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  Date Title City, State  
 
1, Report #1357554


Feb 21 2017
11:39 PM
Precision Transmission & Auto Repair Scam/Fraud Woodbridge New Jersey Author: Clifton, New Jersey Auto Repair Service: Precision Transmission & Auto Repair Woodbridge, New Jersey  
 
2, Report #1357550


Feb 21 2017
10:31 PM
Sue Haglind Tax fraud Lakeville Minnesota Author: Apple Valley, Minnesota Accounting: Sue Haglind Lakeville, Minnesota  
 
3, Report #1357544


Feb 21 2017
10:25 PM
pro diet garcina natural mango ripp off for amounts of 79.99 & 78.85 on my credit card pd 4.95 each for shipping trail only santa ana ca 92799 5380 Internet Author: Staten Island, New York Credit Card Fraud: pro diet garcina natural mango Internet  
 
4, Report #1357534


Feb 21 2017
08:26 PM
24 Hour fitness Bait and Switch Signature, contract fraud carlsbad California Author: lakewood, California Health Clubs & Gyms: 24 Hour fitness carlsbad, California  
 
5, Report #1357508


Feb 21 2017
06:16 PM
Alphawear Fitness Albert Alcuri Claiming a lawsuit on me cause of supposedly using someone's card that did not belong to me and claiming fraud and harassment and threats on claiming fake police reports and placing a order for $119.00 and harassing me to make sales for there company Orlando,Florida Internet Author: Bel Air, Maryland Alternative Health: Alphawear Fitness Internet  
 
6, Report #1357504


Feb 21 2017
05:33 PM
Zoplay ZOPLAY.xom ARE A RIP OFF Internet Author: Alabama Internet Fraud: Zoplay  
 
7, Report #1357502


Feb 21 2017
05:28 PM
Larry Hourd Larry Hourd Executor of AwardsCommissioner of Judging Mail Fraud, saying won large amount of $ Kansas City Kansas Author: Creighton , Pennsylvania Unusual Rip-Off: Larry Hourd Nationwide  
 
8, Report #1357500


Feb 21 2017
05:16 PM
Very Drone Verydrone scam, credit card fraud, theft, theives Pompano Beach Florida Author: Dania beach, Florida Credit Card Fraud: Very Drone Pompano Beach, Florida  
 
9, Report #1357460


Feb 21 2017
02:45 PM
Aengus Fogarty, Quinton Hall Wire fraud Victoria Brtish Columbia British Columbia Author: Palm Harbor, Florida Investment Brokers: Aengus Fogarty Internet  
 
10, Report #1357376


Feb 21 2017
10:14 AM
Wells Fargo Dealer Services Wells Fargo staff are complicit in the fraud committed by their car dealers contracted to offer WFDS Financing. They have been made aware of more than 30 fraudulent cases, and still provide financing to the dealer. Irvine California Author: Orange, California Loans: Wells Fargo Dealer Services Irvine, California  
 
11, Report #1357364


Feb 21 2017
09:08 AM
asknet.com Fraud, Scam California Internet Author: Tulsa, Oklahoma Computer Fraud: asknet.com Internet  
 
12, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
13, Report #1357345


Feb 21 2017
08:02 AM
www.campingandfishingoutlet I placed an online order on 12/31/16 for a 32 ounce Yeti cup and have received nothing! I tried calling the number listed and it's been disconnected. My CC was billed $29.99. San Antonio Internet Author: Lewiston, Maine Credit Card Fraud: campingandfishingoutlet Internet  
 
14, Report #1357339


Feb 21 2017
07:39 AM
William Pattison aka Eric Morse Fraud San Mateo California
Author: Ca, California Art Galleries: William Pattison aka Eric Morse Internet
 
 
15, Report #1357309


Feb 20 2017
11:41 PM
John Andy McAfee Ins. Agcy. Old American Insurance Insurance Fraud, Senior Citizen Fraud, Misrepresentation, Deceptive Practice, Crooks, Liars, Burial Insurance Hannibal Missouri Author: Jackson, Tennessee Sales People: Old American Insurance Company - John Hannibal, Missouri  
 
16, Report #1357303


Feb 20 2017
10:05 PM
Hobbies discount Theives, fraud, Internet Author: Nambour, Other Audio & Electronic Retail Stores: Hobbies discount Internet  
 
17, Report #1357277


Feb 20 2017
07:26 PM
Mercedes benz of calabasas Mercedes Benz of Calabasas is the Home of Fraud and Scammers Calabasas California Author: Santa Monica , California Auto Dealers: Mercedes benz of calabasas Calabasas, California  
 
18, Report #1357229


Feb 20 2017
02:55 PM
comcast xfinity promotional fraud philadelphia Pennsylvania Author: Pittsburgh, Pennsylvania Cable TV: comcast xfinity philadelphia, Pennsylvania  
 
19, Report #1357189


Feb 20 2017
12:53 PM
Spectrum Cable TV Fraud Evansville Indiana Author: Evansville, Indiana Cable TV: Spectrum Cable TV Evansville, Indiana  
 
20, Report #1357198


Feb 20 2017
12:45 PM
harlyn wood said i had computer problems boise Idaho Author: Alabama Computer Fraud: harlyn wood boise , Idaho  
 
21, Report #1357181


Feb 20 2017
12:36 PM
Erin Pavlina physic reading fraud scam Las Vegas Internet Author: Alabama Astrologers & Psychics: Erin Pavlina Internet  
 
22, Report #1357184


Feb 20 2017
11:48 AM
invisibleboyfriend.com invisiblegirlfriend.com Scam, fraud, St. Louis Missouri Author: Alabama Unusual Rip-Off: invisibleboyfriend.com St. Louis, Missouri  
 
23, Report #1357182


Feb 20 2017
11:46 AM
Instapage Fraud, Unrequested service, billing, theft, fraudolent billing Nationwide
Author: Alabama Miscellaneous Companies: Instapage Nationwide
 
 
24, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
25, Report #1357155


Feb 20 2017
10:54 AM
Our Time/Senior People Meet Dating Site Nigerian Scammers Internet
Author: Orlando, Florida Internet Fraud: Our Time/Senior People Meet Dating Site Internet
 
   
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