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  Date Title City, State  
1, Report #1334707

Oct 23 2016
09:08 PM
Beach & Town Hotel Beach and Town Hotel vacation hotels in SCAMS/FRAUD( BEACH &TOWEN)Hotel. Hollywood Florida Author: Hollywood , Florida Hotel: Beach & Town Hotel Hollywood, Florida  
2, Report #1334680

Oct 23 2016
07:18 PM
AOL AOL Fraud Unauthorized Credit Card Charge Internet Author: REdondo Beach, California Computer Software: AOL Internet  
3, Report #1332524

Oct 23 2016
05:59 PM
Bill Edwards, William Edwards Liar, con, snake hole salesman, pervert, drink, scam artist, fraudster Myrtle Beach South Carolina Author: Weston, Massachusetts Roofing Companies: Bill Edwards Myrtle Beach, South Carolina  
4, Report #1332320

Oct 23 2016
05:20 PM
Dobry Investments Roze Ponzi scheme and outright fraud Lafayette Colorado Author: burke, Virginia Real Estate Investing: Dobry Investments Lafayette, Colorado  
5, Report #1332251

Oct 23 2016
05:05 PM
Barkleys Scotties Robbin and Tab Barkley AKA Sir Bills Kennels AKA Family Pet Relocation MISREPRESENTATION OF A PRODUCT Somerville Alabama Author: Virginia Dog Breeders: Barkleys Scotties Robbin and Tab Barkley Somerville, Alabama  
6, Report #1334654

Oct 23 2016
10:25 AM
Brooks college For profit Long Beach California Author: La Crescenta , California Adult Career & Continuing Education: Brooks college Long Beach , California  
7, Report #1334579

Oct 22 2016
08:38 PM
NKC Transportation Lied, Cheated, and Didn't Pay! Kansas City Missouri Author: Keyser, West Virginia Trucking Companies: NKC Transportation Kansas City, Missouri  
8, Report #1334565

Oct 22 2016
07:57 PM
Quick Weight Loss Center The advertised special for it was either 399 or $499 down and they promised I could lose 40 to 50 pounds by March h for my son's wedding they didn't tell me I had to spend $140 every two weeks on their products to do it  POMPANO BEACH Florida Author: Pompano beach, Florida Adult Care Facilities: Quick Weight Loss Center POMPANO BEACH, Florida  
9, Report #1334550

Oct 22 2016
12:47 PM
Coral Springs Auto Mall Exploitation of Customer Fears Coral Springs Florida Author: Pompano Beach, Florida Auto Dealers: Coral Springs Auto Mall Coral Springs, Florida  
10, Report #1334515

Oct 22 2016
11:15 AM
Triple J Health Management P0 Box 500 North York Ontario844-8971451 charged my credit card and put me on autoship which I did not request North York Ontario Canada Internet Author: Winnipeg Beach, Manitoba Health Spas: Triple J Health Management Internet  
11, Report #1334499

Oct 22 2016
11:03 AM
CrowdSurf/Work Market MTurk/Zendesk Transcription Services Los Angeles California Internet Author: Bradley Beach, New Jersey Translation Agencies: CrowdSurf/Work Market Internet  
12, Report #1334466

Oct 21 2016
08:23 PM
Restructuring Advisory Group Capital restructure Group Restructuring Advisory Group IS Capital restructure Group. same crooks new name BEWARE monarch beach California Author: los angeles, California Loan Modification: Restructuring Advisory Group monarch beach, California  
13, Report #1334444

Oct 21 2016
06:24 PM
Sea Thur Windows Deposit with Ran Around VIRGINIA BEACH Virginia Author: VIRGINIA BEACH, Virginia Window Manufacturers: Sea Thur Windows VIRGINIA BEACH, Virginia  
14, Report #1334429

Oct 21 2016
04:30 PM
Parkmen*Skin Improve bait you with free in all of the info on their website and then charge you full price Nevada phone number Internet Also called SKINnoir Author: Fredericksburg, Virginia Home HealthCare: Parkmen*Skin Improve Internet  
15, Report #1271192

Oct 21 2016
12:04 PM
John M. McConkie owner at Interwest associates Conspired to Violate RICO Act through more then numerous patterns of Racketeering Irvine California Update Author: Pompano Beach, Florida Investment Brokers: Interwest Associates Internet  
16, Report #1323020

Oct 21 2016
12:03 PM
Bella Vi (Collective) Dropshipping, Kevin Wynn Fradulent Dropshipping Practices Huntington Beach California Bella Vi Made Things Right... Author: Internet On-Line Stores: Bella Vi (Collective) Dropshipping Internet  
17, Report #1334367

Oct 21 2016
11:56 AM
SCOTTIE'S SCOTTIE'S AUTO TRANSPORT, INC. PREYING, PREDATORY, DESCENDING PIRATES! Manassas Virginia Author: Shanghai, Yukon Auto Storage: SCOTTIE'S Manassas, Virginia  
18, Report #1334308

Oct 21 2016
07:31 AM
19, Report #1334321

Oct 21 2016
07:25 AM
HENRY'S WRECKER SERVICE HENRY'S WRECKER HENRY'S PREDATORS HENRY'S PIRATES henry's pirates abominable thieves predators pirates RESTON Virginia So... Author: Shanghai, Nevada Auto Towing: HENRY'S WRECKER SERVICE RESTON, Virginia  
20, Report #1334302

Oct 21 2016
06:14 AM
Prince law, llc ripped off $1,500.00 for chapter 7 bankruptcy plantation Florida Author: Bruceton Mills, West Virginia Attorneys & Legal Services: prince law, llc plantation , Florida  
21, Report #1334286

Oct 20 2016
08:43 PM
tropical family getaways Florida Caribbean travel called telling me I won a vacation package. pressured me for almost 2 weeks to send money hallandale beach florida No scam here Author: Lawrenceburg, Kentucky Travel Services: tropical family getaways Internet  
22, Report #1334258

Oct 20 2016
05:09 PM
Fatima White psychic would keep as for money each time claiming i have bad luck and she would helpme. started with 250 dollars. then she would ask 1700 dollars. after that would ask me for 10 000 because she cant do it alone and ned to hire people. mentioned also any valuable staff i have at home would help too. wsame time wouldnt pvide her actual adress but to ship to post office. palm beach ( that what she said) Internet Author: Florida Psychic Fortune Tellers: Fatima White psycic Internet  
23, Report #1334188

Oct 20 2016
11:45 AM
GLAM BEAUTY NOW STOLE MY MONEY AND NEVER SENT ME MY ORDER Marietta Georgia Author: Woodbridge, Virginia Beauty Salons: GLAM BEAUTY NOW Marietta , Georgia  
24, Report #1334187

Oct 20 2016
11:39 AM
Vincent Lance Jessy RUN AWAY Orlando Florida Author: solana beach, California Loans: Vincent Lance Jessy Orlando, Florida  
25, Report #1334156

Oct 20 2016
10:36 AM
JOHNSON MARK LLC Attorney at Law These people are rude when I tried calling, spoke to a Virginia Parks. I tried emailing and texting also with no results.I cannot find a legitmate mailing address to contact these people either. Sandy Utah Author: West Valley, Utah Collection Agencies: JOHNSON MARK LLCAttorney Sandy, Utah  
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