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  Date Title City, State  
1, Report #1334062

Oct 19 2016
05:45 PM
Matt Lloyd Mobe MTTB pyramid skeem complete rip off biggest scam on the internet today Kuala Lumpur / USA Internet nationwide / worldwide Author: PERTH, Other Cross-Border Scams: Matt Lloyd Mobe Internet  
2, Report #1334057

Oct 19 2016
05:07 PM
The Wish and Cute apps for phone Ripping off extra money Internet Author: Richmond, Virginia Cross-Border Scams: The Wish and Cute apps for phone Internet  
3, Report #1332056

Oct 19 2016
03:43 PM
World Reserve Monetary Exchange John Thomas White, Donald Schneider sold me a collection in 2005 of historic red seal one, two,and five dollar bills, supposedly to become valuable Stark, Ohio Ohio Author: West Warwick, Rhode Island Unusual Rip-Off: world Reserve Monetary Exchange Ohio, Ohio  
4, Report #1333884

Oct 18 2016
08:16 PM
Big Red Sports & Imports of Norman Miseading, Unprofessional, Fraudulent Norman Oklahoma Author: Mustang, Oklahoma Car Financing: Big Red Sports & Imports of Norman Norman, Oklahoma  
5, Report #1333733

Oct 18 2016
08:53 AM
Tara Delgavio, Frederick Gordon, Jackson Doves Large Ticket Craigslist Scam Atlanta Georgia Author: Palm Coast, Florida Cross-Border Scams: Tara Delgavio Internet  
6, Report #1333700

Oct 18 2016
06:21 AM
Payment Resolution ‹Money Motion X‹ Opportunities Unlimited Publications Inc. (OPP) They are Harassing me with all these letters saying I've won all this money. But they want me to send them money at the same time. First it was $12.00 then it was $29.00, $9.00,$5.00. So on and so fourth. North Kansas City Missouri
Author: STAR TANNERY, Virginia Cross-Border Scams: Payment Resolution ‹Money Motion X‹ North Kansas City , Missouri
7, Report #1333557

Oct 17 2016
11:21 AM
Clarence Neely Clarence Neely, Khalil, Khalil Malik, Clarence Neely, Chesapeake Virginia Author: Cross Roads, Texas Ticket Sales: Clarence Neely Chesapeake, Virginia  
8, Report #1333297

Oct 15 2016
12:17 PM
Electricity Freedom Makes you wonder Google Chrome Internet Author: Columbus, Georgia Cross-Border Scams: Electricity Freedom Internet  
9, Report #1332588

Oct 11 2016
10:23 AM
Public Defender Office in FlorenceSc. would not have meeting did not try to put up a good Defense for client asking anyone else to please come forward we need to stop the Corruption now we need our rights back we need our America back were we could count on the ones supposed to help now they take turn on who going to win Florence South Carolina Author: cross, South Carolina Government Worker: Public Defender Office in FlorenceSc. Florence, South Carolina  
10, Report #1332481

Oct 10 2016
05:33 PM
First American Home Buyers Protection Corporation Dishonest, Customer's issue or problem is irrelevant,Request for a supervisor/manager you will not get one,Hidden deals between contractor and First American, Non covered charges are hidden First American will not inform you about the non coverage, the contractor informs you of the non covered items, Employ 2nd english speaking reps so you the consumer cannot understand whats being said and the reps are rude,do not cross the reps or your claim will not go through, buyer beware on big ticket items, Santa Rosa California Author: phoenix, Arizona Advertising / Deceptive: First American Home Buyers Protection Corporation Nationwide  
11, Report #1332011

Oct 08 2016
01:30 PM
Chris and Laura Pina Christopher Ignacio PinaLaura M Popescu Con people, liars and theives Anywhere USA Nationwide Author: Torrance, California Cross-Border Scams: Chris and Laura Pina Nationwide  
12, Report #1331963

Oct 08 2016
11:56 AM
Dominic Nock aka Dominic Lee Nock Con man, liar, thief Unknown now Nationwide Wish to add a few things.. Author: Torrance, California Cross-Border Scams: Dominic Nock Nationwide  
13, Report #1331897

Oct 06 2016
10:24 AM
Slots Inferno Refuses to pay winnings by giving the same lame excuse time after time Internet Author: San Bernardino, California Cross-Border Scams: Slots Inferno Internet  
14, Report #1331864

Oct 06 2016
06:21 AM
Author: Muskegon , Michigan Cross-Border Scams: FLORYDAY Internet
15, Report #1331710

Oct 05 2016
09:59 AM
Eagle Granite and marble Fortino Solorzano, 214-779-3934 Danny - 469-877-4494 Robert - 214-623-7281 License Plate# (((REDACTED))) Maroon/Red- Yukon Tel# 469-877-4494, 214-623-7281, 972-748-9445, 214-545-7067, 214-586-4006, 214-623-0511, 214-283-1542 Addresses: 5184 Lauderdale St. Dallas, Eagle Granite and marble - Crooks Dallas - However there are many addresses Texas Author: Texas Home Improvements: Eagle Granite and marble nationwide  
16, Report #1331543

Oct 04 2016
10:45 AM
KOHLS REFUND THEFT CORPORATE Nationwide Author: Perkasie , Pennsylvania Cross-Border Scams: KOHLS Nationwide  
17, Report #1330693

Sep 28 2016
10:04 PM Diamond Soul, Miriam, and More. Women from other Countries asking me to get with them Really Quick. And Marriage Internet
Answer of Support Team Author: Asheville , North Carolina Cross-Border Scams: Internet
18, Report #1329949

Sep 27 2016
04:16 PM
Youness Missing Money from Wells Fargo safety box Wells Fargo Branch in Cross Roads, Torrance California Author: Carson, California Banks: Youness  
19, Report #1330387

Sep 27 2016
11:58 AM
Gary Allen Industries - Gary Allen Modular Homes Buyer Beware - Gary Cazassa is a thief, he should be placed in jail . Red Bank NJ Gary Allen Industries - Buyer Beware Author: union Beach , New Jersey Home Improvements: Gary Allen Industries Red Bank, New Jersey  
20, Report #1330169

Sep 26 2016
11:36 AM
ESSENTIAL NUTRA Essential Nutra1507 East Valley Parkway, Ste 3-485Escondido, CA 92027USA When first ordering a trial sample, I was forced for order two products instead of only one that I wanted. I was charged about $10 for both. With this red flag, I carefully read everything sent to me by the company. There was absolutely NO MENTION of any further obligation or auto-ship or any continued payments.  Escondido CAlifornia Author: La Mesa, California Weightloss Programs: ESSENTIAL NUTRA Nationwide  
21, Report #1330110

Sep 26 2016
07:24 AM
Emily Thompson Get Photography, Gary and Emmie, Boudoir Babes, Blue Husky Production, Red Bus, Families Are Forever, Get Photography Retouch Artistry, Get Photography Boudoir Scam, Theft, High Dollar Theft, Disappearing photographer Fort Worth, TX Texas
Author: Fort Worth, Texas BBB Better Business Bureau: Emily Thompson Internet
22, Report #1330051

Sep 25 2016
08:47 PM
Red Roof INN Plus Horrible....Absolutely the worst!!!!! pittsburgh Pennsylvania Author: Leesburg, Virginia Hotel: Red Roof INN Plus pittsburgh, Pennsylvania  
23, Report #1329763

Sep 23 2016
01:17 PM
City of Tampa Florida Intersection Saftey Program Given a ticket violation for red light, when I went under light it was yellow and changed again red while under light Tempe Arizona Really? Author: Williston, Florida Police: City of Tampa Florida Tempe, Arizona  
24, Report #1329765

Sep 23 2016
12:28 PM
Utah Soccar Arena dazen kljucevic Drazen Drazen ordered and had installed a security surveillance system for his Utah Soccar Facilities in Utah, We bought the parts, had our technicians install his systems and then refused to pay for the things he bought. Woods Cross Utah Author: Sandy, Utah Dead Beat Customers: Utah Soccar Arena Woods Cross, Utah  
25, Report #1329732

Sep 23 2016
08:24 AM
Red Coach USA Unethical company, refuses to honor claim or provide customer service Internet Author: Tallahassee, Florida Bus Travel: Red Coach USA Internet  
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