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1, Report #1375797


May 28 2017
08:34 AM
Signature Pools and Spa Erasmo Flores Fraudster steling money from people wanting pool. Arlington Texas
He Finished My Pool He Has Other Contract Jobs To Finish. Author: FRISCO, Texas Pool Builders: Signature Pools and Spa Arlington, Texas
 
 
2, Report #1375783


May 28 2017
07:09 AM
dating.polyamorydate.com Dating polyamory date, they promise to find women for you to stare a polygamy relationship but when you make your profile they manipulate your information and only put what they thing people it's gone like and not what you want, for example if you only w Manipulation of personal information. Internet
Author: West Hollywood, California Adult Web Sites: dating.polyamorydate.com Internet
 
 
3, Report #1375770


May 28 2017
06:55 AM
Anchor Your Assets Lease Guaranty Jasper USA, Inc Irvine Kevin Jackson H.E.L.P. Corporate Leasing New York and Los Angeles Hazel Mary Jay Stole My Hold Deposit To Apartment Complex Internet Nationwide Author: Laguna Niguel, California Credit Services: Anchor Your Assets Internet  
 
4, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
5, Report #1375659


May 27 2017
08:59 AM
Emilia Fodriga Andrea Franzosi The Guardian Maine Coons Italy Emy Fodriga Emilia Franzosi Selling very sick cats and harrassing people Internet
Confusing Author: Magnolia, New Jersey Cat Breeders: Emilia Fodriga Andrea Franzosi The Guardian Maine Coons Italy Internet
 
 
6, Report #1375653


May 27 2017
08:46 AM
VictoriaBrides Dating online FRAUD, I Dave77 paid 412US to get Evelina 43, from Kiev personal details USA Internet
Author: Vereeniging, Cross-Border Scams: VictoriaBrides Internet
 
 
7, Report #1375618


May 26 2017
05:20 PM
Lipmann Credit Group AKA Lipmann Credit Group Fake Lenders ; by all means the most evil way to steal from innocent people Calabasas California Author: Hialeah, Florida Loans: Lipmann Credit Group Calabasas, California  
 
8, Report #1375611


May 26 2017
04:53 PM
JeffsCannibasDispensary/ UnitedCargoExpress Info@jeffscannabisdispensary.com First Name : TakangLast Name : Vanessa SuhCity : RICHARDSONState : TEXASZip code : 75082Telephone#: (603) 358-9361 Kaneville, Illinois Info@unitedcargoexpress.netUnitedCargoExpressFIRST NAME ....FANSO COLLINSLAST NAM I paid for some oil online which was $235. Then was told the carrier needed a refundable insurance deposit of $500. Needless to say I still haven't received the package & the carrier nor the individual is answering the phone now. Texas, ILllinois USA & Istanbul, Turkey Internet
Author: Navarre, Florida Drug Manufacturers: JeffsCannibasDispensary/ UnitedCargoExpress Internet
 
 
9, Report #1375565


May 26 2017
01:40 PM
Results First LLC, Ryan Matthew Fellows, eMarketingFirm Inc SEO Scam Chula Vista California Author: San Diego, California Search Engine Optimization: Results First LLC Chula Vista, California  
 
10, Report #1375531


May 26 2017
10:37 AM
The USA Nursery Plant was dead New Haven Connecticut
Author: Hopkinsville, Kentucky Landscaping: The USA Nursery New Haven, Connecticut
 
 
11, Report #1375501


May 26 2017
08:47 AM
ABC Mouse Age of learning Don't waste your time and money on this crap. My friend used to work there. She told me it was a horrible working environment and terrible human resource management team. They only hire the stupid people to make this crap to poison our kids. It crashed all the time and stealing my money after cancellation. There are better free website out there. My kids doesn't like this ABC Mouse crap! Google their reviews. All bad!!! Glendale Internet Author: Alabama K-12 Language: ABC Mouse Internet  
 
12, Report #1375412


May 25 2017
04:21 PM
Lending Club lendingclub.com This is a total scam to defraud people promising unrealastic interest and income california Internet Author: land o lakes, Florida Investment Brokers: Lending Club Internet  
 
13, Report #1375315


May 25 2017
10:14 AM
Optimum7 Created a horrible Search Function for Volusion Website Miami, FL Nationwide Author: Grayslake, Illinois Software: Optimum7 Nationwide  
 
14, Report #1055054


May 24 2017
10:50 PM
Modern Imprint | MI Marketing Classified Spamming Local Markets In A Dishonest Manner Claiming To Be Local Waltham Massachusetts
Author: Chicago, Illinois Search Engine Optimization: Modern Imprint | MI Marketing Waltham, Massachusetts
 
 
15, Report #1375223


May 24 2017
06:14 PM
West Count Health Center avoids allowing people to file a complaint San Pablo, California Author: san pablo , California Clinics: West Count Health Center San Pablo,, California  
 
16, Report #1375222


May 24 2017
06:13 PM
Slender Forskolin diet Unknown, cannot get a real company name. Received a package of 8 bottles of pills, did not order.. Called the contact number and got a RMA to return merchandise and was told there will be a restocking fee of $10 per bottle. The intire bill was $119.00. These people are evasive and a total ripoff. St Peterburg Florida Author: Redlands, California Drug Manufacturers: Slender Forskolin diet St Peterburg, Florida  
 
17, Report #1375208


May 24 2017
04:17 PM
people magazine fraudulent subscription charge New York Nationwide Author: RANCHO MIRAGE, California Newspapers – Magazines: people magazine Nationwide  
 
18, Report #1375205


May 24 2017
03:53 PM
Musiciansfriend This was suppose to be a slightly use guitar with pic marks...i live in Canada so I have to pay a additional 67$ to get the guitar from the Canadian Custom fee...upon opening the box...i notice that all the strings were all in tune...they did not loosen the tension Musciansfriend my a*s Usa Internet
Author: Cantley, Alabama Shipping & Handling: Musiciansfriend Internet
 
 
19, Report #1375141


May 24 2017
12:13 PM
Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 Under Investigation for threats and intimidation against hundreds of people is Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 ... by NC Attorney Generals Office ... class action and crime charges being pursued CHARLOTTE North Carolina Author: Charlotte, North Carolina Collection Agency's: Lombardo, Daniels & Moss LLC CHARLOTTE, North Carolina  
 
20, Report #1375060


May 24 2017
07:59 AM
Cash net USA group Case I.d., Eric martin, owe $832.75, have my s.s.n placed on hold and an alert is placed on me Internet Author: Las Vegas, Nevada Legal Process Servers: Cash net USA group Internet  
 
21, Report #1375059


May 24 2017
07:59 AM
Spokeo Search false advertising, scam to get future payments Internet Author: Abilene, Kansas Advertising / Deceptive: Spokeo Search Internet  
 
22, Report #1375052


May 24 2017
07:16 AM
Samuel Romirowksy Dr. Sam Absolute Fraud.......Search his PA license to see his disciplinary history Newark, DE & Media, PA Delaware & Pennsylvania Author: Philadelphia, Pennsylvania Family Planning: Samuel Romirowksy Newark, Delaware  
 
23, Report #1375048


May 24 2017
06:53 AM
Alzaphen 235 apollo beach Blvd Florida Bought these weight loss pills from Alzaphen and they promote these pills saying they have they ingredients that burn fat even while sleeping . I used these pills for 10 days as they directed and not 1 pound lost Florida USA
Once again you're incorrect with your information... Author: toronto, Alabama Liars: Alzaphen
 
 
24, Report #1375038


May 24 2017
06:15 AM
VR Shinecon Glasses Kanderian Enterprises, Inc. Non-existent ,Rip-Off, Customer Service Auburn Maine Author: Baneberry (White Pine), Tennessee Sales People: VR Shinecon Glasses Auburn, Maine  
 
25, Report #1375036


May 24 2017
06:11 AM
Puppy Love Kennels Catherine Farmer Be Aware! Did not refund my refundable $575.00 deposit left on a puppy. Limestone Tennessee
Author: Groveland, Massachusetts Sales People: Puppy Love Kennels Limestone, Tennessee
 
   
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