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  Date Title City, State  
1, Report #1334381

Oct 21 2016
01:35 PM
SeniorSoulMates and Richard Martell (((REDACTED))) This guy claims to be looking for love on this SeniorSoulMates Dating Site and that his wife passed away and that he didn't want to be alone, well after texting back andforth for one week he is now so very much in love with me and want to get married to me. This guy I feel is a SCAMMER. Los Angeles California Author: Scottsdale, Arizona Credit Card Fraud: SeniorSoulMates Los Angeles, California  
2, Report #1334387

Oct 21 2016
01:12 PM
Chase Harmer Robert Harmer Pay Certify Company is not legal Campbell Internet Author: Georgia Credit Card Processing (ACH) Companies: Chase Harmer Internet  
3, Report #1334380

Oct 21 2016
12:25 PM
Guru Services Poor communication, lies, and wouldn't return deposit after I cancelled the job Commerce Michigan Author: Farmington Hills, Michigan Builders & Contractors: Guru Services Internet  
4, Report #1334372

Oct 21 2016
12:05 PM
Whynotleaseit  I also got scammed by Whynotleaseit Little Rock Arkansas Author: Alexander, Arkansas Financial Services: Whynotleaseit Little Rock, Arkansas  
5, Report #1334350

Oct 21 2016
10:15 AM
Muir Wood Adolescent and Family Services Muir Wood Teen Treatment Misled By Staff During Visit, Horrible Communication With The Staff Petaluma California Author: Oregon Drug and Alcohol Rehabiliation: Muir Wood Adolescent and Family Services Petaluma, California  
6, Report #1334346

Oct 21 2016
10:02 AM
Insight Prepaid card Stole my money!!! Nationwide Author: LOUISVILLE, Kentucky Convenience Stores: Insight Prepaid card Nationwide  
7, Report #1334342

Oct 21 2016
09:24 AM
8, Report #1334340

Oct 21 2016
09:23 AM
Rod Haugabrooks Sherrard A Haugabrooks, ROI Homes Valuation Services, myroihome, appraisal technology and valuation inc PLEASE BE CAUTIOUS WHEN DEALING WITH THIS COMPANY... Does Not Pay Outstanding Invoices To Contract employees. Have not be paid for over 60 hours of work. Has now been over 120 days past due on payment. Lake Mary Florida Author: Port Orange, Florida Employment Services: Rod Haugabrooks Lake Mary, Florida  
9, Report #1334338

Oct 21 2016
09:22 AM
Tiffiany Vaughn Tiffiany (House of Grandeur)Tiffiany Vaughn Jones Tiffiany, I hired Tiffiany as my party coordinator and/or party planner on December 2015. Tiffiany was hired to do my daughters Sweet 16 for November 2016.Pennsauken Pennsylvania Author: Pennsauken, New Jersey Festivals & Event Services: Tiffiany Vaughn Pennsauken, Pennsylvania  
10, Report #1332116

Oct 21 2016
08:36 AM
Barotz Dental Be cautious and perform your research Denver Colorado
Author: Cheyenne, Wyoming Dental Services: Barotz Dental Denver, Colorado
11, Report #1334331

Oct 21 2016
07:47 AM service not longer exists or can't access after taking the money out of my account Miami Florida or internet Internet Author: Pinellas park, Florida Dating Services: Internet  
12, Report #1334302

Oct 21 2016
06:14 AM
Prince law, llc ripped off $1,500.00 for chapter 7 bankruptcy plantation Florida Author: Bruceton Mills, West Virginia Attorneys & Legal Services: prince law, llc plantation , Florida  
13, Report #1334293

Oct 20 2016
10:14 PM
Roel 'r' If they ask you for $1.00 ... dont pay a cent ???? Internet Author: Alabama Dating Services: Roel Internet  
14, Report #1334286

Oct 20 2016
08:43 PM
tropical family getaways Florida Caribbean travel called telling me I won a vacation package. pressured me for almost 2 weeks to send money hallandale beach florida Author: Lawrenceburg, Kentucky Travel Services: tropical family getaways Internet  
15, Report #1334282

Oct 20 2016
07:59 PM
Olympic Hospitality services Liers Oakland, Emeryville, Richmond Nationwide Author: oakland, California Cleaning Services: Olympic Hospitality services Nationwide  
16, Report #1334280

Oct 20 2016
07:10 PM
Katie Wells katie wells KJ micro mini pigsCuero victoria Texas Corpus Christi, Zachary Jacobs, Katie wells enormous pigs Nationwide Underseller, liar, scam artist, immature Victoria, Tx Nationwide Author: Victoria , Texas Animal Services: Katie Wells Nationwide  
17, Report #1334273

Oct 20 2016
06:39 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide  
18, Report #1334271

Oct 20 2016
06:38 PM
Vestel Logistics Stanley B. Lawson Scam New York City Internet
Author: Atlanta, Georgia Credit Card Fraud: Vestel Logistics Internet
19, Report #1334254

Oct 20 2016
06:26 PM
spywhizz john martim, tata thomspom they stole my money and then would no longer chat with you. i call it fraud. john martin can be looked uo on facebook clearwater, FL. Internet- clearwater FL. Author: st. louis, Missouri Personal Services: spywhizz Internet  
20, Report #1334250

Oct 20 2016
04:45 PM
extremetix extreme tix is a scam!! took my money but didn't give me any tickets. houston Internet Please understand debit cards & banks before filing scam Author: new caney, Texas Festivals & Event Services: extremetix Internet  
21, Report #1334249

Oct 20 2016
04:45 PM
NetSpend Corp. Austin Texas Pre-Paid debit cards... Author: Byron , Illinois Financial Services: NetSpend Corp. Internet  
22, Report #1334243

Oct 20 2016
04:21 PM
Canamex-carbra transportation services inc Canamex Cheat, bad equipment, lying Olive Branch Mississippi
Author: Seguin, Texas Trucking Companies: Canamex-carbra transportation services inc Olive Branch, Mississippi
23, Report #1334235

Oct 20 2016
03:23 PM
Alamo Janitorial Services Ana Guzman Employed, but did NOT pay for work completed. Arlington Texas Author: Fort Worth, Texas Cleaning Services: Alamo Janitorial Services Arlington, Texas  
24, Report #1217461

Oct 20 2016
01:56 PM
Mac Haik Hutto Chris Okay Nulton Scam!!! I went to redeem a prize from Mac Hiak Hutto, Ford Motor Co. and was handed a $300.00 shopping card from for my trip out. After visiting the site I refused to put my information in due to the high shipping fees. I read thru the reviews on this company and found other consumers were charged shipping fees on their personal bank account that were more than the purchases. Hutto Texas
Author: Rockdale, Texas Auto Dealers: Mac Haik Hutto Hutto, Texas
25, Report #1307360

Oct 20 2016
01:35 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Totally false Tom Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
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