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  Date Title City, State  
 
1, Report #1342509


Dec 10 2016
08:53 PM
West One International Fraudulent Company http://www.westoneinternational.com Adam Cohen, Hiren Naik, Stanley Chesed, Kyle Fernando, Kathryn Downen, Aaron San Juan West One International Fraudulent Company Los Angeles California Author: California Mortgage Brokers: West One International Fraudulent Company http://www.westoneinternational.com Los Angeles, California  
 
2, Report #1342496


Dec 10 2016
08:48 PM
National Vehicle Protection Refused to honor previously authorized claim. St. Charles MO. Author: Pahrump, Nevada Auto Warranty: National Vehicle Protection internet  
 
3, Report #1342473


Dec 10 2016
08:20 PM
Value Toy Venture aka Grey Clooney aka Secides.com this is a scammer using fake shipping companies. Will ask more money via western union. UK, Nebraska, Alabama Internet Author: Mission Hills, California Electronic Manufacturers: Value Toy Venture Internet  
 
4, Report #1342401


Dec 10 2016
10:08 AM
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet Author: Mosselbay, Alabama Investment Brokers: SWISSFXTRADING Internet  
 
5, Report #1342354


Dec 09 2016
04:53 PM
Wang Gang Highlandtiger .co,UK wrong product- huge scam Shanghai Internet
Author: Mount Hawthorn, Washington Clothing Stores: Wang Gang Internet
 
 
6, Report #1342274


Dec 09 2016
09:57 AM
Ameribanc National - Rip Off Company SCAM, Rip Off Wheaton, IL Internet Author: Bryson City, North Carolina Credit Card Processing (ACH) Companies: Ameribanc National Internet  
 
7, Report #1342221


Dec 09 2016
06:59 AM
ANC, Judging office & Decisions Center. ANC Award Notification Commission this company keeps sending this same letter to me. From ANC, Judging office &Decisions Center. Saying I won $2,000,000,00 a 30 year payout.. or I can take option A $1,327,940,00 a lump sum of this..... but I have to pay $12.99 for delivery. And to rush the processing add an extra $3.00 total of $15.99... Kansas city Kansas
Author: Butte, Montana Lottery: ANC, Judging office &Decisions Center. Kansas city, Kansas
 
 
8, Report #1342203


Dec 08 2016
11:14 PM
Vista National Notary Services Rick Greenblat Never paid for contracted work as notary signing agent Nationwide Author: Renton, Washington Notary: Vista National Notary Services Nationwide  
 
9, Report #1342155


Dec 08 2016
03:48 PM
National Shopping Servicve NSS sent fictitious cashier's check to perform shoppings with Rocklin California Author: Sherman Oaks, California Unusual Rip-Off: National Shopping Service Nationwide  
 
10, Report #1342013


Dec 07 2016
08:13 PM
ADR Firm / National File & Claim Service threat felony bank fraud theft of services Nationwide Author: Oswego, New York Collection Agency's: ADR Firm Nationwide  
 
11, Report #1341869


Dec 07 2016
09:51 AM
linthorpepottery.co.uk qconcepts.co.uk, supaflatly, wang gang Chinese company masquerading as UK clothiing e-tailer, sent fake copy of wrong jacket and provides no contact info Shanghai Internet Author: New York, New York On-Line Stores: linthorpepottery.co.uk Internet  
 
12, Report #1341785


Dec 06 2016
05:34 PM
Lux Style Intl Lux International Sales Scam ripoff Denmark Denmark Author: Alabama Cross-Border Scams: Lux Style Intl Internet  
 
13, Report #1341783


Dec 06 2016
05:21 PM
International Association of Radio Telecommunications Engineers Christian Norton Did not tell truth and sold and-or solicited product under false descriptives Milwaukee Wisconsin
Author: HUNTINGTON, West Virginia Liars: International Association of Radio Telecommunications Engineers Milwaukee, Wisconsin
 
 
14, Report #1341606


Dec 06 2016
12:43 PM
Adelle Nazarian @AdelleNaz Political & national security reporter 11 Problems with Adelle Nazarian Breitbart CA
This posting #1341606 violates the Modern tort law Author: San Diego, California News Media: Adelle Nazarian Internet
 
 
15, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
16, Report #1341685


Dec 06 2016
10:56 AM
Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California Author: Las Vegas, Nevada Loan Modification: Statewide Enrollment Center Santa Ana, California  
 
17, Report #1341677


Dec 06 2016
10:31 AM
National Paving Mike Wasso Ripp Off Con Man Perris California Author: Agua Dulce, California Builders & Contractors: National Paving Perris, California  
 
18, Report #1341669


Dec 06 2016
09:43 AM
Luxstyle international I'VE been charged for something that I never ordered!! Denmark Internet Author: Stoney Creek, Alabama Beauty Salons: Luxstyle international Internet  
 
19, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
20, Report #1341619


Dec 06 2016
06:33 AM
Luxstyle international sending me a product without my knowledge and now threaten me to file a case for not paying. Denmark Internet
Author: Halifax, Nova Scotia Internet: Luxstyle international Internet
 
 
21, Report #1341386


Dec 04 2016
09:21 PM
Ulrica Bailey Heaven Angel national Association for women helping women Vendor contacted & paid for event that was never organized. Nationwide Author: Lawrenceville , Georgia Event Planners & Sites: Ulrica Bailey Nationwide  
 
22, Report #1341385


Dec 04 2016
09:20 PM
Lux International Dale's Aps I'm just an ordinary person who happens to view the this site but didn't order the product DK-510p Odense C Denmark Author: San jose, California Unusual Rip-Off: Lux International Dale's Aps Nationwide  
 
23, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
 
24, Report #1341337


Dec 04 2016
08:06 PM
ABELLA MAYFAIR Abella Mayfair North York, ON. and Abella SkinCream, London, UK. +1(250)483-7496 FREE trial offer, with 3.95$ S&H charges... Followed by 114.94$US (159.15$ca) charge on Credit Card... No justification! North York, ON, Canada / London UK ? Ontario Author: Grenville-sur-la-Rouge, Quebec Beauty Salons: ABELLA MAYFAIR North York, Ontario  
 
25, Report #1336781


Dec 04 2016
04:07 PM
Hole in One International Hole in One International LawsuitOdds on PromotionsOdds on Promotions Lawsuit Hole in One International Lawsuit, Odds on Promotions, Odds on Promotions, HIO International, Mark Gilmartin, Trump Hole in One Reno Author: Miami, Florida Golf Courses: Hole in One International Reno,  
   
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