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1, Report #1354530


Feb 23 2017
12:37 PM
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City Author: Vancouver, Washington Investment Brokers: Swiss Metals Panama Panama City,  
 
2, Report #1357885


Feb 23 2017
12:30 PM
LD Products Inc. 4inkjets Defective Products-Useless Guarantee Long Beach California Author: Denver, Colorado Office Suppliers & Stationers: LD Products Inc. Long Beach, California  
 
3, Report #1357880


Feb 23 2017
12:29 PM
care@revitayouthcream Said cream could be brought for $4.97 shipping. Bank account was charged 89.90 and 94.00 in February Internet Author: Brooklyn, Maryland Eye Care: care@revitayouthcream Internet  
 
4, Report #1357883


Feb 23 2017
12:25 PM
Cfk*peoplefinders Unauthorized charges Internet Author: Las Vegas, Nevada Internet Services: Cfk*peoplefinders Internet  
 
5, Report #1354506


Feb 23 2017
12:23 PM
Vanessa Bennett Opened an Dish Network account in my fathers name when she was hired in through GM Detroit Michigan Author: Eastpointe , Michigan Internet: Vanessa Bennett Detroit , Michigan  
 
6, Report #1357879


Feb 23 2017
12:14 PM
  GETAROOM,  Called to make Reservations with Hotel. They claimed they were Represented Double Tree. Hotel said they are not afflicated. Clovis California Author: CLOVIS, California Home Improvements: GETAROOM Internet  
 
7, Report #1357871


Feb 23 2017
11:33 AM
TOPHASH.NET SCAMM!!! BE AWARE!!! RIPPING PEOPLE OFF!!! NEATHERLANDS Internet
Author: Inglewood, California Financial Services: TOPHASH.NET Internet
 
 
8, Report #1357869


Feb 23 2017
11:24 AM
US Health Advisors and Glassdoor us health group us health advisors us health advisors forces review on glassdoor or get fired Fort Worth Texas Internet Author: Fort Worth, Texas Work Place Bullies: US Health Advisors and Glassdoor Internet  
 
9, Report #1357864


Feb 23 2017
11:21 AM
Bill's Birds KMRA Enterprises Inc. Scammed me out of $5000!! Davie Florida
Author: Tainan, Other Unusual Rip-Off: Bill's Birds Davie, Florida
 
 
10, Report #1357853


Feb 23 2017
11:00 AM
ANT*BEYOND NUTRA PREMIUM BRAND SNAKE VENOMPEPTIDE CREAM AND ANTI-AGING FOMULA Lied and charged more for a sample the advetised and then put charges on my account unauthorized with no email notification and unable to contact over issue because of moving their ad to another name as stated in other complaints. also as being a comatolgist 35yrs.I know the product is crap!t CA. and IN. Author: GEORGETOWN, Delaware Credit Card Fraud: ANT*BEYOND NUTRA PREMIUM BRAND Internet  
 
11, Report #1357858


Feb 23 2017
10:46 AM
Jupiter Imaging Associates, Inc. Jupiter Medical Center Double billing of radiology services provided at Jupiter Medical Center. Will not correct payment record and ignors proof of payment. Jupiter Florida Author: Jupiter, Florida Accounting: Jupiter Imaging Associates, Inc. Jupiter, Florida  
 
12, Report #1357857


Feb 23 2017
10:40 AM
Natural P.D. Garcini a Cambodia seller Internet Author: ST.Louis, Missouri BBB Better Business Bureau: Natural P.D. Internet  
 
13, Report #1357851


Feb 23 2017
10:34 AM
Sam' s Special Offers I ordered lighted crochet hook set 30 days ago, still no delivery, emailed after 3 weeks to return money, no response. Internet Author: Chandler, Arizona Unusual Rip-Off: Sam' s Special Offers Internet  
 
14, Report #1357850


Feb 23 2017
10:33 AM
Hobbies Discount Falsely Advertised binoculars as Night Vision. Internet Author: Lebo, Kansas Sporting Goods: Hobbies Discount Internet  
 
15, Report #1357848


Feb 23 2017
09:52 AM
Power seller digital Powersellerdigital.com Buyer beware! I bought a Panasonic's Lumix GH four. Florida Internet Author: Alabama Internet Fraud: Power seller digital Internet  
 
16, Report #1357830


Feb 23 2017
08:36 AM
Impressive Canvas / impressiveCanvas.com Poor quality, customer does not stand by their product Internet Author: California Gift Shops: Impressive Canvas Internet  
 
17, Report #1357829


Feb 23 2017
08:35 AM
YouPPL INC YouPPL INC in Henderson, Nevada YouPPL Inc. sent out a fake check from Transamerica Life Insurance in Cedar Rapids, Iowa Henderson Nevada Author: Orient, New York Bad Check Writers: YouPPL INC Henderson, Nevada  
 
18, Report #1357805


Feb 23 2017
08:08 AM
Ostomy Secrets Deceiving business practice!!! Internet Author: Somewhere , Indiana Clothing Stores: Ostomy Secrets Internet  
 
19, Report #1357822


Feb 23 2017
07:40 AM
Elite Boat Detailing Inc BEWARE OF Elite Boat Detailing!!! Clearwater/Tampa/St Pete Florida Author: Tampa , Florida Boat Dealers: Elite Boat Detailing Inc Internet  
 
20, Report #1357821


Feb 23 2017
07:35 AM
Green Street Equities Richard Buffington Sells worthless stock, company never went public St. Pete Florida
Author: Colorado Investment Brokers: Green Street Equities Internet
 
 
21, Report #1357808


Feb 23 2017
06:49 AM
Payrigid.com I was asked to complete a task by referring people to the website and I'll get paid. I completed the task but nothing. Internet based Internet Author: Port Harcourt , Alabama Internet: Payrigid.com Internet  
 
22, Report #1357807


Feb 23 2017
06:33 AM
Dealdash.com Internet Author: Spring, Texas Unusual Rip-Off: Dealdash.com Internet  
 
23, Report #1357806


Feb 23 2017
06:31 AM
ACS cash services Sent email regarding lawsuit Internet Author: Minnesota Lake, Minnesota Cash Services: ACS Internet  
 
24, Report #1357798


Feb 23 2017
06:16 AM
CHEST FX 123chest.com BEWARE OF THESE SCAMMERS usa Author: madeupville, Alabama Sporting Goods: CHEST FX Internet  
 
25, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
   
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