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  Date Title City, State  
 
1, Report #1139431


Apr 17 2014
12:15 AM
TechNetMicro Sold me defective Adobe software, then refused to refund my money. Nashville Tennessee Author: Washington, Dist of Columbia Computer Software: TechNetMicro Nashville, Tennessee  
 
2, Report #1139360


Apr 17 2014
12:01 AM
Mystery Shopper Providers Association/Group Shoppers 101 Postal Money Order for Secret Shopper Internet Author: Coconut Creek, Florida $$ REWARDS Offered: Mystery Shopper Providers Association/Group Shoppers 101 Internet  
 
3, Report #1078805


Apr 16 2014
11:37 PM
Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! Instant Rewards, Daily Money Team, Instant Money Network http://dailymoneyteam.com/ Nationwide Author: Florida Telemarketers: Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! http://dailymoneyteam.com/sleaks, Select State/Province  
 
4, Report #1135643


Apr 16 2014
11:27 PM
Marie Bargas Marie Bargas The Hollywood Witch Fake Psychic Takes Your Money, Charges your card, Rips U Off! Hollywood California
Author: Beverly Hills, California Astrologers & Psychics: Marie Bargas Hollywood, California
 
 
5, Report #1124733


Apr 16 2014
11:25 PM
North South Leasing Fraudulent Commercial Truck Leasing----All they do it STEAL your hard earned money Fraiser Michigan Author: Putney, Vermont Truck Dealers: North South Leasing Fraiser, Michigan  
 
6, Report #1134783


Apr 16 2014
11:23 PM
Jon Caldwell Jon CaldwellCorp Sales Division(888) 400-5081 Office(415) 367-2496 Fax Took my money on a promise of a unsecured line of credit. California, Hawaii. Internet Author: Orlando, Florida Computer Fraud: Jon Caldwell Internet  
 
7, Report #1139227


Apr 16 2014
11:22 PM
Vanilla reload network I just brought a vanilla reload card yesterday I was about to add the funds on to a debit card before I could do that they said the funds were never on there n I had my receipt n the card in my hand they scammed the wrong one I'm not stopping until I get my money bk Philadelphia Nationwide Author: Phila, Pennsylvania Electronic Manufacturers: Vanilla reload network Nationwide  
 
8, Report #1114059


Apr 16 2014
11:18 PM
Buyertopia or Preferred Fundraising or Buyer Topia or Buy Preferred or 5X5 Connect Stole money from over 50 people for their non-working business and they continue to recruit members. Internet
Author: Anonymous, Other Liars: Buyertopia or Preferred Fundraising Internet
 
 
9, Report #1071395


Apr 16 2014
11:10 PM
Coastal Management Consolidators Roger Kenton Lilly Jr Karen Elaine Bowman Saver Express LTD Scam Artist Kent Lilly KKIC Holdings Cor Scam, Bilking Money, Fraud, Embezzlement, money laundering, deceptive practices, offshore money, tax evasion Chicopee Massachusetts Author: Chicopee , Massachusetts Travel Services: Coastal Management Consolidators Chicopee, Massachusetts  
 
10, Report #1138985


Apr 16 2014
11:07 PM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah  
 
11, Report #704133


Apr 16 2014
11:04 PM
Webvisable Alot of money with little return Sacramento, Internet Author: Littleton, Colorado Advertising Agencies: Webvisable Internet  
 
12, Report #1134307


Apr 16 2014
11:02 PM
Universal Travel Network Adventure to Remember Deceitful business practices, lied, tried to keep getting more and more money after a written advertisement via fax and confirmed by phone. Kansas City Missouri Author: Aliso Viejo, California Travel Services: Universal Travel Network Select State/Province  
 
13, Report #1118629


Apr 16 2014
10:41 PM
National Aid Group The National Aid Group is scamming people out of there money and they are not a legit company and using false advertising. Newport Beach CA Author: Newburg, Maryland Unusual Rip-Off: National Aid Group Internet  
 
14, Report #1139505


Apr 16 2014
09:17 PM
Momtchil Kaludkon Govedarov Karen Moreno54th street recycling Scam artist, Con Artist, Crooked business man, laundering money. Rapist San Diego California Author: Chula Vista, California Unusual Rip-Off: Momtchil Kaludkon Govedarov Select State/Province  
 
15, Report #1139492


Apr 16 2014
08:47 PM
Magnum Credit Services Magnum Credit guaranteed a loan. charged a referral fee . was unable to guarantee a loan, refused to refund my money. HOLBROOK New York Author: escondido, California Loans: Magnum Credit Services HOLBROOK, New York  
 
16, Report #1139478


Apr 16 2014
07:13 PM
at&t Mobile phone got money without authorization. Orlando fl Author: Orlando, Florida Liars: at&t Nationwide  
 
17, Report #1098241


Apr 16 2014
06:14 PM
Midcoastvintage Stole money from my 11 year old grandson Internet Author: lexington, South Carolina Hobby Shops: Midcoastvintage Select State/Province  
 
18, Report #1139467


Apr 16 2014
06:01 PM
Falls Screen Printing Jay Brady Falls Screen Printing does terrible work, has cost me money & customers Little Falls New Jersey Author: EUGENE, Oregon Small Business Services: Falls Screen Printing Little Falls, New Jersey  
 
19, Report #1139464


Apr 16 2014
05:58 PM
Avrumie Schnitzer Landlord retaining money from deposit unjustly Beverly Hills California Author: West Hollywood, California Housing Rentals: Avrumie Schnitzer Beverly Hills , California  
 
20, Report #1131069


Apr 16 2014
05:46 PM
USA ADVERTISING CONSULTANTS LLC Let's get to the GOOD PART--AND MAKE MONEY PHOENIX Arizona Author: Willingboro, New Jersey Telemarketing Companies: USA ADVERTISING CONSULTANTS LLC PHOENIX, Arizona  
 
21, Report #1139447


Apr 16 2014
05:22 PM
Anthony Morrison Traffic with anthony Non Delivery of products purchased and Not honoring their Money Back Guarantee Morrison Publishing, LLC 965 Hwy 51n Ste 4-100, Ma Internet Author: WEST FRANKFORT, Illinois Internet Marketing Companies: Anthony Morrison Internet  
 
22, Report #1139449


Apr 16 2014
04:51 PM
Laxmi palaypu Laxmi Prasad Palaypu Laxmi Palaypu - IBSN inc - Siriworld.com - Ripped me - Money Scam Chicago Nationwide Author: New Jersey Area, New Jersey Gold & Silver Investments: Laxmi palaypu Nationwide  
 
23, Report #1139413


Apr 16 2014
03:16 PM
Walmart Family Mobile THIS COMPANY IS A RIPOFF AND DOES NOT CARE THAT YOU WASTE YOUR MONEY FOR THEIR AWFUL SERVICE Albuquerque New Mexico
Author: MC MINNVILLE, Tennessee Cellular Phone Companies: Walmart Family Mobile Albuquerque, New Mexico
 
 
24, Report #1139407


Apr 16 2014
02:57 PM
Sg united Pca security Bunk company just wants your money AGAIN Portland Oregon Author: Alabama Cameras & Video: Sg united Nationwide  
 
25, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
   
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