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  Date Title City, State  
 
1, Report #1313810


Jun 27 2016
02:44 PM
Chiefshealingtees Love spell scam Internet Author: South Park , Pennsylvania Advertising / Deceptive: Chiefshealingtees Internet  
 
2, Report #1313779


Jun 27 2016
02:15 PM
North York auction Gary Griffin , Sharon Griffin Horrible people. They rip off their seller. Gary Griffin , Sharon Griffin ,Sam Apostolou , they are crooks , no show when say they will be there. Scam artist.  Toronto Nationwide Author: New l, South Carolina BBB Better Business Bureau: North York auction Nationwide  
 
3, Report #1313771


Jun 27 2016
02:02 PM
Robert Richardson Grant & Foster Beverage Company Deceptive Practices Conway South Carolina Author: Markham, Illinois Employment Services: Robert Richardson Conway, South Carolina  
 
4, Report #1313774


Jun 27 2016
01:56 PM
Daeus Financial Brandon Smith They put thousands of dollors on my credit cards my chase card and my discover card total 14923.80 without me knowing what for.I am mentally disabled and they took advantage of the situation without me knowing what they were doing. Palestine utah Author: Palestine, Texas Credit & Debt Services: Daeus Financial Internet  
 
5, Report #1313745


Jun 27 2016
11:34 AM
OC Auto Expo Group (owner Ronnie Husaini) Abdul Husaini or Abdul Wahab Husaini or Wally Husaini or Abdul N Husaini Bought a car, doesn't work, have been scammed Westminster California Author: Huntington Beach, California Auto Dealers: OC Auto Expo Group (owner Ronnie Husaini) Westminster, California  
 
6, Report #1313698


Jun 27 2016
09:00 AM
JR photography Anibal Ortiz, JR Foto Photographer Buffalo,NY and York, South Carolina Internet Author: Buffalo, New York Photography: JR photography Internet  
 
7, Report #1313623


Jun 26 2016
12:29 PM
Express Scripts Express Scripts Takes Doctors Role Nationwide Author: Blythewood, South Carolina Pharmacies: Express Scripts Nationwide  
 
8, Report #1313603


Jun 26 2016
10:40 AM
Rap a thon Television Myke Jones Mike Jones Scam Entertainment Company Columbia South Carolina Author: columbia, South Carolina Producers: Rap a thon Television Columbia, South Carolina  
 
9, Report #1313559


Jun 25 2016
09:44 PM
American Truck Group Disabled Veteran Stranded Gulfport Mississippi Author: Chicago, Illinois Truck Rentals: American Truck Group Gulfport, Mississippi  
 
10, Report #1313557


Jun 25 2016
09:43 PM
Spruce Kilowatt Financial Paying for solar, system not producing, being charged by spruce/kilowatt financial and receive an Edison bill for $1882.11 Dallas Nationwide Author: Hemet, California Utility Companies: Spruce Nationwide  
 
11, Report #1313531


Jun 25 2016
08:29 PM
d**k Smith Hyundai of Greenville, SC Salesman Lance Hammondtree, General Manager, New Car Salesman Salesman Makes Sexual Advances To Females Greenville South Carolina Author: Ware Shoals, South Carolina Auto Dealers: Dick Smith Hyundai of Greenville, SC Greenville, South Carolina  
 
12, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
13, Report #1313515


Jun 25 2016
07:29 PM
Colorado Property Management Group Bad management Internet Author: Denver, Colorado Home Owner Associations: Colorado Property Management Group Internet  
 
14, Report #1311959


Jun 25 2016
04:48 PM
professor lubale scam on spell casting South Africa Internet Author: lithonia, Arizona Psychic Fortune Tellers: professor lubale Internet  
 
15, Report #1310141


Jun 25 2016
02:43 PM
standard motor group Geoffrey hall William paige brandy edwards Stole my car Los Angeles, California Author: Jacksonville, Florida Auto Dealers: standard motor group Internet  
 
16, Report #1313488


Jun 25 2016
10:26 AM
Blue trust loan Humming Bird financial taking money out of my account Hayward Wisconsin Author: Russellville, Alabama Financial Services: Blue trust loan Internet  
 
17, Report #1313481


Jun 25 2016
10:12 AM
Rise Credit Continues to take money out of my account Texas Internet Author: Russellville, Alabama Financial Services: Rise Credit Internet  
 
18, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
19, Report #1313457


Jun 25 2016
09:42 AM
cooper's point/jrk managed by kristen mcneil carpet laid on poo (feces), been waiting 2 months for refund and getting constant run around empty promises and now will not even return call. north charleston South Carolina complaint resolved Author: North Charleston, South Carolina Housing Rentals: cooper's point/jrk north charleston, South Carolina  
 
20, Report #1313448


Jun 25 2016
09:26 AM
silver cloud finanical They have taken my money out of my checking account every two weeks after i paid back what i owed then i tried to call and let them know that my was paid and they said that i had to start paying $310.starting june the 15th,and they said maƤm you dont understand you only paid for the processing fee.they started out taking $240.every two weeks in march for the $700.00 dollars i borrowed .i tried to call them back and they said call back later and hung up on me i left a message and they sent me a email stating that i need to send another $800.00 last tuesday,i just fill that they are ripping me offf. upper lake Califorina Author: Mt.Hope, Alabama Financial Services: silver cloud finanical Internet  
 
21, Report #1313431


Jun 25 2016
08:56 AM
Home Partners of America & Pathlight management Has the American dream of home ownership become a nightmare? Chicago, Illinois Nationwide
Author: LONG BEACH, California Financial Services: Home Partners of America & Pathlight management Nationwide
 
 
22, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
23, Report #1313320


Jun 24 2016
01:02 PM
Aazam Moses International Financial Investment/Lending Company, Aazam Moses, Daniela Isaltina Alves, Darien Abraham, Darien Abraham Loan Company Fee for Loan Scam - take your fees, keep demanding more fees, never delivery loan brazil Internet Author: Centennial, Colorado Loans: Aazam Moses International Financial Investment/Lending Company Internet  
 
24, Report #1313206


Jun 23 2016
10:46 PM
Voova Group Pattaya TraderKiss RadioVoova Digital Submitted fraudulent documents to Thai immigration, never makes payroll on time, lies to everyone Pattaya Internet Thailand Author: Mililani, Hawaii Advertising Agencies: Voova Group Internet  
 
25, Report #1313195


Jun 23 2016
08:36 PM
Opticsplanet.com Opticsplanet.com Scam! False info , sale items they never had, Internet Author: Greer, South Carolina Guns & Ranges: Opticsplanet.com Internet  
   
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