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  Date Title City, State  
1, Report #1259375

Oct 05 2015
07:31 PM
Holiday Inn Club Holiday Vacation Club Complete telemarketing SCAM by Holiday Inn Club Kissimmee Florida Author: Baltimore, Maryland Timeshare Rentals: Holiday Inn Club Kissimmee, Florida  
2, Report #1259193

Oct 05 2015
09:33 AM
Publishers Clearing House Sweepstakes Port Washington New York Author: Levittown, Pennsylvania $$ REWARDS Offered: Publishers Clearing House Nationwide  
3, Report #1068956

Oct 05 2015
07:46 AM
Worldwide Construction House with black toxic mold almost killed me! Woodland Hills California World Wide Construction Sucks Author: Woodland Hills, California Builders & Contractors: Worldwide Construction Woodland Hills, California  
4, Report #1259124

Oct 04 2015
10:04 PM
THEBLOGWAY Earn at home club Paid 4.95 for the service. but nothing on the site said it was only for a 3 day period. Ckecked my account and it was charged 77.00 for which I did not authorize.  Internet Author: Cleveland, Tennessee Home Based Business: THEBLOGWAY Internet  
5, Report #1259001

Oct 04 2015
06:15 AM
Zegris Wheel Website claiming to sell the newly popular self balancing scooters Shenzhen Internet
Author: Columbia, Missouri Sporting Goods: Zegris Wheel Internet
6, Report #1258969

Oct 03 2015
07:09 PM
Accent Investigations John C. White He was supposed to find a ex-POA to find my stuff from my other house, boat, etc. Stevens Point Wisconsin Author: Plover, Wisconsin Private Investigators: Accent Investigations Internet  
7, Report #1243983

Oct 03 2015
12:18 PM
8, Report #1258893

Oct 03 2015
11:11 AM
Simplekeycopy SCAM & Criminal. Used key to break into my condo and steal TV's Vancouver Internet, BC Author: Vancouver , British Columbia Unusual Rip-Off: Simplekeycopy Vancouver, British Columbia  
9, Report #1258831

Oct 02 2015
10:38 PM
Adam Young Irene ChuSunny Chu ebay scammers, I ordered laptop, they sent me box full of magazines Vancouver BC Author: Vancouver, British Columbia Computer Fraud: Adam Young Vancouver, British Columbia  
10, Report #1258589

Oct 01 2015
10:24 PM
Aspire Marketing, Kieth (with heavy accent) Froze screen to a Popup posing as MICROSOFT your computoer is seriously compromised with viruses! Nationwide Nationwide Author: Victoria, British Columbia Internet Fraud: Aspire Marketing Nationwide  
11, Report #1258581

Oct 01 2015
09:51 PM
Multiloansource I got robbed by this company. Internet Author: columbia, Missouri Accounting: Advertising / Deceptive: Multiloansource Internet  
12, Report #1256203

Oct 01 2015
03:31 PM
Text121chat, Helen Simpson and Staff UK OFFICE Helen Simpson Text121Chat Limited White Hart House Silwood Road Ascot, Berkshire SL5 0PYTel: 0871 8726154UK OFFICE Sandie Maxwell Text121Chat Limited Portman Square London W1Tel: 0871 8753121For Fulfillment SalesEmail: Helen@tex Evil, Deceitful, Fraud, Fake Dating Web Site, Scamming on Men UK OFFICE Helen Simpson Text121Chat Limited Whi UK/online Author: chicago, Illinois Internet Fraud: Text121chat, Helen Simpson and Staff Internet  
13, Report #1258432

Oct 01 2015
10:59 AM
merrill and associates karen palma took $4000 to do a refi on my house to get a lower intrest rate and payment. but then did nothing. new york city New York Author: tucson, Arizona Loan Modification: merrill and associates new york city, New York  
14, Report #1258410

Oct 01 2015
09:43 AM
Club WPT WPT Club WPT is for suckers Internet Author: Watford City, North Dakota Online Casinos: Club WPT Internet  
15, Report #1258369

Oct 01 2015
07:01 AM
Steen, Hamilton & Asso. A female caller with a foreign accent, possibly Filipino, represented herself as one 'Jane Wilson', an employee of the law firm Steen, Hamilton & Associates, telling me that I had won 2nd place in the Consumers Clearing House contest, associated with Publisher's Clearing House .New York City New York Author: Westminster, Maryland Con Artists: Steen, Hamilton & Asso. New York City, New York  
16, Report #1258243

Sep 30 2015
02:59 PM
Bargain House LLC Nick Nicholes, Bargain House, Pete Sold me 8 cameras &dell lap top. never showed up to install. no one ever gets back to me RIP OFF Wisconsin Dells Wisconsin Author: Wisconsin Dells, Wisconsin Cameras & Video: Bargain House LLC  
17, Report #1258222

Sep 30 2015
02:21 PM
Capital Advocate Ignoring my calls and email request Nationwide Author: Columbia, South Carolina Attorneys & Legal Services: Capital Advocate Nationwide  
18, Report #1258176

Sep 30 2015
11:07 AM
NAVDVDMAPS.COM Sold my a noncompatible Navigation DVD Internet Author: Trumbull, Connecticut Auto Audio Electronics: NAVDVDMAPS.COM Internet  
19, Report #1258158

Sep 30 2015
10:09 AM
5225 Maple Ave Landlord failed to adequately attempt to find individual to take my apartment after buying house. Dallas Texas Author: Dallas, Texas Property Management: 5225 Maple Ave Dallas, Texas  
20, Report #1257822

Sep 29 2015
10:09 PM
Netflix Reed Hastings , C.E.O. Fraud and dishonesty is the Backbone of Reed Hastings and Netflix! Los Gatos California
TYG- USA Author: Frisco, Texas Internet Services: Netflix Los Gatos, California
21, Report #1257893

Sep 29 2015
10:47 AM cellular service is running mad house Lewiston, New York, or Canada Internet Author: Magna, Utah Cellular Phone Companies: Internet  
22, Report #1257854

Sep 29 2015
09:09 AM
Brick House Security Brick House won't cancel your subscription! New York Nationwide Author: Yorba Linda, California Security Services: Brick House Security Internet  
23, Report #1257209

Sep 28 2015
07:43 PM
Author: GWYNN OAK, Maryland Auto Warranty: STANLEY SAFE CLUB Nationwide
24, Report #1257724

Sep 28 2015
05:18 PM
X-factor Sports Hammer Golf World's Worst Club/Hammer Golf Club X-Factor is a Scam Twin Lake/Muskegon Michigan Author: Sacramento, California Sporting-good Manufactures: X-factor Sports Twin Lake, Michigan  
25, Report #1257719

Sep 28 2015
04:07 PM
Takeda Pharmaceutical Company Ltd, Honshu Medicare, Martin Freymond, Ken Carter Honshu Medicare We are in need of representatives in different regions in Canada, due to the challenges in processing payments here in Japan and UK from our clients/customers Tokyo Japan Nationwide How the business works Author: vancouver, British Columbia Business Consultants: Takeda Pharmaceutical Company Ltd Nationwide  
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