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26, Report #1406183


Oct 13 2017
08:23 PM
DeHavilland Dreams Inc Christopher Busch Order was placed,confirmed with order # ,cc was charged, was told would be 2 -3 week delivery.After the time had passed tried to contact by their web site left 3 notices asking for status of the order.Few days later tried calling but the first number was disconnected,tried a second number went to voicemail left 2 messages.  Hudson , WI 54016 Internet Author: Ketchikan, Alaska Hobby Shops: DeHavilland Dreams Inc Christopher Busch ,  
 
27, Report #1406177


Oct 13 2017
07:07 PM
AR Building Co Lie, cheat, manipulate, threaten, harrass, Nationwide Author: WHEELING, West Virginia Real Estate Services: AR Building Co Nationwide  
 
28, Report #1406152


Oct 13 2017
04:57 PM
HOGAN/ MANDALABALI YU_guanliu I ORDERED A PAIR OF SHOES FROM HOGAN.COM, BUT BEHIND THIS WEBSITE PAGE STAYS A FRAUDULENT WEBSITE MANDALABALI.COM WHO SEND ME A DIFFERENT PAIR OF SHOES MADE FROM PAPER , VERY CHEAP MATERIAL, NOTHING LIKE I ORDERED AND RECEIVED THE PACHAGE FROM YU_GUANLIU SHANGHAI. NO CHANCE FOR RETURN . I CONTACT THEM THROUGH EMAIL: AMEI@GREATMALL.COM AND THEY ASK ME TO PAY THEM ANOTHER PAIR FOR 30% OFF BY SEING TRUST US, TRUST US AND KEEP THE CHEAP ONES. Shanghai MINGHANG DISTRICT For clear understanding Author: Las Vegas, Nevada Department & Outlet Stores: HOGAN/ MANDALABALI Shanghai,  
 
29, Report #1406135


Oct 13 2017
03:54 PM
Rich Cosner Rich Cosner & Associates Rich Cosner OCRich Cosner & Associates RiversideRich Cosner & Associates OCPrudential California Realty Rancho Cucamonga Didn't pay for Cleaning Services provided to his Real Estate Broker Office, Closed that office and Re Open under different Name to avoid paying his vendors. Yorba Linda, California Author: Rancho Cucamonga, California Realtors: Rich Cosner Yorba Linda,, California  
 
30, Report #1406045


Oct 13 2017
09:47 AM
NeuLIFT Misleading info on web-site & scamming of $175.90, rude when contacted, etc. California & Arizona Author: Hillman, Michigan Skin Care: NeuLIFT , Internet  
 
31, Report #1405981


Oct 12 2017
11:07 PM
Waypoint Homes Northern California colony homes, starwood homes Scam company that lies and breaks the law Sacramento Nationwide Again? Author: Vacaville, California Real Estate Services: Waypoint Homes Northern California Nationwide  
 
32, Report #1405975


Oct 12 2017
09:50 PM
theiconclinic Eric Yapjuangco @docyappy Theiconclinic Eric Yapjuangco @docyappy Scammed me by lying to me with fake rhinoplasty pictures. He did my nose it was not what i expected. I had friends who warned me but i did not listen. I find out his pictures are photoshop and not real. I am depressed now. I just want to warn!!! people not to go to him. So they don't go through the same mistake i went through for not listening to other people that got scammed. Pasig City Philippines
Author: Metro Manila, Plastic Surgeons: theiconclinic Pasig City,
 
 
33, Report #1405956


Oct 12 2017
07:38 PM
Doug Bowen Carolina Buquing Edward Hakobyan Fidel araneta Community Development First Manitoba Anderson Capital Group Edward Hakobyan Doug w Bowen CDF Anderson Capital group This group is nothing but a scam. They only wish to separate you from your money Manitoba Canada Nationwide Not a client Author: Miami, Florida Investment Brokers: Doug Bowen Carolina Buquing Edward Hakobyan Fidel araneta Community Development First Manitoba Anderson Capital Group Nationwide  
 
34, Report #1405938


Oct 12 2017
05:56 PM
Milton Tucker Milton Tucker, Home Owner and Tiffany Pommells, Chantel Ray Real Estate Look Before You Buy This House Has Hidden Disasters! Hampton Virginia Author: Charlotte, North Carolina Plumbing: Milton Tucker Hampton, Virginia  
 
35, Report #1405927


Oct 12 2017
05:03 PM
John Malopsy Never Paid Me for my hours spent setting in person and web demonstration appointments. San Diego California Author: Danbury , Connecticut Credit Card Processing Companies: John Malopsy San Diego, California  
 
36, Report #1405863


Oct 12 2017
01:13 PM
HostGator SiteLock Scam Internet Author: Cincinnati, Ohio Web Hosting: HostGator Internet  
 
37, Report #1405799


Oct 12 2017
09:01 AM
Prime Consulting Consulting Prime Smart Analysis Consulting Job Offer as Supply Chain Management Consultant - Expanding in US London Nationwide
Thanks for sharing, it allowed me to confirm this job training and opportunity was a scam ! Author: Atlanta, Georgia Business Consultants: Prime Consulting Nationwide
 
 
38, Report #1405798


Oct 12 2017
08:36 AM
Luxury Vacations in Paradise, Inc. Mr. Blake Adams, CEO Ms. Sabra Adams, COO Mr. Scott Gagnon, CFO This membership has been misrepresented at the Fort Lauderdale location. Deerfield Beach Florida Author: Miami, Florida Travel Services: Luxury Vacations in Paradise, Inc. Deerfield Beach, Florida  
 
39, Report #1405784


Oct 12 2017
07:46 AM
TNT USA Jason Sparks Damien Wilkins I was hired as Supply Chain Assistant. Duty- To stay home and wait and to receive packages, inspect and send to recepient. Wages and bonus after 1 month probation. After a month no compensation. No answer to calls and E-mail. I process 13 packages. Don't know if these are legit. Need investigation for fraud. Doral Florida Reshipping Scam Author: Modesto, California Miscellaneous Companies: TNT USA Doral, Florida  
 
40, Report #1405766


Oct 12 2017
06:34 AM
Cool handle Web hosting They will refund my money, for an order which was cancelled the same day of purchase. The purchase was to be for $1 and they took $800 out of my account They are located online and have an office in CA Internet California
Author: Peekskill, New York Computer Marketing Companies: Cool handle Internet
 
 
41, Report #1405725


Oct 11 2017
07:24 PM
fixmonthlyincome.com Admin@fixmonthlyincome.com It says make money to send traffic to there site, i did exactly what the site says to earn money, i reached over 600.00 but when it came time to get my cash the site wants you to fill out surveys and will not send you a check or issue you hour cash as they promise to. Internet
Author: Bridgeton, New Jersey Adult Web Site: fixmonthlyincome.com Internet
 
 
42, Report #1405688


Oct 11 2017
04:40 PM
Trymaxtesto G12 Health LLC charged $94.60. I called immediately and spoke to Eric who was a real smart a*s. He advised me the free trial was only for two weeks and i should have paid attention to the small print. Therefore a rip off Bolder Colorado Author: Cape Coral, Florida Misc. Health Specialists: Trymaxtesto Bolder, Colorado  
 
43, Report #1405649


Oct 11 2017
02:11 PM
frank anthony shorts RIPOFF took my money no swimsuits Internet Author: GREENVILLE, Rhode Island Adult Web Sites: frank anthony shorts Internet  
 
44, Report #1405638


Oct 11 2017
01:23 PM
Mark Nestingen Fraud Posing as a Private Money Lender for Real Estate Investors Apple Valley Minnesota Author: Dacula, Georgia Loans: Mark Nestingen Apple Valley, Minnesota  
 
45, Report #1060091


Oct 11 2017
12:18 PM
Ashley Bridget online jewlery Terrible cheap high priced jewlery Web Web Author: Cape Coral , Florida Jewelry Stores: Ashley Bridget online jewlery Web, Select State/Province  
 
46, Report #1405556


Oct 11 2017
10:39 AM
arcadia realty Imelda Gonzalez (real estate agent) ESCROW FRAUD FORT LAUDERDALE Florida Author: miami, Florida Real Estate Services: arcadia realty FORT LAUDERDALE, Florida  
 
47, Report #1405519


Oct 11 2017
06:19 AM
Fairy Season fairyseason.com Thieves China Internet
Clarify pictures Author: Rosenberg, Texas Clothing Stores: Fairy Season Internet
 
 
48, Report #1405485


Oct 10 2017
08:46 PM
Ace of Estates Damian DeGruccio and Paul M. DeGruccio, Managers At the most recent Scottsdale sale 2 men were at the table taking cash at checkout; some of the money I paid with, less than $80.00 went in one of their pockets. There is NO Point of Sale system. They give the appearance of pocketing estate proceeds. Please Contact us Author: Phoenix, Arizona Auction / Liquidators: Ace of Estates Internet  
 
49, Report #1405479


Oct 10 2017
08:43 PM
emily cooper on dating site wanting personal info yukon oklahoma Author: wellston, Oklahoma Adult Web Site: emily cooper Internet  
 
50, Report #1405474


Oct 10 2017
07:59 PM
LuLu and GiGi designs Lindsey Abbott/ Pj Abbott Scam. Con Artist's Woodlands Texas Lindsey Abbott/Pj Abbott scam/fraud Author: Tomball, Texas Furniture & Furnishings: LuLu and GiGi designs Woodlands, Texas  
   
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