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  Date Title City, State  
1, Report #1334524

Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
2, Report #1334507

Oct 22 2016
11:10 AM
The Deal Empire took my money by payment on line and send an email saying order is on the way and track our shipment-noway to track shipment-only an order #DE57820 Internet Author: Calabash, North Carolina Unusual Rip-Off: The Deal Empire Internet  
3, Report #1334483

Oct 22 2016
10:31 AM
The Notary Spot NON PAYMENT of Services to notary signing agents Pasadena Texas Author: Leesburg, Florida Notary: The Notary Spot Pasadena, Texas  
4, Report #1334443

Oct 21 2016
06:23 PM
Simply eyes Derma majic step 1, Essential beauty and health. 3830Valley Center Dr. San Diego,Ca.92130 or New Life Skin P. O. Box 35368 St. Petersburg, FL.33705 San Diego Ca. /St. Petersburg, FL. Ca./ Fla. Author: Middleton, Wisconsin Infomercial Rip-offs: Simply eyes St. Petersburg, Florida  
5, Report #1334420

Oct 21 2016
03:02 PM
HQ Intertrade HQ international scammed me china Internet Author: jonesboro, Arkansas Cellular Phone Companies: HQ Intertrade Internet  
6, Report #1334386

Oct 21 2016
01:30 PM
Resort Travelers International Inc. World Class Ripoff Artists Lake Mary Florida Author: New York, New York Resorts: Resort Travelers International Inc. Lake Mary, Florida  
7, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
This is it I am tired of ashley hawthorne family harassing me and spreading untrue lies about me we are going to the media to tell what wells fargo employees ashley and chaz hawthorne falsely accused Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
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 #1334259

Oct 20 2016
05:52 PM
Award Notification Commission LARRY HOURS EXECUTOR OF AWARDS I received a letter from Award Notification Commission Ml 520 19 23 ( TD- 14/71-P) JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 1194276833 with Any written by it saying I've won 1,327,940.00 dollars and I have to pay 11.89 to ANC Nationwide
Author: Simmesport, Louisiana Unusual Rip-Off: Award Notification Commission Nationwide
10, Report #1334239

Oct 20 2016
03:27 PM
Safe-Guard Products International LLC Vehicle GAP Coverage is a Scam Atlanta Georgia Author: Chandler, Arizona Auto Warranty: Safe-Guard Products International LLC Atlanta, Georgia  
11, Report #1334227

Oct 20 2016
02:19 PM
mr gun dealer Rip off website, takes payment, no receipt Kentwood Michigan Author: kerrville, Texas Guns & Ranges: mr gun dealer Kentwood, Michigan  
12, Report #1334167

Oct 20 2016
10:59 AM
Safe Guard Products international LLC Gap Department Atlanta GA Author: Brooklyn , New York Warranty Companies: Safe Guard Products international LLC Gap Department Nationwide  
13, Report #1334086

Oct 20 2016
06:05 AM
Convert2Media delayed payment more than four months Florida physical location
Author: Changsha, Mortgage Fraud Investigators: Convert2Media Internet
14, Report #1334061

Oct 19 2016
05:27 PM
15, Report #1334046

Oct 19 2016
04:00 PM
Keith McConnell Posted fake apartment rental ads on craigslist, demands wire transfer payment without showing unit Internet Author: San Francisco, California Landlords: Keith McConnell Internet  
16, Report #1333989

Oct 19 2016
11:33 AM
Centered Health Adolescent Treatment Center Centered Health Adolescent Treatment Center Did Nothing Other Than Waste Our Time and Money Malibu California Author: Washington Drug and Alcohol Rehabiliation: Centered Health Adolescent Treatment Center California  
17, Report #1333987

Oct 19 2016
11:04 AM
Dan Sheldon - Sheldon Aerospace International, INC Fraudulent aviation parts operation Boynton Beach Florida Author: Boca Raton, Florida Computer Fraud: Sheldon Aerospace International, INC Boynton Beach, Florida  
18, Report #1333934

Oct 19 2016
07:07 AM
Lux International Be careful total scam - suck you in and you don't even realize it Internet Author: Monroe, North Carolina Eye Care: Lux International Internet  
19, Report #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
20, Report #1333893

Oct 18 2016
08:54 PM
Payment Systems least finance corp LFC scams! Nationwide Author: colton, California Credit Card Processing (ACH) Companies: Payment Systems Nationwide  
21, Report #1333783

Oct 18 2016
12:18 PM
Source protection Thaddeus Gravo Non payment, dishonest business practices, breach of contract, theft Las vegas Nevada Instigation? Author: Las vegas, Nevada Home Security: Source protection Las vegas , Nevada  
22, Report #1333761

Oct 18 2016
11:28 AM
Samaritan Law Center Sent me a letter saying they could assist with foreclosure. However, all they wanted was for me to pay them and nothing was to be paid to our loan company by them. Irvine California Author: Knightdale, North Carolina Loan Modification: Samaritan Law Center Internet  
23, Report #1333717

Oct 18 2016
07:46 AM
Lux Style International Got to pay for an order that I never placed Internet Author: Ancaster, Ontario Alternative Health: Lux Style International Internet  
24, Report #1333700

Oct 18 2016
06:21 AM
Payment Resolution ‹Money Motion X‹ Opportunities Unlimited Publications Inc. (OPP) They are Harassing me with all these letters saying I've won all this money. But they want me to send them money at the same time. First it was $12.00 then it was $29.00, $9.00,$5.00. So on and so fourth. North Kansas City Missouri
Author: STAR TANNERY, Virginia Cross-Border Scams: Payment Resolution ‹Money Motion X‹ North Kansas City , Missouri
25, Report #1333673

Oct 17 2016
09:00 PM total scam 1640 Austin Road Roseburg, OR 97471 Internet
We have always accepted PayPal as a payment option. Author: Adelaide, Other Drug Manufacturers: Internet
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