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1, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
2, Report #1357603


Feb 22 2017
08:51 AM
Mazda of Escondido Penske Auto Group Escondido California
Owners Manual (page 3-37 Author: Escondido, California Auto Dealers: Mazda of Escondido Escondido, California
 
 
3, Report #1357169


Feb 20 2017
11:41 AM
Lundberg & Associates J Scott Lundberg Dishonet and Deceptive Practicing of Law - Foreclosure Salt Lake City Utah Author: SLC, Utah Lawyers: Lundberg & Associates Salt Lake City, Utah  
 
4, Report #1356652


Feb 17 2017
06:43 AM
Birdi getbirdi Bought smoke detertors. I was told I would get them in 12/2016. Still no product and they wont return my emails or phone calls. There is a FB page on then and it seems no one got thier product. San Francisco California Author: New York, New York Appliances: Birdi San Francisco, California  
 
5, Report #1356641


Feb 17 2017
06:04 AM
GHS INFOTECH Gurjot Singh and associates Hired to do a job they could not complete when asked for refund told me to F&*K off! Norway or India Internet Author: los angeles, California Software: GHS INFOTECH Internet  
 
6, Report #1356611


Feb 16 2017
07:47 PM
Creole conjure & Rootwotk / Madame Elle I paid her 200.00 of the 550.00 she was charging. She was supposed to give me a reading and she quit talking to me , ignoring all of my calls and texts and she is bullying and intimidating on her FB page. She finally answered when I called her to tell her I want my money back and she threatend to put some things on me and hung up. Lafayette Louisiana Location Internet Threat Author: Midwest city, Oklahoma Cemeteries / Graveyards: Creole conjure & Rootwotk / Madame Elle Internet  
 
7, Report #1356346


Feb 15 2017
06:13 PM
Steroid Portal I made a purchase on their website, waited a couple of months. Nothing arrived, I then contacted them via their Contact Us page. They advised my order has been shipped, this has been since September. Nothing has arrived, I contacted them another 3 times with no response. Nationwide Internet Author: Internet Drug Manufacturers: Steroid Portal Internet  
 
8, Report #1356320


Feb 15 2017
04:15 PM
NRG & Associates Fraud Addison Texas Author: Dunmore, Alberta Collection Agency's: NRG & Associates Addison, Texas  
 
9, Report #1356314


Feb 15 2017
03:51 PM
Bigger Bras Charged credit card even after order was cancelled by phone and by contact on their FB page. Ft. Lauderdale Florida
Author: Fredericksburg, Virginia Clothing Stores: Bigger Bras Ft. Lauderdale, Florida
 
 
10, Report #1082620


Feb 14 2017
11:35 AM
Mia Nicole Thrash Esq. Mia Thrash manipulates and convinces people to PAY for her services as an attorney, when in fact she is a high end call girl. I signed up, paid her fees like an idiot, only to find out from business associates that got scammed into the same deals, and given evidence she is a high end call girl. When I tried to get my money back she insisted it was not possible since I had signed an agreement, and that her personal life would not interferre with her services. What an ironic response. What a fraud! Scam, fraud, and ripoff. Anyone who has been involved in this please contact me as I would like to pursue a class action suit to prove this is a fake. This woman needs help. New York New York Really Author: Philadelphia, Pennsylvania Lawyers: Mia Nicole Thrash Esq. New York , New York  
 
11, Report #1355662


Feb 12 2017
08:07 PM
HAQQ & Associates Tax Lien Internet Scam Encino California Author: Miami, Florida Investment Brokers: Jamal Haqq Sr. Encino, California  
 
12, Report #1355563


Feb 12 2017
10:45 AM
The Deal Empire My Tactical Kits i order online but the items were not delivered, i follow up several times on their Facebook page but no replies Internet Author: Dubai, Alternative Health: The Deal Empire Internet  
 
13, Report #1355312


Feb 10 2017
02:16 PM
007 Bullion, xxx Bullion, AMG Global Associates Purchased 5 1oz gold coins and only received 2. This is a scam. Reported them to BBB and Attorney General Miami Florida Author: Escondido, California On-Line Business: 007 Bullion Miami, Florida  
 
14, Report #1355268


Feb 10 2017
10:42 AM
Dave Lewis 702-236-9873 dtlewis06@gmail.com postyourads@facebook.com facebook.com/postyourads www.facebook.com/postyourads Promote Your Business To 5000 Cities! I Will Put Your Product Or Service On 5000 Web Pages And Submit Every Page To Google, Yahoo An This guy, Dave Lewis, scammed me. Las Vegas Nevada
Author: Seattle, Washington Search Engine Optimization: Dave Lewis Las Vegas, Nevada
 
 
15, Report #1355202


Feb 09 2017
09:15 PM
Amy Massey & Associates Amy Massey Court Reporting Court Reporting Scam - Bills for items not delivered and delivers items not ordered. CROOK! Burleson Texas Author: Dallas, Texas Legal Services: Amy Massey & Associates Burleson, Texas  
 
16, Report #1312635


Feb 09 2017
02:20 PM
Barra & Associates LLC IFSBROKERAGE body shop , Low on ethics and qualified personnel Itasca Illinois NOTICE OF LAWSUIT AND SUBPOENA Author: Chicago, Illinois Brokerage Companies: Barra & Associates LLC Attics ILL, IL  
 
17, Report #1355058


Feb 09 2017
09:41 AM
Steven Chasity & Associates Fraudulently claimed to be a collection specialist Malibu California Author: Somonauk, Illinois Collection Agency's: Steven Chasity & Associates Malibu, California  
 
18, Report #1355010


Feb 09 2017
06:57 AM
Luxstyle international I went on luxstyle web page. And I didn't order anything and yet they sent me an email telling me that they are shipping me a product that I did not order. Odense C Denmark Author: Welland , Alabama Eye Care: Luxstyle international Denmark  
 
19, Report #1354982


Feb 08 2017
09:42 PM
Changoo and Associates ; Dale Changoo Lost over $200,000 USD Toronto Canada Ontario Author: Duchesne, Utah Business Consultants: Changoo and Associates Toronto, Quebec  
 
20, Report #1354781


Feb 08 2017
06:47 AM
Oliver Page grant scam washington dc Author: Vancouver, Washington Unusual Rip-Off: Oliver Page washington dc  
 
21, Report #1354756


Feb 07 2017
11:25 PM
Lux STYLE Lux International Sales ApS My name is Katwadi Tukiya and I came across the Blackhead Killer advertisment through my personal Facebook Account and decided to know more about the product. I was interested to buy the items and keyed in my personal particulars. But after realising the price was very expensive, i exit the page. Immediately, another page prompted me with a bill to pay and said the items will be delivered to me even though i didnt make any agreement to purchase. Postboks 1158, DK-5100 Odense C,Denmark, Denmark Author: Singapore, Alabama Sales People: Lux STYLE  
 
22, Report #1354610


Feb 07 2017
12:45 PM
Wilber and Associates No Proof cannot answer questions Author: Oxnard, California Questionable Activities: Wilber and Associates  
 
23, Report #1354468


Feb 07 2017
11:12 AM
Jennifer Graves Borcherding (GAL), Sievers & Associates, Sievers & Borcherding DISQUALIFY JENNIFER BORCHERDING AS A GUARDIAN AT LITEM (GAL) St. Louis (Brentwood) Missouri Author: St. Louis, Missouri Lawyers: Jennifer Graves Borcherding Brentwood, Missouri  
 
24, Report #1354494


Feb 07 2017
06:49 AM
AN& ASSOCIATES FLORENCESCOVELJEWELLERY.COM BROUGHT AND PAID FOR XMAS LIGHTS Internet Author: Tonbridge KENT GREAT BRITAN, Alabama Lighting Stores: AN& ASSOCIATES Internet  
 
25, Report #1351409


Feb 06 2017
03:12 PM
Nar Mac Construction Company, Inc Currently and Formerly McAnally Construction Company and M.C.C. And Associates, Inc WARNING! Nar Mac Construction Company, Inc - Shannon McAnally, Megan McAnally, John McAnally, Cindy McAnally, Keith McAnally, & Ryan Narramore owners Royse City Texas Author: The Colony, Texas Builders & Contractors: Nar Mac Construction Company, Inc Royse City, Texas  
   
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