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1, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
2, Report #1357011


Feb 19 2017
11:19 AM
Mary A Pogue Purchased gold coins from Goldline Inc from 2009 thru 2013 in the amount of $250,000.00 and was overcharged by at least 35% The value of these coins at the time of purchase was only $137,000.00 .Mary was also over 90 years old at the time of these transactions hibbing Minnesota Author: Hibbing, Minnesota Sales People: Mary A Pogue hibbing, Minnesota  
 
3, Report #1356996


Feb 19 2017
10:57 AM
Prime Line Gear Prime Line Apparel Purchased item in Nov of 2016 and it's now Feb 2017 and I haven't received item WALNUT Internet Author: Tomball, Texas Clothing Stores: Prime Line Gear Internet  
 
4, Report #1356991


Feb 19 2017
10:49 AM
schneider finance schneider used truck and trailer sales never used schneider financial to their equipment. alot of red tape. hidden fees. very high interest. Author: Alabama Financial Services: schneider finance Nationwide  
 
5, Report #1356982


Feb 19 2017
10:33 AM
Restore1 INC /Renov8PHX Jack Hanks and Kelly Mueller Warning To All Contractors!, Jack Hanks And Kelly Mueller, Will Rip You Off. These Guys Are Scam Artists!! Scottsdale Arizona Author: Arizona Consumer Services: Law office of Joseph L. Michaud Scottsdale , AZ  
 
6, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
 
7, Report #1356931


Feb 18 2017
08:02 PM
Eli Max Realty Inc - Eli Zilberstein Scamming people out of rent and deposits. Slum lord Van Nuys California
Boys are not available Author: Los Angeles, California Realtors: Eli Max Realty Inc - Eli Zilberstein Van Nuys, California
 
 
8, Report #1356919


Feb 18 2017
07:31 PM
Nation Relocation Region Relocations Inc Fraud, liars, incompetent, rippoff artists, scammers Norcross Georgia Author: New Port Richey, Florida Moving Companies: Nation Relocation Norcross, Georgia  
 
9, Report #1356883


Feb 18 2017
11:17 AM
US Xpress Inc. Expressive liars, false advertising n no work Irving Texas Nationwide Author: Brenham, Texas Advertising / Deceptive: US Xpress Inc. Nationwide  
 
10, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
11, Report #1356870


Feb 18 2017
10:49 AM
Taxnet financial inc Huge Scam! Chicago, Illinois Nationwide Author: Oakland, California Income tax: Taxnet financial inc Nationwide  
 
12, Report #1356818


Feb 17 2017
08:37 PM
Premium Brand Skincare Nutra Wellness, Angelina Jolie's skincare line Don't fall for Angelina Jolie's Skin care scam Internet Author: Towson, Maryland Unusual Rip-Off: Premium Brand Skincare Internet  
 
13, Report #1356790


Feb 17 2017
07:14 PM
Fitzgerald Coaching, Inc They promised to call leads for me and then pass those people that were interested in setting an appointment to me. I paid them $5,000. I did recieve some leads and then they stopped sending me anything. I tired to call and email them but they would never follow back up with me. Pittsford New York Author: Duncannon, Pennsylvania Realtors: Fitzgerald Coaching, Inc Pittsford, New York  
 
14, Report #1356801


Feb 17 2017
06:50 PM
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey Author: Wayne, New Jersey Clothing Stores: TEJARAH INTERNATIONAL INC ELIZABETH , New Jersey  
 
15, Report #1356804


Feb 17 2017
06:46 PM
National carpet care inc Bait and switch Altanonte springs fl Florida Author: Groveland, Florida Cleaning Services: National carpet care inc Altanonte springs fl, Florida  
 
16, Report #1353330


Feb 17 2017
04:22 PM
J.C. RENDERING INC JASON CARUSO FRANK CARUSO SCAM FRAUD THEY DONT PAY THAIR BILLS!! FRANKFORT New York Author: PENN YAN, New York Bad Check Writers: J.C. RENDERING INC New York  
 
17, Report #1356775


Feb 17 2017
04:00 PM
thrifty car rental beware philadelphia Pennsylvania Author: coudersport, Pennsylvania Auto & Truck Rental: thrifty car rental philadelphia , Pennsylvania  
 
18, Report #1356739


Feb 17 2017
01:46 PM
Home wealth remedy.com Financial Independence Academy False advertising Honolulu Hawaii Author: Homeland, California On-Line Business: Home wealth remedy.com Honolulu, Hawaii  
 
19, 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  
 
20, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
21, Report #1356726


Feb 17 2017
01:11 PM
American Travel Partners Worldwide Inc. ATP offered complimentary travel and cruise, activation and fulfillment fees exceeded value Land O’Lakes Florida Author: Leesburg, Florida Cruises: American Travel Partners Worldwide Inc. Land O’Lakes, Florida  
 
22, Report #1356667


Feb 17 2017
08:59 AM
RGB Love, Inc. / Chaz Decker Took My Graphic Design Deposit and Disappeared Fayetteville Arkansas Author: Decatur, Georgia Websites: RGB Love, Inc. Internet  
 
23, Report #1356630


Feb 17 2017
05:58 AM
Adesso, Inc Adesso forces consumers to pay return shipping on their defective products BEFORE replacing them WITHOUT OPENLY NOTIFYING US BEFORE BUYING! Walnut California Author: Pomona, California Miscellaneous Electronics: Adesso, Inc Walnut, California  
 
24, Report #1356624


Feb 16 2017
08:52 PM
Cover letter.com They advertise 7 days for $4.95. Than somewhere hidden in their paperwork is a line of signing up for $39.95 Internet Author: Newport, North Carolina Computer Software: Cover letter.com Internet  
 
25, Report #1356586


Feb 16 2017
06:04 PM
CinemaNow Eight Months Without Service Burnaby, British Columbia Internet Author: Wilmington , Delaware On-Line Business: CinemaNow Internet  
   
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