internet  
 
42, Report #261207


Apr 19 2017
11:27 AM
Eagle Shield, Inc. AKA Garrettt Harwood Dublin California AVOID THESE GUYS Author: Bakersfield, California Builders & Contractors: Eagle Shield Inc. Dublin, California  
 
43, Report #1368519


Apr 19 2017
11:07 AM
Employers Network Association (aka, ENA) & Louis Deluca (aka, Louis R. Deluca, III) Accepted $1800/month but failed to make payments for medical services Valhalla Nationwide Update 4/25/2017 Author: New York, New York Insurance Agencies: Employers Network Association Nationwide  
 
44, Report #1368479


Apr 19 2017
08:16 AM
Steel buildings world Sbw. Roman romanowicz Took my deposit on building. No building..no satisfaction Fort pierce Florida Author: Westpalm beach, Florida Customer: Steel buildings world Fort pierce, Florida  
 
45, Report #1368457


Apr 19 2017
06:50 AM
Blue Trust Loans Rip-off I paid I paid them back just as much in interest as I borrowed which I only borrowed $200.00 Nationwide Investergate? Author: Taylorsville, North Carolina Cash Services: Blue Trust Loans Nationwide  
 
46, Report #1368367


Apr 18 2017
02:58 PM
Care Shoppe AKA Satin Youth Took money without authorization Internet Author: New Albany, Mississippi Skin Care: Care Shoppe Internet  
 
47, Report #1368306


Apr 18 2017
11:40 AM
Blue Housing Management Charlene Tillmanctillman@bluehousingmanagement.comHiring manager: Debra Law I was told that my resume was found online. That seemed reasonable because I am using several job finders while aggressively seeking employment and I had previously been solicited by reputable companies proceeding this . Internet Author: Atlanta, Georgia Bait-and-Switch: Blue Housing Management Internet  
 
48, Report #1368300


Apr 18 2017
11:12 AM
RCP services, Global Service Group, Routing: 111014325 (Bank of Texas) Electronic check debit of $395 Nationwide Author: Oakland, California Credit Card Processing (ACH) Companies: RCP services Nationwide  
 
49, Report #1365353


Apr 17 2017
04:52 PM
Mike Well aka Drone IQ Sell Used Drone Products under false pretenses Toronto Internet Author: Richmond Hill, Ontario Photography: Mike Well aka Drone IQ Internet  
 
50, Report #1368134


Apr 17 2017
04:30 PM
Best Western Suites Hotel Plus LAX at Ingleside California Best Western Suite Hotel LAX RICO White Collar Enterprise Crime, Credit Card Fraud, Identity Fraud, Bank Fraud, Internet Fraud, Double Billing Ingleside California What in the world? Author: Honolulu, Hawaii Hotel: Best Western Suites Hotel Plus LAX at Ingleside CA Ingleside, California  
   
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