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  Date Title City, State  
 
1, Report #1140315


Apr 20 2014
06:53 PM
AutoLook inc. Robin Simard Damaged my vehicle, discriminated against English/military people Chicoutimi Quebec Canada Author: chicoutimi, Quebec Auto Repair Service: AutoLook inc. Chicoutimi, Quebec  
 
2, Report #999527


Apr 20 2014
05:24 PM
Vida Vacation Grand Mayan, Mexico Vida Vacation Sales People are Aggressive, Rude and Conniving! Internet Author: Williston, Vermont Resorts: Vida Vacation Grand Mayan, Mexico Internet  
 
3, Report #1095191


Apr 20 2014
05:18 PM
Qwest communications Preferred Long Distance Qwest Communications, illegally claiming they were AT&T, totally scammed me for 3 months and $156.94-They said NU REFUND. Denver Colorado Author: mequon, Wisconsin Computer Fraud: Qwest communications Denver, Colorado  
 
4, Report #1140306


Apr 20 2014
04:56 PM
Jeffrey Sudeith Jeffrey E. Sudeith U.S. Health Works Insurance Fraud obstruction of health care Irvine California Author: Los Angeles, California Doctors: Jeffrey Sudeith Irvine, California  
 
5, Report #1140169


Apr 20 2014
04:48 PM
Freelancer.com I Used Freelancer.com for services and when I requested to transer $2,000 from my bank to the site for payment to my freelancer they charged me an additional $46.00. No biggy I figure hey, they are entitiled to a fee how else would they make money. shortly after I paid my freelancer, I was sent an email from Freelancer to pay my outstanding balance of $60. I asked what is was for no reply to date. Today I noticed from my paypal and bank statement they have automatically went in and paid themselves. I will be filing a report for fraud as I did not authorize this transaction. Do NOT use freelancer.com Australia Internet Author: Kansas Advertising Agencies: Freelancer.com Internet  
 
6, Report #1140303


Apr 20 2014
04:35 PM
Jay Westphal U.S. Health Works Insurance Fraud irvine California Author: Los Angeles, California Doctors: Jay Westphal irvine, California  
 
7, Report #1140283


Apr 20 2014
04:23 PM
Natalie Troisi Natalie Troisi is a THEIF Hillsborough New Jersey
Author: Somerville, New Jersey Credit Card Fraud: Natalie Troisi Hillsborough, New Jersey
 
 
8, Report #1139905


Apr 20 2014
03:58 PM
Nelson Cordero-Torres Lic# ME111210 & Sandeep Mendiratta Lic# ME107062 VENTRE Medical Associates These men, DO NOT CARE ABOUT THEIR CLIENTS OR PATIENTS Oakland Park Florida Author: Ft. Lauderdale, Florida Sales People: Nelson Cordero-Torres Lic# ME111210 & Sandeep Mendiratta Lic# ME107062 Oakland Park, Florida  
 
9, Report #1139994


Apr 20 2014
03:46 PM
thevacationgetaway.com Abner Betech goes by Alex Villas Marlin condo rental Unit 705 and 707 San Diego California
Author: Cochrane, Alberta Internet Fraud: thevacationgetaway.com San Diego, California
 
 
10, Report #1140240


Apr 20 2014
09:19 AM
Sew Smitten Commissions Sew Smitten Creations, Sew Smitten Costumes, Sew Smitten Cosplay Non-Delivery Scam/Fraud Internet Author: APO, California Clothing Stores: Sew Smitten Commissions Internet  
 
11, Report #1140220


Apr 20 2014
06:25 AM
septimo jewelry septimo silvia fassardi theft con artist sl* fraud miami florida
Author: miami, Florida Jewelry Stores: septimo jewelry Select State/Province
 
 
12, Report #1140212


Apr 20 2014
06:20 AM
freelancer.com Complaint for freelancer.com I'm sharing their contact info. Australia Internet Author: New York Work at Home: freelancer.com Internet  
 
13, Report #1140207


Apr 20 2014
06:09 AM
Colorado Technical University Financial Aid Department and Higher One commit fraud against students making interest off of stipend payments to students, hold money hostage for 2 week periods or longer. Rockford illinois Author: Lewiston, Idaho Colleges and Universities: Colorado t Select State/Province  
 
14, Report #1140200


Apr 19 2014
11:27 PM
Fibro Helping Hands, Fibro Healing Hearts, Laney Sofranko (Founder, Executive Director), and Several Board Members Lie To and About Others, Manipulate Others To Fit Their Own Agenda, and Use People Until They Have No Use For Them Oakdale California Author: Freedom, Pennsylvania Unusual Rip-Off: Fibro Helping Hands Oakdale, California  
 
15, Report #1140194


Apr 19 2014
09:55 PM
Raquel Longley Time Talent Agency Scam Alert , Total Fraud , Beware of Raquel Longley , with her Time Talent Agency you will pay thousands of dollars for nothing Houston Texas Author: Limassol , Alabama Corrupt Companies: Raquel Longley Houston, Select State/Province  
 
16, Report #1140179


Apr 19 2014
07:00 PM
Don Goodman Resume writing service Don Goodman conman , thief, fraud waxhaw North Carolina Author: charlotte, North Carolina Personal Services: Don Goodman Resumes waxhaw, North Carolina  
 
17, Report #1140165


Apr 19 2014
04:49 PM
Samiyatex Crooks, lie, cheat and steal Samiyatex is crooked company that runs by a lot of Middle eastern Indians. These people has lie, cheat and steal. They will sell you grad D clothes and shoes for grad A++. The y have been doing it to a lot of people. They did it to me in the passed. They showed me all the grad A++ used products and once i payed for the merchandises and leave. They switched the grad A++ with grad D. Can you imaging that i spent over $40,000 for good quality? Instead they sent me a container full of garbage. Almost every items were torn and had holes. I repeat do not trust these people. They love money and they are very dishonest. Los Angeles California Author: Atlanta, Georgia Unusual Rip-Off: Samiyatex Los Angeles, California  
 
18, Report #1140154


Apr 19 2014
03:11 PM
zbiddy Fraud - I won several auctions, they took my money but never received anything! 434 S. Military Trail, Deerfield Bch,  Florida 33442 Author: Southern, Utah Miscellaneous Companies: zbiddy Internet  
 
19, Report #1054005


Apr 19 2014
01:56 PM
Lawless America, William M. Windsor, Bill Windsor, Lawless America Association, Lawless America Revolution Fake Movie, Fake Revolution, Charity Scam, Possible Tax Fraud, Stalking, Retaliatory Lawsuits, Vexatious Litigant Marietta, Georgia Internet
Author: Phoenix, Arizona Internet Fraud: Lawless America Internet
 
 
20, Report #1140136


Apr 19 2014
01:43 PM
GARCINIA ADVANCED FRAUD!! THEY TOOK $89.95 FROM MY VISA WITHOUT AUTHORIZATION, NEVER RECEIVED THE PRODUCT ALSO. Savannah Georgia Author: Fresno, California Credit Card Fraud: GARCINIA ADVANCED Savannah, Georgia  
 
21, Report #1140139


Apr 19 2014
01:32 PM
The Truth Foundation, Nonprofit Hassan Sutherland Contractor Fraud, Entity Fraud, Property Damages, Misrepresentation, Vandelism Inkster Michigan
Author: Woodland Hills, California Attorneys General: The Truth Foundation, Nonprofit Inkster, Michigan
 
 
22, Report #1140096


Apr 19 2014
01:19 PM
my cash now Loan mediation inc claimed i have a fraud case filed against me and to avoid a bench warrant i need to pay money to clear my name. already collected money and more money pending to come out of my account on 25 th of april for second fraud accusation pasadena California Author: dolan springs , Arizona Internet Fraud: my cash now pasadena, California  
 
23, Report #1120289


Apr 19 2014
01:13 PM
Josef Yarmus AKA RestoRestoration Pros of Arizona, Ground Zero Restoration, Dynamic Restoration, Wet2Dry More Ripping off people that perform work for him. scottsdale Arizona Author: phoenix, Arizona Work at Home: Josef Yarmus scottsdale, Arizona  
 
24, Report #1092170


Apr 19 2014
12:56 PM
Advisory World Group - FRAUD ALERT Fraudulent Business Practices. DO NOT send your money to these people! Torrance California Author: New York, New York Telemarketing Companies: Advisory World Group Torrance, California  
 
25, Report #1140110


Apr 19 2014
12:37 PM
SELECT POWER SUCCESS also GDM SELECT POWER SUCCESS Is this scam going worldwide?  Internet Author: Cambridgeshire, U.K, Alabama Internet Fraud: SELECT POWER SUCCESS Internet  
   
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