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  Date Title City, State  
 
1, Report #1308493


May 30 2016
06:47 AM
Resale Therapy Caroldeans Resale Therapy Resale Therapy Fraud Descript: on file: Closed Store on May 11, 2016 with all my belongings that I dropped off on March 24, 2016 saying that I would get my items back. But won't respond back to me either by email or telephone.!!! Palm Desert California Author: Palm Springs, California Consignment Stores: Resale Therapy California  
 
2, Report #1308436


May 29 2016
07:42 PM
salsa Fiesta Company is more bogus than there food salsa Fiesta company is more bogus than there food company treats there employees bad they have fired over 15 individuals with in the first month just to univoid paying unemployment they recycle employees every 3 months and hire illegals cuz it's cheaper pay kendall Florida Author: Miami, Florida Restaurants: salsa Fiesta Miami, Florida  
 
3, Report #1308426


May 29 2016
07:34 PM
Wow mobile Wow mobile boutique Scammers! Attempting to get your old phones to steal all personal info St. Catharines Ontario Nationwide Author: St catharines, Ontario Audio & Electronic Retail Stores: Wow mobile Nationwide  
 
4, Report #1308306


May 28 2016
07:54 PM
Hydramatrix MD Resvivibrant Unauthorized charge and refusal to reverse it emeryville California Author: St ignatius, Montana Unusual Rip-Off: Hydramatrix MD emeryville, California  
 
5, Report #1308107


May 27 2016
01:23 PM
Pure Garcinia Cambogia Company will not honor a $89.95 refund of an unsatisfactory free trial product (I paid shipping for) St. Petersburg Florida Author: Surprise, Arizona Supplemental Health Programs: Pure Garcinia Cambogia St. Petersburg, Florida  
 
6, Report #1307952


May 26 2016
05:43 PM
Oasis Moving and storage Just the standard Dishonest operating procedures of Oasis M&S Las Vegas Nevada Author: ST Paul, Minnesota Moving Companies: Oasis Moving and storage Las Vegas, Nevada  
 
7, Report #1307815


May 26 2016
07:10 AM
H&S JEWERLY ST THOMAS- SUNNY HJEWERLY DESIGNER I PURCHASED A WHITE GOLD RING A COUPLE OF YEARS AGO WHILE I WAS ON VACATION AND THE GOLD HAS FADED AWAY PAID TWO THOUSAND DOLLARS AND I WAS TOLD IT WAS WHITE GOLD.SAINT THOMAS- VIRGIN ISLAND SAINT THOMAS- VIRGIN ISLAND Author: DAVIE, Florida Sales People: H&S JEWERLY ST THOMAS SAINT THOMAS,  
 
8, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
9, Report #1307624


May 25 2016
10:59 AM
One Vanilla Prepaid Gift Card I placed monry on a vanilla gift card to pay a bill online and money was taken before i could pay bill. I reported the card in February 2016 and received an answer on May 17th that i will not be given a refund because i used the card in Orlando, Florida at a 7/11 store & I stay in Georgia ,7 hour drive, Nationwide
Author: Blackshear, Georgia Unusual Rip-Off: Vanilla Gift Card Nationwide
 
 
10, Report #1307456


May 24 2016
11:32 AM
!st American Leasing Also using EPS - Electronic Payment Systems Lied and misrepresented program during sales pitch Grand Rapids Michigan Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: !st American Leasing Grand Rapids , Michigan  
 
11, Report #1307386


May 24 2016
07:28 AM
Ultimate building and design Cesare de Stefanis Cesare destefanis proposed fixing our front porch Point talking and masonry work on our chimney.  St. Clair shores Michigan Author: Grosse pointe woods, Michigan Customer: Ultimate building and design St. Clair shores , Michigan  
 
12, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
13, Report #1307232


May 23 2016
10:52 AM
Lenvi skin care Veniletrial, WSA* Skin renewal cream, St. Petersburg Florida Author: Iuka, Mississippi TV Advertisements: Lenvi skin care St. Petersburg, Florida  
 
14, Report #1307229


May 23 2016
10:26 AM
AVENUE STORY-PARIS/EUROPE APARTMENTS AVENUE STORY-PARIS/EUROPE APARTMENTS - APARTMENT RENTALS BY AVENUESTORY OR AVENUE STORY Stolen deposit: Will not return money and require a large deposit: BUYER BEWARE Paris France Internet Author: Greenwich, Connecticut Lodging: AVENUE STORY-PARIS/EUROPE APARTMENTS Internet  
 
15, Report #1307187


May 23 2016
08:41 AM
Erie Police County Department EPD I was assaulted by erie police on 6/2/15 Erie Pennsylvania
Yet again... Author: Erie, Pennsylvania Civil Rights Violators: Erie Police County Department Erie , Pennsylvania
 
 
16, Report #1307188


May 23 2016
08:05 AM
True Dental Discount This is company is Posing as a real dental insurance plan. St Louis MO Nationwide Author: St Louis, Missouri Dental Services: True Dental Discount Nationwide  
 
17, Report #1307180


May 23 2016
07:35 AM
NORTHSIGHT MANAGEMENT 9901 EAST MOUNTAIN VIEW ROADSCOTTSDALE, ARIZONA 85258 BEWARE TO EVERY VENDOR CONTRACTOR ~ 5/15/2016 i was contacted by Northsight Mgmt. by a Anita Margolis who called herself the hiring person back in 2014.SCOTTSDALE Arizona Author: lecanto, Florida Employment Services: NORTHSIGHT MANAGEMENT SCOTTSDALE, Arizona  
 
18, Report #1307182


May 23 2016
07:25 AM
High Strength Movers Do Not Use These Guys Lauderhill Florida Author: St. Louis, Missouri Moving & Storage: High Strength Movers Lauderhill, Florida  
 
19, Report #1307170


May 23 2016
07:04 AM
Robert S. Never Use This Company Hollywood Florida Author: St. Louis, Missouri Moving & Storage: Robert S. St. Louis, Missouri  
 
20, Report #1307169


May 23 2016
06:59 AM
FINGER HUT FINGERHUT.COM LIED ON CREDIT REPORT ST. CLOUD MN It Could Be Author: Sarasota, Florida Unusual Rip-Off: FINGER HUT Internet  
 
21, Report #1307029


May 21 2016
08:52 PM
JuvaCell Pro Skin Therapy/juvaCell Eye Therapy. Charge names: health *dermisglow Guilford CT and rly*dermarenu Westminster CA Did not inform me of the 14 day time frame so was charged for items I did not order Guilford. West inster CT. CA Author: St Paul, Minnesota BBB Better Business Bureau: JuvaCell Pro Skin Therapy/juvaCell Eye Therapy Nationwide  
 
22, Report #1307008


May 21 2016
08:14 PM
Aggregated Stipends Dennis St. Johnson Dennis Fitzsimmons, (678)871-5598, Craigslist Posting make $450 Attempted to scam me for $130 Internet Author: California Liars: Aggregated Stipends Dennis St. Johnson Internet  
 
23, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
24, Report #1306785


May 20 2016
12:38 PM
national gun owners of america NGOA CLAIM 1 OUNCE OF PREMIUM WOLF OIL St Peters Missouri Author: GALT, California Guns & Ranges: national gun owners of america St Peters, Missouri  
 
25, Report #1306782


May 20 2016
12:36 PM
SandRidge Energy SandRidge Energy American Greed. Management fails shareholders. Pre meditated Ch 11 plan to steal from shareholders Oklahoma City Oklahoma
Author: Oregon Manufacturers: SandRidge Energy Oklahoma City , Oklahoma
 
   
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