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  Date Title City, State  
1, Report #1260738

Oct 12 2015
08:31 AM
Checkcare system I took my daughter to her doctors appointment and wrote a check for $40. It cleared and a few days later after checking my account I was negative $16 plus bank fees. CASSELBERRY, Florida
Author: Chattahoochee , Florida Questionable Activities: Checkcare system CASSELBERRY,, Florida
2, Report #1260698

Oct 11 2015
10:39 PM
super value meds scammed out of $378.99 for online meds sent money and received nothing but lies Jacksonville Internet Author: los angeles, California Pharmacies: super value meds Internet  
3, Report #1260486

Oct 10 2015
12:46 PM
MMOGA They offer a service of Fifa 16 coins and didn't provide anything after I got an order number and made the payment. Internet
Author: Colorado Springs , Colorado Consumer Services: MMOGA Internet
4, Report #1243947

Oct 06 2015
02:42 PM
Kattie Katya Bondar Professional Dating Scammer Internet
ex - (Germany)2 Author: Alabama Ex- Girlfriends: Kattie Katya Bondar
5, Report #1258737

Oct 02 2015
01:45 PM
Humphrey Fredricks Fred Fred Bulldogs, French bulldog super scam Baltimore Maryland Author: CLARKSTON, Washington $$ REWARDS Offered: Humphrey Fredricks Baltimore, Maryland  
6, Report #1258443

Oct 01 2015
01:34 PM
CCU/ Kirstin Lustila trying to collect a 16 yr old default from a repo Baltimore Maryland Author: Salisbury, Maryland Collection Agencies: CCU/ Kirstin Lustila Baltimore, Maryland  
7, Report #1257880

Sep 29 2015
10:01 AM I have bought and paid one of their many services offered for sale but when a try to get in touch with them after the money was sent to give me the info for the service that i have paid i get a special answer : ''funny, bye'' so, i've lost 16$, do not send them any money you will nevere receive nothing from those scammers. Author: Alabama Internet Fraud: Internet  
8, Report #1256978

Sep 24 2015
04:43 PM
METRO PORTFOLIOS, INC. Plagued credit for years and harassed me for monies for a credit card issued me at 16 w/o parental consent Woodbury New York Author: Corfu, New York Credit & Debt Services: METRO PORTFOLIOS, INC. Woodbury, New York  
9, Report #1130847

Sep 23 2015
01:51 PM
RICHMARK GUTTER COMPANY (SLOBS) - MESS UP DECK Author: Columbus, Ohio Home Improvements: RICHMARK GUTTER COMPANY Ostrander, Ohio
10, Report #1256341

Sep 21 2015
07:01 PM
ZCODE SYSTEM ZCODE Encourages Illegal Activity and Charges Super High Prices for Glitchy Software Internet
Author: Wahiawa, Hawaii Online Casinos: ZCODE SYSTEM Internet
11, Report #1255348

Sep 16 2015
04:16 PM
ASC Incorporation James Allen, This is in reference to remind you that TOMORROW is your payment date of $100.00 on September 15th 2015, as we discussed. You have to make the payment through PayPal Cash (Reload) Card on which 10 Digit Pin Number is revealed. PayPal Cash (Reload) Card Is Available At These Stores Nationwide: Family Dollar CVS/Pharmacy Rite Aid Dollar General Super Dollar Kindly provide us the detail so that we can collect your payment: FULL NAME: Pin Number (10 digits) : (Appearing at back side of the card) AMOUNT: BILLING ADDRESS: PHONE NO: PAYMENT DATE: Best Wishes, David Brown. Sr. Investigation Officer (Department – Law & Enforcement) ACS Incorporation. Los Angles,CA Internet Author: PHOENIX, Arizona Unusual Rip-Off: ASC Incorporation Internet  
12, Report #1254666

Sep 15 2015
01:34 PM
OwlsBooks-TRM Ordered book but Never received it. Company sent email saying shipped with no tracking info 16 Aug 2015, still No Book! Toledo Ohio Author: Fayetteville, North Carolina Book Stores: OwlsBooks-TRM Internet  
13, Report #1254613

Sep 13 2015
08:04 AM
Betonline Sportsbook Bet online Rigged Poker Tournaments Big stack always wins 83.3% of Time Poker Super Rigged Costa Rica Internet Author: Independence, Ohio Casinos & Cardrooms: Betonline Internet  
14, Report #1252912

Sep 04 2015
10:04 AM
Cashier #16 Fast Stop Gas Station off New Hope & Ozark Very Rude, s****. Author: Mount Holly, North Carolina Convenience Stores: Cashier #16 Fast Stop Gas Station off New Hope & Ozark Gastonia, North Carolina  
15, Report #1252828

Sep 03 2015
07:45 PM
Fire and Brilliance Fireandbrilliance Super glues in diamonds San Jose Internet Author: Hattiesburg , Mississippi Liars: Fire and Brilliance Internet  
16, Report #1251995

Aug 31 2015
11:41 AM Russel May, Teresa Inoncilio So Teresa Inoncillo contacted our company to call out for for a good payout. 3 weeks passed and we employed new total of 16 agents but Russel May never got back to us. Teresa Inoncilio also never contacted us about the said payment. Los Angeles Internet
teresa Author: Uniondale, New York Internet Fraud: Internet
17, Report #1251838

Aug 30 2015
10:42 AM
Stumptown DJs Scammers Deceptive Portland Oregon PLEASE READ OUR RESPONSE Author: Redondo Beach, California DJ Services: Stumptown DJs Portland, Oregon  
18, Report #886256

Aug 25 2015
02:31 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well tgy their own friends who ashley and chaz hawthorne got against us even testified in my mothers favor saying she wasn't doing anything to them but the judge turned a blind eye that is what bad Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
19, Report #1250322

Aug 23 2015
08:02 AM
One Hour Airconditioning and Heating Super Rip Off Lakeland Florida Author: Winter Haven, Florida Maintenance Companies: One Hour Airconditioning and Heating Lakeland, Florida  
20, Report #1249695

Aug 20 2015
12:06 AM
tim french Super store disabled woman ripped off elizabethtown Kentucky Irate employees over complaints Author: radcliff, Kentucky Auto Dealers: tim french Super store elizabethtown, Kentucky  
21, Report #1247238

Aug 11 2015
10:56 PM
Syncis SCAM Syncis will act as the greatest thing invented and be a super wealthy company and also tell you, you must first give $10,000 of your earnings to someone else San Diego Internet Author: San diego, California Insurance Agencies: Syncis SCAM Internet  
22, Report #1247498

Aug 10 2015
09:03 AM
SUPER CASH Collects personal ID and detailed finacial info from WEB visitors - but only serves 25 mile radius of store flint Michigan
State of Michigan Author: Madison Heights, Michigan Cash Services: SUPER CASH fliny, Michigan
23, Report #1246924

Aug 06 2015
08:22 PM
Renuvaderm Skincare Super Scammers! Thieves who steal money from innocent people Internet Author: Amarillo , Texas Bait-and-Switch: Renuvaderm Internet  
24, Report #1246621

Aug 05 2015
04:41 PM
Projector Team Ed Goldman i was going to purchase a different projector for Projection Mapping. Ed said 'do not listen to Djs' Buy this Hitachi. Ed said if it does not work I will exchange it. I called and emailed him several times. One time he said he was going to exchange it. Then he said he went into the hospital. Then he would not answer phone or email. Do NOT trust this person. Hunting Beach California Author: Grand Rapids , Michigan Miscellaneous Electronics: Projector Team Hunting Beach , California  
25, Report #1246047

Aug 03 2015
01:04 PM
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