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  Date Title City, State  
 
1, Report #930722


Apr 24 2014
09:22 PM
Jdate Sparks media RUN FROM THIS SITE!!!! BIGGEST ONLINE RIP OFF OUT THERE! Internet Author: New York, New York Internet Fraud: Jdate Internet  
 
2, Report #854155


Apr 24 2014
09:08 PM
AskNow / SpiritNow Psychic Scam Greta and Louis Pontarelli: One Sun, Guiding Light Network, Circle of Stars, Intuitive Staffing, Online PsychicReviews, GetAPsychic, DiscoverPsychic, PsychicVilla, RealPsychicReviews, Impact Media Adv Conspiracy To Commit Organized Fraud Largo, FL - Temecula, CA, Internet Author: Reno, Nevada Fortune Tellers: AskNow / SpiritNow Psychic Scam Internet  
 
3, Report #1141554


Apr 24 2014
08:15 PM
USAA Federal Savings Bank They put a bad credit report on us being late with a vechicle refinance payment, that isn't due until May 6th 2014. San Antonio, Texas  Nationwide Author: Bakersfield, California ORGANIZED CRIME: USAA Federal Savings Bank Nationwide  
 
4, Report #1141546


Apr 24 2014
07:36 PM
DealTicker Took payment for several different deals - NEVER delivered merchandise ,waiting since 2013 for four orders, refused to give refund, is now non-responsive to all attempts to contact them. North York, Ontario Nationwide Author: Toronto, Ontario On-Line Stores: DealTicker Nationwide  
 
5, Report #1141520


Apr 24 2014
05:17 PM
usedphones.com Mike Schmidt This company is owned and run by thieving, scam artists. They purchased my company phone system 2 years ago and still have not paid me for it! They gave me excuses every month for why the check had not been cut and sent to me for over a year! It was all a lie! It has been TWO years and still no payment for the equipment they received from me and have most likely already sold and made money on. Avoid them and any other business owned by the same liars at ALL cost. Simi Valley California Author: Gold River, California Communications & Networking: usedphones.com Simi Valley, California  
 
6, Report #1141353


Apr 24 2014
02:34 PM
Suite Journeys Vacation Club Suite Journeys Vacation Club This is a rip-off...They offered us discounts on vacations...that we could get online ourselves...tried to use them several times but they were no help..... Daytona Beach Florida Author: Swannanoa, North Carolina Travel Services: Suite Journeys Vacation Club Daytona Beach, Florida  
 
7, Report #1109859


Apr 24 2014
02:26 PM
EZ Casino Solutions, Joe DeHart, Online Casino Biz online gambling franchise was sold to me as a 'turnkey' business opportunity on franchisedirect.com with no follow up whatsoever Allentown Pennsylvania Author: New York, New York Online Casinos: EZ Casino Solutions, Joe DeHart, Allentown, Pennsylvania  
 
8, Report #1140962


Apr 24 2014
02:25 PM
University of Phoenix Misinformation given Online Nationwide Author: Somerset, Massachusetts Adult Career & Continuing Education: University of Phoenix Nationwide  
 
9, Report #1141273


Apr 24 2014
06:32 AM
Pc valmorbida Paul valmorbida Did not satisy payment for item purchased. Bought art Hollywood California Author: Manhattan, New York Credit Card Fraud: Pc valmorbida Hollywood, California  
 
10, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
11, Report #752887


Apr 23 2014
09:23 PM
allen school online If they are not honest with employees, can you trust them with your education? Phoenix, Arizona
Author: , Arizona Trade Schools: allen school online Phoenix, Arizona
 
 
12, Report #1133493


Apr 23 2014
09:08 PM
Mikoly75@outlook.com Its a email adress offered to mail me meds overnight shiping through fed ex or ups they instructed me to go to western union and make payment to CARENKO MARINA.and said they'd give me tracking info once they receive money I mailed $800.00 usd after they picked up money they stoped replying not one reply back. WARNING TOTAL SCAMMERS FROM UKRAINE. Ukraine UK Nationwide Author: hilo, Hawaii Liars: Mikoly75@outlook.com Nationwide  
 
13, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
14, Report #1141210


Apr 23 2014
06:52 PM
Discount Gold Brokers, Inc. Placed an order, sent payment, received numerous calls with excuses, but order was never filled. Sherman Oaks California Author: Mobile, Alabama Gold & Silver Investments: Discount Gold Brokers, Inc. Sherman Oaks, California  
 
15, Report #1141154


Apr 23 2014
03:49 PM
Warehouse Furniture Would & Will not REFUND Down Payment San Antonio Texas Author: San Antonio, Texas Furniture & Furnishings: Warehouse Furniture San Antonio, Texas  
 
16, Report #1141137


Apr 23 2014
03:06 PM
Critical Systems Services EMC Battery or Eduardo Calicoy Lack of Payment be it a vendor, government entity or employee Barrington Illinois Author: Chandler, Arizona Miscellaneous Office Services: Critical Systems Services Barrington, Arizona  
 
17, Report #1139009


Apr 23 2014
01:47 PM
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Author: New York Civil Rights Violators: Jon Allen Nelson Minneapolis, Minnesota
 
 
18, Report #1141116


Apr 23 2014
01:06 PM
Mega Yacht Mart, INC - DONALDSON, STEWART G Non Payment for consignment goods Fort Lauderdale Florida Author: fort lauderdale, Florida Consignment Stores: Mega yacht mart inc Fort Lauderdale, Florida  
 
19, Report #1140736


Apr 23 2014
12:37 PM
Sellandrecycle.com Took and NO PAYMENT San Francisco California
Author: New Haven, Connecticut Miscellaneous Companies: Sellandrecycle.com San Francisco, California
 
 
20, Report #822758


Apr 23 2014
11:36 AM
usbirthcertificate.com Houston Passports&VisaSpecialist LLC Company charged me $74 includes there fee of $49 and the NY processing fee of $25 then they took my information to go online to VitalCheck.com and order my birthcertifcate through them so I got anothe Waterbury, Connecticut Author: Waterbury, Connecticut Miscellaneous Companies: usbirthcertificate.com Waterbury, Connecticut  
 
21, Report #1141029


Apr 23 2014
09:25 AM
Bitcoin Stockers Ltd. sellusbitcoin.com steel bitcoin, reverse payment transactions, Internet
Author: Marysville, California Brokerage Companies: Bitcoin Stockers Ltd. Internet
 
 
22, Report #1141004


Apr 23 2014
07:39 AM
sunrise student loan Bruce I heard the advertisement over the radio, and it sounded great I thought this would be a turn around for me! I got in touch with the agency in january.We talked about my possible options, and he called me several if times.I gave him a calk back around february and made the payment! I heard from him twice , he suppose to send me documents to sign and havent receive them yet!! Everytime I call to speak to someone it go straight to bruce voicemail it been two months since I spoke to someone if I cant get any assistance, I would like my money back thanks! phoenix Arizona Author: Arkansas Corrupt Companies: sunrise student loan phoenix, Arizona  
 
23, Report #1140993


Apr 23 2014
06:45 AM
Fashion Maniac aka Jerrystore.com Another fake online shoe store  Internet Author: Longview, Texas Miscellaneous Companies: Fashion Maniac Internet  
 
24, Report #1140979


Apr 23 2014
06:17 AM
Silver Models Tom ScottTom Scotto Signed me up and took my $400 payment, and never heard from them again. San Diego California Author: Brohma, Michigan Fitness Consultants: Silver Models Internet  
 
25, Report #1140978


Apr 23 2014
06:16 AM
Arizona Estate Liquidators / Tracy Thomas - Owner Non-Payment Phoenix Arizona Author: Calgary, Alberta Furniture & Furnishings: Arizona Estate Liquidators San Tan Valley, Arizona  
   
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