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  Date Title City, State  
 
1, Report #1328163


Sep 14 2016
02:06 PM
Rapid Fullfillment SkinElements and EyeVibe Said it offered a free trial - only postage but then charged my almost $100 Pacoima,CA Internet Author: Little Rock, Arkansas Credit Card Fraud: Rapid Fullfillment Internet  
 
2, Report #1327653


Sep 12 2016
06:24 AM
IP Nation IP Cloud They keep taking 34.95 out of my bank account and i did not and would never give these people authorization to do this. I dont even know who they are. Nationwide Author: Titusville, Florida Unusual Rip-Off: IP Nation Nationwide  
 
3, Report #1326238


Sep 03 2016
07:29 PM
Tinnitus Terminator Cure Tinnitus in thirty days or you full money back no questions asked Internet Author: Scottsdale, Arizona Hearing Aid Centers: Tinnitus Terminator Internet  
 
4, Report #1323712


Aug 21 2016
11:09 AM
IP Cloudspace Internet Author: Nickelsville, Virginia Computer Fraud: IP Cloudspace Internet  
 
5, Report #1321999


Aug 11 2016
02:06 PM
Cure Complete Scam! This company should be ashamed to still be in business. Their reputation is getting known now and they won't be for long!! Princeton New Jersey Author: New Jersey Car Insurance: Cure Princeton, New Jersey  
 
6, Report #1321997


Aug 11 2016
02:04 PM
Purelinegacinia.com They offered to give me free 14 days trail of slim phen garçon is cambogia and offered other two products for prices show and I turned them down and just accepted one price on trail for 14 days with $4.95 shipping. But charged me for colon cleanse for $24.95. S***!!! Internet Author: Brandon, Mississippi Unusual Rip-Off: Purelinegacinia.com Internet  
 
7, Report #1321577


Aug 09 2016
01:07 PM
IP cloudspace  It is my opinion that this company is illegally taking money from individuals Internet Author: Huntersville, North Carolina $$ REWARDS Offered: IP cloudspace Internet  
 
8, Report #1321464


Aug 09 2016
06:29 AM
Peopleper Hour : KEVIN G GRAY DIGITAL ALPHABET KEVIN G GRAY : THAT CLAIMS TO BE AN EMPLOYEE FROM GOOGLE USING A PHILIPINES IP ADDRESS : https://www.peopleperhour.com/freelancer/kevin/website-developer-online-marketin/1300519?ref=buyerThe website : http://www.alphabetdigital.xyzHas scammed me. He de KEVIN GRAY - PEOPLEPERHOUR - ROBBING PEOPLE IN BROAD DAYLIGHT ON A PLATFORM UNITED KINGDOM Internet
Author: Wilmington, Delaware Advertising / Deceptive: Peopleper Hour : KEVIN G GRAY DIGITAL ALPHABET Internet
 
 
9, Report #1319726


Jul 30 2016
10:00 AM
Cannabiss4Cures info@cannabiss4cures.comSandra AllisonSales managerBessong Samah False statement on website -Cannabiss4Cures ensures safe and timely delivery of orders. We equally either resend orders or refund payments in case of any unforeseen mishap. Host IP Address of website : 141.8.224.93 Internet Author: Wisconsin Drug Manufacturers: Cannabiss4Cures Internet  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #1298544


Jul 15 2016
08:14 PM
Cure auto insurance Cure Accused me of fraud Princeton, New Jersey Nationwide Totalled Vehicle Author: Garfield , New Jersey Unusual Rip-Off: Cure auto insurance Nationwide  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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
Daniel Mark Harrison & Co, Absolute Living Developments, DMH & Co, Harrison Residences, Runcorn Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet
 
 
21, 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  
 
22, 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  
 
23, 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,
 
 
24, 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  
 
25, 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  
   
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