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  Date Title City, State  
 
1, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
2, Report #1313410


Jun 24 2016
07:57 PM
Skyway towing and Recovery Chester and Jake were the employees that I encountered. I parked my car at central and 6th st in St. Petersburg. I was taking my daughter for her 15th birthday to get a Popsicle from Hippios ( local business). I was in the store for 5 mins and was walkin Tried to tow my car . The car was not even hooked up to the truck as I approached the tow truck driver Chester St. Petersburg Florida Author: St. Petersburg, Florida Auto Towing: Skyway towing and Recovery St. Petersburg, Florida  
 
3, Report #1309794


Jun 23 2016
02:44 PM
TERRY PETTY. PHOENIX¬†POWER RISING ONCE AGAIN TERRY PETTY. SCAMMED EVERYONE. ON HER JUNK PHOENIX. POWER RISING HARD TO DO 2x3. BOARD. SHE FRONT LOADED THOUSANDS OF DOLLARS OVER 30,000 PEOPLE GAVE HER I FO TO JOIN. YOU ARE A SAD. SAD. SAD LOW LIFE. AND I HOPE WHEN YOU SLEEP AT NIGHT. TERRY PETTY SCAM AGAIN PHEONIX POWER RISING Internet Author: Middletown, New York Computer Fraud: TERRY PETTY. PHOENIX POWER RISING Internet  
 
4, Report #1313051


Jun 23 2016
09:55 AM
Embassy Suites, Savannah, Ga. Chris Crane, General Manager Inflexible cancellation policy Savannah Georgia Author: Kittery Point, Maine Hotel: Embassy Suites, Savannah, Ga. Savannah, Georgia  
 
5, Report #1313028


Jun 23 2016
07:10 AM
Royal Rider JINHUA RYDER ELECTRICAL TECHNOLOGY CO LTD, ALBATROSS SOLD ELECTRIC GOLF TROLLEYS NOT FIT FOR PURPOSE, ALL BROKE IN HALF AND SUPPLIER IS IGNORING ALL COMMUNICATION AND WARRANTY CLAIM Jinhua City, Zhejiang ZHEJIANG
Author: Alabama Sporting-good Manufactures: Royal Rider Jinhua City, Zhejiang,
 
 
6, Report #1313021


Jun 23 2016
07:07 AM
hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China john_v587@163.comgoes by mike on emailwestern union infoFIRST NAME:PENGFEILAST NAME:DUANADDRESS:SHIJIAZHUANG CITY,HEBEI PROVINCE,CHINA went to purchase some male supplements called African Viagra and he answered every email quickly but as soon as i sent the money never shipped products or heard from him again.I have sent him 2 emails a day for 7 days with no response. Shijiazhuang city, Hebei province,China
Author: deltona, Florida Unusual Rip-Off: hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China Nationwide
 
 
7, Report #1313020


Jun 23 2016
07:03 AM
Power Home Remodeling Group UNWILLING TO PROVIDE TRANSACTION DETAILS Chester Pennsylvania Author: Manalapan, New Jersey Home Improvements: Power Home Remodeling Group Chester, Pennsylvania  
 
8, Report #1312990


Jun 22 2016
10:14 PM
THUMBTACK Thumbtack is a Fraud!!! I have been using thumbtack for a long time now . I have spent a lot of money purchasing credits and I have come to believe this business is a fraud. I just rc received 3 back to back dj request all the same!! FAKE!!! This Business is a fraud!! Nationwide
Author: Deblois, Maine Customer Leads: THUMBTACK Nationwide
 
 
9, Report #1312893


Jun 22 2016
01:23 PM
Bricks4kidz Franchise #435 Bricks4Kidz franchise (franchise #435 ran by Lily Skop) does is underwhelming. Legos were simply strewn on the floor of a smelly gym. There was zero personality out of the teacher. I got the feeling that this job was a bother. This Camp was nothing more than expensive daycare. Aurora, Parker, Centennial & Castle Rock, CO Internet
Author: Aurora, Colorado Camps & Campgrounds: Bricks4kidz Internet
 
 
10, Report #1312793


Jun 22 2016
10:19 AM
Ring Central Scam artists Belmont, CA. Nationwide Author: North Royalton, Ohio Telephone Companies: Ring Central Nationwide  
 
11, Report #1309247


Jun 21 2016
03:28 PM
 AUTO SQUARE CO.,LTD RECEIVE MONEY AND NOT SHIPP VEHICLE 25SPT,2012 Daresalaam Author: Dar esalaam, Alabama ORGANIZED CRIME: Auto Square Daresalaam,  
 
12, Report #1309148


Jun 21 2016
02:48 PM
Central Billing The Subscription center I do not have any subscription and they say I owe $707.10 dollars Los Ageles California Author: Tucson, Arizona Book & Magazine Publishers: Central Billing The Subscription center Los Angeles California Los Ageles , California  
 
13, Report #1312654


Jun 21 2016
02:03 PM
Dr Power Equipment (Country Home Products) drpower.com False advertising, Poor customer care Vergennes VT Nationwide DR came through Author: Liberty, Missouri Hardware & Tools: Dr Power Equipment (Country Home Products) Nationwide  
 
14, Report #1312492


Jun 20 2016
07:11 PM
JERRY NORTON POWER FLIPPER 3X REAL ESTATE INVESTING, MAKE $10.000 FOR FINDING DEALS UTAH Internet Author: cincinnati, Ohio Seminar Programs: JERRY NORTON Internet  
 
15, Report #1312142


Jun 18 2016
08:03 PM
autopartstrain.com sent 2 defective power steering pumps and refused to make good temecula California Author: temecula, California Auto Parts: autopartstrain.com Internet  
 
16, Report #1308996


Jun 18 2016
04:49 PM
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
Author: Las Vegas , Nevada Commerical Lending Firm: Al Rajaan Investment LLC Manama, Other
 
 
17, Report #1308930


Jun 18 2016
04:39 PM
Secret Serums I call to cancel my free trail on the 15 day,but the company refused to do so.They count the days differently!!! Lewiston, Maine Internet Author: Sunnyvale, California Beauty Salons: Secret Serums Internet  
 
18, Report #1312089


Jun 18 2016
10:54 AM
GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA KING DAVID MOVING AND STORAGE - GREAT AMERICAN MOVING AND STORAGE - AND MANY , MANY MORE. WORST OF THE WORST - MUST READ THIS REVIEW!! HOUSTON Texas Author: HOUSTON, Texas Moving Companies: GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA HOUSTON, Texas  
 
19, Report #1312020


Jun 17 2016
05:02 PM
Cat breeder +1 385-393-5600 phone number of the individual. Sold me a cat that is not a full maine coon. The kitten looked a bit sick but she said his fine but i end up paying a lot for tge vet.She said it is. Near Murray Utah Author: Layton, Utah Animal Abuse: Cat breeder Utah  
 
20, Report #1311878


Jun 17 2016
07:03 AM
BpBox-com Bit Power Inc an eBay Store eBay STORE SELLING DEFECTIVE/ REFURBISHED MERCHANDISE AS NEW Internet Author: Ponte Vedra, Florida Audio & Electronic Retail Stores: BpBox-com Bit Power Inc an eBay Store Internet  
 
21, Report #1311800


Jun 16 2016
03:33 PM
Auto Transport 123 DO NOT USE THIS COMPANY..... North Baldwin New York Author: Hartland, Maine Auto Transporters: Auto Transport 123 North Baldwin, New York  
 
22, Report #1310738


Jun 16 2016
11:44 AM
Cind-R-Lite Block Co. Jennet disrepectful customer service on the phone. N. Las Vegas Nevada Author: Las Vegas, Nevada Home & Garden Stores: Cind-R-Lite Block Co. N. Las Vegas, Nevada  
 
23, Report #1311734


Jun 16 2016
11:09 AM
Michael furbish Kittery,maine Author: Norfolk, Virginia Liars: Michael furbish Kittery,maine,  
 
24, Report #1311561


Jun 15 2016
02:42 PM
Gateway ll Gateway ll - THIS COMPLEX IS NOT UP TO IRVINE CO. STANDARDS Anaheim California
Author: California Neighborhood Services: Gateway ll Anaheim, California
 
 
25, Report #1311335


Jun 14 2016
11:30 AM
Rite Away Plumbing Worst Plumbing Co ever Do Not Bother!!!!!!!!!! Riverside California Author: California Home Improvements: Rite Away Plumbing Riverside, California  
   
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