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  Date Title City, State  
 
1, Report #1165973


Jul 29 2014
07:46 PM
Abe Books Took my money, no book and no refund Internet Author: Deland, Florida Adult Career & Continuing Education: Abe Books Internet  
 
2, Report #1165968


Jul 29 2014
07:30 PM
Cuballama cuballama.com cuba llama miami Internet Author: Hialeah, Florida Computer Software: Cuballama Internet  
 
3, Report #1165961


Jul 29 2014
06:53 PM
Dr Sears Copany Vitamins and Health (no) Books Dr. Al Sears Internet Marketer He is a scam man; Extremely expensive; and an Abundnce of BS. Charges for example $ 40 for a booklet youd bpay 2.00 or 3.00 ( in a pricey store elsewhere. believe Palm beach Fla Author: Ridgewood, New Jersey Healthcare Centers: Dr Sears Copany Vitamins and Health (no) Books Palm Beach Fla liberal state., Select State/Province  
 
4, Report #1165956


Jul 29 2014
06:41 PM
Automotive Electronic Solutions 1554 Davis Creek CourtJacksonville, FL 32256Main 1-888-593-2261Fax (904) 680-5119 SWITCH AND BATE JACKSONVILLE Florida Author: Alabama Auto Parts: Automotive Electronic Solutions JACKSONVILLE , Florida  
 
5, Report #1165952


Jul 29 2014
06:35 PM
Puerto Quellon LP Company trying to charge monthly 49.95. Had to Cancel Bank Card. Fraud. Never received any products. Draining my checking account Internet Author: PORT ST LUCIE, Florida Alternative Health: Puerto Quellon LP Internet  
 
6, Report #1165939


Jul 29 2014
05:24 PM
American Standard Homes I paid them to help me get a home/ they said I could get my money back after 90 days if I was unhappy. now they wont give me my money back and I started asking over 1-2 months ago based out of cali Nationwide Author: Port Richey, Florida Liars: American Standard Homes Nationwide  
 
7, Report #1165933


Jul 29 2014
05:07 PM
The Lucky Deal theluckydeal.com, Lucky Deal Find the best Local coupon, super coupon and sweepstakes and contest in your area on the lucky deal saving website : theluckydeal.com Los Angeles California Internet Author: , California Internet Marketing Companies: The Lucky Deal Internet  
 
8, Report #1165937


Jul 29 2014
04:54 PM
Kirkland & Associates Fake Law Firm Hollywood Florida Author: Las Vegas, Nevada Legal Services: Kirkland & Associates Hollywood, Florida  
 
9, Report #1165936


Jul 29 2014
04:54 PM
better focus today zoyirtar calcium inc Credit Card Fraud lake mary Florida Author: memphis, Tennessee Credit Card Fraud: better focus today lake mary, Florida  
 
10, Report #1165926


Jul 29 2014
04:53 PM
the used parts factory Will Claimed they had part, never shipped, never recieved, no return calls. Had to deal with my bank to have charges removed. Jacksonville Florida
Author: Port Saint Lucie, Florida Car Parts & Accessories: the used parts factory Jacksonville, Florida
 
 
11, Report #1165913


Jul 29 2014
03:30 PM
Green Essentials Marketing Melaleuca, Jessica Miech, Connie Ehrhard, Frank VenderSloot MLM Pyramid Scam. Will waste your time if you are searching for job. internet Author: San Diego, California Furniture & Furnishings: Green Essentials Marketing Internet  
 
12, Report #1165905


Jul 29 2014
03:29 PM
MCS Grant Consultants LLC AKA - MCS Consultants LLC, Clifton Sneed, Wendell Smith, Anthony Sneed, Lori Henderson (Admin). No risk investment funds misappropriated; Misleading Information; Principal Guaranteed; Banking Misrepresented; Reporting Unavailable; No Recourse is Response; Money Just Gone. Cheyenne Wyoming Author: Long Beach, California Investment Brokers: MCS Grant Consultants LLC Cheyenne, Wyoming  
 
13, Report #1165907


Jul 29 2014
03:01 PM
WrightWay Music Products goingtoday.com Takes Money but does not Deliver Cataula Georgia Author: Ocala, Florida Music Shops: WrightWay Music Products Cataula, Georgia  
 
14, Report #1165903


Jul 29 2014
02:50 PM
all about asphalt harry velotta all about asphalt, owner harry velotta. A true con man travels many counties near sarasota bradenton, hillsborough, pinells, and pasco bidding asphalt repair , asphaly sealing, new asphalt jobs very low but demand 50 percent up front in cash and then never shows back up. I doubt he even is in the paving business at all, just a traveling con man sarasota Florida Author: tampa, Florida Building Services: all about asphalt sarasota, Florida  
 
15, Report #982871


Jul 29 2014
01:47 PM
Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc Kevin Boyles, Jim Wilson, Andy Belson Jim Wilson Senior Vice-President, Business Development Fossil Energy Corp. 350 Via Las Brisas Ste. 230 Thousand Oaks, CA. 91320 800-525-9908 3160 Telegraph Road, Suite 202 Ventura, California Author: Vacaville, California Brokerage Companies: Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc 3160 Telegraph Road, Suite 202 Ventura, California  
 
16, Report #1165857


Jul 29 2014
01:37 PM
Super Autos Miami, Tony Tejera-Finance Manager and RenĂ©e Diaz-Owner Used Car nightmare with lies and smiles taking advantage of good hard working people! Doral Florida Author: miami, Florida Auto Dealers: Super Autos Miami Doral, Florida  
 
17, Report #1165843


Jul 29 2014
01:06 PM
Infofree.com Fraud Warning, Credit Fraud, Buyer Beware and Terrible Customer Service Omaha Internet Author: Chino, California Computer Marketing Companies: Infofree.com Internet  
 
18, Report #1165785


Jul 29 2014
01:04 PM
Sydney Concept Designs Julie Horace I was called by Julie Horace about 2 months ago regarding advertising with Keller Williams in Tampa, Fl. This appears to be a scam that not only dupes small Business owners but also genuine, contracted folder manufacturers. Houston Texas Author: Tampa, Florida Computer Marketing Companies: Sydney Concept Designs Houston, Texas  
 
19, Report #1165806


Jul 29 2014
12:11 PM
Altered Ego Matt Fabrizio Worst Tattoo Ever. lakeland Florida Author: polk city, Florida Tattoo Shops: Altered Ego lakeland, Florida  
 
20, Report #1165841


Jul 29 2014
11:57 AM
Innovate Industries Sharper Advertising, Smart Circle, cult-like mentality, brainwashing. multi level marketing scam. Sarasota Florida Author: Sarasota, Florida Cult: Innovate Industries Sarasota, Florida  
 
21, Report #1165829


Jul 29 2014
11:53 AM
MultiView UnFair & Deceptive Acts- Manipulative-Dishonest-Strong Arm Tactics in Collection-Deceptive Marketing Abusive Dallas Nationwide Author: Cumming, Georgia Advertising / Deceptive: MultiView Nationwide  
 
22, Report #1165838


Jul 29 2014
11:52 AM
Global 1 Entertainment Pyramid Scheme Infinity 2 Global Pyramid Scheme, I2G, Infinity Casino, Rick Maike, Doyce Barnes, Dennis Dvorin, Faraday Hosseinpour, David Manning, Tony Adimey, Richard & Susan Anzalone, Gary Davis, Jason Syn, Juan & Jennifer Nolazco Fraudelent Pyramid and Recruitment scheme kentucky Nationwide Author: Newport Beach, California Casinos & Cardrooms: Global 1 Entertainment Pyramid Scheme Nationwide  
 
23, Report #1165834


Jul 29 2014
11:50 AM
Texas Pre-Trial Intervention, Carl Lindsey Fake case, Nationwide Author: Jacksonville, Florida Wanted Criminals: Texas Pre-Trial Intervention, Carl Lindsey Nationwide  
 
24, Report #1165833


Jul 29 2014
11:50 AM
Newport Marketing Tried to threaten me to pay them $498 during the call or else they were to take action against us. Sunny Isles Florida Author: Columbia, South Carolina Travel Services: Newport Marketing Sunny Isles, Florida  
 
25, Report #1165822


Jul 29 2014
11:13 AM
International Award Payment Center Mail Fraud No. Kansas City Missouri
Author: Holly Hill , Florida $$ REWARDS Offered: International Award Payment Center No. Kansas City, Missouri
 
   
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