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  Date Title City, State  
 
1, Report #1210951


Feb 18 2017
12:01 PM
SFSA, Michael Sodeifi San Francisco Surgical Arts, Formerly Silicon Valley Surgical Arts, SVSA MALPRACTICE FRAUD ENDANGERMENT OF PATIENTS San Francisco California
Michael Alireza Sodeifi Is Covering Up Crimes Author: California Dental Services: SFSA, Michael Sodeifi San Francisco, California
 
 
2, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
3, Report #1353186


Feb 15 2017
02:20 PM
Mr. Foundation Engineer aka Tristian Hamilton scammed me out of a few hundred dollars, Tristian Hamilton is the owner and I did about 30 hours of work I was not paid for Little Rock Arkansas Please Disregard Previous Report Author: Kansas City, Kansas Architects & Designers: Mr. Foundation Engineer Little Rock, Arkansas  
 
4, Report #1356206


Feb 15 2017
11:21 AM
ReplicaBlack.com Gerald Crochet Scam website for replica Amex Black Centurion cards WILL STEAL YOUR MONEY Little Rock Arkansas Author: Los Angeles, California Bait-and-Switch: ReplicaBlack.com Little Rock, Arkansas  
 
5, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
6, Report #1355319


Feb 10 2017
02:28 PM
T mobile Mr. John Legere company has filed false reports to credit agences, billed me for false services, filed with collection agence falsely Bellvue Washington Author: henderson, Nevada Cellular Phone Companies: T mobile Bellvue, Washington  
 
7, Report #1355019


Feb 09 2017
07:45 AM
Dione Tillman Fraud Mr. Dione Tillman 4649 Millenia Plaza Way Orlando, Internet
Author: Georgia Websites: Dione Tillman Internet
 
 
8, Report #1353348


Feb 01 2017
06:42 PM
Mr. Jeff Cacace CLAIMS TO BE DIRECT SELLER OF GOLD Denver Colorado Author: Alabama Investment Brokers: GREEN TO GOLD Denver, Colorado  
 
9, Report #1352915


Jan 30 2017
04:15 PM
Mr. Tony G. Morris PCH claims I won a prize from PCH Nationwide Author: Brookfield, Illinois Internet Fraud: Mr. Tony G. Morris Nationwide  
 
10, Report #1352591


Jan 28 2017
07:41 PM
Premier Cancun vacation Benito Juarez Charges without consent Cancun mexico Internet Time to bring the law against this crooked company Author: Jasper, Alberta Travel Services: Premier Cancun vacation Benito Juarez Internet  
 
11, Report #1352562


Jan 28 2017
07:21 PM
Sam Ovens Enterprises False Promises and Marketing Scam New York New York Apologize to Mr Ovens Author: Indianapolis, Indiana News Media: Sam Ovens Enterprises New York, New York  
 
12, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
 
13, Report #1352151


Jan 26 2017
12:00 PM
UnderCover, Inc./ UnderCover Elite / Truck Hero, Inc. / Discount Camper Shells / Mr. Michael Orlando / I spent 900.00 on this top and I was robbed twice. this product is garbage Rogersville Missouri Author: LONG BEACH , California Auto Parts: UnderCover, Inc./ Rogersville, Missouri  
 
14, Report #1351386


Jan 23 2017
08:52 AM
Suyo Air Conditioning company Ltd Manager is Mr Wayne Suyo I ordered 6 airconditioners from Mr Suyo whose contact I got from Made-In-China website. He sent me invoices against which I transfered US $2000. I ended up receiving very cheap air coolers instead. He has since refused to refund my money Foshan China Internet
Author: Alabama Heating, Cooling & Ventilation: Suyo Air Conditioning company Ltd Internet
 
 
15, Report #1351297


Jan 22 2017
07:54 PM
Mr. Sandless Genial Touch Cleaning Poor job in refinishing my hardwood floor Buffalo New York Author: Williamsville , New York Builders & Contractors: Mr. Sandless Buffalo, New York  
 
16, Report #1350859


Jan 19 2017
03:36 PM
Splash Pad USA, Inc Mr. Don Edwards They took the money and ran Salt Lake City Utah Author: Grove city, Ohio Small Business Services: Splash Pad USA, Inc Salt Lake City , Utah  
 
17, Report #1350738


Jan 18 2017
08:52 PM
M&D Auto Sales Mr. Steven , Manager M&D sold me a $20,000 truck with a warranty with Superior Potection Plan. The truck broke down out of state in Mississippi. The warranty company cancel the insurance and will not pay for getting the truck fixed because the tires are too large for the truck. When I purchase the truck from M&D the tires was on the truck. It's going on two months and my truck has not been fixed. The warranty company stated M&D should not have sold a warranty on the truck. I requested M&D buy the truck back. M&D failed to buy back the truck. Than, I requested they fixed the truck. It was stated they were going to try to get the truck fixed. To this date my truck is still broke down in Jackson Mississippi. I was sold a $20,000.00 lemon. Little Rock Arkansas Author: Little Rock, Arkansas Auto & Truck Rental: M&D Auto Sales Little Rock, Arkansas  
 
18, Report #1070193


Jan 13 2017
10:49 AM
GS GUNSMITH Does not deliver on time, does not communicate, and exhibits more arogance than abilities & skills Ramsey Minnesota
This dispute has been resolved. Author: Victoria , Minnesota Guns & Ranges: GS GUNSMITH Ramsey, Minnesota
 
 
19, Report #1348975


Jan 10 2017
04:19 PM
Mr and Mrs Chiang Cheng Sung Chiang; Lilly Chiang xx Sunshine Drive Huntington Beach, CA 92646; Slum Lords, Liars, Cheats, Scrooges, Tyrants Slumlords, Liars, Srooges, Cheats, Petty Tyrants Huntington Beach California Author: Florida Unusual Rip-Off: Mr and Mrs Chiang Huntington Beach, California  
 
20, Report #1062901


Jan 09 2017
01:41 PM
Gerald Allan Hennessey AKA Gerald HennesseyAllan Hennessey Does not pay vendors Internet California Someone “Anonymously” claims to have provided a service but never got paid, OK but FRAUD?! Author: California Customer: Gerald Allan Hennessey Internet, California  
 
21, Report #1348543


Jan 09 2017
06:40 AM
Mike Jones Cars Mike Jones Mr. Jones scammed me out of money to purchase a car Columbia South Carolina Nationwide Corrected version Author: Columbia, South Carolina Auto Dealers: Mike Jones Cars Nationwide  
 
22, Report #1348474


Jan 08 2017
08:14 PM
Sky Casino in Occidental Caribe Resort Latinstar International Casino Misrepresented being owned by Mr Barcelo, did not disclose Jackpot full rules/odds, possible fraud Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Resort Punta Cana,  
 
23, Report #1348222


Jan 07 2017
09:44 AM
am Mr Phan Van Toan (English name: Tony), I am CEO of Apohair. APO HAIR SELENA Scam Virgin Hair Company Hanoi Vietnam Nationwide Author: Brooklyn , New York Unusual Rip-Off: am Mr Phan Van Toan (English name: Tony), I am CEO of Apohair. Nationwide  
 
24, Report #1348204


Jan 07 2017
08:27 AM
Home Resolution Center Tina Moore, Mr. Owens, Amy Adams People that can go after people that are already down need to be exposed and I will not stop until Home Resolution Center and it's people face the lies and deception. Santa Ana California Author: Elk City, Oklahoma Mortgage Companies: Home Resolution Center Santa Ana, California  
 
25, Report #1348018


Jan 06 2017
09:35 AM
MR JAMES LAW Misrepresentation as a Sole Asia Representative of a Fictitious Company Singapore Internet Gregory Hall Partners- James Law Author: Johannesburg, Other Brokerage Companies: MR JAMES LAW Internet  
   
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