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  Date Title City, State  
 
1, Report #1341866


Dec 07 2016
09:12 AM
Paramount Asset Management COMPANY DOESNT PAY Manassas Virginia Author: Amesbury , Massachusetts Property Management: Paramount Asset Management Nationwide  
 
2, Report #1341862


Dec 07 2016
09:07 AM
The Deal Empire This company failed to deliver merchandise after payment, failed to respond to emails requesting answers & advertised bogus phone number that puts you on hold & hangs up on you. Internet Author: Tampa, Florida Clothing Stores: The Deal Empire Internet  
 
3, Report #1341851


Dec 07 2016
07:42 AM
rosegal Chinese scam company thieves trying to get my credit card information china Internet
Author: san ysidro, California Clothing Stores: rosegal Internet
 
 
4, Report #1341849


Dec 07 2016
07:39 AM
The Deal Empire Company advertised on Facebook their product. When order was placed 3 weeks ago, monies taken from account, no product delivered. They too my money and never responded to emails I sent inquiring about my purchase. none provided could be out of country Author: Alexandria, Virginia Unusual Rip-Off: The Deal Empire Internet  
 
5, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
6, 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,  
 
7, 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
 
 
8, Report #1341790


Dec 06 2016
06:40 PM
Domino Realty Management and Versailles on the Lake Apartments They will lie to you, ignore you and rip you off on your security deposit Beverly Hills California Author: Anaheim Hills, California Liars: Domino Realty Management Beverly Hills, California  
 
9, Report #1341763


Dec 06 2016
04:00 PM
compressionsale.com RIPOFF COMPANY, Deceitful return practices, poor customer service! AVOID!!! Vernon Hills Illinois Author: Tucson, Arizona Doctors: compressionsale.com Vernon Hills, Illinois  
 
10, Report #1341752


Dec 06 2016
03:12 PM
Hughes Talent Management Consulting Ikon Talent Management ,itmcsg.comExeter Talent Management ,etcmg.comBBSTCS Barrett Talent Consulting bbstcs.com fake staffing company, identity theft Nation Wide Internet Author: Arizona Internet Fraud: Hughes Talent Management Consulting Internet  
 
11, Report #1341606


Dec 06 2016
12:43 PM
Adelle Nazarian @AdelleNaz Political & national security reporter 11 Problems with Adelle Nazarian Breitbart CA
https://www.accountkiller.com/removal-requested Author: San Diego, California News Media: Adelle Nazarian Internet
 
 
12, Report #1341685


Dec 06 2016
10:56 AM
Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California Author: Las Vegas, Nevada Loan Modification: Statewide Enrollment Center Santa Ana, California  
 
13, Report #1341660


Dec 06 2016
09:32 AM
Prime logistics LLC Prime log This company takes full advantage of there drivers by taking deposits out for there trucks as company drivers and leased drivers Rolling Meadows Illionois Prime logistics llc Author: El Campo, Texas Trucking Companies: Prime logistics LLC Rolling Meadows, IL  
 
14, Report #1341657


Dec 06 2016
08:19 AM
The Deal Empire I ordered a product and never received it, I try to call and email and I get no reply or answer. they are a rip off! Santa Ana or Irvine California
Author: Auburn, Maine Unusual Rip-Off: The Deal Empire Santa Ana or Irvine, California
 
 
15, Report #1341620


Dec 06 2016
06:39 AM
Avangate, Avangate Services, LLC Bogus Internet Security Nationwide Author: Santa Barbara, California Internet Fraud: Avangate Nationwide  
 
16, Report #1341616


Dec 06 2016
06:18 AM
GooPhone Company and goophoneshops.com GooPhone goophoneshops.com Shenzhen Author: Alabama Cellular Phone Companies: GooPhone Company and goophoneshops.com Internet  
 
17, Report #1341588


Dec 05 2016
09:48 PM
The Variety Shop / GottaHaveItNow.com This company or companies from a single source (http://thevarietyshop.co/ and gottahavethisnow.com) are incredibly good in branding and being viral on social media. Their websites are equally convincing with limited quantities and listing the few remaining... Internet based.
Author: Tampa , Florida BBB Better Business Bureau: The Variety Shop / GottaHaveItNow.com internet
 
 
18, Report #1341556


Dec 05 2016
05:59 PM
Accident Solutions Accident Solutions Lie about what the offer. Don't fall for the Guarantee California Author: Rancho Santa Margarita, California Doctors: Accident Solutions Internet  
 
19, Report #1341560


Dec 05 2016
05:59 PM
Malibu Cameras and Acameras Fraudulent company Malibu, California Nationwide Author: Warsaw, Missouri Cameras & Video: Malibu Cameras Nationwide  
 
20, Report #1341547


Dec 05 2016
04:50 PM
Revlabs Got two trial bottles for the cost of shipping. They ended up charging my account 89 dollars twice and then only would refund me 65 percent of what they charged me. Company is a total scam San Diego California Author: Denver, Colorado Weightloss Programs: Revlabs San Diego , California  
 
21, Report #1341538


Dec 05 2016
04:18 PM
Ticket Galaxy this company is a rip off. don't purchase from them. they sold me tickets that were behind the strange and cannot be sold buy the venue. not only did they inflate the charges by 3 times they added an additional $150 fee I was not told or shown about the undated prices and all until after the sale was finalized. South Windsor Connecticut Author: Albuquerque, New Mexico Festivals & Event Services: Ticket Galaxy Internet  
 
22, Report #1341497


Dec 05 2016
12:44 PM
Chrome Wheel Exchange or Mike Byner Said Company required an 800.00 decurity deposit for core rims. We returned the core rims but our deposit was not returned, neither were our core rims. This company has retained our core deposit AND our core rims. Brighton Michigan Author: Connellsville, Pennsylvania Motor Vehicle: Chrome Wheel Exchange Brighton, Michigan  
 
23, Report #1341493


Dec 05 2016
11:50 AM
NCE Health NCE Unified Health one SCAM Alert, this company is a fraud New York Nationwide Author: hoboken, New Jersey Health Insurance: NCE Health Nationwide  
 
24, Report #1341476


Dec 05 2016
11:13 AM
EYENoir Advanced eye serum Company is very decptive in their advertising for senior citizens. Personnel at company phone number are not helpful Nationwide Author: wake forest, North Carolina Questionable Activities: EYENoir Nationwide  
 
25, Report #1341469


Dec 05 2016
11:00 AM
Rescare Homecare: failing unit, no responsibility for anything except billing further!! This company is only good as long as you pay and their unit is not put to work! If it fails, they are not responsible, but would bill you LITERALLY TO (your) DEATH Natiowide Nationwide Author: Chicago, Illinois Home HealthCare: Rescare Homecare Nationwide  
   
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