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  Date Title City, State  
 
1, Report #258153


May 23 2016
04:12 PM
DONALD TRUMP WEALTH BUILDING SEMINARS, A BUSINESS STRATEGIES GROUP LLC DECEPTION, FRAUD, MISLEADING PROMOTIONS, BAIT AND SWITCH, PROMISED A LOT DELIVERED NOTHING BOCA RATON FLORIDA Donald Trump Trump Institute Seminars Wealth Building Seminars Author: BALTIMORE, Maryland Seminar Programs: DONALD TRUMP WEALTH BUILDING SEMINARS - A BUSINESS STRATEGIES GROUP - Trump University Boca Raton, Florida  
 
2, Report #1307052


May 21 2016
09:24 PM
Dead Sea Premier Prestige Rip off, poor customer service, SCAM! Lahaina Hawaii Author: Millcreek, Utah $$ REWARDS Offered: Dead Sea Premier Lahaina, Hawaii  
 
3, Report #1307003


May 21 2016
08:09 PM
Premier Men's Medical Center (Chris) Total sham! Exploit the elderly and your average working man. Needles through the p***s. Stay away for your own health. Harmful procedures. Orlando Florida
Author: Orlano, Florida Clinics: Premier Men's Medical Center Orlando, Florida
 
 
4, Report #1306916


May 21 2016
10:43 AM
Premier Cleaning Plus, Kevin Bryant, Yakisha WONT PAY THEIR STAFF!!! Southfield and Wixom, Michigan Michigan Author: Ludington, Michigan Cleaning Services: Premier Cleaning Plus Nationwide  
 
5, Report #1306673


May 19 2016
09:15 PM
James Grosslight Killer cars Scam artist theif that hired me, had me pick up stolen cars that i didn't know were stolen. Then didn't pay me. Lillington North Carolina Author: Cary, North Carolina Auto Repair Service: James Grosslight Lillington, North Carolina  
 
6, Report #1304619


May 19 2016
05:21 PM
Socialsport dance club, James Jarvis, Rostislav toporski Abington Pennsylvania Author: Abington, Pennsylvania Attorneys General: Socialsport dance club Abington, Pennsylvania  
 
7, Report #1306631


May 19 2016
04:25 PM
Butler,Rose & Jamerson Asssociates I got a letter from Butler,Rose &James associates.  Babylon, Ny 11702 NY Author: Northport, Alabama Questionable Activities: Butler,Rose & JKamerson Asssociates  
 
8, Report #1306607


May 19 2016
03:31 PM
PY Cosmetics Premier Supreme Hard sell for cosmetics I was not interested in. Was very vulnerable (just diagnosed with cancer). Was told I could return items then refused when I tried to. The Woodlands Texas Author: The Woodlands, Texas Kiosks: PY Cosmetics The Woodlands, Texas  
 
9, Report #1304268


May 19 2016
03:27 PM
premier promotion group i receive a mail on the 7th of may 2016 from PREMIER PROMOTION GROUP stating that i have been awarded a check or cash equivalent in lien. in the sum of $ 4,320,000.00 but cannot get this money unless i send a processing fee of $20.00 with in 14 days. what should i do? Fresh Meadows New York Author: Philadelphia, Pennsylvania $$ REWARDS Offered: premier promotion group Fresh Meadows, New York  
 
10, Report #1306531


May 19 2016
10:16 AM
premier disability They lie,dont call every 90 days like say they will. Nationwide Author: ventura, California Attorneys & Legal Services: premier disability Nationwide  
 
11, Report #1306526


May 19 2016
09:51 AM
MAGNETIC ADVERTISING PROMOTIONS JASON ELY, DO NOT DRINK THE 'KOOL-AID'! PROMISES ARE NEVER KEPT! MISERY INSTEAD!! San Antonio Texas Author: San Antonio, Texas Sales People: MAGNETIC ADVERTISING PROMOTIONS San Antonio, Texas  
 
12, Report #1306382


May 18 2016
05:19 PM
Clarise Lopez/ David James Sick patient reached out to company that said they can provide medications at a discounted rate, with a perscription or with out one. Irving Texas ?? Author: port charlotte , Florida Pharmacies: Clarise Lopez/ David James Internet  
 
13, Report #1306171


May 17 2016
07:56 PM
Avangatee Services LLC James Morris This company is evil they intimidate and scare people into paying lots of money now or they will be hacked and lose money from your bank account. They tell you that they can stop the hackers if you send them a check they can stop the hackers. I know about a year ago they got me for 1800.00 . I have used them to service my computer recently this is when they used the same thing to me saying my network security is not good. These people must be stopped some how it is not fair that they can continue to stay in business . Internet Author: Highland, California Hackers: Avangatee Services LLC Internet  
 
14, Report #1306165


May 17 2016
06:00 PM
Shapiro Asset Group always-forever.com James Park & Elizabeth Park Purchased $50,000+ in Merchandise with credit card then proceeded with chargeback Fullerton California Author: Las Vegas, Nevada On-Line Stores: Shapiro Asset Group Fullerton, California  
 
15, Report #1306032


May 17 2016
09:39 AM
James Garray Dr James Garray Was ripped off by this person and expected to complete in 24 hours and did not receive the until the end of April Norfolk Virginia Author: Auburn, Washington BBB Better Business Bureau: James Garray Norfolk , Virginia  
 
16, Report #1305650


May 15 2016
10:08 AM
The Bolt Agency AKA Premier Imaging Marketing and Promotions BOLT AGENCY SCAM - RETRACT CHASE QUICKPAY BEFORE YOU GET TO IT! Denver Colorado
Author: Brooklyn, New York Miscellaneous Companies: The Bolt Agency Nationwide
 
 
17, Report #1303264


May 14 2016
03:25 PM
James C. Walton Jim Walton Liar, Con Artist, Fraud, Fake, Thief, User, Coward, Manipulator, Identity Theft Lexington Kentucky
Author: Livingston, Texas ORGANIZED CRIME: Liars: James C. Walton Internet
 
 
18, Report #1305339


May 13 2016
08:52 AM
legacy education alliance Rich Dad EducationBrick buy BrickThe Independent WomanWoman in WealthElite Busniess StarRich Dad Education StockRobbie Fowler Property Academy™Trade Up Investor Education™Making Money from Property with Martin Roberts Scamming.. Bait and Switch. No Ethics or professionalism Cape Coral Florida Author: Greencastle, Pennsylvania Seminar Programs: legacy education alliance Cape Coral, Florida  
 
19, Report #1305263


May 12 2016
05:15 PM
jc pole barns james carver He gave me a price we signed a contract he took and delivered materials i payed him $16325.00 in cash as he requested its been 2 months he has not returned any of my calls or anything, come to find out the materials only costed $11500 Franklin Kentucky Franklin Kentucky Author: livingston , Tennessee Home Improvements: jc pole barns Internet  
 
20, Report #1305102


May 12 2016
06:29 AM
James Bennett @James_Space Scammer Con Artist London
Author: Alabama Telephones: James Bennett
 
 
21, Report #1305011


May 11 2016
02:31 PM
American Premier Escrow LLC Will Not Pay Wages for Virtual Employees Santa Ana California Author: Aurora, Illinois Unusual Rip-Off: American Premier Escrow Santa Ana, California  
 
22, Report #1304769


May 10 2016
12:44 PM
Liquidation.com /Liquidity services Premier closeouts I ordered jewelry with the suggested retail price of 4200 dollars and all I could see was a bunch of junk. the pictures they showed on line was nothing like what I received I could not even make $100 off of it they are a total rip-off they're very misleading and they're misrepresenting what they're selling florida Internet Author: temple terrace, Florida Art Galleries: Liquidation.com /Liquidity services Internet  
 
23, Report #1304741


May 10 2016
10:27 AM
Dr James garray Sent fake money order for walmart mystery shopping Internet
Author: Kingsland, Georgia Bad Check Writers: Dr James garray Internet
 
 
24, Report #1304582


May 09 2016
02:55 PM
Premier Promotion Group Fresh meadows New York Author: Macclenny, Florida Accounting: Premier Promotion Group  
 
25, Report #1304572


May 09 2016
02:44 PM
James r Smith trucking & james A Smith transportation Warning buying a truck from them is a scam. Takes $1,000 down to get a truck then it keeps breaking down and if you make a certain dispatcher mad you will not get a good paying load and you will be lied to about loads. You will make just enough so they wi A scam Cullman Alabama Author: Moulton, Alabama Trucking Companies: James r Smith trucking & james A Smith transportation Cullman, Alabama  
   
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