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  Date Title City, State  
 
1, Report #1350347


Jan 17 2017
08:17 AM
Alternative Online Design took money and got basically nothing in return Phoenix Arizona Author: Oviedo, Florida On-Line Business: Alternative Online Design Internet  
 
2, Report #1350320


Jan 17 2017
06:07 AM
Troy's florist It's a scam listed as local florist and there is not Only online base Internet Author: DALLAS, Texas BBB Better Business Bureau: Troy's florist Internet  
 
3, Report #1350296


Jan 16 2017
07:47 PM
Oboxee LTD Oboxee Withdrawal funds was not release London Author: Beacon, New York Brokerage Companies: Oboxee LTD Internet  
 
4, Report #1350261


Jan 16 2017
04:35 PM
BUYLINGBRIDGE CREST AZ BUYLINE SALESBRIDGECREST FINANCE COMPANY POOR TO TERRIBLE BRIDGECREST PHOENIX ARIZONA Author: LOBELVILLE, Tennessee Financial Services: BUYLINGBRIDGE CREST AZ  
 
5, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
6, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
7, Report #1350221


Jan 16 2017
01:35 PM
Global Connections Promised Everything; Delivered Nothing Ann Arbor Michigan Author: Jackson, Michigan Travel Services: Global Connections  
 
8, Report #1350122


Jan 16 2017
06:31 AM
Honor Finance LLC Deceptive and unprofessional, criminalitist Evanston Illinois Author: Chicago , Illinois Car Financing: Honor Finance LLC Evanston , Illinois  
 
9, Report #1350101


Jan 16 2017
06:08 AM
topbet.com Internet Author: Chicago, Illinois Online Casinos: topbet.com Internet  
 
10, Report #1350006


Jan 15 2017
12:30 PM
Porter Finance Try to get your money back, and always get the run around London Other Author: Gulfport, Mississippi Investment Brokers: Porter Finance London, Other  
 
11, Report #1349986


Jan 15 2017
11:16 AM
OurTime Not a reputable online dating site. Nationwide Author: Albuquerque, New Mexico Dating Services: OurTime Nationwide  
 
12, Report #1349906


Jan 14 2017
07:26 PM
Day & Night Truck Sales Online Steven Mckiddy, Zack Mckiddy, Kathleen Frederick This Family Owned Company Encourages and Promotes Racism Tempe Arizona Author: Phoenix, Arizona Auto Dealers: Day & Night Truck Sales Online Tempe, Arizona  
 
13, Report #1349905


Jan 14 2017
07:24 PM
Concealed online They have a concealed weapons safety course that when completed, follows up with a 65 dollar fee Burbank Oregon
Author: Hillsboro, Oregon Computer Classes: Concealed online Burbank, Oregon
 
 
14, Report #1349882


Jan 14 2017
07:13 PM
Global Test Market Lightspeed Research won't respond to emails about unpaid reward from Aug 25/16 Bellevue Washington Author: Toronto, Ontario Computer Marketing Companies: Global Test Market Bellevue, Washington  
 
15, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
16, Report #1349767


Jan 14 2017
07:26 AM
Renew Revitalize Skin Serum (AKA) skinbychristie.com/serum/ skinbychristie.com/serum/This is a Scam! The website I ordered from said it was ONLY a $4.99 shipping charge for a trial of Renew & Revitalize. I recieved these samples within 2 days. I looked online today (4 days later) and saw all the scam r DR. OZ's & Christie Brinkley EYE SERUM Bills hit SCAM! People Need to STOP THIS COMPANY! 2017 The Person I spoke with said he was in Maine? It's www.skin Internet Author: Rochester, New York Eye Care: Renew Revitalize Skin Serum (AKA) http://www.skinbychristie.com/serum/ Internet  
 
17, Report #1349696


Jan 13 2017
03:27 PM
Vatterott Vatterott Educational Center, INC. Online classes are not creditable, if you try to take them to a different college.. Waste of time and money for no degree! Locations Cleveland, Ohio Des Moines, Iowa Fairview He Nationwide Author: Yelm, Washington Colleges and Universities: Vatterott Nationwide  
 
18, Report #1349650


Jan 13 2017
12:48 PM
Luminus and Bella Epoque 1 877 497 10881 800 494 95951888 778 0297 We have no record! Online Internet Author: Salt Lake City, Utah Sales People: Luminus and Bella Epoque Internet  
 
19, Report #1349621


Jan 13 2017
10:19 AM
Global Prime Taxation gp4tax.com Trying to scam people wishing to file individual tax returns Hyderabad India telangana Author: Jacksonville, Florida Income Tax Service: Global Prime Taxation Internet  
 
20, Report #1349589


Jan 13 2017
08:20 AM
Expedia.com offering a flight for over a week that doesn't exist. You book and they confirm a different fligh time. online only Internet
Always... Author: ottawa, Ontario Travel Services: Expedia.com Internet
 
 
21, Report #1349583


Jan 13 2017
07:58 AM
MANHATTAN BEACH VENTURE EQUITABLE ACCEPTANCE The are lying to people regarding loan forgivenness program and dont let them know they are taking out finance 1314.00 Torrance California Author: New York Corrupt Companies: MANHATTAN BEACH VENTURE Torrance, California  
 
22, Report #1349552


Jan 13 2017
06:11 AM
Ecovending, LLC Never send goods after receiving wire-payment. Sunrise Florida Author: Ho Chi Minh, Other Accounting: Viet Global Import Export & Trading Co., Ho Chi Minh,  
 
23, Report #1349496


Jan 12 2017
06:04 PM
Metropcs Debit card fraud online payment Richardson,Texas Nationwide Author: Brecksville , Ohio Employees: Metropcs Nationwide  
 
24, Report #1349448


Jan 12 2017
03:51 PM
Global Retail EL Cosmetics Tagged me with pressure sales forcing me to buy creams in the amount of $4000 Las Vegas Nevada Author: Paris, Tennessee Credit Card Fraud: Global Retail Las Vegas, Nevada  
 
25, Report #1344399


Jan 12 2017
08:44 AM
Bobby Finance Loan Services Bobby GreenGreen Finance Fraudulent loan services, documents, loan approval New York City Internet Revised information Author: Arlington, Texas Loans: Bobby Finance Loan Services Internet  
   
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