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  Date Title City, State  
 
1, Report #1291157


Jul 25 2016
06:25 PM
goshopandsave.com A man named Jessie told me I won a 100.00 gift voucher to be used at walmart, home depot, target...I was told there was a 1.00 charge and a 4.90 charge for processing and handling. This happened on 3/1/16 and they have already taken out those amounts twice. Ghana and Denver, Co. Denver, Colorado and Ghana Author: Florence, Colorado ORGANIZED CRIME: goshopandsave.com Nationwide  
 
2, Report #1318844


Jul 25 2016
04:36 PM
Richardson Solutions LTD Phishing Scam, Threaten, Nondisclosure Duluth Ga OR United Kingdom Internet Author: Midway, Georgia Legal Process Servers: Richardson Solutions LTD Internet  
 
3, Report #1288658


Jul 25 2016
04:00 PM
garcinia lean xtreme here was a add to try for free, then with in 2 weeks they charged my dept card for ana Aurora co 80011 co Author: glasgow, Kentucky Weightloss Programs: garcinia lean xtreme Internet  
 
4, Report #1318730


Jul 25 2016
09:20 AM
FIRST DATA First Data Independent Sales is a merchant services provider FIRST DATA merchant services ITS RIPOFF COMPANY,CHECK YOUR CONTRACT BEFORE SIGNING IT DENVER COLORADO Author: anaheim, California Credit Card Processing Companies: FIRST DATA DENVER, CO  
 
5, Report #1287584


Jul 24 2016
09:58 PM
Goption Binary trading Binary option scam international Internet
Author: wallington, New Jersey Brokerage Companies: Goption Internet
 
 
6, Report #1287391


Jul 24 2016
09:50 PM
EMOSPARK Emoshape They have ripped me off. I ordered Emospark in November 2014 and to this day (2/13/16) I still have not received it Emoshape Ltd London London, N1 7SL United Kingdom Author: Kennewick, Washington Electronic Manufacturers: EMOSPARK Internet  
 
7, Report #1318670


Jul 24 2016
09:29 PM
Qingdao Seashine Import & Export Co.,Ltd Seashine company Stole nearly 300 dollars for a wig unit I purchased and Never received Internet
Author: New orleand, Louisiana Beauty Products: Qingdao Seashine Import & Export Co.,Ltd Internet
 
 
8, Report #1318628


Jul 24 2016
08:46 PM
Bion Dale Asis Media LLC Asis Trading Deceptive advertising, refusal to honor clear language of money back guarantee Miami FL
Author: Auburndale, New York Work at Home Business: Bait-and-Switch: Bion Dale Internet
 
 
9, Report #1318588


Jul 24 2016
07:46 PM
CreditUpdates Credit Bureau Center LTD Craigslist Rental Property Scam Walnut California Author: Warren, Rhode Island Credit Reporting Agencies: CreditUpdates Walnut, California  
 
10, Report #1318580


Jul 24 2016
07:34 PM
Blue Wave Trading Blue Wave Trading AutoTrader has recompiled and stolen the software powering the blue wave precision autotrader from MicroTrend to avoid paying the license fee for NinjaTrader strategy indicators powering the NinjaTrader 7 algorithmic trading software - breaking NDA, copyright and agreement of sale and usage. 29 Mahae St, Makawao, Hawaii 96768
Bluewave and MicroTrends has liaised over a series of miscommunications and both are now amicably resolved Author: Surfers Paradise, Alabama Computer Software: Blue Wave Trading Internet
 
 
11, Report #1283944


Jul 23 2016
12:10 PM
Prolevis Merylin Trading LP charged my account $90.00 two weeks after i recieved my sample product of a one time fee of $4.95 shipping and handling Edinburgh,EH6 6RP United State Author: DeRidder, Louisiana Supplemental Health Programs: Prolevis Nationwide  
 
12, Report #1281764


Jul 23 2016
11:47 AM
Coral Sands / Hilton Head Island Development Co. Bait and switch Hilton Head Island South Carolina Author: Perrysburg, Ohio Travel Companies: Coral Sands / Hilton Head Island Development Co. Hilton Head Island, South Carolina  
 
13, Report #1318468


Jul 23 2016
10:03 AM
Webesy.com Merke&Co Webesyrewards Jeffery Moerke Webesy will steal your money and not produce any work! Will not honor money back promise! Aurora Colorado Webesy has fullfilled it's obligation to me. Author: Indian Trail, North Carolina Search Engine Optimization: Webesy.com Nationwide  
 
14, Report #1291392


Jul 22 2016
05:44 PM
Shenzhen Jindex Stock Co. Ltd. Hongkong Jindex Stock Co. Ltd. Cheating business of Jindex company in worldwide Shenzhen China Author: Dhaka, Miscellaneous Electronics: Shenzhen Jindex Stock Co. Ltd. Internet  
 
15, Report #1291444


Jul 22 2016
04:43 PM
2016 StoreYa Feed LTD. storeya.com Taking advantage of less aware customers Internet Author: Carmel, Indiana On-Line Stores: 2016 StoreYa Feed LTD. Internet  
 
16, Report #1280314


Jul 22 2016
02:29 PM
Tiaxing Tian Yin Musical Instruments co, Inc Ricky Zhang, Henry Zhang Fake Chinese Violin Dealer Taixing City, Jiangsu Author: Crestwood, Kentucky On-Line Stores: Tiaxing Tian Yin Musical Instruments co, Inc Taixing City, , Jiangsu  
 
17, Report #1278918


Jul 22 2016
08:14 AM
HICHINA ZHICHENG TECHNOLOGY LTD winwservice fortytowels Shoes Clearance Australia designershoesclearance-au.com Online shopping scam - shoes beijing Internet Author: Brisbane, Other Clothing Stores: HICHINA ZHICHENG TECHNOLOGY LTD Internet  
 
18, Report #1318288


Jul 22 2016
08:01 AM
Leser Group LTD Abraham Leser Leser Group LTD Are Slumlords Brooklyn New York Author: Brooklyn, New York Unusual Rip-Off: Leser Group LTD Brooklyn, New York  
 
19, Report #1318267


Jul 22 2016
06:15 AM
Shenzhen Z-Ben Security Electronic Co., Ltd. hanson@xmxinshou.comHansamHarsam Fraudulent Chinese Electronic Company Shenzhen City Internet
Author: kennesaw, Georgia Internet Fraud: Shenzhen Z-Ben Security Electronic Co., Ltd. Internet
 
 
20, Report #1276608


Jul 21 2016
08:45 PM
Dream Maker's Services Ltd inc Over delayed Bureaucratic, have to push them every step of the way just to receive nothing. San Diego California Author: riverside, California Legal Services: Dream Maker's Services Ltd inc Internet  
 
21, Report #1275958


Jul 21 2016
02:39 PM
Royal garcinia Placed order for free trial & paid for shipping charges gave credit card info to do there is no mention of canceling order in 14 days charged almost $200 & Co would not credit my account there was nothing they could do San Diego, CA CA Author: Andover, Minnesota Weightloss Programs: Royal garcinia Internet  
 
22, Report #1293059


Jul 20 2016
05:26 PM
James Dampier Carport Unlimited ofTexas In Brazoria Co, need WPI 8 for insurance, can't get because of the work. Deer Park Texas Author: ALVIN, Texas Builders & Contractors: James Dampier Deer Park, Texas  
 
23, Report #1317896


Jul 20 2016
08:35 AM
Diet Client Services DCS Clients Ltd. Green Garcinia Not so free sample just pay S & H, then get a monthly charge $89.99 London
Author: Concord, New Hampshire Weightloss Programs: Diet Client Services Internet
 
 
24, Report #1317889


Jul 20 2016
07:59 AM
Honeywell International John J Campbell Co, INC. I don't know how the descriptive the company Glendale Arizona Author: Lakeland, Florida Unusual Rip-Off: Honeywell International Glendale , Arizona  
 
25, Report #1273552


Jul 20 2016
07:12 AM
Westone Hearing Aid and Ear safety manufacture 2235 Executive Circle Colorado Springs, CO 80906 Nationwide Author: Dearborn, Michigan Medical Supplies: Westone Nationwide  
   
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