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  Date Title City, State  
 
1, Report #1286846


Jul 23 2016
09:11 PM
IP Nation UNAUTHORIZED charges to bank account i found a charge of 34.95 I DID NOT authorize. I am filing it as FRAUD at my bank. Internet Author: north providence, Rhode Island BBB Better Business Bureau: IP Nation Internet  
 
2, Report #1280298


Jul 22 2016
02:23 PM
HBS remarketing Remarketing - IP targeting Scam Butler PA Author: Milwaukee, Wisconsin Internet Marketing Companies: HBS remarketing Internet  
 
3, Report #1318107


Jul 21 2016
09:53 AM
Pure Line Garcinia Forskolin Colon Cleanse Total Scam and Rip Off San Ramon California Author: McHenry, Illinois Weightloss Programs: Pure Line San Ramon, California  
 
4, Report #1272676


Jul 19 2016
08:49 AM
Dr. Jerome Swartz, Eugene Scher, Cascade technologies, Gerova, Integrated Administration, Advisory Ip Services fka Swartz IP Services Group, David Bergstein. Dr. Jerome Swartz, inventor of the hand held bar code scanner, co-founder of Symbol Technologies and founder of The Swartz Foundation and Swartz Center for Computational Neuroscience at Cold Spring Harbor Laboratory Nationwide Author: LA, California ORGANIZED CRIME: Dr. Jerome Swartz Nationwide  
 
5, Report #1317581


Jul 18 2016
03:45 PM
Web Fullfillment Center Bio Fuel No2 I ordered a trial supplement, but i keep getting orders that i didn't order and are being charged for them Henderson Nevada Author: Tucson , Arizona Supplemental Health Programs: Web Fullfillment Center Henderson, Nevada  
 
6, Report #1298544


Jul 15 2016
08:14 PM
Cure auto insurance Cure Accused me of fraud Princeton, New Jersey Nationwide Author: Garfield , New Jersey Unusual Rip-Off: Cure auto insurance Nationwide  
 
7, Report #1298574


Jul 15 2016
08:02 PM
NATIONAL FULLFILLMENT ADVISORS NFA NFA sent me a claim award prize letter for a fake sweepstake. They provided no phone number and this address provided is a UPS store location!  Jackson Heights New York Author: wichita, Kansas $$ REWARDS Offered: NATIONAL FULLFILLMENT ADVISORS Jackson Heights , New York  
 
8, Report #1316682


Jul 13 2016
12:49 PM
Fullfillment Center Product received by Joe Wilde.Have postal#7015 3010 0000 2790 3437. Order 3-10-16 return 2 tol issued $130 refund.Lie Sandy Utah 84070 Utah Author: Pell City, Alabama Pharmacies: Fullfillment Center Sandy Utah 84070, Utah  
 
9, Report #1314567


Jul 01 2016
07:27 AM
Smart shopper Security alert/ny Been hitting my debit card since late april.out of nowhere Shawnee kansas Internet Author: Colon, Michigan Computer Fraud: Smart shopper Internet  
 
10, Report #1312026


Jun 17 2016
06:51 PM
PureLineGarcinia on the web page it states just pay shipping for trail botle, than they charge you for trail + ForSkolin shshipping total of $9.97 . plus $24.95 for colon cleanser witch I did not ordered. Called and concealed order from. Tampa Fl. Author: Louisville, Kentucky Drug Manufacturers: PureLineGarcinia Nationwide  
 
11, Report #1308200


May 29 2016
08:02 PM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore
Multinational highly organised Fraud Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet
 
 
12, Report #1307079


May 22 2016
10:25 AM
IP Nation Llc Falsifying checks from my bank account Internet Author: Wapakoneta , Ohio Consumer Services: IP Nation Llc Internet  
 
13, Report #1306483


May 19 2016
07:17 AM
IP Nation Fraud, Took money out from my checking acct Las Vegas Nevada Author: Sauk Village, Illinois Unusual Rip-Off: IP Nation Las Vegas , Nevada  
 
14, Report #1305674


May 15 2016
11:11 AM
SHIFAYED INTERNATIONAL N.V. MOHAMED SHIFAYED NAZIER falsification of import documentation , import tax fraud ,threat ,robbery , illegal's money transfer WANICA
Author: Colon, Other Income tax: SHIFAYED INTERNATIONAL N.V. WANICA,
 
 
15, Report #1304929


May 11 2016
08:15 AM
Rapid Fullfillment Inc. I Don't want their product An they will not stop sending it. I cannot get ahold of them you go to their website and it won't come up they they are stealing 89.00 dollars from me every month. Pamona California Author: Herrin, Illinois Drug Manufacturers: Rapid Fullfillment Inc. Pamona, California  
 
16, Report #1304362


May 08 2016
10:11 AM
Vince Marold Vincent J Maroco, Vincent Maroold, Vince Marold, H2X LLC (NV), H2X Inc (NV), H2X Canna (NV); Canna Terps IP Factory (NV), Dental Sticks Inc (ME), Xero Sticks Inc (DE), Kaboom Sticks Inc (ME), Nicosticks Inc (ME), Dental Sticks Holdings (ME), Rising Underg Vince Marold is a crook and a predator for your money tucson Arizona Author: Texas Investment Brokers: Vince Marold tucson, Arizona  
 
17, Report #1303859


May 05 2016
01:25 PM
National Fullfillment Advisors Taking advantage of the Elderly Jackson Heights New York Author: Supply, North Carolina $$ REWARDS Offered: National Fullfillment Advisors Jackson Heights , New York  
 
18, Report #1302236


Apr 27 2016
04:20 PM
NJ Cure Auto Insurance Rip Offs/Misleading Princeton New Jersey Author: Jersey City, New Jersey Car Insurance: NJ Cure Auto Insurance Princeton,  
 
19, Report #1301818


Apr 25 2016
08:44 PM
gardeners Collection FullFillment center I ordered 8 cherry trees from Gardeners Collection which cost almost $50 when I received them all of them looked like 5 inch sticks with no roots on 4 of them so I know they will not grow.Complete Ripoff McMinnville Internet Author: Southside, Alabama Landscaping: gardeners Collection Internet  
 
20, Report #954332


Apr 24 2016
10:33 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
I AM RALPH SANDERS AND I WILL (RE- POST THIS ) EVERYTIME I GET ANY RESPONSES FOR REBUTTALS ON MY RIPOFF REPORT UNDER MY NAME WHEN PEOPLE GOOGLE ME SO THEY KNOW THE TRUTH!! POST AND PASTE !!! Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
21, Report #1300184


Apr 17 2016
11:03 AM
Canna Terps IP Factory Vince Marold, Anthony Santa Maria, H2X, H2X Canna, Dental Sticks Holdings Soliciting Investors for one of many shell companies tucson Arizona Rising Underground Anthony Santa Maria Trademark Filing Author: Nevada Investment Brokers: Canna Terps IP Factory tucson, Arizona  
 
22, Report #1298856


Apr 09 2016
09:25 PM
Shenzhen Peter Rong International Trade Co. Ltd Li Han Xu Sent $500 Seller ran off never replied after picking up money In china looked up ip address its in Switzerland . Author: Chicago, Illinois Audio & Electronic Retail Stores: Shenzhen Peter Rong International Trade Co. Ltd Internet  
 
23, Report #1298495


Apr 07 2016
05:57 PM
Gucareinc.com Walmart secret shopper, James Miller director of operations These Scam Artists are Good the check even has all of the waftermarket and multicolor junk it is supposed to! When I went online they copied my IP Address so they could continue to cyber stalk me!! Don't be fooled report them and warn people! Bentonville Arkansas Author: Burien, Washington BBB Better Business Bureau: Gucareinc.com Internet  
 
24, Report #1297314


Apr 01 2016
07:18 PM
Shop Vac Corporation Targets Small Business Owners Williamsport Pennsylvania IP Claims.. Author: Pittsburgh, Pennsylvania On-Line Business: Shop Vac Corporation Williamsport, Pennsylvania  
 
25, Report #77947


Mar 10 2016
08:57 AM
Stores OnLine/PMI Coaching Ripoff! Unkept Promises, Lies. Orim Utah A Helping Hand. Author: Winchester, Tennessee Corrupt Companies: Stores On Line - PMI Coaching Nationwide  
   
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