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1, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
2, Report #1356588


Feb 16 2017
06:05 PM
Teacup Puppy Store and Boutique teacuppuppiesstore.com Inhumane treatment of puppies waiting to be sold and shipped, They send u puppies that are nothing like the one you thought you purchased and probably aren't, They lie about the size, and they way over charge you, and they buy from puppy mills Ft Lauderdale Florida
Author: Johnston, Rhode Island Animal Services: Teacup Puppy Store and Boutique Ft Lauderdale, Florida
 
 
3, Report #1356268


Feb 15 2017
01:16 PM
PLATINUM REWARDS Phone phishing scam Oceanside Nationwide Author: Browns Mills, New Jersey Attorney Generals: PLATINUM REWARDS Nationwide  
 
4, Report #1354701


Feb 07 2017
05:38 PM
Pro Mailing Center, LLC Lisa Cross Fail to pay wages per contract agreement Internet Author: King George,, Virginia Shipping & Handling: Pro Mailing Center, LLC Internet  
 
5, Report #1354385


Feb 06 2017
02:38 PM
STARLING CAPITAL COLIN HARPER misled ripoff uknown uknown Author: Hope Mills, North Carolina Brokerage Companies: STARLING CAPITAL Internet  
 
6, Report #1354199


Feb 05 2017
08:03 PM
Lisa Oliveira, lotumblebuslady, Bus lady Buslady Babysitter, petsitter, care taker, nanny, driver Fort myers Florida, Hawaii Author: Fort myers, Florida Animal Services: Lisa Oliveira Internet  
 
7, Report #1353534


Feb 02 2017
10:48 AM
Leeza Donatella Leeza Donatella , Lee Alexander , Lisa Fratita Leeza Donatella is a Con Artist Charlotte NC
Author: Sedona, Arizona Business Consultants: Leeza Donatella Internet
 
 
8, Report #1349797


Jan 31 2017
11:18 AM
WASC-Senior College & University Commission Covered up multiple diploma mills & fraudulent payments of fed. edu dollars Alameda California UC Santa Cruz Prof. William Ladusaw, destroys Cal State University student complaint mechanisms as the chair of WASC Senior Author: Stockton, California Public Schools: WASC-Senior College & University Commission Alameda, California  
 
9, Report #1352737


Jan 29 2017
10:05 PM
Rivive youth face cream false claim, billed my account before my trial period was over and without my permission, product did not work, goes by other names. St. Petersburg Florida Author: Hurdle Mills, North Carolina Websites: Rivive youth face cream internet  
 
10, Report #1352252


Jan 26 2017
08:51 PM
Lisa Simone This person was supposed to make a heirloom doll for my disabled child. I saved up for months to buy this custom doll for my daughter. This was supposed to be a very special birthday gift for her, which was completely ruined and im still having to comfort my daughter from crying. New Jersey suppositely Internet
Author: Cincinnati, Ohio Arts and Crafts: Lisa Simone Internet
 
 
11, Report #1351888


Jan 25 2017
08:56 AM
Lisa Tullos Nationwide Author: Pearl, Mississippi Unusual Rip-Off: Lisa Tullos Nationwide  
 
12, Report #1351400


Jan 23 2017
10:05 AM
Total Card, Inc. (TCI) TCI & Razor Ignoseio, Customer Service Rep. Lisa Customer Service Rep., and Jennifer Supervisor Sioux Falls South Dakota Author: Chester, Virginia Utility Companies: Total Card, Inc. (TCI) Sioux Falls, South Dakota  
 
13, Report #1351196


Jan 21 2017
07:50 PM
Caskey Orlando Rapper YMCMB Lisa Torres, Birdman, KPE, Low Quality Efforts, No Rythem, Horrible new music Orlando Internet
Author: Casselberry, Florida Tours & Excursions: Caskey Orlando Rapper Internet
 
 
14, Report #1351087


Jan 21 2017
10:11 AM
Psychic Shelby Scam artist, prays on victims looking to change their lives. Asks for money to clear away darkness from your soul. Promises money will be returned and it never is. Do not trust her. Highland Mills New York Author: Hudson Valley , New York Astrologers & Psychics: Psychic Shelby Highland Mills, New York  
 
15, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud CSU President Tomas Morales' Fraud Scheme Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
16, Report #1350853


Jan 19 2017
02:47 PM
Bayview Loan Servicing Lisa Colbert Inept and Unresponsive Bayview Loan Servicing Fort Washington Pennsylvania Author: Farmingdale, New Jersey Mortgage Companies: Bayview Loan Servicing Fort Washington, Pennsylvania  
 
17, Report #1349947


Jan 15 2017
10:15 AM
Skin Benefits dab Skin Endear / Eye Endear Ordered trial products. Charged twice for one of them. Didn't receive the products for over a week. Charged auto-renewal of $89.95 with only 4 days to try it out. Complete scam. Do not buy from this company! Don Mills, ON M3C 0J9 Internet Author: Grants Pass, Oregon Misc. Health Specialists: Skin Benefits dab Skin Endear / Eye Endear Internet  
 
18, Report #1349813


Jan 14 2017
08:05 AM
lund boat co. hull issue new boat new york mills Minnesota Author: queen creek, Arizona Manufacturers: lund boat co. new york mills , Minnesota  
 
19, Report #1349512


Jan 12 2017
08:14 PM
Anchor Bay MHC Lisa Drew, Anchor Bay MHC, New Owners Cheap, Lazy, Liars, CHEAPLY built houses that are NOT worth what they want you to pay, do not want to work with you! FAIR HAVEN Michigan Author: Ira, Michigan Mobile Home Parks: Anchor Bay MHC FAIR HAVEN, Michigan  
 
20, Report #1349503


Jan 12 2017
07:06 PM
Miraculous Medal Companyy LLC David Trieger, Michael Trieger, Lisa Trieger They Stole Donated Money that was for Daughters Memorial Dallas Texas Author: Brooklyn PArk, Minnesota Manufacturers: Miraculous Medal Companyy LLC Dallas, Texas  
 
21, Report #1348377


Jan 08 2017
09:38 AM
Yourwishstore.com Sent money no product came Internet Product finally came Author: Lake Mills, Wisconsin Miscellaneous Electronics: Yourwishstore.com Internet  
 
22, Report #1347981


Jan 06 2017
06:22 AM
Outdoorsonline.com Rip off HUGE SCAM Online Internet Author: Fall river mills, California Sales People: Outdoorsonline.com Internet  
 
23, Report #1346771


Dec 30 2016
05:01 PM
John Casablanca Cary North Carolina Author: Hope Mills , North Carolina Modeling Schools: John Casablanca Cary, North Carolina  
 
24, Report #1346156


Dec 28 2016
11:05 AM
100 Scam artist. Theif. Liar. Cheat Santa Rosa CA Author: Santa Rosa, California Adoption Agencies: Lisa fulton of shine management Nationwide  
 
25, Report #1345940


Dec 27 2016
02:06 PM
Advance Marketing Group Ryan Allaire, Jeff Mills, Goldmills Marketing LLC Business Opportunity Scheme as described by Federal Trade Commission New Richmond Wisconsin Author: New brighton, Minnesota E-trade: Advance Marketing Group New Richmond , Wisconsin  
   
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