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  Date Title City, State  
 
1, Report #1173435


Aug 30 2014
03:17 PM
ArtistPR John Mahoney John McAlister I used to work for them, now they scammed my friend Los Angeles California
Author: Los Angeles, California Internet Fraud: ArtistPR John Mahoney Los Angeles, California
 
 
2, Report #1173399


Aug 30 2014
11:04 AM
KC STORE FIXTURES JON FRAUD COMPANY OWNER NEEDS TO BE ARRESTED NOW !!! Kansas City Missouri Author: Los Angeles, California Credit Card Fraud: KC STORE FIXTURES Kansas City, Missouri  
 
3, Report #1173406


Aug 30 2014
10:57 AM
TECH ANYWHERE LLC RUSTY ALLEN RUSTY ALLEN IS A SCAM-ARTIST AND FRAUD SOUTHAVEN Mississippi Author: Los Angeles, California Computer Service & Repair: TECH ANYWHERE LLC SOUTHAVEN, Mississippi  
 
4, Report #857615


Aug 30 2014
09:56 AM
american truck group, americantruckgroup.com, I was an Employee I was an employee of this company I saw how they took people that were down on their credit for nothing!!! Crappy Trucks!!!! Kept them in town.... locked them into a no bargain deal..... if anyone wants to file a class action suit a Gulfport, Mississippi Author: Gulfport, Mississippi Truck Dealers: american truck group Gulfport, Mississippi  
 
5, Report #1173384


Aug 30 2014
09:38 AM
All my sons moving and storage All my sons Bait and switch, extra charges, scam, scammers Denver  Colorado Springs   Nationwide Author: Aurora, Colorado Sales People: All my sons moving and storage Nationwide  
 
6, Report #1173374


Aug 30 2014
08:54 AM
NetSpend and walmart.com Walmart , Walmart.com & Netspend Metabank Allowed a fraduglent charge to be paid even after they were advised the charge was fraud before they paid it Austin Texas Author: Fremont , Michigan Credit Services: NetSpend and walmart.com Austin , Texas  
 
7, Report #1173369


Aug 30 2014
07:50 AM
Timekeepers security LIE-LIE-LIE DO NOT TRUST THESE PEOPLE Boerne Texas Author: Petal, Mississippi Employment Services: Timekeepers security Boerne, Texas  
 
8, Report #1173356


Aug 30 2014
06:19 AM
Southwest Lousiana PC Brandon Langley Bandon Langley Charged us more than original quote, got in over his head, did not complete the job, huge mess Elton Lousiana Author: Wayneboro, Virginia Internet Fraud: Southwest Lousiana PC Select State/Province  
 
9, Report #1173354


Aug 30 2014
06:18 AM
Stephane Computer fraude Scam and Fraud Montreal Quebec Author: Pierrefonds, Quebec Computer Fraud: Computer Service & Repair: Stephane Montreal, Quebec  
 
10, Report #1173346


Aug 30 2014
06:03 AM
Respond Communications Plus Victor Alfonso liar liars cheat dishonest fraud burglar cuban communications telephone service telephones Santa Fe Springs California
Author: Lynwood, California Telephone Companies: Respond Communications Plus Santa Fe Springs, California
 
 
11, Report #1173345


Aug 30 2014
06:01 AM
Matt Mullenweg wordpress Matt Mullenweg Wordpress a Platform for Cyberbullies california
Author: California Computer Fraud: Matt Mullenweg Select State/Province
 
 
12, Report #1173329


Aug 29 2014
10:10 PM
tigeroptions.com mark Waltz(junior broker). George Morel ( senior broker). john Delaware senior broker?) accounting? David Statford (releasing agent.) deceptive advertizing broker misinformation. lost $23,000. Risk free trading. trying to locate a person of any authority in this company is imposable customer service unable to answer any thing other than a yes no question if they answer. contacted by many people I am sure ony claimed to work for tiger options. somehow had access to my secure portfolio. When I was able to speak with someone at the number listed for tiger options the only consistent . theme was any loses would come from the brokers pocket brokers make a commision off every deposit they are able to bring in. any email to customer service that was actually acknowledge as being received. answered nothing responses did not relate to questions noneed to contact customer service. no answers and always included the signature please contact if we can be of further assistance. I am baffled why they wold bother to include that no assistance was received in the first place. INTERNET Author: pine island, Minnesota Brokerage Companies: tigeroptions.com Internet  
 
13, Report #1173332


Aug 29 2014
09:41 PM
aimuap joseph miller Fraud, not proper documentation tampa Florida Author: midland city, Alabama Auto Parts: aimuap tampa, Florida  
 
14, Report #1173309


Aug 29 2014
07:01 PM
Nicole McFarland (Hillard) Nicole Hillard - Horses Deserve A Second Chance Scammed - Liar - Fraud - Tax Fraud! Pennsylvania
Author: east brunswick, New Jersey Horse Traders: Nicole McFarland (Hillard) Pennsylvania
 
 
15, Report #1173296


Aug 29 2014
05:52 PM
Brian Bauer Phenix Investigations Indianapolis Indiana Brian Herbert, Brian Bauer, Phenix Investigations Pheonix Phenix Investigations is a complete fraud on many levels. They overcharged us. Beware Greenwood Indiana Author: Greenwood, Indiana Private Investigators: Brian Bauer Phenix Investigations Indianapolis Indiana Greenwood, Indiana  
 
16, Report #1173280


Aug 29 2014
04:24 PM
Esperian / Free Credit Report IS NOT FREE YOU PAY A DOLLAR, THEN YOU PAY MONTHLY IF YOU DON'T CANCEL Internet Author: Zanesville, Ohio Internet Fraud: Esperian / Free Credit Report Internet  
 
17, Report #1173272


Aug 29 2014
03:53 PM
Eat 24 I ordered in the LA area off of their app. These people offered a 3.00 off coupon, But if you use cash you can't add a coupon. I got the discount coupon 34h2 off of Retailmenot.com and then informed the company via a chat message that I could not use the coupon, and they said if I use cash it can't be added. They said they disclose this in their email, I didn't get an email as it was on Retailmenot.com. They refused to remove the $3 from my order of over $20 when I contacted them, and the woman Kellie I was chatting with hung up on me when I told her I wanted confirmation of my order being cancelled. Horrible Company! I prefer Gxxx Hxx. You can talk to a person and they have always treated me right, by righting any wrongs. Los Angeles, California Internet Author: LA, California Restaurant Delivery Services: Eat 24 Internet  
 
18, Report #1173264


Aug 29 2014
03:12 PM
Drn.tiffanyy on Instagram Watch out for this person on Instagram, calming that they can flip your money if you load money on a vanilla reload network card and she the manger at green dot... Internet
Author: Houston, Texas Internet Fraud: Drn.tiffanyy on Instagram Internet
 
 
19, Report #1173245


Aug 29 2014
03:10 PM
Hector Ovalle owner of Mahi Water Systems Inc. THIEF! SCAMMER! A PIECE OF GARBAGE IS MORE VALUABLE THAN THIS PERSONS WORD Irvine California Author: El Centro, California Sales People: Irvine, California  
 
20, Report #1173259


Aug 29 2014
03:04 PM
Quotewizard Quote Wizard Scam to give out unauthorized leads to insurance companies Internet Author: San Diego, California Internet Fraud: Quotewizard Internet  
 
21, Report #1173251


Aug 29 2014
02:44 PM
Mortgage Relief Advocates MRA group MRA group is fraudulent. They are a front set up to defraud people out of money Cerritos California California Author: atalanta, Georgia Mortgage Companies: Mortgage Relief Advocates Nationwide  
 
22, Report #584958


Aug 29 2014
02:25 PM
OKC business Network Sales Sucess International / Sean C. Downing Oklahoma City, Oklahoma
Author: Oklahoma City, Oklahoma Sales People: OKC Business Network Oklahoma City, Oklahoma
 
 
23, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
 
24, Report #1173223


Aug 29 2014
01:43 PM
Saving Makes Money (SMRC) Savings Makes Money, CashLoan.com Scammers, identity fraud, forged checks internet  Author: Burney, California Bad Check Writers: Saving Makes Money (SMRC) Internet  
 
25, Report #1173214


Aug 29 2014
12:58 PM
Slendera Garcinia Cambogia Fraud Alert****signed up for a free trial**never received pills****recurring monthly charges of $80 Internet Author: Hialeah, Florida Weightloss Programs: Slendera Garcinia Cambogia Internet  
   
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