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  Date Title City, State  
 
1, Report #1357707


Feb 22 2017
03:47 PM
Hobbies Discount hobbiesdiscount@gmail.com Sent item that was no where near what I ordered, 10$ fleamarket knockoff Internet
Author: Santa Cruz, California Miscellaneous Electronics: Hobbies Discount Internet
 
 
2, Report #1356933


Feb 18 2017
08:03 PM
Premier Dead Sea HILELVERSANO@GMAIL.COM Nationwide Author: Hattiesburg, Mississippi Unusual Rip-Off: Premier Dead Sea Nationwide  
 
3, Report #1356914


Feb 18 2017
07:22 PM
Keane Construction Dolage GeorgeTroy TaylorTracy Hillardandenanaa@gmail.com hr@keaneconstruction.com dolange121@gmail.com believed they were giving me a job. Sent me a check which proved to be fake. Bradenton Florida Author: Villanova, Pennsylvania Employers: Keane Construction Bradenton, Florida  
 
4, Report #1356733


Feb 17 2017
01:28 PM
Lee Davis Construction bigthundermotors@gmail.com(407) 462-3955 Fake - Not real company, partner, investor... Wasted months of time, hours & hours on phone.. Beware! Nationwide Author: Alabama Auto & Truck Rental: Lee Davis Construction Nationwide  
 
5, Report #1356365


Feb 15 2017
07:49 PM
huskysiberianopup.com/siberian-husky-puppies/ Paramountlineexpress.comRayd Dien: raydien2000@gmail.com NTang Sammy TORONTO ONTARIO CANADA M3A 6E7Chihuahuatransporter@gmail.com Siberian Husky Consutantinfo@huskysiberianopup.com Seberian husky website and paramount line express are one and same Canada/Texas/Baltimore/online Internet Author: Port Carbon, Pennsylvania Bait-and-Switch: huskysiberianopup.com/siberian-husky-puppies/  
 
6, Report #1355703


Feb 13 2017
11:48 AM
Hobbies Discount. Chris Oliver Chris Oliver Info@hobbiesdiscount.netHobbiesdiscount@gmail.com Internet purchase scam Internet Author: Zion Grove, Pennsylvania Miscellaneous Electronics: Hobbies Discount. Chris Oliver Internet  
 
7, Report #1355435


Feb 11 2017
11:39 AM
Divyesh Mistry techzekteam@gmail.com Be Aware from (Divyesh Mistyr) him He is actually a fraud SURAT, GUJARAT Internet Author: Kolkata, Other Customer: Divyesh Mistry Internet  
 
8, Report #1355268


Feb 10 2017
10:42 AM
Dave Lewis 702-236-9873 dtlewis06@gmail.com postyourads@facebook.com facebook.com/postyourads www.facebook.com/postyourads Promote Your Business To 5000 Cities! I Will Put Your Product Or Service On 5000 Web Pages And Submit Every Page To Google, Yahoo An This guy, Dave Lewis, scammed me. Las Vegas Nevada
Author: Seattle, Washington Search Engine Optimization: Dave Lewis Las Vegas, Nevada
 
 
9, Report #1354308


Feb 06 2017
10:14 AM
Agent mark fincen.markwhiteusa@gmail.com fraudulent email about collections- no actual address provided Author: la mesa, California Federal Government: Agent mark fincen.markwhiteusa@gmail.com  
 
10, Report #1353499


Feb 02 2017
07:38 AM
Tmc Healthcare : Mark James, and the email associated with this name was johnsonjosh350@gmail.com this was a red flag for me. The names that were put in the text message as contacts are Mark James, email associated with this is johnsonjosh350@gmail.com unknown Massachusetts Author: Eustace, Texas Unusual Rip-Off: Tmc Healthcare Massachusetts  
 
11, Report #1353030


Jan 31 2017
07:09 AM
High Quality Document highqualitydocument@gmail.com is a FRAUD highqualitydocument@gmail.com is a scammer Nationwide Nationwide
Author: Ft. Lauderdale, Florida Bait-and-Switch: High Quality Document Nationwide
 
 
12, Report #1352919


Jan 30 2017
04:44 PM
CULVER CITY BUS LINE I WAS ON THE RAPID #6 BUS#7106 ABOUT 115PM . I GOT OFF AT CITY BUS / LAX WHEN I GOT OFF I REACHED FOR MY POCKET I DID NOTHAVE MY PHONE I RAN ACROSS THE STREETAND THE BUS DRIVER KEPT ON GOING EVEN WHEN HE SAW ME FLAG HIM DOWN I WAITED 20MINUTED WHEN HE RETURNED AND NO PHONE WAS ON THE BUS. I WANT THE DRIVER/ CULVER CITY BUS TO GIVE ME $200 FOR A NEW PHONE. I HAVE TO HAVE IT TURNOFFBUY A NEW ONE AND HAVE IT TURN ON. I HOPE I CAN SAVE MY CONTACT THAT I HAD. PLEASE E-MAIL ME AT LANCER13750@GMAIL.COM AND GIVE ME JUSTICE. ITS NOT MY FAULT THAT YOUR BUS DRIVER COULDNT WAIT OR STOP SO THAT I COULD HAVE GOTTEN MY PHONE. THANK YOU CULVERCITY California Author: LOS ANGELES, California Telephones: CULVER CITY BUS LINE culvercity, California  
 
13, Report #1349127


Jan 26 2017
05:14 PM
Worldexprrss delivery Couiersem@gmail.com Internet Author: DONCASTER south yorkshie uk, Alabama Miscellaneous Companies: Worldexprrss delivery Internet  
 
14, Report #1351787


Jan 24 2017
06:24 PM
Darlene Stephens , g-dsnovadoxies.com/Dstephen02@gmail.com Sold me a crippled puppy then told me to euthanize him and never gave my refund Marietta Oklahoma
Author: otisville, New York Unusual Rip-Off: Darlene Stephens Marietta , Oklahoma
 
 
15, Report #1351608


Jan 24 2017
06:28 AM
alixity@gmail.com craigslist Pittsburgh Illinois Author: Temecula, California Auto Parts: alixity@gmail.com Internet  
 
16, Report #1351538


Jan 23 2017
04:20 PM
Vickie Shefke canec636@gmail.com Sells clothing garments on Craigslist, and takes the money and never sends the item Internet Author: San Diego, California Clothing Stores: Vickie Shefke Internet  
 
17, Report #1351532


Jan 23 2017
04:17 PM
Madison Flaherty mistyggwin@gmail.com Craigslist CL seller who takes money and doesn't send item Internet Author: San Diego, California Clothing Stores: Madison Flaherty Internet  
 
18, Report #1351312


Jan 22 2017
08:05 PM
Pet Shipping Services Shipapet Shipped@aol.com robbin356@gmail.com 2565029936pawsnclaws.org familypetrelocations.com 256 778 9654 Sold me a puppy that was critically ill that died sommerville Alabama Author: St. Augustine, Florida Animal Abuse: Pet Shipping Services sommerville, Alabama  
 
19, Report #1347647


Jan 18 2017
05:10 PM
MARK ANDERSON mmand19880@gmail.com RIPPOFF IN TRANSLATION SERVICES Internet Author: Quito, Pennsylvania Translators: MARK ANDERSON Internet  
 
20, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
21, Report #1349848


Jan 14 2017
11:39 AM
CenterWorkshop 2312 S. Valley View Road, Sioux Falls, SD 57106, United States myspringtee@gmail.com H2D Inc.2017 CenterWorkshop. Powered by Shopify Never received item order, no response from company after several attempts by me China bases on tracking site states Souix Falls SB Internet Author: Minnesota Internet Fraud: CenterWorkshop Internet  
 
22, Report #1349179


Jan 11 2017
01:21 PM
pomeranianpuppieshome eye candy teacuppoms...name i sent the money to.marrioh leslie 126611th st nw canton ohio 44703 email address email address..is eyecandyteacuppoms@gmail.com i have all emails from them canton ohio Internet both Author: bowling green, Kentucky Mail Order Services: pomeranianpuppieshome Internet  
 
23, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
24, Report #1348318


Jan 07 2017
08:02 PM
Hobbiesdiscount@gmail.com Internet Author: St Helens , Oregon BBB Better Business Bureau: Hobbiesdiscount@gmail.com Internet  
 
25, Report #1348006


Jan 06 2017
08:48 AM
UNSTOPPABLE VISION LLC318-321-8499 High Class Universe [highclassuniverse@gmail.com] Orderd the The World's Cutest Dog Coin Bank Money on 11/26 - never recieved unknown Internet Author: Mountain Top, Pennsylvania Toy Stores: UNSTOPPABLE VISION LLC318-321-8499 Internet  
   
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