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  Date Title City, State  
 
1, Report #1313922


Jun 28 2016
08:00 AM
zafarapharma, macromass, LegitDrugsale@gmail.com Many others and AVOID DANIEL JOUREZ liars, cheats , fraud, senior abusers does not say but speaks broken English Internet WELL THE IDIOT IS STILL DEMANDING Author: Rock Hill, South Carolina Cross-Border Scams: zafarapharma, macromass, LegitDrugsale@gmail.com Internet  
 
2, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
3, Report #1313827


Jun 27 2016
03:50 PM
ufn United Florist Network stealing state tax taking commission on state tax Fishkill new york Author: summerville , South Carolina Computer Marketing Companies: ufn Fishkill,  
 
4, Report #1313810


Jun 27 2016
02:44 PM
Chiefshealingtees Love spell scam Internet Author: South Park , Pennsylvania Advertising / Deceptive: Chiefshealingtees Internet  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, Report #1313623


Jun 26 2016
12:29 PM
Express Scripts Express Scripts Takes Doctors Role Nationwide Author: Blythewood, South Carolina Pharmacies: Express Scripts Nationwide  
 
9, Report #1313619


Jun 26 2016
12:08 PM
ExtensionWorks Extension Works Breaches own terms of support, ignores emails, refuses refund Point Cook Australia Internet
Author: New Jersey Computer Software: ExtensionWorks Internet
 
 
10, 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  
 
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 #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  
 
14, 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  
 
15, 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,  
 
16, 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  
 
17, Report #1309867


Jun 23 2016
12:47 PM
citEcar Electric Vehicles Bintelli LLC sold us a car that burned up 2 motors in 2 months then denied responsibility and refused to take it back Charleston South Carolina Author: Spring, Texas Motor Vehicle: citEcar Electric Vehicles Charleston, South Carolina  
 
18, Report #1313082


Jun 23 2016
11:14 AM
Snapcap.com comparecards.com stay away Charleston South Carolina Author: anchorage , Alaska Financial Services: Snapcap.com Charleston, South Carolina  
 
19, Report #1313067


Jun 23 2016
10:33 AM
National Merchant Assciation I want to point out to the public that National Merchant Association is a fraudulent company. They have taken over $1,000 from my account without my permission, i called and speak to some guy that called himself the Manager, his Name is Money was Fraudulently taken from account by National Merchant Association Temecula California Author: PA, Pennsylvania Business Consulting: National Merchant Assciation Temecula , California  
 
20, Report #1313056


Jun 23 2016
10:10 AM
Property Management Inc Rich Underwood will take your deposit after signed off on your inspection sheet. South Jordan Utah
Author: Riverton, Utah Real Estate Services: Property Management Inc South Jordan, Utah
 
 
21, Report #1313051


Jun 23 2016
09:55 AM
Embassy Suites, Savannah, Ga. Chris Crane, General Manager Inflexible cancellation policy Savannah Georgia Author: Kittery Point, Maine Hotel: Embassy Suites, Savannah, Ga. Savannah, Georgia  
 
22, Report #1312925


Jun 22 2016
02:58 PM
INTERSAFE, INC. Horrible insurance company South St. Paul Minnesota Author: Manor, Texas Insurance Companies: INTERSAFE, INC. South St. Paul , Minnesota  
 
23, Report #1312918


Jun 22 2016
02:43 PM
Elite Resort Group Reba Mangement Late Fee Rip-Off Hilton Head South Carolina Author: SNELLVILLE, Georgia Unusual Rip-Off: Elite Resort Group Hilton Head, South Carolina  
 
24, Report #1312844


Jun 22 2016
11:10 AM
Dr. Robert Edward Leblond Physical medicine & rehabilitation WORST DOCTOR TREAMENT EVER greenville South Carolina Author: Simpsonville, South Carolina Doctors: Dr. Robert Edward Leblond greenville , South Carolina  
 
25, Report #1312767


Jun 22 2016
08:06 AM
Iceberg Cups Ripped off Nationwide Author: Westminster , South Carolina $$ REWARDS Offered: Iceberg Cups Nationwide  
   
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