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  Date Title City, State  
 
1, Report #1314292


Jun 29 2016
07:40 PM
Sunlit Daisy They take your money and do not fulfill your order!! DO NOT BUY FROM SUNLIT DAISY Internet Author: Henderson, Nevada Miscellaneous Electronics: Sunlit Daisy Internet  
 
2, Report #1314289


Jun 29 2016
07:04 PM
Xfinityone auto sales Sam elhaj Sam elhaj selling emergency equipment to the USA public Houston Texas Author: Seaside heights , New Jersey Motor Vehicle: Xfinityone auto sales Huston , Texas  
 
3, Report #1314279


Jun 29 2016
05:53 PM
Tynans Volkswagen Tried to force me to buy gap insurance Aurora, Colorado Colorado Author: Aurora, Colorado Auto Dealers: Tynans Volkswagen  
 
4, Report #1314250


Jun 29 2016
03:25 PM
Safeways24HrsShoppeOnline.com Alice Told me they would not accept credit cards, instead, I should buy a prepaid card such as itunes card. Paid $430 dollars with an itunes prepaid card, then I was told that they had to ship double the amount only because I was in Ohio. They then told me that I would need to get another prepaid card, and, pay another $430. When I then told them I suspected that I was being scammed and I would not be giving them more money, they refused to refund my original $430. I called them the next day to complain. The girl I had been dealing with who claimes her name was Alice, verbally abused me and told me my number would be blocked. Internet Seriously?? Author: Barberton, Ohio Questionable Activities: Safeways24HrsShoppeOnline.com Internet  
 
5, Report #1314218


Jun 29 2016
02:05 PM
Doctor Recommended Supplements Norax SupplementsAxiom NutraceuticalsLarry BanachRaymond CaronRay CaronLab GenieUSA Labs DirectJames VanBrocklinNew World Herbal Wellness, LLC SCAM! Do not buy Doctor Recommended Brand -- Norax Supplements Shell company SCAM Newnan Georgia Author: Greenville, South Carolina Supplemental Health Programs: Doctor Recommended Supplements Newnan, Georgia  
 
6, Report #1314211


Jun 29 2016
01:05 PM
VogueBags.CN Scammers! Do not buy from this company. Internet
Author: Waipahu, Hawaii Department & Outlet Stores: VogueBags.CN Internet
 
 
7, Report #1314108


Jun 29 2016
06:31 AM
Dutyfreedepot.com SELLING COUNTERFEIT CIGARETTES. FRAUD ALERT! DO NOT BUY! Rishon Lezion, Israel Internet Author: State College, Pennsylvania Smoke Shops: Dutyfreedepot.com Internet  
 
8, Report #1314092


Jun 28 2016
10:58 PM
Salesforce, SalesforceIQ product Absolutely User Unfriendly, sole focus of company is sale of their product, Lies and Promises to get you to BUY. San Francisco California Author: Eugene, Oregon Software: Salesforce San Francisco, California  
 
9, Report #1314046


Jun 28 2016
05:56 PM
Greenscape USA LLC/iheart radio, Rob from Greenscape, Patrick from iheart used iheart bidding site, mulching service not completed or refunded when not completed Parma Ohio Author: Medina, Ohio Advertising / Deceptive: Greenscape USA LLC/iheart radio Parma, Ohio  
 
10, Report #1314009


Jun 28 2016
02:44 PM
RewardingWays.com RewardingWays, Rewardway, rewardingway gpt website, Paid Surveys, Free Paid Surveys, Earn online, Working online, Paid Cash Surveys, High paying surveys, High paying surveys online, GPT site, best GPT Site, make money online, paid surveys online, get paid to work online, online work, paid online work, surveys for cash, ptc ads, paid to click, cash for surveys, paid to signup, cash for survey, sign up for surveys, get paid to signup, get paid for offers, daily surveys, get paid to complete offers, Earn Money Online, offerwall Internet
Author: Springfield, Missouri Cash Services: RewardingWays.com Internet
 
 
11, Report #1314001


Jun 28 2016
02:15 PM
Global Vacation Network I went to their presentation ,3 hrs long, & didn't buy a membership. For going,They gave me a certificate for 2 to fly to certain places, a short cruise & short hotel stay. I called for weeks ,recording saying phones are down, & I could rarely speak to someone. Finally, they said my time has expired & they said I could not use my certificate any more. Palm Harbor Florida Author: S. Pasadena, Florida Resorts: Global Vacation Network Palm Harbor, Florida  
 
12, Report #1313920


Jun 28 2016
08:01 AM
Best choice 12 hour nasal spray pump Nasal spray pump is horrible burns for hours Texas Nationwide Author: Hattiesburg, Mississippi Adult Care Facilities: Best choice Nationwide  
 
13, Report #1313740


Jun 27 2016
11:31 AM
VIVIDSEATS SCAM ARTISTS DO NOT BUY FROM THEM LOS ANGELES Internet Author: Malibu, California Ticket Sales: VIVIV SEATS Internet  
 
14, Report #1313686


Jun 27 2016
07:06 AM
cricket wireless cricket wireless has the most horrible national customer service ever, not counting their local stores those poor people have to go through the same people you do to try to get something done,  usa Nationwide Author: williamsburg, Ohio Cellular Phone Companies: cricket wireless Nationwide  
 
15, Report #1313583


Jun 26 2016
10:09 AM
BBB of West Michigan Better Business Bureau of Grand Rapids BBB you buy your rating Grand Rapids Michigan Author: Wayland, Michigan Better Business Bureau: BBB of West Michigan Grand Rapids , Michigan  
 
16, Report #1313576


Jun 26 2016
09:55 AM
Santander Consumer USA I filed bankruptcy recently, which I did not include my car loan. Ive had a loan with Santander for 3 years now. I don't know how much I owe, they do not send bills, they do not allow me access to my account. The reason they keep giving me is because I filed bankruptcy they said I had all the help I needed which is confusing. Because of this I have fallen behind on my bill which is creating great problems for me and a whole lot of stress. Texas Internet Some information... Author: North Chesterfield, Virginia Car Financing: Santander Consumer USA Internet  
 
17, Report #1311908


Jun 25 2016
04:34 PM
capital wholesale SCAM SCAM DO NOT BUY FROM VANS beltsville Maryland Author: silver spring, Maryland Audio & Electronic Retail Stores: capital wholesale beltsville, Maryland  
 
18, Report #1311733


Jun 25 2016
03:29 PM
datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com SCAM email list companies.are criminals and professional scam artist Bulk Email Software Superstore, eMarketing Solutions,datadepot.biz,advertisingemaillists.com,email-list.com, americaint.com all this are same companies operating in different names. DO NOT BUY FROM THEM they are a total scam, are criminals and professional scam artist datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com, DO NOT BUY FROM THEM, TOTAL SCAM Nationwide Author: New York, New York Internet Marketing Companies: datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com SCAM email list companies.are criminals and professional scam artist Nationwide  
 
19, Report #1310199


Jun 25 2016
02:59 PM
National Collectibles LLc Granite River Stamps St Paul Stamps Sold Collector Stamps with assurance of profit and limited risk And would buy back stamps anytime at 10% fee Oceanside Cheyenne Branson California Wyoming Missouri Author: WATERLOO, Iowa Unusual Rip-Off: National Collectibles LLc Oceanside, California  
 
20, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
21, Report #1313178


Jun 23 2016
06:01 PM
DONT BUY WINK SHADES @ winkshades.com ingenious scam, unhappy, con artists, fraud, hoax, extortion, trickery, deceit, cheat,fake, flim flam Internet Author: Snellville, Georgia Internet Fraud: Wink Shades winkshades.com Internet  
 
22, Report #1309916


Jun 23 2016
03:26 PM
CashNet USA CNU online holding LLC This company reported earning to the IRS in the amount of $1497 that I they had withheld Chicago Illinois Talk Author: Santa Barbara, California Credit Services: CashNet USA Chicago, Illinois  
 
23, Report #1309831


Jun 23 2016
02:56 PM
Publisher Clearing House PCH SCAM USA Nationwide Please provide details Author: Las Vegas, Nevada Questionable Activities: Publisher Clearinh House Nationwide  
 
24, Report #1313143


Jun 23 2016
02:20 PM
USA rentals Amber/Amy I was on Craigslist living in Nevada looking for a house to rent in New Brighton Minnesota came across the perfect house and called USA rentals Amber picked up the phone and assisted me to get a vanilla one card prepaid credit card. Internet Sorry Author: fernley, Minnesota Housing Rentals: USA rentals Internet  
 
25, Report #1313141


Jun 23 2016
02:16 PM
Open Business Solutions YELLOW PAGE USA Fraudulently signed my name in the attempt to lock me into a agreement and sent me a bill for $4752.00. i have answered each bill with a firm statement that this is fraud and they can go F*** themselves Frankfurt Internet Author: Brockton, Massachusetts Miscellaneous Companies: Open Business Solutions Internet  
   
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