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  Date Title City, State  
 
1, Report #1178200


Sep 22 2014
11:28 AM
changing faces irondeqoit, ny racism towards white people and purposely messed hair up rochester New York Author: rochester, New York Barbers: changing faces irondeqoit, ny rochester , New York  
 
2, Report #1178416


Sep 22 2014
10:41 AM
sweat gym fitness they put me in collections for $539 please hepl me cause i m not in my knowledge westbury ny 11590 New York Author: hicksville, New York Alternative Health: sweat gym fitness westbury, New York  
 
3, Report #1178411


Sep 22 2014
10:34 AM
Family Justice Center Erie County NY Mary Travers Murphy, Travers-Murphy Mary Travers Murphy, Family Justice Center Erie County Ny Buffalo New York Author: west seneca, New York Rescue Mission: Family Justice Center Erie County NY Buffalo, New York  
 
4, Report #1178395


Sep 22 2014
09:37 AM
Troy lemaire Troy lemaire filed for fraud on his direct express card witch his disability benefits come in on just to get money he done spent added to his card. He is trying to fall fraud for missing money when he's the one spending his own money Kaplan Louisiana Author: Kaplan, Louisiana Credit Card Fraud: Troy lemaire Kaplan , Louisiana  
 
5, Report #1178304


Sep 21 2014
10:06 PM
Channel Advisor A Ponzi scheme they take money for services never provided & ues the money to lure new victims Seattle, WA; Morrisville N.C.; NY, NY; Sydney AU Nationwide Author: Omaha, Nebraska Internet Marketing Companies: Channel Advisor Nationwide  
 
6, Report #1178167


Sep 20 2014
07:42 PM
Yellowpgk.com John Perry Pretending to be a legit business; an international shipping company starting out in America. I was told by emails that I was to receive packages and forward them to certain people around the world. But I just found out yesterday that the post office had to reject a package because the label was fake or altered. I was just looking for some work and this is what happens. San Francisco California Author: Brooklyn, New York Credit Card Fraud: Yellowpgk.com San Francisco , California  
 
7, Report #1178090


Sep 20 2014
11:07 AM
American Express - American Express Prepaid Card Will not allow me access to funds that they have transferred from my bank. Nationwide Author: Palm Coast, Florida Credit & Debt Services: American Express Nationwide  
 
8, Report #1177923


Sep 19 2014
12:15 PM
ChicagoVPS New Wave Netconnect LLC, Chris Fabozzi,, ChicagoVPS Chris Fabozzi, New Wave Netconnect LLC, ChicagoVPS Buffalo NY, Clarence Center New York Chicagovps refuse to refund an unauthorised transaction on my credit card New York Buffalo Author: Uppingham, Other Web Hosting: ChicagoVPS Internet  
 
9, Report #1177906


Sep 19 2014
11:28 AM
American Express credit cards Do not apply for an American Express card expecting airline miles as a bonus if you received a bonus in the past 7 years. Nationwide Author: Beavercreek, Ohio Banks: American Express credit cards Nationwide  
 
10, Report #1177766


Sep 18 2014
07:13 PM
America Homes 4 Rent Worst landlords in the world!!!!! Nationwide Author: Memphis, Tennessee Unusual Rip-Off: America Homes 4 Rent Nationwide  
 
11, Report #1177652


Sep 18 2014
11:40 AM
World Financial Group or Transamerica Financial Advisors WFG, Transamerica Financial Advisors, World Financial Group Misled, Misinformed, Misguided, Lied, Fraudulent Company San Jose California Author: San Jose , California Multi Level Marketing: World Financial Group or Transamerica Financial Advisors San Jose, California  
 
12, Report #1177596


Sep 18 2014
08:23 AM
Vnce Tracy Jr Air Iso -MS Card Central Corp-Tracy and Blumhagan Investments Your Investment Will Disappear into Vince Tracy Jr's Pocket for Alcohol and Parties Buffalo NY Author: Memphis, Tennessee Questionable Activities: Vnce Tracy Jr Nationwide  
 
13, Report #1177503


Sep 17 2014
07:01 PM
Evolution World Wide Limited personaltrackerdirect Poor product deceptive presentation lies stonewalling refund never given for product returned Hong Kong HongKong Author: San Antonio, Texas Miscellaneous Electronics: Evolution World Wide Limited Internet  
 
14, Report #1177505


Sep 17 2014
06:27 PM
Macy's American Express Macys American Express Processed and Pocketed $4267 from Us and Refuses to Credit our Account Columbus Ohio Author: Monrovia, California Credit & Debt Services: Macy's American Express Columbus, Ohio  
 
15, Report #1177354


Sep 17 2014
09:34 AM
Cap World, Inc. Charlei A. Holden Jr. Charlie A. Holden Jr. Scum Bag,Despective and Unethical. Melrose Massachusetts Author: Clermont, Florida Car Parts & Accessories: Cap World, Inc. Charlei A. Holden Jr. Nationwide  
 
16, Report #1177293


Sep 16 2014
09:33 PM
aliexpress.com ali express NONE OF THE ITEMS MATCH THE PICTURE ADVERTISED!!! CHINA Internet Author: tampa, Florida Clothing Stores: aliexpress.com Internet  
 
17, Report #1177288


Sep 16 2014
08:36 PM
Diamonds International DI is NOT a ripoff! Ny NY Nationwide Author: Rock Hill, South Carolina Cruises: Diamonds International Nationwide  
 
18, Report #1177285


Sep 16 2014
08:10 PM
Karen Faye Pratt Where in the world is Karen Faye Pratt? Chicago/New York/London Internet
Author: NYC, New York Unusual Rip-Off: Karen Faye Pratt Internet
 
 
19, Report #1177218


Sep 16 2014
02:03 PM
World Vantage - Randi Wade Verification Officer, Sid Silver, Sales Manager, Roberto Salgado, World Vantage, LLC Rep Travel Company Rip off Nevada Author: Las Vegas, Nevada Travel Services: World Vantage Nevada  
 
20, Report #1177161


Sep 16 2014
11:23 AM
State Pharmacy Cold Calling - Repeated after express that they stop Nationwide Author: Quakertown, Pennsylvania Medical Supplies: State Pharmacy Nationwide  
 
21, Report #1177139


Sep 16 2014
10:51 AM
Call Fire The worst company in the world! Santa Monica Nationwide Author: trabuco canyon, California Cellular Phone Companies: Call Fire Nationwide  
 
22, Report #1177114


Sep 16 2014
09:05 AM
GDS EXPRESS TRUCKING INC. Never paid, Lied to, Care for trucks not drivers, wont give you all your money when you quit. Akron Ohio Author: Sallisaw, Oklahoma Trucking Companies: GDS EXPRESS TRUCKING INC. Akron, Ohio  
 
23, Report #1177112


Sep 16 2014
09:00 AM
World Wide Associates Fraud Bellflower California Author: Monrovia, California Insurance Agencies: World Wide Associates Bellflower, Select State/Province  
 
24, Report #1159723


Sep 15 2014
01:20 PM
A1A Express Auto Shipping LLC Bait & Switch. Ripoff & Run - Car Shipping! Keyport New Jersey Author: Davie, Florida Auto Shipping Companies: A1A Express Auto Shipping LLC Keyport, New Jersey  
 
25, Report #1176797


Sep 15 2014
07:01 AM
Cinaplay Film World Media LTD - DALTON HOUSE, 60 WINDSOR AVENUE, LONDON,ENGLAND, SW19 2RR+00 1-925-854-6846info@cinalplay.com Cinaplay hijacked a genuine site Projectfree TV when you click on play you are directed to their site. They offer a free trial but bill you when you enter your credit card details they bill you immediately. London Internet Author: Carlow, Internet Fraud: Cinaplay Internet  
   
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