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  Date Title City, State  
 
1, Report #1177565


Sep 18 2014
05:29 AM
Jesse Gasior, AKA Derrick Cambria CRAIGSLIST SCAMMER Pittsburgh, PA Nationwide Author: Austin, Texas Ticket Sales: Jesse Gasior Nationwide  
 
2, Report #1177539


Sep 17 2014
09:14 PM
MIKE HEDLUND OF FUBAR RYAN AKA SCRAPPER SABOTAGES WOMEN USES THEM AS HOOKERS redwood city california Nationwide Author: San Antonio, Texas Producers: MIKE HEDLUND OF FUBAR Nationwide  
 
3, Report #1177521


Sep 17 2014
08:11 PM
Brannon Reed Dentist AKA OR DBA Leon Reed LIES ABOUT INSURANCE COVERAGE SAID THEY TOOK MY INSURANCE BUT BILLED ME BECAUSE THEY DID NOT TAKE MY INSURANCE Scottsdale Arizona Author: Scottsdale, Arizona Consumer Services: Brannon Reed Dentist Scottsdale, Arizona  
 
4, Report #1177503


Sep 17 2014
07:01 PM
Evolution World Wide Limited personaltrackerdirect Poor product deceptive presentation lies stonewalling refund never given for product returned Hong Kong HongKong Author: San Antonio, Texas Miscellaneous Electronics: Evolution World Wide Limited Internet  
 
5, Report #1177483


Sep 17 2014
04:59 PM
raspberryketonestrength.com AKA 888-524-1619.com charged my Visa card $49.95 for a supposed recurring health supplement order that I never made claimed to be in Pinellas Park FL but is not Internet, FLORIDA Author: Kissimmee, Florida Credit Card Fraud: raspberryketonestrength.com Internet  
 
6, Report #1177417


Sep 17 2014
12:19 PM
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown Author: Nitro, West Virginia Credit Card Fraud: CRI Online Sales S.A. Nationwide  
 
7, Report #1177354


Sep 17 2014
09:34 AM
Cap World, Inc. Charlei A. Holden Jr. Charlie A. Holden Jr. Scum Bag,Despective and Unethical. Melrose Massachusetts Author: Clermont, Florida Car Parts & Accessories: Cap World, Inc. Charlei A. Holden Jr. Nationwide  
 
8, Report #1177360


Sep 17 2014
08:53 AM
thinkmall2011 AKA Jing Cui Ebay seller is a scam artist Longgang District China Author: east helena, Montana Miscellaneous Electronics: thinkmall2011 Nationwide  
 
9, Report #1177306


Sep 16 2014
09:38 PM
Broad St. Bullys aka mark haigler Broad St Bullys American Bulldogs and Olde English Bulldogges. This man is a liar, a thief and all around con man. New Jersey Author: , California Dog Breeders: Broad St. Bullys aka mark haigler New Jersey  
 
10, Report #1177295


Sep 16 2014
08:57 PM
Florida Water Analysis AKA Geno Yauchler Gene , Geno , Eugene Yauchler , AKA Florida Water Works, ENVIROMENTAL WATER WORKS,gene yauchler this company not only defrauds its customers and TARGETS THE ELDERLY AND WEAK. THEY WERE UNDER INVESTIGATION FOR SCAMMING THE ELDERLY BEFORE, THEY CHANGE NAME. winter haven Florida Author: winter haven, Florida Attorneys General: Florida Water Analysis AKA Geno Yauchler winter haven, Florida  
 
11, Report #1177286


Sep 16 2014
08:11 PM
Alfa Romeo Import AKA Alfa Romeo Import of Greater Toronto Corporation AKA Guido Baechler Car Importing and selling Toronto, Ontario, Canada Internet Author: Toronto, New York Auto Dealers: Alfa Romeo Import Internet  
 
12, Report #1177285


Sep 16 2014
08:10 PM
Karen Faye Pratt Where in the world is Karen Faye Pratt? Chicago/New York/London Internet
Author: NYC, New York Unusual Rip-Off: Karen Faye Pratt Internet
 
 
13, Report #1177218


Sep 16 2014
02:03 PM
World Vantage - Randi Wade Verification Officer, Sid Silver, Sales Manager, Roberto Salgado, World Vantage, LLC Rep Travel Company Rip off Nevada Author: Las Vegas, Nevada Travel Services: World Vantage Nevada  
 
14, Report #1177139


Sep 16 2014
10:51 AM
Call Fire The worst company in the world! Santa Monica Nationwide Author: trabuco canyon, California Cellular Phone Companies: Call Fire Nationwide  
 
15, Report #1079964


Sep 16 2014
09:45 AM
Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Eagle Marketing Group, Inc NBAI BUYER BEWARE: Sports Schedules LTD (aka Eagle Marketing Group Inc, National Business Advertising Inc (aka NBAI) & Hart Media Florence Kentucky
Author: Bowling Green, Kentucky Advertising Agencies: Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Florence, Kentucky
 
 
16, Report #1177119


Sep 16 2014
09:36 AM
Samba Financial Group USA Escrow & Consulting / John Ruzza aka John Anthony, Salvino Casiraghi, Salvatore Carpanzano Samba Financial Group USA Escrow & Consulting is a 150% fraudulent. New York Nationwide Author: Las Vegas, Nevada Financial Services: Samba Financial Group USA Escrow & Consulting Nationwide  
 
17, Report #1177112


Sep 16 2014
09:00 AM
World Wide Associates Fraud Bellflower California Author: Monrovia, California Insurance Agencies: World Wide Associates Bellflower, Select State/Province  
 
18, Report #1177018


Sep 15 2014
06:45 PM
InSync Litigation Support aka In-Ept Litigation Support Incompetent slow Delays overpriced unreasonable New York New York Author: NEW YORK, New York Legal Process Services: InSync Litigation Support New York, New York  
 
19, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
20, Report #1176844


Sep 15 2014
10:35 AM
Portfolio Development Corp. Marshall Fields(aka William Phillips) Beware of Scammer Selling Precious and Semi-precious Gemstones. Marina del Rey California Author: Lakeway, Texas Telemarketers: Portfolio Development Corp. Marina del Rey, California  
 
21, Report #1176797


Sep 15 2014
07:01 AM
Cinaplay Film World Media LTD - DALTON HOUSE, 60 WINDSOR AVENUE, LONDON,ENGLAND, SW19 2RR+00 1-925-854-6846info@cinalplay.com Cinaplay hijacked a genuine site Projectfree TV when you click on play you are directed to their site. They offer a free trial but bill you when you enter your credit card details they bill you immediately. London Internet Author: Carlow, Internet Fraud: Cinaplay Internet  
 
22, Report #1176760


Sep 14 2014
09:30 PM
 FryKing BEWARE !!! FRYKING - Aka FryKing of China BEWARE! Chinese company using deceptive advertising for luring customers Guangzhou Guangdong China
Author: Austin, Texas Restaurant Delivery Services: FRYKING Internet
 
 
23, Report #1170940


Sep 14 2014
04:47 PM
Crowd Control Entertainment aka Ricardo Kelly He hires you to work for his celebrity clients treats you like an assistant and then doesn't pay you. atlanta georgia
Author: atlanta, Georgia Modeling & Talent Agencies: Crowd Control Entertainment Internet
 
 
24, Report #1176730


Sep 14 2014
04:47 PM
WORLD VANTAGE LLC MICHAEL GALLAGHER NOTHING BUT A THIEF THE SCAM MAN LAS VEGAS Nevada Author: LAS VEGAS, Nevada Timeshare Rentals: WORLD VANTAGE LLC LAS VEGAS, Nevada  
 
25, Report #1176689


Sep 14 2014
11:14 AM
smith property management Hanna smith, daniel smith aka daniel barber,daniel vass non pyment of work over a two month time period.im not the only one.use of convicted felons on job site while ignoring contract need for background checks maryville Tennessee Author: oak ridge , Tennessee Home Improvements: smith property management maryville, Tennessee  
   
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