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  Date Title City, State  
 
26, Report #1339001


Nov 20 2016
12:58 PM
DOUGLAS S.GROTH JR. DOUG GROTHHEREIN AS JOHN DOE #1 SUED FACTS are : FRAUD ARTIST, TRASPASSER, Beware CONMAN, EXTORTIONIST EAST MEADOW, and HEMPSTEAD, Nationwide and New York Author: Hempstead, New York Government Worker: DOUGLAS S.GROTH JR. Nationwide  
 
27, Report #1338946


Nov 19 2016
08:25 PM
Sunstate Carriers Driver is parking vehicle 624 on Private property 11.19.16 Lyme Bay Drive Orlando, FL 32839 observed 3 PM today EDD C27 Illegal Parking on private property Orlando Florida Author: Orlando, Florida Translation Agencies: Sunstate Carriers Orlando, Florida  
 
28, Report #1338885


Nov 19 2016
10:33 AM
J & N ATM Principal kancer FoundationPlexor Marketing Saleh, too many fake companies Riverview Florida
Author: Orlando, Florida Banks: J & N ATM Principal Riverview , Florida
 
 
29, Report #1336238


Nov 18 2016
04:41 PM
zippybud1996@gmail.com Zippybud@Tutanota.com Zippybud1@Safe-mail.Net Zippybud1996@Hushmail.Com High_priority@safe-mail.net Greencoach424@Gmail.com Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania Author: Atlanta, Georgia Drug Dealers: zippybud1996@gmail.com East Pittsburgh, Pennsylvania  
 
30, Report #1336202


Nov 18 2016
04:36 PM
Absolute k-9 services Eric Winstead611 Coots Lake RdRockmart, Georgia He is a thieft and a liar. Don't send your money. Rockmart, Georgia
Author: Orlando, Florida Animal Abuse: Absolute k-9 services Rockmart, Georgia
 
 
31, Report #1338629


Nov 17 2016
12:02 PM
paula baldwin paula yates Made a order and have had the runaround with whoever owns this site lake tahoe california Author: east peoria, Illinois Nurseries: paula baldwin Internet  
 
32, Report #1338604


Nov 17 2016
10:48 AM
TruthFinder Deseption and bank account robbery SanDiego Ca. California Author: East Greenwich, Rhode Island Internet Fraud: TruthFinder Internet  
 
33, Report #1338605


Nov 17 2016
10:12 AM
The Deal Empire They charge your credit card and never ship the item to you. Author: East Brunswick, New Jersey Miscellaneous Companies: The Deal Empire Internet  
 
34, Report #1338345


Nov 15 2016
07:19 PM
Leland Management & Villanova at Hunters Creek Abusive Management. Abuse of Power Orlando Florida
Author: orlando, Florida Home Owner Associations: Leland Management Orlando, Florida
 
 
35, Report #1338338


Nov 15 2016
05:56 PM
NCE Unified National Health Unified Life Insurance Took money from bank account before its time Overland Park Kansas Author: Orlando, Florida Health Insurance: NCE Unified National Health  
 
36, Report #1338153


Nov 14 2016
06:58 PM
Capital Bank Markets Crooks London Internet Author: Orlando, Florida Brokerage Companies: Capital Bank Markets Internet  
 
37, Report #1338033


Nov 14 2016
08:36 AM
Fit Trial Pro FIT TRIAL PRO5348 VEGAS DR. #231LAS EGAS, AlabamaUSA Purchased a trial for $4.95, now being charged $89.47 because they claim the $4.95 was only shipping. This was not clear in the description or fine print on TV when I ordered it. They claim I am getting a 50% credit but I'll believe it when I see it on my statement. THIS IS ABSURD - MOST ESPECIALLY THE PILLS DON'T EVEN WORK!!! Las Egas Alabama Author: ORLANDO, Florida Weightloss Programs: Fit Trial Pro Las Egas, Alabama  
 
38, Report #1337856


Nov 12 2016
08:02 PM
Cox communications They ripped i don't owe $1,412.54 the lawyers are a rip off to i don't want them to call me or send letters they lied about everything morgan&associates are ripoffs to need them to leave me alone 2601 N.W.expressway,suite 205 East Oklahoma ,City, Nationwide Author: Phoenix, Arizona Attorney Generals: Cox communications Nationwide  
 
39, Report #1337724


Nov 11 2016
07:12 PM
Orlando Kia North Changed figures, failed to demonstrate or inform Longwood Florida Author: Oviedo, Florida Auto Dealers: www.ten-fifty.com Longwood, Florida  
 
40, Report #1337694


Nov 11 2016
02:54 PM
Alpha Wear Fitness Albert Arcuri Alpha wear fitness Athlete Search SCAM Orlando, Florida Internet Author: Valencia , Pennsylvania Clothing Stores: Alpha Wear Fitness Internet  
 
41, Report #1337665


Nov 11 2016
11:42 AM
Nutra away supplements Pure Supplements Pure Nutra False Advertising - NOTHING FOR FREE Delaware & Utah Internet Author: East Elmhurst, New York Weightloss Programs: nutra away supplements Internet  
 
42, Report #1337569


Nov 10 2016
06:52 PM
The Variety Shop Scammed by the variety shop Internet
The Variety Shop - phone info Author: Orlando , Florida Specialty Stores: The Variety Shop Internet
 
 
43, Report #1337496


Nov 10 2016
01:25 PM
The Deal Empire Scam artist orlando florida FL Author: Albany, New York Dead Beat Customers: The Deal Empire Internet  
 
44, Report #1337450


Nov 10 2016
09:27 AM
TheDealEmpire The deal empire I ordered the body shaper panty on 11/03/16 order #DE124596 confirmed for $24.90. Also received another that purchace was shipped. Have not received product, but money was taken from my debit card. No way to reach these people. Orlando Florida Author: Osawatomie, Kansas Unusual Rip-Off: TheDealEmpire Orlando, Florida  
 
45, Report #1337448


Nov 10 2016
09:06 AM
officialfootballonline.com Chinese counterfeit NFL merchandise China Internet Author: Orlando, Florida Clothing Stores: officialfootballonline.com Internet  
 
46, Report #1337434


Nov 10 2016
07:54 AM
The deal empire On 10/17/2016 I ordered a waist trimming underware. Paid 24.90. Never heard from them, never received the item. The Deal empire took my money and I never received the items I purchased Orlando Florida Author: babylon, New York Clothing Stores: The deal empire Orlando, Florida  
 
47, Report #1337198


Nov 08 2016
02:51 PM
Branded Logo Designs / Logo Bench / Teamwork.com Fraud - Failed to honor 30-Day Money Back Guarantee - Constantly making up excuses why refund wasn't issued. Sunnyvale California Author: Orlando, Florida Small Business Services: Branded Logo Designs Internet  
 
48, Report #1337130


Nov 08 2016
08:26 AM
Deal Empire Orlando, Florida Billed me, but didn't deliver Orlando Florida Author: Laurel, Maryland Clothing Stores: Deal Empire Orlando, Florida Orlando , Florida  
 
49, Report #1337007


Nov 07 2016
01:32 PM
ELRAC LLC enterprise car rental Brought a car last year come to find out that it was in a accident enterprise failed to mention unrepresented the car sold a car that was in a accident 1141 east jerico tpk hunington new york11743 Nationwide Author: riverhead, New York Auto Dealers: ELRAC LLC enterprise car rental Nationwide  
 
50, Report #1336487


Nov 03 2016
07:16 PM
American Coin and Stamp Brokerage Counterfeit and doctored coins at American Coin and Stamp Brokerage Merrick New York Author: East Haven, Connecticut Hobby Shops: American Coin and Stamp Brokerage Merrick, New York  
   
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