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  Date Title City, State  
 
1, Report #1350338


Jan 17 2017
07:47 AM
shifayerd international nv Mohamed Shifayed Nazier fraud company WANICA
Author: Other ORGANIZED CRIME: shifayerd international nv WANICA ,
 
 
2, Report #1349608


Jan 13 2017
10:07 AM
I Can't Believe It's Not Diamonds! I Can't Believe It's Not Diamonds!™ P.O. Box 13301 Savannah, GA 31416 1-866-500-1337 False Advertisement On Jewelry Savannah Internet
Author: bronx, New York Jewelry Stores: I Can't Believe It's Not Diamonds! Internet
 
 
3, Report #1348858


Jan 10 2017
10:34 AM
Ed Bozarth #1Cheverolet Service Dept. US 95 at Ann Road ,5501 Drexel Road, Las Vegas NV.89130vegas nv. Had my Chev,Avalanche serviced, Oil change, tire rotated, took truck home left that night at 9pm the THE TPMS, light came on and would not go off, now took truck back home because dealer ship closed,N. Las Vegas Nevada Author: north las vegas, Nevada Auto Repair Service: Ed Bozarth #1Cheverolet N. Las Vegas , Nevada  
 
4, Report #1346467


Dec 29 2016
01:43 PM
shadowhawk x800 flashlight kits (866-342-2144) I am an idiot! Ordered and payed for 3 flashlight x800 kits. Fell for ad without reading reviews. Expensive Lesson...never received them. San Diego CALIFORNIA Author: Seattle, Washington Sporting-good Manufactures: shadowhawk flashlight kits Nationwide  
 
5, Report #1341961


Dec 28 2016
03:48 PM
Abella Mayfair OPC*DIAMONDBEAUTY 888-5721622 NV; DEWSKINCARETODAY.COM 7025773418 NV; LOOKYOUTHFULAGAINNOW 88772601332 CA; FIB*PUREGREENCOFFEE 888 364-2622 CA; NEWLIFESKINTODAY 8883173947; LOOKYOUTHFULAGAIN SUPPORT@ EWLICA; NEWLIFESKINTODAY SUPPORT@LOOKYCA ! Toronto Ontario Author: Ottawa, Alabama Credit Card Fraud: Abella Mayfair Toronto, Ontario  
 
6, Report #1345554


Dec 25 2016
11:12 AM
Eye Wrinkles Gone Sunshine Metrix, LLC - 5348 Vegas Drive #403, Las Vegas NV 89108;Inkley's in Salt lake city - Lock box operation INTERSTATE MONEY FRAUD. WARNING Las Vegas, Nevada and Salt Lake City, Utah Internet Author: Virginia Credit Card Fraud: Eye Wrinkles Gone Internet  
 
7, Report #1345076


Dec 22 2016
06:41 PM
wonder hearing aid - supplementpolice.com - supplementdoctor.com Wonder Hearing Aid Scam Las Vegas, NV Nevada Author: Florida Hearing Aid Centers: wonder hearing aid Internet  
 
8, Report #1340083


Dec 21 2016
11:13 PM
Sedona Beauty Secrets I signed up through another website and was to only pay shipping and handling and $1.25 fee. I received email message from my bank that my account was -92$. + Why my bank even allowed this much to get taken is beyond me. We were all under the impression that it was a 30 day trial. I look on website and it has that its an 8 day trial and you get billed from that day. I spoke with customer service today and she told me 15 days. If that's the case I don't even have it that long. I told her I was sending product back she said didn't matter, it's past the 15 day trial. Website states if it's opened and you return it, they will charge you $19.36 for damage. I'm not happy with it at all. Henderson, NV nationwide
These trial purchases are a subscription based service Author: W Hazleton , Pennsylvania Bait-and-Switch: Sedona Eye Cream Internet
 
 
9, Report #1344375


Dec 20 2016
11:20 AM
Burn Garcinia Burn. Forskolin Burn The package has a p.o box 35530 St. Petersburg, Fl 33705 The bottle states it is Distributed Miami, FL both have same phone number 866-877-8323 IColorado and Florida Author: Beebe, Arkansas Supplemental Health Programs: Burn Centennial, , Colorado  
 
10, Report #1343281


Dec 14 2016
06:42 PM
Crazy Incense Loopy Incense Thieves! Take your money and HIDE Las Vegas NV Internet
Author: Bath, Pennsylvania Miscellaneous Companies: Crazy Incense Internet
 
 
11, Report #1342641


Dec 12 2016
06:46 AM
Fit*SKINCARETRIALPROD NV NORTHLASVEG CO LIVESKINCARE8444486Supreme Fit Garcinia False advertising, rip off artists Internet Author: Raleigh, North Carolina Weightloss Programs: Fit*SKINCARETRIALPROD NV NORTHLASVEG Internet  
 
12, Report #1339840


Nov 25 2016
06:43 PM
Karen Miller; Julia Gross Hello Ronnette White, You are such a wonderful candidate, you would be a great addition to our company. My name is Julia Gross, I'm the hiring coordinator in our Charlotte office at BHG Housing. BHG Housing is a real estate company with over $17 billion in assets and 55-offices nationwide. I have a $51K/year Assistant Office Manager position available. Do you want the job? If so, can you get your I9 E-Verify employment clearance before 9PM this evening? I want to meet with you on Tuesday or Wednesday morning, but you need your clearance. Henderson NV Author: Charlotte, North Carolina Employers: Blue Housing Group Internet  
 
13, Report #1339820


Nov 25 2016
02:33 PM
Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Wow, I was played by Ken Moore and his accomplices. Now I know why they did not allow me to have my cell phone out, I was sure going to google the timeshare, just like I did once I walked out of there, and to my surprise all these scams and fraud re grandview Las Vegas Resort Timeshare Eldorado Las Vegas Nevada Author: san leandro, California Resorts: Grand View Resort Las Vegas, NV / Eldorado Resort Corp. Las Vegas, Nevada  
 
14, Report #1339566


Nov 23 2016
09:22 AM
Action pro white Blizzard white payed for shipping on free sample then they charged my account for 93.00 Henderson nv Author: Millville , Massachusetts Dental Services: Action pro white NV  
 
15, Report #1338820


Nov 18 2016
04:41 PM
FREINDLY FORD LAS VEGAS NV LOCAL FORD DEALERSHIP FALSE ADVERTISING THESE GUYS ARE REAL CON MEN LAS VEGAS NV Internet Author: las vegas , Nevada Auto & Truck Rental: FREINDLY FORD LAS VEGAS NV Internet  
 
16, Report #1338818


Nov 18 2016
04:41 PM
Tim Begovich E-bay ID thisishighendsales Stole my money just for his own entertainment Ca,Shell beach Internet Author: Elko NV, Nevada Computer Fraud: Tim Begovich Internet  
 
17, Report #1337892


Nov 13 2016
10:34 AM
Public Storage Facilities Willfully ripping me off since 2003 in LV NV San Ramon California Author: LAS VEGAS, Nevada ORGANIZED CRIME: Public Storage Facilities San Ramon, California  
 
18, Report #337708


Nov 09 2016
12:13 PM
David Graham Bankruptcy, Alias Revealed, Money/Product Owed Henderson, NV Henderson Nevada Author: Cleveland, Ohio Party Planners: David Graham Henderson, Nevada  
 
19, Report #1335642


Nov 02 2016
12:40 PM
Satere Karenhatase H.E. Ambassador Satere Karenhatase Fake Ambassador is defrauding good hearted people Las Vegas NV, Atlanta GA, Miami FL Internet Illegal Sovereign Guarantee From Satere Author: Las Vegas, Nevada US Postal Service: Satere Karenhatase Internet  
 
20, Report #1336037


Nov 01 2016
12:24 PM
Nina Bernardin aka Christina Bernardin aka Christina L Bernardin Ripped me off for a lot of money Gardnerville NV & Sarasota FL Nevada or Flori Author: Lynbrook, New York Business Consultants: Nina Bernardin aka Christina Bernardin Gardnerville , Nevada  
 
21, Report #1335726


Oct 30 2016
06:29 PM
Mario manager Willoughby Appliance dept., Kimberly -1-866-284-8989, Charlotte N.C. office. Sold to their customer, a BLACK MOLD invested Appliance, with out checking first.? Willoughby Ohio 44094 Ohio
Author: Painesville Twp., Ohio Customer Leads: Lowes Home Improvement Wharehouse Willoughby, Ohio
 
 
22, Report #1334969


Oct 25 2016
11:45 AM
Cell-Phone-Traders The Gadget Buying Company; Laptop and Desktop Repair They advertised cell and Ipad trade in for money; in good faith i agreed to send them my IPAD3 which was in perfect condition. I received and email letting me know that they wold give me $28.00 for it is contacted them by the phone number provided and told the it was worith more and please return it to me. She had me hold and came back and offered me $80.00 we agreed and she said she would send a check with I received. The check was from the LAPTOP AND DESTOP REPAIR, LLC under that it read THE GADGET BUYING COMPANY 84 CONELY ISLAND DR, SPARKS, NV. DATED 9/22/2016. I deposited in checking accoount only to have it sent back to me for FROZEN/BLOCKED ACCOUNT! ACCOUNT NUMBER ON THE CHECK WAS TRACKING 334862: 121201694 ACCOUNT 153756229610 SPARKS AND RENO Nevada Author: Queen Creek, Arizona Telephones: Cell-Phone-Traders Sparks, Nevada  
 
23, Report #1333885


Oct 18 2016
08:24 PM
OCM.COM OCM*OCM.COM 866-847-7365 MD Unbelievable rip-off Internet Author: dallas, Texas Consumer Services: OCM.COM Internet  
 
24, Report #1332437


Oct 10 2016
12:07 PM
Revitalize skin serum Find beauty.com Claims to be a limited number of free 14 day trials, but is a membership based program 4.95 for 1st 14 days then 98.95 for remains 14. And 98.95/mo. You must open and read fine print to get details. This is not on recept. Nor do they send receipt when 2nd charge hits account. Las Vegas, nv Internet Author: Colorado Alternative Health: Revitalize skin serum Internet  
 
25, Report #1330167


Sep 26 2016
11:34 AM
credit One Bank creditonebank.com Kate in the Phillipines(s/p?) And others Scam and deceitful practices Las Vegas, NV 89193-8873 Nationwide City of Industry, CA 91716-05 Author: Pennsylvania Cash Services: credit One Bank Nationwide  
   
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