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  Date Title City, State  
 
1, Report #1178302


Sep 21 2014
08:22 PM
Trilogy Kitchens & Remodeling SCAM Tricia Sauve took my money I gave Tricia Sauvé Trilogy Kitchens and Remodeling a design deposit. Arlington Heights Illinois Author: Arlington Heights, Illinois Home Improvements: Trilogy Kitchens & Remodeling Arlington Heights, Illinois  
 
2, Report #1178300


Sep 21 2014
08:18 PM
right c3 Set up as mandatory but was a scam Las Vegas Nevada Author: Azle, Texas Corrupt Companies: right c3 Las Vegas, Nevada  
 
3, Report #1178281


Sep 21 2014
04:47 PM
Intuitive Account Management Inc. IAM SCAM COMPANY NEVER WORK THERE AND NEVER GIVE THEM CROOKS YOUR MONEY Plantation Florida Author: Hollywood , Florida Police: Intuitive Account Management Inc. Plantation, Florida  
 
4, Report #1178262


Sep 21 2014
02:19 PM
Bitwine Bitwine, Scam, Sham, con artists, rip off, fake Internet
Author: New Jersey Psychic: Bitwine Internet
 
 
5, Report #1178250


Sep 21 2014
01:25 PM
SFE Energy Adam Rep ID # 5019 Energy Supplier switch scam Baltimore Maryland Author: Timonium, Maryland Electrical Services: SFE Energy Baltimore, Maryland  
 
6, Report #1178248


Sep 21 2014
01:08 PM
Milfaholic Milfaholic.com Scam, Fake, Robotic Gibraltar Internet Author: Helena, Montana Dating Services: Milfaholic Milfaholic.com Internet  
 
7, Report #1178240


Sep 21 2014
12:33 PM
Sammydress As of 09/12/2014 I orderes two items from sammydress and I requested expiedited services which I paid for the shipping it indicated that it will take 3-5 business days for it to be shipped with expidieted services which was right on time for my upcoming concert I then waited a week no items so I contacted their us number a gentlemen answered the phone and could not find my order number I then made numerous attempts to contact them which I continuely apolpogize and say my items will ship in 1-2 days but so far nothing they havent even sent me a tracking number as promised so I can track my order they are extremely fraudlent and I dont recommend anyone to spend there hard earned money scam China Internet Author: Rancho cordova, California Sales People: Sammydress Internet  
 
8, Report #1178202


Sep 21 2014
12:11 PM
Roxana Patrana Romance Scam Artist Who is good at what she does. Madrid Spain Internet
Author: Marysville, Ohio ORGANIZED CRIME: Roxana Patrana Internet
 
 
9, Report #1178189


Sep 21 2014
06:05 AM
CPS Trading AG Manager: Jeffrey Martin Owner: Peter Schnellmann Fake Hiring Scam They say they have a new office in NEW YORK CITY Internet Author: San Diego, California Credit Card Fraud: CPS Trading AG Internet  
 
10, Report #1178184


Sep 20 2014
11:23 PM
trendandtalk.com social internet scam. philadelphia pennsylvania Internet Author: philadelphia, Pennsylvania Internet Fraud: trendandtalk.com Internet  
 
11, Report #1178178


Sep 20 2014
09:53 PM
Dalia's Pizza (Upland) Ca Jade ManagerOwner Sammy SAMMY THE OWNER IS A SCAM ARTIST(FRAUD) Upland California Author: NORCO , California Food Stores: Dalia's Pizza (Upland) Ca Upland, California  
 
12, Report #1178173


Sep 20 2014
08:10 PM
Geek Live Support Number is SPOOFED. Scam artists that make you believe it's Geek Support Live New York New York Author: Pacifica, California Internet Fraud: Geek Live Support New York, Select State/Province  
 
13, Report #1178155


Sep 20 2014
06:21 PM
Puppies of kendall Jhonny Bayona Puppies of kendall sell unhealthy puppies and cover no vet costs !!! Do not buy from them! Owner Jhonny is a scam artist Kendall Florida
Author: Miami , Florida Pet Shops & Supplies: Puppies of kendall Kendall , Florida
 
 
14, Report #1178146


Sep 20 2014
04:09 PM
10xbitco.in is a scam you will lose your bit coins. 10xbitco.in is a scam you will lose your bit coins. Internet Author: havelock, North Carolina Computer Fraud: 10xbitco.in Internet  
 
15, Report #1169658


Sep 20 2014
02:08 PM
Ethan Vanderbuilt is a SCAM Ethan Vanderbuilt Fraud & Liar Internet
Author: Chicago, Illinois Clubs & Organizations: Ethan Vanderbuilt Internet
 
 
16, Report #1178118


Sep 20 2014
12:56 PM
Tellwutt ripoff scam thieves stolen Internet Author: Tulsa, Oklahoma Internet Fraud: Tellwutt Internet  
 
17, Report #1178116


Sep 20 2014
12:56 PM
The Right One, The Ideal Match, eLove, Together Dating, Together Networks, Paul Falzone, Bryan Lindahl, Karian Mitchell, Michelle Bissomnette ripoff, scam, took my money, failed to provide service San Diego, California Omaha, Nebraska, Hull, Massachusetts Nationwide Author: Peoria, Illinois Dating Services: The Right One Nationwide  
 
18, Report #1178105


Sep 20 2014
12:27 PM
Green Diet Cleanse Support 888-548-6661 Green Garcinia Pro Vencleanse - Kenneth Alegado - Joselle Herrera Diet Scam - Automatic Billing - Product result questionable - Trial Supply is charged at full price Sunnyvale - San Francisco California Internet Author: Somewhere, South Carolina Weightloss Programs: Green Diet Cleanse Support 888-548-6661 Internet  
 
19, Report #1177706


Sep 20 2014
12:03 PM
jonathan hay, michael (bentley) barber, michael smith smh records,Bim Fernandez, pink grenade, sabrina hale, jonathan hay publicity SCAM ARTIST ALERT !!! I PAID $8000 FOR DISTRIBUTION AND THEY KEEP THE MONEY AND RAN CHARLOTTE, NC Nationwide
Author: charlotte, North Carolina DJ Services: jonathan hay, michael (bentley) barber, michael smith Nationwide
 
 
20, Report #1178098


Sep 20 2014
11:51 AM
Readers Service & Countrywide Periodicals Readers Service, Countrywide Periodicals, Periodicals Subscription Scam, Debit Card Fraud, Harassment, Refusal to Cancel Hamilton Montana Author: Dallas, Texas Newspapers – Magazines: Readers Service & Countrywide Periodicals Hamilton, Montana  
 
21, Report #624314


Sep 20 2014
10:17 AM
Armando Montelongo Seminars Armando Montelongo Seminars is a complete rip-off San Antonio, Texas
Author: santa rosa, California Seminar Programs: Armando Montelongo Seminars San Antonio, Texas
 
 
22, Report #1178080


Sep 20 2014
10:10 AM
Wesley Berry flowerdeliveryexpress.com A scam no delivery no answers Internet Author: Lithonia, Georgia Advertising / Deceptive: Wesley Berry Internet  
 
23, Report #1178082


Sep 20 2014
10:06 AM
North West Recovery Towing scam with no official posted No Parking signs Rolling Meadows Illinois Author: Bartlett, Illinois Auto Towing: North West Recovery Rolling Meadows, Illinois  
 
24, Report #1178029


Sep 20 2014
10:01 AM
Union Workers Credit Services sent a letter describing I was preapproved for a $10,000 credit line but to act fast before offer expires & send an anual membership fee of $37 to obtain my card. Ha! Obvious scam, theres not even a contact # to reach this supposive business Dallas Texas
Author: south amboy, New Jersey Miscellaneous Companies: Union Workers Credit Services Dallas , Texas
 
 
25, Report #1177955


Sep 20 2014
09:37 AM
Alan Clark  I told him that this was a scam and I hung up. Internet Author: San Diego, California Legal Process Servers: Alan Clark Internet  
   
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