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1, Report #1363471


Mar 23 2017
08:31 AM
ESPN - Liberal, Democratic, Corporation Anti American, Anti Freedom, Anti, Anti,Anti Author: Boston, New York Employees: Unusual Rip-Off: Stephen A Smith  
 
2, Report #1363332


Mar 22 2017
01:16 PM
H & R Block Tax Preparer Nationwide Author: Tucson, Arizona Income tax: H & R Block Nationwide  
 
3, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
4, Report #1302842


Mar 18 2017
09:26 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
5, Report #1361465


Mar 18 2017
04:19 PM
Nazaire and co J Ronald Nazaire Unrelaible Con man b********** not a man of his word illegal Garden City New York Author: baltimore , Maryland Income tax: Nazaire and co Garden City, New York  
 
6, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
7, Report #1362551


Mar 18 2017
11:07 AM
ALL STAR CARDS Richard J. Loscalzo Doing Business Illegally! Los Angeles California
Author: Brea, California Consignment Stores: ALL STAR CARDS Los Angeles, California
 
 
8, Report #1362190


Mar 16 2017
02:24 PM
American Cash Awards Mike Anderson, Ira McLaughlin, J Williams Started receiving phone calls from this person in Jamaica telling me that i had won 8 million dollars and UPS will be at my home in 2hours and 45 mins. Cicero New York, Jamaica, Florida Author: Austin, Texas Unusual Rip-Off: American Cash Awards Nationwide  
 
9, Report #1361903


Mar 16 2017
11:35 AM
Abdul Rasak Garuba Hackdemon4@gmail.comHack Demon H D, PROGRAMMERicq: 709 034 387website. jabber.org This person informed me that he was able to provide me with the following: more about the spyware.  Woodbridge Virginia Author: Groton, Connecticut Internet Fraud: Computer Fraud: Abdul Rasak Garuba Woodbridge, Virginia  
 
10, Report #1361874


Mar 15 2017
09:28 AM
H & R BLOCK SHELLEY HOTCHKISS I paid for, took and passed the tax course and never heard from the company again. ST. LOUIS Missouri Author: St. Louis, Missouri Adult Career & Continuing Education: H & R BLOCK ST. LOUIS, Missouri  
 
11, Report #1361630


Mar 14 2017
08:41 AM
Elle Design elle designs, elle design studio, the indigo fledgling, cobblestone cloth, laura michelle smith, laura smith hamilton, fraud, scam, theft, wall art, gift tags, clothing, cards, criminal harassment, hamilton, toronto, ontario, canada, laura michelle smith, Hamilton Internet
Hellolittlejoys Author: Alabama Internet Fraud: Elle Design Internet
 
 
12, Report #1361463


Mar 13 2017
01:36 PM
Dallas Dodge Dallas Texas Gm Peter SouthwickService Mgr Peter Smith Service Advisor alex padilla Damaged My Car and did not pay the depeacation value of my car just damaged it and the blew me off Dallas Texas
Author: Garland, Texas Auto Repair Service: Dallas Dodge Dallas Texas Dallas, Texas
 
 
13, Report #1361338


Mar 13 2017
06:34 AM
Waylon Robertus Montana IronWorks, Inc, Waylon J. Robertus Con Artist, Fraud, Phoney Christian bozeman Montana Author: tucson, Arizona Liars: Waylon Robertus bozeman, Montana  
 
14, Report #1361126


Mar 11 2017
12:18 PM
Jukebox Repair Service Dino J Anton This guy Anton was in my house for 3 hrs on Feb 4 17. He was informed what the problem was with the Wurlitzer juke box.  St Pete FL/Tampa Fl Internet Author: Venice, Florida Miscellaneous Electronics: Jukebox Repair Service Internet  
 
15, Report #1361077


Mar 11 2017
10:15 AM
Walter J. Viola Vantage Consulting, LLC Fraud, Phony, Toxic Platte City PA Author: Platte City, Missouri Accounting: Walter J. Viola Nationwide  
 
16, Report #1361064


Mar 10 2017
08:49 PM
H & R Block H & R Block Emerald Card Services The company has yet to refund my money though they know I did not make any of the charges. Also, tbeir so called Green Team is barely understandable. I talked to 3 different Weirton West Virginia Author: WEIRTON, West Virginia Credit & Debt Services: H & R Block Weirton, West Virginia  
 
17, Report #1360891


Mar 09 2017
11:26 PM
Aceonline Someone name Logan Brownsent a treating email to my spam about getting arrested and having a garnishment from my job.that I need to pay up as soon as possible to avoid jail time .I have a loan with ace check cashing in Memphis that I'm paying for why is h Sent threats to my email Online based Internet Author: Memphis , Tennessee Cash Services: Aceonline Internet  
 
18, Report #1360759


Mar 09 2017
11:56 AM
Irish Maid Donuts Horrible experience!! Fort Smith Arkansas Continued: Author: Van Buren, Arkansas Bake Shops: Irish Maid Donuts Fort Smith, Arkansas  
 
19, Report #1360613


Mar 08 2017
04:45 PM
Connecticut Shotgun Manufacturing Company . AKA : connecticut shotgun , Owner: Anthony J. Galazan ( Owner ) Connecticut shot gun manufacturing company scammed me out of $ 5,000 dollars, I paid$ 3,000 dollars and then paid $ 2,000 dollars more on a. 50 caliber BMG gun. The total price was $ 10,500 dollars. I was making payments on the layaway. However, I decided to cancel the layaway. And I asked Connecticut shot gun manufacturing company to refund my $ 5,000 dollars. Connecticut shot gun manufacturing company refused to refund my $ 5,000 dollars that I paid to them. Connecticut shot gun manufacturing company did NOT disclose the cancellation policy to me before I paid them the $ 5,000 dollars. After I asked for my $ 5,000 dollars back then Connecticut shot gun manufacturing company disclosed that they will not give refunds on layaways. Connecticut shot gun manufacturing company waits until they have someone’s money before telling the person that they are no refunds on layaways. Connecticut shot gun manufacturing company is a scammer. Refund policy and cancellation policy is required to be disclosed to the customer BEFORE taking any money from the customer. New Britain Connecticut Author: ST.CHARLES, Illinois Guns & Ranges: Connecticut Shotgun Manufacturing Company New Britain, Connecticut  
 
20, Report #1360520


Mar 08 2017
10:25 AM
Doctors Foster & Smith Poor Business Practice Internet Author: Roanoke , Virginia Pet Shops & Supplies: Doctors Foster & Smith Internet  
 
21, Report #1360425


Mar 07 2017
08:22 PM
Vantage Consulting Walter J. Viola Fraud, Phony, Toxic, Pittsburgh PA Author: Platte City, Missouri Accounting: Vantage Consulting Nationwide  
 
22, Report #1359542


Mar 07 2017
03:09 PM
Dennis J Bonner The Law Offices of Dennis Bonner & Associates, L.L.C. took advantage of a grieving mother, unprofessional,not file motions, provided all files for him, he did no foot work. Lee's Summit Missouri Author: Grain Valley, Missouri Lawyers: Dennis J Bonner Lee's Summit, Missouri  
 
23, Report #1360316


Mar 07 2017
11:55 AM
Eddie (ray) Smith Genisis Contraction, Home Solutions Be Warned Moulton Alabama Author: Hazel Green, Alabama BBB Better Business Bureau: Eddie (ray) Smith Moulton, Alabama  
 
24, Report #1360208


Mar 07 2017
06:35 AM
Fenton Smith Barrister Ian R. Smith Scott K. Fenton BAD LAWYERS, CONFLICT OF INTEREST, INEFFECTIVE ASSSITANCE OF COUNSEL - DO NOT USE THIS LAWFIRM Toronto Ontario
Author: Toronto, Ohio Lawyers: Fenton Smith Barrister Toronto, Ontario
 
 
25, Report #1360194


Mar 06 2017
11:18 PM
J & M Paint and Body Jimmy Reed Chop Shop theft scrapped vehicle that was to be repaired Aiken South Carolina Author: Williston, South Carolina Auto Repair Service: J & M Paint and Body Aiken, South Carolina  
   
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