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  Date Title City, State  
1, Report #1334460

Oct 21 2016
08:20 PM
Shopify Merchant Account; e-commerce,; Tobias Lütke; retail point of sale Deceptive Business Practices and Defrauded me for money Internet Author: Pico Rivera, California On-Line Stores: Shopify Internet  
2, Report #1334413

Oct 21 2016
03:17 PM
Old House Junkies Nancy and Bob Meade-Thayer - Landlords St Paul Minnesota Author: Minneapolis, Minnesota Housing Rentals: Old House Junkies St Paul, Minnesota  
3, Report #1334083

Oct 19 2016
08:05 PM
nationwideadvances Paul Willey Acting as a Merchant Cash Advance Broker. asked for 1500 old leads for 1 dollar per lead and the mpoment He received the the lead then gone. Submit Please send any questions you may have fo Internet
Author: Alabama Commerical Lending Brokers: nationwideadvances Internet
4, Report #1333839

Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
5, Report #1333668

Oct 17 2016
07:41 PM
IC Freeshipping This is a scam, taking my money in which I just created. For months, they were taking $12.97 from my account! St. Paul Minnesota Author: St. Paul, Minnesota Credit Card Fraud: IC Freeshipping St. Paul, Minnesota  
6, Report #1333342

Oct 15 2016
08:53 PM
LicensePlateToll E-470 Public Highway Authority Express Toll Colorado Approved Ripoff Denver Internet Author: Rosenberg, Texas State Government: LicensePlateToll Internet  
7, Report #1333352

Oct 15 2016
08:51 PM
Panrimo Paul Green Panrimo fraud Birmingham Michigan Situation resolved. Author: Montville , Ohio Adult Career & Continuing Education: Panrimo Birmingham, Michigan  
8, Report #1333011

Oct 13 2016
01:04 PM
Kay's Jewelers Totally full of CRAP!!!!! Maplewood Minnesota Author: Saint Paul, Minnesota Jewelry Stores: Kay's Jewelers nationwide  
9, Report #1332984

Oct 13 2016
11:03 AM
E-Cigs Pro Vapor ECIGSBRAND.COMIncredibleecigsE-Cigs Pro Vapor RewardsE-Cigs Electronic CigaretteE-Cigs Pro VaporE-Cigs Bucks Trial offer turns into nightmare Internet Author: Kennesaw, Georgia Unusual Rip-Off: E-Cigs Pro Vapor Internet  
10, Report #1332953

Oct 13 2016
08:02 AM
Hoverboard360 hoverboard360.comMaxima E-Commerce Holding LLCimoto Will not refund money Internet Author: Philadelphia, Pennsylvania Sporting Goods: Hoverboard360 Internet  
11, Report #1332620

Oct 11 2016
01:12 PM I was also ripped off. Placed an order in April of 2016. Emailed them letting them know that I never received it. No response. Sent another e-mail, and included from their website of my receipt, and a copy from USPS website showing my tracking # and t Rip off Internet Author: Seattle, Washington Beauty Salons: Internet  
12, Report #1332606

Oct 11 2016
12:44 PM
AudioSavings | Rockville Audio | E-distributors Total Bait & Switch Inwood New York Author: Toronto , Ontario Auto Audio Electronics: AudioSavings Inwood, New York  
13, Report #1332400

Oct 10 2016
07:57 AM
The Eye Machine LLC, Paul stone, Tom o day, Lana Vasquez , Lance Eldridge. -Acting CEO/lawyer- False promises. False statements about new relationships with notable people in field Orlando Florida Author: San Jose , California Questionable Activities: The Eye Machine LLC  
14, Report #1330419

Oct 09 2016
04:43 PM
Heather Paul, Expert 1 Realty, Heather Lynne Paul, Milton Paul Real Estate Broker who Breaks her clients. Double-ended Realtor breaks clients for own gain. Santa Monica California Author: Ventura, California Realtors: Heather Paul Expert 1 Realty Santa Monica, California  
15, Report #1331734

Oct 05 2016
10:45 AM
iTech Deals I bought two Fantasy Wireless Chargers from them, neither work. Lakewood New Jersey Author: Cumming, Georgia E-trade: iTech Deals Lakewood, New Jersey  
16, Report #1331679

Oct 05 2016
06:22 AM
Simile Store Quero cancelar o pedido e estornar o valor e eles não respondem InternetSimile Store cancel the order and reverse the value and they do not respond Internet Author: São Paulo, Other Clothing Stores: Simile Store Internet  
17, Report #1331666

Oct 05 2016
06:08 AM
Richard D Bird wadude on ebay Steal a printer and screw over the ebay account of the people you've ripped off as well yakima Washington Author: eugene, Oregon E-trade: Richard D Bird yakima, Washington  
18, Report #1331635

Oct 04 2016
07:44 PM
e-teacher, eteacher hebrew online school, eteacher group Wrong information towards cancellation policies; not willing to give money back; threatening to sue me for a money I do not owe Internet
Unprepared Salespeople - Lies about the contract Policies - I remember everything now! Author: Greenwich, Connecticut Language: e-teacher Internet
19, Report #1331535

Oct 04 2016
10:28 AM
Toluna I have been a member of this online community for more than 5 years. I have never knowingly breached their terms and conditions during this time. Today I received an e-mail from them informing me that my account had been deactivated as during their checks my account had been repeatedly flagged for not complying with their terms and conditons. Internet Author: Mirfield, Alabama Unusual Rip-Off: Toluna Internet  
20, Report #1331311

Oct 03 2016
06:15 AM
Paul Caldwell of AsylumLiberate/HangoutwithPaul, Paul Caldwell of Paul Caldwell of unpaid services for almost 2 years! Internet
Author: Omaha, Nebraska Work at Home Business: Paul Caldwell of AsylumLiberate/HangoutwithPaul Internet
21, Report #1331304

Oct 03 2016
06:11 AM
William E Scutt Services Unlicensed,No Permits,Work Not to Code,Substandard Inferior Work Lake City Florida
Attached are more pictures of what this scam artist left me. Author: Ellenton, Florida Building Services: William E Scutt Services Lake City, Florida
22, Report #1330962

Sep 30 2016
01:14 PM
DietNutritionToday Pure Weight Loss Garcinia Gambogia I was told that the e-mail indicated that the trial offer was for 14 days and the charge would be $4.95 for shipping. Norcross, GA 30091 Georgia Issue is.... Author: Palmetto, Florida Weightloss Programs: DietNutritionToday Norcross, , Georgia  
23, Report #1330902

Sep 30 2016
07:30 AM
HQ INTERNATIONAL TRADE GROUP CO. LTD WANG BIAO I was scammed by HQ International Trading Group Co Ltd. I have ordered 4 products from them: cellphones and laptop, but the seller has provided a number cellphone and never answer me. But the Whatsapp is ok, He always read my messages. I tried to contact these guys through the email, whatsapp,another e-mail:; but it turned out that it was also wrong one. They got money and gave me only fake information. shenzhen city CHINA, SHENZHEN CITY, FUTIAN DISTRICT, Author: lima, New York Cellular Phone Companies: HQ INTERNATIONAL TRADE GROUP CO. LTD Internet  
24, Report #1330228

Sep 26 2016
03:04 PM
Paul Evert RV Country The Coach From Hell Laughlin Nevada
Author: Pahrump, Nevada RV Dealers: Paul Evert RV Country Laughlin, Nevada
25, Report #1330148

Sep 26 2016
10:29 AM
Pinnacle Atlantic Mike Gerber and Paul J. Geraci Ordered 20 American tenth oz. eagles and was sent 20 tenth oz. Australian pieces Boca Raton Internet Florida Mr.Svelund ordered 20 1/4 oz coins did not specify the type... Author: Las Vegas, Nevada Gold & Silver Investments: Pinnacle Atlantic Internet  
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