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  Date Title City, State  
 
1, Report #1347310


Jan 18 2017
04:22 PM
Explosive Advertising Smart Circle MLM - Grey Area Pyramid Scheme - Scam Tampa Florida Author: New Port Richey, Florida Sales People: Explosive Advertising Tampa, Florida  
 
2, Report #1350561


Jan 18 2017
06:51 AM
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China Author: Novy Bor, Other Manufacturers: TSE HK Industry Development Co. Ltd. Changan town, Dongguan city, Guangdong province,  
 
3, Report #1350456


Jan 17 2017
03:52 PM
Revita Youth Revita Youth Eye Serum and Revita Youth Neuvia Cream Snake Oil St. Petersburg Internet Author: Round Rock, Texas Medical Supplies: Revita Youth Internet  
 
4, Report #1350086


Jan 15 2017
09:10 PM
Loveland ski area loveland ski area creates perfect environment for s****. Author: Denver , Colorado Sports Instruction: Loveland ski area George town, Colorado  
 
5, Report #1349743


Jan 13 2017
06:37 PM
Premier Laser Spa Ripped off!!! Over $3,0000 dollars then left town without notice! Cincinnati Ohio Author: Dillsboro, Indiana Beauty Salons: Premier Laser Spa Cincinnati,  
 
6, Report #1349324


Jan 12 2017
06:19 AM
Militac Flashlights 19 Oil Mill Road Greenville, South Carolina 29611 United States Non responsive, failure to keep promise & honour warranty South Carolina 29611 Author: Preston Lancashire, Other Miscellaneous Electronics: Militac Flashlights South Carolina  
 
7, Report #1348989


Jan 10 2017
04:22 PM
Meisner Law group Brian R. Harris 'BEWARE' KEATINGTON NEW TOWN ASSC./MEISNER/B.R.HARRIS Bingham Farms Michigan Author: Ogden, Utah ORGANIZED CRIME: Meisner Law group Bingham Farms, Michigan  
 
8, Report #1348951


Jan 10 2017
03:04 PM
1st Denver Commute Town Car & Limo, LLC 1st Denver Commute, Walid Moaz Thief, Crook, Dishonest, No morals, Jerk, Cant spell, total Joke, Stay Away. Denver Colorado Author: Portland, Oregon Chauffeurs: 1st Denver Commute Town Car & Limo, LLC Denver, Colorado  
 
9, 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  
 
10, Report #1347785


Jan 05 2017
11:08 AM
Gloss Motive Advertised price for CBD Oil $37 per bottle, Buy 3 get one free. This was a lie when order went through said also charging for 4th bottle. No itemized bill nor a Total on receipt. Las Vegas Nevada Author: Schenectady, New York Drug Manufacturers: Gloss Motive Las Vegas, Nevada  
 
11, Report #1347800


Jan 05 2017
10:29 AM
Bohemian Guitars Ordered the Motor Oil guitar from Bohemian on June 4, 2016. Still waiting for delivery. Every time I have contacted Bohemian - no one ever answers their phone - it is not stop busy. Today their phone had a recording stating the number is out of serivice. When I contacted them by email a few days ago - they keep promising delivery for January 2017. These people are frauds! Atlanta Georgia
Author: Bronx, New York Internet Fraud: Bohemian Guitars Atlanta, Georgia
 
 
12, Report #1347570


Jan 04 2017
10:52 AM
Gloss Motive Ordered CBD Oil....It was not what I expected so I returned the product for a refund. Company will not acknowledge me as a customer and did no refund my monies Las Vegas Nevada Author: Las Vegas, Nevada Alternative Health: Gloss Motive Las Vegas, Nevada  
 
13, Report #1347440


Jan 03 2017
06:18 PM
Boomerang Tech Solutions Next Town Technologies Scam company-NOT Certified for Quicken support! Vernon Hills Illinois Author: Nicholasville, Kentucky Internet Fraud: Boomerang Tech Solutions Vernon Hills, Illinois  
 
14, Report #1183843


Jan 03 2017
02:06 PM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Surface Restorations Services Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
15, Report #1347109


Jan 02 2017
12:30 PM
Primal Health Ripped me off. The book is extremely basic and short for the astronomical price for the book. I was 2 days over 60 day limit since I was out of town for the holidays and when I returned I got no answer when I called.  Allen Texas Author: Hephzibah, Georgia Unusual Rip-Off: Primal Health Allen, Texas  
 
16, Report #1346501


Dec 29 2016
04:32 PM
tradorax -Benjamin Gold benjamin Gold I request a withdrawal and they did not want to give the money Temple Fortune, London, NW11 7 TL. Nationwide Author: cape town, Other Cross-Border Scams: tradorax -Benjamin Gold Nationwide  
 
17, Report #1342715


Dec 29 2016
02:33 PM
David Kuvelas or Superior Trading System Superior Trading System, Supertradingsystem.com, OilTradingacademy.com, Oil Trading Academy Very well known charlatan Internet Author: Highland Village, Texas Seminar Programs: David Kuvelas or Superior Trading System Internet  
 
18, Report #1342667


Dec 29 2016
02:14 PM
Support Pure beauty group inc. Wrinkle free Serum/Oil free.com/oil free crm.com support@ completederma.com California Author: New york, New York Credit Card Fraud: Support Pure beauty group inc. California  
 
19, Report #1345643


Dec 26 2016
06:08 AM
The Deal Empire via shopify.com I ordered a pair of slimming panties for my wife on 22 November 2016. Order No: #DE202675. Paid by credit card, was told they would ship within 5 working days. received no tracking advice, sent five emails since then, no answer forthcoming. Five working days has now become 5 working weeks - and counting...! Internet Author: cape town, Clothing Stores: The Deal Empire Internet  
 
20, Report #1345637


Dec 26 2016
05:58 AM
HANGZHOU YOYO SANITARY WARE Co. Ltd. The company called: HANGZHOU YOYO SANITARY WARE CO., LTD. located in:DANGSHAN TOWN, XIAOSHAN DISTRICT, HANGZHOU CITY,ZHEJIANG,CHINA Sent us a proforma invoice and asked us for down payment, we did the downpayment by wire transfer from our HSBC HK account on 13/12/16 of USD 3,688.50. After that MR. Bruce, the seller, said he already sent cargo to other customer and refuses to send us the refund. Hangzhou China Author: Other Furniture Manufactures: HANGZHOU YOYO SANITARY WARE Co. Ltd. Internet  
 
21, Report #1344559


Dec 21 2016
06:36 AM
Lifeline ATS Oil & Gas Company Dr Roy GarzaHeriberto Gonzalez Non Performers, dishonest and deceiptful McAllen Texas Author: Houston, Texas Brokerage Companies: Lifeline ATS Oil & Gas Company McAllen, Texas  
 
22, Report #1344411


Dec 20 2016
12:57 PM
willies tire and auto out of town transmission failure, Forsyth Missouri
Author: Denton, Texas Mechanics: willies tire and auto Forsyth, Missouri
 
 
23, Report #1344169


Dec 19 2016
12:30 PM
cbdoilreview.org Maelyn cbd oil Las Vegas Nevada
Author: Oak Park, California Misc. Health Specialists: cbdoilreview.org Las Vegas, Nevada
 
 
24, Report #1344033


Dec 18 2016
08:54 PM
Amp Exposure, Inc Amplify Management, Inc., Winston Greyson, Smart Circle Scam, Reviews, Salary Orlando Florida I Agree Author: Florida Employers: Amp Exposure, Inc Orlando, Florida  
 
25, Report #1343936


Dec 18 2016
10:25 AM
Moringa Farms I ordered moringa powder ftom this company and from what I have learned about moringa it oxidizesif it is not packaged properly. When I opened tbe product the color was light green to light brown in color this is an indication that the moringa is completely void of any nutritional value. He sold me a worthless product so I know the oil I ordered has fillers because tbe color was not right. He has not answered any of my emails and the return policy is crap, I cant get my money back because I opened the product. Sherman Oaks California Author: Casper, Wyoming Alternative Health: Moringa Farms Sherman Oaks, California  
   
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