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white van scam

Showing 1-25 of 112,143 Found Reports For more specific results for "white van scam"
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  Date Title City, State  
 
1, Report #1358223


Feb 24 2017
07:25 PM
Damian Decuir AKA Floyd Fontain Scam artist Houston Texas Author: Houston, Texas Credit & Debt Services: Damian Decuir Houston, Texas  
 
2, Report #1358219


Feb 24 2017
06:54 PM
gameseek scam deceptive advertising Winsford Internet Author: manchester, Alabama Computer Dealers: gameseek Internet  
 
3, Report #1358217


Feb 24 2017
06:13 PM
Revita Youth RUN- SCAM!! St. Petersburg Florida Author: San Diego, California Skin Care: Revita Youth Internet  
 
4, Report #1358214


Feb 24 2017
05:58 PM
Lydell Smith Aka Dell aka Mr. Smith SCAM FRAUD LIAR THEIF Joliet Illinois
Author: Chicago, Illinois Credit Services: Lydell Smith Joliet, Illinois
 
 
5, Report #1356621


Feb 24 2017
05:36 PM
Toyota dealer  I buy a car there they changed the car on me and the interest they put on the paper they charge me on the car is not true  Newrochelle New York
You were taken to the cleaners Author: White plains, New York Accounting: Toyota dealer NewRochelle ny Newrochelle , New York
 
 
6, Report #1358178


Feb 24 2017
02:16 PM
Paradise Travel Consultants Shawn Saranicki This is a total SCAM!!!! Do not do business with this fraudulent company! Atascadero California Author: Magnolia, Texas Air Travel: Paradise Travel Consultants Atascadero, California  
 
7, Report #1358176


Feb 24 2017
02:13 PM
Lease Finance Group LLC - Global Leasing Company Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists New York, Jersey City New Jersey Author: Monroe Township, New Jersey Pet Shops & Supplies: Lease Finance Group LLC Jersey City, New Jersey  
 
8, Report #1358177


Feb 24 2017
02:06 PM
Premier Cancun Vacations Scam, Ripoff, Bait and Switch Internet Author: Plevna, Kansas Travel Services: Premier Cancun Internet  
 
9, Report #1358168


Feb 24 2017
01:38 PM
Jonathan Hyun John Hyun scam, fraud, spinner, dishonest New Lenox Illinois Author: Chicago, Illinois Cable Companies: Jonathan Hyun New Lenox, Illinois  
 
10, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
11, Report #1358146


Feb 24 2017
12:23 PM
Niucoco James La (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC & NIUCOCO niucoco, scam, James La, (Quoc Hoa La), Martin Belliveau, MGB Advisory LLC, NIUCOCO new york Nationwide Author: Alabama Bad Check Writers: Niucoco Nationwide  
 
12, Report #1357148


Feb 24 2017
12:21 PM
Lisa DiPaolo This Individual is a Liar & Scam Artist - WITH A EXTENSIVE CRIMINAL HISTORY West Palm Beach Florida
Author: West Palm Beach, Florida Wanted Criminals: Lisa DiPaolo West Palm Beach, Florida
 
 
13, Report #1358138


Feb 24 2017
12:10 PM
Yourwishstore scam ripoff internet Internet Author: Hobe Sound, Florida Medical Supplies: Yourwishstore Internet  
 
14, Report #1358129


Feb 24 2017
12:00 PM
Parisian Glow Free Trial for Parisian Glow face cream is a scam where they charged me for products that I never got and did not order. They charged my CC $19.95 for an eMag. and when I called them they had 14 different phone #s I had to call to find someone who said they would refund 1/3 but it never happened. They gave my CC bank a wrong phone # so no one could call them to reimburse my card. What a rip off. Not sure but the customer service is in Florida Internet Author: Conifer, Colorado Skin Care: Parisian Glow Internet  
 
15, Report #1358124


Feb 24 2017
10:53 AM
LuxDerma LuxDerma skin care scam Internet Author: Bailey, Colorado Skin Care: LuxDerma Internet  
 
16, Report #1358088


Feb 24 2017
10:43 AM
Nissan Delray Worse experience in a dealership ever! BE WARNED they do SPOT DELIVERY scam. Delray Beach Florida Author: Delray, Florida Car Financing: Nissan Delray Delray Beach, Florida  
 
17, Report #1358114


Feb 24 2017
10:23 AM
OJ Commerce BEWARE of OJCommerce -- Online Reviews Call Them SCAM ARTIST--Read More Fort Lauderdale Florida
Author: Dallas, Texas Office Suppliers & Stationers: OJ Commerce Fort Lauderdale, Florida
 
 
18, Report #1358085


Feb 24 2017
08:24 AM
UNLOCK FUSION UnlockFusion.com Rip off scam, piece of s***, won't return emails, pathetic excuse for customer service phone number which is an outgoing message that they never return, Internet Yep! Author: SPRUCE PINE, North Carolina Cellular Phone Companies: UNLOCK FUSION Internet  
 
19, Report #1358066


Feb 24 2017
07:14 AM
Exclusive Cellular scam Bronx New York Author: Peckville, Pennsylvania Cellular Phone Companies: Exclusive Cellular Internet  
 
20, Report #1358053


Feb 24 2017
06:25 AM
SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Radek Tom Prokop Fake listings on Craigslist in London UK - Steals thousands of pounds - Fraud - Eastern European London Greater London
Author: London, UK, Other Unusual Rip-Off: SCAM ALERT - Craigslist Aesthetics Machines For Sale in London, UK - BEWARE Internet
 
 
21, Report #1358040


Feb 24 2017
06:03 AM
Modmygame.com Scam artist stealing no reply Internet Author: Natrona heights , Pennsylvania Unusual Rip-Off: Modmygame.com Internet  
 
22, Report #1354949


Feb 23 2017
10:27 PM
Aqua Perfection (Ben Shawa) Ben Shawa/ Bad promotor on run/ Con man Shawa Ben the water guy Rip off, Con man, Scam Byron Center Michigan
Author: Cutlerville , Michigan Advertising / Deceptive: Aqua Perfection (Ben Shawa) Byron Center , Michigan
 
 
23, Report #1358027


Feb 23 2017
10:01 PM
Colemanandcain James Black, jordan@safestescrow.com, SBLC SCAM, FEE FIRST SCAM, Seattle Washington Author: grand prairie, Texas Investment Brokers: Colemanandcain Internet  
 
24, Report #1358024


Feb 23 2017
09:39 PM
Military Hippie Military Hippie Scam Fraud Boca Raton? Internet
Author: Broomfield , Colorado Internet Fraud: Military Hippie Internet
 
 
25, Report #1354666


Feb 23 2017
09:35 PM
Steven Chasity and Associates This collections company stole my money. Appears to be scam. I trusted them to help with collecting bad debts I had. Imagine these people prey on small businesses and then steal their money. Utterly disgusting. Malibu California Author: Monroe, New York Collection Agency's: Steven Chasity and Associates california  
   
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