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  Date Title City, State  
 
1, Report #1287127


Jul 23 2016
09:37 PM
marinello beauty school fraud and embezzlement sacramento ca Author: North Highlands, California Nail Salons: marinello beauty school CA  
 
2, Report #1318524


Jul 23 2016
07:56 PM
Exclusive VanLines Worst Mover and big ripoff Hallandale Florida Author: Suwanee, Georgia Moving Companies: Exclusive VanLines Hallandale, Florida  
 
3, Report #1318511


Jul 23 2016
07:24 PM
United Disability Lawyers Group James GannonGlenn SaksAffiliate attorneys Bait and switch, They claim they are there to help you...they claim. Pathetic immoral people. Liars. Victorville CA - California Wait Author: RIVERSIDE, California Attorneys & Legal Services: United Disability Lawyers Group Canoga Park,  
 
4, Report #1286603


Jul 23 2016
12:39 PM
New Age facial products Ordered product, it didn't work, notice a absorbant charge on credit card.. called company, because it was past 14 days. No return. tucson,Az Internet Author: big pine, California Alternative Health: Glenda updyke Internet  
 
5, Report #1318438


Jul 23 2016
10:36 AM
Harahs cherokee casino. Harahs casino valley river Slot machine gaming is way under regulation.... the games spin the same loosing sequence . I think theere is a major fraud alert with the gaming board... state and federal do nothing .. Cherokee , Murphy , North Carollina North Carolina
Author: Andrews, North Carolina City Governments: Harahs cherokee casino. Cherokee, North Carolina
 
 
6, Report #1283419


Jul 22 2016
07:29 PM
carhistoryforme.com thevinchecker I listed a car on Craig's List & got a text msg asking me to run this VIN report. Paid $12.95 for it and did not get a report. Sherman Oaks, CA Nationwide Author: Tucson, Arizona Unusual Rip-Off: carhistoryforme.com Internet  
 
7, Report #1284558


Jul 22 2016
07:25 PM
MOVE4LESS BEWARE MOVE4LESS BAIT and SWITCH Las Vegas Nevada Author: Las Vegas, California Moving Companies: moverless Las Vegas, Nevada  
 
8, Report #1318417


Jul 22 2016
07:00 PM
Essential Beauty & Health Now Decetdul & Deceptive Dan Diego CA California Author: Jacksonville, Florida On-Line Stores: Essential Beauty & Health Now Dan Diego CA, California  
 
9, Report #1291564


Jul 22 2016
04:09 PM
Moving APT HORRIBLE, HORRIBLE, HORRIBLE, HORRIBLE! Did I say HORRIBLE?! If you value your money, you value NOT getting ripped off, deceived and lied to and you value your belongings and don't want them ALL being completely decimated, don't ever, ever, ever deal Nationwide
Author: Phoenix , Arizona Moving Companies: Moving APT Nationwide
 
 
10, Report #1292285


Jul 22 2016
03:40 PM
TWC Time Warner Cable Nationwide Author: Moreno Valley, California $$ REWARDS Offered: TWC Nationwide  
 
11, Report #1292325


Jul 22 2016
03:07 PM
Dynamic Power Josh Amack Sold Junk, broken demo equipment , with absolutely no warranty. Oklahoma / Arkansas road scam. Sells out of a pickup. Warning!! Pomona CA, Tulsa Oklahoma California Author: Tulsa, Oklahoma Door to Door Sales: Dynamic Power Pomona , California  
 
12, Report #1280957


Jul 22 2016
02:40 PM
fileyourtaxes.com Protax.com I.D. SCAM GANG OXNARD CA Author: JACKSONVILLE, Florida Legal Process Services: fileyourtaxes.com Internet  
 
13, Report #1318357


Jul 22 2016
01:20 PM
Michelle Cummings This lady is a total rip off, I did an intent to vacant thirty days prior to moving. She agreed it was okay. Months later I received a letter in the mail for apparently not paying any rent, so she says and damages to the property.  Huntsville Alabama Author: Huntsville, Alabama Unusual Rip-Off: Michelle Cummings Huntsville, Alabama  
 
14, Report #1279637


Jul 22 2016
10:19 AM
International TVL Network International Travel Network, ITN Corp. Rip off a 67 year old senior. Booked a flight I can never board and now Im stuck in New York and wont even get me a refund. San Francisco California
Author: Goose Creek, South Carolina Air Travel: International TVL Network CA
 
 
15, Report #1279618


Jul 22 2016
09:41 AM
Xzilon Denies Claims Brea, CA Internet Author: Seattle, Washington Auto Warranty: Xzilon Internet  
 
16, Report #1318281


Jul 22 2016
07:33 AM
berkheimer Lehigh Valley Pennsylvania Author: Moscow , Pennsylvania Government Corruption: berkheimer Lehigh Valley, Pennsylvania  
 
17, Report #1281268


Jul 21 2016
10:38 PM
Elite Test 360 Ripped Muscle Xtreem Del Mar,Ca.92014 Internet Author: Cambria, California Supplemental Health Programs: Elite Test 360 Del Mar, California  
 
18, Report #1318248


Jul 21 2016
10:28 PM
Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet Author: Grants, New Mexico Criminal Justice System: Financial crime enforcement network Internet  
 
19, Report #1279434


Jul 21 2016
09:09 PM
Pheenix Pheenix.com Pheenix Domain Back Order Pheenix Domain Back Order Fraud Irvine, CA 92612 Internet Author: Las Vegas, Nevada Internet Fraud: Pheenix Internet  
 
20, Report #1276587


Jul 21 2016
08:43 PM
Classic Van Lines Julie JennerClassic Van LineSwift Moving Systems Overcharged, Poor Customer Service, Liars, Deceitful Charlotte North Carolina Author: Gainesville, Virginia Moving Companies: Classic Van Lines Charlotte, North Carolina  
 
21, Report #1276452


Jul 21 2016
08:40 PM
Richard Ryan IMPOSTER Claiming He is Jaime Stewart From The 80s Band The Cult Huntington Beach Ca and Parhump NV South Dakota Internet
Author: Hawaii Liars: Richard Ryan Internet
 
 
22, Report #1318218


Jul 21 2016
08:10 PM
Value Cars Inc. Value Cars Inc 24TH2401 National City BlvdNational City, CA 91950 runaround, failure to repair vehicle in a timely manner, National City California Author: National City, California Auto Dealers: Value Cars Inc. National City, California  
 
23, Report #1318217


Jul 21 2016
07:23 PM
Valley Lumber Company INC Panther Trucking No pay trucking company your working your a** off tarping and securing loads for charity here friends of road then after your hold back week has passed they fire your a** a day before payday for lack of communication yeah I said it lack of communication then they text you saying never text this number again once you make attempts to see about your money this is no exaggeration in the slightest either Hackleburg Alabama Author: Town Creek , Alabama Better Business Bureau: Valley Lumber Company INC Hackleburg, Alabama  
 
24, Report #1318215


Jul 21 2016
07:11 PM
Brenda J. Zeleznick Brenda Lewen She is a con artist West Hills CA Author: West Hills, California Financial Services: Brenda J. Zeleznick California  
 
25, Report #1292335


Jul 21 2016
05:48 PM
Finders.gov32@outlook.com Roy MartinCash net USA8901S Wilton PlaceSan Francisco, CA 90047 Sent me threading emails, I have till Monday noon 1 pm to respond to arrest warrant MTR141797456. Called left threatening messages. San Francisco California Author: Phoenix, Arizona Cash Services: Finders.gov32@outlook.com Internet  
   
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