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1, Report #1374749


May 22 2017
07:23 PM
Karl Chan - Hong Kong BioSuper Health HGH Karl ChanBioSuper HealthHGH SupplementsSteroidsHuman Growth Hormone SupplementsChan, Karl Karl Chan Thieft, Scammer, Dishonest Businessman, Fake HGH, Scam Anyone, Fake HGH Kits!!!! Hong Kong Internet Author: Union City, California Supplemental Health Programs: Karl Chan - Hong Kong BioSuper Health HGH Internet  
 
2, Report #1374170


May 19 2017
11:43 AM
TOM GILL CHEVROLET WORST SERVICE DEPARTMENT AROUND FLORENCE Kentucky Author: UNION, Kentucky Auto Repair Service: TOM GILL CHEVROLET FLORENCE , Kentucky  
 
3, Report #1373828


May 17 2017
02:58 PM
Pch They said the phone PCH and I've won $585,000 and a BMW and it was on its way from Detroit camera crew u.s. Marshals FBI we're coming with them because it's so much money they asked for us to Western Union $370.01 is what they got Las Vegas Nevada Author: saginaw, Michigan Unusual Rip-Off: Pch Las Vegas, Nevada  
 
4, Report #1373819


May 17 2017
02:22 PM
availablewithease.com scam...western union then ask for double the fee after initial payment san jose Internet Author: RUNNEMEDE, New Jersey Drugstores: availablewithease.com Internet  
 
5, Report #1363568


May 17 2017
12:22 PM
Western Union Net Spend prepaid card Incompetent, unprofessional, clueless Internet Why? Author: Brunswick, Georgia Financial Services: Western Union Net Spend prepaid card Internet  
 
6, Report #1373701


May 17 2017
07:40 AM
N/A MFCU, BANK, BANKS Wilmington North Carolina Author: Wilmington, North Carolina Banks: Marine Federal Credit Union  
 
7, Report #1372924


May 12 2017
02:25 PM
Vivien Soulic Broker Puppymill BC Canada Huge puppy mill broker Richmond BC Canada Viven Soulic Huge Puppy Mill Broker reseller BC Canada. 778 887-7834 Sells on Kijiji Imports new puppies every two weeks Richmond British Columbia
Author: Oregon Dog Breeders: Vivien Soulic Broker Puppymill BC Canada British Columbia
 
 
8, Report #1372860


May 12 2017
10:19 AM
Florida Pharmacy Online Angela Poole is the Western Union contact for India Florida Pharmacy promised overnight delivery if you send a Western Union payment if $300. Next day out of stock Internet Author: Mountain View, California Drugstores: Florida Pharmacy Online Internet  
 
9, Report #1372843


May 12 2017
09:04 AM
Health Street DNA Testing charges $350 for a DNA test online, then try to broker it through another company (theyre middlemen of middlemen) Then try to extort you into buying a prescription for $120 or you can't have the test done (they won't even tell you who the doctor is) New York State NYS New York City Internet Author: New York On-Line Business: Health Street Internet  
 
10, Report #1372323


May 09 2017
10:12 PM
Ernest Freeman Salazar Crane and Associates Lazy Loan Broker Santa Cruz California Author: Fullerton, California Brokerage Companies: Ernest Freeman Internet  
 
11, Report #1371609


May 08 2017
10:22 AM
One Stop Pawn BUYER BEWARE the SCAMMERS Los Angeles California Author: Alabama Pawn Broker: One Stop Pawn LA Los Angeles, California  
 
12, Report #1371979


May 08 2017
10:06 AM
THIS COMPANY DOES NOT PAY FOR YOUR SERVICES. Westminster Colorado Author: Thorp, Wisconsin Employees: Broker Price Opinion Westminster, Colorado  
 
13, Report #1371830


May 07 2017
10:47 AM
P Health Praza HealthPraza LLC Only pay $4.95 shipping Scottsdale Arizona Author: West Union, West Virginia Medical Expert Witness: P Health Scottsdale, Arizona  
 
14, Report #1371699


May 06 2017
11:22 AM
Navy Federal Credit Union Navy Federal Does Not Protect Their Customers Against Credit Card Fraud Merrifield Virginia Author: Maryland Banks: Navy Federal Credit Union Merrifield, Virginia  
 
15, Report #1371591


May 05 2017
04:23 PM
Heritage finance group Witte e randall, Randall Witte, David Hendrix Suppose to be a private lending service and for the past year I have been trying to get a loan for $150,000 and I have sent $2000 for nearly a year at 5 different time .I have a letter of guarantee that the would fund also have a letter that they would my money if they didn't fund and 9 months later I have recieved nothing. they have more excuses than I could think of they have said every excuse other than the dog ate the money. They have you send money to individuals through western union who launder the funds and send to them. Nothing but lies have been caught in many lies did send info through the mail and got a letter back from the Los angles da they happen to be using the same address. The letter stated that it was a scam Los angles California Author: Houston, Texas Loans: Heritage finance group Los angles, California  
 
16, Report #1371587


May 05 2017
03:39 PM
Georgia's Own Credit Union Craig Jeffers Liars/Shysters/Scam Artists/Fraud Atlanta Georgia Author: Atlanta, Georgia Banks: Georgia's Own Credit Union Atlanta, Georgia  
 
17, Report #1371335


May 05 2017
01:56 PM
Washington Street Pawn Brokers Sold me a used violin for more than what it's worth new. Refused to return it and cursed me out and kicked me out of the store. Hagerstown Maryland Author: Martinsburg, West Virginia Miscellaneous Companies: Washington Street Pawn Brokers Hagerstown , Maryland  
 
18, Report #1371417


May 04 2017
10:36 PM
George Dickinson George Dickinson They did a good job fixing my brakes on my camaro but the manager westley was a rude jack a** Union city Georgia Georgia
Author: Tyrone , Georgia Auto Mechanics: George Dickinson Union City , Georgia
 
 
19, Report #1371279


May 04 2017
10:33 AM
Managing System Development, LLC Title Trading Holdings Corporation, LLC, Broker Joseph Wilson and Cynthia Reva rep Will PayTimeshare Owner Big Money To Buy Timeshare Instead You Pay Them! Charlotte North Carolina Author: Silver Spring, Maryland Resorts: Managing System Development, LLC Charlotte, North Carolina  
 
20, Report #1371212


May 04 2017
06:03 AM
cardingf.com crdforum.com, MAYOR, Porthos, ccriptor, Sc0rpI0n Hacked & Carded - Western Union, MoneyGram & Bank Transfers Internet Author: Internet Cash Services: cardingf.com Internet  
 
21, Report #1370785


May 02 2017
06:00 AM
Option500. Broker James Shaw I deposited a total of $19450 with Option500 and was assigned James shaw as my broker after trading for two months I was told I had lost all my money. I'm requisitioning help to recover my money They draw money from my debit card for trading in binary trades and after two months they said I had lost all my money Internet Author: Kitwe, Alabama Cross-Border Scams: Option500. Broker James Shaw Internet  
 
22, Report #1370541


Apr 30 2017
08:19 PM
Jason sterbe sterbe capital investments, Roland nwangene, Jacob Nomvete Inquired about a loan foe real estate. Was promptly asked to send money thru western union to pay for processing. To a roland nwangene, who is a notorious scammer Maryland heights MO and ga Author: Hagerstown, Maryland Loans: Jason sterbe sterbe capital investments Nationwide  
 
23, Report #1364974


Apr 26 2017
03:45 PM
Floridaonlinepharmacy/Elena Ivanko Online pharmaceutical sales, scam, thief, western union, India Internet Author: Lakewood, Colorado Pharmacies Online: Floridaonlinepharmacy/Elena Ivanko Internet  
 
24, Report #1369729


Apr 26 2017
09:33 AM
Nationwide Logistics Nationwide Logistics IncNation wide logistics WARNING SCAM BROKER COMPANY!!! ISRAELI SCAM OPERATION!! STEAL YOUR MONEY!! Tampa Florida False Complaint Author: Florida Moving Companies: Nationwide Logistics Tampa, Florida  
 
25, Report #1369453


Apr 24 2017
10:40 PM
Yong Hui, The manager of www.vipprogramer.com has stolen 500 $. He will make you to transfer cash by Western Union and will offer some discount for that. After that you will never hear from him, your money is gone. PLEASE NEVER BUY ANY THINGS FROM THIS COMPANY!Shenzhen, China Internet Author: Oslo, Alabama Electronic Manufacturers: Cellular Phone Companies: Vipprogrammer.com Internet  
   
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