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  Date Title City, State  
 
1, Report #1161496


Jul 12 2014
09:00 AM
Matt Trainer MML Innovations, Inc. Matt Trainer $100 Million Dollar Exit Complete Scam West Hollywood California Author: West Hollywood, California Internet Fraud: Matt Trainer West Hollywood, California  
 
2, Report #1161381


Jul 11 2014
02:46 PM
Fling Black Book Read the fine print dating site offer 2 days for a dollar if you don't cancell in two days they charge 39.95 to your card internet Internet Author: Euclid, Alabama Landscape Companies: Fling Internet  
 
3, Report #1160569


Jul 08 2014
05:58 PM
Family Dollar Wrongfully terminated florence Kentucky Author: florence, Kentucky Department & Outlet Stores: Family Dollar florence, Kentucky  
 
4, Report #1160305


Jul 08 2014
11:44 AM
Octapharma Plasma Center When we donate we receive points to shop on their web site in otder to receive rewards for donating.I ordered a twenty dollar gas card from Shell gas station with most of my points in like September of the yeat 2013, and it is now July of the year 2014 and I haven't received my card.  Lynchburg Virginia Author: Lynchburg , Virginia $$ REWARDS Offered: Octapharma Plasma Center Lynchburg , Virginia  
 
5, Report #1160062


Jul 07 2014
10:18 AM
GE Capital ge money services promise me a 3000 dollar loan had me pay over 1300 hundred dollars and never received loan newark California Author: roundrock, Texas Loan Brokers: GE Capital California  
 
6, Report #1158508


Jun 30 2014
01:21 PM
New Lead New Leads TOP DOLLAR FOR BOGUS REVERSE MORTGAGE LEADS!! Plano Texas Author: Roslyn, New York Mortgage Brokers: New Lead Plano, Texas  
 
7, Report #1153140


Jun 30 2014
05:33 AM
Manjit Sahota Monrose Sahota Monraaj Sahota Amco/Canco/Sand Dollar/Khalsa Michael Sahota Money Singh Raja Sahota Fugitives, Jailbirds, Liars, Solicitors, Houston Texas
Author: surrey, British Columbia Questionable Activities: Manjit Sahota Monrose Sahota Monraaj Sahota Amco/Canco/Sand Dollar/Khalsa Houston, Texas
 
 
8, Report #1158001


Jun 27 2014
01:41 PM
cash advance loans-john christopher-jason I applied for a 5000 dollar loan-they approved it had to get the first payment of 360.00 in a greendot money voucher and call them back with the number on the back I did they asked me if I wanted to have these funds in my account along with the 5000 I said yes of course and they told me the 360.00 will be deposited in my account. Then they gave me another number a wire transfer number to call and get the rest of the process complted I did. Then the man named john told me I have to send in 240.00 for the wire transfer to be paid then I will get the funds. Then I told john noone told me I needed to give you more money I decided to tell them my brother works for the FBI and before I send them more money he is going to investigate your company . They got nerveous and told me that in order to process to get the funds in my account immidiately, I have to have the money fo the wire transfer . Smells fishy to me 200 West BlvdChicago Illonois shadvanceloans. Author: Hawthorne, New Jersey Loans: cash advance loans-john Internet  
 
9, Report #1156335


Jun 20 2014
02:55 PM
CARLOS PADILLA III TRIAL UPDATE 40 Million Dollar Complaint for damages THE SUPERIOR COURT OF CALIFORNIA SET A TRIAL DATE AGAINST CARLOS PADILLA III IN FAVOR OF PLAINTIFF FRANK JAKUBAITIS IN THE 40 MILLION DOLLAR LAW SUIT FOR DAMAGES California Author: Alabama Attorneys General: CARLOS PADILLA III TRIAL UPDATE Select State/Province  
 
10, Report #1098167


Jun 18 2014
09:47 AM
MegaMillion Corporation Mr. Bobby Brown Called me on 11/9/13, said they had a 2.5 Million dollar winning for me. Las Vegas Nevada Author: BLUE JAY, California Bait-and-Switch: MegaMillion Corporation Las Vegas, Nevada  
 
11, Report #1155343


Jun 17 2014
05:48 AM
harrispoll took surveys earned a 25 dollar amazon card never received it on line internet Author: Hector, Minnesota $$ REWARDS Offered: harrispoll Select State/Province  
 
12, Report #1155193


Jun 16 2014
01:15 PM
Purco Fleet Services, Inc; GSP Transportation DBA Dollar Rent A Car After renting a car from the Dollar Rent A Car counter, I returned the car 10 days later. About a week after returning home, I received a letter from PurCoI Fleet Services stating there was windshield damage to the car. It was a petty chip in the windshield and they were charging me $29 for the chip, and $10 for administrative fees.West Columbia, Spanish Fork Utah Author: city, Auto & Truck Rental: Purco Fleet Services, Inc. Spanish FOrk, Utah  
 
13, Report #1088031


Jun 16 2014
11:41 AM
Greg Overton / Landcruiser Nation / myfj40.com Greg Overton / Landcruiser Nation and his associates are Frauds who will try to make a dollar off anyone in any way they can at any time. Johnston Iowa
Author: Oceanside, California Auto Dealers: Greg Overton /Landcruiser Nation / myfj40.com Johnston, Iowa
 
 
14, Report #1154955


Jun 15 2014
10:29 AM
Salvatore Ferragammo inc Juan nobola I bought 500 dollar tennis shoes. They were worn twice got wet and whole bottom fell out. company refused to refund them. dallas texas
Author: lantana, Texas Luggage & Leather Goods: Salvatore Ferragammo inc Nationwide
 
 
15, Report #1093552


Jun 14 2014
05:05 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
 
16, Report #1154623


Jun 13 2014
12:18 PM
American moving group Max Bruno Failure to render services...Failure to refund 1337 dollar deposit Boca Raton Florida Author: Kew gardens, New York Moving Companies: American moving group Boca Raton, Florida  
 
17, Report #1101921


Jun 13 2014
10:42 AM
Superior Tree Care & Landscape Design The company asked my daughter for a 500 dollar deposit to do work and coveniently didn't have a receipt to give her. They never showed up to do the work and their phone is cut off. Dayton Ohio Author: Dayton, Ohio Landscaping: Superior Tree Care & Landscape Design Dayton, Ohio  
 
18, Report #1071457


Jun 12 2014
04:58 PM
north american title loans Me and my wife got a title loan about 3 month ago and we can not get them paid. We got a $900.00 dollar loan we have done paid out 900.00 dollars in 3 months and we still owe them 1,200.00. These people are taking advantage of the poor Sheffield, Alabama Author: Leighton, Alabama Motor Vehicle: north american title loans Sheffield,, Alabama  
 
19, Report #1154381


Jun 12 2014
04:22 PM
Firefly Rent-A-Car This company is in Schiller Park, Il. but is listed under O'hare. They charged me 300 dollars in taxes for a 500 dollar rental! Schiller Park, Illinois Nationwide Author: Chicago, Illinois Travel Companies: Firefly Rent-A-Car Nationwide  
 
20, Report #1103272


Jun 12 2014
03:38 PM
Cash flow kit It said no charge but they charged me 159 dollar!! That I didnt order!!! Florida Author: Big bear lake, California Internet Fraud: Cash flow kit Florida  
 
21, Report #1112085


Jun 12 2014
03:34 PM
digital depot 0nline vivitar df-483-wireless2012 po flash for nikon aa recharge batteries mah 409.98 PETER HELMS RECIEPT WITH NO CONTACT INFO OVER CHARGED 230.00 BROOKLIN New York Author: milford, New Jersey Cameras & Video: digital depot 0nline Select State/Province  
 
22, Report #1154091


Jun 12 2014
12:07 PM
The Sumlin Broadcasting Network Jay Sumlin, Yolanda SumlinOne Hundred Dollar Media FRAUD-SCAM-PONZI-THEFT-CORRUPT Oakdale Louisiana Author: Dist of Columbia Cross-Border Scams: The Sumlin Broadcasting Network Oakdale, Louisiana  
 
23, Report #1113331


Jun 11 2014
03:14 PM
loans of america patric dell and john ryan they took 590.00 dollars from me promise of a 3000.00 dollar loan internet nationwide Author: winfield, Alabama Loans: loans of america internet, Select State/Province  
 
24, Report #1153706


Jun 11 2014
02:53 PM
Mel's Remodeling. LLC Melvin James On May 12. 2014 .Melvin James the owner of Mel;s Remodeling; LLC signed a contract agreement to perform the following work to expand and remodel our lanudry room. Mr. James was given a 700.00 dollar check to sart the project, but the nextday and several days after no resposes, he would not return my phone calls. Columbus Georgia Author: Columbnus, Georgia Home Improvements: Mel's Remodeling. LLC Select State/Province  
 
25, Report #1151763


Jun 11 2014
02:15 PM
Lash Auto Sales Bought a car off ebay advertised as astonishing in every crack and jam ..Gave them an $1800 deposit and was geting ready to wire the rest of the money and my wife noticed in 1 of the pictures that it looked like paint coming off in the door jam...Took a week for them to confirm that the paint was indded coming off and it was primer and that they could touch up..I said i paid top dollar for your car and that is a sign of poor prep work and that i would like my deposit back..Never heard from them again and the car is back up on ebay without leting the new buyer know of the paint issues and still saying it is astonishing in every crack and jam..Here is the link and you can see the red in the picture with the door open... http://www.ebay.com/itm/Chevrolet-Nova-MUST-BE-SEEN-WOW-Simply-amazing-very-rare-1965-Chevrolet-Nova-SS-327-4-speed-must-be-/111371034484?forcerrptr=true&hash=item19ee3b1f74&item=111371034484&pt=US_Cars_Trucks lakeland Florida
Author: Downey, California Auto Dealers: Lash Auto Sales lakeland, Florida
 
   
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