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1, Report #1330990


Sep 30 2016
03:23 PM
business capital mart Michael J. Hogan,Mike Hogan Real Estate Loans, Financing, No Doc, Inventory loans, etc. Richmond Virginia Author: , Pennsylvania Real Estate Investing: business capital mart Internet  
 
2, Report #1330911


Sep 30 2016
08:28 AM
Source 1, Karmen Kim, Source One, Karitza¬†Kihm, 562-438-6405, 424-224-0727 Source 1's Karmen Kim, Contacted me on my cell phone after I tried to apply for a refinance loan online. Kim claimed that she can modify any loan she convinced me to pay $3500 up front and never contacted my mortgage company or modified my mortgage instead put me further behind. This company is a scam and Mrs. Kim is a con artist & the lowest scum scum on earth. Long Beach California Author: Philadelphia, Pennsylvania Loan Modification: Source 1, Karmen Kim¬† Long Beach, California  
 
3, Report #1330908


Sep 30 2016
08:26 AM
A S ALARM SERVICES CEN COM INC Bait and switch scam tactics Kirkland Washington
Author: Miami, Florida Unusual Rip-Off: A S ALARM SERVICES Kirkland, Washington
 
 
4, Report #1330822


Sep 29 2016
03:48 PM
American Sweepstakes Reporter/Michael Washington received complex letter regarding tracking sweepstakes winnings and asked for $12 processing fee. Total scam! Kansas City Kansas Author: san francisco, California Consumer Services: American Sweepstakes Reporter Kansas City, Kansas  
 
5, Report #1328300


Sep 28 2016
09:32 PM
The Scary Closet aka Mark S. Anthony Scary Closet, Nightmare Puppets, Mark Anthony, Horror Dolls, Counterfeit, Fraud, Scam, Annabelle, Jigsaw, Pennywise, Conjuring, Goosebumps, Los Angeles California Author: Orlando, Florida On-Line Business: The Scary Closet Los Angeles, California  
 
6, Report #1329092


Sep 28 2016
09:13 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
 
 
7, Report #1330617


Sep 28 2016
07:37 PM
Allen Martin Christian Gasper Christian Gasper alias Allen Martin has now entered the DARK SIDE, ripping off $1000's in $200/Day DFY Affiliate Program Internet, Greenwich (London), Germany Allen/Christian, I can't believe the cheek of your reply re. the Allen Martin Scam Author: Northern Ireland, Internet Fraud: Allen Martin Internet  
 
8, 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  
 
9, 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
 
 
10, 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  
 
11, 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,
 
 
12, 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
 
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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
 
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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