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  Date Title City, State  
 
1, Report #1140062


Apr 19 2014
12:51 PM
Publishing Clearinghouse International Winning Number: 714873Ticket Number: FL 654/29/75DTDC Express Courier e-mail office address.Contact Mr. Rex CobbContact E-mail: dtdcexpres@dtdconnect.comPHONE NUMBER +91-8130965286DTDC Express Courier e-mail office address.Contact Mr. Rex CobbCo I was contacted by email stating I had won $1,000.000. New Delhi India Author: Marietta, Georgia Miscellaneous Companies: Publishing Clearinghouse International Internet  
 
2, Report #1140120


Apr 19 2014
12:23 PM
Southbury Country Florist Sue charged me $50 for a bunch of daisies that couldn't have cost more than $5 phone order Southbury  Connecticut Author: Newton, Massachusetts Mail Order Services: Southbury Country Florist Southbury, Connecticut  
 
3, Report #1140100


Apr 19 2014
10:23 AM
Performance Corvettes Orlando Florida Empire Corvettes www.360HydroGraphics.com Jake Cohen - Manager Jake@PerformanceCorvettes.com Johnny Shiel - Owner Johnny@PerformanceCorvettes.com CREDIT CARD FRAUD ,RIPOFF ,DON'T REPLY TO EMAILS ,CHARGEBACK ,CREDIT CARD FRAUD,MAIL FRAUD .DON'T ANSWER PHONE OR RETURN CALLS .FBI INVESTIGATION Orlando Florida Author: Gander NL, New Foundland Car Parts & Accessories: Performance Corvettes Orlando Florida Orlando, Florida  
 
4, Report #1140007


Apr 18 2014
05:15 PM
VistaPrint Substandard product, poor customer service, bait and switch pricing Lexington Massachusetts Author: Temecula, California Printing & Copy Services: VistaPrint Lexington, Massachusetts  
 
5, Report #783178


Apr 17 2014
01:31 PM
Nelson Hendler Sexual charges against Hendler were dismissed. Look at Justice and Truth for copy of the dismissal. Stevenson, Maryland Author: Johnstown, Pennsylvania Medical Personnel: Nelson Hendler Stevenson, Maryland  
 
6, Report #1139296


Apr 16 2014
11:57 PM
National Fitness I signed up for a membership with a local gym called Square One Fitness. Apperently the gym shut down and I never received any notice before or after it went out of business. I have contacted National Fitness and was told that my membership contract was over. I wanted to cancel my gym membership as the gym was no longer open and had shut down. I've been getting charged a monthly membership for 3 months now and don't want to pay for a gym membership anymore for a club that is no longer open. i was informed that I would have to mail in a letter that stated that i wanted to cancel it and I'm still going to be charged yet another monthly charge for a gym that is shut down until they get my letter in the mail. They would not cancel my membership via fax nor phone so that I would not have to pay another monthly amount for a closed own gym. The staff on the phone was unfriendly AND an willing to cancel my membership even though my contract is up. I have had to go out of my way to cancel with a gym that is no longer in service, I've had to pay for several months of a gym that is closed, and now I can't even cancel the membership whithout going out of my way to write a letter and mail it in. It should not be this hard to get a membership to a gym that is closed down! I should have received a letter, email, or phone call from this company stating that the gym I go to went out of business which I never did. I would like to be cancelled from this membership without having to pay yet another monthly fee for a gym that is closed. It shouldn't be this difficult! Layton Internet Author: SLC, Utah Misc. Health Specialists: National Fitness Internet  
 
7, Report #1139423


Apr 16 2014
03:25 PM
bargain catalog outlet BCO, BC OUTLET deceptive postal return Indianapolis Indiana Nationwide Author: madison, Tennessee Mail Order Services: bargain catalog outlet Nationwide  
 
8, Report #1139260


Apr 16 2014
08:20 AM
Sleepy Sheep Ranch Biggest Scam Operation Internet Author: Coram, New York Mail Order Services: Sleepy Sheep Ranch Internet  
 
9, Report #1139165


Apr 15 2014
07:01 PM
sparkle clean would not return a call or e-mail, after i had paid for service Spokane,  Washington Author: spokane, Washington Property Management: sparkle clean Select State/Province  
 
10, Report #1139001


Apr 15 2014
11:24 AM
Avanquest WebEasy software The mail-in-rebate for WebEasy software is total fraud Internet Nationwide Author: Florida Computer Software: Avanquest Nationwide  
 
11, Report #1138473


Apr 13 2014
06:21 AM
Getanaffair.com BeDiscreet.com and Hornyasia.com They have fake people on the site to interest you into subscribing and paying money but then nothing except fake computer generated people to have fake conversations using the pre-scripted lines to mail, but then never any follow up from 1st mail. With every single one. With multiple fake accounts. No real support, just a run around to ask questions of administration. And advertising their sister sites through the email address provided for the one website that i signed onto. Most importantly the fake people luring others in, not ok. Would like these website to be made responsible to provide the truth that these people are real and not jst fake profiles created by the website to lure people in. Nicosia Internet Author: Townsville, Other Adult Web Site: Getanaffair.com Internet  
 
12, Report #1138137


Apr 11 2014
03:52 PM
Equinox DNA This company is a rip off Sparks Nevada Author: Salinas, California Mail Order Services: EquinoxDNA Sparks, Nevada  
 
13, Report #1122637


Apr 11 2014
02:37 PM
G.E. Jennifer, customer service would not return my money on a defective product. would only issue a mail in G.E. rebate louisville nationwide Author: BUCKEYE, Arizona Plumbing: G.E. louisville, Kentucky  
 
14, Report #1137879


Apr 10 2014
03:14 PM
sudden values no delivery ordered 12-22-2013 washington state Internet Author: jackson, Michigan Mail Order Services: sudden values Internet  
 
15, Report #1137810


Apr 10 2014
12:15 PM
P.A.S. FORWARD LLC Jaime Collins is the one that sent me the email as well as the application. i sent her a copy of my id without the social and i blocked out the id number. i sent this information over 2 weeks ago and i still have not heard anything. i can no longer find scam artist only wants to get personal info Sacramento California Author: elko,, Nevada Mail Order Services: P.A.S. FORWARD LLC Sacramento, California  
 
16, Report #1137784


Apr 10 2014
10:24 AM
United States postal service priority mail This is Massive Ripoff. Don't Bother Using It Nationwide Author: havertown, Pennsylvania Shipping & Handling: United States postal service priority mail Nationwide  
 
17, Report #1137719


Apr 10 2014
06:43 AM
Fingerhut/Web Bank Fingerhut Finger Hut Webbank Web Bank Illegal Late Fees Eden Prairie Minnesota Author: Trinity, North Carolina Mail Order Services: Fingerhut/Web Bank Internet  
 
18, Report #1137400


Apr 09 2014
04:52 PM
Option 1 opt1network o loan modification, scam, they have you mail a money order to the fake business address / they tell you that the law has changed and they can't take bank acct info that they need you to send a money order/ this is a fake company/ beware California Author: wappingers, New York Lawyers: Option 1 California  
 
19, Report #1137601


Apr 09 2014
03:41 PM
United options I deposited in my account in United options $ 500 by credit card on7.1.14 for auto trading as they claimed thier software will make lots of money for me through one of their affilaite. On 1.28 14 I saw that instead of making money I was loosing money and my account went down to $ 238.75 so I callede them as well as send email for withdrawal request. They wanted me to email them my driver's license and copy of my credit card. I asked them that I do not want to send by email can I send by mail or fax as I was csared of identity theft. They did not give me those options and cancelled my withdrawal without my permission, not only that but kept on playing with my money by auto trade. They brought down my account to $ 67. When I called today why they did that the lady who did not gave me her name told me I can not withdraw less than $100. I told her I put withdrawal order for $ 238.75 o9n 1 28 14 why they cancelled she hang up on me. These people are crooks who will take away your money.  Cypress Virgin Island Internet Author: Huntin gton Beach, California Brokerage Companies: United options Internet  
 
20, Report #1137518


Apr 09 2014
11:08 AM
USPS USPS makes it impossible to reach the customer service and file claim for lost Priority Mail International packages! Nationwide Author: las vegas, Nevada Mail Order Services: USPS Nationwide  
 
21, Report #1137363


Apr 08 2014
05:07 PM
TonaDerm Smartberrysl888 Wilmington Delaware USA Skin*Care888-90 Valley Villag Ca. USA Advertised Trial Size Age Repair System and AntiAging Moisture Cream for $4.95 each which was for shipping. Received trial sizes, opened them and used them. A month later I get billed $98.14 for each items and then receive another bottle of each item in the mail which I refused and sent back unopened. Internet Author: Belfast, Maine Credit Card Fraud: TonaDerm Internet  
 
22, Report #1137293


Apr 08 2014
01:54 PM
ThinkCreditReport.com Charged me for monitoring fee when I only wanted a copy of my credit report. Refused to refund my money. Valencia California Author: Midland, Michigan Websites: ThinkCreditReport.com Valencia, California  
 
23, Report #1137153


Apr 08 2014
07:34 AM
Premier Credit Card Trying to send verification papers, require driver license copy with valid expiration code, but was rejected because lice does not show social security number on license. ON validation paper request it does not state anywhere that I should post my social security number on it. Send fax on 03-28-14 and they have not responsded as of yet. Customer Representative got ugly and loud when I questioned the procedure. sioux falls south dakota Author: chesapeake, Virginia Credit & Debt Services: Premier Credit Card sioux falls nsouth dakota, Select State/Province  
 
24, Report #1136995


Apr 07 2014
02:42 PM
Personnel Concepts Scam Ontario Ontario Author: N Syracuse, New York Printing & Copy Services: Personnel Concepts Ontario, Ontario  
 
25, Report #1136988


Apr 07 2014
02:42 PM
RED RHINO MEDIA INC - CRYE PRECISION fraudulent advertising, mail fraud, counterfeit check of $2480. internet scam Internet Author: SALT LAKE CITY, Utah Advertising / Deceptive: RED RHINO MEDIA INC Internet  
   
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