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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 #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  
 
5, 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  
 
6, 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
 
 
7, 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
 
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1164031


Jul 22 2014
10:30 AM
eBay e Internet Author: Pittsburgh, Pennsylvania Advertising / Deceptive: eBay Internet  
 
17, 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
 
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1161189


Jul 10 2014
09:15 PM
Incredible Health Remedies Ordered Sciatica Relief product from Jeff Brown, order #225376106,response e-mail received on April the 08, 2014, credit charge tyhe same day. no respond from company after sending several email, asking, when my order will be deliver. I am still waiting for the product !!!! The company is scam!!! Shame, Shame on you!!!! Internet Author: Hawthorn, Australia, Alabama Sales People: Urszula Dieker Internet  
 
25, Report #1161147


Jul 10 2014
05:07 PM
LA LUMERA LA DERMANIQUE my account was charged by Lumera $87.67 Dermanique$97.88  as per my bank, their terms and conditions reads, after 14 days of receiving discounted products ordered you will receive email  if you want reorder products, click on link etc.. not mandatory. I never received e-mail and I never re ordered.  Facebook had an advertisement about Ellen Dengeneres looking years younger.  I clicked on the link.  It turns out that she had been using La Dermanique Face Serum and Lumera .  The website that I was linked to was for a product called La Dermanique Face Serum and Lumera  Eye Cream.   The free bottle page had nothing about the 14-day trial period or the automatic monthly subscription when you place an order for a free bottle.  It had a promotional offer of a free bottle each mailed to the consumer if they paid for the shipping Had I known, I would not have ordered the free bottle. I called was told cannot give me a refund, but she can lower the price for me if I keep the subscription.  I told her no.This company’s main purpose is to charge unsuspecting consumers for the first month of automatic subscription products. Greenville South Carolina Author: Hammond , Indiana Bait-and-Switch: LA LUMERA Internet  
   
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