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  Date Title City, State  
 
1, Report #1178604


Sep 22 2014
11:41 PM
VAPTECH designs SCAM company and FRAUD COMAPNY They run many fake domains like Isecure VAPVAP tech designs and fool clients they are big Frauds EN 35, Walzen Building4th Floor, Sec-V, Saltlake City,Kolkata, West Bengal VAP Global LLC7502 EVENING SKY CIRCLEAUSTIN, TEXAS fake address vaptechdesigns.com is a fake and faud company never deal with them they are scammers and BIG BIG cheaters kolkata Idaho Author: Indiana Customer: VAPTECH designs SCAM company and FRAUD COMAPNY kolkata, Idaho  
 
2, Report #1178559


Sep 22 2014
06:24 PM
Tax-ID-Num​ber-Online​.com this company charged me $120 to get me a tax id # and it is free to file with the irs Beavercreek Ohio Author: milwaukie, Oregon Legal Process Services: Tax-ID-Num​ber-Online​.com Beavercreek, Ohio  
 
3, Report #1178250


Sep 21 2014
01:25 PM
SFE Energy Adam Rep ID # 5019 Energy Supplier switch scam Baltimore Maryland Author: Timonium, Maryland Electrical Services: SFE Energy Baltimore, Maryland  
 
4, Report #1177747


Sep 18 2014
05:53 PM
Darren Chaker ,Paul Vincent Smith,Paul Iasillo Possibly the same person aka Paul V Smith out of Western Illinois Seattle ,Nationwide Author: Las Vegas, Nevada Unusual Rip-Off: Darren Chaker Nationwide  
 
5, Report #1177742


Sep 18 2014
05:12 PM
ID Card Now id cards Valley Cottage New York Author: New York, New York On-Line Business: ID Card Now Valley Cottage, New York  
 
6, Report #1177359


Sep 17 2014
08:59 AM
KZ RV, KZ Recreational Vehicles, KZ RV LLC Non-existent customer service, poor manufacture of product, will not honor offer to fix products, ignore genuine customer issues even while product id still under warranty. 985 N 900 W Shipshewana, Indiana 46565 Nationwide
Author: Deridder, Louisiana RV Dealers: KZ RV Nationwide
 
 
7, Report #1177158


Sep 16 2014
11:20 AM
Genie Whales Genie Whales 2 Web: l-o-v-e-spells.com/Category: Psychic Scam alert on Genie Whales at love spells.com Internet Author: Pleasant Prairie , Wisconsin Psychic Fortune Tellers: Genie Whales Internet  
 
8, Report #1176593


Sep 13 2014
02:36 PM
Metro Pcs Paula V, Brian Lisa Sold me a 49.00 phone for 99.00 and put on the reciept 49.00 for the phone and 50 dollars for the case. A 5.00 phone case that was supposed to be free with the purchase of the phone. The LG optimus L70 is selling for 49.00 in all Metro stores in Florida and this store is ripping people off charging 99.00 for the phone. New Port Richey Florida Author: Tampa, Florida Cellular Phone Companies: Metro Pcs New Port Richey, Florida  
 
9, Report #1176498


Sep 12 2014
11:31 PM
time warner cable TWC Austin ROBO CALLS/ (210)892-3339 No person on line Caller ID says ANONYMOUS Austin, Texas Nationwide Author: austin, Texas Internet Service Providers: time warner cable Nationwide  
 
10, Report #1174470


Sep 04 2014
03:02 PM
BEAUTY BOTIQUE, EASY LIVING, PASSPORT TO HEALTH, PASSPORT TO SAVINGS, ID ALERT AMERIMARK DEADLY BEAUTY BEWARE Cleveland OHIO Author: Newark, California Beauty Products: Beauty Botique Nationwide  
 
11, Report #1172982


Aug 28 2014
01:44 PM
Publishers Clearing House ? Got a unknown call on my caller id from PCH Curtis White i asked for his address and he said Los Angeles, California he asked if i received a letter that was sent 5 weeks ago to me saying that UPS is coming over with a check. Since i did not receive the letter he Tried to get money from me via a scam using Publishers Clearing House's name. Los Angeles California Author: East Orange, New Jersey Questionable Activities: Publishers Clearing House ? Los Angeles, California  
 
12, Report #1172721


Aug 27 2014
01:20 PM
American Esoteric Society Josef v. Jalan a “Magic Voucher”, from him to receive his analysis free of charge, is now I a threat of prosecution to full extent of the law. South Hackensack New Jersey
Author: Plainfield, New Jersey Psychic: American Esoteric Society South Hackensack, New Jersey
 
 
13, Report #1172486


Aug 26 2014
03:23 PM
ACE CASH SERVICES CUSTOMER ID #: 56845689CASE FILE #: CP8 - 32547LOAN INFORMATIONPAST DUE AMOUNT - $856.24CREDITOR - ACE CASH SERVICES. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, its SCAMM Nationwide Author: Cedar lake, Indiana Unusual Rip-Off: ACE CASH SERVICES Nationwide  
 
14, Report #1172043


Aug 24 2014
10:06 PM
Blue Dog RV Horrific RV Purchasing Experience Post Fall, ID Washington Author: North Bend , Washington RV Dealers: Blue Dog RV Post Fall, ID, Washington  
 
15, Report #1170719


Aug 19 2014
03:23 PM
Sunseal spas Paul EnglandMark kirry Sold me a spa and sent wrong colour, knowing id sign for it before I could open it all up Internet Author: Perth, Wyoming Sales People: Sunseal spas Internet  
 
16, Report #1170705


Aug 19 2014
08:05 AM
Presti's Auction Sales Presti's NY-NJ Estate & Auction Services AuctionZip Auctioneer ID # 5754 Tri State Auction GalleryNY NJ Estate and Auction Services, Ken Presti Preying on Grieving Widows who were relying on the sale proceeds from the estate sale to help pay for the funeral costs of husband Glen Wild, NY Glen Wild, NY Author: Punta Gorda, Florida Auction / Liquidators: Presti's Auction Sales Select State/Province  
 
17, Report #1170648


Aug 18 2014
07:54 PM
Brian V. Burns Brian Burns Fraud by general contractor Brian V.Burns ID #A0707 OAKLAND PARK Florida Author: PLANTATION , Florida Inspectors: Brian V. Burns OAKLAND PARK, Florida  
 
18, Report #1170197


Aug 16 2014
12:39 PM
Health Mor Bob V of Mi Air Care Beware of Mi Air Care scam!! Beaver West Virginia
Author: Beckley, West Virginia Civil Rights Violators: Health Mor Beaver, West Virginia
 
 
19, Report #1170172


Aug 16 2014
10:44 AM
Bewley auto parts William E. Bewley I sent him (William) $1650 for a v-6 engine for a honda passport, he knew they had filed bankruptcy but he stole my money!!!! Orange park Florida Author: Minden, Louisiana Unusual Rip-Off: Auto Parts: Bewley auto parts Orange park, Florida  
 
20, Report #1170119


Aug 16 2014
06:14 AM
Attorney Peter Timothy Pittullo and Attorney Sissie Lee Barker P. Timothy PittulloSissie BarkerPittullo, Barker Associates Professional Negligence - Guilty - Case CIVRS1000068 - TIMOTHY MISHLER,ETAL -V- PITTULLO,HOWINGTON,BARKER Rancho Cucamonga California Author: Rancho Cucamonga, California Attorneys & Legal Services: Attorney Peter Timothy Pittullo and Attorney Sissie Lee Barker Rancho Cucamonga, California  
 
21, Report #1170047


Aug 15 2014
03:41 PM
valu-pass and my member deal Id help they start off with value pass and transfer you to other company without you knowing it and ask all kinds of questions and get info from you then charge your bank for $ you never said they could and dont give you anything by mail no 14 day free trial as they promise you cant review anything no $100 walmart shopping voucher its a total rip off i knew nothing about fees till i went to bank and was over drawn and found out why it was because fraudulant charges they billed for and money that they took without my knowledge maitland Florida Author: sarasota, Florida Telemarketers: valu-pass Internet  
 
22, Report #580386


Aug 11 2014
05:02 PM
Bill V Ison, William V Ison, Gene Orico, Olathe Mining Co, Blue Diamond Excavation William V Ison Bill have been conning a very good friend of mine for almost 2 years and my friend still believes him! Newport Beach, California Author: SoCal, California Financial Services: Bill V Ison, William V Ison, Gene Orico, Olathe Mining Co, Blue Diamond Excavation Newport Beach, California  
 
23, Report #565853


Aug 11 2014
05:00 PM
William V Ison of New Prot Beach California,, Gene Orico of Texus, Blue Diamond Excavation Bill Ison, Gene Orico, Oalthe Mining Company Inc, zack O Sulluvan, bluediamondex.com Bill V Ison, Gene Orico investment scheme and Theft. Another Madoff theft Internet
Author: , Florida William V Ison of New Prot Beach CA,, Gene Orico of Texus, Blue Diamond Excavation Internet
 
 
24, Report #1168715


Aug 09 2014
06:17 PM
DirectTV No caller ID service on TV when ordered http://www.direct.tv/ New York Author: Elmira, New York Satellite Dish Companies: DirectTV New York  
 
25, Report #1167988


Aug 09 2014
09:19 AM
Peter Vasigalupo eBay.com user id w4miami.Phone: 305-859-9149 Phone: 305-200-1100 Email: W4MIAMI@AOL.COM Peter is a online scam artist who stole over $2000 from me. Miami Florida
Author: Alabama Bait-and-Switch: Peter Vasigalupo Miami, Florida
 
   
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