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  Date Title City, State  
 
1, Report #1330613


Sep 28 2016
01:15 PM
Premier Pension Solutions & AES Financial Services Ltd Totally False Information Spain Alicante Spain Alicante Author: Plounevez Moedec, Alabama Financial Services: Premier Pension Solutions & AES Financial Services Ltd Nationwide  
 
2, Report #1330594


Sep 28 2016
11:03 AM
Advance America Cash Advance Cash Advance USA:Sebastian TaylorSupervisor - EdwardThese AH's are ACTUALLY in Miami, FL SCAMMERS w/ THICK INDIAN ACCENTS Miami Florida Author: Florida Loans: Advance America Cash Advance Wilmington, Delaware  
 
3, Report #1330589


Sep 28 2016
11:02 AM
American Standard Online Real Estate Buying Scam Montecito CA Author: Lucasville, Ohio Property Management: American Standard Online Nationwide  
 
4, Report #1330580


Sep 28 2016
10:51 AM
Car Delivery USA Inc. 12135 NW 57th St.Coral Springs, Fl33076 Car Delivery USA Inc., scammed us out of $145 Cocoa Florida Author: Coral Springs, Florida Trucking Companies: Car Delivery USA Inc. Coral Springs,, Fl  
 
5, Report #1330581


Sep 28 2016
10:06 AM
Small Engines Pro Dealer DECEPTIVE SALES Boca Raton Florida Author: Florida Outdoor Furniture & Equipment: Small Engines Pro Dealer Boca Raton, Florida  
 
6, Report #1330572


Sep 28 2016
08:56 AM
AMAZON Warehouse Deals Amazon owns this company, but claims it does not! Don't Take A Chance Nationwide Internet Author: San Juan Capistrano, California Electronic Manufacturers: AMAZON Warehouse Deals Internet  
 
7, Report #1330561


Sep 28 2016
08:34 AM
SFE Energy California, Inc Buyer Beware Nationwide Author: Merced, California Door to Door Sales: SFE Energy California, Inc Nationwide  
 
8, Report #1330557


Sep 28 2016
07:43 AM
Praza health, Nationwide Author: Rosemead, California Adult Care Facilities: Praza health  
 
9, 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  
 
10, Report #1330554


Sep 28 2016
07:35 AM
Thred Up On-line consignment and used clothing seller California Author: St. Petersburg, Florida Consignment Stores: Thred Up Internet  
 
11, Report #1330547


Sep 28 2016
07:06 AM
Cheryl's Cookies DOUBLE CHARGE DEBIT CARD Westerville Nationwide Author: Rogersville, Alabama Bake Shops: Cheryl's Cookies Nationwide  
 
12, Report #1330503


Sep 27 2016
08:22 PM
VRD1 Rajesh Balujah King RajRaj Balujah Sunny Oaks Mobile Home ParkEdgewood Mobile Home ParkRenee Waldron Manager Sold me home under fraudulent pretenses sewer water on the ground Missisauga and Ocala Florida Florida Author: Ocala, Florida $$ REWARDS Offered: Rajesh Balujah Missisauga, Ontario  
 
13, Report #1330482


Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
 
14, Report #1330491


Sep 27 2016
06:28 PM
hydrolux cellvia skin product Florida
Author: Peru, New York Telemarketers: hydrolux Internet
 
 
15, Report #1330473


Sep 27 2016
05:40 PM
Action Pro White Bad Refund Policy Internet Author: Millmerran, Alabama Dental Services: Action Pro White Nationwide  
 
16, Report #1330459


Sep 27 2016
04:36 PM
rushcard|unirush prepaid visa card my daughter transferred me 300.00 from her card to mine in july the 23rd i never got it ripoff Ohio Nationwide Author: Muskegon hts, Michigan Banks: rushcard|unirush prepaid visa card Nationwide  
 
17, Report #1330462


Sep 27 2016
04:30 PM
Sunset Marine Outboard Salvage Charged for boat motor service that they never did Pensacola Florida
Author: pensacola, Florida Boat Dealers: Sunset Marine Pensacola, Florida
 
 
18, Report #1329065


Sep 27 2016
04:26 PM
The law offices of Jonathan Wald Jonathan Daniel Wald Attorney Jonathan Daniel Wald from West Palm Beach Cannot be Trusted. West Palm Beach Florida Author: West Palm Beach, Florida Lawyers: The law offices of Jonathan Wald West Palm Beach, Florida  
 
19, Report #1328932


Sep 27 2016
04:03 PM
1200 weekly envelope stuffing, work from home, work at home, work full time from home, work part time from home,how to run business, online business, stuffed envelopes, money scheme, money pyramid scheme, work from home scam, work from home scheme, make money online, earn money online, make income online, work at home for free, envelopes, make money from your home, how to work from home, work at home scams Nationwide Author: Neverland, North Carolina Con Artists: 1200 weekly Nationwide  
 
20, Report #1328874


Sep 27 2016
03:42 PM
MPB Today Gary Calhoun MLM was really a Ponzi scheme Florida Author: carmichael, California Unusual Rip-Off: MPB Today Florida  
 
21, Report #1330448


Sep 27 2016
03:30 PM
Dr. Jeremy Frank Dr. Jeremy Frank Rips Off Patients Thornhill Ontario
Author: Orlando, Florida Doctors: Dr. Jeremy Frank Thornhill, Ontario
 
 
22, Report #1330433


Sep 27 2016
03:25 PM
comcast lies deceit smoke and mirrors read and learn Nationwide Author: Florida Internet Fraud: comcast Nationwide  
 
23, Report #1330424


Sep 27 2016
03:10 PM
Stat Industry Inc/ Deborah Raney Stat Components, Inc.Stat Shield Armor, LLC I am another victim of Deborah Raney expert scam/fraud artist who sale parts and does not delivers Pompano Beach Florida Author: Apollo Beach, Florida Unusual Rip-Off: Stat Industry Inc/ Deborah Raney Pompano Beach, Florida  
 
24, Report #1330443


Sep 27 2016
03:00 PM
Legal Debt Mediation Idenity Fraud Jacksonville Florida Author: Peterstown , West Virginia Unusual Rip-Off: Legal Debt Mediation Jacksonville , Florida  
 
25, Report #1328678


Sep 27 2016
02:56 PM
IBFX, Inc. IBFX, Inc. Plantation Florida Author: Port Byron, New York Brokerage Companies: IBFX, Inc. Plantation, Florida  
   
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