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  Date Title City, State  
 
1, Report #1357332


Feb 21 2017
06:20 AM
Cheryl Switzer Investment Fund Scam New Bern North Carolina Author: Moscow, Financial Services: Cheryl Switzer Internet  
 
2, Report #1357279


Feb 20 2017
06:52 PM
ADRIANA AZUAD / ANIBAL OVALLES TRIANGULO USA ME ESTAFARON $100.000 A MI FAMILIA Y $50.000 A OTRA FAMILIA EN LA VENTA DE FRANQUICIA Y COMPANIA FANTASMA MIAMI Florida Author: MIRAMAR, Florida Courier Services: ADRIANA AZUAD / ANIBAL OVALLES MIAMI, Florida  
 
3, Report #1356025


Feb 14 2017
12:54 PM
CUI NING LON CHEN HERITAGE FUNDS SCAM XI CHENG QU BEIJING Author: California Financial Services: CUI NING XI CHENG QU, BEIJING  
 
4, Report #1355432


Feb 11 2017
11:34 AM
Medicina Mexico Order Not Received and Zero Company Response Playas de Rosarito, Order Arrived Author: Sunset, Texas Drugstores: Medicina Mexico Playas de Rosarito,, Mexico  
 
5, Report #1355415


Feb 11 2017
11:08 AM
DEALMAN Online Shopping New Zealand Internet Author: Cagayan de Oro City, Other On-Line Business: DEALMAN Internet  
 
6, Report #1355285


Feb 10 2017
12:03 PM
BizBoost, Inc. bizboost.com/ Robocall, Business Loan Scam, Possible Identity Theft Wilmington, DE 19807 Nationwide Author: Benicia, California Credit Card Fraud: BizBoost, Inc. Nationwide  
 
7, Report #1354875


Feb 08 2017
01:53 PM
nick@crowdfundsocial.com crowdfundsocial.com, Crowd Fund Social, Nick Goodman, Ads Manager Crowdfund SocialNick Goodman | Linkedin, www.CrowdfundSocial.com Turned into a bait and hook situation, then Nick notified me he had gotten confidental information from others to bring duress. me and my project Beverly Hills California Author: New Smyrna Beach, Florida Bait-and-Switch: nick@crowdfundsocial.com Beverly Hills, California  
 
8, Report #1354788


Feb 08 2017
06:58 AM
Auto Gallery by Bryan Hecksher Bryan HECKSHERDavid Klien Deceptive trade practices include include using several sets of paperwork on sale of car - none of which given to buyer at sale.  LEWES, NATIONWIDE
The true facts about Auto Gallery in Lwes DE Author: Rehoboth Beach,, Delaware Auto Dealers: Auto Gallery by Bryan Hecksher Internet
 
 
9, Report #1354527


Feb 07 2017
07:58 AM
Clearlice I purchased a gallon of this product for myself and to have in the home. It didn't work at all. I have used the entire gallon and still have the problem. I have seen a dr. about this now. I called and they didn't offer me a refund. In fact, they didn't seem to care at all. internet Internet Rip off Author: wilmington de 19803, Delaware Skin Care: Clearlice Internet  
 
10, Report #1354413


Feb 06 2017
04:40 PM
Slim Fit 180 Overcharged - Another sneaky online business. Fine print in very small caps and hard to read pale grey lettering. Suite 73055 Wilmington, DE. Delaware
Author: North York, Ontario Alternative Health: Slim Fit 180 Suite 73055 Wilmington, DE., Delaware
 
 
11, Report #1354299


Feb 06 2017
10:05 AM
Botanica De La Muerte Roy Bradburn, Doktor Grey-Ravyn Liar, Fake Voodoo Priest Omaha Nebraska Business Address Author: Kentucky Unusual Rip-Off: Botanica De La Muerte Omaha, Nebraska  
 
12, Report #1354297


Feb 06 2017
10:04 AM
Federal Drone Registration BEWARE! You will lose your money Wilmington DE Author: ADA, Michigan Internet Services: Federal Drone Registration Internet  
 
13, Report #1354187


Feb 05 2017
07:40 PM
Doktor Grey-Ravyn Roy Bradburn Botanica De La Muerte Conjure, Hoodoo, NOLA Voodoo, Fake NOLA Voodoo Priest, Fake Hoodoo Man, Fake Conjure Man, Charlatan, Not a Quimbandeiro Omaha Nebraska
He Is Not A Quimbandeiro or A Voodoo Priest Author: Alabama Unusual Rip-Off: Doktor Grey-Ravyn Roy Bradburn Botanica De La Muerte Omaha, Nebraska
 
 
14, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
15, Report #1350478


Feb 03 2017
03:39 PM
richard cassady heritage filer two hustlers seattle Washington Author: kent, Washington Legal Services: richard cassady seattle, Washington  
 
16, Report #1353495


Feb 02 2017
07:23 AM
Voyager Vacation Club Outrigger, Travel Services, Time to Vacation, Discover Vacations Scam Alert Greenville, DE Internet Author: Tampa, Florida Travel Services: Voyager Vacation Club Internet  
 
17, Report #1353079


Jan 31 2017
11:38 AM
koffeeware.com broke our contract for building website and then shut it down - out $20,000.00 plus 1 rue de l'Acédémie, 67000 Strasbourg, France Internet Author: ROTHSAY, Minnesota Web Hosting: koffeeware.com Internet  
 
18, Report #1353002


Jan 30 2017
11:44 PM
Anthonio Juan Robson, Antonio, Anthony Anthonio Juan Robson presented himself as a Senior Consultant Fund Manager affiliated with Bain Capital Investment contacted me through CoffeeMeetsBagel and created a very elaborate story involving the company and trying to scam women online Los Angeles California
Author: Los Angeles, California Dating Services: Anthonio Juan Robson Nationwide
 
 
19, Report #1352939


Jan 30 2017
05:50 PM
Ricardo Rodriguez Owner of the Luz De Luna 50' yacht Very Bad experience with the owner of the Luz De Luna 50' yacht Ricardo Rodriguez. Yacht is broken and owner is dishonest - promising refund and never did. I Lost $580 USD Family vacation & celebration was destroyed. Bad experience with this business owner. Stay away from Ricardo R– he is word worth nothing but trouble. For two month texted back and promising refund from the company and when time to post negative feedback on airbnb is expired just vanished. Doesn’t want to communicate and return money as promised. Consumers beware! San Diego California Author: BEVERLY HILLS, California Travel Companies: Ricardo Rodriguez San Diego, California  
 
20, Report #1352792


Jan 30 2017
09:25 AM
PJP INSURANCE COMPANY Local 831 health and welfare fund Chicago Illinois, aegis Admin Services chicago, Illinois,Jaclyn Cutrone eocasio@pjpagency.com, neurabenefits Seemingly fraudulent Was located in Melville New York, Now IL Nationwide
Author: New York, New York Health Insurance: PJP INSURANCE COMPANY Nationwide
 
 
21, Report #1352615


Jan 28 2017
09:44 PM
TheSoul Publishing Denunciando e reclamando direitos autorais de terceiros InternetTheSoul Publishing Reporting and claiming copyrights of third parties Internet
Author: São Paulo, Adult Career & Continuing Education: TheSoul Publishing Internet
 
 
22, Report #1352219


Jan 26 2017
05:25 PM
Janey McKeever Ms. Mckeever states she will manage a 24Option binary trading account for her client. She requests a capital amout of $500 to $5000 to fund the account. Once the account is funded, she will send the client screenshots of the account being traded. The client is unable to login into the accout for Ms. Keever creates the account for the client. Once the account completes a cycle, the clients requests a withdrawal, but never receives it. Vancouver Canada Author: NORTH CHARLESTON, South Carolina Computer Marketing Companies: Janey McKeever Internet  
 
23, Report #1352202


Jan 26 2017
03:43 PM
Kitchencabinatrytampa Ivan de Jesus Scammer. Fraud Tampa Florida Author: Tampa, Florida Kitchens: Kitchencabinatrytampa Internet  
 
24, Report #751219


Jan 26 2017
12:03 PM
Nexxus Business Alliance Tom McKenzie - Mac MacKenzie - Mac McKenzie - Ernie Mac Mott ADVANCE FEE SCAM Internet THEY FUND FALONSO IS CLUELESS Author: Niagara, Ontario Financial Services: Nexxus Business Alliance Internet  
 
25, Report #1351589


Jan 23 2017
10:22 PM
My Heritage Bait and Switch. I thought I was paying $14.99 (est) and found a $176 charge on my credit card! UT Internet
Author: Pace, Florida Advertising / Deceptive: My Heritage Internet
 
   
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