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  Date Title City, State  
 
1, Report #1308507


May 30 2016
09:39 AM
1&1 Internet Inc. STEAL MY MONEY!!! Chesterbrook Pennsylvania
Author: GASTONIA, North Carolina Customer: 1&1 Internet Inc. Chesterbrook, Pennsylvania
 
 
2, Report #1308506


May 30 2016
09:24 AM
toplevelpr toplevelpr, toplevel pr, top level pr, crowdprguru, turnkeypr Toplevelpr delivers bad template pitches and zero results. They are a scam! santa monica Internet
Author: California Advertising Agencies: toplevelpr Internet
 
 
3, Report #1308504


May 30 2016
09:23 AM
Sean B Roosevelt Sean B Roosevelt scammed me for 1000.00 Houston Texas Internet Author: Silver City, New Mexico Internet: Sean B Roosevelt Internet  
 
4, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
5, Report #1308496


May 30 2016
07:43 AM
frenctv frenchtv.to Fraud Miami Internet Author: Phoenix, Arizona TV News Satiations: frenctv Internet  
 
6, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet This is a long running scam, don't contact the emailer Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
7, Report #1308487


May 30 2016
07:20 AM
Superior Surfaces Ashton Bad business people, change costs and prices Jacksonville, Internet Florida Author: Jacksonville, Florida Home Improvements: Superior Surfaces Internet  
 
8, Report #1308482


May 30 2016
06:37 AM
Regal Wealth Michael King Options Trading Scam Internet Author: LA, California Brokerage Companies: Regal Wealth Internet  
 
9, Report #1308479


May 30 2016
06:31 AM
Laura from Air BnB in Tijuana Air BnB - beautiful seaside vacation studio in Tijauna Mexico DANGER!!!Total Rip Off Significantly Misleading- Canceled weeks in Advance - NO REFUNDS Paseo Playas de Tijuana, Tijuana, Baja California Internet
Author: Dallas , Texas Lodging: Laura from Air BnB in Tijuana Internet
 
 
10, Report #1308478


May 30 2016
06:28 AM
FF14GilHub I use to use ff14GilHub for years for various games I played Louisiana Louisiana
Author: Louisiana, Louisiana Internet Fraud: Louisiana, Louisiana
 
 
11, Report #1308468


May 29 2016
09:19 PM
Ace Cash Services Internet Author: Cicero, Illinois Attorneys & Legal Services: Ace Cash Services Internet  
 
12, Report #1308464


May 29 2016
09:05 PM
Distant Palms Vacations Priceless Times I received a call from a company identifying itself as the Marriott offering a 6 day 5 night stay. To learn more I had to press 1, I did and an agent immediately picked up the call. The offer allowed for an initial payment of $299 and 3 subsequent payments of $233 over three months. Instead they placed unauthorized charges of $346, $578 and $200 all within 5-6 days. When I demanded a refund they refused it and instead tried to offer additional packages for low costs. I reported them to the FTC and the Better Business Bureau. Cancun Internet
Author: New York, New York Hotel: Distant Palms Vacations Internet
 
 
13, Report #1308456


May 29 2016
08:08 PM
Iwin.com Stole my remaining icoins San Francisco California Author: Hazel Crest, Illinois Internet Services: Iwin.com San Francisco, California  
 
14, Report #1308200


May 29 2016
08:02 PM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore Misinformed by sources of Information Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet  
 
15, Report #1308454


May 29 2016
08:00 PM
simply fabo i ordered 2 green bay packer flags and got ripped off Author: perrysburg, Ohio Sporting-good Manufactures: simply fabo internet  
 
16, Report #1308448


May 29 2016
07:55 PM
Classic Yorkies Home Danali Robinson scam artist rochester minnesota Author: mars hill , North Carolina Internet Fraud: Classic Yorkies Home Internet  
 
17, Report #1308437


May 29 2016
07:43 PM
eBay Inc Stole my money to refund buyer outside policy! Double standards Internet Author: BROOKLYN, New York Medical Supplies: eBay Inc Internet  
 
18, Report #1308432


May 29 2016
07:38 PM
Boss Fight Studio Rip-Off, never received product I paid for, banned from their Facebook page for inquiring, never reply to emails. Internet Author: New York, New York Toy Stores: Boss Fight Studio Internet  
 
19, Report #1308431


May 29 2016
07:38 PM
experian expirian states that it is free but it charged me $29.95, and I want my money back. on-line Internet Author: san mateo, California Liars: experian Internet  
 
20, Report #1308425


May 29 2016
07:33 PM
Survival Life Continually charge my credit card! Texas Internet Author: Honolulu , Hawaii Sporting-good Manufactures: Survival Life Internet  
 
21, Report #1308424


May 29 2016
07:32 PM
Blair.com aka Blair Fraudulent add to autopay VIP program Internet Author: Houston, Texas Clothing Stores: Blair.com Internet  
 
22, Report #1308422


May 29 2016
07:29 PM
Bookvip.com Gino, moneth(from what I was told) are two of several people I spoke with. Broken promise, false advertising, contradicting Internet based Internet Author: Hartselle, Alabama Resorts: Bookvip.com Internet  
 
23, Report #1308421


May 29 2016
07:28 PM
BinaryBook aka WSB Investment LTD BinaryBook is now in liquidation Coventry West Midlands CV1 3PP Internet Author: Stafford, Virginia Brokerage Companies: BinaryBook Internet  
 
24, Report #1308420


May 29 2016
07:25 PM
Charly Charles Fitch Seller Critic, ebay is a joke charly charles fitch threatend my channel and safety and stoled jasson's youtube identity Canton Michigan Internet
Author: Los Angeles, California Racists: Charly Charles Fitch Internet
 
 
25, Report #1308415


May 29 2016
07:08 PM
justfly.com Great prices so i made a booking thru them for a friend of mine i paid in my card then an hour later i call justfly's customer svc # to change my friend name or to just eliminate the 2nd last name which equals 6 letters. customer rep said that bcoz more than 4 characters will be changec there is a $75 fee my card will incurred. they said they need to cancel the flight so i'll get refunded to my amex ( still waiting for the refund its the 7th day). They keep saying that they'll see what they can do & yet nothing was done. $75 addtl fee + my flight was canceled. Internet Author: buffalo, New York Air Travel: cleah ventura Internet  
   
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