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  Date Title City, State  
1, Report #1260402

Oct 10 2015
06:21 AM
desmond clark, Sarah Piper Nuvox Communications desmond clark scammed me on Craigs List. Likes to text 81 texts and likes to use fake pay pal site and money grams for merchandise not purchases physically but makes you think he is and uses pay pal. Leads you to believe he is honest and and has put his money inot your pay pal account and when there is trouble getting money into pay pal account likes to get the FBI involved saying they are monitoring this transaction. marietta Internet Ga.
Author: catskill, New York Furniture & Furnishings: desmond clark Internet
2, Report #1260377

Oct 09 2015
09:21 PM
DRESS LILLY It took 3 months to receive my shirt i ordered, i swear this is no exaggeration and when I finally got it there is no tag on the shirt. It wasn't so in properly and didn't fit and you can't get a live person to even complain to Internet Author: Odenton, Maryland Clothing Stores: DRESS LILLY Internet  
3, Report #1163733

Oct 09 2015
05:08 PM
John Chmielinski aka John's Handyman Service aka All Weather Construction aka John's CJC Roofing & Construction This So-Called Roofer is a Disaster Waiting to Happen Yardley Pennsylvania John Chmielinski Author: Yardley, Pennsylvania Roofing Companies: John Chmielinski Morrisville, Pennsylvania  
4, Report #1257765

Oct 09 2015
04:53 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
5, Report #1099616

Oct 09 2015
04:50 PM
Guardian angel k9 ,Missouri, Margo Richards Margo Richard Guardian angel k9 Aka Margo Richards will not return my money after getting dog back Thieves Collins Missouri
Beautiful Dogs Author: Massillon, Ohio Credit Card Fraud: Guardian angel k9 (Missouri ) Margo Richards Collins, Missouri
6, Report #1260329

Oct 09 2015
04:15 PM Mr. Bryce Lane, President & COO Mr. Robert Miller, Agent for Service Ms. Sarah Lewis, Contact Fraudulent company. They charge your credit card and give you inaccurate and outdated information. If you cancel the monthly subscription immediately, you will still be charged. There is no manager or supervisor to talk with. You must call your credit card and describe the incident. You will be credited the full amount and they will be responsible for a Chargeback fee. Perhaps this reputable company will learn that they can't take advantage of people when they are constantly charged the fee. Don't allow them to keep your money when they don't 1821 Q Street Sacramento, California Author: Phoenix, Alabama Infomercial Rip-offs: Nationwide  
7, Report #1255076

Oct 09 2015
03:37 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
8, Report #1260309

Oct 09 2015
02:57 PM
Abram Elijah Bishop Abram Elijah, Senior Pastor Credit card processing machine. Saves you in transaction charges, but instead ties you into crazy charges. phiadelphia Pennsylvania Author: philadelphia, Pennsylvania Credit Card Processing Companies: Abram Elijah phiadelphia, Pennsylvania  
9, Report #1260185

Oct 09 2015
01:53 PM
CHOICE HOME WARRANTY They Don't Care About You Edison New Jersey Author: Lake Jackson, Texas Warranty Companies: CHOICE HOME WARRANTY Edison, New Jersey  
10, Report #1260273

Oct 09 2015
01:37 PM
Dr David Williams Dr DAVID Williams website is in fact a rip off. They are okay as long as you don't decide to return something. Internet Author: Waterbury, Connecticut Alternative Health: Dr David Williams Internet  
11, Report #1260270

Oct 09 2015
01:24 PM
Funtime processing center make you believe that for a registration fee, you will receive air faire or cruise at the cost of just taxes and fee Clarksburg Maryland
Author: Tallahassee, Florida Air Travel: Funtime processing center Clarksburg, Maryland
12, Report #1260237

Oct 09 2015
11:14 AM
check mate they offer free background reports and after pretending to do a lot of research they then make you pay for a simple report and keep wanting to add more sensitive background information thereby increasing the cost they work out of california Nationwide Author: tannersville, Pennsylvania Legal Services: check mate Nationwide  
13, Report #1260181

Oct 09 2015
07:50 AM
Tatiana Galofre Credit Card Processing - Credit Card Equipment Lease SCAM. Will rip you off! Miami Lakes, FL Nationwide Author: Byron Center, Michigan Credit Card Processing (ACH) Companies: Tatiana Galofre Nationwide  
14, Report #1260168

Oct 09 2015
06:58 AM
Diamond Street Recycling Boise Idaho Flat out lied about Recycling materials accepted and then charge your Visa $100 after you leave!!! boise Idaho Author: Boise, Idaho Recycling/Trash removal: Diamond Street Recycling Boise Idaho boise, Idaho  
15, Report #1260167

Oct 09 2015
06:52 AM
Pa. Loterry Instant scratch off tickets They are not contributng money towards instant tickets. Harrisburg Pennsylvania
These people can assist you Author: HOMESTEAD, Pennsylvania Questionable Activities: Pa. Loterry Nationwide
16, Report #1260166

Oct 09 2015
06:51 AM
cobb emc Cobb emc is a very lowdown crooked company. They have fake customr service. The reps pretend to care but will do notging to help pr accomodate you with your issue.  smh marietta Georgia Author: acworth, Georgia Electrical Services: cobb emc marietta, Georgia  
17, Report #1260095

Oct 08 2015
05:52 PM
Auto Loans LLC Saying we can move my bill date, Agreeing then adding a extra $100 to bill. Not in the US. Never told us that when we made a payment is was ONLY for interest. Well still have to pay back the full amount Internet Adding how much paid Author: Pueblo, Colorado Loans: Auto Loans LLC Internet  
18, Report #1260058

Oct 08 2015
03:47 PM
Commerce Rocket was going good for 1 yr to almost the date then my website went down and called 10 times for 1 month and sent emails and nothing the phone said leave your name and we will get back to you and nothing the email would give you a tickett number and said we will get back to you within 24 hours and nothing.  Utah I Think Author: North Bend, Washington Internet Fraud: Commerce Rocket Nationwide  
19, Report #1255128

Oct 08 2015
03:22 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
20, Report #1260001

Oct 08 2015
02:40 PM
Eire Island Resort & Marina You pay then a 10yr assess fee to get out of land Deed so they can sell to someone else Port Clinton Ohio Author: Norwalk, Ohio Parks & Recreation Centers: Eire Island Resort & Marina Port Clinton, Ohio  
21, Report #1260007

Oct 08 2015
12:33 PM
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
Author: SAN DIEGO, California Credit & Debt Services: Barclays Bank Jordan Sears Internet
22, Report #1260005

Oct 08 2015
11:50 AM
cuna mutual group This Company rips you off, charges more w/o notification, not willing to work with you, or refund you. Mgmt said i wasn't billed and billed my card anyways (No documentationentered, then said i can't get a refund. salt lake city Nationwide Author: Murray, Utah Insurance Agencies: cuna mutual group Nationwide  
23, Report #1259997

Oct 08 2015
11:39 AM
Our Time dating service for seniors first of all you cannot get in touch with a department if you want to cancel unknown Nationwide
Author: Sun City, California Questionable Activities: Our Time dating service for seniors Nationwide
24, Report #1259987

Oct 08 2015
11:22 AM
Assurant Solutions Assurant Inc. Scamming customers into thinking they will help you. Nationwide Author: Lockport , Louisiana Warranty Companies: Assurant Solutions Nationwide  
25, Report #1257532

Oct 08 2015
07:50 AM
Chris Fast Bech Oystein Christiansen -Teresa Fajilan Bech. Estafa-Pili Nut .Drug Trafficing TABLAS Tablas.Boracay Author: Cebu, Political Cover-ups: Chris Fast Bech TABLAS,  
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