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Approximately 450 Reports Found
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  Date Title City, State  
 
1, Report #1160491


Jul 08 2014
01:45 PM
californiapsychics.com TOTAL RIP OFF AND FRAUDULENT PSYCHICS AFTER MONEY AND NOT AUTHENTIC AT ALL los angeles California Author: clifton, Virginia Psychic: californiapsychics.com los angeles, California  
 
2, Report #1148774


Jul 01 2014
01:57 PM
loan max repoed my only veichal i own i was in hospital for 2 1/2 mths they was told and said pay when u can hays kansas Nationwide Author: lacrosse, Kansas Rest Areas: loan max Nationwide  
 
3, Report #1086302


Jun 18 2014
01:48 PM
Coast Capital Financial Services Allen Nelson I received a letter from CoastCapitalFinancialService stating I was the 2nd prize winner on the second category of the USA Mega Sweepstakes draw held on July 10, 2013. They told me i won won 355,000.00 dollars and enclosed a check for $4,650.00 tleeing me this was to pay for processing fees. The said not to act on this notice without first contacting claim agent: Allen Nelson @1940-604-0587 to activate the check. and to avoid missappropriation and mishandling of winnings. It sais they were bery excited for me signed by Sarah Martins , Promotion Manager. The check is authentic and could easily make you think you could deposit it. It meakes you believe taht even with the processing fee of 3,850.00 you would still be ahead with the check of 4,650.00. They nedd to be caught before they rip off any more people! Acton Maine Author: Lake Worth, Florida Lottery: Coast Capital Financial Services Acton, Maine  
 
4, Report #1152993


Jun 08 2014
05:46 AM
bestpriceonsales@gmail.com, Fashionpay.com, handtwince.com www.wantoshop.com/shop!(3) I ordered an LV bag online in wantoshop.com, Thier advertisement says Authentic LV Bag and that they are the factory online store. That's why why thier price is really good.. Easy returns. China Author: Woodland Hills, California Luggage & Leather Goods: bestpriceonsales@gmail.com Select State/Province  
 
5, Report #1101845


Jun 05 2014
06:36 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
6, Report #1151430


Jun 02 2014
10:05 AM
Mallheadbag.com Stealing Pictures & Descriptions Of Authentic Items and All Over Google Adwords China Internet Author: New York, New York Specialty Stores: Mallheadbag.com Internet  
 
7, Report #1147889


May 19 2014
11:21 AM
Gems International Sells Fake Sapphires which it claims are authentic Georgetown Cayman Islands Author: Tallahassee, Florida Jewelry Stores: Gems International Nationwide  
 
8, Report #1147285


May 16 2014
12:01 PM
Buy Luxury Stuffs The company claimed over and over that they were a ligit website and sold totally authentic Louis Vuitton items. I ordered 1 as a gift and when we checked it with an accredited LV store, it turned out to be a replica. Beijing, China Internet
Author: Eloy, Arizona Specialty Stores: Buy Luxury Stuffs Internet
 
 
9, Report #1038140


May 15 2014
03:06 PM
Rob Thomas claims to represent Valerie Harper Bob Thomas, Valerie Harper, Val Harper I asked questions about what this man claims to be selling. I asked how secure his email account was, how authentic are the autographs, will Valerie be signing the books herself, or will someone else Internet, California Author: Birmingham, Alabama Credit Card Fraud: Rob Thomas claims to represent Valerie Harper Internet, California  
 
10, Report #1141071


Apr 23 2014
11:09 AM
Global Halifax Financial services, contacts: Kevin smith or Mary Baker@13212512939 I was sent a letter with an authentic check for the amount of $3,900 deducted from my winnings. New york New York Author: Canton, Michigan Questionable Activities: Global Halifax New york, New York  
 
11, Report #1139972


Apr 18 2014
03:04 PM
airjordanshoesdailydeals.com Jordanshoesdailydeal.com Fake Air Jordan website promised 100% authentic shoes, but ripped me off 100% of my money. Internet Author: Massillon , Ohio Clothing Stores: airjordanshoesdailydeals.com Internet  
 
12, Report #248993


Apr 14 2014
01:46 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
13, Report #1135765


Apr 02 2014
03:57 PM
resale therapy, caroldeans resale therapy,caroldean ross she steals consigners clothing,lies,bounces employee checks,IRS fraud,sells knocks offs as authentic items catherdral city California Author: palm desert, California Consignment Stores: resale therapy catherdral city , California  
 
14, Report #1134983


Mar 31 2014
07:03 AM
newjordans2014forsale.com they claim all there Jordan's are 100 percent authentic and charge about 150 a pair and there the cheapest fakest replicas ever there worth maybe 30 bucks china Internet Author: Germantown, Maryland Better Business Bureau: newjordans2014forsale.com Internet  
 
15, Report #1134406


Mar 28 2014
10:15 AM
The Closet Collectors INC DaClosetCollector First of all he sold me some fake shoes, what make matters worse they did not come with the proper paper in inside box that protect the shoe nor did it come with the Jordan card, which is not what his website describes the shoe to be 100% real or authentic. Won't respond to any of my emails when trying to see what I need to do send them back and get my money'st. I don'yt want to just send them back and they don't do nothing, I want to know if I send them back what will happen. Cutler bay Florida Author: Houston, Texas Employers: The Closet Collectors INC Cutler bay, Florida  
 
16, Report #1132609


Mar 21 2014
06:51 PM
prive wealth club selling non authentic items virginia Internet Author: miami, Florida Clothing Stores: prive wealth club Select State/Province  
 
17, Report #1130344


Mar 12 2014
09:37 PM
Goodwill Industries of Middle Tennessee I was sold fake sterling Mexico bracelets,They said they were authentic,have gotten no response Nashville Tennessee Author: Greensboro, North Carolina Non-Profit Charities: Goodwill Industries of Middle Tennessee Nashville , Tennessee  
 
18, Report #1125736


Feb 22 2014
03:45 PM
World export hub, Usta Ticaret, David This wholesale cellular phone company sold me, clone Galaxy s4's and clone Glalaxy note 3's as the authentic phones. Ankara International Author: Kansas City, Missouri Cellular Phone Companies: World export hub Ankara, Select State/Province  
 
19, Report #1124361


Feb 17 2014
11:36 PM
Cinco De Mayo West Nashville TN Cinco De Mayo Cinco de Mayo Mexican Restaurant Cinco de Mayo Mexican Restaurant Authentic Mexican Food Atrocious Dining Experience!!! Including a hair in my food and roach in my beverage! Nashville Tennessee
Author: Nashville, Tennessee Restaurants: Cinco De Mayo West Nashville TN Nashville, Tennessee
 
 
20, Report #1124208


Feb 17 2014
01:13 PM
FlowerDelivery Express Wesley Berry flowers American Floral Delivery Authentic looking web site; ripped two different times since Christmas because he has AKA names; the owner isWesley Berry Internet Michigan Author: Birdsboro, Pennsylvania Internet Fraud: FlowerDelivery Express Internet, Select State/Province  
 
21, Report #913040


Feb 14 2014
02:34 PM
Robin Bird lifespiritssocietyofmagick.com ebay hansel_and_gretal Cathy Kohavah Jean Mockwitz Cathy Kohavah Jean Mockwitz, Audra English SCAM from Buda Texas, Fake Coven, Scam, Fake Caster Robin Bird, Cathy Kohavah Jean Mockwitz brainwashes and manipulates customers, she is not a witch, she is not wiccan Buda, Texas
Author: Loas Angeles, California Psychic: Robin Bird lifespiritssocietyofmagick.com ebay hansel_and_gretal Cathy Kohavah Jean Mockwitz Buda, Texas
 
 
22, Report #1114706


Jan 11 2014
06:15 AM
Rainbow Co-ops/ Glam Sugar Vivian A. Sepe AKA Vivian LoveAKA Vivian RamirezAKA Vivian ValenzuelaAKA Alex Valenzuela Sells knock off items (MAC, Tory Burch, Michael Kors, Tiffany and many more) as authentic. Shady Scammer La mesa,San Antonio,El Cajon,Chula Vista,San Diego CA & TX
Author: San Antonio , Texas Internet Fraud: Vivian A. Sepe Select State/Province
 
 
23, Report #1113911


Jan 08 2014
12:57 PM
PJW sports PJW apparel Not authentic Nike Jerseys as advertised, one was ripped www.pjwapparel.com Internet Author: South Plainfield, New Jersey Sporting Goods: PJW sports Internet  
 
24, Report #1113849


Jan 08 2014
09:56 AM
Officialblackhawksshop.com Cheap Chinese Knockoff Product sold as authentic and won't return despite claiming to have easy 60 day return policy! Internet
Author: Bellevue, Washington Sports Teams & Clubs: Officialblackhawksshop.com Internet
 
 
25, Report #1113220


Jan 06 2014
08:57 AM
lvenjoy.com, lvfull.com,www.bagfollow.com Website who claims to sell authentic Louis Vuitton bags Dammam East Author: South Carolina Gift Shops: lvenjoy.com Select State/Province  
   
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