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  Date Title City, State  
 
1, Report #1317930


Jul 30 2016
03:17 PM
Desmond stevens Forbmarketingsolutions.com lead scam, tellemarketing, fraud, ripoff online business Casa Grande Internet Author: , Computer Marketing Companies: Desmond stevens Internet  
 
2, Report #1317732


Jul 30 2016
02:23 PM
Charlie Sean Ohana, Wadin Joseph Pinchavos East Coast Movers East Coast Moving and Storage East Coast Moving and Storage/ Van Lines Finest Movers Charlie Sean Ohana , Wadim -Wade- Joseph Pinchavos Moving Scam experts Hallandale Florida Author: Atlanta, Georgia Moving Companies: Charlie Sean Ohana, Wadin Joseph Pinchavos Hallandale, Florida  
 
3, Report #1317528


Jul 30 2016
01:55 PM
Charles Fitch Charly Fitch, ebayisajoke, seller critic Arcade Repair Scam and Cabinet Theft Canton Michigan Internet
Author: Westland, Michigan Internet Fraud: Charles Fitch Internet
 
 
4, Report #1319783


Jul 30 2016
12:31 PM
Skin Element and Eye Vibe Beware of Snake oil Pacoima Nationwide Author: Upton, Massachusetts Credit Card Fraud: Skin Element and Eye Vibe Nationwide  
 
5, Report #1319778


Jul 30 2016
12:16 PM
Eric Faber LAHG Corp Eric Faber Stay Away, this guy is a Fraud Los Angeles California Internet
Author: Los Angeles, California Websites: Eric Faber LAHG Corp Internet
 
 
6, Report #1319758


Jul 30 2016
10:39 AM
Parkash Guha Emcure Pharmaceutical Onkar Pandharpurkar Claimed it was the Emcure Pharmaceutical Company New Jersey Internet Author: Santa Ana, California Internet Fraud: Parkash Guha Emcure Pharmaceutical Internet  
 
7, Report #1319745


Jul 30 2016
10:16 AM
Independent Bank Demeaning, Accusatory, Fraud Memphis Tennessee Nationwide Author: Georgia Banks: Independent Bank Nationwide  
 
8, Report #1319733


Jul 30 2016
10:05 AM
Jensen Loans Hard Money Lending Fraud Albany, New York or Maybe Not Internet Author: Feeding Hills, Massachusetts Commerical Lending Brokers: Jensen Loans Internet  
 
9, Report #1319725


Jul 30 2016
09:59 AM
quicken loans fraud detroit Michigan Author: Pittsburgh, Pennsylvania Mortgage Brokers: quicken loans detroit, Michigan  
 
10, Report #1319720


Jul 30 2016
09:55 AM
Blizzard White Direct Bella@Home8662385924 Unauthorized Charges Henderson Nevada
Author: North Las Vegas, Nevada Dental Services: Blizzard White Direct Henderson, Nevada
 
 
11, Report #1319719


Jul 30 2016
09:53 AM
lovespellz.com, mr anwar sadat He is a fraud with 0 knowledge of healing. He will make you send more and nore money and show you no results. He is a liar and does not care about you after tou send him the money. He is not capable of anything. He is a loser. I send him money 6 timea and got no results. So please do nit trust this guy. South Africa Internet Author: Fullerton , California Astrologers & Psychics: Www.lovespellz.com, mr anwar sadat Internet  
 
12, Report #1319708


Jul 30 2016
07:42 AM
UNITED STATES DISTRICT COURT Federal Warrant Copy:- Attorney: -David Rogers Number: - (845)-201-7403 The Trataros Law Associates. Kingston,  New York Author: Plainwell, Michigan Cash Services: UNITED STATES DISTRICT COURT 12401, United State , New York  
 
13, Report #1319665


Jul 29 2016
06:06 PM
PaymentWall Credit Card Fraud Unethical Criminal Corporation San Francisco California Author: Hawaii Internet Fraud: PaymentWall Internet  
 
14, Report #1319657


Jul 29 2016
04:57 PM
Dr. Tassull LERATO JOYCE SSENSAMBA Fraud spell caster to cheat people with money SOUTH AFRICA, boksburg Internet Author: Dubai, Alabama Unusual Rip-Off: Dr. Tassull Internet  
 
15, Report #1319643


Jul 29 2016
04:00 PM
Leopard Cigars DECEPTIVE-LIARS-SCAM ARTISTS Madrid Spain Internet
Author: Skokie, Illinois Internet Fraud: Leopard Cigars Internet
 
 
16, Report #1319648


Jul 29 2016
03:34 PM
Allison White Refused to fix dye job she messed up Lewiston Idaho Author: Clarkston , Washington Beauty Salons: Allison White Lewiston , Idaho  
 
17, Report #1319642


Jul 29 2016
03:20 PM
nexusop scamming customers out of money to make company rich then take the sales money from contractors with unrealistic fees nobody knows Internet Author: gary, Indiana Credit Card Fraud: nexusop Internet  
 
18, Report #1319612


Jul 29 2016
01:24 PM
Johnny's Towing and Recovery Inc Johnny's Consumer Beware: Fraud and Extortion Lombard Illinois Author: Chicago, Illinois Auto Towing: Johnny's Towing and Recovery Inc Lombard, Illinois  
 
19, Report #1319610


Jul 29 2016
01:10 PM
Truth Finder First, credit card rejected, then disconnected. I tried this about 6 months ago and the second you request the one time only choice they start the rejections, First they reject the credit card and then they disconnect you from website. Of course you have paid then and you can't get back on to recover your monies. No idea Internet Author: Fairfield Bay, Arkansas Credit Card Fraud: Truth Finder Internet  
 
20, Report #1319608


Jul 29 2016
01:08 PM
Travelers Insurance Company Travelers/ hudson Valley Federal Credit Insurance Agency Fraud in paying Insurance Claim Albany New York
Author: Mahopac, New York Insurance Agencies: Travelers Insurance Company Albany, New York
 
 
21, Report #1319576


Jul 29 2016
10:53 AM
Showroom Glam Potential fraud? Terrible customer service? Take my money and run? California Internet Author: Frisco, Texas On-Line Stores: Showroom Glam Internet  
 
22, Report #1319558


Jul 29 2016
09:24 AM
Vita Luminance DZM Original Skin Automatically charged after trying free sample Author: Lockport, Illinois Internet Fraud: Vita Luminance Nationwide  
 
23, Report #1319553


Jul 29 2016
08:36 AM
I don't have 1 Scammers They keep taking money out of my account for no reason!!! Gld svcgs.com Internet Author: Chesapeake , Virginia Computer Fraud: svcgs.com Internet  
 
24, Report #1319542


Jul 29 2016
07:59 AM
Columbia North high school I paid money to this company 5 yrs ago to retain my high school diploma. Internet Author: Bainbridge, Georgia Internet Fraud: Columbia North high school Internet  
 
25, Report #1319529


Jul 29 2016
06:16 AM
Planet 7 casino Fraud Internet Author: North Bergen, New Jersey Casinos: Planet 7 casino Internet  
   
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