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  Date Title City, State  
1, Report #1259366

Oct 05 2015
07:09 PM
Hi-Tech Remodeling Group Inc. Gilliland Dana Allen calls himself Guy Bogus mold test, scammed for 2,400. Insisted that this was a mandatory requirment prior to beginning work on my kitchen, lied and said my insurance co. would pay for it. Calabasasl California Author: Carlsbad, California Inspections & Hazards: Hi-Tech Remodeling Group Inc. Calabasasl, California  
2, Report #1259143

Oct 05 2015
05:13 PM
HongKong Global-Export Co., Limited HK-Global Export I went on Alibaba looking to order3 Electronic Self-Balancing scooters for my kids and was contacted by so many companies but decided to go with them because they had the best prices overall. Futian District Shenzhen Nationwide
Author: Jacksonville, Florida Miscellaneous Electronics: HongKong Global-Export Co., Limited Nationwide
3, Report #1259237

Oct 05 2015
12:22 PM
Zenco & CO They used disceptive job title, duties, and promises of benefit, and pay that they refused to discuss during interview Chicago Illinois Author: Dolton, Illinois Bait-and-Switch: Zenco & CO Chicago, Illinois  
4, Report #1259224

Oct 05 2015
11:02 AM
Dogos de la Montosa Benny ortega Scam selling sick dogos Dallas tx Internet Report done in error in process of removing Author: Dallas , Texas $$ REWARDS Offered: Dogos de la Montosa Internet  
5, Report #1259193

Oct 05 2015
09:33 AM
Publishers Clearing House Sweepstakes Port Washington New York Author: Levittown, Pennsylvania $$ REWARDS Offered: Publishers Clearing House Nationwide  
6, Report #1259189

Oct 05 2015
09:01 AM
Rebuttal I've never had a contract for a remodel in Denver CO. That is totally incorrect . I had two hot tub jobs that were canceled by family who contracted them. There are no fixtures in a hot tub. Thanks There are no fixtures. They kept my tools Edgewater Colorado Author: Edgewater, Colorado $$ REWARDS Offered: Rebuttal Edgewater, Colorado  
7, Report #1259096

Oct 04 2015
05:49 PM is a scammer AKA is a NIGERIAN SCAMMER and a Thief. he stole my $1500. Beware of Him, all he does is steal and switch off Phone. Internet Author: Alabama $$ REWARDS Offered: is a scammer Internet  
8, Report #1257256

Oct 04 2015
03:21 PM
ACCC Insurance Company YES ANOTHER VICTIM... Yet again Chris Fields, Melvin Bolton, and also Tonya Hall NEVER return a call. I have yet to speak with anyone, and I have been trying for a MONTH. Have left dozens of messages on ALL 3 extensions NO RETURN CALL Georgia Author: Duluth, Georgia Car Insurance: ACCC Insurance Co Georgia  
9, Report #1259050

Oct 04 2015
12:09 PM
Nate Holzapfel Mission Belt Co Nate State of Mind Fraud Provo, Utah Internet Author: New York, New York Business Consulting: Nate Holzapfel Mission Belt Co Internet  
10, Report #1259002

Oct 04 2015
06:16 AM
Alley and Co. Heating/Air SCAM,Over-Priced, Unethetical, Poor Service. Rancho Cordova, California Author: Citrus Heights, California Heating, Cooling & Ventilation: Alley and Co. Heating/Air Rancho Cordova, , California  
11, Report #1258972

Oct 03 2015
07:11 PM is a scammer AKA AKA AKA is a scammer, beware of Him. I sent him $6000 for a Canadian Passport and Up till now he hasn't sent me the pas sport i paid for. I emailed him so many times and he didn't reply my emails. beware of Him and do not contact Him. his scam website is Internet I'm not a scammer and You are the scammer, You scammed me Author: Alabama $$ REWARDS Offered: Internet  
12, Report #1258822

Oct 02 2015
09:58 PM
PORTABOARDS Avant solutions, Brian Ivanchan, The Denton Guide, Denton Trailer Co, TexMade Trailers, Location Icons, Living Magazine, Pack and Ship Portaboards AVOID AVOID AVOID. BRIAN IVANACHAN WILL TAKE YOUR MONEY & DISAPPEAR. DO NOT LOSE YOUR TIME AND MONEY Denton Texas Author: Raleigh, North Carolina Trailers: PORTABOARDS Internet  
13, Report #1258737

Oct 02 2015
01:45 PM
Humphrey Fredricks Fred Fred Bulldogs, French bulldog super scam Baltimore Maryland Author: CLARKSTON, Washington $$ REWARDS Offered: Humphrey Fredricks Baltimore, Maryland  
14, Report #1258594

Oct 01 2015
09:52 PM
Securities Disbursement Division Dana Parsons, recording agentPeter Mouk, S.D.D. financial document director I am a guaranteed winner of $3,062,841 and need to send $20.00 by 10/12/2015 Huntington Station New York Author: Tucson, Arizona $$ REWARDS Offered: Securities Disbursement Division Huntington Station, New York  
15, Report #1258554

Oct 01 2015
07:06 PM
Harris Co. Toll Authority HCTRA HCTRA Illegal and Unconstitutional Houston Texas Author: Huffman, Texas City Governments: Harris Co. Toll Authority Houston, Texas  
16, Report #1258549

Oct 01 2015
06:02 PM
DMI Received ltr saying had won NIPPON 35MM focus free camera, to send ck or mo of $16.78 for immediate delivery. Decided to check on Internet, found out was scam. Thank God thought to check it out first. Sincerely, Debra Smessaert Carrollton Texas Author: Prophets, Illinois $$ REWARDS Offered: DMI Carrollton, Texas  
17, Report #1258413

Oct 01 2015
09:46 AM
Liam massaubi owner of Kanati clothing Kanati , Clothing , aboriginal , Fashion , kanati co , Liam Massaubi Waterloo , Ontario , Canada Internet
Edward Author: hamilton , Connecticut Clothing Stores: Kanati clothing co Internet
18, Report #1258380

Oct 01 2015
07:49 AM
North American Readers Choice Grand theft & intent to commit fraud El Paso Texas Author: Fresno, California $$ REWARDS Offered: North American Readers Choice El Paso, Texas  
19, Report #1258342

Oct 01 2015
06:12 AM
Biopro Chemicals Co., Ltd. TOOK MY FUNDS, GAVE FAKE TRACING NUMBER, NOTHING NOW FOR 2 WEEKS shanghai UPDATE 2 Author: New York Drug Manufacturers: Biopro Chemicals Co., Ltd. Internet  
20, Report #1258307

Sep 30 2015
07:47 PM
cpn john manzo cpn is operated by john manzo capital cash co chicago Nationwide Author: Texas Financial Services: cpn Nationwide  
21, Report #1258279

Sep 30 2015
05:22 PM
MiraVie skin cream and eye serum Tried to cancel order, but had no way to call then till my bank statement came in which at that time was way pass the 14 days that was needed Santaana Ca -Internet Author: Manassas park, Virginia $$ REWARDS Offered: MiraVie skin cream and eye serum Internet  
22, Report #1258215

Sep 30 2015
01:54 PM
Overhead Door Co of Sioux Falls Overhead Door Company Sends technician out and does what ever work they want with no communication and then bills you for it Sioux Falls South Dakota Author: Sioux Falls, South Dakota Garage Door Companies: Overhead Door Co of Sioux Falls Sioux Falls, South Dakota  
23, Report #1258214

Sep 30 2015
01:21 PM
Steen, Hamilton & Assoc. Henry Peters Heartless scammers, extremely convincing liars, hang up immediately New York New York Author: Chalmette, Louisiana $$ REWARDS Offered: Steen, Hamilton & Assoc. New York, Oklahoma  
24, Report #1257963

Sep 29 2015
02:33 PM
Auto Star Transport Express Company hired a carrier to transport my car that drove my car from CA to NC which put an additional 2717 miles on my car and the transportation co. Was paid to transport my car not drive it. Burlingame, Ca Nationwide Author: Charlotte, North Carolina $$ REWARDS Offered: Auto Star Transport Express  
25, Report #1257746

Sep 28 2015
06:10 PM
Northern Trust Sent a check drawn on COmpass Bank 11210 Huron St North Glenn, CO 80234 Chicago Illinois Author: Fairfield, California Financial Services: Northern Trust Chicago, Illinois  
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