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  Date Title City, State  
 
1, Report #1303415


May 03 2016
02:53 PM
Glenridgecapital Fraud Binary Broker : Glenridgecapital.com Not Same Current Market Fraud Binary Trading Platform London, UK Internet
Author: cypress, California Brokerage Companies: Glenridgecapital Internet
 
 
2, Report #1303416


May 03 2016
02:25 PM
unlockbase UB Software Ltd, ** ******* ********* *****, *** ****** ****, Mongkok, KL (Hong Kong), privacy@unlockbase.com Wanted to get cell phone unlock,but never recieve the software or refund Mongkok, KL Author: Thunder Bay, Ontario Cellular Phone Companies: unlockbase Mongkok, KL ,  
 
3, Report #1301372


May 03 2016
11:50 AM
asics online Sent wrong shoes and stopped communication all together regarding refund Internet Author: Perth, Other Sporting Goods: asics online Internet  
 
4, Report #1303358


May 03 2016
11:46 AM
CHStravels LTD Daniela Dusek HR Manager Company is a scam, I work as a customer service assistant and was never paid, as per contract. Long Beach Washington Author: Antelope, California Travel Services: CHStravels LTD Internet  
 
5, Report #1301361


May 03 2016
11:45 AM
My bonus center Health care alliance I did there survey after making a order online. I thought I was only paying $2 for a magazine. Internet Author: Tavares, Florida Questionable Activities: My bonus center Internet  
 
6, Report #1303262


May 03 2016
06:26 AM
Sweepstakes Clearinghouse Official prize award directive I ordered a digital camcorder for $99.95 and never got it and I want action and justice served I want my money or camcorder one Arlington Texas Author: Clintwood, Virginia Audio & Electronic Retail Stores: Sweepstakes Clearinghouse Arlington , Texas  
 
7, Report #1303253


May 02 2016
10:34 PM
National Auto Market Took my money, lied to me a bunch, and didn't delivery their promised services Internet Author: Calgary, Alberta Auto Advertising Services: National Auto Market Internet  
 
8, Report #1303184


May 02 2016
04:37 PM
america vacations sold me a acation and when my vacation yime was closed I caled to verify because I did not receive the confirmation and they will not book my hotel  or refund my money online Internet Author: buffalo, New York Resorts: america vacations Internet  
 
9, Report #1303142


May 02 2016
01:40 PM
Savannahs Luxury Shoe Boutique Savannah's Luxury Shoe Store Stockholm and Online Boutique Money Ripoff Stockholm
Author: Stockholm, Unusual Rip-Off: Savannahs Luxury Shoe Boutique Stockholm,
 
 
10, Report #1302934


May 01 2016
11:49 AM
American express serve This is a prepaid card that is stealing my money Nationwide Incorrect Author: Willingboro, New Jersey Banks: American express serve Nationwide  
 
11, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
 
12, Report #1302868


Apr 30 2016
09:06 PM
National Home Gardening Club they told me if i joined for $12 dollars i could try products free and keep the products and they sent me a few and never sent anymore, they then told me i should pay $200. and i would have access to many products and much more and they never sent anything after getting my money, i tried to reach them and no answer, no reply back, now they've changed the website around and they have no contact information to reach them, they have now added another company to the site called Scout, which has absolutley nothing to do with gardening at all, now they have my money and i can't reach them and there site is all messed up and no where near the same as when i signed up so please help me, i ordered your book and will wait to hear from you, thank you for your assistance and listening to my problem. there from internet, don't know where there from Internet Author: Warwick, Rhode Island Landscaping: National Home Gardening Club Internet  
 
13, Report #1302844


Apr 30 2016
08:38 PM
benjamin trigoboff DBA btrig1990 Another Ebay online scammer. This guy is a buyer ripping off sellers on Ebay under the name btrig1990 coral springs Florida Author: nashville, Tennessee Stereos: benjamin trigoboff DBA btrig1990 coral springs, Florida  
 
14, Report #1302843


Apr 30 2016
08:35 PM
Technicion Inc. Online Technical Support Scam Crowfoot Crescent Canada Author: Indian Trail, North Carolina Computer Fraud: Technicion Inc. Crowfoot Crescent, Other  
 
15, Report #1302841


Apr 30 2016
08:33 PM
Express Scripts No compassion for patients at all!!! Las Vegas Nevada A bit misdirected Author: Las Vegas, Nevada Pharmacies: Express Scripts Las Vegas, Nevada  
 
16, Report #1263380


Apr 30 2016
02:26 PM
Vitier Eye Serum, Santa Ana, CA I ordered online afree sample of Vitier Eye Serum and paid $9.99 for shipping. I received my first sample and now for past 4 mos. Complex in Nevad Santa Ana, CA Internet Author: Congers,, New York Eye Care: Vitier Eye Serum, Santa Ana, CA Internet  
 
17, Report #1263360


Apr 30 2016
02:14 PM
Cash points Cash rewards ...online app Scammed me by saying that if you earn enough points they will let you get a a credit to your paypal Internet Author: Orlando, Florida Online Casinos: Cash points Internet  
 
18, Report #1300258


Apr 30 2016
01:03 PM
Janus Options Binary Option Broker.... They do not deliver on winning payouts beyond your initial depost, Completely FRAUDULANT!! The company will ignore you and is completely unreachable. London UK Author: Illinois Brokerage Companies: Janus Options Internet  
 
19, Report #1302781


Apr 30 2016
10:30 AM
Esurance (Allstate) Deceptive Bait and Switch to bring in customers online Nationwide Author: , Texas Insurance Companies: Esurance Nationwide  
 
20, Report #1302775


Apr 30 2016
10:03 AM
GARMIN Needed to update maps on our Garmin GPS. Logged on and created an account. Purchased the lifetime maps update for $89.99. Downloaded the program necessary Garmin Express. Got everything up an working and then epic failure -- There was an error installing the program. Shut it all down, started from scratch. EPIC FAILURE. Tried it on another computer. SAME EPIC FAILURE. Searched the webs for solutions only to find there are none and that people have been reporting this SAME problem since 2011. So, called the bank and launched an investigation to get my money back. We'll see what happens. Nationwide Author: Ocala, Florida Miscellaneous Electronics: GARMIN Nationwide  
 
21, Report #1302769


Apr 30 2016
09:58 AM
TRIAD TRUCKING Leader express Driver owes me my 2pay checks.wont even call or respond CRYSTAL LAKE Illinois Author: mishawaka, Indiana Financial Services: TRIAD TRUCKING CRYSTAL LAKE, Illinois  
 
22, Report #1302728


Apr 29 2016
08:42 PM
KernelTraining.com KernelTraining - Unauthorized and unprofessional online training center Hyderabad Telangana Author: Durham, North Carolina Computer Classes: KernelTraining.com Hyderabad, Other  
 
23, Report #1302713


Apr 29 2016
08:41 PM
saving makes money MMS I was looking for an online loan such as Money Mutual or Pay Day Loan i was redirected to a lender site that was affixiated to a coupon site called saving makes money that charges you a 100 dollers practically to use coupons you get in your local newspaper i was placed in that site while trying to be matched with a lender so my application was already pre filled when i arrived i saw their terms and conditions and chose not to check the box i left the sight not thinking i should erase my info they unauthorized a transaction to my account without my knowledge Author: Mankato, Minnesota Bad Check Writers: Sales People: saving makes money Internet  
 
24, Report #1302722


Apr 29 2016
06:32 PM
barnes and noble online 'service' Nationwide Author: sterling heights, Michigan Unusual Rip-Off: barnes and noble Nationwide  
 
25, Report #1302694


Apr 29 2016
04:07 PM
NUC Sports, National Underclassman Sports, NUC Combine Nondisclosure of expired credit New York Internet Author: Youngstown, Ohio Fitness Consultants: NUC Sports Internet  
   
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