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1, Report #1356779


Feb 17 2017
04:20 PM
Spartan Taxes. Spartan Insurance. Manager First name Beverly. Uneducated. Clueless. Liars. Rip off. Ignorant. Thieves. Unprofessional. No class. Lakeland Florida Author: Berlin, New Hampshire Income Tax Service: Spartan Taxes Lakeland, Florida  
 
2, Report #1348380


Jan 08 2017
10:13 AM
NETWORK ONE Anthony O'connellApple DussadeeNetwork one online servicesTony O'connellhttps://ie.linkedin.com/in/tonyoconnell friendly until received payment, after receiving payment, disappeared and relocated with complete Family Bangkok and Dublin Internet Author: Berlin, Other Computer Classes: NETWORK ONE Internet  
 
3, Report #1348191


Jan 06 2017
09:22 PM
Air Berlin security and privacy violations Berlin Internet Insensitive Author: tampa, Florida Air Travel: Air Berlin Internet  
 
4, Report #1344750


Dec 21 2016
05:17 PM
score discount com purchased shark air swimmer on 11-25-16 and flashlite 11-25-16 its been six weeks and nothing , i see im not the only one screwed by these scumbags im out 80.00 dollars people suck get a real job and stop stealing bought on face book page Internet Author: Berlin, New Hampshire Miscellaneous Electronics: score discount com Internet  
 
5, Report #1344105


Dec 19 2016
09:05 AM
Power Seller Digital and Jerry COMPLETE SCAM - Do Not Order From Them!!! Internet Internet Author: New Berlin, Wisconsin Cameras & Video: Power Seller Digital Internet  
 
6, Report #1343287


Dec 14 2016
07:50 PM
Elite Singles or David Khalil David Khalil or Elite Singles Berlin Germany, Dover Delaware Internet Author: League City, Texas Adult Web Site: Elite Singles Internet  
 
7, Report #1340658


Nov 30 2016
01:39 PM
eKomi The Feedback Company Coeus Solutions GmbH Leitl & Mößmer SCAM COMPANY USING GOLDMAN SACHS AS INVESTOR BERLIN Beverly Hills California
Author: New York, New York Business Consulting: eKomi The Feedback Company Beverly Hills, California
 
 
8, Report #1339578


Nov 23 2016
10:40 AM
The Rosary Shop - Seth and Tyra Murray Order never fulfilled after 12 months, ZERO communication McMinnville Internet, OR
Author: Berlin, Massachusetts Specialty Stores: The Rosary Shop Internet
 
 
9, Report #1339207


Nov 21 2016
12:43 PM
Hazel Peppergood sent for report which had to pay $69 and then sent another $79 to the company i wanted to work for stuffing envelopes Markham, Ontario L3R6L3 Nationwide Author: Berlin, New Jersey Computer Mail Order: Hazel Peppergood Internet  
 
10, Report #1338726


Nov 18 2016
07:34 AM
Nine Colours Just Connect Marketing Fake Low Quality Incompetently Stitched Outfits Mumbai Nationwide
Author: Berlin, New Jersey Clothing Stores: Nine Colours Nationwide
 
 
11, Report #1338571


Nov 17 2016
07:07 AM
Hertz Car Rental, Tegel Airport, Berlin Germany Car Rental Scam at Hertz Car Rental, Tegel Airport in Berlin, Germany Berlin Germany Author: Stone Mountain, Georgia Auto & Truck Rental: Hertz Car Rental, Tegel Airport, Berlin Germany Berlin,  
 
12, Report #1337338


Nov 09 2016
01:20 PM
bullseye roofing and remodeling shane bullis, shannon bullis, jaimie. Also, bullseye general contracting in new berlin, wi. and angela@bullseyegc.net bullseye scammed, swindled, and lied and got $2000 from an elderly man. LOW LOW LOW LIFE Lake Geneva/New Berlin/Milwaukee Wisconsin bullseye ripoff Author: kenosha, Wisconsin Home Improvements: bullseye roofing and remodeling Lake Geneva, Wisconsin  
 
13, Report #1337024


Nov 07 2016
02:54 PM
rar labs winrar berlin Internet Author: intercourse, Pennsylvania Bait-and-Switch: rar labs Internet  
 
14, Report #1331798


Oct 05 2016
03:11 PM
Bravo Alliance LP or Rich Panda or Arturs Bartkevics RICH PANDA SCAM WITH UNLICENSED GAMING BUSINESS ONLINE Riga Internet Author: Berlin, Germany, Alabama Internet Fraud: Bravo Alliance LP Riga,  
 
15, Report #1330551


Sep 28 2016
07:06 AM
Car Xenon HID KIts Did not replace burnt out bulbs. New York New York Author: Berlin, Maryland Auto Parts: Car Xenon HID KIts New York, New York  
 
16, Report #1329874


Sep 24 2016
10:37 AM
Conslines. ibsuser@hotmail.com Promised savings on inmate calls nationwide. BLOCKED ability to receive son's calls for 9 days! Heartbreaking! Kept money! Made threats! Internet Customer confused our service Author: Berlin, Wisconsin Personal Services: Conslines Internet  
 
17, Report #1325605


Aug 31 2016
07:49 AM
Aero Energy Buyer beware! Deceptive and over billing New Oxford Pennsylvania Author: East Berlin , Pennsylvania Utility Companies: Aero Energy New Oxford, Pennsylvania  
 
18, Report #1324812


Aug 26 2016
03:17 PM
Healing moringa tree atrocious customer service. months delayed shipping. promised refund never followed through Apple Valley, San Bernardino Sacramento California Author: berlin, Connecticut Alternative Health: Healing moringa tree Internet  
 
19, Report #1324325


Aug 24 2016
10:30 AM
Garrett Liners Garrett Liners Pool Covers Warranty is a complete scam - They never honor it! Fallsington Pennsylvania
Garrett Liners- Did the right thing! Author: Berlin, New Jersey Pools & Saunas: Garrett Liners Fallsington, Pennsylvania
 
 
20, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Ripped off Please help Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
21, Report #1323390


Aug 19 2016
08:44 AM
American Cash Awards David Wilbren Received phone call this morning and spoke with a lady whose name I could not write down do to her Jamaican accent. Claiming she was the General Mgr and Ceo of company. She mentioned that I won 1.5 million dollars and a Mercedes Benz which was on a flatbed truck in Chicago and would be delivered to me at 12:30 pm. The catch? I needed to send $19,900 for insurance purposes for the car and money to be released to me. Well I told I have no money in fact I received an eviction notice since I am 2 months behind in rent. So how does she think I can hand out $19,900 dollars which is more than my annual income? She kept on saying I didn't understand. I understand alright she works for scam artists. Then she put a David Wilbren on the phone pretty much same conversation, so I hung up being tiered of aguring with them. Berlin New Jersey Author: Flora, Illinois Telemarketers: American Cash Awards Berlin, New Jersey  
 
22, Report #1295814


Jul 19 2016
03:09 PM
Nick Marks Enterprise, Nick Marks CPA Smasher CPA offer US Internet Author: Berlin, Financial Services: Nick Marks Enterprise Internet  
 
23, Report #1316475


Jul 12 2016
12:49 PM
Kyle Cookshott Hourly Handyman Services, LLC Do Not Trust Kyle Cookshott. He is not an ethical businessman. Orlando Florida Author: New Berlin, Wisconsin Building Services: Kyle Cookshott Orlando, Florida  
 
24, Report #1316020


Jul 10 2016
10:21 AM
Art Platform NYC, APNYC, Juliette Townsend, Charlie Vaughn A Scam charging artists for promotion and art fairs never to be realised, also responsible for credit card fraud New York City New York Author: Berlin, Other Advertising / Deceptive: Art Platform NYC New York City, New York  
 
25, Report #1315903


Jul 09 2016
10:26 AM
chrono 24 Do not buy off Chrono24. They allow and profit from fraudsters pretending to sell watches. berlin Internet Author: london, California Internet Fraud: chrono 24 Internet  
   
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