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  Date Title City, State  
 
1, Report #1357974


Feb 23 2017
08:17 PM
eVestigator Simon Smith RPL Central Questionable Conduct Melbourne Nationwide Author: Alabama On-Line Business: eVestigator Simon Smith Nationwide  
 
2, Report #1357254


Feb 20 2017
04:34 PM
Arwood waste grossly over charged, very very unprofessional Jacksonville Florida Author: holiday, Florida Recycling/Trash removal: Arwood waste Jacksonville, Florida  
 
3, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
4, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
5, Report #1356169


Feb 15 2017
08:14 AM
Tampa Singles I'm new to Florida ( 6 months ) I paid Tampa Singles $3000.for a perfect Match ... The Employees promised me Satisfaction Garanteed in them finding a perfect match. I got SCAMED. They set me up with 1 match Totally the opposite what I said I'm looking f Screwed me out of $3000. Lakeland Florida Author: Holiday , Florida Dating Services: Tampa Singles Lakeland , Florida  
 
6, Report #1352313


Feb 14 2017
01:44 PM
Diversified Transportation Inc Chrissy Alvarez Smith and Dianne M Sholl Described herself as patriotic and Dad were Captain in U.S.Army Laveen Arizona
Author: Scottsdale, Arizona Trucking Companies: Diversified Transportation Inc Laveen, Arizona
 
 
7, Report #1355878


Feb 13 2017
08:18 PM
FRAUD: Blasè Labs / Blasè Agency, LLC / Alaxic Smith & Azeem Khan Failed To Complete App Development Project For $11,250 Los Angeles California
Author: Atlanta, Georgia Computer Programmers: Blasè Labs / Blasè Agency, LLC Los Angeles, California
 
 
8, Report #1355886


Feb 13 2017
08:03 PM
True Wireless Deceptive Scammers Oklahoma City Internet
Huh? Author: Fort Smith, Arkansas Cellular Phone Companies: True Wireless Internet
 
 
9, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
10, Report #1355804


Feb 13 2017
01:52 PM
Teletronics Inc George Camara, Sam Davos, Charles Martin, Robert Smith, Took my $2,209.59 chaeck and sent me the wrong part... Dallas, Addison Texas Author: Midland, Texas Miscellaneous Electronics: Teletronics Inc Dallas, Texas  
 
11, Report #1355782


Feb 13 2017
12:37 PM
Royal Holiday Club Royal Holiday Club is a SCAM Cancun Author: Brampton, Alabama Resorts: Royal Holiday Club Mexico City,  
 
12, Report #1355769


Feb 13 2017
12:21 PM
Your Wish Store Fraud does not appear Internet Author: Kathleen, Georgia Cellular Phone Companies: Your Wish Store Internet  
 
13, Report #1355651


Feb 12 2017
08:03 PM
Federal Armament LLC Federal Armament LLC Fed Arm Supplied unusable defective product and will not reposnd to calls or emails Fort Smith Arkansas Author: Boulder Creek, California Sporting Goods: Federal Armament LLC Fort Smith, Arkansas  
 
14, Report #1355171


Feb 09 2017
06:58 PM
METRO PCS deceived into buying a phone I can't hear out of refused to refund money switched to another company. Holiday Florida
Author: Holioday, Florida Cellular Phone Companies: METRO PCS Holiday, Florida
 
 
15, Report #1354629


Feb 07 2017
01:43 PM
Jeff smith Arson investigators Columbus fire Moved into the house and in six weeks later caught fire Granville Ohio Author: Granville , Ohio Government Worker: Jeff smith Granville , Ohio  
 
16, Report #1353938


Feb 04 2017
12:06 AM
Empire Education Group,Tasha Smith, Tasha Parham, Kelly Roland Attempted to block me from taking practical exam and call employers slandering my name.Possible theft of financial aid funds!!! No job placement for me or my wife!!! Jackson Tennessee Author: Knoxville, Tennessee Adult Career & Continuing Education: Empire Education Group Jackson, Tennessee  
 
17, Report #1350519


Feb 03 2017
03:43 PM
KW Smith & Sons Painting, LLC Karl W. Smith Jr. Fugitive On The Run From Philly, Pennsylvania Living In Bullhead City Arizona
Author: Indian Mountain Lakes Estates, Pennsylvania Building Services: KW Smith & Sons Painting, LLC Bullhead City, Arizona
 
 
18, Report #1353678


Feb 02 2017
05:18 PM
STEADFAST COMPANIES Susan Sansbury - Christine Schoellhorn - Mona Salama - Kathleen Tran - Julie Phan INTENT TO DEFRAUD - TO VIOLATE CIVIL RIGHTS - TO MISREPRESENT - EVIL CORPORATION IRVINE California ADP VERIFIED NO REFUND OR REVERSAL / MORE LIES Author: DALLAS, Texas Realtors: STEADFAST COMPANIES IRVINE, California  
 
19, Report #1353632


Feb 02 2017
02:12 PM
Holiday Fury Fraud, cheaters, liars, stealers! Internet Author: California Clothing Stores: Holiday Fury Internet  
 
20, Report #1353479


Feb 02 2017
06:05 AM
Richard J Goddeau Rick Anthony Smith, Rick A. Smith Once a Scammer, Always a Scammer Athens, NY, Carson City, NV Internet
Author: St Paul, Minnesota Miscellaneous Companies: Richard J Goddeau Internet
 
 
21, Report #1353287


Feb 01 2017
09:54 AM
Five Star Engine Chris and Martha Smith Defective Mechanical Workmanship Glendale Arizona
Author: Surprise, Arizona Auto Mechanics: Five Star Engine Glendale, Arizona
 
 
22, Report #1352586


Jan 28 2017
07:03 PM
Holiday Fury I never received a sweater that I ordered after paying more than $60 for it. They sent me an email telling me my order was being shipped out on January 15th, even though I ordered it more than a month ahead, 2 or 3 weeks before Christmas. The tracking number they gave me on Jan. 15th was never updated. I kept asking for an update and they told me that people had been receiveing their sweaters without even getting a notification that they were being sent out, so to look out for it. It never came. I asked for a refund and they told me that they couldn't give me one and that they order had already been shipped out. I have emails to verify all of this. Nationwide Author: Saint Louis , Missouri Adult Web Site: Abusive Parents: Attorney Generals: Miscellaneous Companies: Holiday Fury Nationwide  
 
23, Report #1352099


Jan 26 2017
08:35 AM
Holiday Fury Ripped me off for $60 sent me the wrong thing and refused to give me a refund Internet Author: Toms River, New Jersey Clothing Stores: Holiday Fuy Internet  
 
24, Report #1351934


Jan 25 2017
11:17 AM
academy sports and outdoors delivery bad advertisement free Nationwide Author: fort smith, Arkansas Miscellaneous Electronics: academy sports and outdoors Nationwide  
 
25, Report #1351655


Jan 24 2017
10:10 AM
Smith Loan Assistance Nick Thomas I received an Email telling me that I had gotten a loan on the Internet in May/2014 from Cash America USA that had never been repaid. Internet Author: New Port Richey, Florida Collection Agency's: Smith Loan Assistance Internet  
   
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