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  Date Title City, State  
 
1, Report #1350137


Jan 16 2017
07:30 AM
Renew/Derma & Renew/Eye They offered a free trial, pay for shipping and then withdrew $87.47 twice from my checking account. No mention of location Internet Author: Hawthorne, New Jersey Attorney Generals: Renew/Derma & Renew/Eye Internet  
 
2, Report #1350002


Jan 15 2017
11:59 AM
Premiere props Dan Levin Premiere Props ripped me off for $2,650.00 Been waiting 7 months now for payment and no money yet! El Segundo California Author: el cajon, California Museums: Premiere props California  
 
3, Report #1342212


Jan 15 2017
08:28 AM
Atomic Container Homes Atomic Container Homes Scammed be by lying about the work they've completed El Paso Texas Original Poster - We have since worked things out! Author: Los Angeles, California Prefabricated Homes: Atomic Container Homes El Paso, Texas  
 
4, Report #1349849


Jan 14 2017
11:42 AM
MS variety store Internet Author: El cajon, California Gift Shops: MS variety store Internet  
 
5, Report #1349507


Jan 12 2017
07:27 PM
Pro lash llc Stole my money Wilmington Delaware Author: El Paso, Texas Unusual Rip-Off: Pro lash llc Wilmington, Delaware  
 
6, Report #1349448


Jan 12 2017
03:51 PM
Global Retail EL Cosmetics Tagged me with pressure sales forcing me to buy creams in the amount of $4000 Las Vegas Nevada Author: Paris, Tennessee Credit Card Fraud: Global Retail Las Vegas, Nevada  
 
7, Report #1349450


Jan 12 2017
03:47 PM
Keystone RV & mobile home park Reno Nevada Author: Reno, Nevada Mobile Home Parks: Keystone RV & mobile home park Reno, Nevada  
 
8, Report #1349390


Jan 12 2017
11:37 AM
West Coast Realty aka Karla Lopez I'm a real estate agent and I represented my buyers for a house located at 11202 Concert St, El Monte that claimed to be short sale back in July 2016. Since late December nobody responded and their phone is dead and you only get a recording message. I've reported the case with Long Beach police department on Jan 11, 2017 and was told that my client is one of more than 100's people that got scammed by West Coast Realty, West Coast Escrow. 444 Ocean Blvd Ste 800 Long Beach California Author: Alhambra, California Realtors: West Coast Realty 444 Ocean Blvd Ste 800 Long Beach, California  
 
9, Report #1349348


Jan 12 2017
08:06 AM
El Bori Tire you auto repair of miami inc Antonio hernandez Stole my money with a promise of a warranty the is not being satisfied. Miami Florida Author: POMPANO BEACH, Florida Auto Repair Service: El Bori Tire you auto repair of miami inc Miami , Florida  
 
10, Report #1349117


Jan 11 2017
09:54 AM
nationaldiscountstores national discount covers after one month on trailer we have rips and tears they say are not covered Internet Author: Eloy, Arizona RV Parts & Accessories: nationaldiscountstores Internet  
 
11, Report #1349008


Jan 10 2017
05:24 PM
Jeff Thames Select Transmission New tranny but they ruined my transfer case San Antonio Texas Author: El Paso, Texas Auto Mechanics: Jeff Thames San Antonio, Texas  
 
12, Report #1348817


Jan 10 2017
07:49 AM
Yourwishstore.com Your Wish Store Scam - ordered an item and 3 weeks later still nothing, tracking only shows China for location Internet
Author: Oostburg, Wisconsin Audio & Electronic Retail Stores: Yourwishstore.com Internet
 
 
13, Report #1348691


Jan 09 2017
03:18 PM
Alternative Online Design Committed Fraud when claiming that the websites created were in fact Amazon affiliate websites. Misrepresented and withheld commissions. Misrepresented SEO service. Phoenix Arizona Author: El Dorado Hills, California Work at Home: Alternative Online Design Phoenix, Arizona  
 
14, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
15, Report #1348578


Jan 09 2017
09:01 AM
Powersportmax Maxpro No Service South El Monte California Author: hellertown, Pennsylvania Bait-and-Switch: Powersportmax South El Monte, California  
 
16, Report #1348540


Jan 09 2017
06:37 AM
High class universe I ordered a doggie Bank for my daughter for Christmas back in November, no location on the bank and they won't return my emails. Internet Author: Belmont, Michigan Miscellaneous Electronics: High class universe Internet  
 
17, Report #1348380


Jan 08 2017
10:13 AM
NETWORK ONE Anthony O'connellApple DussadeeNetwork one online servicesTony O'connellhttps://ie.linkedin.com/in/tonyoconnell friendly until received payment, after receiving payment, disappeared and relocated with complete Family Bangkok and Dublin Internet Author: Berlin, Other Computer Classes: NETWORK ONE Internet  
 
18, Report #1348296


Jan 07 2017
07:29 PM
Youth Renew Youth Renew recovery face cream, Youth Renew recovery eye cream Total scam. Dishonest with customers. Dublin Internet
Author: SPANISH FORK, Utah Alternative Health: Youth Renew Internet
 
 
19, Report #1348233


Jan 07 2017
09:55 AM
CRUISE AMERICA RV RENTAL DO NOT RENT HERE*NOT BBB ACCREDITED*BE WARNED* MESA Arizona Fake, Phoney BBB-BS Author: BROOKFIELD, Illinois Travel Services: CRUISE AMERICA RV RENTAL Mesa, Arizona  
 
20, Report #1348132


Jan 06 2017
03:43 PM
TRIPLE D SUPPLY THIS IS A RIPP OFF COMPANY LAS CRUCES New Mexico Author: EL PASO,, Texas Trucking Companies: TRIPLE D SUPPLY LAS CRUCES, New Mexico  
 
21, Report #1347922


Jan 05 2017
06:05 PM
Titan Merchant Services National Payment Processing Merchant Services Sales representative lies to businesses to get business Stockton California Author: El Dorado Springs, Missouri Credit Card Processing Companies: Titan Merchant Services Stockton, California  
 
22, Report #1347925


Jan 05 2017
06:03 PM
Success Path Tarek and Christina El Moussa Ripped Off Cottonwood Heights Utah Reached an Agreement Author: Westmineter, Colorado Seminar Programs: Success Path Cottonwood Heights, Utah  
 
23, Report #1347871


Jan 05 2017
02:58 PM
Lube 'n' Go Warning!!!! Stray away from this buisness. My wife, who has very limited knowledge of auto mechanics was scared into getting services not needed. El Paso Texas Author: el paso, Texas Auto Inspection: Lube 'n' Go El Paso, Texas  
 
24, Report #1347618


Jan 04 2017
01:31 PM
DIRECTV DIRECTV FRAUDULENTLY BILLING ME AND REFUSING TO CANCEL MY SERVICE El Segundo California Unless you are a DirecTV employee, educate yourself Author: Whitesboro, Texas Satellite Companies: DIRECTV Nationwide  
 
25, Report #1347494


Jan 04 2017
06:49 AM
PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD CHICAGO FLIPPING PROPERTY INVESTMENT FRAUD, INTERNET SCAM, WHITE COLLAR CRIME DUBLIN IRELAND
Another victim of the same scam model Author: Macau, Other Realtors: CEO PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD Internet
 
   
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