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1, Report #1355166


Feb 09 2017
05:54 PM
TRUE RESOLVE TAX DION MALCOMB Tax scam https://maps.google.com/maps?oe=UTF-8&hl=en-us&cli Nationwide
Author: Orlando, Florida Telemarketing Companies: TRUE RESOLVE TAX DION MALCOMB Nationwide
 
 
2, Report #1351107


Jan 21 2017
10:32 AM
Lux Style Lux International Sales I've received a 2nd reminder that payment is due on product I never ordered! Threatening legal action! https://luxstyleintl.com/pay Denmark Author: toronto, Alabama Cross-Border Scams: Lux Style  
 
3, Report #1347461


Jan 03 2017
07:45 PM
Eros Guide To Escorts They banned me for no good reason. I was with them for over 23 yrs as an advertiser. One girl was mad that I would not buy extra's in ads from her. USA https://www.erosads.com/ Internet Author: Toronto, Alabama Strippers & Dancers: Eros Guide To Escorts Internet  
 
4, Report #1347066


Jan 02 2017
08:31 AM
orderingonlinesystem.com If you want to loose time,money and customer orderingonlinesystem is suit you well. Internet
Author: Other Software: https://www.orderingonlinesystem.com Internet
 
 
5, Report #1346568


Dec 29 2016
09:19 PM
Rick & Marcie Hubble https://www.facebook.com/Rick-Marcie-Hubble-House-Scams-RenterBuyer-Beware-851984098277859/ 1186 North Columbus Street-Lancaster, OH-SCAM Junction City Ohio Author: Lancaster, Ohio Property Management: Rick & Marcie Hubble Junction City, Ohio  
 
6, Report #1343204


Dec 29 2016
04:01 PM
kidssmartgpswatch.com/ https://kidssmartgpswatch.com/Kids smart GPS Watch They collect money and never send me my order. Impossible to Contact them. Refuse refund. West Seneca New York Author: Morrisville, North Carolina Audio & Electronics Shops: kidssmartgpswatch.com/ West Seneca, New York  
 
7, Report #1346052


Dec 27 2016
11:07 PM
Synchronized Solutions / Joe Reynolds Scam Synchronized Solutions Synchronized Solutions https://synchronizedsolutions.co/
Author: Frankfort, Kentucky Internet Fraud: Synchronized Solutions Internet
 
 
8, Report #1345870


Dec 27 2016
11:17 AM
hobbies discount https://hobbiesdiscount.net/pages/contact-us have not received order from Nov. 27 unknown unknown Author: Monrovia, Maryland Credit Card Fraud: hobbies discount  
 
9, Report #1345699


Dec 26 2016
12:35 PM
Luxstyle Lux International Sales ApSPostboks 1158DK-5100 Odense C (Denmark)https://luxstyleintl.commail@luxstyleintl.com Luxstyle International is a SCAM! Internet
Author: Auckland, Alabama Sales People: Luxstyle Internet
 
 
10, Report #1345367


Dec 23 2016
07:51 PM
Seller on Poshmark https://poshmark.com/closet/missaisha555 This seller is a crook and a liar. Avoid like the plague! Internet Author: Murrieta, California Mail Order Services: Seller on Poshmark Internet  
 
11, Report #1344170


Dec 19 2016
11:48 AM
Unstoppable visions llc I love babies forever/ web address https:/ Highclassuniverse.com/products/the-worlds-cutest-dog-coin-bank-money-Box Seen item on internet and ordered. Bank card drafted amount 21.99 and never received product. Ordered on internet shows LA / non working # Internet Author: South Carolina Abusive Parents: Unstoppable visions llc Internet  
 
12, Report #1341826


Dec 06 2016
10:26 PM
MKC CULINARY ACADEMY LLC Matthew Kenney Culinary Academy https://matthewkenneycuisine.com/ Matthew Kenney Cuisine Stole $5500 Venice, CA Internet Author: California Customer: MKC CULINARY ACADEMY LLC Internet  
 
13, Report #1341606


Dec 06 2016
12:43 PM
Adelle Nazarian @AdelleNaz Political & national security reporter 11 Problems with Adelle Nazarian Breitbart CA
This posting #1341606 violates the Modern tort law Author: San Diego, California News Media: Adelle Nazarian Internet
 
 
14, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
15, Report #1341275


Dec 04 2016
11:26 AM
Musician Record Deal Finder Lucy Rabebe, Flora Flannery Scammed me for $250 Sandton https://m.faceb
Author: Chicago, Illinois Recording Studio, Record Producers: Musician Record Deal Finder Internet
 
 
16, Report #1307360


Oct 20 2016
01:35 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas
Give Me A Break! FALSE FALSE FALSE Author: Dallas, Texas Event Planners & Sites: Loud Media Group LLC/Tom Stokes Nationwide
 
 
17, Report #1312528


Oct 18 2016
02:21 PM
The Keche Foundation Plasma Generator Magrav Ir. Mehran Tavakoli Keshe Mehran Tavakoli Keshe Watch this before you spend your money. https://www.youtube.com/watch?v=jgpJVI3tDbY It seems PayPal canceled Keche because of too many complaints of paying money and not receiving goods. Internet Nation and Worldwide Author: Kamiah, Idaho Questionable Activities: The Keche Foundation Plasma Generator Magrav Internet  
 
18, Report #1332477


Oct 11 2016
10:10 AM
K9 Fit Club Patricia A Montgomery Patricia A Hoffman Patricia A Lewis Patricia Hoffman Lewis Patricia A Lloyd Patrica Montgomery Patricia Anne Lewis Patricia H Lewis P Montgomery Patricia A Louis Patricia D Lewis Patty Hoffman Anne Montgomery Patricia Tricia Montgome K9 Fit Club's founder has 14 aliases ( https://www.truthfinder.com/) Hinsdale Illinois Author: Westmont, Illinois Dead Beat Customers: K9 Fit Club Hinsdale, Illinois  
 
19, Report #1332389


Oct 10 2016
06:47 AM
NPS online-pharmacy https://canadadrugs365mm.com/contact/ They stated the charg would be 4431.95 but charged my credit card $486.68 and even after presenting the CC statement now they say they didn't do it unknow aka India Internet Author: Green Cove Springs, Florida Drug Manufacturers: NPS online-pharmacy Internet  
 
20, Report #1332002


Oct 06 2016
07:26 PM
Bet Online BOL, Sprots Betting, Bet Online Poker, BetOnline, https://www.betonline.ag/ Online Poker Scam, Gambling Scam, Credit Card Fraud, Stole Money, Super User, Cheating, Chip Dumping, Multi User Cheat, Online Poker SCAM SCAM SCAM Internet Author: Dale, California Online Casinos: Bet Online Internet  
 
21, Report #1330390


Sep 27 2016
12:00 PM
https://www.callercenter.com/202-827-6031.html United States Treasury Government Grant Scam! Beware! Washington D.C Internet Author: houston, Texas Federal Government: https://www.callercenter.com/202-827-6031.html Internet  
 
22, Report #1326063


Sep 02 2016
12:11 PM
https://www.resumeprofessionalwriters.com/ Avoid this company for your Resume writing needs Internet
resumeprofessionalwriters.com/ Response Author: Brooklyn, New York Grant Writing & Research: https://www.resumeprofessionalwriters.com/ Internet
 
 
23, Report #1324764


Aug 26 2016
10:58 AM
New Start Media LLC @ NEW START MEDIA LLC NEW START MEDIA LL DAVENPORT IAUS telepnone # 407-710-8194, David GNew Start Media LLC. 3127 BRADY STREET SUITE 4. DAVENPORT, IA 52803. Facebook Page https://www.facebook.com/New-Start-Media-LLC-913613165385593/ PH ( 888) 881-2 used Chamber Members Name Madeline Long to solicit purchase of advertising, chambe has no knowledge of this company Davenport Nationwide Author: Saint Cloud, Florida News Media: New Start Media LLC Nationwide  
 
24, Report #1323893


Aug 22 2016
01:19 PM
https://xiosin.com/ Order stolen from envelope Orlando FL Internet Author: Orlando, Florida Specialty Stores: https://xiosin.com/ Internet  
 
25, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
   
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