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26, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Scammers Exposed Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
27, Report #1318452


Jul 23 2016
10:17 AM
Sonitek International Sonitek Refused to Release my Source Code, Grossly late in completing projects, All they care about is Money richmond hill Ontario Author: Maple, Ontario Computer Software: Sonitek International richmond hill, Ontario  
 
28, Report #1318455


Jul 23 2016
10:13 AM
DRI Diamond Resorts International DRI timeshare Nationwide Author: LOUISVILLE, Kentucky Timeshare Rentals: DRI Diamond Resorts International Nationwide  
 
29, Report #1282217


Jul 22 2016
07:40 PM
total card visa inc. aka TCI i paid them 29.95, as the first installment. according to them i will need 4 more of those to get my card activated. they sent me the card anyway telling me that i need 89.00 paid up front, then the 75.00 processing fee will be deducted from my 300.00 credit limit! when i called the only number they gave me, i was unable to talk to anyone. it was all automated! sioux falls South Dakota Author: Randolph, Massachusetts Questionable Activities: total card inc. sioux falls, South Dakota  
 
30, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
31, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
32, Report #1318350


Jul 22 2016
01:34 PM
Smart Circle International Smart Circle Innovage Scam, pyramid scheme, high turnover, manipulative motivation, soul suckers, devil corp Nationwide Author: Atlanta, Georgia Multi-Level Marketing: Smart Circle International Nationwide  
 
33, Report #1318359


Jul 22 2016
01:06 PM
revenue security services aka cps False claim of writing bad check to SMC mcallen Texas Author: Ohio Mail Order Services: revenue security services mcallen, Texas  
 
34, Report #1280082


Jul 22 2016
12:52 PM
Poolscapes by J Jeremy Tallmadge Poolscapes by J Jeremy Tallmadge Coweta Tulsa Oklahoma pool remodel contractor Coweta Oklahoma Author: Broken Arrow, Oklahoma Pool Services: Poolscapes by J Coweta, Oklahoma  
 
35, Report #1279817


Jul 22 2016
11:56 AM
LEDGEN MOTORS (jeremy) WOST CAR PLACE EVER!!!!!! PLEASE READ BEFORE YOU GET A CAR DONT DEAL WITH JEREMY garland texas Author: dallas , Texas Auto Dealers: LEDGEN MOTORS (jeremy) garland, Tennessee  
 
36, Report #1279637


Jul 22 2016
10:19 AM
International TVL Network International Travel Network, ITN Corp. Rip off a 67 year old senior. Booked a flight I can never board and now Im stuck in New York and wont even get me a refund. San Francisco California
Author: Goose Creek, South Carolina Air Travel: International TVL Network CA
 
 
37, Report #1318309


Jul 22 2016
09:40 AM
SW Engines aka Southwest Engines Bait and Switch Tulsa Oklahoma Author: Freeport, New York Car Parts & Accessories: SW Engines Tulsa, Oklahoma  
 
38, Report #1318285


Jul 22 2016
07:58 AM
beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman ,beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman / Studio Boutique FALL FALLEN OUT. CHEAP CHINEESE PRODUCTS USED. WARNING - Trana’e Cooper / Kalimah Iman WAS A CRIMINAL IN PAST AND IS USING MULTIPLE ALIASES Cincinnati Ohio
facebook.com/CutcreatorHairRestoration/ / Studio Boutique International Author: NC, Alabama Beauty Salons: http://beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman Cincinnati, Ohio
 
 
39, Report #1276823


Jul 22 2016
06:30 AM
Youthful Radiance aka: IHL*RADIANTSERUM 888-541-6705 GA As charged on card Skin Care ? Internet Author: Scranton, Pennsylvania Beauty Products: Youthful Radiance Internet  
 
40, Report #1318263


Jul 22 2016
06:08 AM
Ashley Black Systems® | The Fasciology® Institute. Ashley Black Fasciology Paid for paypal invoice as this is their only option for international customers, no correspondence since despite ongoing attempts, invoice was for $141US when the website lists as $89US Internet Author: Mackay, Alabama Alternative Health: Ashley Black Systems® | The Fasciology® Institute. Internet  
 
41, Report #1318234


Jul 21 2016
08:18 PM
Joy Sirvent Macy's at International Mall, HR Director Discrimination and intimidation tactics utilized to terrorize employees Miami, Florida Florida Author: Miami, Florida Department & Outlet Stores: Joy Sirvent Florida  
 
42, Report #1292553


Jul 21 2016
04:44 PM
JuvaCell Skin Care AKA Beau Skin Cream I ordered and received a sample of their cream for $4.95 on February 02/02/2016. They took another $98.71 out 02/15/2016.  Santa Ana California Nationwide
Author: 6736 Birch Road, Georgia Alternative Health: JuvaCell Skin Cell Nationwide
 
 
43, Report #1318095


Jul 21 2016
08:39 AM
Rook Crédit Care Rook aka Crook Crédit Care Oklahoma City Author: Sandston, Virginia Credit & Debt Services: Rook Crédit Care  
 
44, Report #1318086


Jul 21 2016
07:25 AM
Real Love Search Flert International Scam/owner a fraud and criminal Melbourne Florida Author: Florida Dating Services: Real Love Search Melbourne,  
 
45, Report #1318065


Jul 21 2016
06:07 AM
OFX | International Money Transfers & Currency Exchange Scam Sydney NSW 2000 Australia Internet
Author: Modesto, Banks: OFX | International Money Transfers & Currency Exchange Internet
 
 
46, Report #1318027


Jul 20 2016
08:08 PM
SCF services roofing AKA Steven ford roofing Took lots of money but never finished job and wont answer calls or return any Monroe Michigan Author: Monroe, Michigan Home Improvements: SCF services roofing Michigan  
 
47, Report #1293489


Jul 20 2016
04:54 PM
United Airlines (UA) united.com United Airlines is CHARGING US Customers A LOT MORE than International Customers Nationwide
Author: Alabama Airlines: United Airlines (UA) Nationwide
 
 
48, Report #1317998


Jul 20 2016
04:51 PM
Glimm International B.V Glimm Screens B.V Bjorn Bijster Iris Simon BECAREFUL MAJOR SCAMMER Netherlands Internet Author: Texas, Texas Bait-and-Switch: Glimm International B.V Glimm Screens B.V Internet  
 
49, Report #1315520


Jul 20 2016
04:47 PM
Melendez JJ Construction aka John Melendez Theft of Product/Services- NSF CHECK Carlsbad New Mexico Author: Portland, Oregon Collection Agencies: Melendez JJ Construction Carlsbad , New Mexico  
 
50, Report #1315362


Jul 20 2016
04:07 PM
FJS International Stolen funds, undelivered equipment Hollywood Florida Author: Honolulu, Hawaii Cameras & Video: FJS International Hollywood, Florida  
   
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