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  Date Title City, State  
 
1, Report #1317725


Jul 30 2016
02:22 PM
Evertide Games Richard James Kickstarters are not your personal fund raisers Internet
Author: Washington Unusual Rip-Off: Evertide Games Internet
 
 
2, Report #1319780


Jul 30 2016
12:23 PM
live career cancelled 3 months ago; continue to withdraw $34/mo from my checking account Internet Author: EAST PALESTINE, Ohio Employment Services: live career Internet  
 
3, Report #1319651


Jul 29 2016
04:13 PM
TRUSTED PARDONS TRUSTED PARDONS .CAAriel Varner TRUSTED PARDONS should be called GREAT SCAMMERS! 400- 1235 Bay Street Toronto, ON M5R 3K4 Ontario Author: Woodbridge, Ontario Personal Services: TRUSTED PARDONS Internet  
 
4, Report #1319620


Jul 29 2016
01:54 PM
ASAP American Standard Auto Protection Bate and Switch Wilmington Delaware Author: Vacaville, California Auto Warranty: ASAP American Standard Auto Protection Wilmington, Delaware  
 
5, Report #1319609


Jul 29 2016
01:10 PM
suddenlink I had the bundle installed in my home in 2013 under my son names and I did not pay the balance of the bill, so my son contacted me and told me that the bill needs to get paid so it could be taken off of his credit report and I thought it was handled by suddenlink representative, but today in 2016 the balance of the bill has been assigned to my daughter's account who has never had any types of dealing with Suddenlink.  Lufkin Texas Author: Lufkin, Texas Advertising / Deceptive: suddenlink Lufkin, Texas  
 
6, Report #1319602


Jul 29 2016
01:07 PM
LilPlay.com I went to locate an online movie and LilPlay.com came up, so I entered my particulars and they told me that I had 5 days if I declined no money would be taken from my credit card I checked the next day and 2 payments came out of my credit card and they  Access my account Baltimore Maryland Author: Sangre Grande, Online banking: LilPlay.com Baltimore, Maryland  
 
7, Report #1319586


Jul 29 2016
11:38 AM
Horizon Card Services They took 7.95 from my checking account without me authority. Haven't received a card from them. And i want my money back. Miami Internet Author: Sarasota, Florida Credit Card Processing Companies: Horizon Card Services Internet  
 
8, Report #1319553


Jul 29 2016
08:36 AM
I don't have 1 Scammers They keep taking money out of my account for no reason!!! Gld svcgs.com Internet Author: Chesapeake , Virginia Computer Fraud: svcgs.com Internet  
 
9, Report #1319546


Jul 29 2016
08:03 AM
J.T. Bryant Inc. Took Money & Didn't Payoff Collector - Account still locked Roanoke Texas
Author: Bedford, Texas Credit & Debt Services: J.T. Bryant Inc. Roanoke, Texas
 
 
10, Report #1319467


Jul 28 2016
03:06 PM
Dr. Don Revis Plastic surgeon Botched painful deformed implants Fort lauderdale Florida
Author: Pompano beach , Florida Personal Services: Dr. Don Revis Ft lauderdale, Florida
 
 
11, Report #1319463


Jul 28 2016
02:57 PM
NET DETECTIVE HARRIS DIGITAL PUBLISHING I HAVE BEEN SCAMMED Florida Author: Albemarle, North Carolina Personal Services: NET DETECTIVE HARRIS DIGITAL PUBLISHING Florida  
 
12, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
13, Report #1319417


Jul 28 2016
11:48 AM
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet Author: New York Internet Fraud: SKYPE COMMUNICATIONS Internet  
 
14, Report #1319266


Jul 27 2016
04:03 PM
Universal Protection security 255 Challenger Way Suite 103 Santa Rosa California phone number 707 575-6909races unreasonable hiring manager LIZ Beware Universal Protection security not a fair equal opportunity employer Santa Rosa California
Author: San Francisco, California Security Services: Universal Protection security Santa Rosa, California
 
 
15, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
16, Report #1319152


Jul 27 2016
06:59 AM
Individual_ Claims Chase Numbers 847-426-9209 and 2105200004, foreign speaking gentleman claims he is from Chase. I looked up the numbers and see other fraud reports. Block this number and NEVER answer an unknown number. If any caller wants to reach you and is a legit company/person, they will leave a voice message. Connecticut Internet Author: Connecticut Personal Services: 847-426-9209 Internet  
 
17, Report #1319147


Jul 27 2016
06:39 AM
Home report store Internet Author: Purcell, Oklahoma Personal Services: Home report store Internet  
 
18, Report #1319099


Jul 26 2016
07:46 PM
Southwest Engines SWEngines SW engines took 3395.00 dollars out of my account before I authorized the order via email, kept 848.00 dollars after canceling in 24 hours Tulsa Internet Author: Mesa, Arizona Auto Parts: Southwest Engines Internet  
 
19, Report #1319092


Jul 26 2016
07:46 PM
cmgraphs Crooked PSA/DNA dealer ebay cmgraphs sold a fake autograph of Prince Rogers Nelson for $2500 Lynwood, California Internet
BUYERS BEWARE! Ebay PSA/DNA seller cmgraphs / Red Carpet Elite sold phony Prince Rogers Nelson autograph. BAD FAKE! Author: San Diego, California Websites: cmgraphs Internet
 
 
20, Report #1319075


Jul 26 2016
05:53 PM
Richard Kenney / aurorejules ,ebay account, Gross Misrepresentation -- Stay Away From This Ebayer
Adding Pictures Author: portsmouth, New Hampshire Liars: Richard Kenney Internet
 
 
21, Report #1319014


Jul 26 2016
12:47 PM
UStrustloan Tried to get $3000 from me but they failed and they messed up my bank account. Austin Texas Author: lanham, Maryland Banks: UStrustloan Austin, Texas  
 
22, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
23, Report #1289619


Jul 26 2016
07:49 AM
247VIPCLUB Scam did not pay me once i completed the task and then suspended my account Internet
Author: Enid, Oklahoma Computer Fraud: 247VIPCLUB Internet
 
 
24, Report #1318913


Jul 26 2016
06:14 AM
Abc mouse Double and triple charges per month on my credit card going back to February 2016. No one has answered my email regarding all the transactions even after providing them with reference numbers taken from my credit card statement. There phone number does not have a live representative and I still cannot log onto the page because it is saying my account is not active due to payment... Internet
Author: Deerpark , New York Accounting: Abc mouse Internet
 
 
25, Report #1318903


Jul 26 2016
06:00 AM
NIPPON TELEGRAPH AND TELEPHONE ,Mr. R Mays - Hiring Manager, Mr. R Mays Hiring Manager Rmays154@gmail.comMr. F Bowen ,Possible Recruiter, fbowen984@gmail.comMrs. Jody Holloway Financial Account holloway@accountant.comNote: This the vendor in accordance with Mr. MaysName: THULISILE BEAUTY MEJA City: Johannes Possible Ripoff ,Entry Level Data Entry, Nationwide Author: Savannah, Georgia Telephone Companies: NIPPON TELEGRAPH AND TELEPHONE (Mr. R Mays - Hiring Manager) Nationwide  
   
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