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  Date Title City, State  
 
1, Report #1324202


Aug 23 2016
04:14 PM
Bruce Cash United stategies, USI consulting,southwest resources services.LLC. Consultant will rip you off Redlands California Author: grand terrace, California Business Consulting: Bruce Cash Redlands, California  
 
2, Report #1308170


Aug 23 2016
01:04 PM
Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. 18554805027 Same # all companys, the real email addresses, notifications@app.bamboohr.com also Alpha Connect notifications@app.bamboohr.com andnotifications@bamboohr.com Rip Off Scam set up to take moneys when no authorized. phoenix Arizona
Notice of Subpoena Author: phoenix, Arizona Internet Fraud: Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. phoenix, Arizona
 
 
3, Report #1324007


Aug 22 2016
11:48 PM
TRK Holding Ltd of Ireland took my money/didn't deliver Internet Author: Seattle, Washington Questionable Activities: TRK holding ltd Internet  
 
4, Report #1323915


Aug 22 2016
03:28 PM
KUVO EYE CREAM KUVO EYE CREAM888-556-6268, UT 08035998 Charged $99.01 to my account un-authorized. Charged twice for $4.95 for free trial offer of eye cream. Ordered off the TV at 1-888-556-6268, supposed to be free trial eye cream, for just paying $4.95 for shipping and handling. Now I'm out over $100 for something I haven't even used. I only make $12 an hour, I can't afford this. unknown Nationwide Author: Florence, Oregon Eye Care: KUVO EYE CREAM Nationwide  
 
5, Report #1323749


Aug 21 2016
08:33 PM
Max Idzik/Maciej Idzik/Max's Turtles/Traders Centre/MIFT/MI Financial Trading Ltd Max's Turtles 18-month FX trading mentoring program London UK Author: London, Tutoring: Max Idzik Nationwide  
 
6, Report #1323401


Aug 19 2016
09:27 AM
Justcloud I used this internet backup company and cancelled my service in March. I just received a charge for $24.95 and it said it was a yearly charge. I never authorized that and believe they are doing this to all of their customers, new and old. United Kingdom Internet Author: Oak Harbor, Washington Internet Services: justcloud Internet  
 
7, Report #1323276


Aug 18 2016
02:45 PM
Alpha DressWear Ltd International Scams Clothing Manufacturing Dhaka Internet
Author: London, Manufacturers: Alpha DressWear Ltd Internet
 
 
8, Report #1322860


Aug 16 2016
02:55 PM
Critical CO2 Ltd. Jim Durward Taking Advantage of the Weak and Sick Calgary Alberta
Incompetent operator Author: Fresno, California Medical Supplies: Critical CO2 Ltd. Calgary, Alberta
 
 
9, Report #1322833


Aug 16 2016
01:14 PM
Pacific Youth I am over 65 yrs and like most women my age, interested in removing or at least lessening the look of our wrinkling skin. This commercial popped up on my Computer daily showing beautiful women with fantastic skin after uding this product and I bit . I returned the unused portion with a lettter (after I recieved the complete set) asking my name be removed from their list. I never authorized any future shipments but they continue. I want them to start. I cannot afford this product and I appreciate any help . Internet Author: Little River, South Carolina Computer Fraud: Pacific Youth Internet  
 
10, Report #1322482


Aug 14 2016
09:01 PM
Asia Fine Diamonds Pte Ltd Author: Singapore , Other Unusual Rip-Off: Asia Fine Diamonds Pte Ltd  
 
11, Report #1322357


Aug 13 2016
08:19 PM
VW Credit Leasing LTD VOLKSWAGEN I am sick and turn my car in early ending my lease. They asked me to pay a prepayment penalty of $12,802.47. After calling numerous times they offered me a discount to a payoff of $8900!!! I told them I had to turn the car in because my hands and feet were numb for months and months. I was willing to send medical records. No one cared. I am not working with Zero income. What a ripOFF. I was also NEVER told i had a prepayment penalty when I signed the contract with the dealership. so so so illegal!!! libertyville illinois Nationwide Read Your Paperwork Author: castro valley, California Auto Dealers: VW Credit Leasing LTD Nationwide  
 
12, Report #1322321


Aug 13 2016
07:05 PM
Idiot at IBM / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd. Fraudulent Crook / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd. Fraudulent Crook / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd Montreal Quebec Author: Montreal , Quebec Consulting: IBM / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd. Montreal , Quebec  
 
13, Report #1322245


Aug 12 2016
08:42 PM
LPC Survival ltd the berkey guydirective21.com warning phony consumer reviews on this site, will only alow 5 *, nasty people , rude , arrogant. Las Vegas Nevada Author: Happy valley, Oregon Specialty Stores: LPC Survival ltd Las Vegas, Nevada  
 
14, Report #1322177


Aug 12 2016
07:56 PM
option giants GRANT MCGRATH, ALISON JAMES Corporate Enterprise PTY, LTD AKA OPTION GIANTS TOTAL FRAUD, SCAM AND RIPOFF LONDON, UK Internet Author: denver, Colorado Brokerage Companies: option giants Internet  
 
15, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
 
16, Report #1322042


Aug 11 2016
04:56 PM
Certplus LTD Actual Test.com Incorrectly charge me for an item and I requested a full refund immeditely after the transaction was completed and am still awaiting my refund. Internet Author: Riverdale , Georgia Education & Learning Centers: Certplus LTD Internet  
 
17, Report #1321919


Aug 11 2016
08:08 AM
Ben Moss Jewellers Ltd. Ben Moss Jewellery BEN MOSS LIFETIME SERVICE PLAN SCAM Manitoba Nationwide Author: Etobicoke, Ontario, Ontario Warranty Companies: Ben Moss Jewellers Ltd. Nationwide  
 
18, Report #1321898


Aug 11 2016
06:23 AM
FENGCHENG CO., LTD BEIJING CH Lulu Mrs. Beware Fake Website BEIJING CH
Author: Gonzales, Louisiana Department & Outlet Stores: FENGCHENG CO., LTD BEIJING CH
 
 
19, Report #1321698


Aug 10 2016
07:38 AM
GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK / A.I.M. Group Inc. RIP OFF ARTIST / STEALS BUSINESS AND PERSONAL DATA / GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK / A.I.M. Group Inc. London, UK
Author: New York , New York Consulting: GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK London,
 
 
20, Report #1321696


Aug 10 2016
06:52 AM
Vivid Seat Ltd. Vivid Seats Scammers Chicago Illinois Author: Gansevoort, New York Ticket Sales: Vivid Seat Ltd. Chicago , Illinois  
 
21, Report #1321321


Aug 08 2016
11:47 AM
Toway Water Sports CO LTD chinasupboards.com,Toway Water Sports CO LTD or Toway Sports, Jason Yang Ripped of By Exporter From China Futian District ShenZhen
Author: cesme, Other Boat Dealers: Toway Water Sports CO LTD Internet
 
 
22, Report #1321303


Aug 08 2016
10:36 AM
Videostripe.com This website tried to charge my credit card $49.80 fraudulently. I NEVER authorized this charge. I didn't even know what this site was & thankfully my bank blocked the charge. I had to cancel my card & order a new card so now all my $ is tied up until I get a new card. Internet Author: Dallas, Texas Internet Fraud: Videostripe.com Internet  
 
23, Report #1321049


Aug 06 2016
12:53 PM
Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes MARGA SANDRA RIVAL / Marga Rival. Agent. Office 905-853-5550. Mobile 647-880-3296 Rip Off Realtor / Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes MARGA SANDRA RIVAL / Marga Rival. Agent. Office 905-853-5550. Mobile 647-880-3296 Newmarket Ontario
Author: Toronto, Ontario Realtors: Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes Newmarket , Ontario
 
 
24, Report #1320515


Aug 03 2016
03:10 PM
Grace Refinery Ltd Grace Refinery Ltd, Karachi, PakistanGrace Investments LLC, Dubai Grace Refinery Ltd Pakistan, Dr. Syed Mujtaba Ghaus, Grace Investments LLC Dubai Dubai Karachi Pakistan Nationwide
Author: Perth, Financial Services: Grace Refinery Ltd Nationwide
 
 
25, Report #1320369


Aug 02 2016
08:54 PM
OLAVI TOURS ISSUED 16DEC15 07.22.06Z 1GBKKZ7 AGT 35305546 TH PNR MWDNDWBANGKOK / S T INTERNATIONAL CO LTD Someone change my ticket and flight back home without me knowing, with a fake code. One the actual date of my flight they told me I already missed my flight and should pay 600 penalty on top of my ticket. Bankok
Author: Toronto, Ontario Air Travel: OLAVI TOURS Internet
 
   
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