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  Date Title City, State  
 
1, Report #1286823


Jul 23 2016
12:41 PM
Cogzidel Technologies CogzidelAnand NatarajSam K,CTO cogzidelBalamurugan, CFO cogzidelArnold’ Bala Rip off company proposing online clone of apps madurai,tamil nadu tamil nadu Author: Alabama Internet Services: Cogzidel Technologies madurai,, tamil nadu  
 
2, Report #1285289


Jul 23 2016
12:24 PM
ILMG Inc failed to ship after payment processed. liers Internet Author: Douglasville, Georgia Hardware & Tools: ILMG Inc Internet  
 
3, Report #1318503


Jul 23 2016
12:02 PM
encante serum and eye cream facebook Santa Ana Nationwide, California I tried their -Free Trail- for 14 days. There was no where wherer it said you be put on a auto payment. Nor was there any where did they say they would not accept returns. It was hard to get a hold of them and after a concel I recieved in the mail next day another order I called to return it they gal told me give it to someone as a gift. i said I am not paying for any thing I am returning it back to you and I will not pay for it. . well to late they charged me $98.71 for the serum and $99.01 for the eye cream. These product was no better than drug store brands . Oh yes she also told me she could give me a 75% discount if I kept on th e auto. I told her NO and If you backed your product you would accept returns. . This is a shamful company and something needs to be done. san anna California Author: portsmouth, Ohio Attorneys General: encante serum and eye cream san anna, California  
 
4, Report #1281753


Jul 23 2016
11:46 AM
BeFrugal © 2009-2016 Capital Intellect Inc Rebate on online Purchase with NORDSTROM.COM BOSTON Internet Author: PV, California Unusual Rip-Off: BeFrugal Internet  
 
5, Report #1281746


Jul 23 2016
11:44 AM
Time Payment corp Scam Artist, Liars, Deceptive Billing, Fraudulent Lease Agreements, Fake Attorneys!!!! Burlington Maine Author: Pensacola, Florida Beauty Salons: Time Payment corp Burlington, Maine  
 
6, Report #1281714


Jul 23 2016
11:40 AM
Quicken Loans They approved me $85K loan they l don't even qualify Detroit Michigan Nationwide Author: Miami, Florida Real Estate Investing: Quicken Loans Nationwide  
 
7, Report #1281709


Jul 23 2016
11:40 AM
J&R refrigeration 3937 old cottondale rd Marianna, fl 32448 This company got me for 4 late fews before i started sending my payment by registered mail with a return receipt with the date received by chevron texaco.  marianna Florida Author: marianna , Florida Electrical Services: J&R refrigeration marianna, Florida  
 
8, Report #1318501


Jul 23 2016
11:36 AM
NCR Scottadale,Arizona NCR PAYMENT Scottsdale, Arizona Nationwide Author: Los Angeles, California Credit & Debt Services: NCR Nationwide  
 
9, Report #1318435


Jul 23 2016
10:38 AM
AS Alarm Services Cen Com Frank L Hawk made false statements to threaten me KIRKLAND Washington Author: CUPERTINO, California Security Services: AS Alarm Services KIRKLAND, Washington  
 
10, Report #1318476


Jul 23 2016
10:28 AM
polebarnbuilder.com, polebarnsny.com, Mike Oldfield Contacted Mike Oldfield about building pole barn May 2015. Gave him $6,135.00 as down payment. No pole barn, no contact. Dansville New York
Author: Tully, New York Builders & Contractors: polebarnbuilder.com Dansville, New York
 
 
11, Report #1291398


Jul 22 2016
05:37 PM
ModafinilEdge Scammers Fraud Thieves Liars Conartists Internet Author: Columbus, Mississippi Pharmacies Online: ModafinilEdge Internet  
 
12, Report #1292305


Jul 22 2016
03:24 PM
Tony's retired pellegrino after taking $100 (down payment) then he said its finished give me $60.oo more. bike was never fixed. keeps telling me a part is coming from china on a slow boat.  miami Florida Author: Miami, Florida Small Business Services: Tony's miami, Florida  
 
13, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
14, Report #1318377


Jul 22 2016
02:03 PM
banknovelties i have paid for a bak statements after they got the money via localbitcoins.com the stopped responding to emails. they requested only Bitcoins payment now i know why. i have paid $270 for NOTHING!! Internet Author: Houston, Texas Personal Services: banknovelties Internet  
 
15, Report #1318329


Jul 22 2016
10:56 AM
Oodle.com Defamation of character,, slandering me online, by quoting that I am a scammer, and fraudulent Internet, nationwide Author: Wellston, Oklahoma Dog Breeders: Oodle.com Internet  
 
16, Report #1318297


Jul 22 2016
08:36 AM
Allurez Jewelers I ordered an item on 28 June. Same day I received an e-mail saying the payment couldn't be processed and I would need to do the payment through Amazon or another channel if I wished to go ahead. I didn't do the payment via any other channel. New York Internet Author: Johannesburg, Consumer Services: Allurez Jewelers Internet  
 
17, Report #1278918


Jul 22 2016
08:14 AM
HICHINA ZHICHENG TECHNOLOGY LTD winwservice fortytowels Shoes Clearance Australia designershoesclearance-au.com Online shopping scam - shoes beijing Internet Author: Brisbane, Other Clothing Stores: HICHINA ZHICHENG TECHNOLOGY LTD Internet  
 
18, Report #1278904


Jul 22 2016
08:13 AM
Premier Event Services Steven Thomas - events@premiercompanies.orgDavid R. - talentacquisition2005@gmail.com Bounced Check, No Payment Boulder Colorado Author: CONCORD, California DJ Services: Premier Event Services Boulder, Colorado  
 
19, Report #1318289


Jul 22 2016
08:12 AM
Caribbean Chef Regis Victor L. Regis He will take money from you and not provide the service you have paid for Portland Oregon
Author: Portland, Oregon Catering: Caribbean Chef Regis Portland, Oregon
 
 
20, Report #1318278


Jul 22 2016
07:29 AM
Life Payment/Nick Parenti signed me up for multiple credit card leases and forged my name Nationwide Author: Highland Park, Illinois Motor Vehicle Division: Life Payment/Nick Parenti Nationwide  
 
21, Report #1318251


Jul 21 2016
11:05 PM
iDrive Online Backup Shady Business Practices, Terrible Support, Random Fees Internet Author: Seattle, Washington Internet Services: iDrive Online Backup Internet  
 
22, Report #1318248


Jul 21 2016
10:28 PM
Financial crime enforcement network Acecash.us.debt collectorAaron Mcray I got emails demanding payment or else a case would be filed, and they would report to my work for garnishment. Los Angeles, ca , and payment to go Greenville nc Internet Author: Grants, New Mexico Criminal Justice System: Financial crime enforcement network Internet  
 
23, Report #1292327


Jul 21 2016
05:50 PM
world wide vacations Buck or taylor in Winter park fl they called the husband he said NO they then called wife told her i was in agreement she asked them to call back later when i was home to make payment they then pressure wife to give up credit card numbers con artists winter park Florida Author: Spring Hill, Florida Places & Information: world wide vacations winter park , Florida  
 
24, Report #1292340


Jul 21 2016
05:37 PM
Performance Merchant Alliance Payment Systems Corp SCAM ALERT - Performance Merchant Alliance - New Payment Systems Corp Los Angeles California Nationwide Author: Novato, California Credit Card Processing (ACH) Companies: Performance Merchant Alliance Nationwide  
 
25, Report #1318201


Jul 21 2016
05:08 PM
Focus Nutra Intelligex Anderson Cooper endorsed (onLine) Found on my iPhone internet; they promised free month's trial - I could get expidited shipping for $4.99; promised 7-8-16, but still no product. Internet Author: OKC, Oklahoma Supplemental Health Programs: Focus Nutra Intelligex Nationwide  
   
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