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  Date Title City, State  
 
1, Report #1341833


Dec 06 2016
11:59 PM
simplyuniquebabygifts.com, Simply Unique Baby Gifts, 2028 E. Ben White Blvd. Suite #240-1213, Austin, TX 78741. simply unique baby gifts austin TX Author: Beverly Hills, California Baby Products: simplyuniquebabygifts.com Internet  
 
2, Report #1341821


Dec 06 2016
10:06 PM
carolyn Asher John E. Hollberg Company Fraud,Cheaters,scammed, tens of thousands of dollars investment Englewood Colorado Author: Marietta , Georgia Advertising / Deceptive: carolyn Asher Englewood,  
 
3, Report #1341807


Dec 06 2016
07:37 PM
NOVATECH WHOLESALE LLC This company offers drop shipping on their sites so you can sell their items on e-Bay.com and the items never sells, all crappy stuff.You call them to cancel and they keep billing your credit card.Try calling them and they make 1000 of excuses so they d novotech, NOVATECH WHOLESALE, ebay, dropshipper Bakersfield, California Internet
Author: Bayside, New York Internet Fraud: NOVATECH WHOLESALE LLC Internet
 
 
4, Report #1341750


Dec 06 2016
03:23 PM
Allied Cash Advance - Westfiled, Indiana Manager - Nadine BEWARE OF DECEPTIVE AND RUDE MANAGER - NADINE Westfield Indiana Author: Westfield, Indiana Loans: Allied Cash Advance - Westfiled, Indiana Manager - Nadine Westfield, Indiana  
 
5, Report #1341745


Dec 06 2016
03:01 PM
E Virtual services Anthony Hill, Anshul Choudly, April Hopkins, Job Stavinski. Lied to us, took money, and refused to do work Minnetonka Minnesota Author: york, Pennsylvania Internet Services: E Virtual services Minnetonka , Minnesota  
 
6, Report #1341706


Dec 06 2016
12:09 PM
Walmart money card  Mount Savage Maryland Author: Mount Savage, Maryland Cash Services: Walmart money card Internet  
 
7, Report #1341631


Dec 06 2016
06:59 AM
Build-A-Bear Communication Blackout Nationwide Author: Plantation, Florida Cash Services: Build-A-Bear Nationwide  
 
8, Report #1341600


Dec 05 2016
10:58 PM
Fyber Rip off. Roughly 1 in ten of their offers actually pay. Support is useless. They demand screenshots, email evidence, and confirmation codes to prove offers were completed. It's THEIR job to track offer completion. It should not fall to the consumer. And not once out of hundreds of attempts has support credited me with the game currency I was supposed to recieve. Internet Author: Nowhere, California Internet Marketing Companies: Fyber Internet  
 
9, Report #1341545


Dec 05 2016
04:38 PM
Smile Savvy Terrible - Buyer Beware Mansfield Texas Author: Boston, New York Internet Marketing Companies: Smile Savvy Mansfield, Texas  
 
10, Report #1337473


Dec 05 2016
04:20 PM
JAN CHRISTAN BUENCAMINO ,ph.linkedin.com/in/janbuencamino ; onlinejobs.ph/jobseekers/info/166031 ; flickr.com/photos/janztot123/albums ; BEWEAR YOU HAVE BEEN INFORMED BY ME TO STAY AWAY FROM JAN BUENCAMINO NO WORK FOR PAY General Santos City
Author: Miami, Florida Internet Marketing Companies: JAN CHRISTAN BUENCAMINO Internet
 
 
11, Report #1341485


Dec 05 2016
11:52 AM
e-motor usa,inc rip off ,wont send behind faulty turbos comes apart because not put together right and try to tell you it because of your oil griffith Indiana Author: louisville, Kentucky Auto Parts: e-motor usa,inc griffith, Indiana  
 
12, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
13, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
14, Report #1341214


Dec 03 2016
07:26 PM
Direct Tv ATT Direct TV I signed up for a two year contract at 220 channels for 65 a month. After the second month the bill went up to 78 dollars. Then I had to call in to have it corrected. every month it was higher and higher and new channels were being added. They said they offer channels for free and that I needed to call in and cancel. I said I did not ask for the NFL package or any other channels and my bill should always be 65 dollars. They wanted to charge me for canceling the service because they breached our agreement. Very deceptive billing practices, I also get forwarded to the Philippines for customer service. los angeles California Author: Harbopr City, California Cash Services: Direct Tv  
 
15, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
16, Report #1341239


Dec 03 2016
07:12 PM
Attack! Marketing I have not been paid for a job I did 6 months ago. Los Angeles Nationwide Author: Burbank, California Employers: Attack! Marketing Nationwide  
 
17, Report #1341202


Dec 03 2016
12:49 PM
bndwdth media Promised a band feature in their magazine. I sent $30 via PapPal to a 'Emily Smith' on 19 September 2016 and received nothing from them. They do not respond to e-mails and PayPal have yet to reply to my complaint to them! Internet Author: Holon, Alabama Advertising / Deceptive: bndwdth media Internet  
 
18, Report #1341186


Dec 03 2016
10:35 AM
Dermabelle & Ilumaderm Deceptive marketing tactics. Gardena/Fountain Valley Internet - California Author: la canada, California Beauty Products: dermabelle Internet  
 
19, Report #1341123


Dec 02 2016
08:40 PM
Award Notification Commission Larry Hourd Congratulations you just won $1,327,940.00 and the cash funds will be paid directly to you! Kansas City Kansas
Author: Springfield , Massachusetts Questionable Activities: Award Notification Commission Kansas City, Kansas
 
 
20, Report #1341084


Dec 02 2016
04:31 PM
Center Mass Media, John Ramsey, Heather Ramsey Marketing Denver Colorado Author: Denver, Colorado Computer Marketing Companies: Center Mass Media Denver, Colorado  
 
21, Report #1341033


Dec 02 2016
12:23 PM
DermEssence naturalbeautyskincream.com Deceptive Marketing, Scammers, Illegal Practices Albany Georgia Author: Bangor, Maine Beauty Salons: DermEssence Albany, Georgia  
 
22, Report #1341041


Dec 02 2016
12:23 PM
Kingston marketing or asset auotrader Said they were going to take me to court & come to my place of work Nationwide Author: Waialua, Hawaii Internet Fraud: Kingston marketing or asset auotrader Nationwide  
 
23, Report #1340996


Dec 02 2016
09:09 AM
bytefence after downloading the app and paying 34.95 to remove any viruses it said I had 163 viruses but when trying to remove the so called viruses and it didn't work I called and requested a refund they said I had to do it by e-mail and I followed all instructions and once I did so they sent a real virus to my computer causing it to crash I called and email them back and they said they had no way to access my computer but mind you I just download they software now I'm out of a computer Internet Author: Nashville, Tennessee Communications & Networking: bytefence Internet  
 
24, Report #1340917


Dec 01 2016
05:05 PM
David Hamilton Original ArtAKA: NeimanAKA: Lambo Bait and Switch: Stay away. Hes on E Bay with several accounts Bloomington, Minnesota Author: Paramus, New Jersey Bait-and-Switch: David Hamilton Internet  
 
25, Report #1340886


Dec 01 2016
02:27 PM
MAGICTRACKS AS SEEN ON TV MAGICTRACKS I ordered MagicTracks back on October 18, 2016. I have called and e-mailed them several times and get the same recording on the phone and no response to any of the e-mails I have sent. Ridiculousness!!! Rip Off!! fairfield New Jersey Author: BEDFORD, Indiana TV Advertisements: MAGICTRACKS Internet  
   
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