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  Date Title City, State  
 
26, Report #1132260


Apr 14 2014
06:40 PM
Easy kits http://www.easykits.org they offer jobs online ant then ask you to pay 4.95 for services offered. Then when you pay it, they ask for more money. They are exploiting people who need jobs. nationwide Author: Freeland , Washington Work at Home Business: Easy kits Nationwide  
 
27, Report #1138835


Apr 14 2014
06:26 PM
Giftly - Giftly.com Beware! Selling False E-Gift Cards Every Where online Internet
Author: La Puente, California Internet Fraud: Giftly.com Internet
 
 
28, Report #1138763


Apr 14 2014
02:19 PM
Iron Lotus Johnny Gault, Iron Lotus Tattoo (Boulder, Co) John Gault, J Gault, JG Fraud, Sells Tattoo Equipment Online But Doesn't Deliver, Taking money on behalf of breast cancer Boulder Colorado Author: Dalhart, Texas Tattoo Shops: Iron Lotus Boulder, Colorado  
 
29, Report #1138654


Apr 14 2014
08:05 AM
Overseas first federal, I was scammed by Overseas first federal I paid them 5k to fund my account that was meant for my international business. They never funded my atm card, and they ran away online Internet Author: sacramento, California Offshore Gaming: Overseas first federal Internet  
 
30, Report #1138641


Apr 14 2014
07:04 AM
University Of Phoenix online The company changed my grades then tried to charge me 1200 dollars to retake the class. online Internet Author: Quincy, Illinois Colleges and Universities: University Of Phoenix online Internet  
 
31, Report #1138479


Apr 13 2014
07:36 AM
Discount Tires Mesa AZ In 2001 i purchased a set of tire's from Discount tire on payments .I not only made all my payments i payed them off early to save on the intrest fee's. Last year i start getting calls from a collection agency saying i owed them the ENTIRE amount. even if i had not payed them in full they cant come after you a decade and a half later .If i kept every single receipt for CLOSED accts decade's later id be on that show Hoarders .Ive heard this is one of the latest scams to get people to pay up to protect their credit because im sure most people don't keep paperwork for something they paid off 13 yrs later mesa Arizona Author: Apache jct, Arizona Auto Tire shops: Discount Tires Mesa AZ mesa , Arizona  
 
32, Report #1138180


Apr 12 2014
02:42 PM
Equifax Equifax, Inc. FREE ONLINE CREDIT REPORT ONLY AVAILABLE WHEN YOU PAY $15.95. Atlanta Georgia
Author: Sunnyside, New York Credit Reporting Agencies: Equifax Atlanta, Georgia
 
 
33, Report #1137720


Apr 12 2014
02:39 PM
JMB Marketing Group AKA SideTick TV AKA JMB Marketing AKA Jon Goldstein AKA Kelly Cruz An online scam company using the name of JMB Marketing has been known to do many unethical things in guise of selling their product, SideTick TV. Atlanta Georgia
Author: Atlanta, Georgia Internet Marketing Companies: JMB Marketing Group Atlanta, Georgia
 
 
34, Report #1138386


Apr 12 2014
02:29 PM
zooper warranty scam and product malfunction online Seattle Washington Author: newport News, Virginia Baby Products: zooper Seattle, Washington  
 
35, Report #1138246


Apr 12 2014
05:22 AM
Sony Online Entertainment SOE Commerce SOE Commerce/ Sony Online Entertainment charging bank card after subscriptions cancelled Worldwide Author: Swindon, Credit Card Fraud: Sony Online Entertainment Nationwide  
 
36, Report #1061409


Apr 11 2014
09:55 PM
Online Income Jobs Wanna get money from George Rezitis Clifton New Jersey
Author: Bangkok, Advertising Agencies: Online Income Jobs Clifton, New Jersey
 
 
37, Report #1048293


Apr 11 2014
09:08 PM
Dirt Search.org It purports to provide a online search on any individual but the information is false Internet Author: Peoria, Arizona Internet Services: Dirt Search.org Internet  
 
38, Report #1138186


Apr 11 2014
06:20 PM
PPM/PDI/Brian Martin Harassment / Threaten / Demeaning Irvine CA Author: Central, North Carolina Legal Process Servers: PPM/PDI Internet  
 
39, Report #1138149


Apr 11 2014
04:01 PM
Discount Gold Brokers May payment cleared for 100 silver rounds and 1 gold coin FOUR months ago, I am still yet to receive shipment. Sherman oaks, California Author: Rockville Centre, New York Brokerage Companies: Discount Gold Brokers Sherman Oaks, California  
 
40, Report #1131150


Apr 11 2014
02:54 PM
My Casino Franchise Daniel Joseph , MCF Fraud and False advertising Internet Author: Cape Canaveral, Florida Online Casinos: My Casino Franchise Internet  
 
41, Report #1137550


Apr 11 2014
02:41 PM
Stephen Baring, WANTED, THEFT, FRAUD, Tempus Suisse, Tempus Gallery, Click Tempus, art_and_watches, Tempus Online, Domain80, Baring Xavier, Qoxo, Dayspring International Publishing, Divine Diamond, Golgotha Media Group, The Cockcrow International Publishers, Business Investment Funding, Jones & Company Lettings Ltd, Stephen Mark Hugh Baring, Salome Jones, Stephen Baring THEFT, SCAM, FRAUD, THREATS, PAWNED WATCHES, TAKEN MONIES FUNDS London United Kingdom
Author: London, Other Miscellaneous Companies: BALIFF London,
 
 
42, Report #1138010


Apr 11 2014
07:49 AM
David Desbons Lauvaux David Desbons or David Lauvaux online marketing and seo scam artist london Nationwide Author: london, Alabama Internet Marketing Companies: David Desbons Lauvaux Nationwide  
 
43, Report #1137956


Apr 10 2014
09:26 PM
Kiwi online LLC Kiwi Drug Gideon KimbrellMichael GuyTony Easteal Kiwi Online LLC aka Kiwi Drug took $233.22 while giving me a run around for 2 months Fort Lauderdale Florida Author: Palm Coast, Florida Pharmacies: Kiwi online LLC Fort Lauderdale , Select State/Province  
 
44, Report #1137938


Apr 10 2014
07:15 PM
Travelscape Total Ripoff Secret: Somewhere in Central America Central America Author: Minneapolis, Minnesota Hotel: Travelscape Select State/Province  
 
45, Report #1137927


Apr 10 2014
06:43 PM
Henderson Chevrolet Crooked Business henderson Kentucky
Author: central city, Kentucky Auto Dealers: Henderson Chevrolet henderson, Kentucky
 
 
46, Report #1137904


Apr 10 2014
05:12 PM
Central Source LLC www.annualcreditreport.com Dodging Government Compliance, Credit System Fruad, or Negligant Incompetence Central Source LLC P.O. Box 105283 Atlanta, Georgia 303 Nationwide
Author: Modesto, California Attorneys General: Central Source LLC Nationwide
 
 
47, Report #1137880


Apr 10 2014
04:42 PM
ZipTax online DECEIVERS!!!! Will promise anything to get you, a face to face w\ associate ,security, $4ooo,to get get money leveed.??? Newport Beach California Author: Slidell, Louisiana Income Tax Service: Ziptax online Newport Beach, California  
 
48, Report #1137902


Apr 10 2014
04:41 PM
med2shop David Flint support@med2shop.com dave@med2shop.com Mike C. MUHAMMAD ASIF\KHAN PAKISTAN Ordered medicine online, made Western Union Payment to a MUHAMMAD ASIF\KHAN in PAKISTAN per MEDSHOP instuctions, NEVER RECIEVED TRACKING # or ORDER, THEY LIED AND STOLE MY MONEY THIS IS A FRAUD ONLINE PHARMACY PAKISTAN Internet Author: Fremont, California Pharmacies: med2shop Internet  
 
49, Report #1137881


Apr 10 2014
03:49 PM
aiu-online america intercontinental university' the serious u.' 4 weeks ago i had underwent emergencey surgrey was sick and in pain for 2 months prior, the school sent me emails asking why was i not online,I CALLED IN and told the school everything they then asked me did i have paper work proving I was sick and went into the hospital , now after coming home, i couldnt very well sit back at the computer while in so much pain so as i got betteri was put on probation because of missing deadlines and posting late, however I they sent me,a different paper to sign as they took another tution knowing they was going to through me out,I was told if i did not sign i could not attend another class ,, so I signed it, then i recieaved a letter today instead of 10 days with them throwing out the school, and keeping all moneys I was still entitled too now they stole the money back out my account and then let me enter the campus till i found out i was dropped like a bad habit they even went as far as telling me to never appeal the decision and still took my money back that was sitting in my account,chicago, Illinois.60693-0141 Author: bronx, New York Unusual Rip-Off: aiu-online Internet  
 
50, Report #1137864


Apr 10 2014
02:36 PM
Central State Indemnity Central State Inmdemnity is Unethical Omaha Nebraska Author: Bellevue, Washington Insurance Companies: Central State Indemnity Omaha, Nebraska  
   
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