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  Date Title City, State  
 
1, Report #1350517


Jan 17 2017
08:33 PM
Ability Funding Groupabilityfundinggroup Wanted 4,719 $ as a tax fee upon receiving wanted another 8,000$ for a new Mexico tax. This was/is up front money. Roswell Georgia Author: leesville, Louisiana Resorts: Ability Funding Groupabilityfundinggroup Roswell, Georgia  
 
2, Report #1347203


Jan 17 2017
05:44 PM
first premier funding LLC firstpremierfunding.com amityville New York Author: AMityville, New York Questionable Activities: first premier funding LLC amityville, New York  
 
3, Report #1350484


Jan 17 2017
05:22 PM
New York Mint I WAS ripped off Burnsville Minnesota Author: Newberg, Oregon Cash Services: New York Mint Burnsville, Minnesota  
 
4, Report #1350480


Jan 17 2017
05:15 PM
A GRADE AUTO SOLD ME A DEFECTIVE NOT WORKING PART WONT PAY ANYTHING TOWARDS LABOR FOR NEW PART HOFFMAN ESTATE Illinois Author: STAR, Idaho Auto Parts: A GRADE AUTO HOFFMAN ESTATE, Illinois  
 
5, Report #1350476


Jan 17 2017
05:13 PM
Camba Legal Services Discrimination Brooklyn New York Author: Brooklyn, New York Legal Services: Camba Legal Services Brooklyn, New York  
 
6, Report #1350467


Jan 17 2017
04:21 PM
Tresor rear Duval st Florida Author: Port Jefferson Station, New York Attorney Generals: Tresor rear Florida  
 
7, Report #1350463


Jan 17 2017
04:18 PM
BLACKHAWK NETWORK BOTTOM FEEDERS Pleasanton California Author: Pittsford, New York Credit Card Processing (ACH) Companies: BLACKHAWK NETWORK Pleasanton, California  
 
8, Report #1350434


Jan 17 2017
02:21 PM
Morphotrust This is a total scam Nationwide Author: New Albany, Indiana Legal Services: Morphotrust Nationwide  
 
9, Report #1350431


Jan 17 2017
02:19 PM
THE DEALEM FL MIRACLE PANTIE I ORDERED THEIR PRODUCT ( MIRACLE PANTIE ) ON JANUARY 4TH 2017, AND $26.90 WAS DEDUCTED FROM MY CHECKING ACCOUNT ON JANUARY 5, 2017 Author: Albuquerque, New Mexico Computer Fraud: THE DEALEM FL FL  
 
10, Report #1350429


Jan 17 2017
02:17 PM
Turnersville citgo 5201 NJ-42, Turnersville, NJ 08012 Turnersville citgo Turnersville nj New Jersey Author: Audubon, New Jersey Gas Stations: Turnersville citgo Turnersville, New Jersey  
 
11, Report #1350423


Jan 17 2017
01:41 PM
Champsapparel.com Champs apparel Scam fake Internet Author: Manorville , New York Sporting Goods: Champsapparel.com Internet  
 
12, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
13, Report #1350394


Jan 17 2017
11:59 AM
Rocket Lawyer Cannot cancel membership! They don't answer their phone and don't respond to e-mails! San Francisco, California  Author: Buffalo, New York Legal Services: Rocket Lawyer Internet  
 
14, Report #1350388


Jan 17 2017
11:52 AM
Brave New Look Devoid of customer service and reliability Internet Author: Richmond , Virginia Clothing Stores: Brave New Look Internet  
 
15, Report #1350386


Jan 17 2017
11:31 AM
Eye Glass Depot Phoney frames, lost return Brooklyn New York Author: Dallas, Texas Optical Products & Repair: Eye Glass Depot Brooklyn, New York  
 
16, Report #1350385


Jan 17 2017
11:31 AM
Medical Services Group They, somehow, obtained my medication information Nationwide Author: Valley Stream, New York Drugstores: Medical Services Group Nationwide  
 
17, Report #1350369


Jan 17 2017
10:01 AM
United States Postal Service USPS Missed Box not delivered Nationwide
Author: New York, New York Shipping Companies: United States Postal Service Nationwide
 
 
18, Report #1350367


Jan 17 2017
09:54 AM
Bob's Outlets-Fashion Warehouse Fake North Face Denali Jacket New York, New York Internet
Author: newtown, Pennsylvania Clothing Stores: Bob's Outlets-Fashion Warehouse Internet
 
 
19, Report #1350361


Jan 17 2017
09:45 AM
Magnises Ponzi Sceme New York New York Author: New York, New York Ticket Sales: Magnises New York, New York  
 
20, Report #1350355


Jan 17 2017
09:09 AM
Roto Rooter Plumbing Roto Rooter Restoration This company is starting a new division in water restoration and they are hiring sales people to sell jobs as their plumbers fix the broken pipes. They tell their sales people that they will get a commision and a referral of 3% of what ever the jobs sale for but they don't pay the commision. Beware of this company they will rip you off they own me for unpaid commisions and unpaid regular salary Cincinnati Ohio Author: west chester, Ohio Consumer Services: Roto Rooter Plumbing Cincinnati, Ohio  
 
21, Report #1350345


Jan 17 2017
08:03 AM
Living Social Open Sky Open Sky Open Sky Living Social Scams its customers New York Internet
Author: Colorado Springs, Colorado Miscellaneous Electronics: Living Social Open Sky Internet
 
 
22, Report #1350339


Jan 17 2017
07:48 AM
Inmar rebate center 2nd rebate to be refused Del Rio Texas Author: Marion, New York Supplemental Health Programs: Inmar rebate center Internet  
 
23, Report #1350337


Jan 17 2017
07:46 AM
US Flyer Service Picked up my check for payment and NEVER delivered any flyers Internet Author: New York Courier Services: US Flyer Service Internet  
 
24, Report #1327308


Jan 16 2017
08:51 PM
S. Barrett Rinzler: Hires Drug Dealers at Restaurant - Square One Concepts, Inc. - Cold Beer and Cheeseburgers : Scottsdale Arizona Legal Notice Author: New York, New York Restaurants: S. Barrett Rinzler Scottsdale, Arizona  
 
25, Report #1350300


Jan 16 2017
08:18 PM
Algo-Star No funds were release one month after withdrawal request was submitted HUNG HOM Kowloon Author: Beacon, New York Investment Brokers: Algo-Star HUNG HOM,  
   
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