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  Date Title City, State  
 
1, Report #1307902


May 26 2016
01:31 PM
Garcinia bioslim Doyal Miller Excavation Bait and switch Internet Author: Simi Valley, California Alternative Health: Garcinia bioslim Internet  
 
2, Report #1307854


May 26 2016
09:43 AM
colonia toyota Scammed by Colonial Toyota Milford Connecticut Author: Alabama Auto Dealer Repairs: colonia toyota Connecticut  
 
3, Report #1307707


May 25 2016
02:58 PM
Derrick miller,dept of financial investigation Keep calling my job 3 to 4 times back to back about an old unpaid bill Nationwide Author: Dallas, Texas $$ REWARDS Offered: Derrick miller,dept of financial investigation Nationwide  
 
4, Report #797381


May 24 2016
02:42 PM
Check Into Cash  Lacks Intergity, Accountability and Ethics Cleveland, Tennessee Keep speaking out against corporate greed! Author: Peoria, Illinois Financial Services: Check Into Cash Cleveland, Tennessee  
 
5, Report #1307353


May 23 2016
08:15 PM
24/7 prolocksmith.mobi HORRIBLE SERVICE SCOTTSDALE AZ Author: INKSTER, Michigan Work at Home: 24/7 prolocksmith.mobi  
 
6, Report #1307228


May 23 2016
10:44 AM
Larry hourd Commissioner of jundging*processing divisionAWARD NOTIFICATION COMMISSION ,ANC, Escorted me to FANTISY land for 1 min Kansas city Kansas Author: Anadarko, Oklahoma Liars: Larry hourd Kansas city , Kansas  
 
7, Report #1307195


May 23 2016
08:30 AM
ADR Specialty Group - Barbara Beatty Barbara Beatty w/ ADR Specialty Group is a THIEF and SCAM ARTIST Glendale, AZ & Moswcow, ID Idaho Author: Paisley, Florida Credit Card Fraud: ADR Specialty Group Moscow, Idaho  
 
8, Report #1306961


May 21 2016
11:49 AM
Larry Pino Diversified Cash Flow InstituteAmerican Cash Flow Association ViaticalsCash flow consultantsNote broker Took DCFI training from Larry Pino. Worked the program over a year and never made any money. Paid over $7000. 00 for tapes and stuff. Still feeling the burns!!! Orlando Florida Nationwide Author: Memphis, Tennessee Cash Services: Larry Pino Nationwide  
 
9, Report #1306838


May 20 2016
05:37 PM
Cardinal Elite Web Strategies ?Looks like they have Other aliases Pitifully unprofessional--No concept of ethics-scammers-Liars Phoenix AZ? Arizona Author: Huntsville, Arkansas Internet Marketing Companies: Cardinal Elite Web Strategies Nationwide  
 
10, Report #1306762


May 20 2016
10:34 AM
Dent King / Sean Larry Sean Larry.David Moore of Port St. Lucie Florida Dent repair Longwood, Florida Florida Author: Longwood, Florida Auto Repair Service: Dent King / Sean Larry Nationwide  
 
11, Report #1306665


May 19 2016
08:10 PM
PATRIOT ENERGY, MICHAEL MILLER, CHARLES LEBLANC In November 2015 I was contacted by phone by Charles Leblanc a staff of Patriot energy to invest in oil & Gas with benefit of tax write off. Dallas, Texas Author: allen, Texas Oil Companies: PATRIOT ENERGY Dallas,, Texas  
 
12, Report #1306657


May 19 2016
06:49 PM
Jack Rabbit Transportation They agreed to transport my van and after they received visa payment they would not answer any emails or phone calls. Weston Florida Author: Prescott Valley AZ, Arizona Auto Shipping Companies: Jack Rabbit Transportation Weston, Florida  
 
13, Report #1306394


May 18 2016
05:57 PM
WordStream Larry Kim Deceptive Scam Billing Practices Non Existent Support Buggy Software Internet Author: Redondo Beach, California Internet Marketing Companies: WordStream Internet  
 
14, Report #1306381


May 18 2016
03:25 PM
Autolumination Major Customer Service Issues Higley, AZ Internet
Author: San Diego, California Auto Parts: Autolumination Internet
 
 
15, Report #1306156


May 17 2016
05:17 PM
ValleyWide Process Servers Lied about not being able to serve the Defendant, cause he WAS Home I, saw that , and up the price to $300 for Priority Service to now try and serve him again Mesa AZ Author: Phoenix, Arizona Private Investigators: ValleyWide Process Servers Internet  
 
16, Report #1306054


May 17 2016
10:33 AM
Culver City Toyota Sales lied about federal and state tax rebates on Plug in car Culver City California Author: Santa Fe Springs, California Auto Dealers: Culver City Toyota Culver City, California  
 
17, Report #1305998


May 17 2016
07:49 AM
A-1 BULLION EXCHANGE TOM & BONNIE MILLER advertises on crags list best gold and silver prices LARGO and SEMINOLE FLORIDA Florida & IN MANY STATES ON CRAIGS LIST Author: EATON, Ohio Gold & Silver Investments: A-1 BULLION EXCHANGE LARGO , Florida  
 
18, Report #1305888


May 16 2016
03:48 PM
BUTLER,ROSE,&JAMESON ASSOCIATES I sent the $20 in so happy thinking that me and my family finally got a break through in life. But instead we got nothing. I have 4 beautiful kids whom I want an better life for and they are all I thought about when I was sent this letter stating that I won 3,900,000.00 but instead I ended up in tears because I got nothing. This is a scam they should pay everyone the amount they lied to them about. Nationwide Author: Peoria, Illinois Unusual Rip-Off: BUTLER,ROSE,&JAMESON ASSOCIATES Nationwide  
 
19, Report #1264159


May 15 2016
07:40 PM
Award Notification Commission? Larry Hourd Received very official looking mail indication I had won 2 million dollars! send 13.99 Larry Hourd by mail only. I just wanted to make everyone aware of this fraud. Nationwide Author: Hamilton, Ohio Unusual Rip-Off: Award Notification Commission? Nationwide  
 
20, Report #1305447


May 13 2016
04:01 PM
Larry E. Thomas MR. LARRY E. THOMAS – self-employed CON-MAN - failed to pay the money he owed me. La Jolla California Author: La Jolla, California Small Business Services: Larry E. Thomas La Jolla, California  
 
21, Report #1302890


May 12 2016
03:45 PM
larry hourd award notification commission Nationwide Author: chula vista , California $$ REWARDS Offered: larry hourd Nationwide  
 
22, Report #1305107


May 12 2016
06:40 AM
VL Health Volcan Health I fell for the internet add for MetaboMatrix at a very cheap rate and the cleansing agent that went along with it because all I had to pay was shipping.  Scottsdale, AZ Internet
Author: Coplay, Pennsylvania Weightloss Programs: VL Health Internet
 
 
23, Report #1305065


May 11 2016
07:04 PM
Beauty Basics Natural Glow Age Rewind Bogus Free Sample Program Additional $89.97 fee after 2 weeks of free sample shipping fee. Rude customer service rep Mike and no supervisor available. La Jolla California Author: Peoria, Arizona Beauty Products: Beauty Basics La Jolla, California  
 
24, Report #1304894


May 11 2016
06:34 AM
AirBagIt Air suspension for 1999 Ford F350 260 South Hibbert Mesa Az Author: Sacramento, California Auto Parts: AirBag It AZ  
 
25, Report #1304788


May 10 2016
02:13 PM
Patriot Energy Michael Miller Oil Royalty Sham Dallas Texas Author: MESQUITE, Nevada Financial Services: Patriot Energy Dallas , Texas  
   
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