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  Date Title City, State  
 
1, Report #1357783


Feb 22 2017
11:04 PM
GLD*SVCGS.COM None California Author: Eastvale, California Credit Card Fraud: GLD*SVCGS.COM California  
 
2, Report #1357770


Feb 22 2017
08:48 PM
Anthony Harris dishonest electrician. one of the worst Milwaukee Wisconsin Author: milwaukee, Wisconsin Electrical Services: anthony harris  
 
3, Report #1357767


Feb 22 2017
08:39 PM
Lead Transfer Systems Lead Transfer Systems LTD FRAUD / SCAM - DO NOT DO BUSINESS - LEADS - SCUMBAG Internet Author: Indianapolis , Indiana Advertising Agencies: Lead Transfer Systems Internet  
 
4, Report #1357751


Feb 22 2017
07:44 PM
Jagex Horrible Servers Cambridge Internet Author: Other Internet Service Providers: Internet Services: Jagex Internet  
 
5, Report #1357752


Feb 22 2017
06:46 PM
SPS servicing and Wells Fargo Rob of my refund of my house when I sold it Nationwide Author: Pensacola , Florida Building Services: SPS servicing and Wells Fargo  
 
6, Report #1357746


Feb 22 2017
06:32 PM
SOFTWARE 888-769 SHEFFIELD VIL OH I went to the avast site google playstore advertised. I spent 18 for a year, was billed 88.82 from a different company. Sheffield Village ohio Author: Grass Lake, Michigan Internet Fraud: SOFTWARE 888-769 SHEFFIELD VIL OH Internet  
 
7, Report #1357739


Feb 22 2017
06:31 PM
Joseph Howell JoShow Inc. aka...Joshua Howell If you are looking for an office job....avoid this one... Internet Author: Portland, Oregon Personal Services: Joseph Howell Internet  
 
8, Report #1357738


Feb 22 2017
05:47 PM
Dynamex delivery courier service This courier service is misleading and incompetent Mississauga,Ontario, Canada Dynamex in Canada in Mississauga is the same they are unreliable and liars Author: Scarborough, Courier Services: Dynamex delivery courier service Internet  
 
9, Report #1357737


Feb 22 2017
05:41 PM
H&R block emerald card I had $800.00 in my epockets so I withdrew $400.00 then which should leave back 400.00 in it but when I checked it was empty , no money.i keep calling the representative but keep giving me the run around. I think I may just call help me howard Nationwide
Author: Lauderhill, Florida Credit & Debt Services: H&R block emerald card Nationwide
 
 
10, Report #1357732


Feb 22 2017
05:17 PM
Emergency Construction Repair Emergency Water Restoration Management of construction project Houston, Texas Author: Redondo Beach, California Consumer Services: Emergency Construction Repair Lawndale, CA 90260, California  
 
11, Report #1357731


Feb 22 2017
05:16 PM
Fulfillment center face cream Ombia derma face an eye cream Sent me a flyer said I could order face cream for 4.95 shipping then without me ordering again they keep charging my credit card San deigo California Author: BISMARCK, Missouri Credit Card Fraud: Fulfillment center face cream Internet  
 
12, Report #1357722


Feb 22 2017
04:42 PM
Elk Mini Schnauzers Omar David Heartless Scammer Atlanta Georgia Author: St. Louis co, Minnesota Animal Services: Elk Mini Schnauzers Atlanta , Georgia  
 
13, Report #1357719


Feb 22 2017
04:29 PM
United Games JEFF HENDERSON, FOUNDER AND CEO Fraud - did not cancel when requested - would not refund $9.99 Utah Author: San Jose, California Internet Fraud: United Games Internet  
 
14, Report #1357704


Feb 22 2017
04:28 PM
Very Drone Reviews - Chargeback Fraud by Owners Josh Barth & Benjamin Bardy Very Drone Reviews - Josh Barth & Benjamin Bardy committed chargeback fraud of $1,900.00. Pompano Beach Florida Author: Pompano Beach, Florida Cameras & Video: Very Drone Pompano Beach, Florida  
 
15, Report #1357712


Feb 22 2017
04:14 PM
420medications.net info@420medications.net cbd oil because i he said i need a medical card to purchase flowers, i have a card, but the oil would do in this instance since flowers can't be sent through the mail, then stole my credit card info and fraudulently used 591.00, filed a fraud complaint with my card company Internet Author: east orange, New Jersey Alternative Health: 420medications.net Internet  
 
16, Report #1353840


Feb 22 2017
03:32 PM
Promotion With Motion LLC, Jeanne Sullivan Evans & Brian Evans FRAUD ALERT Beware When Sending Wire Transfers to Jeanne Sullivan Evans - You'll Get Ripped Off Coventry Rhode Island Author: Wisconsin Rapids, Wisconsin Unusual Rip-Off: Promotion With Motion LLC Coventry, Rhode Island  
 
17, Report #1357705


Feb 22 2017
03:28 PM
Ken Haglind Tradesman International Fraud Lakeville Minnesota Author: Burnsville, Minnesota Property Management: Ken Haglind Lakeville, Minnesota  
 
18, Report #1357691


Feb 22 2017
03:11 PM
Cypress Bay Solutions; Certified Payment Processing, LP; Merchant Services; Sales Reps Wanted Sales Rep Marketing SCAM, Telemarketing SCAM, Merchant Services SCAM Carrollton Texas Author: Auburn, Alabama Credit Card Processing Companies: Cypress Bay Solutions Carrollton, Texas  
 
19, Report #1353723


Feb 22 2017
03:03 PM
PM Milestone YOSIF LIMITED, Hassan Eliwa This company has fabricated at least ten persons, who either claim to work for non-existent companies or companies that don't employ them on Linkedin which repetitive post ads for his project templates. Massey, Auckland Author: Bexley, Alabama Legal Process Services: PM Milestone Massey, Auckland,  
 
20, Report #1353705


Feb 22 2017
03:01 PM
Westwood legal and Camden Law group, Camden Legal Group, Jimmy Swinden, James Swinden Compete scam and FRAUD.. changing their company name to rob consumers and induviduals already facing tough times los angeles California Author: California Attorneys & Legal Services: Westwood legal los angeles, California  
 
21, Report #1357701


Feb 22 2017
03:00 PM
american hope resources offers you hope with helping your current hardship, all they do is give your phone # to schools, loan departments ect west lake village California Author: glenn, California Emergency Services: american hope resources west lake village, California  
 
22, Report #1357689


Feb 22 2017
02:25 PM
puppy spot puppyspot.com False advertising, fraud and poor customer service Cooper City Internet Author: San Antonio, Texas Pet Shops & Supplies: puppy spot Internet  
 
23, Report #1353384


Feb 22 2017
02:04 PM
The League-Invitation address only Letter by Tom requesting me to join The League to get their secrets. Looks like a real scam. West Valley City Utah Author: Shalimar, Florida Financial Services: The League West Valley City, Utah  
 
24, Report #1357674


Feb 22 2017
01:39 PM
MOWEL HONARD He is a romance scammer that acts through facebook and tinder. Chicago, Illinios Internet
Typical SCAM Author: SANTIAGO, Other Internet Fraud: MOWEL HONARD Internet
 
 
25, Report #1357673


Feb 22 2017
01:36 PM
Public Moving And Storgage or Relocation services of America deceptive lying untrustworthy no morals thornton Illinois Author: lacey, Washington Moving Companies: Public Moving And Storgage thornton , Illinois  
   
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