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  Date Title City, State  
 
1, Report #1330461


Sep 27 2016
04:28 PM
Lifestyle Direct Free trial robbery Internet Author: Nanaimo, Alabama Weightloss Programs: Lifestyle Direct Internet  
 
2, Report #1329562


Sep 22 2016
10:54 AM
Janice Dean Interiors Design & Decor Attempted scam using phony purchase order Sarasota Florida Author: High Point, North Carolina Furniture & Furnishings: Janice Dean Interiors Design & Decor Sarasota, Florida  
 
3, Report #1329263


Sep 20 2016
06:11 PM
Nbaallstarshoes.com Fraud scam Houdini of shoes, fake flashy site robbery humiliation Internet
Author: Cheboygan, Michigan Unusual Rip-Off: Nbaallstarshoes.com Internet
 
 
4, Report #1328197


Sep 14 2016
05:27 PM
Mr Williams Ethan Attempted to represent himself as part of a Company overseas that was seeking an Administrative Assistant in the US. Internet Author: Trafalgar, Indiana Secretarial Services: Mr Williams Ethan Internet  
 
5, Report #1326713


Sep 06 2016
10:59 PM
VLS Talent, vicky Lauren stitch Attempted to con me Las Vegas Nevada Author: Las Vegas, Nevada Celebrities: VLS t Nevada  
 
6, Report #1325176


Aug 29 2016
08:25 AM
Davis Tire Center Highway Robbery, overpriced Jacksonville Florida
You left something out Author: Jacksonville, Florida Auto Tire shops: Davis Tire Center Jacksonville, Florida
 
 
7, Report #1325156


Aug 29 2016
06:08 AM
Tammy Bohen / EBay financial services - buyer protection eBay financial services buyer protection invoice Attempted internet scam BEWARE!!! Topeka Kansas
Author: Denver, Colorado Auto Shipping Companies: Tammy Bohen / EBay financial services - buyer protection Topeka, Kansas
 
 
8, Report #1325139


Aug 29 2016
06:01 AM
Future Income Payents, 1973 i am a navy veteran who borrowed 1800 dang on dollars out of serious desperation. while fininshing the documnents/signing....the person on the other line never ran overr thhe agreements. terms. NOR THE AMOUNT I WOULD BE PAYING BACK!!! I BORROWED 1800 AND IM TO PAY 18,000 BACK IN 60 MONTHS!!! WTF???!! HIGHWAY ROBBERY!!! IT WAS TO HELP ME GET OUT OF DEBT BUT IT PUT ME FURTHER INTO DEBT!!!  cleveland Ohio Author: cleveland, Ohio BBB Better Business Bureau: future income payments Nationwide  
 
9, Report #1324642


Aug 25 2016
05:12 PM
The Vines at Riverpark Attempted Wrongful Withholding of Deposit Oxnard California
Robert has not grasped my point Author: Camarillo, California Housing Rentals: The Vines at Riverpark Oxnard, California
 
 
10, Report #1324625


Aug 25 2016
04:19 PM
Cirrus Asset Management Attempted Wrongful Withholding of Deposit Calabasas California
Author: Camarillo, California Housing Rentals: Cirrus Asset Management Calabasas, California
 
 
11, Report #1323741


Aug 21 2016
08:06 PM
AGENT Kyle Voss Attempted to have me apply for a free government grant of $100,000 but pay $1350 upfront. Internet Author: Florence, Kentucky Financial Services: AGENT Kyle Voss Internet  
 
12, Report #1322675


Aug 15 2016
04:57 PM
etourflorida Michael Johnson SCAM,RIPOFF,ROBBERY,called from a phone number listed in CT Nationwide Author: southington, Connecticut Websites: Etourflorida Nationwide  
 
13, Report #1322358


Aug 13 2016
08:20 PM
USA Cash Loan USA Finance Loan Promised a consolidation loan and attempted to fraud me out of $1700.00 ,that I don't have, out of my checking acct. internet Author: plain city, Ohio Loans: USA Cash Loan Internet  
 
14, Report #1320523


Aug 03 2016
03:51 PM
Tall Options TallOptions Joshua Wilner & Ruth Caspi (fake names) THIEF, CYBER ROBBERY, FRAUD, LIES, ENTICEMENT, INTERNET PONSI SCHEME DUBAI UNITED ARAB EMIRATES Author: Santa Ana, California Investment Brokers: Tall Options TallOptions Internet  
 
15, Report #1320386


Aug 03 2016
06:31 AM
WTS Eticket Robbery Internet Author: South Lake Tahoe, Nevada Internet Fraud: WTS Eticket Internet  
 
16, Report #1320064


Aug 01 2016
02:28 PM
Tall Options Joshua Wilner, Ruth Caspi TallOptions.com Ripoff Scam, ROBBERY IN PROGRESS! Deira United Arab Emirates Author: Fulton, Missouri Investment Brokers: Tall Options Deira, Other  
 
17, Report #1320055


Aug 01 2016
12:56 PM
Sears Holdings - Edward Lampert I ordered a refrigerator; model RF25HMEDBSR/AA on 23 May 2016. After weeks of no refrigerator and unproductive phone calls; I still don’t have my refrigerator. Therefore I attempted to get my money refunded.Hoffman Estates, IL 60179 Internet Author: Arlington, Virginia Appliances: Sears Holdings Internet  
 
18, Report #1319277


Jul 27 2016
03:42 PM
inkcartridges LDInkCartridges Ordered an HP 02 Black Cartridge placed on 06/22/2016, for my Mother. Today, 27 July 2016, she attempted to replace and insert Black Cartridge into Printer. Printer indicated Cartridge was damaged due to being Expired. Fumbled around with printer and eventually inserted another new Cartridge, which worked as specified. Wrote Ink Cartridges Company and they indicated THAT IT IS AFTER 30 DAY WARRANT, THEREFOR YOU ARE OUT OF LUCK... IT IS OUT POLICY AND YOU NEED TO MOVE ONWARD. NO LONGER OUR PROBLEM. Long Beach California Author: North Miami Beach, Florida BBB Better Business Bureau: inkcartridges Long Beach, California  
 
19, Report #1288469


Jul 25 2016
03:44 PM
Starz Furniture Fernando Edgar Garcia Purchased 9 drawer dresser , returned drawers for repairs 1 month ago and have attempted to collect them with no reply. whittier ca California Author: whittier, California Furniture & Furnishings: Starz Furniture whittier ca, California  
 
20, Report #1318500


Jul 23 2016
11:37 AM
NGOA National Gun Owners Association Buyers Club University of Guns Ordered ,and received, targets w/o incidence. to purchase, I has to try a free trial membership in the NGOA. I have attempted calls to cancel the $38.+ monthly fee several times, with no results. Saint Charles Missouri Author: Judsonia, Arkansas Guns & Ranges: NGOA Saint Charles, Missouri  
 
21, Report #1274132


Jul 21 2016
07:03 AM
Peggy Lam/Every Day Items/Port St. Lucie Attempted scam. Provided bank info, asked for transfer. Refused paypal or secure options. DONT DO BUSINESS Port St. Lucie Florida Author: Massachusetts Ticket Sales: Peggy Lam/Every Day Items/Port St. Lucie Port St. Lucie, Florida  
 
22, Report #1317601


Jul 18 2016
05:06 PM
AC Repair Sunrise Falsifying job needed to be done, attempted to charge close to $500 for simple cleanup job Sunrise Florida Author: Plantation, Florida Heating, Cooling & Ventilation: AC Repair Sunrise Sunrise, Florida  
 
23, Report #1283913


Jul 16 2016
10:42 PM
Fanbox /Lina Tinase Fanbox sent me an email stating I earned $3205.08. When I attempted to cash out (collect) I was given a ficticous amount of $1585.02 that I allegedly owed in fees. I was never contacted about such fraudulent fees and was then asked for my pay pal username and password to pay the fees. San Diego Nationwide
What a SCAM! Author: Austell, Georgia Credit Card Fraud: Fanbox Nationwide
 
 
24, Report #1268328


Jul 14 2016
05:03 PM
S.A.R. & ASSOCIATES Loan Shop Online LTS Management I received a letter dated November 11th 2015 from this company stating that I received a payday loan on 7/10-2012 for $958 from loan shop online LTS management I've never heard of any of these companies I've never received a payday loan the letter also stated that this was the last attempt to resolve this matter I have never received any phone calls or letters prior to this one from this or any other company concerning any payday loan I have never in my life ever gotten a payday loan on the letter they had the last 4 of my social they offered me an opportunity to settle and to enroll giving them my bank account information to make payments or they will proceed civil proceedings against me I attempted to call them on several occasions and get nothing but a busy signal at each time I looked online I looked up the phone number the phone number through white pages ID does not come up with any name whatsoever all legitimate businesses show up with the name on WhitePages ID this company does not I don't know what they're trying to pull but they will not frighten me or intimidate me into giving them any information or any money whatsoever and if I ever able to contact anyone from this faults company I am going to literally cut them to the point where they will never want to contact me again Fort Lauderdale Florida Author: Abingdon, Maryland Collection Agencies: S.A.R. & ASSOCIATES Fort Lauderdale, Florida  
 
25, Report #1316016


Jul 10 2016
10:19 AM
Sean cook Darius mcghee I was trying to do a business trade of my rv with him instead he stole my paperwork my car batter assaulted my bf ripped my rv wire and broke my relay switch and came in latex gloves threatened to shoot and kill mey bf and my one year old son police reports have been made he also chamged my motorhome in another name without mt consent I know what he drives his number and numerous of hi s whereabouts I hafy rv impounded and am currently homeless due to the robbery if I can be of help and also be help please contact me asap Los Angeles Internet Author: los Angeles, California Motor Vehicle: Sean cook Internet  
   
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