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  Date Title City, State  
 
1, Report #1351253


Jan 22 2017
11:34 AM
Dermasoft Santa Ana, CA 888-454-9750 Dermasoft skin restore-UNSCRUPULOUS Santa Ana California Internet Author: forest hills, New York Beauty Salons: Dermasoft Santa Ana, CA Internet  
 
2, Report #1351256


Jan 22 2017
11:31 AM
skincomplexrx.com this is a ripoff Santa Ana California Author: Plattsburgh, New York Beauty Salons: skincomplexrx.com Internet  
 
3, Report #1351252


Jan 22 2017
10:51 AM
International Award payment center BLUE SERIES XIII ASK ME TO SEND $9 TO win $15,000 check KANSAS CITY Missouri Author: Brooklyn, New York Questionable Activities: International Award payment center KANSAS CITY , Missouri  
 
4, Report #1351218


Jan 22 2017
09:06 AM
Howard Lazar-San Francisco Arts Commission San Francisco California Author: New York, New York Grant Writing & Research: Howard Lazar-San Francisco Arts Commission San Francisco, California  
 
5, Report #1351213


Jan 22 2017
08:57 AM
imbuygold AKA MMO Newgames Group Ltd These scam gold sellers, never actually deliver your purchase. Internet
Author: Staten Island, New York Internet Fraud: imbuygold Internet
 
 
6, Report #1351199


Jan 21 2017
08:38 PM
Wells Fargo Home Mortgage Not sure who this is but Trust US BANK TRUST3476 STATEVIEW BLVDFORT MILL, SC, 0 Lost home behind our back Demoines Iowa
Over Your Head Author: Medford , New Jersey Mortgage Companies: Wells Fargo Home Mortgage Demoines, Iowa
 
 
7, Report #1351196


Jan 21 2017
07:50 PM
Caskey Orlando Rapper YMCMB Lisa Torres, Birdman, KPE, Low Quality Efforts, No Rythem, Horrible new music Orlando Internet
Author: Casselberry, Florida Tours & Excursions: Caskey Orlando Rapper Internet
 
 
8, Report #1351195


Jan 21 2017
07:49 PM
New Age Face serum & Cream want money they stole from my company. phoenix arizona Author: Caney, Kansas Unusual Rip-Off: New Age Face serum & Cream phoenix, Kansas  
 
9, Report #1351194


Jan 21 2017
07:48 PM
LMN Contractors Incomplete and incorrect work Pennsauken New Jersey Author: Phila, Pennsylvania Building Services: LMN Contractors Pennsauken, New Jersey  
 
10, Report #1351193


Jan 21 2017
07:42 PM
99santa.com I got 99 problems New York Internet Author: Odessa, Texas Telephones: 99santa.com Internet  
 
11, Report #1351190


Jan 21 2017
07:38 PM
simplydropshipping.com Thomas QuarcooZavier Ash they take your $ and use you to take the bullets while they go incognito Philadelphia Pennsylvania, New Jersey Author: PLAINVIEW, New York Computer Mail Order: simplydropshipping.com Philadelphia, Pennsylvania  
 
12, Report #1351168


Jan 21 2017
07:08 PM
A D Design Group David Higuita A D Solutions THIS GUY WILL TAKE YOUR MONEY AND YOU NEVER SEE HIM AGAIN, farmingdale New York Author: williston park, New York Architects & Designers: A D Design Group David Higuita new york, New York  
 
13, Report #1351164


Jan 21 2017
07:04 PM
Dr. Arvind Jain, DMD *DR. ARVIND JAIN DMD MARLYAND FAMILY DENTAL DOES NOT PAY HIS BILLS AND LIES SCAM ARTIST* Salisbury Maryland Author: Holbrook, New York Dental Services: DR. ARVIND JAIN DMD MARLYAND FAMILY DENTAL Salisbury, Maryland  
 
14, Report #1351163


Jan 21 2017
07:02 PM
Sonny Signo Alex/Jason Thompson Contracted them for basement work, will keep asking you for money, do 3 hrs of work a day, and ran away with $8,600 Magnolia/Elizabeth New Jersey Nationwide Author: Nanuet, New York Builders & Contractors: Sonny Signo Nationwide  
 
15, Report #1351143


Jan 21 2017
11:43 AM
parkwhiz Groupon well on advertizing via groupon when hit the button to find out how much parking is in NYC. It showed in the wall street district that parking for the day was $38. with ICON covered p arking lo NYC Nationwide Author: Warren, New Jersey Parking Garages: parkwhiz Nationwide  
 
16, Report #1351139


Jan 21 2017
11:21 AM
Furniture Center Furniture Center on Flatbush Ave Brooklyn New York Author: New York, New York Home & Garden Stores: Furniture Center  
 
17, Report #1351126


Jan 21 2017
10:43 AM
Fanduel Stole $5,300 out of our checking account and never returned it New York New York Author: Greenville, South Carolina Online Casinos: Fanduel  
 
18, Report #1351111


Jan 21 2017
10:34 AM
Samsung Electronics America Inc. Samsung Washing Machines Samsung Dryers Selling Faulty Washers and Dryers Ridgefield Park New Jersey Author: Fairfax, Virginia Electronic Manufacturers: Samsung Electronics America Inc. Nationwide  
 
19, Report #1351055


Jan 21 2017
10:31 AM
GearBest LIARS AND CHEATS Beijing, China China Author: Pittsford, New York Miscellaneous Electronics: GearBest Nationwide  
 
20, Report #1351058


Jan 21 2017
10:30 AM
Nicholas Davis Forex Scam Artist. Nicholas Davis is a crook 917-939-9613 Union New Jersey Author: Jersey Village, Texas Online Trading: Nicholas Davis Internet  
 
21, Report #1351059


Jan 21 2017
10:27 AM
The City of Columbus Dept., of Development The City of Columbus Michale B. Coleman, Mayor, Department of Development Housing Division City Housing Developers Deceptive Practices Steals Homes from Low Income Homeowners through Repair Programs Columbus Ohio Author: Columbus, Ohio City Employees: The City of Columbus Dept., of Development Columbus, Ohio  
 
22, Report #1351087


Jan 21 2017
10:11 AM
Psychic Shelby Scam artist, prays on victims looking to change their lives. Asks for money to clear away darkness from your soul. Promises money will be returned and it never is. Do not trust her. Highland Mills New York Author: Hudson Valley , New York Astrologers & Psychics: Psychic Shelby Highland Mills, New York  
 
23, Report #1351105


Jan 21 2017
10:06 AM
Choice Home Warranty Ripoff, liers, Edison New Jersey Author: fort worth, Texas Warranty Companies: Choice Home Warranty Edison, New Jersey  
 
24, Report #1351049


Jan 20 2017
08:08 PM
KATHY SPANGENBERG INTERNET FRAUD info@hobbiesdiscount.net via shopify.com  Internet Author: HAMILTON SQ., New Jersey Miscellaneous Electronics: KATHY SPANGENBERG Internet  
 
25, Report #1351003


Jan 20 2017
08:03 PM
Ray and mikes home improvements Ray Barao JR Replaced my roof and had a bunch of Mexicans on my roof rushing to get the job done next day it's rained now I have to replace my ceilings. Acushnet Massachusetts Author: New Bedford , Massachusetts Builders & Contractors: Ray and mikes home improvements Acushnet, Massachusetts  
   
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