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  Date Title City, State  
 
1, Report #1166553


Jul 31 2014
08:29 PM
Jim Montanus of Boca Raton, FL James Montanus, James Carl Montanus Boca Raton Florida Fraud Con Artist James a montanus Boca Raton Nationwide Author: Florida Computer Fraud: Jim Montanus of Boca Raton, FL Nationwide  
 
2, Report #1166551


Jul 31 2014
08:28 PM
Josh Critchfield Front Range aircraft engine parts I sent him 5000$ for aircraft parts sorely needed for our business. He Led us on and lied repeatedly. loveland colorado, Burns Wyoming, Leesburg Florida Nationwide Author: homer, Alaska $$ REWARDS Offered: Josh Critchfield Nationwide  
 
3, Report #1166549


Jul 31 2014
08:22 PM
Natural Garcinia-Cambogia Do Not Buy This Dangerous Junk LUTZ Internet Florida Author: Tacoma, Washington Weightloss Programs: Natural Garcinia-Cambogia Internet  
 
4, Report #1166532


Jul 31 2014
07:12 PM
Coco perfumes Bad customer service, rude behavior Boca raton Florida Author: Lakeworth, Florida Beauty Products: Coco perfumes Boca rayon, Florida  
 
5, Report #1166531


Jul 31 2014
07:11 PM
Broward Avian and Exotic Animal Hospital Dr. Susan Kelleher, Dr. Santiago Diaz Dr. Susan Kelleher performed surgery on our little rabbit and then left her to die with no pain medication. Deerfield Beach Florida
Author: davie, Florida Veterinarians: Broward Avian and Exotic Animal Hospital Deerfield Beach, Florida
 
 
6, Report #1166520


Jul 31 2014
05:54 PM
melaleuca lied about everything naples florida Author: deland, Florida Sales People: melaleuca Nationwide  
 
7, Report #1166502


Jul 31 2014
05:53 PM
Earn4Share Scams people into promoting links for their business and claims to pay $10 per person who clicks the link but does not allow people to request a payout form after the $300 minimum payout limit is reached even after surveys are completed!!! Internet Author: Opa Locka, Florida $$ REWARDS Offered: Earn4Share Internet  
 
8, Report #1166518


Jul 31 2014
05:21 PM
Teed Off Publishing (Randy Damore; Steve Rivo; Jerry Hudson; Dianna Hall) SCAM ARTISTS! NO COUNTRY CLUBS DISPLAY THEIR GUIDES!! Delray Beach Florida Author: St. Louis, Missouri Book & Magazine Publishers: Teed Off Publishing Delray Beach, Florida  
 
9, Report #1166509


Jul 31 2014
04:25 PM
Florida Corporate Filing Services F.C.F.S. is a SCAM Florida Filing Services Scam 47.99 Certificate of Status Request Form Letter Company Document Number Tallahassee Florida Author: Cape Coral, Florida Consumer Services: Florida Corporate Filing Services Tallahassee, Florida  
 
10, Report #1166498


Jul 31 2014
04:24 PM
carpaymenthelpcenter.com IVAN LEVY, Stacey Brown,Sandy Lewis Taken Advantage of during your hardship times! Lake Worth Florida Internet Author: Port St Lucie , Florida Motor Vehicle: carpaymenthelpcenter.com Internet  
 
11, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
12, Report #1166482


Jul 31 2014
03:09 PM
State Farm Insurance State Farm fails to pay claims - Do not purchase Sate Farm Insurance! Bloomington Nationwide Author: Orlando, Florida Miscellaneous Companies: State Farm Insurance Nationwide  
 
13, Report #1165758


Jul 31 2014
01:45 PM
Conway and conway law firm Krista Conway and Glenn Conway u they made no effort to be familiar with my case,they had no knowledge of my case.they failed to inform me of meetings that i needed to attend.they dropped the ball on all occasions. Huntington West Virginia Author: Huntington, West Virginia Attorneys & Legal Services: Conway and conway law firm Huntington, West Virginia  
 
14, Report #1156776


Jul 31 2014
01:41 PM
IP NATION LLC Stole my account information Las Vegas Nationwide Author: Clewiston, Florida TV Advertisements: IP NATION LLC Nationwide  
 
15, Report #1166453


Jul 31 2014
01:30 PM
Checkmate They fraudulently charged me $19.99 then again $22.99 had absolute fraudulent information that I was arrested and never was in my life ! Fl Author: Bonita springs, Florida Credit Card Fraud: Checkmate Select State/Province  
 
16, Report #1166451


Jul 31 2014
01:28 PM
Wayne Jefferies and Jefferies & Company Wayne Jefferies' does not pay his production crew members. Las Vegas Nevada Author: Miami, Florida Producers: Wayne Jefferies Las Vegas, Nevada  
 
17, Report #1166449


Jul 31 2014
01:26 PM
Bulk Email Software Superstore Tim Ripped off on list of physicians Pompano Beach Florida Author: Kittanning, Pennsylvania On-Line Business: Bulk Email Software Superstore Pompano Beach, Florida  
 
18, Report #1166429


Jul 31 2014
12:15 PM
Transfer My Land Land sale scam Clearwater Florida Author: Henrietta, New York Real Estate Investing: Transfer My Land Clearwater, Florida  
 
19, Report #1166417


Jul 31 2014
11:39 AM
Aim Used Auto Parts Crooks...Sold me a transmission full of water Tampa Florida Author: Advance, North Carolina Auto Parts: Aim Used Auto Parts Tampa, Florida  
 
20, Report #1166399


Jul 31 2014
10:56 AM
Alibaba/Aliexpress.com Alibaba/Aliexpress.comhttp://www.aliexpress.com/ SCAMMED MONEY!!!! NO PRODUCT!!!! ALI BACKED VENDOR!!! Internet Author: royal palm beach, Florida Clothing Stores: Alibaba/Aliexpress.com Internet  
 
21, Report #1166362


Jul 31 2014
10:49 AM
Wholesale Direct sells cars at high prices with bad engines and doesn't tell you. jacksonville Florida
Author: Neptune Beach, Florida Auto Dealers: Wholesale Direct jacksonville, Florida
 
 
22, Report #1166397


Jul 31 2014
10:46 AM
Joseph Froster, Karen Cromwell, J Clark send me an email to inform me that they have a pending law action against my name and social security number washington D.C Washington Author: Charles City, Virginia Unusual Rip-Off: Joseph Froster washington D.C, Washington  
 
23, Report #1166367


Jul 31 2014
09:26 AM
inverstigateinfidelity.com j & J inverstigations 3550 park st north Petersburg FL Beware... This individual will take total advantage of any vulnerability he can to milk you of money. total scam st petersburg Florida Author: Alabama Private Investigators: inverstigateinfidelity.com st petersburg, Florida  
 
24, Report #1166369


Jul 31 2014
09:13 AM
Nationwide Bi-Weekly Administration This business doesn't even deserve 1 star. They lie to you and the customer service is very bad! Plus they take half of your mortgage as their fee and don't even tell you before! I thought they are from the lender because it came in the same envelope with It's a scam!! Xenia, OH 45385 Author: AVENTURA, Florida Loan Modification: Nationwide Bi-Weekly Administration Internet  
 
25, Report #1166347


Jul 31 2014
08:20 AM
Anything Autoparts Charged me $1,500 for used engine, never delivered, cursed me when I asked for refund! Southwood Jacksonville Florida Author: Belton, Missouri Auto Parts: Anything Autoparts Southwood Jacksonville, Florida  
   
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