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  Date Title City, State  
 
1, Report #1342518


Dec 10 2016
09:53 PM
Opensky Credit Card CAPITAL Bank Credit Card Fraud Columbus Ohio Author: St augustine, Florida Credit Card Processing (ACH) Companies: Opensky Credit Card Columbus, Ohio  
 
2, Report #1342470


Dec 10 2016
08:35 PM
GE CAPITAL BANK CAPITAL BANK GE CAPITAL BANK Chicago Nationwide Author: Forest park , Ohio Loans: GE CAPITAL BANK Nationwide  
 
3, Report #1342456


Dec 10 2016
07:44 PM
BondRok - David L. Thurman Capital Investment Fraud Fraudelently signed contracts on BondRok's behalf refused to refund $60,000 deposit taken fraudelently Los Angeles California Author: Alberta Investment Brokers: BondRok - David L. Thurman Los Angeles, California  
 
4, Report #1342449


Dec 10 2016
12:28 PM
Kroehler Furniture Expensive Sectional Sofa became TRASH via broken frame in 2 years!! Conover North Carolina Author: Englewood, Florida Furniture Manufactures: Kroehler Furniture Conover, North Carolina  
 
5, Report #1342428


Dec 10 2016
10:58 AM
Revita Youth They ripped me off for 2 month to the tune of over $300.00 Internet Author: Levittown, New York Supplemental Health Programs: Revita Youth Internet  
 
6, Report #1342368


Dec 09 2016
07:04 PM
High Class Universe High Class Universe is a scam! Internet Their website is brand new - less than 2 months old Author: Elkhorn City, Kentucky Hobby Shops: High Class Universe Internet  
 
7, Report #1342276


Dec 09 2016
10:46 AM
Capital City Cycles Unprofessional Shade Business Columbia South Carolina Author: columbia, South Carolina Motorcycles: Capital City Cycles Nationwide  
 
8, Report #1342267


Dec 09 2016
10:06 AM
Starling Capital SCAM Stockholm Sweden Internet Author: Rocky Mount, North Carolina Brokerage Companies: Starling Capital Internet  
 
9, Report #1342258


Dec 09 2016
09:33 AM
A & E Factory Service Sears wont show up to repair, it's been 2 months. Sterling Heights Michigan Nationwide
Author: Gibraltar, Michigan Consumer Services: A & E Factory Service Nationwide
 
 
10, Report #1342038


Dec 08 2016
05:54 AM
lj shopping.net ordered 2 perfume sets for $72.98, in Oct.,charged to Visa, never received Internet Author: WEST PALM BCH, Florida Fragrance Materials: lj shopping.net Internet  
 
11, Report #1341994


Dec 07 2016
05:47 PM
topaeo technology/ lina@topaeo.com clair@topaeo.com i sent lina 320,00 dollars for 2 scooters.after i paid she stopped answering my emails shenzhen guangdong Author: elgin, Texas Miscellaneous Electronics: topaeo technology/ lina@topaeo.com Nationwide  
 
12, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
13, Report #1341947


Dec 07 2016
03:10 PM
The deal empire I seen them on facebook and they were advertising a product for 19.99 so i went on and placed the order after it went thru they charged me 44.95 i immediatley emailed them and told them that i wanted to cancel my order right then and they would not respond and I sent the email about 5 times that day with no response i kept sending it that i wanted to cancel everyday i finally got an email 2 weeks later saying they cant cancel an order after its been shipped so 6 weeks later I get the order it is a scam it doesnt even work  Internet Author: Overton, Texas Liars: The deal empire Internet  
 
14, Report #1341900


Dec 07 2016
12:16 PM
HP SMARTFRIEND PALO ALTO CA Charged a $16.23/mo on a credit card I no longer use for the last 2 years! PALO ALTO Nationwide Author: South Miami, Florida Computer Help Desk: HP SMARTFRIEND PALO ALTO CA Nationwide  
 
15, Report #1341887


Dec 07 2016
11:17 AM
Kids smart gps watch I ordered 2 GPS KidsSmartwatches on Nov. 22 via FB advertisement for $29.99 each plus shipping. I received an email comfirming order and order number. PayPal was immediately charged the fee for both watches which came to $67 and some change. I'm hoping I have some help with Paypal. West Seneca New York Author: Louisville, Kentucky Miscellaneous Electronics: Kids smart gps watch West Seneca, New York  
 
16, Report #1341813


Dec 06 2016
08:50 PM
My tactical kits THE CHARGE ($44.85) WAS POSTED BY MY TACTICAL KITS BUT THE ORDER WAS FOR 2 BLACK SLIM PANTIES Internet Author: Harrisburg, Pennsylvania Credit Card Fraud: My tactical kits Internet  
 
17, Report #1341783


Dec 06 2016
05:21 PM
International Association of Radio Telecommunications Engineers Christian Norton Did not tell truth and sold and-or solicited product under false descriptives Milwaukee Wisconsin
Author: HUNTINGTON, West Virginia Liars: International Association of Radio Telecommunications Engineers Milwaukee, Wisconsin
 
 
18, Report #1341668


Dec 06 2016
09:35 AM
NastyDress I bought 2 clothing items from them and still have not received any sort of confirmation or shipping. Money is gone and clothes have not arrived. Internet
Author: Monument , Colorado Clothing Stores: NastyDress Internet
 
 
19, Report #1341399


Dec 05 2016
06:10 AM
Kevin oickle Kgo welding Ivek steel Decided he should wait 2 and a half weeks after payday to pay me Androssan Alberta Author: Vegreville , Alaska Building Products: Kevin oickle Androssan, Alberta  
 
20, Report #1341386


Dec 04 2016
09:21 PM
Ulrica Bailey Heaven Angel national Association for women helping women Vendor contacted & paid for event that was never organized. Nationwide Author: Lawrenceville , Georgia Event Planners & Sites: Ulrica Bailey Nationwide  
 
21, Report #1341326


Dec 04 2016
11:54 AM
Wealth Partners I joined under the same exact terms of Linda Sullivan paying $297 to join and paid $2500 for a mailout with a guarantee of a 2% response rate. My response was far less than Linda with only 2 people joining. I made well over 30 phone calls requesting they honor their guarantee and received a response. I believe they pocketed most of the $2500 and mailed out 2 or 3 hundred . Absolute scam artists!!!! Avoid this company or will take your money! Chicago Illinois Author: Largo, Florida Internet Fraud: Wealth Partners Chicago, illinois  
 
22, Report #1341192


Dec 03 2016
10:54 AM
Ulrica Bailey Ulrica Ann Bailey, Ulrica Ann, National Association for Women Helping Women, Fraud, Scam, Theft, McDonough Internet Author: Atlanta, Georgia Clubs & Organizations: Ulrica Bailey Internet  
 
23, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
24, Report #1341046


Dec 02 2016
12:46 PM
Premire cleaning I worked for them for only 2 days its was a training process and i went back to my old job. Well they never paid me for my 2 days which would have been 80bucks yhey said they dont take out taxes n pays under the table but whrn i called and talk to there secretary she said she would email me a paper to fill out to get my wages but never did... Southfield Michigan Author: Grand Rapids, Michigan Unusual Rip-Off: Premire cleaning Southfield, Michigan  
 
25, Report #1341011


Dec 02 2016
10:34 AM
Commissioner of judging -processing division Send me a letter with a 2 million dollar award ..no taxes to be withheld if I have the matching number and send them 12 dollar processing fee!! Kansas city Kansas
Author: Oakland, California BBB Better Business Bureau: Commissioner of judging -processing division Kansas city, Kansas
 
   
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