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  Date Title City, State  
 
1, Report #1288491


Jul 25 2016
04:02 PM
De molle channel Facebook headquarters De molle channel 500.000.00 winnings Minneapolis Minnesota
Author: marion, North Carolina Cash Services: De molle channel Facebook headquarters Nationwide
 
 
2, Report #1285072


Jul 22 2016
07:04 PM
Porter Infiniti Newark DE RIP OFF, Fradulent, Crooks Newark Delaware Author: voorhees, New Jersey Auto & Truck Rental: Porter Infiniti Newark DE Newark, Delaware  
 
3, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
 
4, Report #1277885


Jul 22 2016
07:07 AM
Re Investor's Fund LLC Looney Housings scammed us for $1250, then wanted $1750 more for $20,000 small business loan. DO NOT GET INVOLVED! Coeur D Alene Idaho Author: Bedford, Indiana Brokerage Companies: Re Investor's Fund LLC Coeur D Alene, Idaho  
 
5, Report #1318229


Jul 21 2016
08:15 PM
A REAL CHANCE INCORPORATED United Hope Fund fraud grant, Kimberly rhue, North Charleston SC South Carolina Author: I Fight, Indiana Unusual Rip-Off: A REAL CHANCE INCORPORATED Internet  
 
6, Report #1318104


Jul 21 2016
12:17 PM
Bolshaya Dogue De Bordeaux Breeders David Henderson and Sherry Henderson Total Misrepresentation of a Dog from David and Sherry Henderson, Bolshaya Bordreaux Hamilton New Jersey
Author: California Liars: Bolshaya Dogue De Bordeaux Breeders Hamilton, New Jersey
 
 
7, Report #1293732


Jul 20 2016
04:21 PM
Cotton Heritage Roochi Traders Terrible Products, SweatShops, Owner Dishonest, Size Issues, Garment Bleeding LOS ANGELES, City Of Commere, New York California Author: long beach, California Clothing Stores: Cotton Heritage City of Commerce, California  
 
8, Report #1317856


Jul 19 2016
10:42 PM
cesar marquez marleon international i contracted the services of marleon international to pick up freight from virginia to deliver to laredo texas this company represented by cesar marquez riped me of for the total freight money and the freight itsel wich consisted of industrial machinery value at 600.000 thousand dollars north kansas city Missouri Author: atizapan de zaragoza, California Shipping & Handling: cesar marquez north kansas city, Missouri  
 
9, Report #1317849


Jul 19 2016
09:57 PM
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas Author: atizapan de zaragoza, California ORGANIZED CRIME: intercargo brokers llc laredo , Texas  
 
10, Report #1315095


Jul 19 2016
03:24 PM
Heritage Steel Group William Rodgers,Jennifer Rodgers,Mount Vernon Industries Mount Vernon Ohio Author: Pittsburgh , Pennsylvania Questionable Activities: Heritage Steel Group Mount Vernon, Ohio  
 
11, Report #1272829


Jul 19 2016
12:17 PM
Velocity REO's Velocity BPO Photos De-activated my account because they made a mistake in dispatch - I emailed with my concerns asking to speak with a supervisor because of the error on their part. Someone in dispatch (wouldnt call or give name) de-activated my account keeping me from getting more work. Most unprofessional people ever Bradenton Florida Author: Highland Village, Texas Work Place Bullies: Velocity REO's Bradenton, Florida  
 
12, Report #1272022


Jul 18 2016
02:11 PM
Heritage Family Dental Dr Gregory Clibon HIPAA Privacy Violations - Misquote of Insurance Cost me $2800 out of pocket Irvine California Author: Irvine, California Dental Services: Heritage Family Dental Irvine, California  
 
13, Report #1317465


Jul 18 2016
07:39 AM
villa romantica villa de la sequoia false advertising on vacation villa camaiore Other Author: st augustine, Florida Lodging: villa romantica camaiore, Other  
 
14, Report #1317341


Jul 17 2016
09:18 AM
James de la Boursodière Chinada3, Jamesdelab1, Cowboyd Breeder Scammed 2 Purebred Puppies - Diseased, NOT PUREBRED Malnourished Dollars Des Ormeaux Quebec
Author: Santa Monica, California Dog Breeders: James de la Boursodière
 
 
15, Report #1299683


Jul 15 2016
06:25 PM
Nakia Magazine Fund Raising Scam Durham North Carolina Author: durham, North Carolina Business Consultants: Nakia Magazine Durham, North Carolina  
 
16, Report #1317082


Jul 15 2016
11:56 AM
Aguila de Coatza Auto Glass Ulises Shotty Work From A Shotty Man Oceanside California Author: Oceanside, California Body Work & Repair: Aguila de Coatza Auto Glass Oceanside, California  
 
17, Report #1300558


Jul 14 2016
03:28 PM
Rapid Fulfillment inc 12924 pierce stPacoima CA 91331 Kept charging my visa monthly after repeated notification to stop De Author: Charleston, West Virginia $$ REWARDS Offered: Rapid Fulfillment inc CA  
 
18, Report #1316868


Jul 14 2016
11:24 AM
btc success Site does not meet what promises Internet Author: Rio de Janeiro, Alabama Investment Brokers: btc success Internet  
 
19, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
20, Report #1316331


Jul 11 2016
08:38 PM
Rockstone funding Good faith lending The both companies are run by Anthony Bollers alias Wayne Loverance He took over 7000.00 from me an all I hear is tomorrow he'll pay me. A scammer Stay away. I am not become his worse nightmare. I am on a mission to get every cent back Stay away Stole money told me he would fund my deal. Would close within 10 business days. Georgia Internet Author: Greenville, Rhode Island Attorneys General: Rockstone funding Good faith lending Internet  
 
21, Report #1316328


Jul 11 2016
08:21 PM
A Real Chance, United Hope Fund (arealchance.org, unitedhopefund.org) work from home scams Virginia, South Carolina Major Red Flag Author: Phoenix, Arizona Work at Home Business: A Real Chance/United Hope Fund Internet  
 
22, Report #1315880


Jul 09 2016
10:15 AM
Gus Torres @exoticsmotorsport bryce torres gustavo torres @ferrarimotorsport raparmor.com Gus Torres Scam artist @exoticsmotorsport scamming people Bryce torres scam artist coto de caza california Author: gwinner, North Dakota Auto Advertising Services: Gus Torres @exoticsmotorsport Coto De Caza, California  
 
23, Report #1315833


Jul 08 2016
08:57 PM
Fulfillment Center 8390 E de Ventura F-110 #260Dr.Oz Scammed & Pissed ! Scottsdale, Internet Arizona Author: Jacksonville, Florida Credit Card Fraud: Fulfillment Center 8390 E de Ventura F-110 #260Dr.Oz Internet  
 
24, Report #1315767


Jul 08 2016
12:14 PM
PaulDeSousa the solo squad Paul De Sousa's make money online guide Soloads,make money online guide,PaulDeSousa NA Internet
maxx powers - i know who you are Author: Phoenix, Arizona Internet Marketing Companies: PaulDeSousa Internet
 
 
25, Report #1315722


Jul 08 2016
09:31 AM
Marbella For Sale Marbella ForSale S.L. Nicolas De Zutter Rip off Puerto Banus Malaga
False and defamatory Author: V6B6J7, Realtors: Marbella For Sale Internet
 
   
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