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1, Report #1329947


Sep 24 2016
10:03 PM
Clinton Foundation Bill and Hillary Clinton Foundation not using donations for charity work New York, NY 10020 New York
Author: Chattahoochee, Georgia Cult: Clinton Foundation New York, NY 10020 , New York
 
 
2, Report #1329901


Sep 24 2016
10:22 AM
ENERGY WISE LED SOLUTIONS LLC ENERGY WISE LED SOLUTIONS LLC- Ripped me off of $40,000 Simi Valley California
Author: GARDEN CITY, New York Miscellaneous Office Services: ENERGY WISE LED SOLUTIONS LLC Simi Valley,
 
 
3, Report #1329790


Sep 23 2016
02:07 PM
Electronics for Best These people are criminals. I bought speaker stands from this company. They charged me $60. When I arrived at my house I opened the box and both stands where broken. Jamaica New York
Author: Shirley , New York Miscellaneous Electronics: Electronics for Best Jamaica , New York
 
 
4, Report #1329774


Sep 23 2016
12:30 PM
janis donnaud and associates janis donnaud literary agent scams disabled author for $10k new york new york Author: new brunswick, New Jersey Literary Agencies: janis donnaud and associates NY  
 
5, Report #1329661


Sep 22 2016
07:41 PM
trubellezas.com/ Anti wrinkle cream This is a ripoff and the Free trial pay before you get it scam. They automatically put the invoice in before you even get the product and then give the BS. Mississauga, OntarioPO BOX 500 North York, ON M3J Internet Author: Vankleek HIll, Ontario Health Spas: http://trubellezas.com/ Internet  
 
6, Report #1329658


Sep 22 2016
07:24 PM
US Copyright office the government rips off musicians who cannot afford to copyright their works legally and is a monopoly Washington, district of columbia Author: California Legal Services: US Copyright office Washington,,  
 
7, Report #1329652


Sep 22 2016
05:46 PM
American Office Solutions Traci Burrington. Joe?? American Office Solutions or Innovative Solutions con artists Mentor Ohio Author: Jamestown, North Carolina Computer Service & Repair: American Office Solutions Mentor, Ohio  
 
8, Report #1327212


Sep 22 2016
03:12 PM
MR. Farough Ghasemlou / Director IBAT AB - SWEDEN COMPANY I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. Lulea-Sweden SWEDEN Author: MILAN, Alabama Business Consulting: MR. Farough Ghasemlou / Director Nationwide  
 
9, Report #1329602


Sep 22 2016
12:39 PM
North Shore Agency-NS5 Attempting to collect $10 for a subscription to THE NATION, a journal I do not remember having seen. Old Bethpage NY 11804-9005 New York Author: Centerville, Massachusetts Bait-and-Switch: North Shore Agency Old Bethpage NY 11804-9005, New York  
 
10, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
11, Report #1329520


Sep 22 2016
07:12 AM
BIG-SAVES-STORE.COM DAILYSAVESONLINE.COM ONLINE SCAM NEW YORK NY AND NOW CHAMPAIGN ILLINOIS NEW YORK AND ILLINOIS Update as of 9/22/16 Author: Springfield, Missouri Baby Products: BIG-SAVES-STORE.COM Internet  
 
12, Report #1329369


Sep 21 2016
10:29 AM
SkinNoir-EyeNoir Po. Box 20800 Fountain Valley CA 92728-0800 Product is not working the cost are really out of these normal products PO Box 20800 Fountain Valley Ca 92728-0800 California Author: Centerville, Ohio WANTED REWARD $$$: SkinNoir-EyeNoir Po. Box 20800 Fountain Valley CA 92728-0800 Internet  
 
13, Report #1329347


Sep 21 2016
08:32 AM
CelloGica by Joanna Krupa n/a . was sent by A PLUS FULFILLMENTPO BOX 4387, Chatsworth, California 01313It's stem cell technology - Mac- 5 complex Keep sending cream,don't want them, don't want bill so I'm calling my bank, be on alert. Internet Author: San Diego, California Medical Laboratories: CelloGica by Joanna Krupa Internet  
 
14, Report #1329327


Sep 21 2016
06:36 AM
Reliable Office Solutions Reliable Terrible Service, strong arm tactics, Waited months for buyout check, UNRELIABLE ! Staten Island New York Author: Long Island, New York Printing & Copy Services: Reliable Office Solutions Staten Island, New York  
 
15, Report #1329288


Sep 20 2016
08:07 PM
Reliable Office Solutions - Worst Service!!! No payout check! This company is anything but Reliable! They may service Staten Island ok and may even pay the local customers but they can not service Long Island. I wait days for service and should of known after waiting 6 months for an agreed payoff check they promised Reliable Office Solutions worst copier company in NY, owed my firm money for 7 months Staten Island New York Author: Bayshore , New York Business Consulting: Reliable Office Solutions - Worst Service!!! No payout check! Staten Island, New York  
 
16, Report #1329260


Sep 20 2016
05:43 PM
prizmtech.co barkleycapital.com, prizm.tech.co Thieves and Fraud New York NY 1133 Broadway Ste 1281 New York New York
Author: Cooper City, Florida Financial Services: prizmtech.co Internet
 
 
17, Report #1329204


Sep 20 2016
12:36 PM
Lifemates/ Elite Singles Canada Corporation aka Lifemates is a scam. Head Office Ontario Nationwide Author: Calgary, Alberta Dating Services: Lifemates Nationwide  
 
18, Report #1329036


Sep 19 2016
05:08 PM
Sweepstakes from Hewlett New York. L. Davirez ? T. Kroph ? Receive notification that I was a winner asked me to send $20 so I did received another letter just like it !!! Asking for another $20 this time I had questioned it and the same day received a letter from their office of the treasurer saying that I had also won. This happens to be a different amount wanting me to send $25 the winning amount was also different they asked me to return this in a specific time there are no dates on it they asked to send it to the address on the front of the letter and there is no address on the front of the letter Two separate prize amounts and three separate letters and like a fool I already sent $20 I'm not send in another 20 or the 25 for the third letter please let me know about this Hewlett New York Author: Bridgeport, Nebraska Unusual Rip-Off: Sweepstakes from Hewlett New York Hewlett, New York  
 
19, Report #676225


Sep 19 2016
01:38 PM
Edgar A Quinteros DBA International Office Solutions Ed Quinteros International Office Solutions, Orange, California Ed Quinteros -- MOVED Author: Glendale, California Loans: Edgar A Quinteros DBA International Office Solutions Orange, California  
 
20, Report #1328982


Sep 19 2016
01:16 PM
Publishers Clearinghouse Todd Sloan, John Sebastian/US Post Office Trying to ripoff hopeful Publisher Clearing House winners Author: Quartz Hill, California ORGANIZED CRIME: Publishers Clearinghouse  
 
21, Report #1328977


Sep 19 2016
01:16 PM
College Ticket Office .com Collegeticketoffice.com Complete Scam Ships wrong seat tickets Internet
Author: Rogers, Arkansas Sports Teams & Clubs: College Ticket Office .com Internet
 
 
22, Report #1328947


Sep 19 2016
11:08 AM
Twisters Gymnastics-Boca Raton Boca Twisters Gymnastics and Cheer Boca RatonTwisters Gymnastics Parties & Cheer - Performing ArtsAmerican Twisters, Inc. Merchant Credit Crad Fraud - Unauthroized Charges - In-House Scam - Office Manager Hankering for Income Boca Raton Florida
Author: boca raton, Florida Physical Therapists: Twisters Gymnastics-Boca Raton Boca Raton, Florida
 
 
23, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
24, Report #1328903


Sep 19 2016
07:16 AM
ClearView You will be working from home until our office opens in about 6 months Newton MA Internet Author: Columbus, Ohio On-Line Business: ClearView Internet  
 
25, Report #1328881


Sep 18 2016
09:34 PM
Albertsons Store Director Paul Martinez Jim Perkins EVP, West Region OperationsBob Miller Chairman & Chief Executive OfficerBridgette Moore Mayor Official City of WildomarCity of Wildomar Fire Station # 61 Captain: Richard Owens Chief of Police: Captain Leonar Outrageous prices can be tolerated if the customer gets great service and, is a safe place to shop which its not. Wildomar California Author: Irvine, California Grocery Stores: Albertsons Wildomar, California  
   
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