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  Date Title City, State  
 
1, Report #1166716


Aug 01 2014
02:19 PM
Mc Fadden Intigrity Lending Bureou Mc Fadden Intigrity Lending Bureou are crooks West Palm Beach Florida Author: Brooklyn New York, New York Attorneys General: E L Gordons Select State/Province  
 
2, Report #1166550


Aug 01 2014
11:35 AM
Prism Construction Lakewood Construction Associates, Lakewood Builders, J Mike Hammel, Jim Deering, James E. Deering, Aaron Swihart con men, crooks, thieves, unethical scumbags, incompetent builders, Dublin Ohio Author: centerburg, Oklahoma Builders & Contractors: Prism Construction Dublin, Ohio  
 
3, Report #1166685


Aug 01 2014
11:08 AM
vapor xs company charged 4.95 for package if e-cig and four bottles of juice. Never reveived e-cig, and called several times to get this rectified. each time asked for supervisor and denied. Was told e-cig would be sent n account cancelled and to date no e-cig, so have juice n nothing to put it in. Internet Author: arlington, Texas Credit Card Fraud: vapor xs Internet  
 
4, Report #1166555


Jul 31 2014
08:45 PM
wanderful vending Failed at filling up vending machines with no bugs or other foreign objects philadelphia Pennsylvania Author: philadelphia, Pennsylvania Vending Machine Companies: wandeful vending philadelphia, Pennsylvania  
 
5, Report #1166542


Jul 31 2014
08:06 PM
Norton Transport Rock Spring GA. paysystems is e-z to rip you off everything is loaded on one card. Rock Spring Georgia Author: Kentucky Trucking Companies: Norton Transport Rock Spring GA. Rock Spring, Georgia  
 
6, Report #1166528


Jul 31 2014
06:58 PM
Spotfn James KingsleyJohn BernardiAdam GoldbergJason SpencerWalter MatthewsEric GildenTaylor Boardman Stole lifetime savings/All Retirement monies from a 77 yr old woman without telling her she would never get back a single dime. London, E c2N 1HN Arizona Author: Scottsdale, Arizona ORGANIZED CRIME: Spotfn London, E c2N 1HN, Select State/Province  
 
7, Report #707910


Jul 31 2014
04:09 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
8, Report #1166171


Jul 30 2014
01:34 PM
PtivateEquityHeadhunters Frank Weston They'll will put you in front of PEs. You never talk with a real PE. You never get to a face to face interview. After that the entire crew disappeared. The LinkedIn profiles have moved to other individuals. Obviously nobody answers the previous e-mails/phones. No referral available. Alleged Dallas but Frank's # was (760) 274-6545 Nationwide
Author: Dallas, Texas Internet Fraud: PtivateEquityHeadhunters Nationwide
 
 
9, Report #1165947


Jul 29 2014
05:48 PM
Joel E. Mcguffin Sending me a check to buy software EMMAUS, PA 18049 is where the check is being sent Internet Author: Washington Court House, Ohio Drug Manufacturers: Joel E. Mcguffin Internet  
 
10, Report #1165706


Jul 29 2014
06:36 AM
VCA Animal Hospitals Specifically the VCA Animal Hospital on E Alameda in Denver, Colorado Nearly $1200 for the same procedure 3 TIMES! Denver Colorado Author: Denver, Colorado Animal Services: VCA Animal Hospitals Denver, Select State/Province  
 
11, Report #1165658


Jul 28 2014
07:34 PM
Wayne E. Kenney Builders, LLC Nighmare contractor Manchester New Hampshire Author: New Hampshire Builders & Contractors: Wayne E. Kenney Builders, LLC Manchester, New Hampshire  
 
12, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
13, Report #1165517


Jul 28 2014
10:51 AM
e title Very dishonest will not let me payoff my truck Miami Florida Internet Author: san Diego, California Motor Vehicle: e title Internet  
 
14, Report #1165248


Jul 27 2014
06:07 AM
American Moving Group Ally Moving and Storage Paul Gousgounis Time to file an e-dispute with Palm Beach County Consumer Affairs Boca Raton Florida Author: Pomona, California Moving Companies: American Moving Group Boca Raton, Florida  
 
15, Report #1165128


Jul 26 2014
07:58 AM
ACS These people keep harrassing me by e-mail. Nationwide Author: Marietta, Ohio Collection Agencies: ACS Nationwide  
 
16, Report #1164846


Jul 24 2014
08:55 PM
Noitavonne Inc CEO Lael Alexander, Siecom This company scammed e for 150,000 dlls. Houston Internet Author: Orange County, California Cellular Phone Companies: Noitavonne Inc Internet  
 
17, Report #1164240


Jul 22 2014
10:17 PM
2nd Avenue Saloon & Sports Bar Margarita Rocks 1386 E Foothill Blvd, Upland, CA 91786Phone: (909) 920-9590 Staff steals personal items from Patrons and band members; Owner tells people to stuff It Upland California Author: Upland, California Bars Lounges & Clubs: 2nd Avenue Saloon & Sports Bar Upland, California  
 
18, Report #1164031


Jul 22 2014
10:30 AM
eBay e Internet Author: Pittsburgh, Pennsylvania Advertising / Deceptive: eBay Internet  
 
19, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
20, Report #1163482


Jul 20 2014
06:05 AM
GARY E. MELCHIORRE ? GEM STAR CONSTRUCTION SERVICESSTAR BRAND CONSTRUCTION SERVICES GARY MELCHIORRE HAS CHANGED COMPANY NAMES ONCE AGAIN HOUSTON Texas
Author: Navasota, Texas Builders & Contractors: GARY E. MELCHIORRE HOUSTON, Texas
 
 
21, Report #1162737


Jul 17 2014
07:07 AM
CVV Mobile Cvv Mobile LLC, Britt Inc., Lance E Britt, Bible Binding, cameroncrick@gmail.com, lancer2you@yahoo.com, Tommy, (712) 560-9380 Beware Cedar Rapids Iowa Author: Pittsburgh, Pennsylvania Audio & Electronics Shops: CVV Mobile Cedar Rapids , Iowa  
 
22, Report #1161962


Jul 14 2014
04:48 PM
Private Health Care UK Received initial e-mail from Billy Salmon & had 'interview' today (07/14/14) with 'Rose Alex'. Received congratulatory e-mail from 'David Walker'Vital Health Care Ltd E-mail was sent to me intially from one of job postings. Description of job was very different than what was in interview Berhamsted Hertfordshire HP 4 2 UB Hertfordshire Internet Author: Coatesville, Pennsylvania On-Line Business: Private Health Care UK Berhamsted Hertforshire HP 4 2 UB, Other  
 
23, Report #1161882


Jul 14 2014
11:58 AM
Favorite shows on dvd they let me order a dvd box set ( different World) sent me order # and i never recive the set. i contact the company several time they only have a e-mail address. no one never replay or contacted me. Internet Author: colorado springs, Colorado Video Stores: Favorite shows on dvd Internet  
 
24, Report #1052773


Jul 12 2014
02:32 PM
Big E Waterproofing Owner Floyd Ebersol Paid over $11,000 For Waterproofing, Basement Still Leaks Will Not Stand Behind Warranty!!! New Carlisle Indiana Author: North Judson, Indiana Home Improvements: Big New Carlisle, Indiana  
 
25, Report #1161246


Jul 11 2014
08:15 AM
usa financialservices They are sending e-mails claiming there is a court proceeding scheduled to take funds from my wages. There have been several emails claiming I had a loan from them which isnt true Internet Author: Wallingford, Connecticut Loans: usa financialservices Internet  
   
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