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Alabama internal revenue

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  Date Title City, State  
 
1, Report #1359110


Mar 01 2017
11:09 AM
Abella Mayfair Products Offered free samples then charged me over $300 is US currency North York Ontario Author: Petersfield, Alabama Skin Care: Abella Mayfair Products Internet  
 
2, Report #1359032


Mar 01 2017
06:48 AM
Lunas Mods | Kyle Luna Kyle LunaLunas Mods They took my money to provide a service and then just never got back to me and refuse to refund me Kyle Luna Internet Author: Horsham, Alabama Customer: Lunas Mods | Kyle Luna Internet  
 
3, Report #1359024


Mar 01 2017
06:31 AM
Witchcraft Moonspells Witchcraft Moonspells-Anna USA USA Of course Author: Perth, Alabama Attorneys General: Witchcraft Moonspells Nationwide  
 
4, Report #1359000


Feb 28 2017
08:32 PM
Hobbies discount Item never received and no refund Internet Author: Nouméa, Alabama Sporting Goods: Hobbies discount Internet  
 
5, Report #1358948


Feb 28 2017
04:07 PM
The Adult Hub Complete and utter con, sends fake messages from fake profiles Douglas Isle of Man Author: chesterfield, Alabama Adult Web Sites: The Adult Hub Internet  
 
6, Report #1358890


Feb 28 2017
01:12 PM
SKYBOX SKYNET Overcharging customers in the name of Customs, 200% of Product Value DORAL Florida
Our apologies Author: JABALPUR, Alabama Shipping & Handling: SKYBOX DORAL, Florida
 
 
7, Report #1358883


Feb 28 2017
12:26 PM
lincs-languages Scam Everett, Washington Nationwide SCAM!!! Author: Alabama Language: lincs-languages Nationwide  
 
8, Report #1358832


Feb 28 2017
09:45 AM
Thumbtack.co a complete and utter scam!!! Sent me fake leads over 10 a day and after quoting over 50 no job! They are a fraud! Internet Author: Alabama Caterers: Thumbtack Internet  
 
9, Report #1358795


Feb 28 2017
07:08 AM
Riverina Pools Riverina Group Terrible service, months of delays rude and arrogant Bayswater, Western Australia Nationwide Author: Alabama Pool Builders: Riverina Pools Nationwide  
 
10, Report #1358792


Feb 28 2017
07:07 AM
Cheryl Switzer C.A. Lee, Cheryl Kellems Switzer, Cheryl Lee Cellems ,Cheryl Kellem Investment Fund GCR / RV Iraqi Dinar Scam project funding New Bern, NC Internet
Author: Alabama Financial Services: Cheryl Switzer Internet
 
 
11, Report #1358784


Feb 28 2017
06:25 AM
chemstore.anonshop.net chemstore chemicals and drugs na Internet Author: Jerusalem, Alabama Drugstores: chemstore.anonshop.net Internet  
 
12, Report #1358703


Feb 27 2017
04:01 PM
Maria Pennefather Maria Delaney Practiced Therapy Without a License Cullman Alabama Author: Cullman, Alabama Mental Health: Maria Pennefather Cullman, Alabama  
 
13, Report #1358685


Feb 27 2017
02:44 PM
Versacheck Versa Check Presto VersaCheck is a scam DO NOT USE! Internet Author: Alabama Software: Versacheck Internet  
 
14, Report #1358680


Feb 27 2017
02:36 PM
National networked investigations Dean Wright Private investigator company allegedly taking on staff as new investigators Oxford. UK. Oxfordshire Author: Sheffield , Alabama Legal Services: National networked investigations Internet  
 
15, Report #1358591


Feb 27 2017
10:25 AM
SkinNoir EyeNoir Offered Free Trial- Deceptive Advertisement and did not disclose the Trial Period and have charged my credit card over $600.00 (twice a month) without my consent. Very Fraudulent and deceiving- I don't even like or want the product! Fountain Valley California Author: McCalla, Alabama Miscellaneous Companies: SkinNoir Fountain Valley, California  
 
16, Report #1358549


Feb 27 2017
07:12 AM
ASA FINANCANI D.O.O MR. DUSAN STO JIC/CEO Address : DRAGICE PAREZANOVIC 25– 32250 IVANJICA - SERBIACompany Reg. No : 20898208Represented by : MR. DUSAN STO JIC/CEO Nationality : SERBIAPassport No.# : 010470933 Scammer company DRAGICE PAREZANOVIC 25– 32250 IVANJICA - SERBIA Nationwide Author: Dubai, Alabama Financial Services: ASA FINANCANI D.O.O MR. DUSAN STO JIC/CEO Nationwide  
 
17, Report #1358526


Feb 26 2017
09:53 PM
Lil lodges LLC Steve Sullivan Scammed out of $20,000 Bear Creek Alabama Author: Irving , Texas Building Services: Lil lodges LLC Bear Creek , Alabama  
 
18, Report #1358432


Feb 26 2017
10:54 AM
Fashion Nova Paid for goods but they never arrived and no refund given - scammer alert Internet Author: Alabama Internet Fraud: Fashion Nova Internet  
 
19, Report #1358401


Feb 25 2017
08:17 PM
SECOND TIME ROUND My friend and I bought 5 Cartier diamond watches namely Santos with complete diamond bracelets only to discover that none were actually real. In short they had the main face of the Santos and ALL had diamond bracelets added and we were told that each one was worth in excess of 50.000 GBP. After a little while these 5 GIVE Watches all the same were about to be used as collateral only to be told by 3 different experts that the watches were basically FAKE. WE PAID 10.000 GBP FOR EACH ONE SO 50.000 GBP is gone London London Author: Knightsbridge, Alabama ORGANIZED CRIME: SECOND TIME ROUND  
 
20, Report #1358346


Feb 25 2017
07:26 PM
TWO LIVE CUSTOMS INSTAGRAM & INTERNET TO LIVE CUSTOMS I ordered my custom ALABAMA NIKE ROSHE shoes December 30th 2016 and the order said would ship in 2 to 4 weeks..Here we are at the END of FEBRUARY AND NO shoes STILL but yet they took their payment right out of my account the very NEXT DAY after I ordered they don't list a city or phone number Internet
Author: LAKELAND, Florida On-Line Stores: TWO LIVE CUSTOMS Internet
 
 
21, Report #1358363


Feb 25 2017
07:13 PM
Yourcapper.com Your capper Sports betting sports capper sports handicapper Internet
Author: Alabama Off-shore Gambling: Yourcapper.com Internet
 
 
22, Report #1358365


Feb 25 2017
07:12 PM
allure cosmetics pendleton in charged me for cosmetics i never ordered or got .paid for first order & canceled . they put it on my master card. cant get it took off pendleton indiana Author: gadsden, Alabama Home HealthCare: allure cosmetics pendleton in Nationwide  
 
23, Report #1358258


Feb 25 2017
10:23 AM
Aiden Pierce This company claim so called a Bulk emailing Service provider is a SCAM , They Rip off people after taking money from them Europe Internet
Author: Binley, Alabama Internet Marketing Companies: mycloudmailer.com/ Internet
 
 
24, Report #1358266


Feb 25 2017
10:17 AM
Ad-Center.com Philip Keezer - Geeker - Jo Media - Playster - PDF Download Advertising Scam Webmasters behind voluminous bogus websites touting PDF downloads of E-Books in violation of DMCA rules Montreal Internet
Author: Alabama Questionable Activities: Ad-Center.com Internet
 
 
25, Report #1358274


Feb 25 2017
10:08 AM
TSM Moving & Storage Ltd ,Sean, Fraud, Scam, Loaded our belongings but never deliver it, Mississauga Ontario Author: Mississauga, Alabama Moving Companies: TSM Moving & Storage Ltd Mississauga , Ontario  
   
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