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  Date Title City, State  
 
26, Report #897811


Apr 19 2015
12:10 PM
Lisa Logan BD capital Holdings This is a scam company trying to raise money innocent people.. Lisa Logan and her plan to steal from those in home ownership scam FBI beware Las vegas , Nevada SUBPOENA Author: Las vegas, Nevada Financial Services: Lisa Logan BD capital Holdings Las vegas, Nevada  
 
27, Report #1223437


Apr 19 2015
10:45 AM
Haroon Ijaz roohaniijaz.com fraud spiritual healer psychic amil amaliyat islamabad Internet Author: Wyoming Psychic: Haroon Ijaz Internet  
 
28, Report #1223423


Apr 19 2015
08:14 AM
Mian Situ 3216 Tyrol Drive, Laguna Beach, CA 92651 Mian Situ, Rental Fraud, Hazardous House, Money Pit, 3216 Tyrol Drive Laguna Beach CA, 3216 Tyrol Drive Laguna Beach, Mian Situ, 3216 Tyrol Drive, Tyrol Drive Laguna, Laguna Beach 3216 Tyrol Drive, Laguna Beach California
3216 Tyrol Drive, Laguna Beach, CA 92651 Author: Los Angeles, California Housing Rentals: Mian Situ Laguna Beach, California
 
 
29, Report #1223415


Apr 19 2015
07:54 AM
Kings Creek Plantation Sales Dept. sales staff deception Williamsburg, Virginia Author: Denver, Colorado Sales People: Kings Creek Plantation Williamsburg, , Virginia  
 
30, Report #1223371


Apr 18 2015
10:17 PM
Groupon Return policy lied to. Said they own FAQ is wrong and does not mean what it said Chicago Internet
Author: Miami, Florida Internet Fraud: Groupon Internet
 
 
31, Report #1153488


Apr 18 2015
04:23 PM
JUDr. Feti Broci JUDr. Feti Broqi or Hoylande a.s. Feti Broci has refused to pay the invoice of $ 4900.00 for and audit report that we prepared for him regarding a transaction with Deutsche Bank New York PRAGUE czech republic FETI BROQI getting caught in his own LIES-part 1 Author: glen ellyn, Illinois Cash Services: JUDr. Feti Broci PRAGUE, Select State/Province  
 
32, Report #1215802


Apr 18 2015
03:52 PM
Roniel Rodriguez IV & Benjamin Raul Alvarez James Miller, Stuart Kalb, Erik Silver Fraud upon the courts, criminal check fraud, elderly citizen abuse, Insurance scam Coral gables Florida Roniel Rodriguez IV Complaint, Benjamin Raul Alvarez, James Miller, Staurt Kalb, Erick Silver Complaint Author: Coral Gables, Florida Lawyers: Roniel Rodriguez IV & Benjamin Raul Alvarez Coral gables,  
 
33, Report #1223326


Apr 18 2015
03:18 PM
sarah cartmell mark.leona, twila cartmell, reliable oil equipment ripped off for 54k due and 50k coming due in next 5 weeks on construction project . then in court blamed me and fabricated phony billing . treated as gay and sex part of lower price at nearing drywall phase . much more fraud , usery , perjury , extortion , threats. then blamed me . ironton Ohio Yeah Author: franklin furnace, Ohio Home Improvements: sarah cartmell ironton, Ohio  
 
34, Report #1223308


Apr 18 2015
11:21 AM
NATIONAL ARBITRATION GROUP & BOLD IDEAS (Ben R. Swan, Jonathon Greene, Jimmy L. Frost) BOGUS DEBT COLLECTOR(S) ATTEMPTING FRAUD, EXTORTION & IDENTITY THEFT TO COLLECT ON 'PHANTOM DEBTS' Orange Park Florida
Author: Lakeside, Michigan Collection Agencies: Orange Park, Florida
 
 
35, Report #1223277


Apr 18 2015
08:23 AM
Josh Bainbridge Graham Little Colin Thompson TL Enterprises Scammed me for $900 on purchasing a website that disappeared after 2 weeks London United Kingdom Author: Colorado Internet Fraud: Josh Bainbridge  
 
36, Report #1223276


Apr 18 2015
08:22 AM
BuyMoreLikes.com/ ECorpX Pty LTD www.BuyMoreLikes.com They took my money and never did the work I paid for. (They Are A FRAUD) Overseas Internet Author: Atlanta, Georgia Personal Services: BuyMoreLikes.com/ ECorpX Pty LTD Internet  
 
37, Report #1223268


Apr 18 2015
07:12 AM
Lextrin I orderef their stretchmark cream over 2 months ago and i haven't received my order. i have emailed them 3 times and when you call the number it is disconnected. i even created an account and for a while my order status was processing now it says it was fullfilled on apr 6 but i haven't received anything not even a response. Internet Author: New Jersey, New Jersey Internet Fraud: Lextrin Internet  
 
38, Report #1223253


Apr 18 2015
06:28 AM
CashforBerrys Cashforberrys , cashforapples, cash for laptops.com ,ecyclebest- What a total rip off!!! Nationwide Author: Buffalo, Other Internet Fraud: CashforBerrys Internet  
 
39, Report #1223235


Apr 17 2015
11:42 PM
Cashforphones The truth about Cash for phones.com, cash for ipads.com, cash for laptops.com and ecyclebest Internet Author: Texas Internet Fraud: Cashforphones Nationwide  
 
40, Report #1223228


Apr 17 2015
09:01 PM
CashForSmartPhones Keep away from Cash For Smartphones, cash for laptops.com, ecyclebest Nationwide Author: Los Angeles, Other Computer Fraud: CashForSmartPhones  
 
41, Report #1223218


Apr 17 2015
07:02 PM
Foo lu kennels Don't buy a shar-pei from these people. Bought Shar-pei for children who loved the dog. The dog died of liver failure at the age of three. Vet informed me it was likely hereditary and a result from inbreeding. Kids loved the dog so much considered a kidney transplant for $5k. But fifty percent chance of failure. Woodstock Vermont Author: Poultney , Vermont Animal Services: Foo lu kennels Woodstock, Vermont  
 
42, Report #1223214


Apr 17 2015
06:47 PM
National Corporations Unlimited SCAMMER, CON, LIAR, FRAUD, Tarzana California Author: Miami, Florida Financial Services: National Corporations Unlimited Tarzana, California  
 
43, Report #1223212


Apr 17 2015
06:28 PM
Electrolux warranty corporation Failed to fulfill there warranty agreement with us the people who were supposed to fix. Our appliance never turned up not just one company but two Internet Author: Oxon hill, Maryland Electronic Manufacturers: Electrolux warranty corporation Internet  
 
44, Report #1223190


Apr 17 2015
04:41 PM
Big Option - Yosh D yosh@bigoption.com Big Option BigOption Yosh D did not pay my commissions. Did not pay affiliate earnings. United Kingdom Internet Author: , Internet Fraud: Big Option - Yosh D Internet  
 
45, Report #1223182


Apr 17 2015
04:12 PM
A Beka Academy Fraud; Ripoff Nationwide Author: Tampa, Florida Education & Learning Centers: A Beka Academy Nationwide  
 
46, Report #1223181


Apr 17 2015
03:45 PM
Kenny Wins REFUSAL TO REMOVE FROM CALL LIST - ARROGANT, BELLIGERANT, AND DEFIANT SALESPEOPLE. Las Vegas Internet calls... Author: Millis, Massachusetts Sales People: Kenny Wins Internet  
 
47, Report #1223179


Apr 17 2015
03:43 PM
Foresight Media Alovella FRAUD - TOTAL SCAM - KEEP CHARGING YOUR CARD AFTER YOU CANCEL Nationwide Author: sherman oaks, California Miscellaneous Companies: Foresight Media Nationwide  
 
48, Report #1223169


Apr 17 2015
02:49 PM
Memory Giant. and. Dan S. Memory Giant and Dan S. have decided that its OK to RippOff Me!!! St. Louis, MO Internet Author: Charlotte, North Carolina Computer Fraud: Memory Giant Internet  
 
49, Report #1211585


Apr 17 2015
12:25 PM
Adrian's Luxury Watches Adrian Wojcik Rolex steel DATEJUST watch converted into bi metal with fake rolex bracelet and end pieces Cambridge UK and Poland eu Internet
One lie after another ! Author: Rochester, Other Internet Fraud: Adrian's Luxury Watches Internet
 
 
50, Report #1223093


Apr 17 2015
10:30 AM
Martin Wigge fix_bid Abzocker, Steuerhinterzieher, Conartist, Bielefeld Deutschland Author: Bielefeld, Alabama Computer Fraud: Martin Wigge Internet  
   
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