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  Date Title City, State  
 
1, Report #1197612


Dec 25 2014
05:41 PM
Wakabayashi Fund, Jeff Stone, Hong Kong Alliance Fund, Stock Manipulation, FraudN Janette Diller Stone Fraud, Stock Manipulation Japan, New York Japan, New York Author: San Francisco, California Financial Services: Wakabayashi Fund, Jeff Stone, Hong Kong Alliance Fund, Stock Manipulation, Fraud Japan,  
 
2, Report #1197603


Dec 25 2014
02:29 PM
Christian Financial Radio Network Honest trading service, but difficult to replicate. Phoenix AZ Author: Carlsbad, California Financial Education: Christian Financial Radio Network Internet  
 
3, Report #1197546


Dec 24 2014
08:07 PM
American Express Bluebird Card False Advertisement to Get My Personal Information New York Nationwide Author: Springfield, Missouri Credit Card Processing (ACH) Companies: American Express Bluebird Card Nationwide  
 
4, Report #1197529


Dec 24 2014
05:43 PM
VISA, Blackhawk Network, Inc., MetaBank VISA gift card, never used, worth $0 only 7 days after activation; getting runaround. Nationwide Author: Bellingham, Washington Credit & Debt Services: VISA, gowallet.com, Blackhawk Nationwide  
 
5, Report #1197537


Dec 24 2014
05:00 PM
HomeAdvisorPro Service Magic Was trying to cancel account within 3 days, after receiving bogus leads with completely wrong addresses. Tried to cancel via life chat, had to wait 20 min - no one initiated the chat. Had to call 3 times to cancel, finally, after canceling , had an e-mail congratulating me on the opening of the account with them! Had to stop payment on my credit card and now got the letter from them threatening to send my account to collection! Golden Colorado Author: San Diego, California Building Services: HomeAdvisorPro Golden, Colorado  
 
6, Report #1197531


Dec 24 2014
04:00 PM
Dallas Cowboys Pro Shop Unsafe site. Stolen credit card number. Expedited shipping charged but package not sent on time. Internet Author: Stockton, California Credit Card Fraud: Dallas Cowboys Pro Shop Internet  
 
7, Report #1197490


Dec 24 2014
12:20 PM
http://invies.com invies.com ripoff me with amazon play station card 50 box for kindle fire hd 16 gb tablet...fake....Order Update #133308‏ Order Update #133308 Invies.com Kişilere ekle 03.12.2014 [Bu iletiyi gelen kutunun en üstünde tut] Kime: stacie/suleyman perkins/godek support@invies.com Güvenliğiniz için bu iletinin bazı kısımları engellendi. İçeriği göster|support@invies.com adresine güveniyorum. İçeriği her zaman göster. Invies.com Order Number: 133308 Detailed Invoice: http://invies.com/index.php?main_page=account_history_info&order_id=133308 Date Ordered: Saturday 29 November, 2014 The comments for your order are: Your order has been shipped. Delivery Estimate Date: December 6, 2014 - December 9, 2014 Your order has been updated to the following status: New status: Shipped Please reply to this email if you have any questions. Internet Author: WEST PALM BEACH, Florida Computer Manufactures: http://invies.com Internet  
 
8, Report #1081963


Dec 24 2014
11:48 AM
Woodbridge Investments, Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding, LLC - Untrustworthy, Unsatisfactory Boca Raton Florida
Author: Medford, New Jersey Financial Services: Woodbridge Investments Boca Raton, Florida
 
 
9, Report #1003990


Dec 24 2014
11:45 AM
Woodbridge Investments Woodbridge Structured Funding, Robert Shapiro ,BBB list him as the owner, Woodbridge Investments, Woodbridge Structured Funding Screw and Lie To Their Customers Sherman Oaks, California
Author: New York, New York Financial Services: Woodbridge Investments Sherman Oaks, California
 
 
10, Report #1197482


Dec 24 2014
11:35 AM
consumer fraud reporting org attempted to collect their fee via exress money...will not take a credit card or check Washington, DC phone number Internet Author: jemison, Alabama Questionable Activities: consumer fraud reporting org Internet  
 
11, Report #1197483


Dec 24 2014
11:17 AM
Auto Glass America Scam!!!! They don't honor their warranty & I never received the gift card they promised!!! Tampa Florida Author: Clearwater, Florida Auto Repair Service: Auto Glass America Tampa, Florida  
 
12, Report #1197468


Dec 24 2014
10:26 AM
Paul Bourgeois Mark Adams Paul Bourgeois Mark Adams Ripoff Artist Paul is scamming folks with Chemtrails nonsense and gets things free paying with credit card, then does Charge Back Palm Harbor Florida
Author: Crestview, Florida Weightloss Programs: Paul Bourgeois Palm Harbor, Florida
 
 
13, Report #1197447


Dec 24 2014
08:58 AM
CMP Trading Julia MarkoJulija SenkoElena Bylich Job Offer to Use your personal credit card to purchase merchandise and ship to Russia New York Internet Author: Napoleon, Ohio Audio & Electronic Retail Stores: CMP Trading Internet  
 
14, Report #1197434


Dec 24 2014
08:00 AM
ACCPC credit card processing huntington Author: West Islip, New York Credit Card Processing (ACH) Companies: ACCPC  
 
15, Report #1197424


Dec 24 2014
06:30 AM
realsearchresults Anti-Semitic very rude fraud demaning credit card info false claims! Scottsdale Arizona Author: Washburn, Wisconsin Sales People: realsearchresults Scottsdale, Arizona  
 
16, Report #1197411


Dec 23 2014
11:53 PM
Susan Bryant Additional details Susan Artwork world Inc Wilmington Nationwide Author: Augusta, Georgia City Governments: Susan Bryant Nationwide  
 
17, Report #1197401


Dec 23 2014
11:05 PM
CC Bill.Com CC Bill Merchant processing Parasitic Entity ,once it attaches it will not let go, the host is your credit card info or bank info, it will feed until nothing is left. Tempe Arizona Author: Tempe, Arizona Internet Fraud: CC Bill.Com Tempe, Arizona  
 
18, Report #1197345


Dec 23 2014
04:13 PM
Silicon Solar Innovative Solar Solutions Took my money, never delivered product, and disputed my claim for a refund until Credit Card company investigated and got my money returned. Bainbridge New York Author: Springfield, Alabama Outdoor Furniture & Equipment: Silicon Solar Bainbridge , New York  
 
19, Report #1197341


Dec 23 2014
03:16 PM
Good Sam Roadside Assistance Camping World Roadside Assistance? NO WAY! Wilsonville Nationwide Author: McMinnville, Oregon Emergency Services: Good Sam Roadside Assistance Nationwide  
 
20, Report #1197330


Dec 23 2014
02:33 PM
JNL Apparel and Beyond (Yourcustomkicks) Fraud Corsicana Texas Author: Missouri Credit Card Fraud: JNL Apparel and Beyond Corsicana, Texas  
 
21, Report #1197302


Dec 23 2014
12:25 PM
Legally Mine, LLC Company would not issue promised refund Orem Utah Author: Bridge City, Texas Financial Services: Legally Mine, LLC Orem, Utah  
 
22, Report #1197298


Dec 23 2014
12:24 PM
Gift Rocket rEGISTERED FOR A GIFT CARD ON 12/17 AND WAS TOLD MY CARD WOULD BE CREDITED IN 3 TO 5 DAYS. IT HAS BEEN 6 DAYS AND NO ACTION. TRIED TO CONTACT THEM VS WEB SITE AND EMAIL ADDRESS HAS BEEN REMOVED.. Los angles Calif nationwide Author: sterling heights, Michigan Credit Card Fraud: Gift Rocket Internet  
 
23, Report #1197292


Dec 23 2014
11:46 AM
World Mark Wholesale and Trade, LLC Paul Matthews Timeshare scam Kissimmee Florida Author: Elizabethtown, Kentucky Timeshare Rentals: World Mark Wholesale and Trade, LLC Kissimmee, Florida  
 
24, Report #505850


Dec 23 2014
10:56 AM
Pinnacle NIssan-Infinity Of Scottsdale Arizona BEWARE! PINNACLE NISSAN CREATED A NEW CONTRACT AFTER I PURCHASED MY CAR, STOLE MONEY, CHANGED THE RATE AND TERM AND FORGED MY SIGNATURE. DO NOT BUY A CAR FROM PINNACLE NISSAN! Scottsdale, Arizona
Author: chandler, Arizona Auto Dealers: Pinnacle NIssan-Infinity Of Scottsdale Arizona Scottsdale, Arizona
 
 
25, Report #1197269


Dec 23 2014
10:30 AM
Emergency Business Funding Took the money, but never let me give them the info to start to produce the product I paid for West Jordan Utah Author: Washington Financial Services: Emergency Business Funding West Jordan, Utah  
   
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