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  Date Title City, State  
 
1, Report #1341918


Dec 07 2016
12:41 PM
mypix2 Groupon mypix2.com never delivered Apex North Carolina Author: Tampa, Florida Computer Fraud: mypix2 Apex, North Carolina  
 
2, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
3, Report #1341078


Dec 02 2016
03:41 PM
SkyVault360.com Company offers free trial with Credit Card information, then refuses to cancel the Trial Account when requested Internet Internet Author: Atlanta, Georgia Internet: SkyVault360.com Internet  
 
4, Report #1340721


Nov 30 2016
06:51 PM
SW Auto 59 new.swauto59.com faulty trucks being sold/ selling car that requires complete engine change/ hidden car issues so costumers won't be able to identify problem when buying/ will not work with costumer to mitigate issue/ very bad business practice to sell cars that have major problems/ beware from getting ripoff!! Houston Texas Author: Alabama Truck Dealers: Auto Dealers: SW Auto 59 Houston, Texas  
 
5, Report #1340513


Nov 29 2016
05:20 PM
Bobsoutlets .com SCAM !!!!!!!! Jersey city Nationwide Author: Landowne , Pennsylvania Clothing Stores: Bobsoutlets.com Nationwide  
 
6, Report #1339954


Nov 26 2016
05:58 PM
Printerpix Sent bad metal photo and have been giving me the runaround for over a year now. Internet Author: Yakima, Washington Artist Galleries: Printerpix Internet  
 
7, Report #1339943


Nov 26 2016
05:51 PM
SVCRT. Com I was on a site that required your credit score and I came across free scores.com and it was supposed to be free. But when I filled the information out it required a $1 so I paid it through my debit card and I had 7 Days but I called before the 7 days was up and the operator said I had until the 14th of November and I had paid$1on the 7th Of November. So I noticed my account was in overdraft on November 15th and it shouldn't have because I called to cancel the transaction from free score's.com but they still charged my card for $39.90 on November 15th without my authorization or approval. Internet Not Free! Call and get a refund Author: Bastrop, Louisiana Advertising / Deceptive: SVCRT. Com Internet  
 
8, Report #1339849


Nov 25 2016
05:35 PM
ADIDynaweb,com (dynaweb,com) Contracted to make website - received $800++ - never completed or delivered work - disappeared Chandigarh, India Internet Author: Cuautla Morelos, Other Websites: ADIDynaweb,com Internet  
 
9, Report #1339536


Nov 23 2016
06:30 AM
dealempire,com order placed on 11/11/16 and confirmation email received. It is now 11/23/16 and order.charged but not received.no response from company by phone or email Internet Author: Fairview, North Carolina On-Line Business: dealempire,com Internet  
 
10, Report #1339490


Nov 22 2016
07:30 PM
BLAZERAY,COM I received a charge on my credit card for product that I did not order. The number given to call lends you to a auto voice message that says for any issues go to support@blazeray.com. there is no support there at all it is a site for hiring customer service representative. you can click on anything there which says blazerray andnothing comes up. I had to notify my credit card provider and destroy card. they are using amazon it seems to ship their product. I never ordered such a thing . the site is a fraud and scam. FLORIDA Internet Author: RENO, Nevada TV Advertisements: BLAZERAY Internet  
 
11, Report #1339250


Nov 21 2016
03:56 PM
CPNandCREDITREPAIR,COM JEANNIE KERNS, KERNS AND ASSOCIATE SCAM Internet EMAIL ME SO I CAN TAKE CARE OF YOU Author: Marietta, Georgia Credit & Debt Services: CPNandCREDITREPAIR,COM Internet  
 
12, Report #1339223


Nov 21 2016
01:36 PM
Malibu Cameras Malibu Camera's Really Got The Last Photo Laugh MALIBUCAMERAS.COM Internet Author: Odon, Indiana Cameras & Video: MalibuCameras.com Internet  
 
13, Report #1339222


Nov 21 2016
01:36 PM
1&1.com would not honor free domain with purchase Internet Author: Whittier, California Web Hosting: 1&1.com Internet  
 
14, Report #1338958


Nov 19 2016
08:55 PM
Wish,com Wish corporate ofc.One Sansome Calif St 4o flr.San Francisco, CA 941041-800-266-0172 recording only took money from my Credit Card, did not receive products, & unable to sign in to account now SanFrancisco, CA 94104 Internet
Author: Sacramento, California Clothing Stores: Wish,com Internet
 
 
15, Report #1337381


Nov 09 2016
07:04 PM
Richard Alberty, Richard A, ra@blhomesllc.com, a7862465700@gmail.com, a18001410@gmail.com,  SCAMMED A VIRTUAL ASSISTANT Key Biscayne Florida
RICHARD ALBERTY A DEADBEAT CLIENT / NOT PAYING A VIRTUAL STAFF Author: Miami, Florida Real Estate Services: Richard Alberty Key Biscayne, Florida
 
 
16, Report #1337371


Nov 09 2016
05:12 PM
Salvage Bid .com , Over charged New Jersey Author: mt laurel, New Jersey Truck Dealers: Salvage Bid .com Mount Laurel, New Jersey  
 
17, Report #1336142


Nov 01 2016
09:15 PM
Daniel Atudorei, MonApprt514.com, Amenabec.com rude, dodgy, stole a measly 60 dollars Montreal Quebec
Author: Montreal, Quebec Websites: Daniel Atudorei Montreal, Quebec
 
 
18, Report #1336125


Nov 01 2016
07:07 PM
Dress Sale Masodressgroup Lied, ripped me off, sent damaged goods China, Hong Kong Internet Author: Broadway, Virginia Clothing Stores: Dress Sale Internet  
 
19, Report #1334225


Oct 30 2016
04:28 PM
LAV2.com Commercialleads.net Total scam!! Internet Author: houston, Texas Commerical Lending Brokers: LAV2.com Internet  
 
20, Report #1335720


Oct 30 2016
12:12 PM
GLD*SVCGS..COM Charge my bank account without authorization Internet Call their refund number 855-421-9615 Author: Madisoville, Tennessee $$ REWARDS Offered: GLD*SVCGS..COM Internet  
 
21, Report #1335701


Oct 30 2016
09:33 AM
accountgear.com Here is the list of Gamepal malevolent websites:looted(dot)com WarcraftLoot(dot)com gamewar(dot)com gametag(dot)com Toongo(dot)comMmotoons(dot)com Accountgear(dot)com Newbville(dot)com Characters(dot)netFfxiaccount(dot)com Belrionaccounts.com WoWtrades i bought an account for age of conan from accountgear.com/ 1 week ago,i paid 20$ and still didnt recive nothing- orderID-156576,saleID-112837 Internet Author: Varna, Alabama Tax Services: accountgear.com Internet  
 
22, Report #1335482


Oct 28 2016
12:53 PM
TEEHOOD, STELLA, JEFFERY, SUPPORT @ TEEHOOD .COM RIPPED OFF MY GIRLFRIEND STEPHENS CITY Virginia
Author: cheektowaga, New York tempdir: TEEHOOD STEPHENS CITY, Virginia
 
 
23, Report #1335417


Oct 28 2016
06:02 AM
Deep Blue DB USA FRAUD, POOR CUSTOMER SERVICE, WILL NOT RETURN MY MONEY 1214 Broadway Room 404 New York, New York 10001 NEW YORK Author: Melbourne, Florida Sporting-good Manufactures: Deep Blue  
 
24, Report #1334883


Oct 24 2016
09:20 PM
world winner .com gsn ive been playing on gsn for quite sometime and as soon as i made a deposit for cash games and started winning they suspended my accout and will not let me play Pennsylvania Author: ashland, Pennsylvania Internet Fraud: world winner .com Pennsylvania  
 
25, Report #1334496


Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Yes I have received the same letter Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
   
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