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  Date Title City, State  
 
1, Report #1342317


Dec 09 2016
12:21 PM
MyPix2.com never received my canvas Internet Author: Oregon Computer Mail Order: MyPix2.com Internet  
 
2, Report #1342287


Dec 09 2016
10:53 AM
651-303-1846 < Bad John caller Wanted all my info location and room number then was a total no show Mall of America , MN Internet Author: Saint cloud, Minnesota Liars: 651-303-1846 < Bad John caller Internet  
 
3, Report #1342264


Dec 09 2016
09:50 AM
High Class Universe I ordered a Kid's On the Go Portable Snack & Play Tray Nov. 25th, email payment confirm, Have not received shipping info or merchandise. Internet Author: Boaz, Alabama Specialty Stores: High Class Universe Internet  
 
4, Report #1342023


Dec 07 2016
09:20 PM
Blink fitness Fradulent contracts to steal your money New york Nationwide Account info Author: Brooklyn, New York Health Spas: Blink fitness Nationwide  
 
5, 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  
 
6, Report #1341869


Dec 07 2016
09:51 AM
linthorpepottery.co.uk qconcepts.co.uk, supaflatly, wang gang Chinese company masquerading as UK clothiing e-tailer, sent fake copy of wrong jacket and provides no contact info Shanghai Internet Author: New York, New York On-Line Stores: linthorpepottery.co.uk Internet  
 
7, Report #1341853


Dec 07 2016
07:45 AM
Justfly.com Asked me for personal info not required Internet Author: LAKE, Alabama Air Travel: Justfly.com Internet  
 
8, Report #1341570


Dec 05 2016
07:08 PM
Freedom Health Prime HealthHealthy Nationwide Tried to log in to get information on policy and could not get logged in. Said I would have ID cards today to print out and dont and cant get to them. I got suspicious and found info that it is a scam. New York Nationwide Author: LURAY, Virginia Health Insurance: Freedom Health Nationwide  
 
9, Report #1337473


Dec 05 2016
04:20 PM
JAN CHRISTAN BUENCAMINO ,ph.linkedin.com/in/janbuencamino ; onlinejobs.ph/jobseekers/info/166031 ; flickr.com/photos/janztot123/albums ; BEWEAR YOU HAVE BEEN INFORMED BY ME TO STAY AWAY FROM JAN BUENCAMINO NO WORK FOR PAY General Santos City
RICHARD ALBERTY OF FLORIDA DEAD BEAT CLIENT EMPLOYER FROM HELL Author: Miami, Florida Internet Marketing Companies: JAN CHRISTAN BUENCAMINO Internet
 
 
10, Report #1341452


Dec 05 2016
09:26 AM
Diet Supplements - PM Stole credit card info and charged my account without my knoledge Provo Utah Author: Champaign, Illinois Supplemental Health Programs: Diet Supplements - PM Provo , Utah  
 
11, 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  
 
12, Report #1340840


Dec 01 2016
11:52 AM
the deal empire info@thedealempire.com did not recive my order ! but took money out of my account Internet Author: Cameron, West Virginia Department & Outlet Stores: the deal empire Internet  
 
13, 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  
 
14, Report #1340513


Nov 29 2016
05:20 PM
Bobsoutlets .com SCAM !!!!!!!! Jersey city Nationwide Author: Landowne , Pennsylvania Clothing Stores: Bobsoutlets.com Nationwide  
 
15, Report #1340489


Nov 29 2016
03:05 PM
Denise Betts Moore Denise MooreTrinity Consulting Scam and Rip-Off Artist Nationwide Adding more info... Author: Charleston, South Carolina Nonprofit Organizations: Denise Betts Moore Nationwide  
 
16, Report #1340211


Nov 28 2016
12:15 PM
Cambi Casa d'Aste This is an art auction house in Italy. STAY AWAY FROM THEM. Their bids are rigged. I went through their registration process having to hand over info often used in identity theft, not necessary for an art auction. Then for the first part of the auction I Cambi Casa d'Aste Auctions/ Invaluable auctions Italy Internet Author: Paramus, New Jersey Auctions: Cambi Casa d'Aste Internet  
 
17, Report #1340185


Nov 28 2016
10:09 AM
American Financing Michelle Awmillerisaiah guerrrero Horrible customer service & they refuse to send back my tax info as they said they would Nationwide Update Author: Long Beach, Mississippi Loans: Financial Services: American Financing Nationwide  
 
18, Report #1340174


Nov 28 2016
09:40 AM
The Deal Empire info@thedealempire.com I purchased a pair of underwear and never received the item. They email and told me it would be delivered on November 5th, 2016. The ORDER #DE132462. Took money from my account was November 7th. I only have an email address. Internet Author: Indianapolis, Indiana Attorney Generals: The Deal Empire Internet  
 
19, 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  
 
20, Report #1339870


Nov 26 2016
09:52 AM
ten-fifty Katy Young Rec'd email stating I had won a iphone 7 plus and should email back the front and back of my driver's license as well as a selfie in high resolution. I immediately sent an email asking if my email with the info was rec'd and if it was done correctly. No response. I subsequently sent 3 more with no response. These were sent to giveaway@ten-fifty.com and were successfuly sent. I still have all the emails. Never rec'd phone either. They currently have a site up selling home goods, toys, and other items which states is closing 12/5. You are unable to send emails to them, but emails are still being sent through to the first address I initially used. Is there a chance they can use my idenity> I have bad credit so I'm not worried about them being able to apply and be eligible for any cards. both NY and now FL Internet Author: New Columbia, Pennsylvania Electronic Manufacturers: ten-fifty Internet  
 
21, 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  
 
22, Report #1339780


Nov 25 2016
09:00 AM
Metrofax J2 MetrofaxJ2 Global They will charge your credit card for things you never use...They will say well you subscribed you should have known we would continue to charge even though we could not make the system work for you...They have very poor business practices...Don't take the temptation to give them your credit card number to see if it works for you...I assure you they will keep the info and continue to bill you until you force them to stop... If you are an Allstate agent in the U.S. I wouldn't risk my money. I have 4 agencies...They ripped me off! Internet Author: Hot Springs, Arkansas Internet: Metrofax Internet  
 
23, Report #1339655


Nov 23 2016
08:18 PM
slotnuts wont pay out will erase account info and balance Internet Author: hamilton, Montana Casinos & Cardrooms: slotnuts Internet  
 
24, Report #1339648


Nov 23 2016
06:52 PM
lux style i went on this internet site and saw no charge so i entered my. name and delivery info to get the whole cost. it was more expensive than i wanted and left the site. i had not confirmed payment. i received the eyelash enhancer in the mail with an invoice of $84.90. i wasnt going to keep it. but checked out internet site and found this and hope this situation can be settled. Denmark Internet Author: winnipeg, Manitoba Beauty Products: lux style Internet  
 
25, 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  
   
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