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  Date Title City, State  
 
1, Report #1140205


Apr 19 2014
11:33 PM
swengines.com AKA Engine and Transmission World swengines and Dale Jones are professional con-artists Cudahy Wisconsin Author: Los Angeles, California Auto Parts: swengines.com Internet  
 
2, Report #1140182


Apr 19 2014
07:06 PM
vannilla reload card scam!!! aka green dot tec, cvs managers. facbook users: SHARONDA BROWN, KIMBERLY GOOD, SABRINA JONES. (all blck females) vanillareload scam turn 300 n2 300 by adding a 0to accountpost pics of satisfied clients orlando/everywhere Florida Author: mount rushmore, Georgia Bait-and-Switch: facebook users: Sharonda Brown, Kimberly Good, Sabrina Jones orlando, Florida  
 
3, Report #1120548


Apr 19 2014
01:49 PM
VaporNation AKA Better Life Products VaporNation AKA Better Life Products Ripped Me Off With a Poor Quality Vaporizer Marina Del Rey California
Author: New York, New York Miscellaneous Electronics: VaporNation Marina Del Rey, California
 
 
4, Report #1120289


Apr 19 2014
01:13 PM
Josef Yarmus AKA RestoRestoration Pros of Arizona, Ground Zero Restoration, Dynamic Restoration, Wet2Dry More Ripping off people that perform work for him. scottsdale Arizona Author: phoenix, Arizona Work at Home: Josef Yarmus scottsdale, Arizona  
 
5, Report #1139913


Apr 18 2014
04:03 PM
Child & Family Psychological Child Abuser aka dr Jane Kelly smithtown New York
Author: smithtown, New York Bigots: Child & Family Psychological = smithtown, New York
 
 
6, Report #1071563


Apr 18 2014
10:46 AM
ROADLOANS OR SANTANDER CONSUMER USA AND CARMAX ALSO; CARMAX car Dealer/ Santander Consumer USA / S.C. USA Roadloans AKA Santander Consumer USA is a SCAM and a THREAT to personal information Fort Worth Texas Author: Ohio Loans: ROADLAONS OR SANTANDER CONSUMER USA AND CARMAX Fort Worth, Texas  
 
7, Report #1132616


Apr 18 2014
10:39 AM
EXIM Strategies AKA: EXIM Strategies Corporation, Global Trade Base, Patrick Blake Donnell: Scam Operated by Convicted Sex Offender Felon in North Richland Hills Texas Author: Decline to state, Pennsylvania Sex Offenders: EXIM Strategies North Richland Hills, Texas  
 
8, Report #1130792


Apr 18 2014
10:23 AM
POWER PLUS USA,  JOSE MENENDEZ, JOSE GUIDO MENEDEZ, DAVID WANOUNOU, BRIAN GOTTESMAN JOSE MENENDEZ,  NIKI NEDANOVICH,  PAMELA KNIGHT, JORDAN  WRIGHT SCAM ARTIST Tampa Florida
Author: Spring hill , Florida Unusual Rip-Off: POWER PLUS USA // JOSE MENENDEZ Tampa , Florida
 
 
9, Report #817010


Apr 18 2014
10:09 AM
FLEETMATICS/ JERRY DYAS JERRY DYAS Manager of the Year with FLEETMATICS 25 plus years MEMBER of the CHURCH of SCIENTOLOGY &possible TOP management associated with the CHURCH Clearwater, Florida Author: Clearwater, Florida Business Consulting: FLEETMATICS - JERRY DYAS Clearwater, Florida  
 
10, Report #1129339


Apr 18 2014
10:06 AM
nobbieneezkids aka band to bow aka nobbieneezkids.com aka dee powelleasy aka band to bow Scam people out of money Delaware Author: omaha, Nebraska Questionable Activities: nobbieneezkids Delaware  
 
11, Report #1126124


Apr 18 2014
09:50 AM
Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Joseph F. Lattuga, L& A Servicing group, Inc dba Dream Vacation Passport, Timeshare for Charity OWNER JOSEPH F. LATTUGA AKA JOE DRAKE IS A THIEF Sarasota Florida Author: Florida Travel Services: Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Sarasota, Florida  
 
12, Report #1139849


Apr 18 2014
07:46 AM
Pure Garcinia Cambogia Plus CAN Health Foreign company, Unauthorized charges, scam Linlithgow EH49 7SF Reino
Author: Milwaukee, Wisconsin Weightloss Programs: Pure Garcinia Cambogia Plus Internet
 
 
13, Report #1139688


Apr 17 2014
11:38 PM
Lumanelle Charged 89$, $89, and $79 for three free samplels plus the postage and shipping Internet Author: Ruidoso, New Mexico Health Spas: Lumanelle Internet  
 
14, Report #1124473


Apr 17 2014
11:32 PM
Scalp Med Promised money back Guarantee They keep billing after cancellation Can't get RA Mira Loma California Author: Phoenix, Arizona Medical Supplies: Scalp Med Mira Loma, California  
 
15, Report #1124187


Apr 17 2014
07:23 PM
Los Alamos Medical Center 1- Sandra J .Palmetto, Lead Certified Respiratory, 2- Jacqui Carroll - Human Resources Director3- Feliciano Jiron - CEO of Los Alamos Med Center assault, battery on staff member, false billing and documentation, lead therapist who has to cheat on tests and has co2 poisoning, HR threatens you with lawsuits when you alert them to these issues and now there two suits on them and one more in the works. THEY ARE CORRUPT...... Los Alamos New Mexico
Author: albuquerque, New Mexico Hospitals: Los Alamos Medical Center Los Alamos, New Mexico
 
 
16, Report #1130659


Apr 17 2014
07:21 PM
Higher Publishing dba Boulder Coffee News I am also owed $460.00 plus 6 months interest. Mr. Sparks paid a little less than half of the initial $885 he owed me with the demise of the Boulder Coffee News in September. The economy definitely affected some of his clients, so did his misrepresentati Non return of advertising fees Denver Colorado Author: Boulder, Colorado Advertising / Deceptive: Higher Publishing dba Boulder Coffee News Denver, Colorado  
 
17, Report #1062472


Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
 
18, Report #136417


Apr 17 2014
01:58 PM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account!
Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida
 
 
19, Report #1139646


Apr 17 2014
11:16 AM
Roofing Pros aka Steven Laursen False advertising of remodeled homes that are close to being condemned Lincoln Maine Author: Milford, Maine Builders & Contractors: Roofing Pros aka Steven Laursen Lincoln, Maine  
 
20, Report #1139626


Apr 17 2014
10:36 AM
Party Max, OPA-LOCKA FL & Gaston Bencaquen aka Gaston Benzaquen THIS BUSINESS RIPPED US OFF FOR OVER $3,000 AFTER AGREEING TO REFUND THE MONEY. NO SERVICES OR EQUIPMENT WAS EVER PROVIDED! Opa-Locka Florida Author: Los Angeles, California Sales People: Party Max Opa-Locka, Florida  
 
21, Report #1139615


Apr 17 2014
10:13 AM
HCA Garcinia Cambogia aka PUREGREENHCA Total Rip-off Nationwide Author: San Juan, Texas Weightloss Programs: HCA Garcinia Cambogia Nationwide  
 
22, Report #1137289


Apr 17 2014
08:52 AM
Hillel Sanowicz aka Eli had us do plumbing then wouldn't pay. he's a real-estate agent BEWARE Beverly Hills California Author: Gardena, California ORGANIZED CRIME: Hillel Sanowicz aka ELI Beverly Hills, California  
 
23, Report #1139537


Apr 17 2014
06:50 AM
Pure Green Garcinia, Health Choice Plus LLC, HCA POWER Gracinia, Pure Green Garcinia ,pure garcinia cambogia, HCA Power, 90 day weight loss challenge Las Vegas Nevada
Author: Lake Mary, Florida Weightloss Programs: Health Choice Plus LLC Las Vegas , Nevada
 
 
24, Report #1139412


Apr 17 2014
12:11 AM
Atlas Transportors AKA Axios Postage Service, BernardGivens HR Director, Reina Duarte, Mgr I answered a help needed ad for a PRODUCT FORWARDING CONTRACTOR thru Atlas Transportors. I admit I was very leary at first when I saw the word Russia. First impression was SCAM wish I would have gone with my gut instinct. I signed contract for 2500.00 base pay for 28 days from date first box shipped out, 25.00 per box and 25.00 per envelope. Before I forget to mention it, the ENVELOPS are pre paid credit cards. Now the name on the cards ? I was stupid and followed instructions not to open as that hard to explain to the customer, so I did not open. But now I know that these Russian connected slime buckets who would sell or pimp out their own Mother (or Grandma) were doing this to set me up Russian Federation Internet Author: Las Vegas, Nevada ORGANIZED CRIME: Atlas Transportors Internet  
 
25, Report #1139257


Apr 16 2014
11:59 PM
Bandfield Pet Hospital My puppy was Rx RIMADYL that almost killed him princeton New Jersey Author: south plainfield, New Jersey Animal Services: Bandfield Pet Hospital princeton, New Jersey  
   
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