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  Date Title City, State  
 
1, Report #1350885


Jan 19 2017
07:49 PM
Kiana Anaya AKA Ivanka Clients and agencies beware! Nationwide Author: Florida Adult Web Sites: Kiana Anaya Nationwide  
 
2, Report #1350875


Jan 19 2017
05:55 PM
doublebitcoinx2.site123.me Sent $200 in bitcoin to company. Company promises to double your investment in 24 hours. I have not heard back from them yet. New City New York
Author: Chesapeake, Virginia Financial Services: doublebitcoinx2 New City, New York
 
 
3, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud What? Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
4, Report #1350742


Jan 19 2017
04:15 PM
ALTICE USA OPTIMUM AKA CABLEVISION REFUSED TO WAIVE LATE FEES EVEN THOUGH I WAS AWAY ON VACATION, THOUGHT THEY WERE PAID ALREADY BETHPAGE New York personal.... Author: COMMACK, New York Cable TV: ALTICE USA BETHPAGE, New York  
 
5, Report #1350768


Jan 19 2017
06:50 AM
SkinRestorePro, aka tryskinnoir.com Unauthorized billing after a 4.95 trial purchase Internet Author: Elmhurst, Illinois Beauty Salons: SkinRestorePro Internet  
 
6, Report #1350756


Jan 19 2017
06:06 AM
Dean Tucci Leads scam Wood Dale Illinois
Obviously Not True Author: Kansas City, Missouri Computer Marketing Companies: Dean Tucci Internet
 
 
7, Report #1350748


Jan 18 2017
10:12 PM
Locksmith Company aka Locksmith Pro Be Aware of the Switch and Bait pricing, $15 for svc call, the amt that is on the web with a * next to the amt. multiply by 4x. for actual price. Lynnwood/Edmonds area, but no city is registered Internet only, no city or state address Author: Edmonds, Washington Auto Security: Locksmith Company aka Locksmith Pro Internet  
 
8, Report #1350723


Jan 18 2017
07:22 PM
socialtrade.biz ablaze info solutions, web-work.in scam, MLM fraud, speakasia fraud. New Delhi Internet Author: New Delhi, Alabama Multi Level Marketing: socialtrade.biz Internet  
 
9, Report #1350712


Jan 18 2017
06:03 PM
Michael Devlin aka #100kHustle aka Profits Engine aka ProfitsEngine aka Amazoners Academy aka Mass Conversions Offers a money back guarantee then bullies you when you request the money back for him running your business to the ground. This happened to many people not just us. He closes you away from talking to anyone else and paints a picture that any success you've had is because of him when they are completely unrelated. He is only interested in your money and once he has that he will belittle you Glasgow Glasgow, Scotland Author: Alaska Work at Home Business: Michael Devlin Nationwide  
 
10, Report #1350709


Jan 18 2017
05:57 PM
A Real Estate Company This company told me I would get enough leads to make up to $200,000 a year in closings for my setup cost of $2000 setup and $500 a month. I made only $120,000 in closings and I feel like they misrepresented. They didn't fulfil their promise. They pro I only made $120k They promised more. Michigan Internet Author: Las Vegas, Nevada Computer Marketing Companies: A Real Estate Company Internet  
 
11, Report #1347598


Jan 18 2017
04:58 PM
JW Beauden Beauden Corp JW Edwards aka Beauden Corp, Beauden Corp LLC Failed to pay for work completed San Antonio Texas Author: San Antonio, Texas Small Business Services: JW Beauden San Antonio, Texas  
 
12, Report #1350680


Jan 18 2017
02:23 PM
Kenneth Wayne Halverson tax lead scam los angeles california
Author: Kansas City, Missouri Internet Marketing Companies: Kenneth Wayne Halverson Internet
 
 
13, Report #1350682


Jan 18 2017
02:17 PM
score sense fraud Nationwide Author: Woodland Hills, California Financial Services: scre sense Nationwide  
 
14, 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  
 
15, Report #1339698


Jan 18 2017
12:32 PM
Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Anndrea (or Abe) Ward (Shrinkabulls), AKA Mindy Dean (Show-A-Bulls) AKA Anne (or Scott) Ward (Champ Bulldogs), AKA Mindy Grady, AKA Ann Grady, AKA A. Ward (or AKA whatever name she feels like going by today).In a recent Facebook post dated October 28th, Deceptive Breeder Under Investigation Albany Ohio
Author: BEDMINSTER, New Jersey Dog Breeders: Shrinkabulls LLC aka Champbulldogs aka Shrink-a-Bulls aka Shrink a Bulls Albany , Ohio
 
 
16, Report #1350583


Jan 18 2017
08:03 AM
Md ageless solutions. Dr. Yaki sosa MD and CEO Miami Author: Miami, Florida Computer Marketing Companies: Md ageless solutions. Dr. Yaki sosa  
 
17, Report #1350576


Jan 18 2017
07:41 AM
Fanscreens and Matt Jones Total ripoff! Pls stay away Multiple states Nationwide Author: Miami, Florida Computer Marketing Companies: Fanscreens and Matt Jones Nationwide  
 
18, Report #1350536


Jan 18 2017
06:43 AM
neutratone aka NPL neutratone Uniondal Still wrinkled now broke Nationwide Author: linden, California Personal Services: nutratone Nationwide  
 
19, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
20, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
21, Report #1350475


Jan 17 2017
04:58 PM
Liberty Mutual David Derbyshire (aka A* Hat) refused to pay claim on a tornado damaged roof Boston, Massachusetts Nationwide Author: Athens, Tennessee Bait-and-Switch: Liberty Mutual Nationwide  
 
22, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
23, Report #1350412


Jan 17 2017
01:07 PM
Fairway Marketing Dave Rubright/ d**k Costa Ordered CBD for liver cancer relieving symptoms.Deerfield Beach Internet Author: Akron, Ohio Adult Care Facilities: Fairway Marketing Internet  
 
24, Report #1350360


Jan 17 2017
09:36 AM
Treehouse AKA TreehouseTeam OR Teamtreehouse OR teamtreehouse.com DELETED MY ACCOUNT WITHOUT NOTICE! HOLDING ONTO MY PAYMENT INFO! Portland Internet Author: Los Angeles, California Teachers: Treehouse Internet  
 
25, Report #1350352


Jan 17 2017
09:08 AM
TCM Financial Services TCMFS Threats, Harassment, Stalking Los Angeles California Author: California Credit & Debt Services: TCM Financial Services Nationwide  
   
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