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  Date Title City, State  
 
1, Report #1357308


Feb 20 2017
11:10 PM
Diane Cancro Diane Cancro, Scammer, Heartless Real Estate BIRMINGHAM Michigan Author: Alabama Realtors: Diane Cancro BIRMINGHAM, Michigan  
 
2, Report #1357296


Feb 20 2017
08:40 PM
af1-now.com  Internet
Author: Detroit, Michigan Abusive Parents: af1-now.com Internet
 
 
3, Report #1357137


Feb 20 2017
08:33 AM
Sams Special Offers Lighted crochet hooks Internet Author: Greenville, Michigan Arts & Crafts Stores: Sams Special Offers Internet  
 
4, Report #1357132


Feb 20 2017
08:18 AM
TN-BILL4TN.COM Ripped me off Internet
Author: Taylor, Michigan Unusual Rip-Off: TN-BILL4TN.COM Internet
 
 
5, Report #1357110


Feb 20 2017
06:10 AM
Earnest Bailey Purchased ebt card at a discounted rate
Author: Warren, Michigan Unusual Rip-Off: Earnest Bailey
 
 
6, Report #1357096


Feb 19 2017
09:06 PM
Ashleigh Magnus Photography screwed me over and ripped me off! Orange County,  California Author: Sylmar, California Photography: Ashleigh Magnus Photography Internet  
 
7, Report #1357080


Feb 19 2017
07:36 PM
Renovate TD Bank, NA Setup for AutoPay and Magically System stops and then you get a Late Fee Detroit Michigan Internet Author: C, Indiana Loans: Renovate Internet  
 
8, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
9, Report #1356993


Feb 19 2017
10:54 AM
lead city pro promised to generate leads, worst leads I ever had, no phones, wrong address,etc. Murrieta California Author: Northville, Michigan Builders & Contractors: lead city pro Murrieta, California  
 
10, Report #1356936


Feb 18 2017
08:05 PM
micheal edwards commercial leads.netlav2.com fraud company selling non-exsiting commercial leads jacksonville beach Florida Author: holland, Michigan Advertising / Deceptive: micheal edwards jacksonville beach, Florida  
 
11, Report #1356934


Feb 18 2017
08:04 PM
California Singles, Santa Rosa, CA Use Caution and be Consumer Leery this Company Makes Numerous Fraudulent Representations to Potential Clients Santa Rosa California Author: Lakewood Jefferson County, Colorado Dating Services: California Singles, Santa Rosa, CA Santa Rosa, California  
 
12, Report #1356743


Feb 18 2017
12:09 PM
Kay Lynn Kennels Unhealthy Newfoundland with Behavioural issues. Had to euthanize Mount Morris Michigan Author: Westlake, Ohio Animal Services: Kay Lynn Kennels Mount Morris, Michigan  
 
13, Report #1356874


Feb 18 2017
10:51 AM
My Tactical Kits High cost of internet purchases Internet Author: Sterling Heights, Michigan Specialty Stores: My Tactical Kits Internet  
 
14, Report #1356872


Feb 18 2017
10:50 AM
WE Transport Wayne Simmioniw 612-229-2713, Erv Simmioniw 303-919-1454 No pay, Deceptive advertising, false promises Belfield North Dakota Author: Dickinson, North Dakota Trucking Companies: WE Transport Westminister , Colorado  
 
15, Report #1356815


Feb 17 2017
08:02 PM
Credit acceptance RIPPED US OFF!!!!! South field Michigan CHRYSLER 200 2013 Author: Flushing, New York Loans: Credit acceptance South field, Michigan  
 
16, Report #1356801


Feb 17 2017
06:50 PM
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey Author: Wayne, New Jersey Clothing Stores: TEJARAH INTERNATIONAL INC ELIZABETH , New Jersey  
 
17, Report #1356786


Feb 17 2017
05:08 PM
Beaumont, Royal Oak IDENTITY FRAUD / BILLING FRAUD Royal Oak Michigan Author: Birmingham, Michigan Hospitals: Beaumont, Royal Oak Royal Oak, Michigan  
 
18, 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
 
 
19, Report #1356688


Feb 17 2017
10:41 AM
JilaWeimaraners James Lee is the person we had to deal with. Weimaraner puppy stalled at airport Atlanta Internet Author: Grand Blanc, Michigan Internet Fraud: JilaWeimaraners Internet  
 
20, Report #1356664


Feb 17 2017
08:40 AM
ecig-ecig shop ecig survey tried to rip me off for 99.95-reported/cancelled and then again for64.95 three weeks later! Internet Author: petoskey, Michigan Miscellaneous Electronics: ecig-ecig shop Internet  
 
21, 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  
 
22, Report #1356607


Feb 16 2017
07:45 PM
Metro PCS HOTSPOT RIPOFF Sioux Falls South Dakota Internet Author: highland , Michigan Cellular Phone Companies: Metro PCS Internet  
 
23, Report #1356450


Feb 16 2017
09:53 AM
Mit Liebe German Shepherd Dog Rescue Sick dog, financial disaster, disease risk, uncooperative, disingenuous Suamico Internet Author: Small Town, Michigan Animal Shelters: Mit Liebe German Shepherd Dog Rescue Internet  
 
24, Report #584087


Feb 16 2017
07:33 AM
Glenn Harms Glenn Harms, Wayne Harms Scam Home Inspection, Cashed the check, no home inspection report provided. Carmichael , California not involved Author: Winterville, Georgia Home Inspections: Glenn Harms Carmichael, California  
 
25, Report #1356360


Feb 15 2017
07:05 PM
Total Logistics & Warehousing Paul Finkley, Special Projects Logistics Transportation Manager Rip-off internet Internet Author: kalamazoo, Michigan Credit Card Fraud: Total Logistics & Warehousing Internet  
   
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