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1, Report #1264182


May 30 2016
09:56 PM
Mediterranean Organic Robert JudsonKelly Muller mullerk33@yahoo.comCathleen Butler on her Yahoo IM, email is (reliabledesk72@yahoo.com They offered me the job. , Monterey Nationwide Author: Monterey, California Computer Fraud: Mediterranean Organic Nationwide  
 
2, Report #1308567


May 30 2016
05:11 PM
Cell Phone Traders Cell Phone Traders Offered over 300 for Laptop in great working condition and upon inspection offered $29.00 as a rip off scheme! Internet/ Reno Nevada
Author: old orchard beach, Maine Internet Fraud: Cell Phone Traders Maine
 
 
3, Report #1308550


May 30 2016
03:08 PM
Gloria Bocaranda Gloria Bocaranda scams Miami Entertainment people Miami Florida Author: Miami, Florida Producers: Gloria Bocaranda Miami, Florida  
 
4, Report #1308535


May 30 2016
01:26 PM
REWARD ZONE USA Promised A PS4 reward after subscription with their sponsored Internet
Author: GREENSBORO, North Carolina Internet Fraud: REWARD ZONE USA Internet
 
 
5, Report #1308527


May 30 2016
11:46 AM
Dial 1 Limo Service Dial 1 Limo Service is a Fraud! Internet Author: minneapolis, Minnesota Limousine Services: Dial 1 Limo Service Internet  
 
6, Report #1308496


May 30 2016
07:43 AM
frenctv frenchtv.to Fraud Miami Internet Frenchtv fraud Author: Phoenix, Arizona TV News Satiations: frenctv Internet  
 
7, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
8, Report #1308487


May 30 2016
07:20 AM
Superior Surfaces Ashton Bad business people, change costs and prices Jacksonville, Internet Florida Author: Jacksonville, Florida Home Improvements: Superior Surfaces Internet  
 
9, Report #1308493


May 30 2016
06:47 AM
Resale Therapy Caroldeans Resale Therapy Resale Therapy Fraud Descript: on file: Closed Store on May 11, 2016 with all my belongings that I dropped off on March 24, 2016 saying that I would get my items back. But won't respond back to me either by email or telephone.!!! Palm Desert California Author: Palm Springs, California Consignment Stores: Resale Therapy California  
 
10, Report #1308478


May 30 2016
06:28 AM
FF14GilHub I use to use ff14GilHub for years for various games I played Louisiana Louisiana
Author: Louisiana, Louisiana Internet Fraud: Louisiana, Louisiana
 
 
11, Report #1308448


May 29 2016
07:55 PM
Classic Yorkies Home Danali Robinson scam artist rochester minnesota Author: mars hill , North Carolina Internet Fraud: Classic Yorkies Home Internet  
 
12, Report #1308422


May 29 2016
07:29 PM
Bookvip.com Gino, moneth(from what I was told) are two of several people I spoke with. Broken promise, false advertising, contradicting Internet based Internet Author: Hartselle, Alabama Resorts: Bookvip.com Internet  
 
13, Report #1308408


May 29 2016
12:57 PM
Baron Builders and Remodeling Owner – Vernon D. Baron COMPLETE FRAUD. TOOK MONEY AND NEVER RETURNED! Kearns Utah
Author: Holladay, UT, Utah Builders & Contractors: Baron Builders and Remodeling Kearns, Utah
 
 
14, Report #1308405


May 29 2016
12:02 PM
Alan Cooper sent me a email saying I have a warrant out for my arrest for unpaid loans and check fraud Bloomington Minnesota Author: Bloomington, Minnesota Banks: Alan Cooper Bloomington, Minnesota  
 
15, Report #1308393


May 29 2016
10:50 AM
Dania Beach Boat Club Dania Beach Offshore Anchor Investment Octagon Strategic Services Dania Offshore Marine Storage Dania Beach Marina Corp Offshore Performance Service Center Michael Lally Lenard Mercer Richard Mogorman Chris Savits Dana Berman This marina is a disaster, they damage boat, then you can't find who's responsible, Mike is no where to be seen, and the new owner are worse than Mike they treat customer bad, they damage my boat still waiting who will be for the damage, one the new owners Dana Berman have no knowledge about the marina or the boating business, i been bouncing from side to the other trying to get my problem resolved, in the last 60 days over 35 boat have left the marina for the same reason, now the is no Lift, one more time is damage and it looks the is no money to fix it. I was wondering how can this group is management the place so bad, but i found the answer Mike Lally has a very dark side, the all type of law suit file against him, Dana Berman has a very bad backgroung stealing money from investors in the pass, between this group they have registered over 100 corporations. I will not recomend anybody to take there boat to the Dania beach Boat Club or 10 other names the they are using to run the place. I move my boat to Thunder Boat does people really know how to treat the customer and is a real Full Service marina. Dania Beach Florida I Guess.... Author: dania beach, Florida Boat Marinas: Dania Beach Boat Club Dania Beach, Florida  
 
16, Report #1308361


May 29 2016
09:46 AM
Benedict Morris binary options Mia Morales and Michel Fridman Didn't give me my money back when l ask to close my account on 31 March 2016 when l request it and their was enough money in the account so l wouldn't of made loss , Mia and the floor manager told me that my money was insured so l would stay when Michel left the company, Mia told me that l had long term trades and l she would give me my refund at end of the April which did not happen and she has left the company and they will not give me back my refund back . London Internet Author: Wolvehampton, Internet Fraud: Benedict Morris binary options Internet  
 
17, Report #1308355


May 29 2016
09:24 AM
Clearcreektubes Bought tire tube from them, tracking showed it was undeliverable, they then forwarded supposedly my item to a 44333 zip code only with no address listing and a zip I've never lived at in my life. EBay purchase, Internet
oops, 44333 is an ohio zip code, it still isn't one i've lived at, nor did it even have an address on it and yes u do know how to forward stuff, paypal confirmed with your insurance that u can Author: kent, Ohio Sales People: Clearcreektubes Internet
 
 
18, Report #1308333


May 28 2016
08:26 PM
Pay Pal Refused to allow our minority business to use their service if we use Chinese suppliers for our inventory. Their problem was since the Chinese sold us so much inventory at such a reduced price the competition was being put out of business Internet Liar..Liar... Author: Macon, Georgia Internet Fraud: Pay Pal Internet  
 
19, Report #1308308


May 28 2016
07:59 PM
insenceamazon.com I played for a product and they never shipped it out they are a fraud and crooks they will lie to you new york nyc Author: miami, Florida US Postal Service: insenceamazon.com internet  
 
20, Report #1308293


May 28 2016
07:43 PM
Vita Luminance Deceitful Stealing Company takes money even after canceling orders Henderson Nevada
Author: Batesville, Arkansas Sales People: Vita Luminance Henderson, Nevada
 
 
21, Report #1308247


May 28 2016
12:32 PM
Scott Yancy I just left your seminar that was held at The Sheraton in Tampa ,Florida. YOU SHOULD BE ASHAMED OF YOURSELF. Bilking money from people , whom are, in many cases, in dire straits financially( much like myself) , making promises that , through your seminars, you could help them achieve financial independence by the funding of Real Estate Deals, and without worry regarding the LLC because the partners would be there for those that signed up ( at a cost of between $250-$350. Then turn around and tell those same people that either they come up with $595 (only a small amount available) to purchase the LLC (at your representatives cost) or end up paying $5000 if you don't take the opportunity. I suffered a brain stroke April 25th.I NOW HAVE NO JOB INCOME> Las Vegas Nevada Nationwide Author: Avon Park, Florida Seminar Programs: Scott Yancy Nationwide  
 
22, Report #1308237


May 28 2016
12:07 PM
Curtis Davis - Curtis the Illuminated One - The Occult Network Fraudulently collecting money from unsuspecting people who are unfamiliar with him, his services, and his lies, Brooklyn New York Author: Cleveland, Ohio Liars: Curtis Davis Nationwide  
 
23, Report #1308187


May 27 2016
07:27 PM
Settlement ACE Was threatening arrest and charges be filed. Now it's threatening foreclosure Internet Author: conroe, Texas Internet Fraud: Settlement ACE Internet  
 
24, Report #1308178


May 27 2016
06:17 PM
United parcel service Ups I am a business owner she call me today from customer service about my invoice that I never revive in the mail say that I owe I $ 1000 and $ 350.00 dollar on top on top of that and some more money as well to 107.00 and then she call me a lie. Atanta ga Nationwide
Author: Los Angeles , California Sales People: United parcel service Nationwide
 
 
25, Report #1308177


May 27 2016
05:57 PM
Emcure Pharmaceuticals Vik Thapar Vikthapar.director@gmail.com fraud check scam, job scam Internet Author: Windsor, Connecticut Bad Check Writers: Emcure Pharmaceuticals Internet  
   
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