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  Date Title City, State  
 
1, Report #1308519


May 30 2016
10:30 AM
Houston Wholesale refrigerators Texas Author: houston, Texas Unusual Rip-Off: Houston Wholesale refrigerators Texas  
 
2, Report #1308309


May 28 2016
07:58 PM
TN Wholesale Nursery TN Online Plant Nursery Scam, they send dead trees and will not refund Internet Author: USA, Ohio Nurseries: TN Wholesale Nursery Internet  
 
3, Report #1308235


May 28 2016
12:05 PM
I Fix PC 247 Techers247.com Fix PC Connect Fix PC 160527 Warning Your Computer has been Infected Cleveland Ohio Author: Charlotte, North Carolina Hackers: I Fix PC 247 Cleveland, Ohio  
 
4, Report #1307651


May 25 2016
12:01 PM
Bang Good banggood.com Selling Counterfit Bootleg Knock Off Products New York Internet
Author: City of Industry, California Beauty Salons: Bang Good Com Internet
 
 
5, Report #1307625


May 25 2016
11:01 AM
 Chimistry .com account compromised Internet Author: Camden, New Jersey Dating Services: Concerned Woman Internet  
 
6, Report #1264357


May 23 2016
01:48 PM
Olivia Belle Olivia Belle, Olivia belle, Olivia Belle escort, vipolivia.com, olivia elite, twitter.com/oliviaelite , p411.com/p131128 , theeroticreview.com/oliviabelle ripped me off completely in every way. Los Angeles Nationwide
LEGAL NOTICE Author: Tarzana, California Unusual Rip-Off: Olivia Belle Nationwide
 
 
7, Report #1307165


May 23 2016
06:54 AM
tradeinfo365.com Tend Business Systems Ltd unclear,unfair explanation,misleading china Internet Author: konya, Alabama Surplus Buyers & Sellers: tradeinfo365.com Internet  
 
8, Report #1306702


May 20 2016
07:03 AM
internet local listings .com another fraud company making false promises by a bunch of kids that know how to work the system and seperate you from your money. do your research and stay away from them. This should not be legal but it is. Internet Author: Columbia, South Carolina Computer Marketing Companies: internet local listings .com Internet  
 
9, Report #1306149


May 17 2016
03:56 PM
Expedia,com fraud Bellevue WA Re: Robert Author: Fort Washington, Maryland Travel Agencies: Expedia,com Maryland  
 
10, Report #1305948


May 16 2016
09:53 PM
Dell Inc DELL .COM ROUND ROCK Texas
Author: Midvale, Utah Customer: Dell Inc roundrock, Texas
 
 
11, Report #1305885


May 16 2016
03:43 PM
FGC Import Export, LLC Ferney Guevara, Steven Lancaster Wholesale iPhone Scam Miami Florida Author: New York, New York Cellular Phone Companies: FGC Import Export, LLC Miami, Florida  
 
12, Report #1264163


May 15 2016
09:02 PM
Wholesale Universe, Ryan Nichols My fulfillment service, Done for you, Bonnie Nichols Promised items for resale would sell. They did not. When I tried to resolve the issue he blocked me, ignored me, and refused to professionally address the situation. SCAM. Houston Texas Magnolia Texas Internet
Author: richmond, Virginia Buying Clubs: Wholesale Universe, Ryan Nichols Internet
 
 
13, Report #1263886


May 15 2016
10:36 AM
Made in China. Com/ Susan Chen: Xiao Watch Co LTD Xiao Watch Company Made in China.COM SCAMMERS SHENZHEN CHINA Internet
Author: Pensacola, Florida Miscellaneous Electronics: Made in China. Com/ Susan Chen: Xiao Watch Co LTD Internet
 
 
14, Report #1305232


May 12 2016
03:45 PM
dealdash,com Bouncers 1 kinda funny everybody bids but they come on line then all off a sudden wins I want my money back all $75 Internet Author: Vivian, Louisiana Miscellaneous Companies: dealdash,com Internet  
 
15, Report #1305147


May 12 2016
09:52 AM
Cen Com Alarm Monitoring Services Deceptive billing and marketing Kirkland Washington Author: Ontario, California Employment Services: Cen Com Internet  
 
16, Report #1305099


May 12 2016
06:21 AM
Rose Wholesale Despicable, deceiving, let down, Internet Author: Louisville, Kentucky Clothing Stores: Rose Wholesale Internet  
 
17, Report #1305098


May 12 2016
06:19 AM
peachtree wholesale media LLC (Rob Atkins) LIED TO ME Waverly Hall Georgia Now hear the real story Author: Stanford, Kentucky Unusual Rip-Off: peachtree wholesale media LLC (Rob Atkins) Nationwide  
 
18, Report #1305035


May 11 2016
04:43 PM
Badger Wholesale / Bargain House Nick Nicholas Sold 1 Cellphone , 5 Cameras... I was ripped off.. Author: Fremont, Wisconsin Miscellaneous Electronics: Badger Wholesale / Bargain House  
 
19, Report #1305031


May 11 2016
04:00 PM
WWW NEWTOYSZONE COM I have never heard of this company but they still managed to steal 9.33 from my bank account on march 28, 2016. I plan to file a report with the FBI on them for internet fraud. This is the second time they have hit me. Last time it was one of my credit ca New Toys Zone Stole Money From Me unknown South Carolina
Author: Morrisonville, New York Credit Card Fraud: WWW NEWTOYSZONE COM Internet
 
 
20, Report #1304951


May 11 2016
09:42 AM
FLOWERS.COM 1-800-Flowers, 1-800-Flowers.com, 1800Flowers, 1-800-Flowers, Flowers dot com, Flowers.com Deceptive and Unethical Practices. Failed, and Lied Regarding Delivery Delaware Delaware Author: Middletown, Delaware Advertising / Deceptive: FLOWERS.COM  
 
21, Report #1304805


May 10 2016
04:36 PM
safer wholesale Great Sports orginised crime - or disorginised lunacy !! frankfort Illinois Author: Tontitown, Arkansas Motorcycles: safer wholesale frankfort , Illinois  
 
22, Report #1304774


May 10 2016
01:13 PM
Wholesale Truck and Finance WTF Unfair Practices, Selling Junk that has not been inspected Auburn Hills Michigan Author: Iron City, Tennessee Financial Services: Wholesale Truck and Finance Auburn Hills, Michigan  
 
23, Report #1304388


May 08 2016
12:21 PM
hotwire com got ripped off by this company little rock arkansas Nationwide Author: edinburg, Texas Travel Services: hotwire com Nationwide  
 
24, Report #1303704


May 04 2016
08:13 PM
Buylotz Wholesale Samuel Pires Quicklotz, Pires Enterprises, Inc SCAM Buylotz knowingly misrepresents condition of items. They advertise new shelf pull items and send you damaged returns Gastonia North Carolina Author: Tucson, Arizona Pawn Broker: Buylotz Wholesale Samuel Pires Gastonia, North Carolina  
 
25, Report #1303605


May 04 2016
12:28 PM
Dallas Morning News Dallas news com Can't send confirmation email for cancellation....... They subscribe you but won't unsubscribe you Dallas Texas Author: DeSoto, Texas Family Services: Dallas Morning News Dallas, Texas  
   
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