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  Date Title City, State  
 
1, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
2, Report #1350427


Jan 17 2017
01:55 PM
Rayman SEO Rayman Corprayman best Seo edward Miller, Chris Owens, Do Not Use Waste of Time and Money RIP OFF Etobicoke Internet Author: lynnwood, Washington Internet Fraud: Rayman SEO Internet  
 
3, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
4, Report #1350042


Jan 15 2017
08:09 PM
Digital Altitude Aspire Mislead me with their lack of information Digital Altitude, LLC 16192 Coastal Hwy Lewes, DE Internet Author: Manurewa,, Home Based Business: Digital Altitude Internet  
 
5, Report #1349313


Jan 12 2017
06:10 AM
handmadepiece.com Handmadepiece.com Ruined My Christmas Shenzhen Internet
Handmadepiece Ruined My Christmas Author: Saint-Paul-de-Vence, Alabama Artist Galleries: handmadepiece.com Internet
 
 
6, Report #1348591


Jan 09 2017
10:14 AM
Numale clinic I was told that the medicine I would be injecting would give me a erection for 30 minutes or longer . I was given a 2 minute consultation. On how to inject and then sent away. The dose didn't not work so I calle de and they increased the dose and still didn't not work I am yet to this day intimate without my partner and has created a situation where I i depressesd and have been diagnosed as depressesd I am 800 dollars out for medicine that did not work Albuquerque New Mexico Author: Santa Fe , New Mexico Clinics: Numale clinic Albuquerque, New Mexico  
 
7, Report #1347323


Jan 03 2017
12:32 PM
Tau Resorts Nahui/Puerta Vallarta Lost investment in timeshare ripoff La Cruz de Hacienda/Puerta Vallarta Other/Jalisco, Mexico Author: Worley, Idaho Resorts: Tau Resorts La Cruz de Hacienda, Mexico  
 
8, Report #1347181


Jan 02 2017
05:41 PM
SAME DAY SUPPLEMENTS samedaysupplements COMPANY DO NOT DILIVERY WHAT WE PURCHASE WEST BABYLON, NEW YORK NEW YORK Author: RIO DE JANEIRO, Other Pharmacies: SAME DAY SUPPLEMENTS Internet  
 
9, Report #1346873


Dec 31 2016
11:18 AM
BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple, Credit Card Fraud, Charges to account BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institució
Author: Markham, Ontario Credit Card Fraud: BBVA BANCOMER S.A.
 
 
10, Report #1346813


Dec 30 2016
10:56 PM
A MINI STORAGE COMPANY Storage Unit Contract Del Valle Texas Author: Austin, Texas Storage & Self Storage: A MINI STORAGECOMPANY Del Valle , Texas  
 
11, Report #1345732


Dec 29 2016
02:48 PM
Viktor Madrigal, Vik Madrigal, Costa Rica Vik, Viktor, Viktor Madrigal, Vik Madrigal Viktor Madrigal Took money that did not belong to him. Pozos de Santa Ana Nationwide Author: Zurich, Other Lodging: Viktor Madrigal, Vik Madrigal, Costa Rica Nationwide  
 
12, Report #1345963


Dec 27 2016
03:33 PM
The Deal Empire Will not refund an order which is of no use to me. Internet Author: La Linea De La Concepcion, Other Customer: The Deal Empire Internet  
 
13, Report #1345327


Dec 23 2016
04:16 PM
PRECISION DECORATING EDWARD PENA JR CONSTRUCTION CO IN EDWARD PENA IS A CON MAN, STOLE MONEY FROM MOTHER OF HANDICAP CHILD CHICAGO Illinois Author: Chicago, Illinois Builders & Contractors: PRECISION DECORATING CHICAGO, Illinois  
 
14, Report #1344443


Dec 20 2016
01:58 PM
Hobbie Discount 2455 West 2nd Ave. Vancouver Canada I placed an order on 11/25/2016 for two Remote Control Air Swimmers. I rec'd. an e-mail back on that same date stating my order was confirmed with an order number. I then checked my bank account and the amount for both was taken out. I then rec'd. an e-mail on 12/22016 stating my shipment wiould be arriving within in one to two weeks of my order date. As of today, 3 weeks later, I have heard nothing back from this companyevena fter I have sent e-mail after e-mail No response. It is now way past three week and my Christmas order I had anticipated for my grandchildren is no where to be had! Vancouver Canada Author: Fort Edward, New York Unusual Rip-Off: Hobbie Discount 2455 West 2nd Ave. Vancouver Canada Nationwide  
 
15, Report #1343901


Dec 17 2016
09:57 PM
International Judging Headquarters and Award Declaration Center International Award Services Office of George Hyde, Financial Tenet William S. Barstow Director, / Award Notification Commission Micheal Balensly and Morley Smith Director of Awards and Edward Kuoblau payable to ANC MAIL OF AWARD MONEY RIP ME OFF WITH MONEY I HAD TO SEND FOR PROSSESING kANSAS CITY Kansas Author: Strathmore, California Cash Services: International Judging Headquarters and Award Declaration Center kANSAS CITY, Kansas  
 
16, Report #1343833


Dec 17 2016
11:30 AM
Virtue Luxury Watches Don't fall for this scam Internet Author: De Soto, Missouri Jewelry Stores: Virtue Luxury Watches Internet  
 
17, Report #1343420


Dec 15 2016
11:12 AM
Multiplan National PPO Freedom Life Insurance of America polished sales rep, slick, smooth-will not email policy w/o payment Nationwide DE Author: Claymont, Delaware Health Insurance: Multiplan National PPO Nationwide  
 
18, Report #1343246


Dec 14 2016
02:58 PM
yuguang liu pandoraniecent Fake pandora charms Shanghai Internet Author: St Pierre De Vassols, Other Jewelry Stores: yuguang liu Internet  
 
19, Report #1343023


Dec 13 2016
03:42 PM
Constellation Constellation Energy Services Over charge as electric suppler from !2/15/15 through to 10/12/2016. Agreed overcharged but I can't get my money back! De Pere Wisconsin Author: Dublin, Ohio Electrical Services: Constellation De Pere, Wisconsin  
 
20, Report #1342852


Dec 12 2016
08:59 PM
Jeunesse Medica. LLC Regenere; Skin Element They offer you to try their Cream for shipping cost only. $4.99. A month later, the amount of $89.92 is taken out of your account by Anti Aging 888-475936888-4759368 DE. Englewood Colorado Author: Fort Collins, Colorado Bait-and-Switch: Jeunesse Medica. LLC Englewood, Colorado  
 
21, Report #1342854


Dec 12 2016
08:11 PM
 a piece of crap contracter only thinks of him self not driver at all no gd forgeners             leroy harrington de Author: harrington , Delaware Trucking Companies: alex logistics inc Nationwide  
 
22, Report #1341962


Dec 12 2016
12:32 PM
De Polo a Polo poloapolo.comPolo A Polo Etiopia Polo A Polo website stole copyrighted photographs from photographer in order to advertise their own Ethiopia tours Internet Author: Toronto, Travel Services: De Polo a Polo Internet  
 
23, Report #1342395


Dec 10 2016
10:10 AM
Britevi*Skincare, DE & Beauty Today, Utah Bought Vitamins from Wed ad, Now receiving and being billed for unwanted beauty supplies No city given Billing from Utah and Deleware Author: Bellingham, Washington Computer Mail Order: Britevi*Skincare Internet  
 
24, Report #1341416


Dec 05 2016
06:41 AM
Banc de Binary falsified my details to accept me. Said I had answered 24 questions I never even saw Germasogia 4046. Limassol Cyprus Nationwide Author: Halinghen FRANCE, Other Banks: Banc de Binary Nationwide  
 
25, Report #1341274


Dec 04 2016
11:26 AM
Cablesat Cable Sat S.A. de C.V. Brindan un servicio inestable, no brindan la velocidad ofrecida, equipo defectuoso, no permiten opinar en su sitio de facebook, contrato abusivo para obligar a clientes desprevenidos a permanecer pagando por un servicio inferior o inutilizable al nivel pagado | Do not offer the speed offered, defective equipment, do not allow to comment on your facebook site, abusive contract to force unsuspecting customers to remain paying for inferior or unusable service at the level paid Santiago de Maria Usulutan Author: Alabama Internet Service Providers: Cablesat Nationwide  
   
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