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  Date Title City, State  
 
1, Report #1319433


Jul 28 2016
12:39 PM
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York Author: Roswell Ga, Georgia Financial Services: Equity Connect Co New york, New York  
 
2, Report #1319223


Jul 27 2016
12:33 PM
trueaccord@.com keep emailing me about a debt that was on a pop up ad on amazon which was a bogus ad san fransisco Internet emails state washington, Author: lake Orion, Michigan Beauty Salons: trueaccord@.com Internet  
 
3, Report #1318898


Jul 25 2016
11:12 PM
Nikki Stay away. Tells you to meet her in the holiday inn all the way in river head and tells you to pay her with Amazon or visa gift card. Then tells you to send her the pik of feont and back of card and never answers you again. Don't be fooled. She lives in C Author: Rego park, New York Adoption Agencies: Nikki  
 
4, Report #1318733


Jul 25 2016
09:25 AM
The Effort Trust Company Lion's stalking their pray. Watch your back , Hamilton Ontario Other Author: Hamilton Ontario, Alabama Bait-and-Switch: The Effort Trust Company Hamilton Ontario, Other  
 
5, Report #1318297


Jul 22 2016
08:36 AM
Allurez Jewelers I ordered an item on 28 June. Same day I received an e-mail saying the payment couldn't be processed and I would need to do the payment through Amazon or another channel if I wished to go ahead. I didn't do the payment via any other channel. New York Internet Author: Johannesburg, Consumer Services: Allurez Jewelers Internet  
 
6, Report #1318133


Jul 21 2016
12:19 PM
bovada bavada bavado bovodo bovada.com bovada.lv Watch what they charge your credit card Bahamas Internet Author: Indiana Casinos & Cardrooms: bovada Internet  
 
7, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
8, Report #1293506


Jul 20 2016
04:28 PM
Solid Swiss Geneva bestswiss Total Rip-Off Took $900.00 and No Watch!! Greece Internet 6 weeks and no watch Author: West Palm Beach, Florida Miscellaneous Companies: Internet  
 
9, Report #1293785


Jul 20 2016
03:54 PM
Connect Buy Store thru Amazon Connect Buy Shipping and Handling thru the Roof Internet Author: lexington, North Carolina BBB Better Business Bureau: Connect Buy Store thru Amazon Internet  
 
10, Report #1294461


Jul 19 2016
05:13 PM
TOP STYLING NOW Survey gift free watch Internet Author: Elgin, Illinois Internet Marketing Companies: TOP STYLING NOW Internet  
 
11, Report #1294923


Jul 19 2016
04:04 PM
The Giftstreet LTD Giftstreet 123 Sold defective watches and claim to be Authorized Dealers - They are not and their watches carry no warranty. Brooklyn New York
Re: Zodiac Watch Author: Lake Worth, Florida Jewelry Stores: The Giftstreet LTD Brooklyn, New York
 
 
12, Report #1317795


Jul 19 2016
04:02 PM
Farm Bureau Insurance Deceptive Practices - WATCH OUT! West Des Moines Iowa Author: Hallock, Minnesota Insurance Companies: Farm Bureau Insurance Nationwide  
 
13, Report #1317718


Jul 19 2016
10:10 AM
JF3 Technology THIS COMPANY WILL SCAM VIA AMAZON ON SHIPPING AND TRY TO FORCE YOU TO PAY , NO RETURNS, NO CANCELLATIONS, NO ONE ANSWERS THE PHONE. NO CONTACT WITH COMAPNY WHATSOEVER. Internet Author: toms river, New Jersey Computer Dealers: JF3 Technology Internet  
 
14, Report #1317460


Jul 18 2016
07:33 AM
Anazon Amazon Prime Over promise, under deliver Nationwide Author: Abington, Pennsylvania Department & Outlet Stores: Anazon Nationwide  
 
15, Report #1317253


Jul 16 2016
08:15 PM
Supreme Hobbies Amazon/supremehobbies I bought a propeller adapter from Supreme Hobbies and it came bent and defective. So I asked for a refund for the $6.25 I paid for it and sent it back to the company only to get $0.66 as my refund. Not to mention I also had to pay for the item to be shipped back to the seller. Internet Author: valley, Washington Appliances: Supreme Hobbies Internet  
 
16, Report #1267584


Jul 14 2016
04:44 PM
SS Motors Watch Out! Edmonds Washington Foresters Notorious for HG repair needs Author: Ronald , Washington Auto Dealers: SS Motors Edmonds, Washington  
 
17, Report #1307528


Jul 14 2016
01:07 PM
3dRose 3dRose LLC @amazon Mugging Me Jackson New Jersey Author: Auburn, Georgia Unusual Rip-Off: 3dRose Jackson, New Jersey  
 
18, Report #1316807


Jul 14 2016
12:00 AM
lone star overnight LSO *****DO NOT LET AMAZON SHIP YOUR PACKAGE VIA LONE STAR OVERNIGHT AKA LSO********* Texas, Oklahoma, western Louisiana, southern New M TEXAS Rebuttal Author: Fort Worth , Texas Courier Services: lone star overnight Nationwide  
 
19, Report #1316806


Jul 13 2016
11:07 PM
CraftyCrocodile @ Amazon The Crafty Cocodile The Crafty Cocodile Amazon Store China Wholesaler Scam Internet Author: Haworth, New Jersey Home & Garden Stores: CraftyCrocodile @ Amazon The Crafty Cocodile Internet  
 
20, Report #1316312


Jul 11 2016
06:39 PM
Amazon Warehouse Deals Like New is a scam Internet Author: Franklin, North Carolina Appliances: Amazon Warehouse Deals Internet  
 
21, Report #1315632


Jul 07 2016
05:37 PM
kicks karate Watch out for the contract if your child EVER wants to quit! bethesda Maryland Author: cabin john, Maryland Sports Instruction: kicks karate bethesda, Maryland  
 
22, Report #1315626


Jul 07 2016
04:36 PM
Amazon.com Amazon Market Fraud , Racism, Scam Seattle Washington Internet Author: Melbourne , Florida Gift Shops: Amazon.com Internet  
 
23, Report #1313263


Jul 06 2016
05:28 PM
THW Global Sherm Mason They claim to pay $25/hour just to watch video Internet Author: Cebu, Alabama Internet Fraud: THW Global Internet  
 
24, Report #1315322


Jul 06 2016
09:01 AM
Don Joyce Jr. CPA in SanDiego California We will never be able to undo the damage this man has caused us. This CPA did in one afternoon hurt us for life, He is unprofessional, used quick judgement without foundation, the mistakes he found he automatically assumed we were hiding somthing. When found mistakes in the books and without speaking to us about why these mistakes were there , He tried to destroy my wife and I personally and professionally, He is judgemental without any facts, quick to form opinions again without facts and uses all information to try to hurt you in the hardest way possible, I don't even know this man except through my wife and her dad. Every thing he did was made of false preconceived opinion. Anyone who hires him watch out, he is operating in a different world. Santee SanDiego Author: Hemet, California Accounting: S  
 
25, Report #1315303


Jul 06 2016
06:19 AM
Aaron Kwan, Alan Kwan, Edward Chang watch scam Toronto, New York Internet Author: Toronto, Ontario Jewelry Stores: Aaron Kwan Internet  
   
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