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  Date Title City, State  
 
1, Report #1330555


Sep 28 2016
07:36 AM
affordable R & S tree service Stole my money Ocala Florida Author: mcintosh, Florida Maintenance Companies: affordable R & S tree service Ocala, Florida  
 
2, Report #1330456


Sep 27 2016
04:29 PM
Scott J. Kennedy Scott Kennedy's Authentic blend of Sea S* Phoenix Arizona
Author: Oklahoma City, Oklahoma Supplemental Health Programs: Scott J. Kennedy Phoenix, Arizona
 
 
3, Report #1330167


Sep 26 2016
11:34 AM
credit One Bank creditonebank.com Kate in the Phillipines(s/p?) And others Scam and deceitful practices Las Vegas, NV 89193-8873 Nationwide City of Industry, CA 91716-05 Author: Pennsylvania Cash Services: credit One Bank Nationwide  
 
4, Report #1330065


Sep 25 2016
08:55 PM
Easyhomes123 Energy Efficient Homes Lakeland Custom Home BuilderCustom Builder of Energy Efficient HomesSteve S Mitchell - Lynn Browning . Don't Believe Anything they Say or Promise, Stay away! Lakeland Florida
Author: Florida Builders & Contractors: Easyhomes123 Energy Efficient Homes Lakeland,
 
 
5, Report #1330004


Sep 25 2016
11:38 AM
Intelligent Movers Michael Kovaleski Mike Kolchinski Intelligent Movers fraud scam criminals Kansas City Missouri
Author: Blue Springs , Missouri Moving Companies: Michael Kovaleski Kansas City , Missouri
 
 
6, Report #1329914


Sep 24 2016
11:32 AM
Secret Serum Advanced Legacy Technologies It was a scam. Unauthorized charges on my credit card for $85.00 each for s trial product that they charged $5.95 each LA Internet
Author: Plano, Texas Beauty Salons: Secret Serum Internet
 
 
7, Report #1329887


Sep 24 2016
10:28 AM
G&S Enterprice Construction Services Corp. Felix Sanchez Felix Sanches is a a lieing Theif conartist Orlando Florida Author: orlando, Florida Builders & Contractors: G&S Enterprice Construction Services Corp. Orlando, Florida  
 
8, Report #1329891


Sep 24 2016
10:24 AM
Fulfillment Dermifi/Rejuven8 DermaFi/Rejuven8/SAVESKIN/FACE CREAM/FF HEALTH/DIET I requested a sample I just had to pay S&H and was slammed with payments of $89.31+$87.47+$39.74+$49.74 in only 1 week ! San Diego California Author: Orlando, Florida Drug Manufacturers: Fulfillment Dermifi/Rejuven8 San Diego, California  
 
9, Report #1329707


Sep 23 2016
06:22 AM
Udslife Udslife.com I purchased a Minecraft backpack from udslife on August 23rd. Today is September 23rd and I have not received my package. Customer Service does not respond to emails and there isn't a phone number to contact them. Very shady. They are thieves! They provide tracking to make you believe the package was actually mailed, but then it's never updated. Again, very s! Do not order from udslife unless you want to be ripped off. Internet Author: toms river, New Jersey Adult Book Stores: Udslife Internet  
 
10, Report #1329603


Sep 22 2016
12:41 PM
The Notary Spot Michael Tomlinon Never Paid for a Job I did Pasadena Texas Author: Fayetteville, North Carolina Notary: The Notary Spot Pasadena, Texas  
 
11, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
 
12, Report #1329451


Sep 21 2016
05:45 PM
VA Doctors Devashish Ray, MBBS, MS April M.f. Madu 066175 Lemmy Nsor Effa License 41113 Michael Scott Saenger License 42417 Mistreatment of Disabled Veteran by several va doctors Decatur Georgia Author: Atlanta, Georgia Doctors: VA Doctors Decatur, Georgia  
 
13, Report #1329436


Sep 21 2016
04:08 PM
Radiant Skin Santa Ana, CA 1 888 986 8481 1877 495 7967 1 877 498 2o75 SKIN TONE 1 877 495 7967 $94,95 19AUG16 $4.95 15AUG16GENTLE CREAM 1 877 498 2075 $89.95 19AUG16 $5.99 15AUG16QUEENS SERUM 1 877 490 7099 Nevada $1.99 15AUG 16CHARGED TO MY CC ON ABOVE DATES WE Ordered these products with their no risk guarante, which turns out to be NO REFUNDS $197.83 TTYL $184.90 PLUS S&H 12.93 SCAM SCAM SCAM SANTA ANA, California Internet Author: lacey, Washington Unusual Rip-Off: Radiant Skin Santa Ana, CA 1 888 986 8481 1877 495 7967 1 877 498 2o75 Internet  
 
14, Report #1329092


Sep 21 2016
02:42 PM
BlueCare Automotive MICHAEL L MAST BlueCare Automotive Amazon Seller Caught Manipulating Competitor's Feedback for Negative Ratings MILLERSBURG Ohio
Scammer BrownBox Savings Amazon Seller Author: Haworth, New Jersey Internet Fraud: BlueCare Automotive Internet
 
 
15, Report #1329424


Sep 21 2016
02:36 PM
michaelkorsoutlet.com Delivered an unauthentic Michael Kors purse and handle broke a week later Unknown Internet
Author: Saint Peters, Missouri Department & Outlet Stores: michaelkorsoutlet.com Internet
 
 
16, Report #1329373


Sep 21 2016
10:31 AM
Michael Johnson Atlanta Roof Repairs Atlanta Roof Repairs and handyman services Defrauded me of $1500 claiming he was a Licensed General Contractor Austell Georgia Author: Lithia Springs, Alabama Small Business Services: Michael Johnson Austell, Georgia  
 
17, Report #1329315


Sep 21 2016
06:20 AM
BlueCare Automotive MICHAEL L MAST Premium Microfiber Wash Mitt, 2-Pieces MILLERSBURG, Ohio Internet Really? Author: chicago, Illinois Auto Parts: BlueCare Automotive Internet  
 
18, Report #1329248


Sep 20 2016
04:08 PM
New Age Skin Care Got charged $90.00+ for trial offer of product. No indication of price on website gave cc for s&h cost Tempe Arizona Author: Chicago, Illinois Beauty Salons: New Age Skin Care Tempe, Arizona  
 
19, Report #1329241


Sep 20 2016
03:31 PM
Michael Breese Tracy Davis and Bob Bendickerson theives Nationwide Author: Watertown, Wisconsin Home Improvements: Michael Breese Nationwide  
 
20, Report #1329228


Sep 20 2016
02:30 PM
PWM Live. Michael Beeson/ Nigel Beeson Email syndicate or email systems or GIM systems training Sending emails and get paid per click with Michael Beeson Internet working from home Internet Author: Saint Cloud , Minnesota Work at Home Business: PWM Live. Michael Beeson/ Nigel Beeson Internet  
 
21, Report #1328857


Sep 18 2016
06:46 PM
S Tester ContractWorld.Jobs is Bogus Canada Canada Author: HOUSTON, Texas Questionable Activities: S Tester canada  
 
22, Report #1328813


Sep 18 2016
10:11 AM
legitpainmeds.com legitpainmeds.com/ I as an stupid sent money to costa rica to some one named JESSIKA ANDREA CENTENO VILLALOBOS and I was supposed to received some medication, for a time of 6 weeks I was told I will get my medicine, and till this moment some one name Michael is just giving me excuses. DO NOT ORDER FROM THEM, THEY WILL TAKE YOUR MONEY... San Jose Costa Rica. Internet Author: GREENSBURG, Pennsylvania Alternative Health: legitpainmeds.com Internet  
 
23, Report #1328710


Sep 17 2016
12:47 PM
The Notary Spot Michael ALERT, ALERT NOTARIES. THE NOTARY SPOT DOES NOT PAY FOR YOUR SERVICES. MICHAEL IS DISHONEST. SHOULD BE SHUT DOWN. Author: North Carolina Financial Services: The Notary Spot Internet  
 
24, Report #1328654


Sep 17 2016
10:47 AM
Home Quarters L.L.C. Michael WhitesidesShelly Collision Scamming Contractor theft of company money belonging to Contractor Glen Burnie, Maryland Author: Tamps, Florida Builders & Contractors: Home Quarters L.L.C. Glen Burnie,, Maryland  
 
25, Report #1328522


Sep 16 2016
10:11 AM
PA Auto Select - Michael Homaijani Sold me a bad car with blow turbos and i cannt drive it Downingtown Pennsylvania Author: Lewes, Delaware Auto Dealers: PA Auto Select Downingtown, Pennsylvania  
   
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