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  Date Title City, State  
 
1, Report #1356958


Feb 18 2017
08:37 PM
Kingsway Enterprises,LLC Kingsway Trucking Adam hired us for 2 years of back bookkeeping and will not pay the bill. Lies and avoids, doesn't pay. Conroe, Houston Nationwide, Tex Author: Conroe, Texas Customer: Kingsway Enterprises,LLC Nationwide  
 
2, Report #1356925


Feb 18 2017
07:40 PM
Bloomberg enterprises Columbus international escrow Promise to buy our time share if we join vacation service Atlanta Georgia Author: Idaho Falls, Idaho Travel Services: Bloomberg enterprises Atlanta, Georgia  
 
3, Report #1356878


Feb 18 2017
10:53 AM
Seger Enterprises 111`Prospect AveKirkwood,Missouri 63122 I paid him $630.00 for Antivirus protection and have been unable to reach them by phone or e-mail. Another scam on an elderly person, Kirkwood, Missouri Internet Author: Tulsa, Oklahoma Computer Fraud: Seger Enterprises Internet  
 
4, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
5, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
 
6, Report #1356516


Feb 16 2017
01:07 PM
America cashnet A representative from the Law office of Justin Brown called to say I was being sued for an unpaid loan. That I could go to jail if I didn't go to court. I did not take a loan. And I have an open account with cashnet in good standing. Brooklyn New York Author: GARDEN CITY, Idaho Loans: America cashnet Brooklyn , New York  
 
7, Report #1356358


Feb 15 2017
06:40 PM
Brian Patrick McTeggart, Brian McTeggart, Brian McTaggart, McDuer Enterprises, NPS, Restaurant Development Services phony restaurant contractor is an unlicensed convicted felon and fraud Irvine California Author: Burbank, California Builders & Contractors: Brian Patrick McTeggart Irvine, California  
 
8, Report #1216977


Feb 15 2017
06:08 PM
Your cannabis biz, fairway enterprises Rip off!! Redway California Not all the way true Author: Tennessee Alternative Health: Your Cannabis Biz Internet  
 
9, Report #1356328


Feb 15 2017
04:51 PM
Sanford Brown College How Could You be so heartless Grand Rapids Michigan Author: Wyoming, Michigan Health Care Education: Sanford Brown College Grand Rapids , Michigan  
 
10, Report #1356319


Feb 15 2017
04:48 PM
Brown (Raymond) Fisher (falsely) Portrayed as Lombard Finance UK Brown Fisher masquerading as an agent for Lombard Finance in UK - advance fee scam Yorkshire UK Internet (Rhode Island phone number) Author: Boston, Massachusetts Loans: Brown (Raymond) Fisher Internet  
 
11, Report #1356277


Feb 15 2017
01:23 PM
Sanford Brown College Scamed from Sanford Brown College Dearborn Nationwide Author: Westland, Michigan Adult Career & Continuing Education: Sanford Brown College Nationwide  
 
12, Report #1355923


Feb 14 2017
06:33 AM
Kanagaraj Enterprises V. Ponniah SCAMMER ‪+91 90943 32936‬ Chennai Internet Author: Alabama Unusual Rip-Off: Kanagaraj Enterprises Internet  
 
13, Report #1355592


Feb 12 2017
11:45 AM
The Connor hotel Brown running water Jerome Arizona Author: Tempe, Arizona Hotel: The Connor hotel Jerome, Arizona  
 
14, Report #1355561


Feb 12 2017
10:43 AM
MorningStar Enterprises LLC - Rod Arters - Scam Artist - Mooresville North Carolina Non payment, non delivery/ delayed installs, mismanagement of funds. Unethical - screwing elderly people out of their hard earned money!! Rod Arters is a scam artist, plain and simple. So is MorningStar Enterprises, LLC Mooresville North Carolina Author: Mooresville, North Carolina Solar Energy: MorningStar Enterprises - Rod Arters - Scam Artist - Mooresville North Carolina Mooresville, North Carolina  
 
15, Report #1350811


Feb 09 2017
06:41 PM
Becanada David Belton Enterprises Worthless Software and Misleading Advertising Ripped Off for $200 Ontario, Canada Author: Seattle, Computer Software: Becanada Ontario, ,  
 
16, Report #1354893


Feb 08 2017
03:05 PM
Kanderian Enterprises, Inc AstoriaVR HeadsetsVR Shinecon Headsets I have tried to return my VR Shinecon Headsets since January 7 and no one will contact me. Santa Barbara California
Author: Magnolia, Arkansas Miscellaneous Electronics: Kanderian Enterprises, Inc Santa Barbara, California
 
 
17, Report #1351375


Feb 06 2017
03:03 PM
Irina Carmen Neacsu Truck driver for Heavy weight Enterprises
Author: SATELLITE BEACH, Florida Unusual Rip-Off: Irina Carmen Neacsu Truck driver for Heavy weight trucking company Nationwide
 
 
18, Report #1350988


Feb 06 2017
02:13 PM
Ken Brown KB field service sold phony cummins engine preformed automotive fraud work beryl Utah Author: cedar city, Utah Auto Mechanics: Ken Brown beryl, Utah  
 
19, Report #1354204


Feb 05 2017
08:08 PM
Alan brown Parmalat bakery hired me online to work / sent me a check without even starting said it was to see how fast I can complete a task Nationwide/ int Author: wichita, Kansas Secretarial Services: Alan brown Nationwide  
 
20, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
21, Report #1353808


Feb 03 2017
10:58 AM
Steve Kaeser Enterprises Steve Kaeser Photographic LightingSteve Kaeser Photographic Lighting & accessoriesSteve kaeser backgrounds Poor quality products, bad customer service, bad return policy ventura California
Author: Alabama Specialty Stores: Steve Kaeser Enterprises ventura, California
 
 
22, Report #1353373


Feb 01 2017
02:32 PM
BuyAsroriaVR.com Kanderian Enterprises Inc Cheated me out of $179.00 Katy Texas Author: Jacksonville, North Carolina Miscellaneous Electronics: BuyAsroriaVR.com  
 
23, Report #1352723


Jan 29 2017
09:42 PM
Kanderian Enterprises, INC I ordered 3 of the vr headsets on 12/10/2016 for $119.97 and have not received them and the phone numbers are out of order and the no response from my emails. Richmond Texas Author: MARTIN, South Dakota Cameras & Video: Kanderian Enterprises, INC Richmond, Texas  
 
24, Report #1352562


Jan 28 2017
07:21 PM
Sam Ovens Enterprises False Promises and Marketing Scam New York New York Apologize to Mr Ovens Author: Indianapolis, Indiana News Media: Sam Ovens Enterprises New York, New York  
 
25, Report #1351498


Jan 23 2017
02:52 PM
Vision Strike Wear Stay Frosty Enterprises, Devil Dog Shirts, Asset Collections Inc sent wrong merchandize, tried to extort client, disgrace to USMC Internet AGAIN FAILURE TO STATE ACCURATELY Author: Knoxville, Tennessee Clothing Stores: Vision Strike Wear Internet  
   
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