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  Date Title City, State  
 
1, Report #1341880


Dec 07 2016
10:12 AM
Cleo's VIP Room & VirtualSpree.com Not legitimate and a scam Miami Beach, Florida Internet - Florida and Delaware Author: BIG SPRING, Texas Online Casinos: Cleo's VIP Room Internet  
 
2, Report #1341771


Dec 06 2016
04:46 PM
American Home Sheild Sounds like a great idea....DON'T do it. They will be so nice, until you have a claim! Then good luck and when you call to cancel your warenty, they will say they will help but you never get a response back because they get another month fee out of you! Memphis Nationwide Tennessee Author: River Falls, Wisconsin Warranty Companies: American Home Sheild Nationwide  
 
3, Report #1341444


Dec 05 2016
09:00 AM
Willow River Farm Barb Wilson This has to stop!!!! Michigan
Author: Marietta, Georgia Animal Abuse: Willow River Farm Internet
 
 
4, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
5, Report #1340823


Dec 01 2016
11:09 AM
Edward hester newest name in last 24 hrs is now prime pomeranians. old name was social pomeranians I was to purcase a pom named sophie. $500 free shipping. saw her pic fell in love. silver spring state Maryland Author: Benton harbor, Michigan Animal Services: Edward hester silver spring state, Maryland  
 
6, Report #1340463


Nov 29 2016
02:12 PM
Tennessee Wholesale Nursery, LLC Online Plant Nurserytnnursery.net Misrepresentation of Goods and Delivery Issues Altamont Tennessee
Author: Spotsylvania, Virginia Landscaping: Tennessee Wholesale Nursery, LLC TN
 
 
7, Report #1340424


Nov 29 2016
11:57 AM
Derma Vibrance Youth Skin Eye/ wrinkle cream Unknown Unknown Author: Elk River, Minnesota Misc. Health Specialists: Derma Vibrance Internet  
 
8, Report #1340100


Nov 27 2016
08:34 PM
Elegant teacup yorkies Aka Morrison Felton City/state 688 concerto Ln silver spring MD 20901 Zip code 20901 amount 550 via western union Teacup dogs and a fake us airlines a two part scam for over 1k Internet
Author: Jblm, Washington Animal Shelters: Elegant teacup yorkies Internet
 
 
9, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
 
10, Report #1339572


Nov 23 2016
10:06 AM
University of Maryland, University College UMUC hires incompetent instructors, who fail students; only 6% of UMUC undergraduates graduate Upper Marlboro Maryland Instructor is a known black racist! Author: Silver Spring, Maryland Colleges and Universities: University of Maryland, University College Upper Marlboro, Maryland  
 
11, Report #1339523


Nov 23 2016
06:09 AM
Camden apartments Camden at spring creek Upon move our this company will charge you for miscellaneous expenses even though upon walk out inspection uou are cleared of fees. Company will not honor deposits paid upon move in. Unreasonable rent increases over $100 per leasw term. Upon move out that pad file to increase money owed. If you refuse to pay it goes against your rental history spring Texas Author: Houston, Texas Better Business Bureau: Camden apartments spring, Texas  
 
12, Report #1339333


Nov 22 2016
12:02 AM
Social Pomeranians Andrew Wallace Peter PervanPetsmart Deliveries kept my $1300 and did not give me my 3 puppies Social Pomeranians Silver Spring, MD 20192 Nationwide
Author: Plumas Lake , California Liars: Social Pomeranians Nationwide
 
 
13, Report #1338852


Nov 18 2016
08:46 PM
Publishers clearing house Pch Posted on their sight I won $10,000 then emailed me they made a mistake sorry Don't knoe Author: Toms river, New Jersey Attorney Generals: Publishers clearing house  
 
14, Report #1338506


Nov 16 2016
04:23 PM
American sweepstakes publishing ASP This company said I won $100000000 and I need to send a check for $12 to process.. Bonner spring Kansas Author: St Clair shores , Michigan Unusual Rip-Off: American sweepstakes publishing Bonner Springs, Kansas  
 
15, Report #1338483


Nov 16 2016
02:25 PM
Environmental Systems incorporated Scratch & Stiff; fraudulent poker jackpot scratch card Eden prairie Minnesota
Author: Spring lake, Michigan Unusual Rip-Off: Environmental Systems incorporated Eden prairie, Minnesota
 
 
16, Report #1338346


Nov 15 2016
07:20 PM
Spring Saunders Eldad Liberman, Eli Lieberman, Eldad Lieberman, Eli Liebman Eli Lieberman and Spring Saunders and Adrian Zaw all working to scam the public - scammed me and charged my credit card multiple times without my approval. burbank California This was settled Author: Beverly Hills, California Air Travel: Spring Saunders burbank, California  
 
17, Report #1338332


Nov 15 2016
05:25 PM
Legal Zoom I had made an LLc with them with a one time payment and boy have they been charging my account for more than a year with monthly 29.99 charges plus random charges of 320.00, 224.00, 159.00 multiple times. California Author: Spring Valley, New York Credit Card Fraud: Legal Zoom Internet  
 
18, Report #1338114


Nov 14 2016
02:59 PM
NETTALK nettalk customer service nonexistant Miami florida or the phillapines Author: DEER RIVER, Minnesota Telephone Companies: NETTALK Internet  
 
19, Report #1337988


Nov 14 2016
06:04 AM
Secret Serums Misrepresented as a trial offer. Sent additional product, not ordered. No refund on unopened product. Lewiston Internet Reimbursements received. Author: Spring Valley, California Unusual Rip-Off: Secret Serums Internet  
 
20, Report #1337143


Nov 08 2016
09:22 AM
I Need A Loan US Trust Loans David White I received a call from Jennifer and Jack from US Trust Loans (1-773-341-9015) saying that I was approved for a loan of $5000 and all I had to do was give them an Amazon gift card in the amount of $250. Internet Author: Spring Lake, North Carolina Attorney Generals: I Need A Loan Internet  
 
21, Report #1337142


Nov 08 2016
09:21 AM
Creative Curb Company Creative Curb is a Rip Off! Spring Texas
Author: Cypress, Texas Home Improvements: Creative Curb Company Internet
 
 
22, Report #1336684


Nov 04 2016
08:56 PM
Willowriverfarm.com Barb Wilson puppy loveaussietime83@gmail.com Animal abuse and neglect. Selling sick and abused puppies Iron River Michigan Author: Prior Lake, Minnesota Social Services: Willowriverfarm.com Iron River, Michigan  
 
23, Report #1336515


Nov 03 2016
11:31 PM
Chiappa firearms Service damaged my gun Dayton Ohio Author: New River, Arizona Guns & Ranges: Chiappa firearms ohio  
 
24, Report #1336249


Nov 02 2016
02:11 PM
Fidelity BankPlt Mr.NNAMDI Okonkwo Managing Director tried to get me to become Mrs Theresa Davidson Beneficiary they wrote me a email on her behalf the Ref number :009570866/FBP/005 Internet Author: FALL RIVER, Massachusetts Banks: Fidelity BankPlt Internet  
 
25, Report #1336230


Nov 02 2016
11:47 AM
Butcher's Cut Urah, LLC Fishy Fish and Crappy Meat West Valley City Utah Author: Spring, Texas Food Vendors: Butcher's Cut Urah, LLC West Valley City, Utah  
   
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