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  Date Title City, State  
 
1, Report #1330715


Sep 29 2016
06:13 AM
Per-Spek-TIV George Belmore Warning this guy will steal your money! Graham Washington Author: Graham, Washington Realtors: Per-Spek-TIV Graham, Washington  
 
2, Report #1215499


Sep 28 2016
03:16 PM
Anthony Azar Tony Azar Calls himself an investor, costing others money, making fake websites to deface companies that release him from jobs for noncompliance and breach of contract. Melbourne, Florida Nationwide George CLINTON ...CON ARTIST Trash Author: Lancaster, California Modeling & Talent Agencies: Anthony Azar Nationwide  
 
3, Report #1330156


Sep 26 2016
11:29 AM
Discover Card , Chris, Halley, George, Christy, Erin, Fran and Josh Blanchfield et al Created and perpetuated a fraud alert Wilmington Delaware For what purpose... Author: Las Cruces, New Mexico Credit Card Processing (ACH) Companies: Discover Card Wilmington, Delaware  
 
4, Report #1329744


Sep 23 2016
09:48 AM
LaChoy Jackson, La Choy Jackson, Blue Marble Consulting f/k/a Invictus Con-artist - Scam - Scam - Scammer Dallas Texas
Author: New York , New York Real Estate Investing: LaChoy Jackson Dallas, Texas
 
 
5, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
6, Report #1329225


Sep 20 2016
02:27 PM
Jeanette Chaix, Regalia Kennels SCAM ARTIST Jackson California Author: Sacramento, California Dog Breeders: Jeanette Chaix Jackson, California  
 
7, Report #1329074


Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
 
8, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
9, Report #1329042


Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
 
10, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
11, Report #1328699


Sep 17 2016
11:20 AM
G & D Electrical, LLC George Goldstein & Harold Davis Jr. Ripoff Orlando Florida Author: Bonita Springs, Florida Liars: G & D Electrical, LLC Orlando, Florida  
 
12, Report #1328609


Sep 16 2016
04:04 PM
National fulfillment advisors Bulls*, I should have known better Jackson Heights New York Author: leadville, Colorado $$ REWARDS Offered: National fulfillment advisors Jackson Heights, New York  
 
13, Report #1328335


Sep 15 2016
12:36 PM
CURRENCY CAPITAL George Morales Won't stop calling Los Angeles California Author: SUPERIOR, Colorado Banks: CURRENCY CAPITAL Internet  
 
14, Report #1327994


Sep 13 2016
06:48 PM
Rejuv-a-derm DermaLife Healthy One These companies are working together to rip people off. They used Dr OZ and celebrities to lure peop le thinking they are legitimate companies who has integrity. They charge my credit card an additional $92.53 twice and $89.95 twice for the products I di dn't order nor receive. These people are Filipinos, I recognized the accent and overheard them talking in the background in Tagalog. When I told them that I know they are Filipino, they denied it. st George Utah Author: New York, New York Unusual Rip-Off: Rejuv-a-derm st George , Utah  
 
15, Report #1327873


Sep 13 2016
08:46 AM
Elizabeth from Urban bank and trust calling saying I owe the money . i take out large amount online use my source security number. Altantic George. Urban bank and trust Internet Author: Rockford, Illinois Loans: Elizabeth from Urban bank and trust Internet  
 
16, Report #1327794


Sep 12 2016
08:04 PM
George Prevalsky Boxing & Muay Thai Deceptive Contract Practices Irving Texas Author: Southlake TX, Texas Health Clubs & Gyms: George Prevalsky Boxing & Muay Thai Irving, Texas  
 
17, Report #1327339


Sep 10 2016
11:54 AM
Simple.com Simple finance technology corporation Stole my money from a deposit that was made and refuse to close my account Internet Author: St George , Utah Credit & Debt Services: Simple.com Internet  
 
18, Report #1326723


Sep 07 2016
06:04 AM
RC Helicopters, Remote Control Helicopters Company, Airsoft Guns Seller HobbyTron RC Helicopters Seller, Remote Control Helicopters Company, Toyrrific LLC, World Trading 23, George Ziavras, Cody Sparks, Remote Control Toys, Magic Kits, World Tech Toys, Kev Kouyoumjian, AirSplat, World Trading 23 INC, Kevork Kouyoumjian, Hoverboard Company RC Helicopters, Remote control helicopters, Airsoft guns, Airsoft gun seller, Kev Kouyoumjian, AirSplat, World Trading 23 INC, World Tech Toys, Inc., George Ziavras, Cody Sparks Valencia California Unverified ,& Frivolous, Review/Accusation Author: Chicago, Illinois Toy Stores: RC Helicopters, Remote Control Helicopters Company, Airsoft Guns Seller HobbyTron Valencia, California  
 
19, Report #1325780


Aug 31 2016
09:41 PM
SDWheelCorp Steve's Discount wheels, Directline Wheels Salesperson sold me wheels for 2016 Range Rover Sport. When they arrived and did not fit, they refused to take wheels back. Total bulls*** company. Carol Stream Illinois Author: Jackson, Tennessee Auto Tire shops: SDWheelCorp Carol Stream, Illinois  
 
20, Report #1325544


Aug 30 2016
08:19 PM
La Reina High School Booster Club Robert George Orlow, a.k.a. Bob OrlowskiCA Drivers Lic # N6429058 DOB (((redacted)))1960 Bob Orlow, a.k.a. Bob Orlowski, a.k.a. Robert George Orlow Thousand Oaks, CA Internet
Author: Fullerton, California Dead Beat Customers: La Reina High School Booster Club Internet
 
 
21, Report #1325264


Aug 29 2016
01:55 PM
National Fulfillment Advisors Claim I won Large Sum Of Money Jackson Heights New York Author: Tucson, Arizona Cash Services: National Fulfillment Advisors Nationwide  
 
22, Report #1325210


Aug 29 2016
10:56 AM
RON CARTER CHRYSLER JEEP DODGE OF LEAGUE CITY *TECHNICIAN: DONNIE *SERVICE MGR: ROBERT JACKSON SABOTAGE OF CUSTOMER VEHICLE BY TECHNICIAN DICKINSON Texas
Author: Dickinson, Texas Auto Dealer Repairs: RON CARTER CHRYSLER JEEP DODGE OF LEAGUE CITY DICKINSON, Texas
 
 
23, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
24, Report #1323780


Aug 21 2016
09:08 PM
EuroTech European Auto Service Cheap Slim Auto Service, Rucci European Auto Service Foreign auto repair ripoff, Letourbeu convinced my my LA Mechanic had not done the work he sold me ... He lied then the clutch wouldnt work ... Told me to come back Saturday and still would not make it right Saint George Utah
Author: West Hollywood, California Auto Repair Service: EuroTech European Auto Service Saint George, Utah
 
 
25, Report #1323345


Aug 19 2016
06:12 AM
Luxury Liquidators TV. George Manager, Luxury Liquidators, Luxury Liquidatorstv.com, Monday, Wednesday, Friday Saturday and Sunday 9PM PST - 1AM PST and Tuesday & Thursday 10PM PST - 1AM PST Manufactures liquidation of Jewelry & Estate Jewelry Verizon Cable CH 158 & online & http://www.luxuryliq I bought a new Rolex watch for men, for $3,000, and was told that was the dealer-dealer price, they took my money sent me not a new, or watch that even fit, returned it, than they disappeared with my money. WinteSprings  Florida Author: Providence, Rhode Island BBB Better Business Bureau: Luxury Liquidators TV WinteSprings FL, Florida  
   
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