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1, Report #1351529


Jan 23 2017
04:15 PM
freescore.es Amanda 23196293092 operatorSoshana manager claimed I signed up for their services and refuses to give me my money back from the last 4 months Tennesse and Baca raton Florida Internet Author: Van Buren, Arkansas Credit Card Fraud: freescore.es Internet  
 
2, Report #1351519


Jan 23 2017
04:08 PM
GREAT FUN Great Fun Rebate Fraud Westerville Ohio
Author: Canton, North Carolina Ticket Sales: GREAT FUN Westerville, Ohio
 
 
3, Report #1351511


Jan 23 2017
03:10 PM
SOFTWAREAEINC I purchased Microsoft Office 2016 standard which expired after 30 days! A fraud sale! Internet Author: Leesburg, Virginia Computer Software: SOFTWAREAEINC Internet  
 
4, Report #1351508


Jan 23 2017
03:02 PM
As-pect of LT Foundation, Eve Taylor, Evelyn Taylor, Mark Zeller, Attorney Takes money for a real estate transaction then no contact San Francisco Internet Author: Nevada Loans: As-pect of LT Foundation Internet  
 
5, Report #1351479


Jan 23 2017
01:50 PM
Secret Serums Ordered free trial on Jan 5. Was charged for shipping which I knew about. On Jan 21st was charged $176.81 at 4am for this product that I never received . Lewiston Maine Author: Lexington, Kentucky Credit Card Fraud: Secret Serums Lewiston, Maine  
 
6, Report #1351471


Jan 23 2017
01:10 PM
Hobbies Discount Never received my order or a return email. Internet Author: LAS VEGAS, NV, Nevada Sporting Goods: Hobbies Discount Internet  
 
7, Report #1351441


Jan 23 2017
12:16 PM
New Age Consultants, LLC Kris KentKevin KentEric Cousins Kris and his company New Age Consultants entered into an agreement to be a consultant for our small public company including and focusing in a Marketing Awraeness program. They were paid a significant upfront fee and after three weeks of no activity and no response from the company, the agreement was terminated. We demanded for our funds to be returned and after a week fo calls an emails, Kris agreed that they would refund us. They did NOTHING and spent the initial funds. Kris said he was working on another deal so that he would be able to reimburse us!! We placed calls to the other partners and they would not return our calls. We have also filed a compalint with the SEC regarding thier fradulant tactics. Be aware, they are out of Milford, NH and are a Vevada corporation. 4 George St, Milford, NH 03055 New Hampshire Author: Austin, Texas Business Consulting: New Age Consultants, LLC Nationwide  
 
8, Report #1351432


Jan 23 2017
11:23 AM
Beauty Instant Wrinkle Reducer Rivita Youth Unaurthoirzed Charges 89.95 and 99.95 Rip Off St. George Utah Author: Plano, Texas Eye Care: Beauty Instant Wrinkle Reducer Internet  
 
9, Report #1351422


Jan 23 2017
10:58 AM
Elizabeth Washington Sent moneygram $1000 to Leavenworth, Kansas 66048 to receive a winning prize of $150,000 by UPS. Now she claims that the UPS had a bad accident and the money is in the custody of the firemen and she is asking for $8500 to get the money our of the Firemen' They made me feel very humiliated and I will never ever do this again. Leavenworth Kansas Author: Gulfport, Mississippi Veteran's Administration: Elizabeth Washington Leavenworth, Kansas  
 
10, Report #1351373


Jan 23 2017
08:19 AM
T Mobile Rip off Gulfport Internet Author: Bay st louis, Mississippi Attorney Generals: T Mobile Internet  
 
11, Report #1351366


Jan 23 2017
08:15 AM
RCi Cruise Travel Packages RCI Cruise package steals your money Scottsdale Arizona Author: Nevada, Texas Cruises: RCi Cruise Travel Packages Scottsdale, Arizona  
 
12, Report #1351353


Jan 23 2017
06:39 AM
Payrigid Work from home generating leads Washington DC
Author: Washington, Dist of Columbia Internet Fraud: Payrigid Internet
 
 
13, Report #1351352


Jan 23 2017
06:37 AM
Everything Birdie Carol Wilson Paid for my order ,she rips you off and doesnt mail your order.Wont deal with you! Willow Springs North Carolina Author: Stanchfield, Minnesota Credit Card Fraud: Everything Birdie Willow Springs, North Carolina  
 
14, Report #1351327


Jan 22 2017
09:50 PM
Skin Opulent EyeOpulent-SkinOpulent/ Ms Holland Credit Card Fraud 11037 Warner Ave, Ste 345,Fountain Valley CA92708 Nationwide Author: Bellevue, Washington Attorney Generals: Skin Opulent Nationwide  
 
15, Report #1351328


Jan 22 2017
09:26 PM
Byron G. Best B G Best Black Bear Coal Co. Inc. Byron Best made fake promises for money, didn't deliver. He charged a fee to fly out and meet as an interested investor, then turned out he had no money and could find no one else to invest, but he had my money. A total fraud! Grayson Georgia Author: Santa Monica, California Financial Services: Byron G. Best Grayson, Georgia  
 
16, Report #1351320


Jan 22 2017
08:14 PM
ADWERX ADWERX IS A BIG WASTE OF MONEY FRAUD DURHAM NORTH CAROLINA Author: TUSTIN, California Advertising / Deceptive: ADWERX Internet  
 
17, Report #1351312


Jan 22 2017
08:05 PM
Pet Shipping Services Shipapet Shipped@aol.com robbin356@gmail.com 2565029936pawsnclaws.org familypetrelocations.com 256 778 9654 Sold me a puppy that was critically ill that died sommerville Alabama Author: St. Augustine, Florida Animal Abuse: Pet Shipping Services sommerville, Alabama  
 
18, Report #1351269


Jan 22 2017
07:50 PM
skin age defy signed up for sample and advertisement said no automatic shipments and I was charged $89.97 to my card and have never requested any more product and have not received any additional product. Las Vegas Nevada Author: Keymar, Maryland Supplemental Health Programs: skin age defy Nevada  
 
19, Report #1351272


Jan 22 2017
07:48 PM
Skin /Eye Opulent CTD*skinvitalize A Foolish lady Fountain Valley California
Author: San Jose , California Credit Card Fraud: Skin /Eye Opulent Fountain Valley , California
 
 
20, Report #1351266


Jan 22 2017
07:38 PM
Easy Timeshare Sale Seller beware St. Petersburg Florida Author: Georgia Resorts: Easy Timeshare Sale St. Petersburg, Florida  
 
21, Report #1350097


Jan 22 2017
07:34 PM
Ricardo Diaz Ricardo Diaz ZununBrothers Welding Ricardo Diaz is an illigal Mexican conman, a liar, and thief...he borrowed $5500 from TaxNow1, took a vehicle and had it impounded for driving without a licence, and has taken $1000's of dollars from countless individuals Inglewood California
Author: Torrance, California Maintenance Companies: Ricardo Diaz Inglewood, California
 
 
22, Report #1348675


Jan 22 2017
03:49 PM
China Towne Furniture and owners Jay Yennock and Morgan Yennock Claimed credit card fraud to deny paying for service I drove 1000+ miles to deliver on Thanksgiving! Syracuse New York Author: Carroll, Iowa Furniture & Furnishings: China Towne Furniture Syracuse, New York  
 
23, Report #1351257


Jan 22 2017
11:54 AM
PerformanceSLC Performance Settlement, Compliance Manager is a Felon and former rep with fraud ridden now defunct Morgan Drexan Irvine California Author: Irvine, California Bait-and-Switch: PerformanceSLC Irvine, California  
 
24, Report #1351254


Jan 22 2017
11:33 AM
Gloss Motive Possibly known as; Newhealtytoday Ordered FREE CBD oil sample from Newhealthytoday. Distributed by Gloss Motive. Charged $69.95 twice with 3.5 weeks, with no explaination of charges. Las Vegas Nevada Author: Louisville, Kentucky Alternative Health: Gloss Motive Las Vegas, Nevada  
 
25, Report #1351246


Jan 22 2017
09:51 AM
Steve Allard (d.b.a. Allard Auctions) and Kathleen Mulder (d.b.a. Pak Mail Store US064) Fraudulent Shipping Monopoly St. Ignatius Montana Author: Lees Summit,, Missouri Antiques & Second-hand: Steve Allard St. Ignatius, Montana  
   
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