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  Date Title City, State  
 
1, Report #1319644


Jul 29 2016
04:07 PM
SkinOptics - Eyessentials - Skinrestor - Eyetensive Fraudulent Scheme Santa Ana California Author: Dallas, Texas Bait-and-Switch: SkinOptics - Eyessentials Santa Ana, California  
 
2, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
3, Report #1319358


Jul 28 2016
07:23 AM
George Grover The Home Theater Store White Tahoe in Lowes parking lot selling Home Theater System. Claimed it was worth $12000.00. Had a nice brochure with prices and specs. But no business address website or anything. He took me for $1000 He said he's from Kennesaw  Georgia
Author: Warner Robins , Georgia Audio & Electronic Retail Stores: George Grover Nationwide
 
 
4, Report #1319347


Jul 28 2016
06:18 AM
Goodwill Store, Clarence, New York What exactly does Goodwill do? Williamsville New York
Author: Amherst, New York Non-Profit Charities: Goodwill Store, Clarence, NY Williamsville, New York
 
 
5, Report #1319312


Jul 27 2016
07:55 PM
Cecilia Maylin Cabral Catellanos Cecilia M. Cabral Scam play this person is an scam artist, claming to be and executive as for money to import product and run away. Miami Florida Author: Naples, Florida Food Stores: Cecilia Maylin Cabral Catellanos Miami,  
 
6, Report #1319147


Jul 27 2016
06:39 AM
Home report store Internet Author: Purcell, Oklahoma Personal Services: Home report store Internet  
 
7, Report #1319129


Jul 27 2016
06:10 AM
Kohls department store corporate refund center Kohls.com Kohls corporate greed! $750 promise love forever ring taken back and no refund in sight! Mesa AZ Nationwide
Doesn't make sense Author: Mesa, Arizona $$ REWARDS Offered: Kohls department store corporate refund center Nationwide
 
 
8, Report #1319116


Jul 26 2016
10:37 PM
Quality Foods Nanoose Bay Disrespectful Neighbors Nanoose Bay British Columbia Author: Nanoose Bay, British Columbia Food Stores: Quality Foods Nanoose Bay Nanoose Bay, British Columbia  
 
9, Report #1319057


Jul 26 2016
03:41 PM
Carolynscontacts.com @eyemazingcolors on Instagram No license to sell contact lenses/ SCAM artists/ CHEAP products/ MISLEADING Internet based out of Kissimmee Florida Nationwide Author: Dallas-Fort , Texas $$ REWARDS Offered: Carolynscontacts.com Nationwide  
 
10, Report #1319012


Jul 26 2016
12:42 PM
Toy Store Auto Sales Michael Chandler Coward Manager doesn't stand behind sale price, opts for label as Sleazy Used Car Dealer Salem New Hampshire Author: Kansas City, Kansas Auto Dealers: Toy Store Auto Sales Salem, New Hampshire  
 
11, Report #1289925


Jul 26 2016
11:44 AM
Realtystore.com LOOKED FOR HOMES FOR SALE ONE TIME, AND THE REALTY STORE IS STILL CHARGING TO MY CREDIT CARD $49.60 per month. even after i asked them to cancel. GOLETA CA. Internet Author: Cullman, Alabama Communications & Networking: Realtystore.com Internet  
 
12, Report #1289216


Jul 26 2016
07:46 AM
MSI Credit Solutions Deceptive Money Back Guarantee Dallas Texas Author: Mesquite, Texas Credit Services: MSI Credit Solutions Dallas, Texas  
 
13, Report #1048659


Jul 25 2016
11:33 PM
Business Finance Store Irvine California
Author: Tempe, Arizona Financial Services: Business Finance Store Irvine, California
 
 
14, Report #814974


Jul 25 2016
11:32 PM
The Business Finance Store This company overcharged my husband and I for trying to help us start our business! Fountain Valley, California This Complaint Is Proven to be Completely False. Irrefutable Proof Below. Author: Crystal Spring, Pennsylvania Financial Services: The Business Finance Store Fountain Valley, California  
 
15, Report #873874


Jul 25 2016
11:32 PM
The Business Finance Store These people ask you for money to get a loan. This is against the law. Internet, Internet This Guy Has No Idea What He is Saying Author: , Internet Fraud: The Business Finance Store Internet  
 
16, Report #729137


Jul 25 2016
11:31 PM
The Business Finance Store The Business Finance Institute Misrepresents, Oversell, Breach of Contract, Rip Off, Law Suit Fountain Valley, California BFS helped me when I needed It most. They are honest and ethical and I couldn't have done it without them! Author: Seattle, Washington Credit & Debt Services: The Business Finance Store Fountain Valley, California  
 
17, Report #1288979


Jul 25 2016
09:57 PM
Dallas Prestigious Pets - Pet Killers AWFUL Dallas Texas Author: Dallas, Texas Animal Services: Dallas Prestigious Pets - Pet Killers Dallas, Texas  
 
18, Report #1288617


Jul 25 2016
08:49 PM
PRESTIGIOUS PETS IS TERRIBLE - DO NOT USE THEM prestigious pets, dog walker, prestigiouspetsdalllas.com, Dallas Texas Author: Plano, Texas Animal Services: PRESTIGIOUS PETS Dallas, Texas  
 
19, Report #1288613


Jul 25 2016
08:48 PM
Warrant Enforcement Division Larry Brown, Marcos Nieto Scam artist needs to go to Federal Prison! Carrollton Texas Update Civil Action - Report any claims to FTC in Dallas Author: Happy , Alabama BBB Better Business Bureau: Warrant Enforcement Division Carrollton , Texas  
 
20, Report #1290972


Jul 25 2016
08:13 PM
Red23 Staff with a bad attitude, selling nasty nuts Hainault, London Internet Author: Kingston, Other Food Stores: Red23 Internet  
 
21, Report #1290890


Jul 25 2016
08:13 PM
Subspeak.com Online store Internet Author: Niles, Illinois Clothing Stores: Subspeak.com Internet  
 
22, Report #1002857


Jul 25 2016
07:59 PM
The Business Finance Store The Business Finance Store does nothing but stroke your ego and then pull the rug out from under you. SCAM!!!! Santa Ana, California This Report Is Proven to be Completely False. Irrefutable Proof Below. Author: , Internet Financial Services: Business Finance Store Santa Ana, California  
 
23, Report #1037501


Jul 25 2016
07:59 PM
The Business Finance Store Lending Internet Author: Westminster, Colorado Loans: Business Finance Store Internet  
 
24, Report #1318853


Jul 25 2016
04:58 PM
Chalak Group - The Elephant Bar Elephant Bar Management reneged on its promise to refund a 60$ gift card. Dallas Texas Author: Peoria, Arizona Restaurants: Chalak Group Dallas, Texas  
 
25, Report #1318796


Jul 25 2016
01:03 PM
Swap.com Took my clothes did not give me money for them but charged me money to store them!! Internet Author: Oakley , California Sales People: Swap.com Internet  
   
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