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1, Report #1358796


Feb 28 2017
07:08 AM
Jodee Peevor Online and TotallyFabulouscompletethejigsaw.com Charges when contract is ceased, lack of design, web skills Birmingham, UK Nationwide Author: Nationwide Websites: Jodee Peevor Nationwide  
 
2, Report #1358791


Feb 28 2017
06:39 AM
SmartCrowdfunding LLC Shane Liddell Smartcrowdfunding.us scammed us for $1,500.00 advertising money Zephyrhills Florida Author: Selangor, Other Media: SmartCrowdfunding LLC Zephyrhills, Florida  
 
3, Report #1357775


Feb 28 2017
12:11 AM
Moving In Motion They stole from our home while they moved us to New Jersey Bethelehem Pennsylvania Author: Easton, Pennsylvania Better Business Bureau: Moving In Motion Bethelehem , Pennsylvania  
 
4, Report #1358775


Feb 27 2017
10:39 PM
Bill Matrix GA Power online payment three party Rip Off Atlanta Nationwide Author: norcross, Georgia Financial Services: Bill Matrix Nationwide  
 
5, Report #1358752


Feb 27 2017
08:51 PM
america star books/ RacheL broke my contract FREDERICK MD Nationwide Author: VILAS, North Carolina Book Publishers: america star books Nationwide  
 
6, Report #1358753


Feb 27 2017
08:38 PM
Ace lone online I got an email stating that back on January 28th 2016 they were granted by the courts to garnish my wages from my job and or federal tax returns because as they say I owe them 750 dollars and are even offering be a one time settle mentioned of 412 I never heard of this company or took a loan from them they have my employer's name my social security number my name my bank account and my bank routing number  Internet Author: Marinette, Wisconsin Loans: Ace lone online Internet  
 
7, Report #1356960


Feb 27 2017
04:26 PM
Scranton life building Scranton life building, Don RinaldiTony Rinaldi Did not pay us for painting 400 exterior windows On an 8 story building. Scranton Pennsylvania Author: Scranton, Pennsylvania Property Management: Scranton life building Scranton, Pennsylvania  
 
8, Report #1356713


Feb 27 2017
03:40 PM
WILLIFAN INVESTMENT CO UNION HOMES FRAUD IN THE IMPORT PROCESS Abia State, Nigeria Internet Author: São Paulo, Texas Online Trading: WILLFAN INVESTMENT CO Internet  
 
9, Report #1356557


Feb 27 2017
03:23 PM
Ray Rau Rau BuildersRustic Ranch HomesRay Rau Builders Scammed us & didnt finish house Spring Texas Author: Angleton, Texas Builders & Contractors: Ray Rau Internet  
 
10, Report #1358683


Feb 27 2017
02:42 PM
Wholesale America Wholesale America11705 Boyette RoadSuite 152Riverview, FL 335691 (800) 608 - 4872 WHolesale America ripoff artist Riverview florida Author: Richmond, Kentucky Sales People: Wholesale America Internet  
 
11, Report #680084


Feb 27 2017
12:42 PM
Maestro/Adam Alfia Mystar, Ask God Overseas Auto Haus Wolves in Sheeps clothing, Takers, criminals Maestro personal service is to steal from us period carrollton, Texas Author: Reno, Nevada Advertising / Deceptive: Maestro/Adam Alfia carrollton, Texas  
 
12, Report #1358621


Feb 27 2017
11:09 AM
Habitat humanity inc. Long view tx Sts construction and site manager nicco and CEO Luwaun hollis Theft of service of grant money for us veterans job not complete said spent 12,000 on a 14,000 dollar grant scam how Long view tx Texas Author: Lonview, Texas Nonprofit Organizations: Habitat humanity inc. Long view tx Nationwide  
 
13, Report #1358610


Feb 27 2017
10:53 AM
Clever Clad Ordered Ring No ring No phone No email San Francisco/ Toronto Internet Author: Rockledge, Florida Online Trading: Clever Clad Internet  
 
14, Report #1358609


Feb 27 2017
10:53 AM
ExtraOddinary aka Umar Kahn Charging for information that is free and available online Internet Author: Arizona Arts and Crafts: ExtraOddinary Internet  
 
15, Report #1358597


Feb 27 2017
10:27 AM
Cherry Sage Online/Telephone Psychic Internet Author: INDIANAPOLIS, Indiana Psychic: Cherry Sage Internet  
 
16, Report #1358579


Feb 27 2017
10:17 AM
Maritimo Yachts Offshore of Australia / Maritimo U.S.A. / Maritimo America / Maritimo Europe / Maritimo Offshore/ Maritimo MFG / Maritimo Offshore Yacht Sales MARITIMO DID NOT HONOR CONTRACT FOR NEW VESSEL OR HONOR WARRANTIES Coomera Internet Author: RIPPED OFF, Other Boat Dealers: Maritimo Yachts Offshore of Australia Internet  
 
17, Report #1358566


Feb 27 2017
07:55 AM
Amazing Skin and Derma Ageless US Address: On Demand Ads LLC5058 E Evergreen Cir Mesa, AZ 85205Return Address:Fulfillment Center3130 Tyrone BlvdSaint Petersburg, FL 33710 Offers 'free' samples without stating you will be billed $200 for products. No mention of you automatically being placed on autoship. Company refuses to issue credit on your account so you're basically screwed out of your money. Internet Author: Irvington , New Jersey Skin Care: Amazing Skin and Derma Ageless Internet  
 
18, Report #1358530


Feb 27 2017
06:36 AM
LuxStyle International Froad us,uk Internet Author: hamilton, California Beauty Salons: LuxStyle International Internet  
 
19, Report #1358513


Feb 26 2017
07:55 PM
SC WORLD BEARINGS LTD BEARINGS WEB SRL BEWARE : ONLINE BEARING SCAMMERS SACELE Internet
Author: MANILA, Auto Parts: SC WORLD BEARINGS LTD Internet
 
 
20, Report #1358498


Feb 26 2017
07:35 PM
iHockeyStore, Inc. Georgia Stevesales@ihockeystore.comihockeystore@gmail.com Ihockeystore.com is an online scam site for hockey equipment! Windsor Internet Author: Henderson, Colorado Sporting Goods: iHockeyStore, Inc. Internet  
 
21, Report #1358500


Feb 26 2017
07:34 PM
THE CANNABIS ONLINE DISPENENSARY / JOHN BARKSDALE / FEDINAND GULHEAM Swindle, Deception, Criminal, Asault, Deceit, Sneak Thief, Swindler, Unscrupulous District of Columbia DC, Los Angeles Internet
Author: State College, Pennsylvania Drug Stores: THE CANNABIS ONLINE DISPENSARY Internet
 
 
22, Report #1358470


Feb 26 2017
11:59 AM
Fine Art America Fine Art America screws disabled veteran. total scam. no customer service. Chicago Illinois Author: Como, Colorado Artist Galleries: Fine Art America Chicago, Illinois  
 
23, Report #1358415


Feb 26 2017
10:15 AM
JULIA SHINE chanelilovechanel ONLINE FRAUD SCAM VIA EBAY Virginia Beach Virginia
Author: Hartford, Connecticut Clothing Stores: JULIA SHINE CHANELILOVECHANEL VIRGINIA BEACH, Virginia
 
 
24, Report #1358395


Feb 25 2017
07:43 PM
Camping and fishing outlet online Order never received Internet Author: Fountain Valley, California Department & Outlet Stores: Camping and fishing outlet online Internet  
 
25, Report #1358352


Feb 25 2017
07:23 PM
begin online real estate ads RIPPED OFF STATELINE Nevada Author: Ellijay, Georgia Internet Marketing Companies: begin online Internet  
   
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