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  Date Title City, State  
 
1, Report #1251045


Aug 26 2015
01:48 PM
usenet.nl 47895 Domagnano Commissariale Civile e Penale Repubblica di San Marino; N° 5703 C.O.E. SM 22403Executive Director: Giacomo Boria San Marino, United Statesusenet.nl THIS SITE IS A SCAM San Marino Manitoba Author: clifton park, New York Internet Fraud: usenet.nl San Marino, Manitoba  
 
2, Report #1250216


Aug 22 2015
12:17 PM
Earl N Engus dI have tried to access my software for f''''' months only to find that my mon ey was withheld from supplier La Porte Indiana Author: La Porte, Indiana Computer Software: Earl N Engus La Porte, Indiana  
 
3, Report #1245702


Aug 01 2015
11:30 AM
Pasha's Mediterranean Resturant & cafe Pasha's hookahPasha hookah Pasha's cafe Restaurant reuse food & salad when plates are not completely eaten. Louisville Kentucky
Drama! Author: Louisville , Kentucky Restaurants: Pasha's Mediterranean Resturant & cafe Louisville , Kentucky
 
 
4, Report #1245582


Jul 31 2015
05:00 PM
Takara Japanese Resturant Waitress/server VERO BEACH Florida Florida Author: Fort Pierce, Florida Restaurants: Takara Japanese Resturant VERO BEACH, Florida  
 
5, Report #1225838


Apr 29 2015
08:16 PM
Anchor Towing Towed my car while i was at a resturant from the resturant parking lot and then refuse to return my even after i showed him a recipt from the resturant Gaithersburg Maryland
a better victim... Author: Germantown, Maryland Auto Towing: Anchor Towing Gaithersburg, Maryland
 
 
6, Report #1221451


Apr 09 2015
02:28 PM
DI SPIRITO MASONRY & TILE RIPOFF BY DI SPIRITO MASONRY & TILE Orange Park Florida SCAM BY DI SPIRITO MASONRY AND TILE Author: Middleburg, Florida Work at Home: DI SPIRITO MASONARY & TILE Orange Park, Florida  
 
7, Report #1210191


Feb 19 2015
07:55 AM
terracomm wireless simon jones agentSupervisor Jeff Robinson called because they took paymentv over phone on 2/18/2015 but afterwards di not give the 60 minutes which I paid 5.00 for instead disconnected ,me stating minutes had run out. Oklahoma City Oklahoma Author: Houston, Texas Telephone Companies: terracomm wireless Oklahoma City, Oklahoma  
 
8, Report #1205637


Jan 30 2015
05:25 PM
Fabrizio Di Rosa National ID AN6725289 Ripped me off for .25 bitcoins Vigolo Vattaro, Trentino Alto Adige 38049 Italy Internet
Author: Colorado Computer Fraud: Fabrizio Di Rosa Internet
 
 
9, Report #1189656


Jan 22 2015
07:39 PM
Joe DiLeo Defrauding realtors Fairport Nationwide Help me & others get justice! Author: Del Mar, California Unusual Rip-Off: California Realtor Joe Di Leo Nationwide  
 
10, Report #1200493


Jan 09 2015
12:21 PM
Dom DiLuigi Sweathaus, Silver State Equity D Di Luigi, Dominic A DiLuigi, Dom DiLuigi, D DiLuigi ex SEAL team 3 guy, commits domestic violence. PTSD can flip at any time. dangerous to be around. San Diego, Las Vegas, Arizona Nationwide Author: Los Angeles , California Health Clubs & Gyms: Dom DiLuigi Sweathaus, Silver State Equity Nationwide  
 
11, Report #1197617


Dec 25 2014
07:08 PM
Buca Di Beppo Excalibur Buca di Beppo Excalibur Planet Hollywood Intl Buca di Beppo @ Excalibur rips you off! Las Vegas Nevada Author: North Las Vegas, Nevada Restaurants: Buca Di Beppo Excalibur Las Vegas, Nevada  
 
12, Report #1196583


Dec 19 2014
02:14 PM
Diamonds International (DI) Did not honor warrenty on the defect of a $35,500.00 Corum watch St Thomas US Vergin Islan Author: Ft Lauderdale, Florida Jewelry Stores: Diamonds International Internet  
 
13, Report #1191345


Nov 25 2014
01:20 PM
Diamonds International Tanzanites International DI scammed me out of tens of thousands: gems did not match certification papers Cozumel New York Author: Highlands, Texas Jewelry Stores: Diamonds International Internet  
 
14, Report #1189874


Nov 18 2014
08:16 PM
First National Collection Bureau, Inc. Arches Financial, LLCAspire These people sent me a This company TRIED, to scam me for money, they sent a very official letter, stating in VERY threatening tones, that I owed them a debt of 7,651.53, yet they were willing, out of the kindness of their hearts to settle for 765.15, just 5 easy payments, of 153.03. and even sent payment stubs to make it easy for me, BUT, do NOT let more than thirty days lapse between each payment(I don't know what may/may not happen if I did/di) I DO, know what will happen if they come here...:). Yes, I am old, AND disabled, BUT i AM not STUPID, i KNOW THAT i DID not GO TO SCHOOL ONLINE, borrow money from them, or anyone else, and do not owe them anything. Sparks Nevada TOTALLY AGREE!! Author: Owensboro, Kentucky Con Artists: First National Collection Bureau, Inc. Sparks, Nevada  
 
15, Report #1186431


Nov 03 2014
06:22 AM
Greenwood Towing Co. Baltimore, MD This company is a scam artist. We visited this area on Sat. 11/1/2014 just to have lunch. We paid for our parking ticket and placed it on the dash board of our vehicle and went to a nearby resturant to eat. Upon returning to leave we notice our vehicle was not in the parking lot. We saw two towing trucks in the parking lot so we approached one of them to inquire about our vehicle which they claim to be oblivious to what may have happened.  Baltimore Maryland not true Author: Burlington, New Jersey BBB Better Business Bureau: Greenwood Towing Co. Baltimore, MD Baltimore, Maryland  
 
16, Report #1178154


Sep 20 2014
05:32 PM
Beau Derm Skin boost They di dnot note a rpice when I bought the cream then they charge me 90. I canelled the acct. but they kept charging me. henderson Internet Author: Bakersfield, Alabama Alternative Health: Beau Derm Internet  
 
17, Report #1177494


Sep 17 2014
05:46 PM
Albert Buca Ebay Scammer Bmw Merc Parts Clearwater Florida
Author: Clearwater, Florida Auto Parts: Albert Buca Clearwater, Florida
 
 
18, Report #1177288


Sep 16 2014
08:36 PM
Diamonds International DI is NOT a ripoff! Ny NY Nationwide Why all the negative reports then? Author: Rock Hill, South Carolina Cruises: Diamonds International Nationwide  
 
19, Report #1170529


Aug 18 2014
11:38 AM
ADE Construction ADE Remodeling Anthony Di Simone They strung me along, took my money, did little work Miami/Fort Lauderdale Florida Author: Fort Lauderdale, Florida Builders & Contractors: ADE Construction ADE Remodeling Miami, Florida  
 
20, Report #1168805


Aug 10 2014
11:42 AM
ADA Remodeling Ada remodeling. Ade contracting corp. Feris-Kohn enterprises.. Anthony Di Simone.. Anthony RIPPED OFF. STOLE MONEY.. CRIMINALS.... Beware!!! Dania Florida
His scams will never stop Author: Miami Beach, Florida Builders & Contractors: ADA Remodeling Dania , Select State/Province
 
 
21, Report #1166206


Jul 30 2014
03:14 PM
Two gays with hermes HEDY DICARLO (Heather) Hedy dicarlo heather dicarlo Fabrizio dicarlo, guiseppe dicarlo Internet scammer over 10k for counterfeit hermes bags scumbag ex con con artist Michael mcnelis Fabrizio dicarlo Hedy Di carlo Nutley New Jersey Sarasota & Bradenton Florida Internet
Author: Baltimore, Maryland Internet Fraud: Two gays with hermes HEDY DICARLO (Heather) Internet
 
 
22, Report #1164928


Jul 25 2014
09:37 AM
DI SPIRITO MASONRY & TILE John Di Spirito Scam artist Orange Park Florida False Report ~ Customer was Refunded in Full Author: JACKSONVILLE, Florida Home Improvements: DI SPIRITO MASONRY & TILE Internet  
 
23, Report #1159956


Jul 06 2014
08:44 PM
American truck showrooms American truck groupnational truck funding10-4 driver Path of destruction gulfport mississippi, Author: Di berville, Mississippi Auto & Truck Rental: American truck showrooms Nationwide  
 
24, Report #1141869


Jul 03 2014
11:19 AM
Sarah Stutsman, Sarah Di Salvo, Di Salvo Public Relations, Screenwriting Staffing Utopia PR Thief; Paid $1300 For One Year of Service; Received Two Weeks and No More! Dallas Texas
No One Believes You Author: Huntsville, Alabama Personal Services: Sarah Stutsman Dallas, Texas
 
 
25, Report #1147279


May 16 2014
07:18 PM
Orange Municipal LLC Lauren Jordonljordon@orangemunicipal.com SCAM/ location is RIvers Resturant Chicago Illinois No one ever calls Author: Leesburg, Florida Liars: Orange Municipal LLC Chicago, Illinois  
   
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