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  Date Title City, State  
 
26, Report #1305596


May 23 2016
04:06 PM
Lon Olen Friedrichsen Lon the Trader / Olen Kummer Claims to be an oil trader with great numbers then hedges your account against another clients account making himself rich win or lose. Alton Iowa Author: New York, New York Financial Services: Lon Olen Friedrichsen Alton , Iowa  
 
27, Report #1306800


May 23 2016
03:44 PM
smashmanor Failed to Pay New Rochelle NY Author: NY, New York Chauffeurs: Internet  
 
28, Report #1307289


May 23 2016
03:28 PM
Stephanie Breland -STEPHANIE DEAN -bogalusasmokedpoboys -Bogalusa Smoked Poboys & Specialties SCAMMER - Keep new item and return old damage item Bogalusa Louisiana Author: Bogalusa, Louisiana Miscellaneous Electronics: Stephanie Breland Bogalusa, Louisiana  
 
29, Report #523637


May 23 2016
02:58 PM
Check Into Cash  breach of contract norton, Virginia
W. Allan Jones a Racist Pig Who Rips off the Poor Author: wise, Virginia Loans: Check Into Cash norton, Virginia
 
 
30, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
31, Report #1307261


May 23 2016
01:13 PM
Ferrandino and Son Scammed a small snow company for $81,000 Collegeville Pennsylvania Author: York, Pennsylvania Landscape Companies: Ferrandino and Son  
 
32, Report #1307202


May 23 2016
08:59 AM
efax credit card renewal billing without authorization los angeles Internet Author: Montague, New Jersey Internet Fraud: efax Internet  
 
33, Report #1307197


May 23 2016
08:57 AM
Allure Marketing Group I almost fell for this scheme New York New York Author: newark, New Jersey Multi-Level Marketing: Allure Marketing Group New York, New York  
 
34, Report #1307186


May 23 2016
08:02 AM
US Coachways US Coachways is the worst charter company in my thirty years of teaching Staten Island New York Author: Taylorsville, Kentucky Bus Companies: US Coachways Staten Island, New York  
 
35, Report #1307181


May 23 2016
07:23 AM
Casale Rent-All Beware Casale Rent-All equipment eetering practices Clifton Park New York Casale Rent-All Beware Casale Rent-All equipment Metering practices Clifton Park New York Author: Ballston Spa, New York Rental Supplies: Casale Rent-All Clifton Park, New York  
 
36, Report #1307167


May 23 2016
06:57 AM
Butler, Rose & Jameson Associates Since I'm limited, I just want to say thank you for the internet. I was able to search and found it was a scam Babylon New York Author: Lawrenceville, Georgia Cash Services: Butler, Rose & Jameson Associates Babylon, New York  
 
37, Report #1307125


May 22 2016
08:19 PM
Burton Neil & Associates, P.C. LlLooyd S. Markind, Esquire STRONG ARM COLLECTION THIEVES - BEWARE OF LEGAL MALPRACTICE!!! West Chester Pennsylvania Author: Lindenwold, New Jersey Collection Agencies: Burton Neil & Associates, P.C. West Chester, Pennsylvania  
 
38, Report #1307124


May 22 2016
08:18 PM
American Vacations, Travelocity American Vacations RIP OFF, fraudulant travel agency, bogus deals Nationwide Author: Farmingdale, New York Travel Agencies: American Vacations Nationwide  
 
39, Report #1307121


May 22 2016
08:15 PM
AmeriTrust,  M. Pullley; J. Badgett Ripoff....loss over $2500 with this company while waiting to close on a HUD property in addition to paying HUD for numerous extension of time to close. After 6 months HUD closed my account, refused to allow me anymore extensions and I lost over $2500 in the process. AmeriTrust had no response. Don't waste your time and money. Find a reputable mortgage company. Charlotte North Carolina Author: New York Unusual Rip-Off: AmeriTrust Charlotte, North Carolina  
 
40, Report #1307107


May 22 2016
07:50 PM
Intuit Turbotax Charge you for free tax return 2 months later Rochester, MN Internet Author: Rochester, Minnesota Income Tax Service: Intuit Turbotax Internet  
 
41, Report #1307103


May 22 2016
07:24 PM
Zeno auto part Scammed my 1500$ New jersey Nationwide Author: baltimore, Maryland Auto Parts: Zeno auto part Nationwide  
 
42, Report #1305201


May 22 2016
04:00 PM
American Addiction Centers t/a Sunrise House, Lafayette New Jeresy Rip Off For Sure Lafayette New Jersey Author: Westminster, Maryland Corrupt Companies: American Addiction Centers Nationwide  
 
43, Report #1304794


May 22 2016
03:22 PM
Ebay Seller caius_urtfwee3 This Ebay Seller is selling FAKE Silver Bars, and not refunding money. Seller refuses to respond to repeated requests and continues to sell these fake silver bars. FAKE Silver Bars being sold on Ebay Internet Author: Brooklyn, New York Jewelry Stores: Ebay Seller caius_urtfwee3 Internet  
 
44, Report #1307098


May 22 2016
12:31 PM
twinspires.com A Churchill Downs company wagering scam of twin spires.com Internet Author: Los Lunas, New Mexico Racetracks: twinspires.com Internet  
 
45, Report #1307087


May 22 2016
11:13 AM
Timmerman Construction Joe TimmermanTimmerman ElectricTimmerman Contracting Scammer, Swindler, Fraud, Pathological Liar, Steals Deposit Money Westfield New York Author: Bellmore, New York Builders & Contractors: Timmerman Construction Westfield, New York  
 
46, Report #1307078


May 22 2016
10:24 AM
New Brilliance Cream this was suppose to be a trial offer for a anti aging cream for 29.95 , but soon after there were 2 different charges to my account totalling almost $180.00 that was not authorized by me nor was it mentioned when ordering their product Rancho Santa Fe CA Author: Morristown, Tennessee Pharmacies: New Brilliance Cream Internet  
 
47, Report #1307054


May 22 2016
10:09 AM
Butler, Rose,& Jameson AssociatesCASH BRJCASHPAC Above Co. sent letter stating I'm a guaranteed prize winner of 43,900,000.00 - PAYMENT READY FOR RELEASE Babylon, NY New York Author: Los Angeles, California Civil Rights Violators: Butler, Rose,& Jameson AssociatesCASH Babylon, NY,  
 
48, Report #1307057


May 22 2016
10:08 AM
Steve Owen @ Butler, Rose & Jameson Associates STEVE OWEN, TREASURER Fraudulent Letter stating I am the recipient of $1,212,750.00 (1st) 2nd letter I shredded. Today's $3,900,000.00 winner notice New York New York Author: Los Angeles, California $$ REWARDS Offered: Steve Owen @ Butler, Rose & Jameson Associates New York,  
 
49, Report #1307067


May 22 2016
10:01 AM
Lovnmyjewels.com Lov'n My Jewels They promoted an offer for a small coloured glass pendant that was free to new users. All that was required was the postage to be paid. US city not known Internet
Author: Sandford, Alabama Jewelry Stores: Lovnmyjewels.com Internet
 
 
50, Report #1307064


May 22 2016
09:56 AM
USA Gymnastics, Kellogg's Tour of Gymnastics Champions Leslie King. US Olympic Committee, Trampoline and Tumbling, Rhythmic Gymnastics, Simone Biles Unprofessional, discourteous, inaccessible, abrupt, inept Indianapolis Indiana
Author: New Hampshire Sports Teams & Clubs: USA Gymnastics, Kellogg's Tour of Gymnastics Champions Indianapolis, Indiana
 
   
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