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  Date Title City, State  
 
1, Report #1308504


May 30 2016
09:23 AM
Sean B Roosevelt Sean B Roosevelt scammed me for 1000.00 Houston Texas Internet Author: Silver City, New Mexico Internet: Sean B Roosevelt Internet  
 
2, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
3, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet This is a long running scam, don't contact the emailer Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
4, Report #1308493


May 30 2016
06:47 AM
Resale Therapy Caroldeans Resale Therapy Resale Therapy Fraud Descript: on file: Closed Store on May 11, 2016 with all my belongings that I dropped off on March 24, 2016 saying that I would get my items back. But won't respond back to me either by email or telephone.!!! Palm Desert California Author: Palm Springs, California Consignment Stores: Resale Therapy California  
 
5, Report #1308475


May 30 2016
06:23 AM
Microsoft Xbox, xbox.com, xbox live They ripped me off of 60 dollars and a year membership. Redmond Washington Author: Davenport, Iowa Ticket Sales: Microsoft Redmond, Washington  
 
6, Report #1308472


May 29 2016
10:03 PM
Itworks leaders Ok so im a former diamond leader with itworks global. This company itself is good but the leaders in it are crooks. Ive had so many ppl tell me about them till i found out myself. The leaders down talk u they make u feel like your nothing. nationwide Author: Dayton, Ohio Alternative Health: Itworks leaders nationwide  
 
7, Report #1308389


May 29 2016
10:01 PM
EyeVibe, SkinElement Gorgeous Grace ShoppeAerial Desire Eye Care There was an advertisement on Facebook. Offering a eye cream for 4.95 and .99 cents for shipping. Also a skin cream for 3.95 with .99 cents for postage. Both products came together. I got them and I thought they seemed large sine they advertised as trial after I used them for a few days I thought How glad I was I didn't pay too much for them. Then I got my bill. They charged me not only the prices I stated before, but 97.83 for the face cream and 92.79 for the eye cream. I called them immediately. They said the lower prices you were charged was were to try them out Pacoima California Author: Broomfield, Colorado Beauty Salons: EyeVibe, SkinElement Pacoima, California  
 
8, Report #1308468


May 29 2016
09:19 PM
Ace Cash Services Internet Author: Cicero, Illinois Attorneys & Legal Services: Ace Cash Services Internet  
 
9, Report #1308431


May 29 2016
07:38 PM
experian expirian states that it is free but it charged me $29.95, and I want my money back. on-line Internet Author: san mateo, California Liars: experian Internet  
 
10, Report #1308415


May 29 2016
07:08 PM
justfly.com Great prices so i made a booking thru them for a friend of mine i paid in my card then an hour later i call justfly's customer svc # to change my friend name or to just eliminate the 2nd last name which equals 6 letters. customer rep said that bcoz more than 4 characters will be changec there is a $75 fee my card will incurred. they said they need to cancel the flight so i'll get refunded to my amex ( still waiting for the refund its the 7th day). They keep saying that they'll see what they can do & yet nothing was done. $75 addtl fee + my flight was canceled. Internet Author: buffalo, New York Air Travel: cleah ventura Internet  
 
11, Report #1308406


May 29 2016
12:26 PM
WP Fix Me wpfix.me wpfix.me is a blatant ripoff of wpfixit.com. They didn't even change the contact info. Internet Author: Summerville, South Carolina Bait-and-Switch: WP Fix Me Internet  
 
12, Report #1308405


May 29 2016
12:02 PM
Alan Cooper sent me a email saying I have a warrant out for my arrest for unpaid loans and check fraud Bloomington Minnesota Author: Bloomington, Minnesota Banks: Alan Cooper Bloomington, Minnesota  
 
13, Report #1308403


May 29 2016
11:57 AM
National Discount Stores DBA National Boat Covers-Anthony who answers the phone ORDER TAKEN INCORRECTLY AND THEY WON'T RECTIFY AND ANTHONY CONTINUES TO HANG UP ON ME Carlsbad California Author: Southampton, Pennsylvania Boat Dealers: National Discount Stores DBA National Boat Covers Carlsbad, California  
 
14, Report #1308375


May 29 2016
10:07 AM
Butler Rose Jameson for a month straight told me i was a winner of a cash prize&asked for $20 to receive it (everyday) Fresh Medows New York Author: Rochester, New York Abusive Children: Butler Rose Jameson Fresh Medows, New York  
 
15, Report #1308366


May 29 2016
09:51 AM
Orogold On December 24, 2015 I was visiting my 93 year old cousin in San Francisco for the holiday. There was an Orogold store next to my hotel. Repeatedly when I came out of the hotel someone was in my face with a bag holding facial cream. One sales rep dragging me into the store told me she could help with my rosacea on my face. (I see a dermatologist every year and she has never diagnosed me with rosacea). I put out my hand while this rep did a peel, moisturizer, mask and cleanser. While doing this she asked me twice if I was Jewish. She said she would give me free eye serum as well. The bill totaled a whopping $2501. She NEVER stated this was a final bill. I would never put this dangerous product on my face and have no credit from Orogold in any form from retuning $5763.00. My Christmas holiday was ruined in San Francisco due to this horrible experience with Orogold. San Francisco California Nice try.... Author: North Brookfield, Massachusetts Franchisors: Orogold San Francisco, California  
 
16, Report #1308361


May 29 2016
09:46 AM
Benedict Morris binary options Mia Morales and Michel Fridman Didn't give me my money back when l ask to close my account on 31 March 2016 when l request it and their was enough money in the account so l wouldn't of made loss , Mia and the floor manager told me that my money was insured so l would stay when Michel left the company, Mia told me that l had long term trades and l she would give me my refund at end of the April which did not happen and she has left the company and they will not give me back my refund back . London Internet Author: Wolvehampton, Internet Fraud: Benedict Morris binary options Internet  
 
17, Report #1308343


May 28 2016
08:52 PM
J2Skincare I purchased 3 skincare products and they dried my skin and were horrible. Spoke w/ Karen via phone and she said to return for refund, but when I returned, they pitched them and never refunded me. I lost a Paypal Suit! So I paid money for NOTHING!!! Also was treated like garbage from other company members! Internet Author: boardman, Ohio Beauty Salons: J2Skincare Internet  
 
18, Report #1308326


May 28 2016
08:22 PM
international award services has sent me several letters stating i have won money but want me to pay 9 dollars to recieve it and like a fool i did pay two times until i reali Author: huntsville, Alabama Art Galleries: Ticket Sales: international award services Nationwide  
 
19, Report #1308316


May 28 2016
08:07 PM
Indian human hair exporters Shivaskh Babbar Scammed me out of my money! New Delhi Internet Author: Monrovia, Alabama Bait-and-Switch: Indian human hair exporters Internet  
 
20, Report #1308313


May 28 2016
08:03 PM
Blue Line Protection Group Did not pay my last check freaked out on me when i asked for the money they have to pay me. lakewood Colorado Author: Alabama Work Place Bullies: Blue Line Protection Group lakewood, Colorado  
 
21, Report #1308303


May 28 2016
07:52 PM
Freedom Investing Academy freedom investin account They got me to pay 4.95 cents to get my account number then they charged me 97 dollars? Dallas Texas Author: west jordan, Utah Realtors: Freedom Investing Academy Dallas, Texas  
 
22, Report #1308280


May 28 2016
01:18 PM
Costa Rica Vactions LLS They promised us the 4 weeks a year and that we could 3 weeks at a time so that we could bring are Kids and Grandkids. WE were so lookning forward to this as our healty is not good an are kids are now spread out over the county. We were planing to use this as away of getting very one together at least once a year and now the phone are not being answer and messages are not being return. We are not a rich couple and to lose that much money is heart breaking. If we had only know what is was do to us. Barringtons Illinois Author: Onawa, Iowa Timeshare Rentals: Costa Rica Vactions LLS Barringtons, Illinois  
 
23, Report #1308258


May 28 2016
12:47 PM
Moneyback/Adamant Corporation Lured into large purchase with promise of immediate cash back. Cozumel Mexico Author: Woodlawn, Kentucky Health Spas: Moneyback/Adamant Corporation Cozumel, Other  
 
24, Report #1308238


May 28 2016
12:08 PM
Master Matchmakers I paid 1500 dollars for a premier dating membership and received no matches and no phone calls after I paid the money. They said they had pre counseling which they say is the reason they won't give me my money back. I paid for matches not counseling. Palm Beach Gardens Florida Author: Shippensburg , Pennsylvania Bars Lounges & Clubs: Master Matchmakers Palm Beach Gardens, Florida  
 
25, Report #1308209


May 28 2016
10:34 AM
Department of human services OKLAHOMA DHS My newborn girl was taken from me after being told the case was closed many times no drugs in my system her system or her umbilical cord proving throughout the whole pregnancy I did not abuse drugs I did test positive four times during pregnancy but proved they were prescribed dhs then changed the story to doctor seeking these were ER visits my child's father took his life due to this my family has been destroyed I am disabled and being charges with felony child neglect now while not guilty there words have meant more then my proof now I have fallen mentally and can not even care for myself now I have no means of transportation to due as they want proof Muskogee Oklahoma Author: Muskogee, Oklahoma Civil Rights Violators: Department of human services Muskogee, Oklahoma  
   
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