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  Date Title City, State  
 
1, Report #1178559


Sep 22 2014
06:24 PM
Tax-ID-Num​ber-Online​.com this company charged me $120 to get me a tax id # and it is free to file with the irs Beavercreek Ohio Author: milwaukie, Oregon Legal Process Services: Tax-ID-Num​ber-Online​.com Beavercreek, Ohio  
 
2, Report #1178514


Sep 22 2014
03:09 PM
Department of the Treasury ,info@un.org, Department of the Treasury Eric M. ThorsonDivision of the Treasury giant fraud email from the UN USA Author: Pennsylvania Liars: Department of the Treasury (info@un.org) Select State/Province  
 
3, Report #1178152


Sep 20 2014
05:23 PM
DEAL DASH .COM THEY CHARGED ME FOR BIDS THAT i NEVER PUT IN FOR Nationwide Author: Great Falls, Montana Auction / Liquidators: DEAL DASH .COM Nationwide  
 
4, Report #1178123


Sep 20 2014
01:45 PM
liuxingtt@163.com JIABIN LIU Sent money W.U. never received product. Bejing china Author: Transylvania, New York Cellular Phone Companies: liuxingtt@163.com Bejing, China  
 
5, Report #1177810


Sep 19 2014
05:52 AM
  I requested a free credit report on line and was directed to OTL Scroesense (OTL). OTL stated I would get a free credit report but had to pay a dollar which would be refunded. Of course they request credit card info for the dollar charge which I provided. I checked my credit card account and found that they had charged not only the dollar but $29.95 for a monthly charge. According to my credit card account, the charge was made on the same day as the dollar charge which was not refunded. I called my credi card company and they will stop payment and remove the company from my account. I would not try dealing with the OTL company directly. Ewa Beach Hawaii Author: Ewa Beach, Hawaii Credit Card Fraud: Steven Internet  
 
6, Report #1177737


Sep 18 2014
05:43 PM
OCEANKEY PROPERTIES NUEVO VALLARTA Blvd. Nayarit #2 Pte. Local L-11 Nuevo Vallarta Nayarit Nuevo Vallarta Plaza & Business CenterPhone: 322- 297 1717Mobile: 322 227 5175Email: info@oceankeyproperties.com FRAUD AND INTIMIDATIONS AGAINST FOREIGN INVESTORS Nuevo Vallarta MEXICO
Author: DENVER, Colorado Realtors: OCEANKEY PROPERTIES NUEVO VALLARTA Nationwide
 
 
7, Report #1177689


Sep 18 2014
02:16 PM
listia inc listia .com suspended my account perminatly mountain view california Internet
Author: TURLOCK, California Unusual Rip-Off: listia inc Internet
 
 
8, Report #1177483


Sep 17 2014
04:59 PM
raspberryketonestrength.com AKA 888-524-1619.com charged my Visa card $49.95 for a supposed recurring health supplement order that I never made claimed to be in Pinellas Park FL but is not Internet, FLORIDA Author: Kissimmee, Florida Credit Card Fraud: raspberryketonestrength.com Internet  
 
9, Report #1171582


Sep 17 2014
01:57 PM
bitcoin-miners.me, Dragon-Miners.com Ordered a Dragon-Miner 5TH and paid them 3.2 BTC, never got any tracking info, never got the unit, they will not answer any emails. only on-line based Internet
Author: Las Vegas, Nevada Internet Fraud: Bitcoin Miners from Asia Internet
 
 
10, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
11, Report #1176987


Sep 15 2014
05:20 PM
HesshippingInc Large delivery company Poland Your hired as a courier with a base salary of 1500.00. When you do not give them your bankng info they disappear and you are not paid. So the scam is to get your info for identity theft. Warsaw Internet Author: Austin, Texas Courier Services: HesshippingInc Internet  
 
12, Report #1176884


Sep 15 2014
11:45 AM
888-529-4329.com Fraudulant Charge to Visa: $49.95 for Raspberry Ketone Weeki Wachee Florida Author: Chickamauga, Georgia Internet Fraud: 888-529-4329.com Internet  
 
13, Report #1176841


Sep 15 2014
10:32 AM
maker shop the maker shop Stampy Cat back pack never shipped no automated same responce tookj my credit card info culver city california Author: Castle Hayne, North Carolina Credit Card Fraud: maker shop culver city, North Carolina  
 
14, Report #1176713


Sep 14 2014
03:11 PM
sarah66896@propertysearch55.com, sarah66232@propertysearch33.com,sarah@properties4rent.biz These peope are pathetic and have no conscious. People work hard and are only trying to better their situations and people like this only take advantage of that. Yeah, I understand sometimes we should no better however, there are some people out there that try to see the good in people and that maybe are only trying to help. Unfortunately, these kind of people make you leery of everyone and their intentions. These type of people need to be at the bottom of a snake pit where they belong. Internet Author: Ontario, California Advertising / Deceptive: Rental Verified Internet  
 
15, Report #1169890


Sep 13 2014
10:14 AM
soar1.com ceo Larry laba Attempted extorting money from me on 14th. august 2014.. for trying cancel my order of a inflatable canoe i bought....I have proof on email that larry laba threatened to do this to me. K. Clothier Attempted threats to extort money from me to cancel my on line order. Healdsburg California
Author: Australia, Alabama Boat Dealers: soar1.com ceo Larry laba Healdsburg, California
 
 
16, Report #1176225


Sep 11 2014
08:02 PM
Slimmer You Garcinia Cambogia - www.garcinia-cambogia1000.com Unethical Selling Tactics - Worst Customer Service Ever Delray Beach Florida Author: Eagle, Idaho Supplemental Health Programs: Slimmer You Garcinia Cambogia Delray Beach, Florida  
 
17, Report #1176118


Sep 11 2014
12:25 PM
ACS LEGAL GROUP THIS COMPANY IS EMAILING ME AND CALLING MY RELATIVES GIVING THEM UNTRUTHFUL INFO. AREA CODE 214 Internet TEXAS Author: LOUISVILLE, Kentucky Lawyers: ACS LE Internet  
 
18, Report #1175998


Sep 11 2014
06:01 AM
Smartphone Sent me all the info and packing to send them my iphone, and still have not heard anything since I mailed it out in July. Have tried contacting them by email and phone and everything is false. They are a very big ripoff. Please let no one use them.... Chicago Illinois Author: Elyria, Ohio Cellular Phone Companies: Smartphone Chicago, Illinois  
 
19, Report #1175655


Sep 09 2014
04:38 PM
8884349936.com plantation internet?  Criminals.. Scammers plantation Florida Author: Lockwood, Missouri Computer Fraud: 8884349936.com plantation, Florida  
 
20, Report #1175187


Sep 08 2014
08:19 AM
Raspberry Garcinia London SW19 2 GB Raspberry Garcinia Trial Yeah right no receipt no info read below. London Internet site Author: North Port, Florida Weightloss Programs: Raspberry Garcinia London SW19 2 GB Internet  
 
21, Report #1174992


Sep 06 2014
08:02 PM
Nutritionworld.info Never received products I ordered, no reply and they sent fake shipping info New York Internet Author: New Hampshire Medical Supplies: Nutritionworld.info Internet  
 
22, Report #1174925


Sep 06 2014
12:20 PM
Home Business Magazine Selling my personal info without permission, spammy magazine Nationwide Author: Mesa, Arizona Home Based Business: Home Business Magazine Nationwide  
 
23, Report #1174723


Sep 05 2014
01:13 PM
8885294329.com There was a $49.95 charge on my credit card dated last week. Weeki Wachi, Florida Internet Author: Torrance, California Telemarketers: 8885294329.com Internet  
 
24, Report #1174684


Sep 05 2014
11:27 AM
Bureau of Defaulters Agency American Cash Advance, Steve Hawkins Emailed a Warrant copy for bank/check fraud for loan I don't have, when I asked for info. on loan refused to give it to me and hung up on me threatend me I would be arrested within 48 hours,I did not pay anything, and will not they were refusing to send me a copy of loan documents through the regular U.S. Postal service. The man would not let me speak. Nationwide Internet Author: Pennsylvania Federal Government: Bureau of Defaulters Agency Internet  
 
25, Report #1174575


Sep 05 2014
05:59 AM
Suport Us Finacal Resources,com Steven Johnson Educational Scam on line Pleasent Grove, Utah
Author: Hodges, South Carolina Adult Career & Continuing Education: Suport Us Finacal Resources,com Internet
 
   
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