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  Date Title City, State  
 
26, Report #1309157


Jun 02 2016
03:45 PM
C & C Market Research Mr. Dennis Rosenblum Customer Service Evaluator, Mystery/Secret Shopper, wire funds using fraudulent cashier's check New York New York Author: Los Angeles County, California $$ REWARDS Offered: C & C Market Research New York, New York  
 
27, Report #1308753


May 31 2016
05:06 PM
Dennis Rosenblum C&C Market Research Mystery Shopper Scam New York New York Author: Laramie, Wyoming $$ REWARDS Offered: Dennis Rosenblum C&C Market Research New York , New York  
 
28, Report #1308592


May 30 2016
08:59 PM
h r Cream hRCream Spanish fork, Utah I ordered online hr cream and another cream on the advertised free trial samples with shipping & handling of $4.95, no written terms of 14 days , no agreement that if it was not returned nor cancelled within 14 days, the full amount of $ 88 for the eye cream will be charged.  Santa ana Author: Buena park, California Adult Care Facilities: h r Cream Santa ana,  
 
29, 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
 
 
30, Report #1308471


May 29 2016
10:02 PM
Star tech I graduated from star tech back in 2000 and now that I want to get my diploma to renew my license I can't get it . I even called the department of higher learning and they said since the school closed they couldn't help me.is there anyone out there that c Destroyed my career Vineland New Jersey
Author: Vineland, New Jersey Adult Career & Continuing Education: Star tech nationwide
 
 
31, Report #1308163


May 27 2016
05:15 PM
Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Operate with a phantom non - existent company called Mega Corp R Toronto Ontario
Author: toronto, Ontario Mortgage Brokers: Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Toronto, Ontario
 
 
32, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
33, Report #1308058


May 27 2016
09:49 AM
Dennis Rosenblum C&C Market Research Secret Shopper Fraud New York New York Author: Tehachapi, California Work at Home: Dennis Rosenblum C&C Market Research New York, New York  
 
34, Report #1307985


May 26 2016
07:32 PM
VEGAS ROYAL S.A.ROYAL VEGAS CASINO www.vegascasino.io and bitcasino.io bitcoin casino,bitcoin,ripoff casino London,England Internet
i really want to talk to you... Author: North Carolina Casinos & Cardrooms: VEGAS ROYAL S.A. Internet
 
 
35, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
36, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
37, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
38, Report #1307068


May 22 2016
10:11 AM
Darin Carter, located in South Florida alleged to be at (((redacted))) Wellington, FL 33449, but also lives in Port Saint Lucie, FL. Darin Carter took thousands of dollars from me to build a website, SEO and to SEM. Darin Carter took the money and r SEO SEM Website builder West Palm Beach Florida Author: West Palm Beach, Florida Advertising Agencies: Darin Carter West Palm Beach, Florida  
 
39, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Vanillabelle Accomplices Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
40, Report #1306839


May 20 2016
04:05 PM
A & R Property Management Linda Balk Fossum scam artist who know how to work the system Murrieta California Author: Murrieta, California Real Estate Services: A & R Property Management Murrieta, California  
 
41, Report #1306636


May 19 2016
04:34 PM
r&r computer tech group On eBay Nyclaptoptech Liars, stated they could fix my laptop, didn't fix and lied the entire time New York City Internet Author: Boston, Massachusetts Computer Service & Repair: r&r computer tech group Internet  
 
42, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
43, Report #1306430


May 18 2016
07:25 PM
nigel lew (skype) / Richard R Castaldo (paypal) tells you to send money first and never does any web development work colorado Internet
Author: atlantic city, New Jersey Websites: nigel lew (skype) / Richard R Castaldo (paypal) Internet
 
 
44, Report #1306008


May 17 2016
08:06 AM
Solomon Law Stanford R. Solomon, Sandy Solomon, Stanford Solomon Overcharged, not able to deliver results, unethical and scammers Tampa Florida Author: Sarasota, Florida Lawyers: Solomon Law Tampa, Florida  
 
45, Report #1303264


May 14 2016
03:25 PM
James C. Walton Jim Walton Liar, Con Artist, Fraud, Fake, Thief, User, Coward, Manipulator, Identity Theft Lexington Kentucky
Author: Livingston, Texas ORGANIZED CRIME: Liars: James C. Walton Internet
 
 
46, Report #747468


May 12 2016
03:35 PM
Harvey D. Rogers Harvey D Rogers is an attorney that doesn't practice law but does practice being a criminal. He destroyed my children and my parents health. He prays on single mothers. He pays the judges in Broward c Miami, Florida Harvey please stop saying you're Michelle Author: Hollywood, Florida Attorneys & Legal Services: Harvey D. Rogers Miami, Florida  
 
47, Report #1305055


May 11 2016
05:27 PM
Cr England Very poor management very poor pay Salt lake city Utah Author: weatherford, Texas Trucking Companies: Cr England Salt lake city, Utah  
 
48, Report #1304935


May 11 2016
08:42 AM
Golfclubdocteur Spymonde Bespokeclubs Golfdebarthe He never sent the item I ordered worth 360 euros France or England Internet England, France
Author: Gothenburg, Sporting Goods: Golfclubdocteur Internet
 
 
49, Report #1304658


May 09 2016
09:08 PM
Complex Rx Beauty product Rip Off -------(c)----- Internet Author: Pearl City, Hawaii Drug Manufacturers: Complex Rx Internet  
 
50, Report #1304636


May 09 2016
06:50 PM
Select Home Warranty Partial reembersment than what was promised, no response on replacement of A/C unit. No notes on calls and no response to call backs. New Jersey Nationwide Author: Mesa, Arizona Unusual Rip-Off: Select Home Warranty Nationwide  
   
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