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  Date Title City, State  
 
1, Report #1375862


May 28 2017
09:13 PM
Lydia L. King, PLLC Avoid Antyhing to Do With Lydia L. King Lancaster Virginia Author: Lancaster, Virginia Lawyers: Lydia L. King Lancaster, Virginia  
 
2, Report #1375845


May 28 2017
07:55 PM
Planet 7 Casino Stole my money and committed FRAUD unknown they won't disclose Internet Author: Albuquerque, New Mexico Casinos: Planet 7 Casino Internet  
 
3, Report #1375804


May 28 2017
10:40 AM
Insurance king / founders insurance Quoted price for 3 months at $85 plus processing $12 total $97. Then I get cancelation notice. I called they said Ithey was only 2 months not 3. Basically they told me to prove it. I didn't realize I needed to record my phone calls. In short, they lied and ripped me off. The representative that sold me the insurance no longer works there. So too bad for me. Now I have no insurance. Great way to treat a vet. Illinois Author: Ft.Wayne, Indiana Unusual Rip-Off: Insurance king / founders insurance Internet  
 
4, Report #1375787


May 28 2017
07:53 AM
gfe monkey this web sie stole my friend picture, photoshop it , then put it on their website. when we ask gfe monkey to remove the photos, then refused to do it Internet Author: Alabama Internet Fraud: gfe monkey Internet  
 
5, Report #1375770


May 28 2017
06:55 AM
Anchor Your Assets Lease Guaranty Jasper USA, Inc Irvine Kevin Jackson H.E.L.P. Corporate Leasing New York and Los Angeles Hazel Mary Jay Stole My Hold Deposit To Apartment Complex Internet Nationwide Author: Laguna Niguel, California Credit Services: Anchor Your Assets Internet  
 
6, Report #1375674


May 27 2017
09:11 AM
Cash construction Casey Cervantes cash Nicole vigil cash Stole downpayment and lied about being registered and insured Gothenburg Nebraska
Author: KEARNEY, Nebraska Home Improvements: Cash construction Gothenburg , Nebraska
 
 
7, Report #1375592


May 26 2017
04:32 PM
NYLA ORGANIC TEQUILA ,SANTIAGO DORAN RAMOS, STOLE MY SAVINGS HE IS CURRENTLY IN GUADALAJARA Nationwide Author: San Diego, California Financial Services: NYLA ORGANIC TEQUILA (SANTIAGO DORAN RAMOS) Nationwide  
 
8, Report #1375594


May 26 2017
03:14 PM
Chupamobile Chupamobile.com Theft Stole Bait and Switch Internet Thanks anyway Author: San Francisco, California Internet Fraud: Chupamobile Internet  
 
9, Report #1375550


May 26 2017
01:05 PM
ron's home and hardware stole my money speedway in Author: Glenford, Ohio Hardware & Tools: ron's home and hardware speedway ,  
 
10, Report #1375534


May 26 2017
11:01 AM
Abelman & lending stole my money would not refund it Ontario canada Internet Author: Ronkonkoma, New York Personal Services: Abelman & lending Internet  
 
11, Report #1375276


May 25 2017
07:34 AM
eSurranty and Rick Lewis and Angelo Maimone Stole my money and my son's phone Las Vegas, NV Internet
Author: Ridgewood, New Jersey Consumer Services: esurranty Internet
 
 
12, Report #1375264


May 25 2017
06:12 AM
Freelancers.com Stole my web.site that cost me 50,000 dollars and wiped it off my web.com Internet Author: canyon lake, California Computer Programmers: Freelancers.com Internet  
 
13, Report #1375265


May 25 2017
06:11 AM
Getaquamask.com Aquamaskofficial Stole money without shipping the order out. Unknown (dropships from China) Internet
Please provide you name, address and telephone like a normal business...and not like a scammer. Author: Sofia, Other Hobby Shops: Getaquamask.com Internet
 
 
14, Report #1375228


May 24 2017
07:02 PM
Bay Parc Plaza Apartments scam stole money deposit not refunded Miami Florida Author: Miami, Florida Landlords: Bay Parc Plaza Apartments Miami, Florida  
 
15, Report #1374900


May 23 2017
12:40 PM
Action Propane Action Duvivan John Colby from Action Propane came to my home and stole my propane tank that I bought from him for my mother who is know dead. Ponca City Oklahoma Author: Ponca City, Oklahoma Questionable Activities: Action Propane Ponca City, Oklahoma  
 
16, Report #1374849


May 23 2017
09:17 AM
Senior Grad Trips Exhibit Tours Scam Tour Co. stole 40k and left students stranded! Selma Texas Author: Tucson, Arizona Travel Services: Senior Grad Trips TX  
 
17, Report #1374810


May 23 2017
07:26 AM
Royal Tech Windows Curtis Smith Sold me a defective window, exhibited unscrupulous,unprofessional behavior over the phone while I was trying to get the problem resolved. Ultimately stole $450 dollars from my pocket. Taylor Michigan Author: Allen Park, Michigan Blinds / Shutters / Window Care: Royal Tech Windows Michigan  
 
18, Report #1374771


May 23 2017
06:07 AM
ATL Contracting LLC Craig ATL ContractingCraig Render This company stole my hard earned money! College Park Georgia Author: jackson, Georgia Builders & Contractors: ATL Contracting LLC College Park, Georgia  
 
19, Report #1374547


May 22 2017
05:58 AM
GLD Credit Score Stole $29.95 from my account.!!! Tennessee call (855) 421-9615, right number Author: Columbus, Georgia Miscellaneous Companies: GLD Credit Score Tennessee  
 
20, Report #1374195


May 19 2017
01:56 PM
King Hyundai Deerfield Beach seem nice but they engage in deceptive business practices Deerfield Beach Florida Author: LAUDERDALE LAKES, Florida Auto Dealers: King Hyundai Deerfield Beach Deerfield Beach, Florida  
 
21, Report #1373826


May 17 2017
02:48 PM
RCP SERVICES Drafted STOLE $395 from checking account Internet Author: Allentown, Pennsylvania Unusual Rip-Off: RCP SERVICES Internet  
 
22, Report #1373814


May 17 2017
02:07 PM
Complete Hydraulics Sales and Service William Randy Brown Ordered 2 post lift Dec. 7, 2016. This man STOLE from us Franklin Indiana Author: ARDMORE, Alabama Auto & Truck Rental: Complete Hydraulics Sales and Service  
 
23, Report #1373796


May 17 2017
12:17 PM
Dieter Neupert White WingsLopagHosni Mubarak stole money Zollikon Other
Author: minot, North Dakota Financial Services: Dieter Neupert Zollikon, Other
 
 
24, Report #1373717


May 17 2017
08:49 AM
Dollar Tee Club Ordered 3 shirts in June 2016, every time I contact them, state they're backlogged & will send ASAP, never got items, they stole my money! They don't repond to my emails anymore. unk Nationwide Author: El Cajon, California ORGANIZED CRIME: Dollar Tee Club Nationwide  
 
25, Report #1373648


May 16 2017
09:29 PM
1800 flowers We ordered flowers early for mothers day. The flowers where to arrive before not on but before mother's day. On mothers day we called mom to say we hope you liked the flowers but they never showed. Called 1800 thieves They said they would try to d Grinch stole mothers day New york Nationwide Author: Richmond, Texas Florists: 1800 flowers Nationwide  
   
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