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1, Report #1358461


Feb 26 2017
11:54 AM
Virgin Hair Fantasy Cheated me out of the wig I bought atlanta Internet
Author: marina del rey, California Hair Salons: Virgin Hair Fantasy Internet
 
 
2, Report #1358412


Feb 26 2017
10:10 AM
Rent a Center north Platte, ne Rac Selling infested couch, bed bugs North platte Nebraska Author: Imperial, Nebraska Consumer Services: Rent a Center north Platte, ne North platte, Nebraska  
 
3, Report #1358399


Feb 25 2017
07:47 PM
Illegal Privacy Violations lookupanyone.com Public Safety Risk Internet Author: North Dakota Websites: lookupanyone.com Internet  
 
4, Report #1358357


Feb 25 2017
07:20 PM
Fake USHIP, Michelle B. Philips, John Atkins, Mr Jose Camero, Carl, SAMANTHA BELAIR, Sloan Shiela Scammed me for wanting to adopt a dead grandma's puppy Oakland, California, Atlanta, Georgia Nationwide
Author: Los Angeles, California Courier Services: 247service_uship@consultant.com Nationwide
 
 
5, Report #1358380


Feb 25 2017
07:03 PM
Professional Fitness Terrance Scamed to signed a contract Raleigh North Carolina Author: Modesto, California Adult Care Facilities: Professional Fitness Raleigh , North Carolina  
 
6, Report #1358253


Feb 25 2017
10:27 AM
BAM Financial Christian or John Wesley CPN Funding Atlanta Georgia Internet Author: Yukon , Oklahoma Credit & Debt Services: BAM Financial Internet  
 
7, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
8, Report #1358167


Feb 24 2017
01:32 PM
PEST USA - Terrence Spires LIARS, WORTHLESS, INCOMPETENT, INBREED REDNECKS ATLANTA Nationwide Author: Acworth, Georgia Exterminating Services: PEST USA Nationwide  
 
9, Report #1358136


Feb 24 2017
12:09 PM
Steven Pieters lsteveeng010 Was of now this his man has scammed at least four women using this name and internet address . This telephone number is still active Patchogue New York Author: NORTH PROVIDENCE, Rhode Island Adult Web Sites: Steven Pieters Internet  
 
10, Report #1358126


Feb 24 2017
11:58 AM
Bank of America Goldman Warshaw PC Bank of America seized money from my account then lost it Charlotte North Carolina Author: Lyndhurst , New Jersey Banks: Bank of America Goldman Warshaw PC Charlotte , North Carolina  
 
11, Report #1358108


Feb 24 2017
10:36 AM
Dermabright Dermawrinkle Blast Charged my credit card with out my knowledge Nationwide Author: Gastonia, North Carolina Telemarketers: Dermabright Nationwide  
 
12, Report #1358098


Feb 24 2017
08:55 AM
Pure Talk USA Damaged phone Internet Author: Statesville, North Carolina Cellular Phone Companies: Pure Talk USA Internet  
 
13, Report #1358085


Feb 24 2017
08:24 AM
UNLOCK FUSION UnlockFusion.com Rip off scam, piece of s***, won't return emails, pathetic excuse for customer service phone number which is an outgoing message that they never return, Internet Yep! Author: SPRUCE PINE, North Carolina Cellular Phone Companies: UNLOCK FUSION Internet  
 
14, Report #1358047


Feb 24 2017
06:18 AM
Queen City Auto sales on N Tryon Charlotte north carolina Are our citizens of America being used for aiding outside sources through our foreign local car dealerships Charlotte North Carolina Easy Prey Author: charlotte , North Carolina Auto Dealers: Queen City Auto sales Charlotte , North Carolina  
 
15, Report #1358006


Feb 23 2017
07:37 PM
Hi Tec Express lost me a customer due to poor business practices Naples Florida Author: Atlanta, Georgia Questionable Activities: Hi Tec Express Naples, Florida  
 
16, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
17, Report #1357949


Feb 23 2017
05:54 PM
George Gamble with Investigative Solutions LLC Take the money and... Atlanta Georgia Author: Newnan, Georgia Private Investigators: George Gamble with Investigative Solutions LLC  
 
18, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
19, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
20, Report #1357891


Feb 23 2017
01:14 PM
USC AUTO Lies Cheats And Scams Charlote North Carolina Author: Bossier City, Louisiana Employment Services: USC AUTO Charlote, North Carolina  
 
21, Report #1357875


Feb 23 2017
11:45 AM
Fangoria Magazine Did not receive what I paid for Northport New York Author: Sarnia, Wyoming Mail Order Services: Fangoria Magazine Northport, New York  
 
22, Report #1357847


Feb 23 2017
09:51 AM
Suntrust Suntrust Bank Suntrust Banks Closed my account because I SPEND TOO MUCH Atlanta Nationwide We have a winner... Author: Jupiter, Florida Banks: Suntrust Nationwide  
 
23, Report #1357791


Feb 23 2017
06:04 AM
Ecar superstore How would the purchase a Dodge Avenger  Fayetteville North Carolina North Carolina Author: RALEIGH, North Carolina Auto Dealers: Ecar superstore Fayetteville North Carolina, North Carolina  
 
24, Report #1357740


Feb 22 2017
08:36 PM
EasyKits.org The company promised to make me money and instead they stole MY money! Internet Author: Rose Hill, North Carolina Work at Home Business: EasyKits.org Internet  
 
25, Report #1357722


Feb 22 2017
04:42 PM
Elk Mini Schnauzers Omar David Heartless Scammer Atlanta Georgia Author: St. Louis co, Minnesota Animal Services: Elk Mini Schnauzers Atlanta , Georgia  
   
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