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  Date Title City, State  
1, Report #1258939

Oct 03 2015
02:55 PM
warren transportation warrentransportation job offer through email. New York New York Author: NYC, New York Employment Services: warren transportation New York, New York  
2, Report #1258854

Oct 03 2015
01:07 PM
Endurance car Warranty Paylink payment plans set up to fail,call in to make payments every two weeks and every one I spoke to said a different story on how to. make payments. Chicago Illinois Author: Columbus , Ohio Auto Warranty: Endurance car Warranty Nationwide  
3, Report #1258867

Oct 03 2015
12:39 PM
YOUR COMPUTER SOLUTIONS fraud, pirate software downloaded from the internet. Windows software, Microsoft office etc.. BELLEVILLE New Jersey
Author: NEWARK, New Jersey Computer Software: YOUR COMPUTER SOLUTIONS BELLEVILLE, New Jersey
4, Report #1258822

Oct 02 2015
09:58 PM
PORTABOARDS Avant solutions, Brian Ivanchan, The Denton Guide, Denton Trailer Co, TexMade Trailers, Location Icons, Living Magazine, Pack and Ship Portaboards AVOID AVOID AVOID. BRIAN IVANACHAN WILL TAKE YOUR MONEY & DISAPPEAR. DO NOT LOSE YOUR TIME AND MONEY Denton Texas Author: Raleigh, North Carolina Trailers: PORTABOARDS Internet  
5, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
6, Report #1256726

Oct 02 2015
05:15 PM
HomeStar Property Solutions - HomeStar Field Services HomeStar Property Claims HomeStar Property Maintenance UNETHICAL, SCAM, FRAUD Maple Grove Minnesota Author: Jacksonville, Florida Home Improvements: HomeStar Property Solutions Maple Grove, Minnesota  
7, Report #1258745

Oct 02 2015
02:34 PM
Spell Caster Professor Tendo Fraud Nigerian 419 scam .Dr.Tendo is very convincing and will just make you feel he got the solutions and then will disappear with your money. Johannesburg Internet
Typical scammer Author: Alabama Psychic Fortune Tellers: Spell Caster Professor Tendo Internet
8, Report #1258595

Oct 01 2015
09:55 PM
Invoke Research Internet Marketing Companies NO PAYMENT FOR 90 MINUTE SESSION $150 LIED SENT PAYMENT NEVER DID... Waltham Massachusetts Still being scammed Author: holland, Pennsylvania Internet Marketing Companies: Invoke Research Waltham, Massachusetts  
9, Report #1258575

Oct 01 2015
07:53 PM
Green Student Green Student Loan Consolidation 800-406-6624 Brittany Valentine Took ~$500 to arrange discharge of my student loans after I became ill (end-stage renal failure). However, three years later Federal Loan is coming after me for payment. Nationwide Author: Fort Myers, Florida Loan Modification: Green Student Nationwide  
10, Report #1258530

Oct 01 2015
05:16 PM
Chandler Lending Solutions, Inc Chandler Solutions, Robert Wilson, Austin Gramble, irvina Wilkerson, Troy Burgess, Kevin Peters CHANLER LENDING SOLUTIONS ARE EVIL! Santa Ana, Ca; New York, NY; Newark, NJ Internet Author: Chucago, Illinois Loans: Chandler Lending Solutions, Inc Internet  
11, Report #1258476

Oct 01 2015
02:18 PM
Reverbnation They Deleted My Music After Payment durham North Carolina Author: brooklyn, New York Multi-Level Marketing: Reverbnation durham, North Carolina  
12, Report #1258435

Oct 01 2015
11:32 AM
Alex Stern If you hear this name Scam broker Alex Stern is looking for your monney NYC Internet Author: Toronto, New York Computer Fraud: Alex Stern Internet  
13, Report #1258432

Oct 01 2015
10:59 AM
merrill and associates karen palma took $4000 to do a refi on my house to get a lower intrest rate and payment. but then did nothing. new york city New York Author: tucson, Arizona Loan Modification: merrill and associates new york city, New York  
14, Report #1258384

Oct 01 2015
07:44 AM
direct savings solutions did not provide promised goods, and phone numbers are allways buzy and therefore unable to cancell Virginia Author: tonawanda, New York Rebates: direct savings solutions Virginia  
15, Report #1258346

Oct 01 2015
06:17 AM tricked into saying to payment and hung before question to cancel was asked Los Angelos california Author: south pittsburg, Tennessee Book & Magazine Publishers: Internet  
16, Report #1258323

Sep 30 2015
09:57 PM
Ronnie Bognanni revenge43 Non-payment buyer. Scammer. Bronx New York
Author: Los Angeles, California Dead Beat Customers: Ronnie Bognanni Bronx, New York
17, Report #1258168

Sep 30 2015
11:06 AM
cash advance debt settlement/per Richard Parker atty I reeived an email from this att. telling me i had 4 hoursto make payment arrangements or face 17 federal crimes. Washington DC Internet Author: Manassas, Virginia Financial Services: cash advance debt settlement/per Richard Parker atty Internet  
18, Report #1258116

Sep 30 2015
10:54 AM
Prime Vending Peter Milazzo, Steve Milazzo Takes money and runs, does not find placements San Diego Nationwide Author: egg harbor township, New Jersey Credit Card Processing (ACH) Companies: Prime Vending Nationwide  
19, Report #1258102

Sep 30 2015
07:22 AM
Open Business Solutions Deceptive Advertising solicitation for business Philadelphia Pennsylvania Author: Indianapolis, Indiana Telephone Companies: Open Business Solutions Philadelphia, Pennsylvania  
20, Report #1258041

Sep 29 2015
07:51 PM
Chase Bank JP Morgan Chase Bank lost my car payment Indianapolis Indiana Author: Indianapolis , Indiana Banks: Chase BankJP Morg Nationwide  
21, Report #1258034

Sep 29 2015
07:15 PM
Pat Gwinn Pat Gwinn at the Beach, Pat Gwinn DJ in Myrtle Beach, SC Myrtle Beach SC Finally payment after 5 months Author: Helena, Alabama DJ Services: Pat Gwinn Internet  
22, Report #1258032

Sep 29 2015
07:03 PM
Systems Logic Inc. Trusted Solutions, Systems Logic Inc. FRAUDULENT INVOICE FROM SYSTEMSLOGIC INC. Los Angeles California Author: West Hills, California Computer Mail Order: Systems Logic Inc. Los Angeles, California  
23, Report #1257945

Sep 29 2015
02:01 PM
Wicked Herbals/Harley Skyberg Mail Fraud-Advance Payment San Diego, CA 92171 Internet Author: Richmond, Virginia Internet Fraud: Wicked Herbals/Harley skyberg Internet  
24, Report #1257943

Sep 29 2015
02:00 PM
Andy James Guitar Academy Unauthorized payment - Refused to refund my payment after my membership auto renewed. Internet Author: Marietta , Georgia Music: Andy James Guitar Academy Internet  
25, Report #1257942

Sep 29 2015
01:57 PM
Xtreme Paintball No employees present during open hours, Missed appointment, Did not refund $360 up-front payment, Ignored calls, Did not return calls or emails. Lebanon Tennessee Author: Chicago, Illinois Sports Facilities: Xtreme Paintball Lebanon, Tennessee  
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