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triple alert

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1, Report #1358432


Feb 26 2017
10:54 AM
Fashion Nova Paid for goods but they never arrived and no refund given - scammer alert Internet Author: Alabama Internet Fraud: Fashion Nova Internet  
 
2, Report #1358417


Feb 26 2017
10:19 AM
Diplomat Armored Rentals Christopher Charles Hill,Chris Hill, Diplomat Rentals, DAR Fraud Alert Author: Orland Park, Illinois Auto & Truck Rental: Diplomat Armored Rentals Internet  
 
3, Report #1358321


Feb 25 2017
11:28 AM
Pacific Buisness Management Total SCAM! Alert!! ALERT!! Oceanside Nationwide Author: Salt Lake City, Utah Credit & Debt Services: Pacific Buisness Management Nationwide  
 
4, Report #1358053


Feb 24 2017
06:25 AM
SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Radek Tom Prokop Fake listings on Craigslist in London UK - Steals thousands of pounds - Fraud - Eastern European London Greater London
Author: London, UK, Other Unusual Rip-Off: SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Internet
 
 
5, Report #1357939


Feb 23 2017
04:35 PM
IHerb and Global Mail Plus Canadians Beware - Scam Alert Perris California Author: St. Bruno, Quebec Grocery Stores: IHerb and Global Mail Plus Perris , California  
 
6, Report #1357771


Feb 22 2017
08:46 PM
aslan realty Jeff Fetcher ***SCAM ALERT!*** Buyers and Sellers beware!!! Don't do business with these CROOKS at Aslan!  Sellers: They will lock you into a contract only to low-ball you the last minute of the option period.  Don't do business with them unless you want this to happen to you also! Austin TX Author: austin, Texas Investment Brokers: aslan realty  
 
7, Report #1353840


Feb 22 2017
03:32 PM
Promotion With Motion LLC, Jeanne Sullivan Evans & Brian Evans FRAUD ALERT Beware When Sending Wire Transfers to Jeanne Sullivan Evans - You'll Get Ripped Off Coventry Rhode Island Author: Wisconsin Rapids, Wisconsin Unusual Rip-Off: Promotion With Motion LLC Coventry, Rhode Island  
 
8, Report #1356902


Feb 18 2017
06:59 PM
biggerdiscounts.net Aka: Hobbies DiscountAka: Bigger Discounts ( on Facebook ) Nothing discount about this company, they charge triple that of amazon and never ship. Canada. 8778877815 Internet
Author: Thousand Oaks , California Miscellaneous Electronics: biggerdiscounts.net Internet
 
 
9, Report #1355090


Feb 09 2017
12:04 PM
Instant Merchant Group Castle Marketing Group RIP Off Merchant Processing-FRAUD ALERT! Not a real processor! FRAUD! Nashville Tennessee Author: Springfield, Missouri Financial Services: Instant Merchant Group Nashville, Tennessee  
 
10, Report #1355046


Feb 09 2017
08:42 AM
Triple R Media Life Refined Magazine John Frankot is a dishonest scam artists. He doesn't pay his bills and is always renegotiating. Get cash up front Chicago Illinois Author: Clifton, New Jersey Book & Magazine Publishers: Triple R Media Chicago, Illinois  
 
11, Report #1355000


Feb 09 2017
12:08 AM
http://fallenherobracelets.com Benjamin Foundation Scammer Alert. Paid, got nothing then he told me i was committing Fraud...lol Internet Adrian Simpson is a LIAR who committed BANK FRAUD and he is being sued. Author: North Delta, British Columbia Clothing Stores: http://fallenherobracelets.com Internet  
 
12, Report #1354880


Feb 08 2017
01:59 PM
Wonder Hearing Aid Triple Billed Internet Author: New Bern, North Carolina Miscellaneous Companies: Wonder Hearing Aid Internet  
 
13, Report #1354616


Feb 07 2017
01:40 PM
clean energy storage inc.Ted Thomas They won't communicate, answer phone, or return email Temecula California Setting the record straight Author: APPLE VALLEY, California Builders & Contractors: clean energy storage inc.Ted Thomas Temecula, California  
 
14, Report #1354539


Feb 07 2017
08:56 AM
Letoile AviquaLe Jeune Skin Care Scam ALERT Los Angeles California Yes you did Author: Remlap, Alabama Bait-and-Switch: Letoile Los Angeles, California  
 
15, Report #1353860


Feb 03 2017
03:11 PM
TracFone Errors in Triple Minutes for Life Program Miami Florida Current TracFone Problem sucessfully resolved Author: Sacramento, California Cellular Phone Companies: TracFone miami, Florida  
 
16, Report #1353495


Feb 02 2017
07:23 AM
Voyager Vacation Club Outrigger, Travel Services, Time to Vacation, Discover Vacations Scam Alert Greenville, DE Internet Author: Tampa, Florida Travel Services: Voyager Vacation Club Internet  
 
17, Report #1353299


Feb 01 2017
10:06 AM
Progressive Universal Insurance Co Progressive Insurance, Progressive DIRECT Auto Fraud Alert - Illegal Cancellation Fees Carol Stream IL Author: Charlotte, North Carolina Car Insurance: Progressive Universal Insurance Co Nationwide  
 
18, Report #1350793


Jan 26 2017
01:24 PM
West Coast Rare Bulldogs WARNING 911 ALERT CROOKED BREEDER Internet Author: Shelton, Washington Dog Breeders: West Coast Rare Bulldogs Internet  
 
19, Report #1350208


Jan 16 2017
12:54 PM
Playster.com Playster is selling a book I hold the copyright to that was published in 1973 by Grosset and Dunlap: Winnie Ruth Judd The Trunk Murders. A google alert email took me to this site: http://dev.quabook.com/view?filename=Winnie-Ruth-Judd%3A-The-Trunk-Murders.zip&q=WINNIE+RUTH+JUDD%3A+THE+TRUNK+MURDERS&group=pro100T7&source=twig-pro-text-rewrite-tagger-d1301-1&t=435887 which then connects to Playster to sign up for a free month. It's a copyright violation! New York -Playster- Internet
Author: Prescott, Arizona Internet Fraud: Playster.com Internet
 
 
20, Report #1350095


Jan 15 2017
09:22 PM
Kratom crazy I have had the exact same experience as the other guy who bought Kratom from Total scam alert! Selling dangerous products Chicago, Denver and St. Louis Internet Author: Las vegas, Nevada Alternative Health: Kratom crazy Internet  
 
21, Report #1350032


Jan 15 2017
07:50 PM
Take 5 Free Slots owned by DoubleU Casino SCAM ALERT - TAKE 5 FREE SLOTS ON FACEBOOK Internet
Author: Anywhere, Texas Casinos & Cardrooms: Take 5 Free Slots Internet
 
 
22, Report #1349816


Jan 14 2017
08:07 AM
Muhammad Zubair Mufti FRAUD Sale ALERT! regarding MLS-531523- Marital property allentown Pennsylvania Author: allentown, Pennsylvania Real Estate Services: Muhammad Zubair Mufti allentown, Pennsylvania  
 
23, Report #1349432


Jan 12 2017
02:29 PM
Tee 4 Cool Grandma Scam alert for custom made shirts Internet Author: Ohio Clothing Stores: Tee 4 Cool Grandma Internet  
 
24, Report #1349325


Jan 12 2017
06:20 AM
Apical Online Fake corrupted computer alert leads to absurd fees. Panama City Pananma Author: hereford, Other Computer Service & Repair: Apical Online Panama City,  
 
25, Report #1348685


Jan 09 2017
02:55 PM
Vehicle Service Department Vehicle Service DepartmentVehicle Document/Alert Notice They have been sending me threatening letters, stating I need to renew my vehicle coverage. I don't even own the vehicle they keep mentioning! Saint Charles Montana Author: Tigard , Oregon Auto Warranty: Vehicle Service Department Montana  
   
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