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  Date Title City, State  
 
1, Report #1253012


Sep 04 2015
05:02 PM
Publisher Clearing House Pch Publisher Clearing House Fraudulent Nationwide Author: North Tazewell, Virginia $$ REWARDS Offered: Publisher Clearing House Nationwide  
 
2, Report #1252991


Sep 04 2015
03:00 PM
Steen, Hamilton & Associates Mary Steen Consumers Clearing House Sweepstakes Scam New York New York Author: Nevada City, California $$ REWARDS Offered: Steen, Hamilton & Associates New York, New York  
 
3, Report #1252830


Sep 03 2015
07:57 PM
SpiceCouture Beecouturee stole $340 from me by not sending my merchandise deleted my posts and blocked me Philadelphia Internet Author: Lancaster, Texas Clothing Stores: SpiceCouture Internet  
 
4, Report #1252769


Sep 03 2015
03:34 PM
J Randolp Restorations John Ruggles HE RUINED MY HOUSE!! HE DAMAGED MY PROPERTY WITH OVERSPARY .ALL MY GLASS ON MY WINDOWS ,19 IN TOTAL, ARE SPRAYED BLUE ,HOUSE IS BLOTCHY westport Connecticut Author: Norwalk, Connecticut Builders & Contractors: J Randolp Restorations westport, Connecticut  
 
5, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
6, Report #1252704


Sep 03 2015
11:42 AM
Local light house .com locallighthouse.com best of the best CROOKS california Internet Author: colorado springs, Colorado Internet Services: Local light house .com Internet  
 
7, Report #1252701


Sep 03 2015
11:40 AM
STYLISH PLUS AUSTRALIA http://www.stylishplus.com.au/ STYLISH PLUS AUSTRALIA Australia Plus size clothing store Plus Size Apparel http://www.stylishplus.com.au/ NSW Nationwide Author: Lansing, Michigan Work at Home Business: STYLISH PLUS AUSTRALIA Nationwide  
 
8, Report #1252698


Sep 03 2015
11:39 AM
Inkjunkeyz.com @inkjunkeyz scam artists Online Internet Author: Sacramento, California Clothing Stores: Inkjunkeyz.com Internet  
 
9, Report #1252692


Sep 03 2015
11:33 AM
Safeco Insurance Safeco has been charging me an inflated premium. Refuses to correct incorrect information about house Internet Author: Wichita, Kansas Insurance Agencies: Safeco Insurance Internet  
 
10, Report #1252600


Sep 02 2015
10:11 PM
Macy's 4day ad for polo shirts on clearance for 6.99 not to be found Everett Washington
Author: everett, Washington Clothing Stores: Macy's Everett , Washington
 
 
11, Report #1252577


Sep 02 2015
07:07 PM
Beck Financial Group, Beck Financial Services Jamilyn Beck, Ryan Beck Contracted to modify 1st,2nd mortgage. Deeper in debt and almost lost our house to Foreclosure.Refuse Refund as Promised! Sarasota Florida Response Author: Ft.Lauderdale, Florida Loan Modification: Beck Financial Group Sarasota, Florida  
 
12, Report #1247470


Sep 02 2015
12:06 PM
METRO22 INC KENNY BINDRA,NAINA BINDRA,SUNAINA BINDRA , HARLEEN BINDRA, MUKESH KUMAR, AMIT KUMAR METRO22 INC, KENNY BINDRA & FAMILY CHEATS FACTORIES ALL OVER INDIA CHEATED US FOR $3,44,000 NEW YORK New York Author: JAIPUR, Clothing Stores: METRO22 INC NEW YORK, New York  
 
13, Report #1252345


Sep 01 2015
05:12 PM
house of beauty world I ordered a product on August 20, 2015 they charged my visa card on August 20, 2015 they told me I would receive it within 5-7 business days. I called customer service they told me they don't know. what happened and it was shipped out on Aug 31st and I would get an e-mail with shipping info. I never received anything or my order. Internet Author: Oak Park, Michigan Beauty Products: house of beauty world Internet  
 
14, Report #1252337


Sep 01 2015
03:48 PM
Chimiwear Collection/Maghrib Shahid/ chimiwear clothing Would not refund my $ or give me my exchange order lost 139.00 to this company on my order Nationwide
Author: Kalamazoo, Michigan Sales People: Chimiwear Collection/Maghrib Shahid/ chimiwear clothing Nationwide
 
 
15, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
16, Report #1252203


Sep 01 2015
08:13 AM
Exactacall, Volucall, Dominion Worldwide Corp, Elite Disability Services, Increase Marketing Networks, 700FOLD, House of Fire Sanctuary 'Dr' Thomas/Michael Lee Crain is a CONMAN! Boston Massachusetts
Whoever wrote this is LYING!!! Author: Buenos Aires, Alabama On-Line Business: Exactacall Internet
 
 
17, Report #1252195


Sep 01 2015
07:20 AM
SammyDress Cheap quality materials. Sizes are not what they say they are. China Internet Author: New York, New York Clothing Stores: SammyDress Internet  
 
18, Report #1252150


Aug 31 2015
09:48 PM
Beach house tans Harrased, threats, money laundering, dangerous broken machines, dirty, rude, taking money out of my check without a reason North Arlington New Jersey Author: Lyndhurst, New Jersey Beauty Products: Beach house tans North Arlington , New Jersey  
 
19, Report #1252149


Aug 31 2015
09:45 PM
Curveysecrets.com Curveysecrets, @curveysecrets on instagram Curveysecrets.com is a scam!! You will never get ur items!! California Internet Author: Glenarden, Maryland Clothing Stores: Curveysecrets.com Internet  
 
20, Report #1251985


Aug 31 2015
11:32 AM
sammy dress.com I ordered a beautiful dress in the picture and got something that looked like it was made for and by a child china Internet
Author: Auburn, Maine Clothing Stores: sammy dress.com Internet
 
 
21, Report #1247775


Aug 31 2015
10:33 AM
MILO STOKES - FROM CALIF - THIEF CON-ARTIST AKA MOOD SELECTION CLOTHING - AKA LOKO STREET CLOTHING LOKO STREET CLOTHING and MOOD SELECTION CLOTHING THIEF, CON-ARTIST INTERNET FRAUD - DOES CHARGE BACKS TO STEAL MERCHANDISE!!!!!! FULLERTON CALIFORNIA
Author: DUNEDIN, Florida Internet Fraud: MILO STOKES - FROM CALIF - THIEF CON-ARTIST AKA MOOD SELECTION CLOTHING - AKA LOKO STREET CLOTHING Internet
 
 
22, Report #1251933


Aug 31 2015
07:26 AM
I Rock Bags Recieved defective item, no response from company in 7 days Sunrise Florida Author: Jamaica, New York Clothing Stores: I Rock Bags Sunrise, Florida  
 
23, Report #1251800


Aug 30 2015
06:21 AM
PAX HOUSE Fraudulent charity Guadaljara Mexico Not a rebuttal, one more thing I failed to mention... Author: Orlando, Florida Animal Shelters: PAX HOUSE Internet  
 
24, Report #1251693


Aug 29 2015
03:00 PM
Publishers Clearing House PCH I have been promised that i would have a chance at being a winner of 5,000.00 a week for life and the life of someone else i pick. I have had an email daily from various personal at pch from mid march. Port Washington New York Author: Grand Rapids , Michigan $$ REWARDS Offered: Publishers Clearing House Port Washington, New York  
 
25, Report #1251703


Aug 29 2015
12:40 PM
Savings Makes Money major scam that cost my wife and I our house. Internet How?? Author: pigeon forge, Tennessee Loans: Savings Makes Money Internet  
   
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