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  Date Title City, State  
 
1, Report #1341272


Dec 03 2016
09:47 PM
Clearwater Imports Online furniture wholesalers Washington Internet
Author: Fort Myers , Florida Attorney Generals: Clearwater Imports Internet
 
 
2, Report #1341181


Dec 03 2016
10:32 AM
CIPCO BOARD UP / CPR Restoration CPR Restoration William Charles & Edward Parke FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS East Rockaway New York Author: Hempstead, New York Builders & Contractors: CIPCO BOARD UP / CPR Restoration East Rockaway, New York  
 
3, Report #1341128


Dec 03 2016
10:23 AM
LMN General Construction Easy Construction, K & M General Construction, Murillo Sousa, Mark Costa Con Artist General Contractor Cherry Hill Nationwide
Author: Pennsauken, New Jersey Builders & Contractors: LMN General Construction Nationwide
 
 
4, Report #1341145


Dec 03 2016
10:13 AM
Paul Besancon AKA ironman global, tony stark, jack Bauer, Pete Besancon Paul Besancon is not currently a licensed CPA - Do not Trust him with your money Nationwide Author: round hill, Nevada Financial Services: Paul Besancon Nationwide  
 
5, Report #1341038


Dec 02 2016
12:32 PM
Beware of these Theives! LMN General Construction LLC, Easy Way Construction, MPN Contruction & K&M General Construction by: Murillo Da Costa Sousa - Mark Costa Crooks in Construction! Beware and don't hire these thieves. You won't get what you pay for. Cherry Hill, Pennsauken, Delran, Merchantville New Jersey & Pennsylvania Author: Willingboro, New Jersey Builders & Contractors: LMN General Construction LLC Cherry Hill, Pennsuaken, Delran Merchantville, New Jersey  
 
6, Report #1341030


Dec 02 2016
11:57 AM
Sobolsoft, Peter Sobol, Send Texts to Multiple Numbers software Sold software online, took payment, absolutely no response from tech support on defective product Unknown Internet Author: Seattle, Washington Computer Software: Sobolsoft Internet  
 
7, Report #1340972


Dec 02 2016
06:04 AM
Hotrussianbrodes.com I consider it an online pimping service Internet Author: Citrus springs, Florida Cross-Border Scams: Hotrussianbrodes.com Internet  
 
8, Report #1340964


Dec 01 2016
10:43 PM
Cheapscrips Sa;es I placed an online order and my check for $150.00 was cashed but the product never received. The copany sent an email that I'd receive an order and tracking number within 1 week, but they never came. Unknown Internet Your order is at the post office! Author: Grass Valley, California Questionable Activities: Cheapscrips Sa;es Internet  
 
9, Report #1340940


Dec 01 2016
06:36 PM
Silver ridge direct Movie night dvd Took my money Internet Internet Author: Rich Hill, Missouri Sales People: Silver ridge direct Internet  
 
10, Report #1340933


Dec 01 2016
05:51 PM
William ONeil + Co $50,000 worth of damages/repairs/scratches to our brand new glass Los Angeles California Author: Los Angeles, California Cleaning Services: Fish Window Cleaning Internet  
 
11, Report #1340898


Dec 01 2016
03:28 PM
Space Ape games Unfair gaming practices, unrealistic drop rates, poor customer service London United Kingdom Author: Fort Worth, Texas Unusual Rip-Off: Computer Programmers: Space Ape games  
 
12, Report #1340811


Dec 01 2016
10:28 AM
Walmart.com Walmart, Walmart online services Never order from them online Arkansas Internet Author: Tonopah, Nevada Telephones: Walmart.com Internet  
 
13, Report #1340782


Dec 01 2016
07:11 AM
PlentyofFish POF.com, plenty of fish Upgrade Billing Scam, Refund Refusal, Forced to Upgrade, No Communication online Internet Author: Linden, Tennessee Telemarketers: PlentyofFish Internet  
 
14, Report #1340758


Dec 01 2016
12:09 AM
Greenlight powders Online order. Never sent. Contacted them four times with no response. Site looks real but is obviously a scam. Do you not trust this company and order from them! Internet Author: Oceanside, California Drugstores: Greenlight powders Internet  
 
15, Report #1340752


Nov 30 2016
10:40 PM
5dimes Discontinuation notice? Costa Rica Internet Author: Massachusetts Online Casinos: 5dimes Internet  
 
16, Report #1340735


Nov 30 2016
08:54 PM
Nguyen Thi Thuy Van (tommy.dick2933@gmail.com) Ordered a Dell Monitor on Nov. 26 and no response after six attempts via e-mail and account messaging. (((REDACTED)))Huntington beach 92647 California Internet Author: Sugar Hill, Georgia On-Line Stores: Nguyen Thi Thuy Van Internet  
 
17, Report #1340682


Nov 30 2016
04:06 PM
Accredited Nursing Certifications Online This is a RIPOFF! Nothing but taking your money Internet Author: Columbus , Ohio Adult Career & Continuing Education: Accredited Nursing Certifications Online Internet  
 
18, Report #1340652


Nov 30 2016
12:54 PM
Sober Technologies sam.s@sobertechnologies.com Online Scammers Nationwide Author: Raleigh , North Carolina Internet Fraud: Sober Technologies Nationwide  
 
19, Report #1340647


Nov 30 2016
12:14 PM
malibucameras.com malibucameras , CA malibucameras.com - Rip-off Internet Author: camp hill, Pennsylvania Cameras & Video: malibucameras.com Internet  
 
20, Report #1340620


Nov 30 2016
09:47 AM
The Deal Empire I too seem to have been scammed by these people. I placed an online order November 11, was also given a confirmation nimber and was told by email the item was ready to shop and I could track it. Irvine , Ca Internet
Author: Bristol , Rhode Island Clothing Stores: Deal Empire Internet
 
 
21, Report #1340607


Nov 30 2016
09:01 AM
Staples CEO Shira Goodman USA Headquarters: Framingham, Massachusetts, United States Victim of Software Counterfeiting Richmond Hill , Ontario Canada Nationwide Author: Ontario Computer Software: Staples Nationwide  
 
22, Report #1340588


Nov 30 2016
06:18 AM
Bank of America Fraudulent Activity Bank Doesn't Do A Thing Except Drops Me As A Customer Online Banking Nationwide Criminal Activity Author: Parkersburg, West Virginia Banks: Bank of America Nationwide  
 
23, Report #1340499


Nov 29 2016
06:41 PM
Beverly Hills Corporations, William (Bill) James, John Garry False advertisement, fraud, breach of contract Beverly Hills California Author: Canoga park, California Business Consultants: Beverly Hills Corporations Beverly Hills, California  
 
24, Report #1340478


Nov 29 2016
04:43 PM
William Waggoner Austin Michael Media Power Data Marketinghttps://twitter.com/billwaggonerhttps://plus.google.com/+BillWaggonerrealhttps://klout.com/billwaggoner Confidence Artist promising business actions that are never performed and provides a barrage of excuses why it hasn't been provided Las Vegas Nevada Author: Las Vegas, Nevada Internet Services: William Waggoner Internet  
 
25, Report #1340463


Nov 29 2016
02:12 PM
Tennessee Wholesale Nursery, LLC Online Plant Nurserytnnursery.net Misrepresentation of Goods and Delivery Issues Altamont Tennessee
Author: Spotsylvania, Virginia Landscaping: Tennessee Wholesale Nursery, LLC TN
 
   
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