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1, Report #1358357


Feb 25 2017
07:20 PM
Fake USHIP, Michelle B. Philips, John Atkins, Mr Jose Camero, Carl, SAMANTHA BELAIR, Sloan Shiela Scammed me for wanting to adopt a dead grandma's puppy Oakland, California, Atlanta, Georgia Nationwide
Author: Los Angeles, California Courier Services: 247service_uship@consultant.com Nationwide
 
 
2, Report #1358375


Feb 25 2017
07:05 PM
wrinkle ream reducer i ordered a free sample then they sent two orders i did not order for 99.00 and 89.00 st george Utah Author: saint albans, West Virginia Credit Card Fraud: Skin Care: wrinkle ream reducer st george, Utah  
 
3, Report #1358378


Feb 25 2017
07:04 PM
Satin Youth Their advertisement sounds like you get samples of their products for 4.95 each when the 4.95 each is for shipping and handling and they are charging 89.95 for the one product and 99.95 for the other product and they are 1 oz and 0.5 oz. St. George Utah Author: Sidney, Ohio Skin Care: Satin Youth St. George, Utah  
 
4, Report #1358379


Feb 25 2017
07:04 PM
Napa Valley Remodel John Lowe John Lowe offered to remodel a recently purchased property at a set labor rate and I told him my budget of which he'd said we could do it for... After the agreed upon terms and the handshake John demoed the place and then work started well.. another week he took a cruise with his wife for ten days and everything went to S*** and he bled the job, me, and then abandoned the project threatening to file a lien, etc.. after overcharging and defrauding me for weeks! He didn't pull permits either! He sold himself as a licensed contractor and honorable former Marine... napa California Author: St Helena, California Building Services: Napa Valley Remodel napa,  
 
5, Report #1358253


Feb 25 2017
10:27 AM
BAM Financial Christian or John Wesley CPN Funding Atlanta Georgia Internet Author: Yukon , Oklahoma Credit & Debt Services: BAM Financial Internet  
 
6, Report #1358256


Feb 25 2017
10:25 AM
Home Pro Complete Services Josh LynchCharles Randy Lance AKA Chad Completely destroyed my floor, threatened my family,this company even threstened to pose as a fake customer and call my wifes company to try to get her fired, con us out of our money leaving us to completely have to redo my floors and repaint alot of my house due to the damage they caused, 2 months later and a 10 day job is still not completed!!! Daytona Florida
Author: St. Augustine, Florida Carpet & Tile Installers: Home Pro Complete Services Florida
 
 
7, Report #1358217


Feb 24 2017
06:13 PM
Revita Youth RUN- SCAM!! St. Petersburg Florida Author: San Diego, California Skin Care: Revita Youth Internet  
 
8, Report #1358169


Feb 24 2017
01:40 PM
Lily Lounge Serge Goubanoff Lily lounge. Serge goubanoff rip off drugs underage drinking Toronto 656 college st w. Toronto. Ontario Canad
Author: Brampton, Ontario Restaurant Delivery Services: Lily Lounge Nationwide
 
 
9, Report #1358167


Feb 24 2017
01:32 PM
PEST USA - Terrence Spires LIARS, WORTHLESS, INCOMPETENT, INBREED REDNECKS ATLANTA Nationwide Author: Acworth, Georgia Exterminating Services: PEST USA Nationwide  
 
10, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
11, Report #1358006


Feb 23 2017
07:37 PM
Hi Tec Express lost me a customer due to poor business practices Naples Florida Author: Atlanta, Georgia Questionable Activities: Hi Tec Express Naples, Florida  
 
12, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
13, Report #1357989


Feb 23 2017
07:04 PM
Beauty & Truth Shipping Charges Not Only WhaT You Pay for Beauty Cream - FRAUDS & CHEATS St. Louis Missouri Author: Amherst, Virginia Skin Care: Beauty & Truth St. Louis, Missouri  
 
14, Report #1357949


Feb 23 2017
05:54 PM
George Gamble with Investigative Solutions LLC Take the money and... Atlanta Georgia Author: Newnan, Georgia Private Investigators: George Gamble with Investigative Solutions LLC  
 
15, 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  
 
16, Report #1357954


Feb 23 2017
04:13 PM
e-cigs completed an online survey that offered their E-Cig as a compimentry gift for taking the survey and only needing to pay the $9.95 shipping/handling fee,  st louis Missouri Author: Haltom City, Texas Bait-and-Switch: e-cigs st louis, Missouri  
 
17, Report #1357941


Feb 23 2017
03:59 PM
Bellaskincream/Healthyformsproducts rip off. Charged me for products I never agreed to order, nor did I order. I called and they refused to reverse the charges. I ordered a sample product for 4.99, no obligation and money back guarantee. St. Petersburg Florida Author: burlington,, Vermont Drug Manufacturers: Bellaskincream/Healthyformsproducts St. Petersburg, Florida  
 
18, Report #1357940


Feb 23 2017
03:58 PM
Webminds, Inc. Duplicate Photo Cleaner I Call it Weasle Out of Refunding Fort Myers Florida Author: St. Petersburg, Florida Computer Software: Webminds, Inc. Fort Myers, Florida  
 
19, Report #1357847


Feb 23 2017
09:51 AM
Suntrust Suntrust Bank Suntrust Banks Closed my account because I SPEND TOO MUCH Atlanta Nationwide We have a winner... Author: Jupiter, Florida Banks: Suntrust Nationwide  
 
20, Report #1357826


Feb 23 2017
08:06 AM
Image Revive/Face Replen CA Skin Care Amway Global Rip-off/Scam/Watch Out!/ Online Predator Phoenix Arizona Author: St. Catharines, Ontario Skin Care: Image Revive/Face Replen Phoenix, Arizona  
 
21, Report #1357822


Feb 23 2017
07:40 AM
Elite Boat Detailing Inc BEWARE OF Elite Boat Detailing!!! Clearwater/Tampa/St Pete Florida Author: Tampa , Florida Boat Dealers: Elite Boat Detailing Inc Internet  
 
22, Report #1357821


Feb 23 2017
07:35 AM
Green Street Equities Richard Buffington Sells worthless stock, company never went public St. Pete Florida
Author: Colorado Investment Brokers: Green Street Equities Internet
 
 
23, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
24, Report #1357754


Feb 22 2017
07:42 PM
Amid Slim; Little Pesos, Inc;  Stop Payment on Check Deposited when enetred into contract St Leonard Nationwide
Friendly reply Author: MIAMI Beach, Florida Property Management: Amid Slim Nationwide
 
 
25, Report #1357750


Feb 22 2017
06:52 PM
Satin Youth Skincare FREE TRIAL on TV Rip OFF St. George Utah Author: Forest, Virginia Skin Care: Katy Nationwide  
   
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