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  Date Title City, State  
 
1, Report #1330629


Sep 28 2016
02:50 PM
People Media / OurTime.com Internet ans Credit Card Fraud PO Box 12627 Dallas TX 75225 Nationwide Author: Homestead , Florida Dating Services: People Media / OurTime.com Nationwide  
 
2, Report #1329949


Sep 27 2016
04:16 PM
Youness Missing Money from Wells Fargo safety box Wells Fargo Branch in Cross Roads, Torrance California Author: Carson, California Banks: Youness  
 
3, Report #1330434


Sep 27 2016
02:27 PM
Best choice products Bought from a walmart website Purchased $40 toys on clearance for $10-$15. Not worth $2 Cheap flimsy plastic small pure garbage Ontario Canada. (Us) Internet Author: Gaylesville , Alabama Bait-and-Switch: Best choice products Internet  
 
4, Report #1330431


Sep 27 2016
02:26 PM
International Academy Of Design And Technology IADT- Nashville Complete ripoff, location closed, notified of closing right after I started school there, teach out Nashville, TN Author: Nashville, Tennessee Trade Schools: International Academy Of Design And Technology Nationwide  
 
5, Report #1330421


Sep 27 2016
02:14 PM
2 BE FREE BONDING COMPANY JAILBUSTERS THIS COMPANY CONTINUES TO TAKE MY MONEY AFTER MY SON IS IN CUSTODY Houston Texas Author: Spring, Texas Bail Bonds: 2 BE FREE BONDING COMPANY Houston, Texas  
 
6, Report #1330373


Sep 27 2016
10:44 AM
Nationwide LEAGAL AFFIRS I answer the phone he said u are against the Law and I know I am not I have a learning disability and u need a lawyer 1.I don't file a IRS don't need to.be cause don't work.2.he said his name is James White.and I need to get a lawyer.how did they get my Nationwide Author: Cottageville, West Virginia Unusual Rip-Off: Nationwide LEAGAL AFFIRS Nationwide  
 
7, Report #1330371


Sep 27 2016
10:37 AM
Auto auction advisors I went there 2 weeks ago and signed a a purchase agreement. You are required to sign this and put $1000.00 down before they help. I fully understood this document, and I'm not saying the document itself is fraudulent. This purchase agreement states that the deposit, or $800.00 thereof, is only refundable if the dealer (Calvin) does not buy the car for you.Davie Florida Author: Coral Springs, Florida Auto Dealers: Auto auction advisors Davie, Florida  
 
8, Report #1330354


Sep 27 2016
09:02 AM
Revitalize skin serum Total scram. You think you are dealing with the CA company for this product then you find they are New York and charge you for another 2 $ 89 dollar amounts which were not agreeded upon.. New York New York Author: Texas Beauty Salons: Revitalize skin serum  
 
9, Report #1330352


Sep 27 2016
08:31 AM
Thrive Market Unauthorized membership charge 2 months after telling them 3 times I wanted to cancel membership! Internet Author: Lawrenceburg, Indiana Food Stores: Thrive Market Internet  
 
10, Report #1330273


Sep 26 2016
07:08 PM
ASSET ACCEPTANCE LLC ASSET ACCEPTANCE ON SATURDAY, SEPTEMBER 24, 2016, I WENT TO MY MAIL BOX AND RECEIVED A LETTER FROM THE IRS STATING THAT I OWE $1,800 FOR MY 2014 TAX RETURN. I WAS SHOCKED BECAUSE OUT OF ALL THE YEARS, 2014 WAS THE LOWEST MONEY I HAVE RECEIVED. MY NORMAL ACCOUNT DID NOT PREPARE MY TAXES FOR THAT YEAR BUT ANOTHER. I TOOK THE LETTER AND MY 2014 TAX PAPER TO MY ACCOUNT AND UPON REVIEW, HE CALLED ME AND ASKED IF I EVER WORKED WITH A COMPANY NAMED ASSEST ACCEPTANCE LLC. I TOLD HIM NO. HE GAVE ME THE ADDRESS AND I SEARCH FOR THEM NUMBER AND CALLED THEM. THEY WERE ALREADY CLOSED. I HAVE READ ONLINE AND SEE WHERE THIS COMPANY HAS RIPPED OF A WHOLE LOT OF PEOPLE. I NEED THEM TO PAY FOR WHAT THEY ARE TRYING TO DO. WARREN Michigan Author: Pembroke Pines, Alabama Income Tax Service: ASSET ACCEPTANCE LLC WARREN, Michigan  
 
11, Report #1330251


Sep 26 2016
05:46 PM
Light In The Box Co. Ltd They do not send the item ordered. Difficult to send back wrong order SUZHOU JIANGSU 215121 Internet Author: Lakeland, Florida Computer Mail Order: Light In The Box Co. Ltd SUZHOU JIANGSU 215121,  
 
12, Report #1330216


Sep 26 2016
02:20 PM
Conway Vanlines (Miami, FL) SCAM! Doubled our price, left with 1/2 our things, other 1/2 never delivered Miami Florida Author: Indio, California Moving Companies: Conway Vanlines (Miami, FL) Miami, Florida  
 
13, Report #1330164


Sep 26 2016
11:33 AM
MeasureUp Very Deceptive Refund Policy And Very Poor Product Quality Internet Author: Seattle, Washington Trade Schools: MeasureUp Internet  
 
14, Report #1330151


Sep 26 2016
11:25 AM
Perfecter Beauty Products Fraudulent email address, took 2 debits to my account for more money than they should have! location unknown. Not put on website Internet Author: Sebastian, Florida Unusual Rip-Off: Perfecter Beauty Products Internet  
 
15, Report #1329989


Sep 25 2016
09:49 AM
Bloombex Options GreyMountain Management They stole $100,000 USD from my father claiming to trade his money on the Binary Options market. TelAviv Internet Author: Dallas, Texas Brokerage Companies: Bloombex Options Internet  
 
16, Report #1329936


Sep 24 2016
09:48 PM
wholesale Electronics and Furniture I purchase a Bedroom set from this furniture store not even 2 months and my bed broke because they failed to put the right wood part to hold the mattress Jamaica New York Author: jamaica, New York Unusual Rip-Off: wholesale Electronics and Furniture Jamaica, New York  
 
17, Report #1329790


Sep 23 2016
02:07 PM
Electronics for Best These people are criminals. I bought speaker stands from this company. They charged me $60. When I arrived at my house I opened the box and both stands where broken. Jamaica New York
Author: Shirley , New York Miscellaneous Electronics: Electronics for Best Jamaica , New York
 
 
18, Report #1329785


Sep 23 2016
02:02 PM
YQ premium 2 sale Fake plastic shoes, stollen design for a ripoff price- fraudery China Internet
Author: Rijeka, Alabama Door to Door Sales: YQ premium 2 sale Internet
 
 
19, Report #1329724


Sep 23 2016
07:52 AM
Orange Offer, eBlaze Services Inc., Cell Trade In, Cashmy Cellphone, Ken Haller , Thomas R Wells Scammers! Chicago Illinois Author: Bemidji, Minnesota Miscellaneous Electronics: Orange Offer Chicago, Illinois  
 
20, Report #1329661


Sep 22 2016
07:41 PM
trubellezas.com/ Anti wrinkle cream This is a ripoff and the Free trial pay before you get it scam. They automatically put the invoice in before you even get the product and then give the BS. Mississauga, OntarioPO BOX 500 North York, ON M3J Internet Author: Vankleek HIll, Ontario Health Spas: http://trubellezas.com/ Internet  
 
21, Report #1329648


Sep 22 2016
05:28 PM
TLC Marketing Ashley Block, Brian Kwik, Bryce Wells, Donna Ogonowski, Mike Scalera Employment Scam! They try not to pay, and fire everyone after 1 week of working. Even good producers. They abuse you and work you so hard youll quit. The contract they offer is fake by law your a at will employee so they fire you before paying you what they promiss. No one has been there more then 2 weeks. The company scams big companies into believing they have network of loyal reward customers they don't. New York New York Author: New York City, New York Better Business Bureau: TLC Marketing New York, New York  
 
22, Report #1328564


Sep 22 2016
11:53 AM
The Variety Shop I ordered 2 peanut clocks and haven't received either. Their contact info is bogus. Internet Author: Atascadero, California Miscellaneous Electronics: The Variety Shop Internet  
 
23, Report #1329515


Sep 22 2016
06:34 AM
nouva fresh Beauty impressions, Beauty products mall, astonishing eye care Galant eye syrum charged multiple times for skin element -trial- consisted of 2 products palcoma California Author: VILLANOVA, Pennsylvania Computer Fraud: nouva fresh palcoma , California  
 
24, Report #1329491


Sep 21 2016
10:51 PM
DW Planker rented 2 yrs took 1200$ depost and wanting 4000.00 more after moving out greenwood in Author: Whiteland, Indiana Civil Rights Violators: DW Planker greenwood ,  
 
25, Report #1329455


Sep 21 2016
06:09 PM
VITA Luminance offered free trial then a month later sent out 2 bottles and charged my account withouth autherization. theyve done this 3 TIMES! po box36368 St.Petersburg, Florida florida Author: Rosemount, Minnesota Beauty Salons: VITA Luminance Internet  
   
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