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scam book

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  Date Title City, State  
 
1, Report #1358408


Feb 25 2017
10:00 PM
Advicars Car Advertizer Advicars Jaime Penate JP Advicars is the biggest scam on the internet, they promised 50$ per month to install the board and never got a dime, even at corporate level executive never saw my commissions Nationwide.This guy said my money will be refunded bu Jaime and his team had me to fill the cancellation form to credit my money back. I did but he had never refund my money back which was $250.00 His company was locate in Texas at that time. Texas Author: Maplewood, Minnesota Advertising Agencies: Advicars Car Advertizer Texas  
 
2, Report #1358407


Feb 25 2017
08:52 PM
credit karma scam Internet Author: dallas, Texas Income Tax Service: credit karma Internet  
 
3, Report #1358394


Feb 25 2017
07:42 PM
Sandra P. Johnson Attempted scam Internet Author: seattle, Washington Unusual Rip-Off: Sandra P. Johnson Internet  
 
4, Report #1358383


Feb 25 2017
07:34 PM
Alpha Prime Elite, Alpha Elite Testo, Alpha Elite Nitric Scam, fraud Internet
Author: Santa Fe Springs, California Supplemental Health Programs: Alpha Prime Elite Internet
 
 
5, Report #1358344


Feb 25 2017
12:45 PM
Anthony Pug Home Anthony Min,Jamie Marden Don't buy pugs you will be asked to send a lot more for insurance scam Irving Texas Author: Toronto, Ontario Unusual Rip-Off: Anthony Pug Home Internet  
 
6, Report #1358321


Feb 25 2017
11:28 AM
Pacific Buisness Management Total SCAM! Alert!! ALERT!! Oceanside Nationwide Author: Salt Lake City, Utah Credit & Debt Services: Pacific Buisness Management Nationwide  
 
7, Report #1358318


Feb 25 2017
11:03 AM
The home depot/ Ridgid Tools Lifetime warranty Ridgid power tools life time warranty. Lifetime Warranty a SCAM The Home Depot Nationwide Author: Michigan Hardware & Tools: The home depot/ Ridgid Tools Lifetime warranty Nationwide  
 
8, Report #1358305


Feb 25 2017
10:57 AM
Invstor.com Wil Schroter, Brian Richmond Scam artists, deceptive practices, bad customer service, lack of response, crooked Internet Author: dallas, Texas Investment Brokers: Invstor.com Internet  
 
9, Report #1358243


Feb 25 2017
10:38 AM
replay poker Scam so called free poker site Internet Author: Chicago, Illinois Unusual Rip-Off: replay poker Internet  
 
10, Report #1358291


Feb 25 2017
10:36 AM
Orion Management Group California dmv renewal californiadmvrenewal.com is a complete scam! Claremont California
Author: Los Molinos, California Motor Vehicle: Orion Management Group Internet
 
 
11, Report #1358258


Feb 25 2017
10:23 AM
Aiden Pierce This company claim so called a Bulk emailing Service provider is a SCAM , They Rip off people after taking money from them Europe Internet
Author: Binley, Alabama Internet Marketing Companies: mycloudmailer.com/ Internet
 
 
12, Report #1358266


Feb 25 2017
10:17 AM
Ad-Center.com Philip Keezer - Geeker - Jo Media - Playster - PDF Download Advertising Scam Webmasters behind voluminous bogus websites touting PDF downloads of E-Books in violation of DMCA rules Montreal Internet
Author: Alabama Questionable Activities: Ad-Center.com Internet
 
 
13, Report #1358274


Feb 25 2017
10:08 AM
TSM Moving & Storage Ltd ,Sean, Fraud, Scam, Loaded our belongings but never deliver it, Mississauga Ontario Author: Mississauga, Alabama Moving Companies: TSM Moving & Storage Ltd Mississauga , Ontario  
 
14, Report #1358279


Feb 25 2017
10:04 AM
L.C. Maxwell and Associates Inc Albert Coston, Al Coston, Albert Francis Coston, Threatening Harrasing Vulgar Scam Fake Debt Collector Jonesboro Georgia Author: New Port Richey, Florida Unusual Rip-Off: L.C. Maxwell and Associates Inc Jonesboro, Florida  
 
15, Report #1358223


Feb 24 2017
07:25 PM
Damian Decuir AKA Floyd Fontain Scam artist Houston Texas Author: Houston, Texas Credit & Debt Services: Damian Decuir Houston, Texas  
 
16, Report #1358219


Feb 24 2017
06:54 PM
gameseek scam deceptive advertising Winsford Internet Author: manchester, Alabama Computer Dealers: gameseek Internet  
 
17, Report #1358217


Feb 24 2017
06:13 PM
Revita Youth RUN- SCAM!! St. Petersburg Florida Author: San Diego, California Skin Care: Revita Youth Internet  
 
18, Report #1358214


Feb 24 2017
05:58 PM
Lydell Smith Aka Dell aka Mr. Smith SCAM FRAUD LIAR THEIF Joliet Illinois
Author: Chicago, Illinois Credit Services: Lydell Smith Joliet, Illinois
 
 
19, Report #1358178


Feb 24 2017
02:16 PM
Paradise Travel Consultants Shawn Saranicki This is a total SCAM!!!! Do not do business with this fraudulent company! Atascadero California Author: Magnolia, Texas Air Travel: Paradise Travel Consultants Atascadero, California  
 
20, Report #1358176


Feb 24 2017
02:13 PM
Lease Finance Group LLC - Global Leasing Company Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists New York, Jersey City New Jersey Author: Monroe Township, New Jersey Pet Shops & Supplies: Lease Finance Group LLC Jersey City, New Jersey  
 
21, Report #1358177


Feb 24 2017
02:06 PM
Premier Cancun Vacations Scam, Ripoff, Bait and Switch Internet Please Send Your Contact Information Author: Plevna, Kansas Travel Services: Premier Cancun Internet  
 
22, Report #1358168


Feb 24 2017
01:38 PM
Jonathan Hyun John Hyun scam, fraud, spinner, dishonest New Lenox Illinois Author: Chicago, Illinois Cable Companies: Jonathan Hyun New Lenox, Illinois  
 
23, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
24, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
25, Report #1357148


Feb 24 2017
12:21 PM
Lisa DiPaolo This Individual is a Liar & Scam Artist - WITH A EXTENSIVE CRIMINAL HISTORY West Palm Beach Florida
Author: West Palm Beach, Florida Wanted Criminals: Lisa DiPaolo West Palm Beach, Florida
 
   
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