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  Date Title City, State  
 
1, Report #1341396


Dec 04 2016
10:03 PM
Emporium.com Online Diggers Scam Artists Los Angeles Internet Author: Warwick, Rhode Island Electronic Manufacturers: Emporium.com Internet  
 
2, Report #1341391


Dec 04 2016
09:26 PM
Newegg False advertising Internet Author: Muskegon, Michigan Computer Stores: Newegg Internet  
 
3, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
4, Report #1341347


Dec 04 2016
08:53 PM
Amazon Amazon problems with orders and log in Internet Author: Los Angeles, California On-Line Stores: Amazon Internet  
 
5, Report #1341379


Dec 04 2016
08:51 PM
The Deal Empire Ordered November 14 and items never arrived. I've sent several email with no reply. Irvine California Author: American Fork, Utah Clothing Stores: The Deal Empire Irvine, California  
 
6, Report #1341371


Dec 04 2016
08:02 PM
corvettestoreonline.com Fake Inventory Internet
Author: Las Vegas , Nevada Clothing Stores: corvettestoreonline.com Internet
 
 
7, Report #1341310


Dec 04 2016
11:48 AM
Young Creative Jewelry Young's Creative JewelryYoung's Jewelers Scammed Englewood Florida ... Author: Port Charlotte, Florida Jewelry Stores: Young Creative Jewelry Englewood, Florida  
 
8, Report #1341293


Dec 04 2016
11:34 AM
Molly Gallagher Steiner (online business manager), mollysteiner.com (now down) Molly Steiner, formerly Molly Gallagher formerly on here of Gal Friday and other complaints, continues to pose as an online business manager via LinkedIN Chicago, IL and online Internet website link corrections Author: New York Business Consulting: Molly Gallagher Steiner (online business manager) Internet  
 
9, Report #1341276


Dec 04 2016
11:27 AM
HELPINGREVOLUTION.COM IS A SCAM Helping Revolution : Earn 50% profits on Bitcoin Investment – Online Donation is a SCAM Internet
Author: LAGOS, Investment Brokers: HELPINGREVOLUTION.COM Internet
 
 
10, Report #1341272


Dec 03 2016
09:47 PM
Clearwater Imports Online furniture wholesalers Washington Internet
Author: Fort Myers , Florida Attorney Generals: Clearwater Imports Internet
 
 
11, Report #1341256


Dec 03 2016
07:41 PM
Mini shop.com. Motta miniature shop Does not ship, threatens with collection agency Palentia, Internet and California Author: Sewickley, Pennsylvania Specialty Stores: Mini shop.com. Motta miniature shop Internet  
 
12, Report #1341248


Dec 03 2016
07:36 PM
The Discovery House LLC Unwilling to address hostile environment and fraudelant practices that included credit card thef and resulted in the seizing of their computers Reseda California Author: Simi Valley, California Misc. Health Specialists: The Discovery House LLC Reseda, California  
 
13, Report #1341208


Dec 03 2016
07:29 PM
ATomic Deals Facebook Mickey Mouse watch ad Bought a watch. Arrived with broken crystal. Took two months to get a reply from support. They said they would send a replacement watch. Never did. It's been three more months since they said they would replace it. New York Internet Author: Martinez , California Jewelry Stores: ATomic Deals Internet  
 
14, Report #1341203


Dec 03 2016
12:49 PM
BHFO Buyer Beware this company and it's employees! Cedar Rapids Iowa Author: Orinda, California Clothing Stores: BHFO  
 
15, Report #1341182


Dec 03 2016
10:33 AM
womens ready to wear stores Fake Coach Bags ordered 3 only 1 delivered total plastic fake worth about $5.00. Can't contact company came from delivery came in bag from China China Internet Author: Castaic, Alabama Clothing Stores: womens ready to wear stores Internet  
 
16, Report #1341176


Dec 03 2016
10:30 AM
Thedealempire Order underwater item paid got email to confirm payment no delivery have sent numerous emails none replied to 1735 Catan Ave Brooklyn Internet Author: Dublin, Alabama Clothing Stores: Thedealempire Internet  
 
17, Report #1341166


Dec 03 2016
10:06 AM
Vimsupplements@gmail.com Vim LLC 3785 harrison roadSuite 300Loganville, GAUS 30052 Cheater and fraud company Loganville Georgia 30052  Author: Watford, Other Drug Manufacturers: Vimsupplements@gmail.com Loganville GA 30052, Georgia  
 
18, Report #1341164


Dec 03 2016
10:00 AM
Empire Today Empire Feels like buying a used car Nationwide Author: Ladera Ranch, California Carpet & Tile Stores: Empire Today Nationwide  
 
19, Report #1341121


Dec 02 2016
08:10 PM
Barry Pope Associates LLC Credit Repair Con Man Moreno Valley california UPDATE: BPA website suspended Author: vancouver, Washington Credit Services: Barry Pope Associates LLC Internet  
 
20, Report #1341117


Dec 02 2016
07:52 PM
YOOX Yoox Group Cheap Plastic Counterfeits sold as Italian Leather Designer Boots Milan Internet
Author: Minnesota On-Line Stores: YOOX Internet
 
 
21, Report #1341113


Dec 02 2016
07:06 PM
Allstate moving services LLC Norcross GA and New Jersey Nationwide Author: Flatwoods, Kentucky Moving Companies: Allstate moving services LLC Nationwide  
 
22, Report #1341098


Dec 02 2016
06:26 PM
EL Cosmetics LLC Global Retail Charleton and Cheat of the First Order Las Vegas Nevada Author: Boerne, Texas Sales People: EL Cosmetics LLC Las Vegas, Nevada  
 
23, Report #1341088


Dec 02 2016
04:57 PM
modlily/ paypal Rosewe, lulugal, rotita,chicme, twinkledeals fashionmia.they keep changing found them on facebook.7 San Jose Internet Author: Ventura, California On-Line Stores: modlily/ paypal Internet  
 
24, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
25, Report #1341065


Dec 02 2016
02:18 PM
ServGov, LLC Fraud Company Los Angeles California Author: Smyrna, Georgia Financial Services: ServGov, LLC Los Angeles, California  
   
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