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1, Report #1350967


Jan 20 2017
01:37 PM
ACS, Inc. Legal action your account number 021C we are in a process to inform the ,Social Security Administration & Major Credit Bureaus, Internet Author: Chicago, Illinois Loans: ACS, Inc. Internet  
 
2, Report #1350947


Jan 20 2017
12:55 PM
enhancebeautycare tryreskin.com, greencoffeesupper.com, radigalmarketing llc, tedaldi counsulting llc, revitalize beauty carerenew beauty care False advertising, multiple erroneous charges to credit card, direct you to multiple different website all says free but its not, BUYER BEWARE, product DOES NOT WORK, website said $1.99 shipping your acct. is billed almost $400.00 Up North Internet Author: Florida Internet Marketing Companies: enhancebeautycare Internet  
 
3, Report #1350943


Jan 20 2017
12:31 PM
Tees4CoolGrandmas Scam! They take your order, take your money and never deliver. Nationwide/ Internet Author: Shelbyville, Texas Computer Mail Order: Tees4CoolGrandmas Nationwide  
 
4, Report #1350938


Jan 20 2017
11:36 AM
ROK7.com Seems scam, They start charging credit card without your approval Internet Author: Internet Gift Shops: ROK7.com Internet  
 
5, Report #1350918


Jan 20 2017
09:08 AM
99slotmachines casino I made a deposit won, tried to withdraw $1000.00, they asked for id docs. which I sent they said they had everthing to process my request and I would be hearing from them in 1 business day it has been over 3 mos. and they still have not paid me, they keep saying they are going to pay me, but I have seen nothing yet and they will not reply to your request nicosia, cyprus Malta bkp Author: Jacksonville, Florida Casinos & Cardrooms: 99slotmachines Nationwide  
 
6, Report #1350875


Jan 19 2017
05:55 PM
doublebitcoinx2.site123.me Sent $200 in bitcoin to company. Company promises to double your investment in 24 hours. I have not heard back from them yet. New City New York
Author: Chesapeake, Virginia Financial Services: doublebitcoinx2 New City, New York
 
 
7, Report #1350868


Jan 19 2017
04:49 PM
Josefs Clock & Watch Shop (Ft. Lauderdale, Fla.) Don't take your clocks to this place! Fort Lauderdale Florida Author: Miami Beach, Florida Miscellaneous Electronics: Josefs Clock & Watch Shop (Ft. Lauderdale, Fla.) Fort Lauderdale, Florida  
 
8, Report #1350849


Jan 19 2017
02:19 PM
Ibotta Permanently deactivated your account Denver Colorado
Author: Mentor-on-the-Lake, Ohio Grocery Stores: Ibotta Denver, Colorado
 
 
9, Report #1350801


Jan 19 2017
10:50 AM
Discount Hobbies Scorediscount.comHobbies Discount TeamBrad (The Shipping Guy)@HobbiesDiscount Order the Shark and Nemo remote control fish on 12/11 for 79.90 and it was taken out of my account on 12/12/2016. I received an email on December 20,2016 stating Your product should be arriving within the next 1-2 weeks. I have the email in my don't deletes. I have replied to this email 7 times with no response! Now I just want my money back! Author: Waynesville, Missouri Unusual Rip-Off: Discount Hobbies Internet  
 
10, Report #1350712


Jan 18 2017
06:03 PM
Michael Devlin aka #100kHustle aka Profits Engine aka ProfitsEngine aka Amazoners Academy aka Mass Conversions Offers a money back guarantee then bullies you when you request the money back for him running your business to the ground. This happened to many people not just us. He closes you away from talking to anyone else and paints a picture that any success you've had is because of him when they are completely unrelated. He is only interested in your money and once he has that he will belittle you Glasgow Glasgow, Scotland Author: Alaska Work at Home Business: Michael Devlin Nationwide  
 
11, Report #1350572


Jan 18 2017
07:37 AM
iHospital iHospital South Tampa iHospital- FAKE Warranty, untrained techs, they take your money and then blame Apple!! Tampa Florida A lawsuit is now coming Author: Tampa, Florida Telephones: iHospital Tampa, Florida  
 
12, Report #1350543


Jan 18 2017
06:32 AM
The Wire Nut Sneaky way to get your monies. Colorado Springs Colorado Author: Colorado Springs, Colorado Heating, Cooling & Ventilation: The Wire Nuto Colorado Springs, Colorado  
 
13, Report #1350465


Jan 17 2017
04:18 PM
Vincent Dudek Bermont GageTheresa Dudek Does not pay venders or contractors. Get your money first! Fraser Michigan Author: Fraser, Michigan Manufacturers: Vincent Dudek Fraser, Michigan  
 
14, Report #1350441


Jan 17 2017
02:56 PM
Altrua Healthshare Altrua HealthcareAltrua Health Insurance They decieve you into believing that this is real health insurance and that they are a faith based program where really they charge your cards for a service and a product that doesnt really exist. Houston Nationwide Author: Houston, California Health Insurance: Altrua Healthshare Nationwide  
 
15, Report #1350373


Jan 17 2017
10:32 AM
Blue Mountain Cards bluemountain.com I have tried to cancel the free trial before they charged me. When I called to cancel they had me on hold waiting for the next available for 45 minutes, I know this is a scam to get you to hang up. I did call back again in a couple of days and again on hold for over an hour. No company is that busy I have called the Social Security and waited less time. They want you to hang up so you can't cancel. They take all your information before hand by a recording machine so they could cancel you because they know who is calling. Kissimmee Florida Author: Kissimmee, Florida Personal Services: Blue Mountain Cards Internet  
 
16, Report #1350304


Jan 16 2017
08:38 PM
2 Day Trans LLC Ben - DispatcherSuad Alagic - idiot truck driver Bait and Switch - Holds your car hostage - tries to charge extra fees by playing games Caledonia Michigan Author: Detroit, Michigan Auto Transporters: 2 Day Trans LLC Caledonia, Michigan  
 
17, Report #1350299


Jan 16 2017
08:08 PM
Bills classic body shop Bill Walkinshaw Poor work, steals your money Lincoln Nebraska Author: Lincoln, Nebraska Body Work & Repair: Bills classic body shop Nebraska  
 
18, Report #1350276


Jan 16 2017
06:02 PM
Core Skincare offered free samples by mail by paying shopping. Nowhere is there a disclaimer about any additional charges. They then turn around and bill your account for 180.00 without your authorization. Internet Author: midland, Texas Internet Fraud: Core Skincare Internet  
 
19, Report #1350257


Jan 16 2017
04:08 PM
Starling Capital Scam broker will not let you withdraw your money! Ajeltake Isl Starling Capital Customer Relations Author: toronto, Ontario Investment Brokers: Starling Capital Ajeltake Isl,  
 
20, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
21, Report #1350244


Jan 16 2017
03:12 PM
Your Wish Store Order never shipped Internet Author: Rancho Santa Margarita, California Home & Garden Stores: Your Wish Store Internet  
 
22, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
23, Report #1350207


Jan 16 2017
12:15 PM
International Source Network ISN SCAM: TAKE YOUR NEW PRODUCT OR INVENTION SOMEWHERE ELSE Argyle Texas Author: Laguna Beach, California Small Business Services: International Source Network Argyle, Texas  
 
24, Report #1350191


Jan 16 2017
11:24 AM
Nuevoderm Derma Wide, Wrinkleremoved, PRN Skin Revivepro STOP!!! DON'T ORDER. THEY WILL TAKE MONEY OUT OF YOUR ACCOUNT WITHOUT APPROVAL? HENDERSON NEVADA Author: Lake City, Florida Beauty Salons: Nuevoderm Internet  
 
25, Report #1350188


Jan 16 2017
11:23 AM
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania BY THE WAY! Author: North Chelmsford, Massachusetts Credit Services: barclay credit cards philadelphia, Pennsylvania  
   
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