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  Date Title City, State  
 
1, Report #1160668


Jul 09 2014
07:43 AM
TREND FINANCIAL scammers Toronto, Ontario, Canada Internet Author: Kingston, Ohio Car Financing: TREND FINANCIAL Internet  
 
2, Report #1160361


Jul 08 2014
08:18 AM
BrickHouse Security Hidden Micro Camera Nationwide Author: Alexandria, Virginia Cameras & Video: BrickHouse Security Nationwide  
 
3, Report #1160321


Jul 08 2014
06:51 AM
BMT Micro Thomas Bradford Marina Nielsen Peter Nielsen Kim Valentine Jennifer Lancaster Barbara Hickman Zachary Holmes Carrie Watts Crystal Stilley Katie Murphy e-commerce, internet sales, software sales, bmt, paypal scam, software online vendor, software commerce, order using bmtmicro Wilmington North Carolina Author: Foxboro, Massachusetts On-Line Business: BMT Micro Internet  
 
4, Report #1146939


Jul 07 2014
12:56 PM
Micro Center- Rebate Dept. Over $500 spent, Promised Rebates, Received None! Duluth Georgia Author: Stone Mountain, Georgia Audio & Electronic Retail Stores: Micro Center- Rebate Dept. Duluth, Georgia  
 
5, Report #1157480


Jun 25 2014
03:58 PM
WinBook Security Systems (MicroCenter) Deceptive Products, Not as described Denver Nationwide Author: Denver, Colorado Cameras & Video: Micro Center WinBook Nationwide  
 
6, Report #1155005


Jun 15 2014
04:46 PM
Kiva Micro Loans kiva.org Worldvision Micro Loans Drs Doctors without Borders Fraud Scam Ripoff Theft Swindle Liar Misrepresentation Misuse of Personal Information Harassing Marketing no opt out Untrustworthy Internet Author: , Unusual Rip-Off: Questionable Activities: kiva Micro Loans Internet  
 
7, Report #1154755


Jun 14 2014
06:42 AM
Volodimyr Pigida + Marina Bondarenko Stole Millions from Russian Community through Trend Sound Promoter Ponzi-Pyramid Scheme Email Clicks, Ponzi Scheme, Pyramid Scheme Spokane and Bellevue WA Author: Auburn, Washington Investment Brokers: Volodimyr Pigida Internet  
 
8, Report #1153315


Jun 09 2014
01:00 PM
ETF Trend Trading Refund, good luck! internet California Author: Webster , New York Con Artists: ETF Trend Trading Internet, California  
 
9, Report #1115303


Jun 06 2014
01:26 PM
Market Trend / Manuel Valerio / Eric Wilson Market-TrendTrending CenterTrending-center DO NOT ORDER FROM THIS WEBSITE Internet Author: Perth, Utah Beauty Products: Market Trend / Manuel Valerio / Eric Wilson Internet  
 
10, Report #1152641


Jun 06 2014
11:02 AM
Vincent foreign car service. Brian. Owner I am a longtime customer relocated to Las Vegas Nv with a 1971 Datsun 240Z show car featured in Motor Trend Show. Dan Glendora California
Author: Las Vegas , Nevada Auto Repair Service: Vincent foreign car service. Brian owner Glendora , California
 
 
11, Report #1084013


May 14 2014
01:53 PM
XS Micro associates - Brandon Bilotta, Dan Vasseur, and Joe Bilotta harrassment and attempt to extort Asaba Group and Victor Edozien XS Micro, Brandon Bilotta, Dan Vasseur, Joe Bilotta, Brea California
Author: detroit, Michigan ORGANIZED CRIME: XS Micro associates - Brandon Bilotta, Dan Vasseur, and Joe Bilotta harrassment and attempt to extort Asaba Group and Victor Edozien Brea, California
 
 
12, Report #1145394


May 09 2014
12:36 PM
Sudden Values 32 Gb micro SD Card plus USB adaptor Internet Author: Iowa City, Iowa Miscellaneous Electronics: Sudden Values Internet  
 
13, Report #1145288


May 09 2014
07:47 AM
Trend Sound Promote Trend sound promoter rip me off I bought package for 9.500 in January 2014,and I never got any penny of paycheck and they change the contract and told us I have to buy traffic for for about 285 dollars and music for 285 if i don't get that they will not The company rip me off Bellevue WA 98004 Washinton Author: N Highlands , California Better Business Bureau: Trend Sound Promote Select State/Province  
 
14, Report #1140890


Apr 22 2014
04:24 PM
Market-trend. org Scam artists UK Internet Author: Thornton, Beauty Products: Market-trend. org Internet  
 
15, Report #1138792


Apr 14 2014
03:31 PM
Micro Touch One No comfriming price before submit & canceled order Wallingford, Connecticut Internet Author: Memphis, Tennessee Credit Card Fraud: Micro Touch One Internet  
 
16, Report #1137330


Apr 08 2014
03:17 PM
Trend Sound Promoter AMG Corp TSP AMG Pyramid scheme Trend Sound Promoter AMG is scam company ripping off people!!! Bellevue, Washington Author: Everett, Washington Computer Marketing Companies: Trend Sound Promoter AMG Corp Bellevue, WA,, Select State/Province  
 
17, Report #1137012


Apr 07 2014
03:52 PM
Magic Micro Computer Magic Micro Computers26055 Emery Rd, Unit I Cleveland, Ohio 44128Contact phone: (216) 896-9870 Masters at Credit card Fraud and restocking fees for defective parts and systems Cleveland,  Ohio Author: New Orleans, Louisiana Computer Fraud: Magic Micro Computer clevland, Ohio  
 
18, Report #1135890


Apr 03 2014
06:08 AM
Trend Sound Promoter | Trend Sound Promoter AMG Corp | TS Music Catalog | SoundT Studio | TrendSoundPromoter.com | Volodimyr Pigida fraud, scam, investment fraud, ponzi scheme, pyramid scheme, multi level marketing scheme, fraudulent company, stole my money, won't pay me Belleviue Washington Author: Bellevue, Washington Multi Level Marketing: Trend Sound Promoter Internet  
 
19, Report #1135335


Apr 01 2014
09:50 AM
Massage envy Don't sign a contract! I canceled mine after 1yr up and they claim they have no record of it. Seems to be a common trend!  Blasdell New York Author: Blasdell, New York Beauty Salons: Massage envy Blasdell, New York  
 
20, Report #1133159


Mar 24 2014
11:15 AM
Trend Financial auto Trend auto leasing group lease GP inc Company charged me to get the maximum amount as a middle man by collect my downpayment and calling it a safety deposit and not including it for the charges paid. Toronto Ontario Author: Brampton, Ontario Car Financing: Trend Financial auto Select State/Province  
 
21, Report #1132083


Mar 20 2014
07:04 AM
Micro Machine, LLC did not honor agreement-shipping payment or repair wilmington North Carolina
Author: winnsboro, Texas On-Line Business: Micro Machine, LLC wilmington, North Carolina
 
 
22, Report #1124413


Feb 18 2014
09:05 AM
24/7 Trend Micro Support Misrepresented themselves as Trend Micro Internet Author: Defiance, Ohio Computer Software: 24/7 Trend Micro Support Internet  
 
23, Report #1121634


Feb 06 2014
10:33 PM
www.onerazor.com micro touch one website Never completed order once realizing the rip off shipping fees internet Author: , New Jersey Credit Card Fraud: www.onerazor.com Select State/Province  
 
24, Report #1121554


Feb 06 2014
04:45 PM
Myfax (j2 Global, Inc 101Fax, Corporate Fax, CorporateFax, eFax Broadcast, eFax Corporate, eFax Developer, eVoice, eVoice Receptionist, Fax, Fax Micro, FaxMicro, j2 Global, j2 Global Communications, Inc, J2Global Communications, JBlast, jConnect, JFAX Communications, JFAX.Com, Billing Scam. Hollywood, CA Author: Alabama Internet Fraud: Myfax (j2 Global, Inc Hollywood, CA 90028, Select State/Province  
 
25, Report #1120818


Feb 04 2014
12:19 PM
Tracfone=Ingram Micro Mobility sold me a 129.00 phone that didn't work said we'll replace it I said no I want a refund they said NO Reeves Indiana Author: Powell, Wyoming Cellular Phone Companies: Tracfone=Ingram Micro Mobility Reeves , Indiana  
   
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