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  Date Title City, State  
 
1, Report #1196853


Dec 20 2014
11:06 PM
First Federal of Northern Michigan Lies & Likely Fraud Alpena Michigan Author: Mio, Michigan Customer: James D. Irelan Alpena, Michigan  
 
2, Report #1194646


Dec 20 2014
10:33 PM
Amazon.com Amazon, Amazon.com Amazon allows buyers to steal from sellers using A to Z Claims Internet Author: California Miscellaneous Electronics: Amazon.com Internet  
 
3, Report #1196842


Dec 20 2014
08:22 PM
Brunswick Topsham Land Trust Angela Twitchell Brunswick Police Chief Richard Rizzo Brunswick Police Captain Mark Waltz Brunswick Town Manager John Eldridge Brunswick Town Council Benet Pols Brunswick Town Council Steve Walker Aggressive harassment by non profit to coerce and intimidate people out of their private property, criminal trespassing, ripping off public, collusion with local Brunswick Maine officials Brunswick Maine Author: Brunswick , Maine Nonprofit Organizations: Brunswick Topsham Land Trust Brunswick , Massachusetts  
 
4, Report #1196833


Dec 20 2014
07:20 PM
HIDKITSPRO hidkitxenonlights , xenonpro FRAUD you will lose your MONEY!! Internet Author: Monroe, Georgia Auto Parts: HIDKITSPRO Internet  
 
5, Report #1196817


Dec 20 2014
05:07 PM
JOHN AMES MARCEEN ROBINSON jhon ames white people 60 years .this person live in myn property for 6 monts no paymy. please no rent this persons use drugs and dont pay marceen robinson is a gay 25 black people. this person live free for 6 monts perris California Author: santa ana, California Opticians: JOHN AMES MARCEEN ROBINSON perris, California  
 
6, Report #1196814


Dec 20 2014
05:04 PM
Hartford Scientific Lenvi Wrinkle Repair, Lenvi eye cream Beware of Lenvi free trial...unauthorized charges totalling $379.88 in 2 months! Marietta, Georgia Internet Beware of Lenvi skincare free trial...unauthorized charges totalling $379.88 in 2 months! Internet Author: San Diego , California Credit Card Fraud: Hartford Scientific Internet  
 
7, Report #1196803


Dec 20 2014
04:06 PM
Chemical Bank of Gladwin, Michigan Also: Beaverton, Milford, Michigan FRAUD, Embezzlement, Usuary, Criminals Beaverton Michigan Author: Reseda, California Banks: Chemical Bank of Gladwin, MI Beaverton, Michigan  
 
8, Report #1196795


Dec 20 2014
02:48 PM
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York Author: Eastpointe, Michigan Credit Card Fraud: CBC (Creative Business Consulting) New York, New York  
 
9, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
10, Report #1196790


Dec 20 2014
01:53 PM
Vitabella Vitamin (Skin) Cream Billed for monthly unauthorized shipment of product Santa Ana California Author: Henderson, Nevada Internet Fraud: Miscellaneous Companies: Vitabella Vitamin (Skin) Cream Santa Ana, California  
 
11, Report #1196778


Dec 20 2014
01:08 PM
Tracy A. Ross Tracy Ross Too many aliases to count Con man Liar and Cheater Tracy Ross Fraud Real Estate --Rumour Monger, Con Man--Takes people's money for rent deposit and does not return--destroys lives of families(((REDACTED))) San Luis Obispo California
Author: San Luis Obispo, California Liars: Tracy A. Ross San Luis Obispo, California
 
 
12, Report #1196594


Dec 20 2014
12:59 PM
Al Collins Graphic Design School Collins College Totally ruined my supposed best college years of my life/ Ruined my reputation, abuse, fraud, negligence Tempe Arizona Author: Grand Marais, Minnesota Computer Classes: Al Collins Graphic Design School Tempe, Arizona  
 
13, Report #1196713


Dec 20 2014
07:13 AM
GLD MTSCORE Took $1.00 + $28.95 (11/18/2014), ----- $29.95(12/18/2014) from my bank, without O.K. U.S. based Nationwide Author: Westminster, South Carolina Credit Card Fraud: GLD MTSCORE Nationwide  
 
14, Report #1196705


Dec 20 2014
06:36 AM
upclk Fraud on the internet trying to charge my credit card for services I had not bought Internet Author: Silver Spring, Maryland Internet Fraud: upclk Internet  
 
15, Report #1196703


Dec 20 2014
06:34 AM
sandraxwhitbread2@gmail.com she is a fraud her and her neice pray on people selling items on Craigslist and send fake checks Cleveland Internet Author: Brunswick, Ohio Bad Check Writers: sandraxwhitbread2@gmail.com Internet  
 
16, Report #1196693


Dec 20 2014
06:17 AM
Premier Cancun Vacation / dream vacation week Telemarketing Scam / Credit Card Fraud Internet, selling a package completely different with what they said Cancun Mexico Author: Austin, Texas Travel Agencies: PremierCancunVacation Nationwide  
 
17, Report #1196673


Dec 19 2014
09:30 PM
Club Metro USA Old Bridge New Jersey Billing Scams, BBB Rating = F, Poor Customer Service Old Bridge New Jersey Author: Old Bridge , New Jersey Credit Card Fraud: Club Metro USA Old Bridge NJ Old Bridge, New Jersey  
 
18, Report #1196642


Dec 19 2014
05:42 PM
Completion 360 Corporation , Amanda Rebec, Miles Molstad, James Graham, Completion 360 Corp The C360 Team Fraud, Hacking, Scam, Rip Off, Completion 360 Corp, Theft Calgary Nationwide Author: North Dakota Oil Companies: Completion 360 Corporation ( Amanda Rebec, Miles Molstad, James Graham) Nationwide  
 
19, Report #1196633


Dec 19 2014
05:20 PM
Premier Props Dan Levin Stole more than 10,000 costume collection from a 81 year old senior seamstress.It was her 45 year collection. El Segundo California Author: Get Dan Levin exposed for what he does to honest business people, California Theaters: Premier Props El Segundo, California  
 
20, Report #1196632


Dec 19 2014
05:16 PM
jnl apparel and beyond got on the web site thought it was a good one,im a little scard to buy things from inter net..well i got so screwed from these people..havent heard from them there web site is now down..i sure hope they read these cause you just messed with the w3rong person i will have my lawyer working hard very hard a getting you sob so you will never do this again..just want to say good luck to you..cause here i come...i will have my lawyer do what he needs to go get you.. texas Internet Author: middletown, Oklahoma Internet Fraud: jnl apparel and beyond Internet  
 
21, Report #1196622


Dec 19 2014
04:17 PM
Ibogaine University-Charles Johnston Ibogaine Scammers-Fraud Tijuana Mexico Author: san diego, California Misc. Health Specialists: Ibogaine University-Charles Johnston  
 
22, Report #1057985


Dec 19 2014
03:25 PM
Angelica Michelle Hamilton Insurance Fraud, Scammer, S***, (((REDACTED))) Angelica Hamilton, Spokane, Washington
Author: Seattle, Washington Drug Dealers: Angelica Michelle Hamilton Spokane, Washington
 
 
23, Report #1196595


Dec 19 2014
02:41 PM
Florence Scovel Jewelry Florence Scovel Jewelty SCAM Internet Author: Murphy, North Carolina Internet Fraud: Florence Scovel Jewelry Internet  
 
24, Report #1196459


Dec 19 2014
02:40 PM
Gobetgo Georgi Yordanov aka Georgi Todorov. 125.000 SCAM San Rafael, Heredia Costa Rica Internet
Author: Giessen, Internet Fraud: Gobetgo Internet
 
 
25, Report #1196472


Dec 19 2014
02:27 PM
Jefferson Capital Being Targeted for fraudulent case St Louis Missouri
Author: Nora Springs, Iowa Credit Card Fraud: Jefferson Capital St Louis, Missouri
 
   
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