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  Date Title City, State  
 
26, Report #1297867


Apr 05 2016
09:03 AM
Beyond Diet Isabel De Los Rios FRAUD - BEWARE - DO NOT JOIN Manchester Vermont Author: Saint Charles, Missouri Weightloss Programs: Beyond Diet Internet  
 
27, Report #1297579


Apr 03 2016
08:34 PM
DeMansou Construction Ltd / MANNY C. FERNANDES/ JOHN DE SOUSA MANNY C. FERNANDES/ JOHN DE SOUSA / Fraudsters / Belong in Jail  Toronto Ontario
Author: Toronto, Ontario Builders & Contractors: DeMansou Construction Ltd / MANNY C. FERNANDES/ JOHN DE SOUSA Toronto, Ontario
 
 
28, Report #1295173


Apr 03 2016
03:19 PM
Maribel Piza Attorney Maribel Piza, Lawyer Maribel Piza, Maribel Piza Abogada de Inmigracion Total Scam Lawyer Dania Beach Florida What a load of crap Author: Margate, Florida Attorneys & Legal Services: Maribel Piza Dania Beach, Florida  
 
29, Report #1294205


Apr 01 2016
09:48 AM
Police Assistance Fund Police Protective Fund Fake charity hires felons and junkies to impersonate police officers to gather donations for fake fallen officers Las Vegas Nevada Author: Las Vegas , Nevada Police: Police Assistance Fund Las Vegas , Nevada  
 
30, Report #1297127


Mar 31 2016
11:01 PM
TopStepTrader Met the profit objective of $5,000 on the last day of the combine. They found reasons not to fund me. Chicago Illinois Author: San Francisco, California Financial Education: TopStepTrader Chicago, Illinois  
 
31, Report #1296701


Mar 29 2016
10:07 PM
PALMA DE MALL Unauthorised acess to my direct debit bank account Internet
Author: Mount Helen, Unusual Rip-Off: PALMA DE MALL Internet
 
 
32, Report #1296651


Mar 29 2016
05:09 PM
casa de Francisco lied and told me i was signing a contract to rent to own after 2 years they said its not in my contract and trying to raise my rent by $100 over night Phoenix Arizona
Author: Phoenix, Arizona Better Business Bureau: casa de Francisco Phoenix, Arizona
 
 
33, Report #1296145


Mar 27 2016
09:36 AM
Defence.courier Scott smith, Scott Robyn, Sr. Konan Me pidieton que depositara dinero, para pagos administrativos de un paquete Costa de Marfil África Internet
Author: Managua, Other Internet Fraud: Defence.courier Internet
 
 
34, Report #1295730


Mar 24 2016
05:33 PM
my heritage ltd They took out money from my account and i didn't authorize it for over three hundred dollars Internet Author: Mechanicsville, Iowa Unusual Rip-Off: my heritage ltd Internet  
 
35, Report #1295250


Mar 22 2016
01:35 PM
Maribel Piza Attorney Maribel Piza Lawyer Maribel Piza Maribel Piza Abogada de Inmigracion Worse Immigration Lawyer Ever Fort Lauderdale Florida Author: sunrise, Florida Lawyers: Maribel Piza Fort Lauderdale, Florida  
 
36, Report #1294929


Mar 21 2016
09:55 AM
State Compensation Insurance Fund SCIF Failed to close account, poor accounting Pleasanton California Author: san martin, California Insurance Companies: State Compensation Insurance Fund Pleasanton, California  
 
37, Report #1294527


Mar 18 2016
01:14 PM
Merimobiles Merimobiles - Avoid this shop!!! Worst shopping experience ever!!!! All OK! Author: Rio de Janeiro, Alabama Telephones: merimobiles  
 
38, Report #911944


Mar 17 2016
08:34 PM
SHARON CORR SLANDER - LIES - DECEIT - INVASION OF PRIVACY - ABUSIVE INTERNET VIDEO - DEFLAMATION OF CHARACTER ETC ETC... Chicago, Illinois Thank The Lord For Aladean De Rose GAL. Bethany J. Beckman Legal Attorney and Mark Becker Legal Attorney. Author: TORPOINT - CORNWALL, Other Questionable Activities: SHARON CORR Chicago, Illinois  
 
39, Report #1291117


Mar 16 2016
02:32 PM
VIVECHILEtravel, Tour&Travel EIRL, CHILEviajes ltda. Joaquín Tous, Bárbara Espinoza, Amanda Tous No compren paquetes de viaje, no malgasten su dinero….ESTAFADORES Viña del Mar ValparaísoVIVECHILEtravel, Tour & Travel EIRL, Travel CHILE LTDA. Joaquín Tous, Barbara Espinoza, Amanda Tous Do not buy travel packages, do not waste your money ... .ESTAFADORES Valparaiso Vina del Mar Author: Viña del Mar, Travel Services: VIVECHILEtravel, Tour&Travel EIRL, CHILEviajes ltda. Viña del Mar,  
 
40, Report #1293522


Mar 14 2016
09:47 AM
Kickstarter fund raising, COOLEST COOLER LLC,- Ryan Grepper Largest crowd fund raising failure ever Portland Oregon Author: Lake Mary, Florida Sporting-good Manufactures: Coolest Cooler Portland, Oregon  
 
41, Report #1293455


Mar 13 2016
10:25 PM
TRS Recovery Services, Inc. Received 2 notices of unpaid electronic fund transfers stating checks returned from Telecheck for drafts from a bank which I do not or have not had an account with. Houston Texas Author: St. Louis, Missouri Specialty Stores: TRS Recovery Services, Inc. Houston, Texas  
 
42, Report #1293253


Mar 12 2016
02:07 PM
cassadyfiler.com richard cassady, heritage filer two hustlers seattle Washington liar and thief Author: kent, Washington Attorneys & Legal Services: cassadyfiler.com seattle, Washington  
 
43, Report #1292862


Mar 10 2016
02:03 PM
CORNERSTONE HERITAGE INVESTMENTS, LLC Kevin Neal George Wilkins DO NOT RENT FROM THIS COMPANY THEY STEAL YOUR MONEY Sanford Florida Very Confused Author: Orlando, Florida Housing Rentals: CORNERSTONE HERITAGE INVESTMENTS, LLC Sanford, Florida  
 
44, Report #1292530


Mar 08 2016
10:51 PM
AZ Auto Export Based in NY and have branch 2 Wilmington DE Advertised for series of vehicles yo be sold and I ordered for one Rav4 @ an agreed price of $8200=. They got my money since Feb. !6th abd severed all communications link to their company. No one can get thru to them either by email,phone or skype anymore In Wilmington, DE and in NY InternetWilmington, DE AZauto Export Author: Lavon, Texas Auto Dealers: AZ Auto Export Internet  
 
45, Report #1292199


Mar 07 2016
04:34 PM
Warranty Solutions Heritage Indemnity CompanyAmtrust Financial Company does not honor warranty covered parts Lakewood Colorado Author: Gresham, Oregon Auto Warranty: Warranty Solutions Lakewood, Colorado  
 
46, Report #1291769


Mar 05 2016
11:02 AM
My heritage My heritage wrongly charged my paypal account and refuse to answer and refund money back Nationwide Author: kalisz, Alabama Credit Card Fraud: My heritage Nationwide  
 
47, Report #1289166


Mar 02 2016
01:15 PM
Farley Grainger Edward De Laurier; Florida Valuation; Iconic Real Estate Investments Did not tell the truth Jacksonville Florida Author: Jacksonville, Florida Consumer Services: Farley Grainger Jacksonville, Florida  
 
48, Report #1291053


Mar 01 2016
04:06 PM
MWE MONACO MFG LLC WBL IS A RIPOFF AND TAKING PEOPLE PROPERTIES GALION Ohio Author: GALION, Ohio Commerical Lending Firm: MWE MONACO MFG LLC GALION, Ohio  
 
49, Report #1290902


Mar 01 2016
08:28 AM
rilsa 2000 sa de cv distributors of bearings puebla puebla Author: puebla, Specialty Stores: rilsa 2000 sa de cv puebla, Mexico  
 
50, Report #1290556


Feb 28 2016
07:12 PM
Fidelity Bank PLC Dr. William Keith Camille A Nelson WE WANT TO CONGRATULATE YOU THAT YOU HAVE BEEN APPROVED AS THE BENEFICIARY TO THE SAID FUND ($5 MILLION USD) WHICH WAS DEPOSITED BY LATE MR. PAUL ANCHETA, NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS. ATLANTA, GEORGIA, USA. Internet Author: Ligao, Albay, Other Unusual Rip-Off: Fidelity Bank PLC Internet  
   
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