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1, Report #1353840


Feb 22 2017
03:32 PM
Promotion With Motion LLC, Jeanne Sullivan Evans & Brian Evans FRAUD ALERT Beware When Sending Wire Transfers to Jeanne Sullivan Evans - You'll Get Ripped Off Coventry Rhode Island Author: Wisconsin Rapids, Wisconsin Unusual Rip-Off: Promotion With Motion LLC Coventry, Rhode Island  
 
2, Report #1357632


Feb 22 2017
10:40 AM
Parisian Glow This is a total scam. I ordered a trial of 2 skin care products for approx $20 and paid for them. 15 days later they charged me $90 twice with no product ever arriving. I never signed up for additional products. Internet - Facebook ads Internet Author: Wisconsin Rapids, Wisconsin Skin Care: Parisian Glow Internet  
 
3, Report #1357432


Feb 21 2017
02:09 PM
wet side transport one bad mistake cedar rapids Iowa Author: Salem , Indiana Trucking Companies: wet side transport cedar rapids, Iowa  
 
4, Report #1357438


Feb 21 2017
01:48 PM
Endear skin care Internet Author: Grand Haven, Michigan Skin Care: Endear skin care Internet  
 
5, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
6, Report #1356774


Feb 17 2017
04:03 PM
JWM VENTURES JWM Investments Imperial Partners Stole Investor Money Las Vegas Nevada Author: LAS VEGAS, Nevada Financial Services: JWM VENTURES Las Vegas, Nevada  
 
7, Report #1356688


Feb 17 2017
10:41 AM
JilaWeimaraners James Lee is the person we had to deal with. Weimaraner puppy stalled at airport Atlanta Internet Author: Grand Blanc, Michigan Internet Fraud: JilaWeimaraners Internet  
 
8, Report #1356328


Feb 15 2017
04:51 PM
Sanford Brown College How Could You be so heartless Grand Rapids Michigan Author: Wyoming, Michigan Health Care Education: Sanford Brown College Grand Rapids , Michigan  
 
9, Report #1356130


Feb 14 2017
11:00 PM
Auto Income Tim Putnam Timothy Putnam All Ventures Scam!!! Fraud!!! Stay Away!!! New York, New York Portsmouth, New Hampshire Nationwide Author: New York, New York Auto Dealers: Auto Income Tim Putnam Nationwide  
 
10, Report #1355882


Feb 13 2017
07:37 PM
Midwest financial corporation Jinggy cigrand Lies, lies, lies Cedar Rapids Iowa Author: Nappanee , Indiana Business Consultants: Midwest financial corporation Cedar Rapids , Iowa  
 
11, Report #1355604


Feb 12 2017
11:56 AM
Derm Essence I purchased a free on-line aging cream, shipping only $4.95. It didn't work, returned it, and notice that they charge my credit over $300. Albany, Georgia and North Cross, Georgia Internet Author: Grand Blanc, Michigan Skin Care: Derm Essence Internet  
 
12, Report #1352011


Feb 09 2017
05:47 PM
Bahamas Royal Vacationer Just like the previous report. Grand Bahama Island, Bahamas Other Author: Roseburg, Oregon Travel Services: Bahamas Royal Vacationer Grand Bahama Island, Bahamas, Other  
 
13, Report #1355146


Feb 09 2017
03:57 PM
Specialized solutions Anvar Lansing Michigan Author: grand haven , Michigan Trucking Companies: Specialized solutions Lansing , Michigan  
 
14, Report #1354822


Feb 08 2017
09:42 AM
Warranty Forever Don't buy a vehicle just because it has Warranty Forever Nationwide Author: Cedar RApids, Iowa Auto Warranty: Warranty Forever Nationwide  
 
15, Report #1354510


Feb 07 2017
07:26 AM
TaxAct Said to do my tax return for free and then charged me complete my returns. cedar rapids Iowa Author: Pleasant Valley, Iowa Computer Software: TaxAct cedar rapids, Iowa  
 
16, Report #1354451


Feb 06 2017
09:21 PM
Eppicard Well fargo Missing 6 months of child support Dallas Nationwide Author: Grand prairie, Texas Credit & Debt Services: Eppicard Nationwide  
 
17, Report #1354232


Feb 05 2017
08:54 PM
Satin youth Signed up for a free trial. Was unaware I would be charged $99 once that trial was over. Saint Georgia Utah Author: Grand Blanc, Michigan Skin Care: Satin youth Utah  
 
18, Report #1353818


Feb 03 2017
12:00 PM
Manhattan Beach Ventures LLC Equitable Acceptance Corp They called me saying they could consolidate my student loan that they were working with the Dept of ED to help people like myself . The Dept of ED has never heard of them and that they had received many complaints about promises that were made to people that the di not full Torrence California Author: Klamath Falls, Oregon Adult Career & Continuing Education: Manhattan Beach Ventures LLC Torrence, California  
 
19, Report #1353526


Feb 02 2017
09:42 AM
david wayne gallemore III Litonia Georgia DAVID WAYNE GALLEMORE DAVID WAYNE GALLEMORE III DAVID M GALLEMOREDAVID WAYNE GALLEMORE DAVID GALLEMORE JUNIOR david wayne gallemore III has several legal judgments and proceedings against him due to his business ventures lithonia Georgia Author: MIAMI BEACH, Florida Department & Outlet Stores: david wayne gallemore III Litonia Georgia lithonia, Georgia  
 
20, Report #1353302


Feb 01 2017
10:11 AM
Match.com charged me after I canceled Internet Author: Grand Blanc , Michigan Websites: Match.com Internet  
 
21, Report #1353274


Feb 01 2017
08:59 AM
AMI Ventures Inc Beverage Warmer ordered but was never received. Nationwide Author: Jerseyville, Illinois Appliances: AMI Ventures Inc Nationwide  
 
22, Report #1353256


Feb 01 2017
07:03 AM
MiramarOne Medream Limited Started off Promising, then went from Incompetence to Rip-Off Internet Author: Big Rapids, Michigan Search Engine Optimization: MiramarOne Internet  
 
23, Report #1353084


Jan 31 2017
11:44 AM
Roomster.com Roomster.com Affiliates Committing Fraud Internet Author: Grand Prairie, Texas Advertising / Deceptive: Roomster.com Internet  
 
24, Report #1352879


Jan 30 2017
02:02 PM
Belfury Mid America Financial Investment Slumlords Omaha Nebraska Author: Grand Island, Nebraska Property Management: Belfury Omaha, Nebraska  
 
25, Report #1352815


Jan 30 2017
11:52 AM
Arnold Transportation Truck Driver Grand Prairie Texas Author: Livingston, Texas Trucking Companies: Arnold Transportation Grand Prairie, Texas  
   
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