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  Date Title City, State  
 
1, Report #1313617


Jun 26 2016
11:38 AM
Nellis Cab Co Long Hauled in Las Vegas Las Vegas Nevada Author: Las Vegas, Nevada Taxi & Limousine Services: Nellis Cab Co Las Vegas, Nevada  
 
2, Report #1313548


Jun 25 2016
09:23 PM
8888081723 CO: INTUIT INC/Turbo Tax Turbo tax/ Intuit/ Quick books Charged $99.25 2 months after doing my taxes Honolulu Hawaii Author: Honolulu, Hawaii Income Tax Service: 8888081723 CO: INTUIT INC/Turbo Tax Internet  
 
3, Report #1313535


Jun 25 2016
08:49 PM
Taylor trading co Ripped off car Beaumont Texas Author: Beaumont, Texas Auto Dealers: Taylor trading co Beaumont, Texas  
 
4, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
5, Report #1313028


Jun 23 2016
07:10 AM
Royal Rider JINHUA RYDER ELECTRICAL TECHNOLOGY CO LTD, ALBATROSS SOLD ELECTRIC GOLF TROLLEYS NOT FIT FOR PURPOSE, ALL BROKE IN HALF AND SUPPLIER IS IGNORING ALL COMMUNICATION AND WARRANTY CLAIM Jinhua City, Zhejiang ZHEJIANG
Author: Alabama Sporting-good Manufactures: Royal Rider Jinhua City, Zhejiang,
 
 
6, Report #1313021


Jun 23 2016
07:07 AM
hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China john_v587@163.comgoes by mike on emailwestern union infoFIRST NAME:PENGFEILAST NAME:DUANADDRESS:SHIJIAZHUANG CITY,HEBEI PROVINCE,CHINA went to purchase some male supplements called African Viagra and he answered every email quickly but as soon as i sent the money never shipped products or heard from him again.I have sent him 2 emails a day for 7 days with no response. Shijiazhuang city, Hebei province,China
Author: deltona, Florida Unusual Rip-Off: hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China Nationwide
 
 
7, Report #1312893


Jun 22 2016
01:23 PM
Bricks4kidz Franchise #435 Bricks4Kidz franchise (franchise #435 ran by Lily Skop) does is underwhelming. Legos were simply strewn on the floor of a smelly gym. There was zero personality out of the teacher. I got the feeling that this job was a bother. This Camp was nothing more than expensive daycare. Aurora, Parker, Centennial & Castle Rock, CO Internet
Author: Aurora, Colorado Camps & Campgrounds: Bricks4kidz Internet
 
 
8, Report #1309247


Jun 21 2016
03:28 PM
 AUTO SQUARE CO.,LTD RECEIVE MONEY AND NOT SHIPP VEHICLE 25SPT,2012 Daresalaam Author: Dar esalaam, Alabama ORGANIZED CRIME: Auto Square Daresalaam,  
 
9, Report #1312215


Jun 19 2016
10:58 AM
Altisource Property Preservation Ocwen Loan Servicing, LP CRIMINAL TRESPASS, BURGLARY AND POSSESSION OF HOME Atlanta Georgia
Please contact us. Author: Halethorpe, Maryland Loan Modification: Altisource Property Preservation Atlanta, Georgia
 
 
10, Report #1308996


Jun 18 2016
04:49 PM
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
Author: Las Vegas , Nevada Commerical Lending Firm: Al Rajaan Investment LLC Manama, Other
 
 
11, Report #1312089


Jun 18 2016
10:54 AM
GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA KING DAVID MOVING AND STORAGE - GREAT AMERICAN MOVING AND STORAGE - AND MANY , MANY MORE. WORST OF THE WORST - MUST READ THIS REVIEW!! HOUSTON Texas Author: HOUSTON, Texas Moving Companies: GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA HOUSTON, Texas  
 
12, Report #1310738


Jun 16 2016
11:44 AM
Cind-R-Lite Block Co. Jennet disrepectful customer service on the phone. N. Las Vegas Nevada Author: Las Vegas, Nevada Home & Garden Stores: Cind-R-Lite Block Co. N. Las Vegas, Nevada  
 
13, Report #1311561


Jun 15 2016
02:42 PM
Gateway ll Gateway ll - THIS COMPLEX IS NOT UP TO IRVINE CO. STANDARDS Anaheim California
Author: California Neighborhood Services: Gateway ll Anaheim, California
 
 
14, Report #1311403


Jun 14 2016
05:00 PM
OCWEN LOAN SERVICING LLC USBANK INDIAN GIVER, LYING,SNEEKY, UNDERHANDED, CROOKED WEST PALM BEACH Florida Author: hazel park, Michigan Legal Services: OCWEN LOAN SERVICING LLC WEST PALM BEACH, Florida  
 
15, Report #1311335


Jun 14 2016
11:30 AM
Rite Away Plumbing Worst Plumbing Co ever Do Not Bother!!!!!!!!!! Riverside California Author: California Home Improvements: Rite Away Plumbing Riverside, California  
 
16, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
17, Report #1310730


Jun 10 2016
04:09 PM
Qingdao Arison Hair Product Co., Ltd. /Queen Luvin Hair Another Chinese hair company screwing the US!! Qingdao Shandong Author: Alabama Beauty Products: Qingdao Arison Hair Product Co., Ltd. Qingdao, Shandong, Other  
 
18, Report #1309118


Jun 08 2016
06:53 PM
hebei weiai biotech co ltd city HEBEIcontact johnv587@163.comhis name for $ Yonghui Nie chinese bandits strike again Hebei Author: yucca valley, California Unusual Rip-Off: hebei weiai biotech co ltd Hebei,  
 
19, Report #1309251


Jun 08 2016
06:49 PM
Dail 1 Limo CareyAirportLimo Limo Co. Double Charged - Agreed to Refund, but Never did so ! Evasive... SCAM / RIPOFF Jamaica New York Author: Seaford, New York Taxi & Limousine Services: Dail 1 Limo Jamaica, New York  
 
20, Report #1310188


Jun 08 2016
12:06 AM
Ibotta Rip off... Will not pay earned rebates Denver, CO 80202 Colorado Author: Aliso viejo, California Consumer Services: Ibotta  
 
21, Report #1310078


Jun 07 2016
02:36 PM
National Life Insurance Company National Life Group,National Life Insurance Co., Life Insurance Company of the Southwest, didnt pay the beneficiary upon the creators death, instead began demanding monthly payments for the life insurance from the beneficiary then created a loan to steal the benefits from the beneficiary Montpelier Vermont Author: Cupertino, California Insurance Companies: National Life Insurance Company Montpelier, Vermont  
 
22, Report #1297167


Jun 06 2016
03:00 PM
Kinga Electronic Co.,Ltd aimeeJodieDaisyCandyNeco warm fake samsung apple accessories 14,000 invest lost shenzen guandong Kinga Industrial Co.,Ltd Author: Emilia Romagna, Cellular Phone Companies: Kinga Electronic Co.,Ltd Internet  
 
23, Report #1309766


Jun 06 2016
10:18 AM
Onxkw Co.,Ltd . Onxkw Co.,Ltd . http://www.onxkw.com/ is a scam, do not buy shoes from theses guys ! http://www.onxkw.com/ Nationwide Author: Caledonia, Mississippi Sporting Goods: Onxkw Co.,Ltd . Nationwide  
 
24, Report #1309585


Jun 05 2016
09:24 AM
Securing Futures Assisted living Devona Young - babysitter Topeka Kansas
Devona Young, securing Futures, residential care facility,Shawnee County CDDO Affiliate,wgdkyoung@aol.com. 785-213-6242. Pawsitive Tails co founder, former Mrs Horn , Author: topeka, Kansas Assisted Living Elderly & Disabled: Securing Futures Assisted living Topeka, Kansas
 
 
25, Report #1309394


Jun 03 2016
05:09 PM
Rescue Insurance Adam Cole,Unified Life Ins. Co Health Insurance Fraud Newark New Jersey Author: Foley, Alabama Health Insurance: Rescue Insurance Nationwide  
   
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