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  Date Title City, State  
 
1, Report #1161779


Jul 13 2014
11:14 PM
gentleninja.com provenlogic.com appdupe.com getdpd.com This site sells fake sites and also software that does not exist, they have a lot of sites selling copies of sites like Paypal, Facebook, Uber, TheFancy and many more to help scammers get personal and financial information, they also collect money via Paypal and bank transfers offering a 70 to 90% discount, the prices are from 99 to 1500 dollars on every scam Bangalore Internet Author: Miami Beach, Florida Computer Software: gentleninja.com Internet  
 
2, Report #1161746


Jul 13 2014
04:25 PM
Precision Door ,a/k/a Tej, Inc. dba Precision Door Service) Highway Robbery Scottsdale -Surprise, Arizona Author: Surprise, Arizona Garage Door Companies: Precision Door Scottsdale, Arizona  
 
3, Report #1161745


Jul 13 2014
04:10 PM
Robert Knott Sr Delta Recycling Service Knott Inc R and S Enterprise Recycling Con Artist pine bluff Arkansas Author: pine bluff, Arkansas Consumer Services: Robert Knott Sr pine bluff, Arkansas  
 
4, Report #1161721


Jul 13 2014
02:42 PM
Metro PCS Brand new LG Optimus L70 has software issues. Was told I would have replacement in 3 days. Still waiting. St. Pete Florida Author: St. Pete, Florida Cellular Phone Companies: Metro PCS St. Pete, Florida  
 
5, Report #1161651


Jul 13 2014
07:09 AM
Artificial Aiming Scammed me out of $50 Internet
Author: Somersworth, New Hampshire Computer Software: Artificial Aiming Internet
 
 
6, Report #1161622


Jul 12 2014
09:20 PM
AMERICAN DREAM HOMVE IMPROVEMENT INC NEVER FINISHED ROOF JOB ONLY FOR MY HOUSE TO FLOOD B/C OF SHOTTY WORKMANSHIP DOWNERS GROVE Illinois
Author: ORLAND PARK, Illinois Roofing Companies: AMERICAN DREAM HOMVE IMPROVEMENT INC DOWNERS GROVE, Illinois
 
 
7, Report #1161623


Jul 12 2014
09:16 PM
TixAlert, Inc. Zoran Vladisavljevic and Doug Campbell Fraudulent and Deceptive San Diego California
Author: Nevada Computer Software: TixAlert, Inc. San Diego, California
 
 
8, Report #1112647


Jul 12 2014
06:50 PM
Precision Research Inc. Precision Customer Research Inc Bank Fraud (via Cashiers Check) Ultimately would have ruined my financial status for 10 years Atlanta Georgia Author: San Antonio, Texas Cash Services: Precision Research Inc. Atlanta, Georgia  
 
9, Report #1161595


Jul 12 2014
05:51 PM
IBM India Pvt Ltd apparent attempt to cash bogus check and buy software Internet Author: Moline, Illinois Telemarketers: IBM India Pvt Ltd Internet  
 
10, Report #1154862


Jul 12 2014
01:42 PM
A-Z Pest Solutions, Inc. Forced me to pay for services not done Largo Florida Author: Largo, Florida Auto Repair Service: A-Z Pest Solutions, Inc. Largo, Florida  
 
11, Report #1161516


Jul 12 2014
10:23 AM
Reston Coach Transportation, Inc. YELP is a horrible directory & a true rip off Sterling Virginia Author: Herndon, Virginia Bus Companies: Reston Coach Transportation, Inc. Sterling, Virginia  
 
12, Report #1161500


Jul 12 2014
09:33 AM
Elite Realty Group Inc.- Calvin Gleaton Terri Bridges Justin Gleaton Beverly Hamler Loyd Terrance Cequetta BEWARE-FRAUDULANT CRIMINALS STOCKBRIDGE Georgia
Author: locust grove, Georgia Property Management: Elite Realty Group Inc.- Calvin Gleaton STOCKBRIDGE, Georgia
 
 
13, Report #1161496


Jul 12 2014
09:00 AM
Matt Trainer MML Innovations, Inc. Matt Trainer $100 Million Dollar Exit Complete Scam West Hollywood California Author: West Hollywood, California Internet Fraud: Matt Trainer West Hollywood, California  
 
14, Report #1161491


Jul 12 2014
08:59 AM
Studio V, Inc., Nancy Keogh Nancy Stiffen A rating with the Better Business Bureau which is mentioned in the newspaper ad, Necessary to get things rolling because of the upcoming July 4th holiday, must leave a $200. deposit with balance due at photo shoot. After reviewing photos was told we needed to pay an additional 300. for finished cards, which will be sent out, 2 cards to each agent, plus one for Nancy and one for us. After numerous calls to view the finished photos and no return call I became allerted and looked her up on the BBB and found numerous complaints from years past but used the same sales pressure that was used on me. Tampa Florida Author: St. Petersburg, Florida Modeling & Talent Agencies: Studio V, Inc., Nancy Keogh Tampa, Florida  
 
15, Report #1161479


Jul 12 2014
07:30 AM
CashNet USA Richard Boyce/The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY Author: Springhill, Louisiana Legal Process Servers: CashNet USA Internet  
 
16, Report #1161454


Jul 11 2014
10:32 PM
Coastline Events Inc Pyramid Employment Scam Orange California Author: Los Angeles, California Multi-Level Marketing: Coastline Events Orange, California  
 
17, Report #1161453


Jul 11 2014
09:44 PM
Franklin Lujan of All Your Leads Needs, Inc is a Fraud He has stolen money from his clients.Conducts business in an unethical manner. CORONA California Author: Glendale, California Attorneys & Legal Services: Franklin Lujan CORONA, California  
 
18, Report #1161417


Jul 11 2014
06:29 PM
Xoka Inc Hodari Garcia Mylo Mane Myles Emerson This company is obviously a scam, they have been advertising the same job posting for over 4 years but under different companies. Huntington Beach california Author: Newport Beach, California Search Engine Optimization: Xoka Inc Huntington Beach, Select State/Province  
 
19, Report #1161403


Jul 11 2014
04:13 PM
Timberland copeland marketing timeshare Ok, you want to have this person brought to justice. Here is exactly where they are currently located. What they do is rip people off for time shares, sell fake time shares and also try to convince software developers to work for free for partnership or Time share rip off, investment rip off, partnership rip off, timberland Aberdeen Washington Author: Bothell, Washington Real Estate Investing: Timberland copeland marketing timeshare Aberdeen, Washington  
 
20, Report #1161393


Jul 11 2014
03:37 PM
subco, inc. magazine subscription ripoff Nationwide Author: Downers Grove, Illinois Unusual Rip-Off: subco, inc. Nationwide  
 
21, Report #1161387


Jul 11 2014
03:10 PM
SKIN HD Spector Marketing Inc. Credit Card Fraud - Desceptive Practice of facial cream Santa Ana Calif. Nationwide Author: Pekin, Illinois Credit Card Fraud: SKIN HD Nationwide  
 
22, Report #1160767


Jul 11 2014
01:52 PM
Wallace Morgan Inc and Alta Vista Group Inc. Tommy Smith, Gary McKinley, Steve Dongo Assurance Wireless Scamming People New York New York Author: New York, New York Miscellaneous Office Services: Wallace Morgan Inc/Alta Vista Group Inc. New York, New York  
 
23, Report #1161341


Jul 11 2014
12:36 PM
Tproof survey inc Received postal money order for 989.60 Internet Author: Chesapeake, Virginia Business Consultants: Tproof survey inc Internet  
 
24, Report #1161316


Jul 11 2014
11:49 AM
LBF TRAVEL, INC. Both tickets were $396. Until the surprise $300 Agent fee charged one day later onto my card by this company! San Diego Nationwide Author: Fort Collins, Colorado Travel Services: LBF TRAVEL, INC. San Diego, California  
 
25, Report #1161305


Jul 11 2014
11:30 AM
Westgate resorts-Vicky's tickets-golden coral Westgate resorts,Vicky's tickets,central Florida investments, david Siegel, Eric holm,Jonise medina,Disney world tickets,golden coral, metro corral partners inc, positive directions marketing Fraud-bogus-fake Disney tickets- already used Disney world tickets ruined my daughter birthday fraud theft crime ring making millions Orlando Florida
Author: Alabama, Alabama Tourist Attractions: Westgate resorts-Vicky's tickets-golden coral Orlando , Florida
 
   
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