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  Date Title City, State  
 
1, Report #1287474


Feb 13 2016
02:16 PM
Hardware and Tools.com Did not ship product purchased Winchester Virginia Author: venus, Florida Hardware & Tools: Hardware and Tools.com Winchester, Virginia  
 
2, Report #1287434


Feb 13 2016
12:10 PM
serplogic t0mmytommy mcdonald serplogic rankusnow Scammed out of $3499 by tommy mcdonald of serplogic ak.a. t0mmy also affiliated with rankusnow Dublin Internet Author: Glendale, California Internet Marketing Companies: serplogic Internet  
 
3, Report #1287427


Feb 13 2016
11:03 AM
Credit One Bank Changed Due Date Las Vegas NV Author: Naples, Florida Credit & Debt Services: Credit One Bank Internet  
 
4, Report #1286893


Feb 13 2016
09:03 AM
Factory Expo Homes Alta Cima Corp Will not return $3182 Down payment after proper cancellation Chandler Arizona Author: Chandler, Arizona Manufactured Home Dealers: Factory Expo Homes Chandler, Arizona  
 
5, Report #1257558


Feb 12 2016
11:49 PM
Marine Transport Inc Marine Transport.com/ Paul Netherland/Thomas Paul Netherland/ Paul Laird Marine Transport Damages Boat/ Questionalble Insurance/Florida-Mississippi West Palm Beach Florida Internet
Author: Galena, Ohio Trucking Companies: Marine Transport Inc Internet
 
 
6, Report #1285263


Feb 12 2016
11:45 PM
EzContactsUSA Company Failed to Fulfill Order and Provide Refund Internet Update to Original Report Author: Florida Eye Care: EzContactsUSA Internet  
 
7, Report #1287353


Feb 12 2016
09:37 PM
Straighttalk wireless They missrepresent their service plans Miami Florida Author: Blythewood, South Carolina Internet Service Providers: Straighttalk wireless Miami, Florida  
 
8, Report #1287335


Feb 12 2016
07:42 PM
ISLAND POOL SERVICE RICHARD &DANA MCKINNEY Island pool service cam to my house and destroyed my swimming pools he left stains and chunks came off the pool marcite finish they claimed to certified and have experience but this richard and dana mckinney scammed me and now they wont return my calls and voice message or text stay far away from them or youll be just as sorry as i am now Clermont Florida Author: Oroando , Florida Pool Services: ISLAND POOL SERVICE RICHARD &DANA MCKINNEY Clermont, Florida  
 
9, Report #1287311


Feb 12 2016
05:16 PM
Sidelight Curtain Company James Butler James Butlerwww.sidelightcurtains.com SCAM ARTISTS DO NOT BUY FROM SIDE LIGHT CURTAINS!!!! Cocoa Florida Author: Dayton, Ohio Blinds / Shutters / Window Care: Sidelight Curtain Company James Butler Cocoa, Florida  
 
10, Report #1287309


Feb 12 2016
04:47 PM
4x4 Kustoms Garage auto Princeton Florida
Author: Florida Auto Repair Service: 4x4 Kustoms Garage Princeton, Florida
 
 
11, Report #1287306


Feb 12 2016
04:38 PM
Kane's Furniture Defective Bonded Leather Furniture Clearwater Florida Author: Largo, Florida Furniture & Furnishings: Kane's Furniture Clearwater, Florida  
 
12, Report #1287287


Feb 12 2016
03:49 PM
Rock rose realty Inc, Susan Barnes Rock rose real estate Seller of Non existing business and fradulent real estate sales - archtects the fraud transactions - Kissimmee Florida
Author: Davenport, Florida Realtors: Rock rose realty Inc, Kissimmee, Florida
 
 
13, Report #1287289


Feb 12 2016
03:26 PM
Home advisor Run away! Nationwide Author: Georgia Adoption Agencies: Multi-Level Marketing: Home advisor Nationwide  
 
14, Report #1287281


Feb 12 2016
03:21 PM
Scheer Law Group, LLP - Reilly D. Wilkinson Attorney Reilly D. Wilkinson Knowingly Provided False Information to the Courts Newport Beach California
Author: Fountain Valley, California Legal Services: Scheer Law Group, LLP Newport Beach, California
 
 
15, Report #1287251


Feb 12 2016
01:50 PM
National Pool Wholesalers National Pool Wholesalers Group No exchange or refunds on Products purchased Okeechobee Florida Author: Kemp, Texas Questionable Activities: National Pool Wholesalers Okeechobee, Florida  
 
16, Report #1287249


Feb 12 2016
01:48 PM
caracells Tropical Automotive Wholesale Group Ripoff on eBay Pompano Beach FL Author: North Haven, Connecticut Auto Dealers: caracells Pompano Beach, FL,  
 
17, Report #1287246


Feb 12 2016
01:30 PM
Citywide Control Greg Mason Greg Mason of Citywide control Charged for guaranteed result marketing services and he did not deliver from Jacksonville Florida Jacksonville Florida Author: HIGHLANDS RANCH, Colorado Mortgage Companies: Citywide Control Greg Mason Jacksonville, Florida  
 
18, Report #1287231


Feb 12 2016
12:19 PM
IADT Tampa Committed fraud to get me enrolled. Now my education is useless! Tampa Florida Author: Port Richey, Florida Colleges and Universities: IADT Tampa  
 
19, Report #1287210


Feb 12 2016
12:17 PM
Anthony Horne Horne Enterprises, Tony Horne BUYER BEWARE: Anthony Horne is a total FRAUD and Scam Artist. Florida and Tennessee Internet Author: New York, New York Programmers: Anthony Horne Internet  
 
20, Report #1287227


Feb 12 2016
11:57 AM
Speedy Cash Adv. America Semrad law firm Internet Author: Jacksonville, Florida Loans: Speedy Cash Internet  
 
21, Report #1287055


Feb 11 2016
08:19 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
 
22, Report #1287069


Feb 11 2016
07:59 PM
Frontline Mobility Premium PharmacueticalsVydox Billed my debit card never sent product Georgia Author: Ocala, Florida Pharmacies: Frontline Mobility Georgia  
 
23, Report #1287056


Feb 11 2016
06:39 PM
Trinity de Guzman Christopher de Guzman, Trinity de la Cruz, Ayahuasca Healings, Trinity Marketing LLC, Your Highest Truth Healings Inc. con artist, marketer, illegal ayahuasca Elbe Washington Author: Centralia, Washington Cult Organizations: Trinity de Guzman Elbe, Washington  
 
24, Report #945274


Feb 11 2016
06:20 PM
RYHOLLANDFIELDER, INC. RON WALBLAY & JULIE CULBRETH RON WALBLAY IS A CON MAN ON BIG SCALE WITH HIS SIDE KICK MUTT JULIE CULBRETH MISS FRAUD EXAMINER WHO IS THE BIGGEST FRAUD OF ALL FORT LAUDERDALE, Florida¬† I am their worst nightmare Author: DALLAS, Texas Questionable Activities: Ry Holland Fielder - Ron Walblay FORT LAUDERDALE, Florida  
 
25, Report #880928


Feb 11 2016
06:19 PM
Ryholland Fielder Ron Walblay Con Artist, Fraud, Criminal, Wife Beater, Embezzler Fort Lauderdale, Florida¬† SEC Final Judgment Author: , Washington DC Investment Brokers: Ry Holland Fielder, Ron Walblay Fort Lauderdale, Florida  
   
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