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  Date Title City, State  
 
1, Report #1177900


Sep 19 2014
10:54 AM
CourtClick Court Click, Courtclick.com, Promises criminal background record, no record there, no opt out option, I paid to see if I could delete after creating account and they only take your money, offer no support and if you do reach out they will block your ip address from contacting them. Internet Author: Boston, Massachusetts Internet Fraud: CourtClick Internet  
 
2, Report #1175594


Sep 09 2014
01:29 PM
Island Music Export aka gogalaxy61 Herbie Colon Herbie Colon of Island Music Export aka gogalaxy61 on ebay won't refund money miami Florida Author: las vegas, Nevada Audio & Electronic Retail Stores: Island Music Export aka gogalaxy61 miami, Florida  
 
3, Report #1174068


Sep 03 2014
05:50 AM
ip nation ip call web not sure i checked my bank statement and all that was on there was the ip nation. vegas Nationwide Author: nanticoke, Pennsylvania Unusual Rip-Off: ip nation ip call web Nationwide  
 
4, Report #1173791


Sep 02 2014
06:25 AM
ViewBot Paid For 5000 Viewer Bots - Only Received 7 - Threatened and BlackMailed me saying they would send Twitch my IP if I chargedback or told anyone about their services. Internet Author: Fremont, California Internet Services: ViewBot Internet  
 
5, Report #1172587


Aug 27 2014
06:00 AM
HONGKONG IP Network Limited aka Eve Yu aka Wen Shan Xuan Ltd. HK Domain name registration scam, Domain Renewal, Internet Copyright dispute and registration Hong Kong Internet
Author: Various , Internet: HONGKONG IP Network Limited Internet
 
 
6, Report #1171569


Aug 22 2014
08:59 AM
Ace Cash Services ACS A Parental Payday Advance Company Is trying to sue me for a loan I did not make stating it came from my IP address. I don't even know this company. Internet
Author: West New York, New Jersey Computer Fraud: Ace Cash Services Internet
 
 
7, Report #1171286


Aug 21 2014
08:19 AM
Solar Sun Lantern Mauricio Castrohttp://solarsunlantern.com/ IP Violation, Counterfeit, Knock-off Santa Monica California Author: New York, New York Miscellaneous Electronics: Solar Sun Lantern Santa Monica, California  
 
8, Report #1168749


Aug 10 2014
06:22 AM
GE CAPITAL RETAIL PAY PAL GE Money Bank, GE Capital Retail Money Bank GE Capital Retail Bank Pay Pal Smart Connect Pay Pal Synchrony Bank WARNING DISCEASE NO CURE Nationwide
Author: Newark, California Banks: GE CAPITAL RETAIL PAY PAL Nationwide
 
 
9, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
10, Report #1156776


Jul 31 2014
01:41 PM
IP NATION LLC Stole my account information Las Vegas Nationwide Author: Clewiston, Florida TV Advertisements: IP NATION LLC Nationwide  
 
11, Report #1166062


Jul 30 2014
08:20 AM
Sales Focus Breach of contract, IP infringement, illegal & false marketing Marriottsville Maryland Author: Laredo, Texas Business Consulting: Sales Focus Nationwide  
 
12, Report #304734


Jul 21 2014
02:42 PM
WCCL Network, RCM #28011 Hide-my-ip-address.com Total Rip-off, Scam, Bad customer service, bad communication, crap software Beaverton Oregon
Author: Santa Maria, California Computer Software: WCCL Network, RCM #28011 Hide-my-ip-address.com Beaverton, Oregon
 
 
13, Report #1151588


Jul 16 2014
05:41 PM
IP NATION LLC WEBPAYMENT IPNATIONLLC WEBPAYMENT was not given permission to charge $34.95 per month Las Vegas Nevada Author: Raleigh, North Carolina Questionable Activities: IP NATION LLC WEBPAYMENT Las Vegas, Nevada  
 
14, Report #1161284


Jul 11 2014
09:56 AM
CURE Auto Insurance Crooks princeton New Jersey Author: Elizabeth, New Jersey Auto Repair Service: CURE Auto Insurance princeton, New Jersey  
 
15, Report #1156731


Jun 23 2014
07:05 AM
Brad Spamhaus.org Steve linford Rob schultz Thomas Morrison hacking ip space owner and competitors data New york Internet Author: New York, New York Internet Fraud: Brad Internet  
 
16, Report #1155270


Jun 17 2014
02:49 PM
IP nation llc Eastbiz charged my account 34.95 without authorization Las vegas Nevada Author: ohatchee, Alabama Miscellaneous Companies: IP nation llc Las vegas, Nevada  
 
17, Report #1155061


Jun 16 2014
05:54 AM
Santeriamagicspells.net Pedro Spengler OSVALDO JORGE MARCHIONI Rip off, osvaldo ripped my money and his spells NEVER work! his reviews on tarotmisstress had the same IP adress, they're all FAKE.!!!!! colonia del sacramento Author: brussels, Alabama Astrologers & Psychics: Santeriamagicspells.net colonia del sacramento, Select State/Province  
 
18, Report #1102821


Jun 12 2014
10:32 PM
corperation of the canadian government government of canada as i watch any person die of cancer i hold our goverments responsable for suppressing the cure Nationwide Author: beckwith, Nova Scotia Government Corruption: corperation of the canadian government Nationwide  
 
19, Report #1153847


Jun 11 2014
08:12 AM
Garcinia Elite Canada Colon Elete Provided a trial sample then later charged credit card $100 for the sample Internet
Author: Barrie, Ontario Weightloss Programs: Garcinia Elite Canada Internet
 
 
20, Report #1152091


Jun 04 2014
11:40 AM
IP NATION LLC IP NATION LLC TOOK MONEY OUT OF MY ACCOUNT WITHOUT AUTHORIZATION LAS VEGAS NV LAS VEGAS NV Author: houston, Texas Loans: IP NATION LLC Nationwide  
 
21, Report #1148699


May 30 2014
04:01 PM
IP Nation LLC Internet frauds! Nationwide Author: Alabama Internet Service Providers: IP Nation LLC Nationwide  
 
22, Report #1150692


May 29 2014
05:01 PM
Brian Cardozo Many different shipping companies and technology ventures. To date, Mr. Cardozo received $450 from me via Paypal (mistake) and then just stopped communicating with me with regards to shipping my small Boston Whaler from Fla to Savannah. He has not responded to any emails, texts or calls, nor did he ever pick up the boat. We wish to warn other consumers of this fraudulent business operator. WATCH OUT for Mr. Cardozo's many identities and business names, which include but may not be limited to: Vehicle Shippers Hawaii Shippers (this website states that they are a dedicated Matson shipper, however upon contacting Matson directly, they have NO knowledge of Brian Cardozo or any of his companies). This is a lie. The Motorcycle Transport Company Towingquotes.com Haulingrates.com ALSO watch for Brian Cardozo on Facebook, Twitter, and Pinterest. On these social networks, Mr. Cardozo branches out into various other ventures; ex., on Pinterest he pins that he does international boat shipping and provides a weblink - boatsunder.com, which seems to not be connected to him at all, but rather has a IP address out of Germany. Another weblink pinned is boatshippers.com which doesn't come up at all when typed into a browser (rather is only found on Pinterest). Mr. Cardozo is a good example of a con artist who tells you what you want to hear, appears helpful and responsive, until he has your money - then you never hear from him again. Beware! Coral Springs Area Florida Author: Richmond Hill, Georgia Shipping & Handling: Brian Cardozo Coral Springs Area, Florida  
 
23, Report #1112028


May 28 2014
10:31 AM
Absolutely New / IP&R IP & R collected $10,000 from me then sold the company to Absolutely New who ignored me. San francisco California Author: aurora, Illinois Patent & Trademark Services: Absolutely New / IP&R Sanfrancisco, California  
 
24, Report #1146014


May 24 2014
01:41 PM
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France Author: San Diego, California Internet Fraud: Spamhaus.org Steve linford Select State/Province  
 
25, Report #1147099


May 16 2014
08:04 PM
North American Professionals Association Peter Parson This is a fictitious Student Exchange scam offering Senior District Manager job opportunity via google gmail. There is no reference information on the internet about this organization, if you use the url address it show a link to there site. The is well done professional website and looks very legit. However, doing a NSLOOKUP on their IP address indicates the server is hosted in Moscow, Russia. Using google map to capture whether or not a physical facility exist points to parking lot next to a legitimate college. I have corresponded with fictitious person and they have offer me a job. They are requesting Driver License or State ID to complete the job application process. Ogden Utah
Author: Humble, Texas Colleges and Universities: North American Professionals Association Ogden, Utah
 
   
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