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  Date Title City, State  
1, Report #1260417

Oct 10 2015
06:55 AM is scammer Tim is big scammer and theif is Scammer and thief cause i paid him 195$ for ebay account and paypal account but he did not give me anything. He is banned me after get bitcoin from me. SO dont buy anything from this scammer . He is big ****** and stoler in online. He had lot of scam report so beware from scammer. If he dont refund my 195$ ill make 100 scam report so admin please help me conway Internet
Author: conway, Arkansas Financial Services: is scammer Internet
2, Report #1260416

Oct 10 2015
06:52 AM
Modern AV LLC Consumer Electronics LLC Elaborate ripoff Seattle, WA Internet, Seatt Author: West New York, New Jersey Television Parts & Services: Modern AV LLC Internet  
3, Report #1260415

Oct 10 2015
06:51 AM
John AT&T Roadside Assistance Nationwide Author: Texas Travel Services: John Nationwide  
4, Report #1260407

Oct 10 2015
06:39 AM Ukraine Dating Scam Internet Author: Covington, Kentucky Dating Services: Internet  
5, Report #1260355

Oct 09 2015
05:29 PM
royalty pet chauffeur craigslist post by chris clark scammers for pets lanham Maryland Author: toledo, Ohio Personal Services: royalty pet chauffeur lanham, Maryland  
6, Report #1260351

Oct 09 2015
05:17 PM discrimination and abuse Vancouver BC Canada Internet Author: Hayward, California Dating Services: Internet  
7, Report #1256612

Oct 09 2015
04:59 PM
Ms. Lori Pauline Hatcher-Busch of HR Consult Services Lori BuschLori HatcherLori P. BuschLori P. HatcherLori Hatcher-BuschLori P. Hatcher-Busch Fraudster advertising as a Dr of Adult Education without a PHD or Doctorate Certificate! Gunter Texas Your not a doctor then your an ABD Author: Plano, Texas Education & Learning Centers: Ms. Lori Pauline Hatcher-Busch of HR Consult Services Nationwide  
8, Report #1257765

Oct 09 2015
04:53 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
9, Report #1260347

Oct 09 2015
04:48 PM
Car Gurus LLC Car Gurus LLC Refusal to remove slanderous reviews from there website. cambridge Internet Author: Martinsburg, Pennsylvania Auto Advertising Services: Car Gurus LLC Internet  
10, Report #1260321

Oct 09 2015
04:22 PM
Maxlend Employee makes an error with account number funds not deposited. They say I owe them $500. Internet Author: Troy, Alabama Cash Services: Maxlend Internet  
11, Report #1122132

Oct 09 2015
04:21 PM
Hassan Hsaiky HMH Consulting Immigration and Citizenship Services SCAM Dearborn Michigan Author: Dearborn, Michigan Legal Services: Hassan Hsaiky Dearborn, Michigan  
12, Report #1260331

Oct 09 2015
03:40 PM
ACS INCORP They are claiming I owe them 900 dollars for something that i never even signed up for. Internet
Author: Bronx, New York Cash Services: ACS INCORP Internet
13, Report #1260313

Oct 09 2015
03:01 PM
Fluesbrothers Chimney Service I spent $3,000 with FB installing a new liner. Kansas City Kansas Author: Gardner, Kansas Cleaning Services: Fluesbrothers Chimney Service Kansas City, Kansas  
14, Report #1260312

Oct 09 2015
03:00 PM
Lloyd's Certified Philatelics International, LLC Regency Classic LLC Republic of Niger Pricness Diana Imperforate Memorial Stam Sheets Oceanside California
Author: Columbia, Illinois Financial Services: Lloyd's Certified Philatelics International, LLC Oceanside, California
15, Report #1260307

Oct 09 2015
02:56 PM,, Not a real company, not real names, complete scam New York New York Author: Los Angeles, California Employment Services: New York, New York  
16, Report #1258393

Oct 09 2015
02:50 PM
Elite Financial Services Chris Copeland at Took $2500 for 90 day Credit Sweep and 120 days later still not complete!! Columbus GA Author: Decatur, Georgia Credit Services: Elite Financial Services Nationwide  
17, Report #1258396

Oct 09 2015
02:43 PM
Texas Certification Directory, INC Jamie Demericus Owner became extremey beligerant and abusive over email when I asked questions about the certification. He said and I quote: Go somewhere and play games and that I was attempt[ing] to play ignorant with a sneak attack. He even used bullying tactics threatening to deny my company a Texas Certification. The email communication was simply baffling and unbelievable and instantly sounded my internal fraud alert! Austin Texas Author: Dallas, Texas Small Business Services: Texas Certification Directory, INC Internet  
18, Report #1260305

Oct 09 2015
02:35 PM
Chamberlain Philatelics, LLC Regency Classic, LLC Twenty Nine Cent Flag over White House Coil Wrong Color Stamp Error Boulder City Nevada
Partially agree Author: Columbia, Illinois Financial Services: Chamberlain Philatelics, LLC Boulder City, Nevada
19, Report #1260296

Oct 09 2015
02:21 PM
authority tax services Los Angeles CA sent co.apoxamently 6500 dollars all they did is file extensions for 2yrs per IRS los Angeles California Author: NORTH ROYALTON, Ohio Accounting: Income Tax Service: authority tax services Internet  
20, Report #1260285

Oct 09 2015
02:06 PM
Colt Ledger and Assoc. Colt Ledger, Henry Blue Hill; COLT LEDGER SCAMMED ME!!!! Internet Author: Florida Financial Services: Colt Ledger and Assoc. Internet  
21, Report #1260278

Oct 09 2015
01:50 PM
Gracy Custom Homes, Kenneth Gracy Construction,Karren Gracy,Kenneth Gracy Sign the papers and they disappear while your house falls apart,will not stand behind there home. Leonard Texas Author: Nevada, Texas Building Services: Gracy Custom Homes Leonard, Texas  
22, Report #1260259

Oct 09 2015
12:14 PM
Justice Entertainment Group Susan Joseph does not pay her bills las vegas Nevada Author: oakland, New Jersey Credit & Debt Services: Justice Entertainment Group las vegas, Nevada  
23, Report #1260237

Oct 09 2015
11:14 AM
check mate they offer free background reports and after pretending to do a lot of research they then make you pay for a simple report and keep wanting to add more sensitive background information thereby increasing the cost they work out of california Nationwide Author: tannersville, Pennsylvania Legal Services: check mate Nationwide  
24, Report #1260224

Oct 09 2015
10:49 AM
home inspections of america Dave KnudsenSteve Peroz Opportunists to the Max Denver Co Denver Colorado Author: alamogordo, New Mexico Employment Services: home inspections of america Internet  
25, Report #1260202

Oct 09 2015
08:28 AM
Megan Varga HÔM Sotheby's International Realty, Megan Varga realtor, Megan Varga real estate real estate agent real estate broker realtor orange county Newport Beach California Author: Newport Beach, California Real Estate Services: Megan Varga California  
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