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1, Report #1351479


Jan 23 2017
01:50 PM
Secret Serums Ordered free trial on Jan 5. Was charged for shipping which I knew about. On Jan 21st was charged $176.81 at 4am for this product that I never received . Lewiston Maine Author: Lexington, Kentucky Credit Card Fraud: Secret Serums Lewiston, Maine  
 
2, Report #1351353


Jan 23 2017
06:39 AM
Payrigid Work from home generating leads Washington DC
Author: Washington, Dist of Columbia Internet Fraud: Payrigid Internet
 
 
3, Report #1351352


Jan 23 2017
06:37 AM
Everything Birdie Carol Wilson Paid for my order ,she rips you off and doesnt mail your order.Wont deal with you! Willow Springs North Carolina Author: Stanchfield, Minnesota Credit Card Fraud: Everything Birdie Willow Springs, North Carolina  
 
4, Report #1351327


Jan 22 2017
09:50 PM
Skin Opulent EyeOpulent-SkinOpulent/ Ms Holland Credit Card Fraud 11037 Warner Ave, Ste 345,Fountain Valley CA92708 Nationwide Author: Bellevue, Washington Attorney Generals: Skin Opulent Nationwide  
 
5, Report #1351328


Jan 22 2017
09:26 PM
Byron G. Best B G Best Black Bear Coal Co. Inc. Byron Best made fake promises for money, didn't deliver. He charged a fee to fly out and meet as an interested investor, then turned out he had no money and could find no one else to invest, but he had my money. A total fraud! Grayson Georgia Author: Santa Monica, California Financial Services: Byron G. Best Grayson, Georgia  
 
6, Report #1351320


Jan 22 2017
08:14 PM
ADWERX ADWERX IS A BIG WASTE OF MONEY FRAUD DURHAM NORTH CAROLINA Author: TUSTIN, California Advertising / Deceptive: ADWERX Internet  
 
7, Report #1351272


Jan 22 2017
07:48 PM
Skin /Eye Opulent CTD*skinvitalize A Foolish lady Fountain Valley California
Author: San Jose , California Credit Card Fraud: Skin /Eye Opulent Fountain Valley , California
 
 
8, Report #1348675


Jan 22 2017
03:49 PM
China Towne Furniture and owners Jay Yennock and Morgan Yennock Claimed credit card fraud to deny paying for service I drove 1000+ miles to deliver on Thanksgiving! Syracuse New York Author: Carroll, Iowa Furniture & Furnishings: China Towne Furniture Syracuse, New York  
 
9, Report #1351257


Jan 22 2017
11:54 AM
PerformanceSLC Performance Settlement, Compliance Manager is a Felon and former rep with fraud ridden now defunct Morgan Drexan Irvine California Author: Irvine, California Bait-and-Switch: PerformanceSLC Irvine, California  
 
10, Report #1351214


Jan 22 2017
08:59 AM
Revitayouth They took money from my bank I did not give consent for. St Petersburg Florida Author: MWC, Oklahoma Credit Card Fraud: Revitayouth St Petersburg, Florida  
 
11, Report #1351213


Jan 22 2017
08:57 AM
imbuygold AKA MMO Newgames Group Ltd These scam gold sellers, never actually deliver your purchase. Internet
Author: Staten Island, New York Internet Fraud: imbuygold Internet
 
 
12, Report #1351108


Jan 21 2017
08:36 PM
Kluever & Platt Law Firm Andrew L. Platt M. Reas Bowman Realestate fraud..This law firm did and illegal eviction on Jozette Pepper Greenfield. Jozette's trust for her land purchase was never conveyed, this law firmused fake corporation name to obtain a judgement under the names Reo Properties Corporation, not registered at all in the united states Chicago Illinois Author: Chicago, Illinois Lawyers: Kluever & Platt Law Firm Internet  
 
13, Report #1351176


Jan 21 2017
07:17 PM
Unstoppable Vision LLC318-321-8499LA Coin Bank Doghouse, Paid, Never received FaceBook Internet Author: sonora, California Credit Card Fraud: Unstoppable Vision Internet  
 
14, Report #1351142


Jan 21 2017
11:40 AM
Scorediscount.com Floating fish on facebook I ordered a floating fish, they charged me 35.96 and I have never received it Internet Author: GLEN BURNIE, Maryland Credit Card Fraud: Scorediscount.com Internet  
 
15, Report #1351129


Jan 21 2017
10:44 AM
Kluever & Platt Law Firm Andrew L. PlattM. Reas Bowman Real estate Fraud Chicago Illinois Author: Chicago, Illinois Lawyers: Kluever & Platt Law Firm Internet  
 
16, Report #1351127


Jan 21 2017
10:43 AM
DraftDay Draftday scam Author: Greenville, South Carolina Internet Fraud: DraftDay  
 
17, Report #1351075


Jan 21 2017
10:17 AM
lux stlye SHOULD BE CALLED DODGY LUXSTYLE!!! DENMARK Internet Author: london , Alabama Computer Fraud: lux stlye Internet  
 
18, Report #1351097


Jan 21 2017
09:58 AM
Gmail Customer Support Help Desk No one should ever be charged to delete an email account!!! Internet Author: Chicago, Illinois Internet Fraud: Gmail Customer Support Help Desk Internet  
 
19, Report #1351049


Jan 20 2017
08:08 PM
KATHY SPANGENBERG INTERNET FRAUD info@hobbiesdiscount.net via shopify.com  Internet Author: HAMILTON SQ., New Jersey Miscellaneous Electronics: KATHY SPANGENBERG Internet  
 
20, Report #1351038


Jan 20 2017
07:02 PM
Charlie's Project Kayla Shirley Stephanie Hebert Anna Hernandez RIP off scammers terrible customer service donation fraud Internet Author: Knoxville, Tennessee Clothing Stores: Charlie's Project Internet  
 
21, Report #1351027


Jan 20 2017
05:51 PM
Dutch Miller Chevrolet Dutch Miler Chevrolet false advertising and fraud Huntington West Virginia Author: Huntington, West Virginia Auto Dealers: Dutch Miller Chevrolet Huntington, West Virginia  
 
22, Report #1351015


Jan 20 2017
04:25 PM
Charlies Project Fraud Internet Author: Fremont, Nebraska Clothing Stores: Charlies Project Internet  
 
23, Report #1351002


Jan 20 2017
03:34 PM
Starling Capital Starling Capital took my money in free trades then severed contact Sweden, Marshall Islands Internet Author: Nicholson, Pennsylvania Computer Fraud: Starling Capital Internet  
 
24, Report #1350990


Jan 20 2017
02:38 PM
travelicious ITH DESTINATIONS PRIVATE LIMITED Anshu Kakar & Varun theft & fraud delhi india Author: durban, Alabama Travel Companies: travelicious ITH DESTINATIONS PRIVATE LIMITED delhi,  
 
25, Report #1350977


Jan 20 2017
02:04 PM
Cell phone traders Computer,phone, and iPad stolen. Reno, Nevada Author: Bradenton, Florida Internet Fraud: Cell phone traders Reno, , Nevada  
   
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