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  Date Title City, State  
 
1, Report #1184310


Oct 22 2014
03:16 PM
Advance cash corp This company is saying that they are going to take me court to get their money back from me but the only problem is that they are trying to get money from someone that has never heard of the company and I don't do any payday loans stuff online and it's been several years now that I had my drivers license and social security card lost and I had to get new ones Internet Author: Newberry, South Carolina Cash Services: Advance cash corp Internet  
 
2, Report #1184273


Oct 22 2014
08:29 AM
Boat and RV sellers not responding to emails, online email resolution and phone number no longer in service Plano Texas Author: Liverpool, New York RV Dealers: Boat and RV sellers Internet  
 
3, Report #1184154


Oct 21 2014
02:33 PM
Food Lovers they keep charging you $65 quarterly for online service unless your get cancelation number Encino California Internet Author: Alviso, California Culinary Schools and Classes: Food Lovers Internet  
 
4, Report #1184101


Oct 21 2014
11:19 AM
Jessica Schmitz Online scammer possing as buyer that is over seas and wants to pay by paypal Internet
Author: Los Angeles, California Motorcycles: Jessica Schmitz Internet
 
 
5, Report #1184061


Oct 21 2014
08:27 AM
withoutprescriptiononline.com Jitender mishra, Charlie Same Scammers running this fake online pharmacy. 12394448642 is the phone number for Charlie Internet Author: Bronx, New York Pharmacies: withoutprescriptiononline.com Internet  
 
6, Report #1183973


Oct 20 2014
03:55 PM
Car Cheer europa-online (eBay) european-cars (eBay) Utter Misrepresentation Trevose Pennsylvania Author: Atlanta, Georgia Auto Dealers: Car Cheer Trevose, Pennsylvania  
 
7, Report #1183935


Oct 20 2014
01:23 PM
Instant check mate They'll rob you blind California Internet Author: Perry, Michigan Online banking: Instant check mate Internet  
 
8, Report #1183821


Oct 19 2014
11:38 PM
Grand Coast Holidays Wilson Lin Alex Wong Morris Lau Lottery Scam sent in mail Selangor DArul Ehsan Nationwide
Author: Shepparton, Other $$ REWARDS Offered: Grand Coast Holidays Nationwide
 
 
9, Report #1183792


Oct 19 2014
06:29 PM
BET ONLINE BETONLINE BET ONLINE BETONLINE RIPOFF RIP OFF SCAM AG
Author: Ronville, Alabama Casinos: BET ONLINE Select State/Province
 
 
10, Report #1183708


Oct 18 2014
09:26 PM
Everest University Online rip off and scam, liers Internet Author: parkersburg, West Virginia Unusual Rip-Off: Everest University Online Internet  
 
11, Report #1183503


Oct 17 2014
04:36 PM
university of phoenix axia gave me a leave of absence then enrolled me into online courses nashville tn Author: Tennessee Adult Career & Continuing Education: university of phoenix Internet  
 
12, Report #1183356


Oct 16 2014
07:54 PM
Everest University F.M.U Everest College Everest Online Scam, Rip off, 50,000 dollars in debt and still no diploma told me I owe them a month before graduating. Orlando Florida Author: Sharon, Pennsylvania Adult Career & Continuing Education: Everest University Orlando, Florida  
 
13, Report #1183342


Oct 16 2014
06:48 PM
acs.incorporate.us@gmail.com Acs Inc received email, not addressed to me just about 827.00 payday loan online base Internet Author: Charleston, South Carolina Attorneys General: acs.incorporate.us@gmail.com Internet  
 
14, Report #1004172


Oct 16 2014
10:37 AM
the HOME LOAN MART mario garcia/michelle THIEF/LIAR/CON ARTIST/ONLINE PREDATOR OF SENIOR CITIZEN Internet, Nationwide Author: CANON CITY, Colorado Mortgage Brokers: the HOME LOAN MART Nationwide  
 
15, Report #1183131


Oct 15 2014
06:20 PM
Amazon Amazon.comHalston Heritage handbags Amazon is selling replica handbags or Halston quality is awful on $425 bag online Internet
Author: San Francisco, California Clothing Stores: Amazon Internet
 
 
16, Report #1183046


Oct 15 2014
12:04 PM
CRI Online Sales S.A. AKA PURE CLEAN AKA 866-732-8213 AKA 888-441-2916 AKA Raspberry Keytone Strength Took $49.95 out of my Credit Card account every month on 9-1-14 and 9-10-14 Nationwide Author: Brooklyn, New York Supplemental Health Programs: CRI Online Sales S.A. Nationwide  
 
17, Report #1182968


Oct 15 2014
06:16 AM
Kazuma Parts Online I bought a part for my ATV, they took my money but never sent the part to me. Never responded to my emails or calls. Norcross Georgia Internet Author: New Sharon, Maine Auto Parts: Kazuma Parts Online Internet  
 
18, Report #1182950


Oct 14 2014
11:03 PM
All Star Slots Casino online Antilles Internet Author: Des Moines, Iowa Casinos & Cardrooms: All Star Slots Select State/Province  
 
19, Report #1182876


Oct 14 2014
03:54 PM
Financial Reporting Services Award Notification CommissionWilliam MacDougal, Compliance ExaminerBenjamin JamesJohn McNabb Sent a letter stating I had won 2 million Eight Hundred and Twenty Thousand Dollars. There are copies of two checks enclosed. It says You have been awarded a Check or Cash. We cannot send you your winnings without proper ID confirmation. You must reply to this notice to received your confirmed funds. Again congratulations. Please enclose your confirmation fee, payable to F.R.S. and mail it with our confirmation form in the envelope provided within 10 days. Also in the same envelope was a Confirmation form showing a check made out to me in the amount of $2,820,000.00. Lawrence New York
Author: Summerville, South Carolina $$ REWARDS Offered: Financial Reporting Services P.O. Box 107, Select State/Province
 
 
20, Report #886256


Oct 14 2014
01:34 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
21, Report #1182823


Oct 14 2014
12:30 PM
Yellow Pages Online Services ypediapromotions.com SCAM: Yellow Pages Online Services. Yellow Pages Look-a-like, Irving Texas Author: Ohio Advertising / Deceptive: Yellow Pages Online Services Irving, Texas  
 
22, Report #1182612


Oct 13 2014
09:45 AM
IGG Inc texas holdem poker deluxe liars and crooks Nationwide Author: littlerock, California Online Casinos: igg inc Nationwide  
 
23, Report #1182537


Oct 12 2014
05:09 PM
online cash institute.com I was also scammed by this outfit. Boise Idaho Author: Thomasville, Georgia Corrupt Companies: onlinecashinstitute.com Internet  
 
24, Report #656171


Oct 11 2014
10:05 PM
JEFF NIELSON / NJ CORPORATE / JNJ CONSULTING / ONLINE SUCCESS INC scammer / convicted felon / Violent /shady business man salt lake city, Utah
Author: draper, Utah Seminar Programs: JEFF NIELSON salt lake city, Utah
 
 
25, Report #1182432


Oct 11 2014
07:47 PM
PREFORMANCE CHIPS DIRECT KASA STORES ONLINE LLC Placed order 10/6, Cancel 10/7 told it was shipped and could not cancel or send back without a fee.Advertised as money back . shipped 10/9 (postmark) Ruturned unopened MINNEOPOLIS, Minnesota Author: Stevenson, Washington Auto Audio Electronics: PREFORMANCE CHIPS DIRECT MINNEOPOLIS,, Minnesota  
   
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