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1, Report #1375009


May 23 2017
09:13 PM
Kelsey Nichols / kelseynichols.com / Kelsey L NZ / Hosh Yoga / Metropolitan Museum of Art www.kelseynichols.com Kelsey Nichols is a Major Com Artist! Kelseynichols.com / Hosh Yoga / Metropolitan Muesuem of Art / Kelsey L NZ New York, Brooklyn, Manhattan New York
Author: New York, New York Sales People: Kelsey Nichols / www.kelseynichols.com / Kelsey L NZ / Hosh Yoga / Metropolitan Museum of Art Internet
 
 
2, Report #1374783


May 23 2017
06:10 AM
South Bay Expressway $621 fine for tolls I didn't make. South Bay Expressway Scamming San Diego California Author: HIGHGATE HILL, Motor Vehicle Division: South Bay Expressway San Diego, California  
 
3, Report #1374142


May 19 2017
10:01 AM
Infinity Country Builders Don and Eunice Flanigan SCAMMERS Goliad Texas Author: Bay City, Texas Builders & Contractors: Infinity Country Builders Goliad, Texas  
 
4, Report #1374086


May 19 2017
06:49 AM
AMP Security On April 29, 2017 - I signed an agreement with AMP Security LLC of 1216 S 820 E #300 American Fork, UT 84003 with an understanding that I could cancel with one week without any fees. So on Monday, May 1, 2017, I called their customer service number 800-8 Take Your Money & Keep Your Money Then Ignore you American Fork Utah Author: Indianapolis, Indiana Security Services: AMP Security American Fork, Utah  
 
5, Report #1373892


May 17 2017
11:23 PM
camille flawless e. flawless Camille Flawless3377 Las Vegas Blvd S Ste 2115Las Vegas NV 89109-8928 Camille Flawless ruined my wedding. stoled $10,000 Las Vegas Nevada Author: MARBLE FALLS, Texas Party Planners: camille flawless Las Vegas, Nevada  
 
6, Report #1371001


May 15 2017
11:07 AM
E-WORLD HOLDINGS i-Tech Network Solutions Sdn BhdSHIVA NARAYANVISHAL SUJI CEO / CFO Kuala Lumpur
Author: Huddersfield, Alabama Financial Services: E-WORLD HOLDINGS Kuala Lumpur,
 
 
7, Report #1373083


May 13 2017
08:16 PM
loveandseek,com christian singles after i paid i can;t acess my account for messages cannot find a phone # for loveandseek.com Author: Elkin, North Carolina Dating Services: loveandseek,com  
 
8, Report #1372923


May 12 2017
01:55 PM
Marine Maintenance Group/Rick Hubbard MMG Marine Ripoff Company - Unreliable - Liar - Cheat Bay Shore New York Author: Baldwin, New York Small Business Services: Marine Maintenance Group/Rick Hubbard Bay Shore, New York  
 
9, Report #1372845


May 12 2017
09:10 AM
1st Data Ignite Merchants,Ignite PaymentsJoe Sestito Joe Sestito,of Ignite Payments, and 1st data,only says I owe him, for what? Do I get pd. also, or was that forgotten Sugarland numerous states Author: Barefoot Bay, Florida Computer Fraud: 1st Data Nationwide  
 
10, Report #1364098


May 10 2017
04:42 PM
Smart Pay Lease Lost device, but they will not let me pay fair market value or end lease payments Internet What does the lease say? Author: Silver Bay, Minnesota Loans: Smart Pay Lease Internet  
 
11, Report #1364124


May 10 2017
04:34 PM
Home Internet Careers; also, Click-Partners Home Internet Careers gives you instructive info on how to become member, charged me $47.00 for membership and also paid $67. to obtain info on additional cos. , the instructions to sign up took me to Click-Partners . they offered five cos. available, i wrote to them several times to ask about addt com. identity as I had paid for that info, numerous emails, no response since i became member. the money was deducted from my bank on the 17th of March...today is the 26th of March and I've received no communication from them.  Internet Author: Hallandale Beach, Florida Sales People: Home Internet Careers Internet  
 
12, Report #1372428


May 10 2017
11:43 AM
E & J Roadwork Evert Young, Johnny Young, JRY Construction, Johnny Asphalt, Johnny Young Asphalt and Construction, Young & Cooper Asphalt BUYER BEWARE!!!!!!!!!! Ohio Author: Richfield, Ohio Builders & Contractors: E & J Roadwork Ohio  
 
13, Report #1372384


May 10 2017
09:16 AM
 192.com is a very well know and RIP OFF. SCUM. 192 Nationwide Author: Glasgow , Attorneys General: 192.com Nationwide  
 
14, Report #1372118


May 08 2017
09:25 PM
Alarm Monitoring Services Cen Com Inc Ruined my System and Kept Refund Kirkland Washington
Author: Destin, Florida Security Services: Alarm Monitoring Services Kirkland, Washington
 
 
15, Report #1372117


May 08 2017
09:24 PM
Pandora Bay Selling fake Pandora jewelry Internet Author: Orlando , Florida Jewelry Stores: Pandora Bay Internet  
 
16, Report #1371934


May 08 2017
07:25 AM
Exploriamarketplace.com Summer Bay Resort Vacation Club Scam Orlando Florida Author: Nova Scotia Travel Services: Exploriamarketplace.com Orlando, Florida  
 
17, Report #1371712


May 06 2017
12:47 PM
e-travelcuba,travelucion,havanautos.es,gocubaplus.com estafa ,robo ,renta de carro Nationwide Author: opa locka, Florida Travel Agencies: e-travelcuba Nationwide  
 
18, Report #1371591


May 05 2017
04:23 PM
Heritage finance group Witte e randall, Randall Witte, David Hendrix Suppose to be a private lending service and for the past year I have been trying to get a loan for $150,000 and I have sent $2000 for nearly a year at 5 different time .I have a letter of guarantee that the would fund also have a letter that they would my money if they didn't fund and 9 months later I have recieved nothing. they have more excuses than I could think of they have said every excuse other than the dog ate the money. They have you send money to individuals through western union who launder the funds and send to them. Nothing but lies have been caught in many lies did send info through the mail and got a letter back from the Los angles da they happen to be using the same address. The letter stated that it was a scam Los angles California Author: Houston, Texas Loans: Heritage finance group Los angles, California  
 
19, Report #1371544


May 05 2017
01:22 PM
Pure E-Commerce Products Loaded Weren't Authorized North Carolina Internet Author: Casselberry, Florida Questionable Activities: Pure E-Commerce Internet  
 
20, Report #1371406


May 04 2017
08:10 PM
Realty Bargains .com RealtyBargains.com Unauthorized Billing, False sales tactics New Hyde Park New York
Author: Gainesville, Florida Realtors: Realty Bargains .com New Hyde Park, New York
 
 
21, Report #1371230


May 04 2017
06:09 AM
Goodbinder Yoofi E. Ocran Not Delivered what he has promised us Beachwood Ohio Author: Indore, Other Software: Goodbinder Beachwood, Ohio  
 
22, Report #1371082


May 03 2017
11:48 AM
Perfect Origins, LLC 1950 E Greyhound PassSte 18-344Carmel, IN 46033 they will not refund Carmel Indiana Author: Springtown, Texas Weightloss Programs: Perfect Origins, LLC Carmel, Indiana  
 
23, Report #1371057


May 03 2017
10:49 AM
Smart Living Company E Merchant Club LLCSMC Scam, Rip Off, Iiars Simi Valley California Author: Silverton, Oregon Work at Home Business: Smart Living Company Simi Valley, California  
 
24, Report #1364616


May 02 2017
05:43 PM
Zample Box e liquids All of them Zample box debited my account w/o authorization.  Internet Author: Wisconsin Shipping & Handling: Zample Box e liquids Internet  
 
25, Report #1370882


May 02 2017
11:49 AM
The car connection Palm Bay Author: Palm bay, Florida Auto & Truck Rental: The car connection Palm Bay, FL  
   
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