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  Date Title City, State  
 
1, Report #1314364


Jun 30 2016
07:58 AM
Drumcrew Masonry Christopher McCluskey Took my $2200 deposit. Did not do the work. Still trying to recover my money after 11 months Somerville Massachusetts Author: Beverly, Massachusetts Builders & Contractors: Drumcrew Masonry Somerville, Massachusetts  
 
2, Report #1314347


Jun 30 2016
06:54 AM
Christopher Golden Psychic Psychic cristopher golden, Beverly Hills psychic, 90210 I realize this must be a scam Beverly Hills, LA Internet Author: Silver Spring, Maryland Psychic Fortune Tellers: Christopher Golden Psychic Internet  
 
3, Report #1313776


Jun 27 2016
02:03 PM
Corey Jones CashCorey365, Corey Jones Moneyman, Marcus Woods Instagram, Western Union Scam St Petersburg, Fort Lauderdale Florida Author: Lake Mary, Florida Cash Services: Corey Jones Internet  
 
4, 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  
 
5, Report #1313597


Jun 26 2016
10:34 AM
Deliveryteams.net Christopher Jenke Stay away from this scam artist! Oceanside California Disgruntled Contractor / Robert , Bob, Burke 857-246-0580 Author: Lowell, Massachusetts Advertising / Deceptive: Deliveryteams.net Oceanside, California  
 
6, Report #1312824


Jun 22 2016
10:23 AM
FORCE Business Consulting Owen Newman, Melissa Powell, Claudia Benoit Professional Scam Geneva, New York New York Author: St Louis Park, Minnesota Unusual Rip-Off: FORCE Business Consulting Geneva,  
 
7, Report #1309517


Jun 21 2016
04:41 PM
My VIP Vacations Melissa Wholesale travel agency Branson Missouri Nationwide Author: MILWAUKEE, Wisconsin Travel Agencies: My VIP Vacations Nationwide  
 
8, Report #1312504


Jun 20 2016
08:41 PM
Malcolm Cunningham Hyundai Mr. M. Cunningham CEO-PresidentMr. M. Miller-Sales Manager Sold me a car ( I have caracteres in both eyes) the car did not have a sun-roof & camera was charged for it no mats and not the best of tires. we contacted the owner & operations manager never heard anything. Stone Mountain, GA 30047 Georgia Author: Lawrenceville, Georgia Car Financing: Malcolm Cunningham Hyundai Georgia  
 
9, Report #1312498


Jun 20 2016
07:53 PM
CruiseDirect Poor Response involving the Jones Act Internet Author: Texas Cruises: CruiseDirect Internet  
 
10, Report #1312257


Jun 19 2016
11:50 AM
Wartena's Chihuahuas. Fancy paws. Jen's Chihuahuas. Wartena's Chihuahuas. Jen Wartena's Chihuahuas. She sold me an AKC registered chihuahua puppy. She sent the puppy on an airplane. After I got the puppy she kept saying she was going to send the papers and never did. She kept saying she misplaced some paperwork was looking for it and would get it to me ASAP. It has now been 3 years and I still have not received the AKC paperwork. Also after I first got the puppy I noticed she had a deformation on her mouth. The puppy's bottom jaw does not meet the top jaw. I believe this lady is running a puppy mill because the puppy is so deformed. The main reason I bought the puppy was to start breeding chihuahuas here in my hometown. Since her mouth has the deformation I cannot breed her, nor do I have the AKC papers to breed her. Also in the advertisement she used to sell me the puppy, she used a photo of the puppy where it look like she was holding the puppy's chin up, but now that I know her mouth is deformed I can tell she was holding the puppy's mouth closed so you could not see the deformation. Skeevy Internet Author: Las Vegas, Nevada Animal Services: Wartena's Chihuahuas Internet  
 
11, Report #1312227


Jun 19 2016
11:21 AM
Bright vanguard credit Kyle Emmerson, Craig. This is DEFINETLY identity theft. STAY AWAY! Texas / California Internet
Wrong person!! STAY AWAY FROM THEM Author: Milwaukee , Wisconsin Banks: Bright vanguard credit Internet
 
 
12, Report #1312095


Jun 18 2016
11:01 AM
Visions by Aria Stone Aria Grey, Aria Lynn, Aria Fields, Aria Stone Scammed me out of my savings while claiming to be a Godly woman Internet
Disagree Author: Oskaloosa, Iowa Cult: Visions by Aria Stone Internet
 
 
13, Report #1312071


Jun 18 2016
10:25 AM
Stone Dead Fashion Limited Chowdery Deemon Scam and Fraud Bangladesh Nationwide
Author: Dartford, Alabama $$ REWARDS Offered: Stone Dead Fashion Limited Nationwide
 
 
14, Report #1312002


Jun 17 2016
03:41 PM
Charlotte A Carter Ms. Carter took money for services she failed to provide. Enumclaw Washington Account Paid In Full Author: Tacoma, Washington Legal Services: Charlotte A Carter Enumclaw, Washington  
 
15, Report #1311773


Jun 16 2016
02:02 PM
MOON & FREEMAN HEATING AND AIR JEREMY MCMINN DO NOT DO BUSINESS WITH THIS COMPANY Greenville South Carolina Author: GREENVILLE, South Carolina Heating, Cooling & Ventilation: MOON & FREEMAN HEATING AND AIR Greenville, South Carolina  
 
16, Report #1311584


Jun 15 2016
02:47 PM
Terran Capitals Susan Carter Options Trading Scam Internet Author: LA, California Brokerage Companies: Terran Capitals Internet  
 
17, Report #1311531


Jun 15 2016
10:45 AM
GE CAPITAL Im glad I looked this up before I gave my bank info Florida Author: Stone Mountain, Georgia Telemarketers: GE CAPITAL Internet  
 
18, Report #1311520


Jun 15 2016
10:11 AM
Force Business Consulting Franck Bernet, Claudia Benoit,Teresa Templeton, Melissa Powell Professional services consulting New York, Shanghai, Hong Kong, Geneva Nationwide Author: San Bruno, California Business Consultants: Force Business Consulting Nationwide  
 
19, Report #1311438


Jun 14 2016
11:19 PM
bryan wilson I recieved a text message that I approved for a loan of $5,000 and he asked me to purhase $200 apple itunes gift card before he will deposit the money in my account.I call him that I had already the gift card and give x numbers he said within 10 min.the money will be in my account.untill chicago illonois Internet Author: Renton, Washington Loans: bryan wilson Internet  
 
20, Report #1311405


Jun 14 2016
05:08 PM
Kathleen Ann roberts Roberts realty local739 stone mountain drive Conroe tx 77302 Rented a mobile home from her dad d a written walk thru of all the previous damages. Reported in February 2016 that the floors in the laundry room and kitchen was getting weak. She never did nothing to repair the floors. But still collecting rent of 875.00 per month. I huge hole in the kitchen which my son fell thru. She still did nothing. We moved out and now she won't return deposit cause she is saying we flooded the kitchen ourselves I took pics and video of the house the day of move out. Do not rent from this slum lord. She is evil cold hearted and a con lady Nationwide Author: Texas Mobile Home Parks: Kathleen Ann roberts Nationwide  
 
21, Report #1311386


Jun 14 2016
03:39 PM
bgpictures.com/Bryan Glynn Cigarobsession.comTwowheelobsession.comBryan Glynn Lied Stole thief Fake un-qualified un-proffesional Broke promises never sent photos scammer scam Sarasota Internet 100% Fictitious spam claim Author: Grosse Pointe Woods, Michigan Credit Card Fraud: bgpictures.com/Bryan Glynn Internet  
 
22, Report #1311275


Jun 14 2016
08:37 AM
Starling Capital, Karen Roberts, Isabella Jones Binary Options trading company, Deposit 250.00 to open account, Documentation needed to trade. Sweden/Stockholm Nationwide Author: Gig Harbor, Washington Brokerage Companies: Starling Capital Nationwide  
 
23, Report #1311180


Jun 13 2016
03:53 PM
CLPR Very Unaccountable PR firm New York New York Author: Palm Beach, Florida Advertising Agencies: Lolli Jones PR Nationwide  
 
24, Report #1311148


Jun 13 2016
01:59 PM
Gwinnett Chrysler Dodge Jeep Sold us a 2016 Dodge Truck - Lemon Stone Mountain Georgia Author: Loganville, Georgia Auto Dealers: Gwinnett Chrysler Dodge Jeep Stone Mountain, Georgia  
 
25, Report #1311113


Jun 13 2016
11:46 AM
wholesale motorsports joe carter mike run as fast as you can. i paid 5097 for a 250 sport utv .  Brighton Michigan Author: leonard, Michigan Motorcycles: wholesale motorsports Brighton, Michigan  
   
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