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26, Report #1323524


Aug 19 2016
09:02 PM
ask virtual services web design ask virtual services are scams 229 Hamilton Ave, Palo Alto california
askvirtualservices.com/ Author: Palo Alto CA, California Computer Programmers: askvirtualservices Nationwide
 
 
27, Report #1323521


Aug 19 2016
08:20 PM
Paul Gonzales Dating Dine and Dasher El Segundo, Long Beach, Burbank, Van Nuys CA
Author: LA, California Restaurants: Paul Gonzales Internet
 
 
28, Report #1323509


Aug 19 2016
07:47 PM
Just flowers Wrong date, wilted flowers, wrong plant Los Angeles, ca Internet
Author: Manchester, Connecticut Unusual Rip-Off: Just flowers Internet
 
 
29, Report #1323474


Aug 19 2016
02:36 PM
JRS Construction Inc. Richard Warford Roofer Who Breaches His Contract and Word -- Couldn't Be More Unprofessional Orange Park Florida Author: North Florida, Florida Roofing Companies: JRS Construction Inc. Orange Park, Florida  
 
30, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
31, Report #1323445


Aug 19 2016
11:55 AM
eatpraylove.com.au Greg Brown, Acheeva Business Solutions Pty LT Counterfeit goods, didn't fulfill order, scam Germany Author: Baltimore, Maryland Clothing Stores: eatpraylove.com.au Internet  
 
32, Report #1323411


Aug 19 2016
09:49 AM
Sweet Paula's Pods Sweetpaulaspods.com, Paula Yates No delivering of purchase South Lake Tahoe, CA Internet Author: Indianapolis , Indiana Florists: Sweet Paula's Pods Internet  
 
33, Report #1323341


Aug 19 2016
06:02 AM
Markwardt Property Management Greg Markwardt, Edgar Markwardt, Dixie Kampground, Riverwalk RV Park, Antonian Hotel, Hotel Corpus Christi Bayfront Fraud, Real Estate Fraud, Illegal eviction, theft of $60,000, Mobile Home Sale Scam San Antonio Texas
Author: San Antonio, Texas Trailer Parks: Markwardt Property Management San Antonio, Texas
 
 
34, Report #1323286


Aug 18 2016
04:11 PM
usfurniturediscount New York, NY, Piscataway, NJ Chicago, IL Dallas, TXAtlanta, GA Miami, FLLos Angeles, CA San Francisco, CA Ordered a sofa, that i never received. This company is a total scam. New York, New York Internet Author: Orlando, Florida Furniture & Furnishings: usfurniturediscount Internet  
 
35, Report #1323235


Aug 18 2016
11:57 AM
Transamerica Premier life insurance Company Monumental Another irreputable insurance company!!! Cedar Papids Iowa Author: Chicago, Illinois Funeral Services: Transamerica Premier life insurance Company Cedar Papids, Iowa  
 
36, Report #1323228


Aug 18 2016
10:48 AM
Bavarian Auto Recyling Bavarian Auto Recycling is a rip-off artist and have their system down. 3688 Omec Circle Rancho Cordova, CA 95742 CA Author: Round Rock , Texas Auto Parts: Bavarian Auto Recyling Internet  
 
37, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
38, Report #1323170


Aug 18 2016
06:51 AM
McBride Entertainment Mafioso Music, Rodney McBride Shockingly rude and unprofessional, most likely a shame scam LA, CA Internet, California, New York FACTS Author: , New York Producers: McBride Entertainment Internet  
 
39, Report #1323159


Aug 18 2016
06:19 AM
First Premier Bank Manipulative Crooks Sioux Falls, South Dakota Internet Typical Subprime attitude... Author: Landover , Maryland Consumer Services: First Premier Bank Internet  
 
40, Report #1323142


Aug 17 2016
11:06 PM
kavous gitibin, cyndi gitibin, go rentals SCAM ARTISTS. THEY PAY NO ONE STAY AWAY! SCUMBAGS!! RENTED ME A CAR THAT WAS REPOSESSED IN MY HOTEL PARKING LOT Newport Beach California
Author: Orange County, California ORGANIZED CRIME: kavous gitibin, cyndi gitibin, go rentals Newport Beac, California
 
 
41, Report #1323127


Aug 17 2016
09:25 PM
Alljammer.com Jammergroup.com, WiFi-jammer, Jammer4g.com, jammerGPS, 4gjammer.com, Wifipsjammer.com, queenssd.com, phonegpsjammer.com, tangreatjammer.com, UPS-DHL.com, DHL-UPS.com, lojack-jammer.com, portablejammers.com jammerlojack.com, Beward! This company is a total scam. They take your money, give you false DHL/UPS tracking numbers and never send anything. Shenshen/Hong Kong, China, Hayward, Ca, Bloomsburg Chani, California and Pennsylvania
Author: Puyallup, Washington Miscellaneous Electronics: Alljammer.com Internet
 
 
42, Report #1323070


Aug 17 2016
03:35 PM
First Premier Bank Sioux falls M.D. Hungry Hippo's Sioux Falls Maryland Author: Concord, North Carolina Banks: First Premier Bank Nationwide  
 
43, Report #1322934


Aug 17 2016
12:07 AM
bobcats motorsports.com Road Warrior 250 Trike warranty is no good and is no longer being sold Sacramento, CA 95825 California
Author: guntersville, Alabama Motorcycles: bobcats motorsports.com Sacramento, CA 95825, California
 
 
44, Report #1322924


Aug 16 2016
09:53 PM
DDRV - Dennis Dillon RV Horrible, Horrible, Unprofessional Service Department !!! Westminster, CA California Author: Simi Valley , California RV Dealers: DDRV California  
 
45, Report #1322917


Aug 16 2016
09:46 PM
Trade Show Travel Co Free Vacation Scam West Palm Beach Florida greg Moore Author: Columbus, Ohio Travel Agencies: Trade Show Travel Co West Palm Beach, Florida  
 
46, Report #1322792


Aug 16 2016
10:52 AM
Invoke Solutions Did not pay for session I participated in Waltham Massachusetts Author: Port Orange, Florida $$ REWARDS Offered: Invoke Solutions Waltham, Massachusetts  
 
47, Report #1322681


Aug 15 2016
07:49 PM
TOPHATTER frauding sellers, buyers, overcharging scheduling fees, commission is absurd, discrimination against sellers, Palo Alto, Ca Internet Author: Custer, Washington Internet Marketing Companies: TOPHATTER Internet  
 
48, Report #1322582


Aug 15 2016
11:38 AM
Financial Crime Enforcement Network I have been receiving threatening phone calls, and now emails. Los, Angeles, Ca. Internet Author: Richmond, Virginia Cash Services: Financial Crime Enforcement Network Internet  
 
49, Report #1322535


Aug 15 2016
08:46 AM
Lending Club USA Repetitive phone calls from scammers saying you've been approved for a loan Nationwide Author: Kissimmee, Florida Commerical Lending Firm: Lending Club USA Nationwide  
 
50, Report #1322467


Aug 14 2016
08:51 PM
The coffeehouse Howard heller Howard over charged me for the coffeehouse Ca Author: Parker, Colorado Bait-and-Switch: The coffeehouse zh Ca  
   
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