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1, Report #1375783


May 28 2017
07:09 AM
dating.polyamorydate.com Dating polyamory date, they promise to find women for you to stare a polygamy relationship but when you make your profile they manipulate your information and only put what they thing people it's gone like and not what you want, for example if you only w Manipulation of personal information. Internet
Author: West Hollywood, California Adult Web Sites: dating.polyamorydate.com Internet
 
 
2, Report #1375782


May 28 2017
07:07 AM
Economy Rent-A-Car Scam Artists - they love to steal your money while pretending to help you Otopenia Nationwide Author: Costa Mesa, California Travel Services: Economy Rent-A-Car Otopenia, Other  
 
3, Report #1375780


May 28 2017
07:06 AM
Accredited Debt Relief Deceptive, its a scam San Diego California
Author: san diego, California Credit & Debt Services: Accredited Debt Relief San Diego, California
 
 
4, Report #1375778


May 28 2017
07:05 AM
Shirley Kayczan Ipbhuskydogs Shirley asked for a 300$ downpayment for a sibérien husky. Once sent she dropped off the face of the globe. I can no longer reach her as she seems to change phone numbers and email addresses very frequently. The puppy was to be born over z week ago , poking did was to contact me with an update but no word from her. I can not reach her either. Airdrie Alberta Author: Wabush, Alabama Dog Breeders: Shirley Kayczan Airdrie , Alberta  
 
5, Report #1375777


May 28 2017
07:03 AM
sonnydesigns dtl rip off company pulled same thing you won a watch 6.99 shipping then charge my card 98.25 california Author: cincinnati, Ohio Credit Card Fraud: sonnydesigns California  
 
6, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
7, Report #1375764


May 28 2017
06:51 AM
Equitable Acceptance Dept of Ed National Tech LLC Sebrina Johnson Equitable Acceptance Dept of Ed Keith Carlson Jim Nothelfer They called to try to consolidate my student loans was one time payment of $150 and $49 a month for the next 3 years I looked them up on the BBB and went on to your website and I found out this is a scam Las Vegas Nevada and California Nationwide Author: MILWAUKEE, Wisconsin Adult Career & Continuing Education: Equitable Acceptance Dept of Ed Nationwide  
 
8, Report #1375761


May 28 2017
06:48 AM
WIGSIS WIGSIS web site only based in China WIGSIS IS A SCAM BUSINESS OUT OF CHINA Internet
Author: Chickasha, Oklahoma BBB Better Business Bureau: WIGSIS Internet
 
 
9, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
10, Report #1375727


May 27 2017
04:37 PM
Tradition Transportation Tim and Jim Evans , Ben Bard , Jim MC Gee my other half has worked for tradition for a little over a year now tho he has gone three weeks without pay before and they have him as a lease operator they force them to run their customer freight which is not right because of the miles dead head they will send you , so in turn they get their customer freight deliveries on the lease operators fuel. Angola Indiana Author: Rensselaer, Indiana Trucking Companies: Tradition Transportation Angola, Indiana  
 
11, Report #1375721


May 27 2017
04:29 PM
Ronald James Moore Ronnie MooreRonald J. MooreRon Moore Sold a mobile home to which he did not have title. Skipped town with $14,000 of my money. Phelan California Author: Surprise, Arizona Unusual Rip-Off: Ronald James Moore Phelan, California  
 
12, Report #1375718


May 27 2017
04:26 PM
Dominate Web Media, Antares Enterprises INC, Adam Killam, Keith Krance, & Ralph Burns Dominate Web Media Facebook Ads Agency Using Deceptive Business Practices. I'm not saying this is a scam or fraud, but... Auburn Washington
Author: Las Vegas, Nevada Internet Marketing Companies: Dominate Web Media Auburn, Washington
 
 
13, Report #1375715


May 27 2017
04:25 PM
Debra Grady I was asked to pay the deposit for renting a room, and NEVER saw the room. Fremont California Author: Fremont, California Rental Supplies: Debra Grady Fremont, California  
 
14, Report #1375712


May 27 2017
04:21 PM
iolo.finance@usa.com This is all I have. Called me a lied to me about providing 5 years of Microsoft Windows update and protection Internet Author: Milwaukee, Wisconsin Computer Service & Repair: iolo.finance@usa.com Internet  
 
15, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
18th Nov Response From the Attorney General's Office of the state of Victoria. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
16, Report #1375705


May 27 2017
11:37 AM
Sears Spokane Employees Federal Credit Union remitter - Joshua Vollmer received a check for payment fof wrapping my car and advertising for Baskin-Robbins ice cream. Read about it and sounds like a scam. Spokane Washington Author: Pataskala, Ohio Bad Check Writers: Sears Spokane Employees Federal Credit Union Spokane, Washington  
 
17, Report #1375697


May 27 2017
11:11 AM
Balmer & Kalt Refused to let me return substandard divers watch too small for a man to wear and of poor quality. Internet Author: Hanover, Maryland Jewelry Stores: Balmer & Kalt Internet  
 
18, Report #1375694


May 27 2017
11:10 AM
Let Me Serve You Cristina Martinez- Thief Debbie- Owner accomplice? Cristina Martinez of Davie Florida (((REDACTED))) (D/O/B) lured me in on Offer up to have me buy two cell phones. I purchased them and they were stolen!! Probably from a client of LET ME SERVE YOU cleaning service in south florida owned by Debbie ( 954-548-5762) when I called Cristinas job after filling a case with BSO I did a skip trace found her emploer Debbie when I called to alert Debbie that she has dishonest employess she laughed, I explained I gave the case number fact is. Anyone who allows a girl like Cristina Martinez to work for them will soon be holding some liabilities, It is clear they all must do drugs beware do not let them in your house Coconut Creek Florida
Author: Davie, Florida Cleaning Services: Let Me Serve You Coconut Creek ,
 
 
19, Report #1375693


May 27 2017
11:08 AM
Marion Lindseth Lindseth Marion FAKE DESIGN CLIENT. Contacts designers posing as a client. This is a certified mail fraud attempt. Internet Author: Salt Lake, Utah Architects & Designers: Marion Lindseth Internet  
 
20, Report #1375687


May 27 2017
11:05 AM
Carnival Cruise Lines On Board Fun Shops, sold Invicta watches at supposedly 75% off. come to find out, I can buy same exact watch almost anywhere for much less. Definately a scam. Online Nationwide Author: Fairfield, California Cruise Ships: Carnival Cruise Lines Nationwide  
 
21, Report #1375684


May 27 2017
09:19 AM
American web loan I borrowed 2000 with bi weekly payments of 480 dollars. In June I'll pay 480 three times for a total of like 1,400 something. They said this is all interest and total amount I'll pay back on this 2000 loan is 12,000 plus in 2018 I'll be done. I'm so shocked this information was never disclosed to me. I borrowed on the 28 of May and already paid a payment this 19 of 480 dollars. Then they say next one is 6/2/17. If I want to pay my balance off today it's 2,602 today. Even I paid 480 already it's not even been one month since I borrowed. Help me please. Help me please Ponca city, Oklahoma Author: La mirada, California Unusual Rip-Off: American web loan Internet  
 
22, Report #1375680


May 27 2017
09:15 AM
Ashtin Morris Investments LLC Rick Sullivan Bad Lease Deal Don't enter into a lease with Him. Cleves Ohio Author: Hamilton, Ohio Questionable Activities: Ashtin Morris Investments LLC Cleves, Ohio  
 
23, Report #1375677


May 27 2017
09:13 AM
Beauty Basics I cancelled my order a yr ago.. then about 3 to 4 months ago they start sending me product and charging me again. The number they provide rings and hangs up on you. La Jolla California Author: Corpus Christi, Texas Skin Care: Beauty Basics Nationwide  
 
24, Report #1375668


May 27 2017
09:08 AM
ROADSIDE SERVICE Offered $ 100 Walmart Gift Card if I answered their survey. This was a veiled attempt to get my hard earned money by giving me endless offers for products i didn't want. Tampa Florida Author: STERLING HEIGHTS, Michigan Bait-and-Switch: ROADSIDE SERVICE Tampa, Florida  
 
25, Report #1375666


May 27 2017
09:07 AM
creme la Miracle SCP*TURZE SerumCheyenne wy 82001888-803-3099 Was charged in advance before I recieved Trial product for full item did not let me return or give me a refund $98.14 when I said I didnt want it Cheyenne Wyoming
Author: stratford, New Jersey Skin Care: creme la Miracle Cheyenne, Wyoming
 
   
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