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  Date Title City, State  
1, Report #1335411

Oct 27 2016
11:45 PM
Mahnaz Rashti, Dental Implant 90210 Beverly Hills Smiles Dental Group Crook, Money Hungry, Delusional, Crazy and Ill Hearted Dentist. Long Track of Horrible Scam Records Ruthlessly Ripping Numerous Patients for Multiple Tens of Thousands of Dollars. Revoked License and Penalized by Attorney General to Pay Dental Board Fines Beverly Hills California
Author: Beverly Hills, California Dental Services: Mahnaz Rashti, Dental Implant 90210 Beverly Hills, California
2, Report #1335406

Oct 27 2016
09:59 PM
Xi'an Yima Opto-electrical Technology Co., Ltd. They delivered broken product, stole my money 17,000 usd for 12 months. They are criminal, fraud company. They still keep my money and never returned. Xi'an Shannxi Author: Hà Nội, Electronic Manufacturers: Xi'an Yima Opto-electrical Technology Co., Ltd. Xi'an,  
3, Report #1335345

Oct 27 2016
01:09 PM
Trou Dornfeld-von Hussen, Beratung Corporation FRAUD! SCAM ARTIST, BEWARE OF HIS CRIMINAL ACTIVITIES miami Florida
Author: miami, Florida Work at Home: Trou Dornfeld-von Hussen, Beratung Corporation miami, Florida
4, Report #1335319

Oct 27 2016
10:24 AM
THRIVE MARKET $59.95 year mebership fraud Internet Author: IRVINE, California Supplemental Health Programs: THRIVE MARKET Internet  
5, Report #1335285

Oct 27 2016
07:11 AM
ASAP Motors Travis COMPLETE Fraud Blythewood South Carolina
Author: Prosperity, South Carolina Auto Dealers: ASAP Motors Blythewood , South Carolina
6, Report #1335275

Oct 27 2016
06:53 AM
Love Mitsubishi Auto Group Love Auto GroupMitsubishi Of Bakersfield Sean Shahab refused to take no for an answer, Just wanted to sell the car, and NOTHING else that is supposed to be Part of the sale of the vehicle Bakersfield California Get a backbone... Author: , California Auto Dealers: Love Mitsubishi Auto Group Bakersfield, California  
7, Report #1335269

Oct 27 2016
06:44 AM
readers service lighthouse po fl fraud scam rip off florida Nationwide Author: san angelo, Texas Credit Card Fraud: readers service lighthouse po fl Nationwide  
8, Report #1335242

Oct 26 2016
06:09 PM
Susan Peterson Pam Finley Scammed St. Paul Minnesota
Name Corrections Author: Parker, Alabama Internet Fraud: Susan Peterson Internet
9, Report #1333952

Oct 26 2016
04:51 PM
Wellington psychic & Love specialist Elizabeth Demetro, Liz Demetro, Michelle Demetro, Gabrielle Demetro, Lin Demetro Theft and fraud Hollywood Florida Author: Humble, Texas Astrologers & Psychics: Wellington psychic & Love specialist Hollywood, Florida  
10, Report #1334273

Oct 26 2016
03:38 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide
This is exactly why you should NOT work for this Company! Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide
11, Report #1335178

Oct 26 2016
12:23 PM
HANGER CLINIC; PROSTHETICS & ORTHITICS Insurance Fraud austin Texas Author: Round Rock, Texas Misc. Health Specialists: HANGER CLINIC; PROSTHETICS & ORTHITICS austin, Texas  
12, Report #1335155

Oct 26 2016
11:06 AM
NPC International/Pizza Hut FRAUD!! took my money and my order didn't go through Pittsburgh, Ks Author: Jacksonville, Florida Unusual Rip-Off: NPC International/Pizza Hut Nationwide  
13, Report #1335147

Oct 26 2016
10:20 AM
empowr They were once known as FanBox I understand. Credit card rip off California California Author: Cornville, Arizona Credit Card Fraud: empowr Internet  
14, Report #1335107

Oct 26 2016
06:35 AM
The Deal Emprire I ordered an item-undergarment- paid for it on line with my debit card-said it was secure site by Norton-received an email saying order was on the way and could track my shipment to see delivery statues- there was nothing to click on in this email nor on their store website. Order #DE44820 was given in the email. Internet
Author: Saugus, Massachusetts Internet Fraud: The Deal Emprire Internet
15, Report #1335083

Oct 25 2016
11:30 PM
Praza Health They charged my account 130$ for something I never brought Arizona Internet
Author: Saint Charles , Missouri Internet Fraud: Praza Health Internet
16, Report #1335066

Oct 25 2016
07:53 PM
RENT A CENTER ST. LUCIE CHARGING CREDIT CARD WITHOUT PERMISSION-FRAUD Port St. Lucie Florida Customer Service Author: Phila, Pennsylvania Furniture & Furnishings: RENT A CENTER ST. LUCIE Port St. Lucie, Florida  
17, Report #1334950

Oct 25 2016
09:49 AM
focus services fraud not paying for hours worked sexist fired for unjustly causes sterling Illinois Author: sterling, Illinois Internet Marketing Companies: focus services sterling, Illinois  
18, Report #1334946

Oct 25 2016
09:43 AM
Tech Squads Person I talked with: Rao posing as Apple/Mac security scam Otisville, NY 10903 Author: Santa Fe, New Mexico Computer Fraud: Tech Squads Internet  
19, Report #1334883

Oct 24 2016
09:20 PM
world winner .com gsn ive been playing on gsn for quite sometime and as soon as i made a deposit for cash games and started winning they suspended my accout and will not let me play Pennsylvania Author: ashland, Pennsylvania Internet Fraud: world winner .com Pennsylvania  
20, Report #1334845

Oct 24 2016
09:08 PM
Punch TV Studios Joseph Collins Internet Fraud/Ponzi Scheme/Stock Ripoff Inglewood California and Texas Author: Los Angeles, California Questionable Activities: Punch TV Studios Internet  
21, Report #1078539

Oct 24 2016
09:57 AM
Two Men and a Truck The Movers who don't give a F*** Two men and a truck movers who care fraud credit card charge deposit scam Albuquerque New Mexico Two Men and a Truck Rip Off / REeply months later, what a joke.... Author: Albuquerque, New Mexico Moving Companies: Two Men and a Truck Albuquerque, New Mexico  
22, Report #1334758

Oct 24 2016
09:42 AM
SkinNoir This company is a HUGE RipOff. Buyer Beware! SCAM, SCUM, THEIVES! Fountain Valley California Author: South Carolina Credit Card Fraud: SkinNoir Fountain Valley, California  
23, Report #1334750

Oct 24 2016
08:34 AM
Jag Codes Apparent con, claim to sell gift cards, deliver fraudulent codes that dont work Internet Author: beverly hills, California Internet Fraud: Jag Codes Internet  
24, Report #1334717

Oct 23 2016
09:57 PM I oder a cowboys jersey and never got it they just took my money Internet Author: El Paso, Texas Internet Fraud: Internet  
25, 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  
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