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  Date Title City, State  
1, Report #1334460

Oct 21 2016
08:20 PM
Shopify Merchant Account; e-commerce,; Tobias Lütke; retail point of sale Deceptive Business Practices and Defrauded me for money Internet Author: Pico Rivera, California On-Line Stores: Shopify Internet  
2, Report #1333839

Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
3, Report #1333342

Oct 15 2016
08:53 PM
LicensePlateToll E-470 Public Highway Authority Express Toll Colorado Approved Ripoff Denver Internet Author: Rosenberg, Texas State Government: LicensePlateToll Internet  
4, Report #1332984

Oct 13 2016
11:03 AM
E-Cigs Pro Vapor ECIGSBRAND.COMIncredibleecigsE-Cigs Pro Vapor RewardsE-Cigs Electronic CigaretteE-Cigs Pro VaporE-Cigs Bucks Trial offer turns into nightmare Internet Author: Kennesaw, Georgia Unusual Rip-Off: E-Cigs Pro Vapor Internet  
5, Report #1332953

Oct 13 2016
08:02 AM
Hoverboard360 hoverboard360.comMaxima E-Commerce Holding LLCimoto Will not refund money Internet Author: Philadelphia, Pennsylvania Sporting Goods: Hoverboard360 Internet  
6, Report #1332631

Oct 11 2016
02:03 PM
Barkely Capital Grey Mountain Management Regarding a Mr. Mathewson, and his assistant Phillip After trades was won, and I requested my profits be withdrawal, they would take all the money into my account, and ignore my request for the withdraw while I was speaking to them in put in back into a trade right under my nose. Even I had more winnings, Support manager argue with me about asking for the withdraw, traded again under my nose, as if they were saying to me what are your going to do about it! Now the account manager won''t respond at all, and this has been going on now at least 2 weeks or a little longer now. I'm a widow that needs all my money back! Now!! London SE1 (SG SE Author: buffalo, New York Brokerage Companies On-line: Barkely Capital London SE1 (SG,  
7, Report #1332620

Oct 11 2016
01:12 PM I was also ripped off. Placed an order in April of 2016. Emailed them letting them know that I never received it. No response. Sent another e-mail, and included from their website of my receipt, and a copy from USPS website showing my tracking # and t Rip off Internet Author: Seattle, Washington Beauty Salons: Internet  
8, Report #1332606

Oct 11 2016
12:44 PM
AudioSavings | Rockville Audio | E-distributors Total Bait & Switch Inwood New York Author: Toronto , Ontario Auto Audio Electronics: AudioSavings Inwood, New York  
9, Report #1331734

Oct 05 2016
10:45 AM
iTech Deals I bought two Fantasy Wireless Chargers from them, neither work. Lakewood New Jersey Author: Cumming, Georgia E-trade: iTech Deals Lakewood, New Jersey  
10, Report #1331679

Oct 05 2016
06:22 AM
Simile Store Quero cancelar o pedido e estornar o valor e eles não respondem InternetSimile Store cancel the order and reverse the value and they do not respond Internet Author: São Paulo, Other Clothing Stores: Simile Store Internet  
11, Report #1331666

Oct 05 2016
06:08 AM
Richard D Bird wadude on ebay Steal a printer and screw over the ebay account of the people you've ripped off as well yakima Washington Author: eugene, Oregon E-trade: Richard D Bird yakima, Washington  
12, Report #1331635

Oct 04 2016
07:44 PM
e-teacher, eteacher hebrew online school, eteacher group Wrong information towards cancellation policies; not willing to give money back; threatening to sue me for a money I do not owe Internet
Unprepared Salespeople - Lies about the contract Policies - I remember everything now! Author: Greenwich, Connecticut Language: e-teacher Internet
13, Report #1331535

Oct 04 2016
10:28 AM
Toluna I have been a member of this online community for more than 5 years. I have never knowingly breached their terms and conditions during this time. Today I received an e-mail from them informing me that my account had been deactivated as during their checks my account had been repeatedly flagged for not complying with their terms and conditons. Internet Author: Mirfield, Alabama Unusual Rip-Off: Toluna Internet  
14, Report #1331304

Oct 03 2016
06:11 AM
William E Scutt Services Unlicensed,No Permits,Work Not to Code,Substandard Inferior Work Lake City Florida
Attached are more pictures of what this scam artist left me. Author: Ellenton, Florida Building Services: William E Scutt Services Lake City, Florida
15, Report #1330962

Sep 30 2016
01:14 PM
DietNutritionToday Pure Weight Loss Garcinia Gambogia I was told that the e-mail indicated that the trial offer was for 14 days and the charge would be $4.95 for shipping. Norcross, GA 30091 Georgia Issue is.... Author: Palmetto, Florida Weightloss Programs: DietNutritionToday Norcross, , Georgia  
16, Report #1330902

Sep 30 2016
07:30 AM
HQ INTERNATIONAL TRADE GROUP CO. LTD WANG BIAO I was scammed by HQ International Trading Group Co Ltd. I have ordered 4 products from them: cellphones and laptop, but the seller has provided a number cellphone and never answer me. But the Whatsapp is ok, He always read my messages. I tried to contact these guys through the email, whatsapp,another e-mail:; but it turned out that it was also wrong one. They got money and gave me only fake information. shenzhen city CHINA, SHENZHEN CITY, FUTIAN DISTRICT, Author: lima, New York Cellular Phone Companies: HQ INTERNATIONAL TRADE GROUP CO. LTD Internet  
17, Report #1330133

Sep 26 2016
10:18 AM
Business Innovations Group NMA Tech SolutionsI E Business ConsultingConsult Big sell domain names but never come through with deal just promises of deposit and sale. Want more money for advertising and traffic. Salt Lake City Phoenix UtahArizonia Author: Azle, Texas Work at Home Business: Business Innovations Group Salt Lake City, Utah  
18, Report #1329737

Sep 23 2016
08:51 AM
Apollo RV rentals CheapaCampa RV Rentals Apollo RV Rental ripoff Darwin NT Australia Northern Territory Australia Author: Darwin, Arizona Auto & Truck Rental: Apollo RV rentals Nationwide  
19, Report #1327212

Sep 22 2016
03:12 PM
MR. Farough Ghasemlou / Director IBAT AB - SWEDEN COMPANY I want to report this SCAMMER / FAKE buying company IBAT AB and the Director Mr. FAROUGH GHASEMLOU send irrevocable order of the Buyer, this person have writing fake address, e-mail, telephon number and are passed off as a director managers of this company. Lulea-Sweden SWEDEN Author: MILAN, Alabama Business Consulting: MR. Farough Ghasemlou / Director Nationwide  
20, Report #1329576

Sep 22 2016
11:48 AM
E Z Auto Finance Inc. Would You Sell Your Mother A Car In This Condition Marietta Georgia
Author: Decatur, Georgia Auto Dealers: E Z Auto Finance Inc. Marietta, Georgia
21, Report #1328960

Sep 19 2016
11:32 AM
Nighthawk vision number listed is (888) 604-1710 Purchased 2 of these so called lasers one for me one for my brother, to which i can get intouch with nor will nighthawk return my email or my pho e calls Altoona Internet
Author: Altoona, Pennsylvania Audio & Electronic Retail Stores: Nighthawk vision lasers Internet
22, Report #1328274

Sep 15 2016
07:36 AM melissa parkerjohn salenga asked for money for service and did not comply and wont refund money. threatening to post things about me. Internet Author: e stroudsburg, Pennsylvania Dating Services: Internet  
23, Report #1328226

Sep 14 2016
07:57 PM
BILL POULOS PROFITS RUN This is a scam service that promised a refund but I have not received anything Wixom Michigan Author: Rutherfordton, North Carolina Financial Education: BILL POULOS PROFITS RUN Wixom, Michigan  
24, Report #1328178

Sep 14 2016
04:04 PM
E&S Auto E&S Auto Scammers Suleiman Abdelaziz and Elias Baladi South Hackensack New Jersey Author: South Hackensack, New Jersey Auto Dealers: E&S Auto South Hackensack, New Jersey  
25, Report #1328136

Sep 14 2016
12:34 PM
Jessica Pullen This is probably fake name Sent spoof e-mail confirming payment (via PayPal) for an item purchased on eBay. Based on that e-mail I sent the sold item via FedEx (tracking number: 77719287564) to the individual. Portland Oregon
Author: White Plains, New York Telephones: Jessica Pullen Portland, Oregon
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