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  Date Title City, State  
 
1, Report #1341924


Dec 07 2016
12:58 PM
Parcel Zoom They have not shipped an item and then send it PRIORTY MAIL. nEXT THEY HAVE REMOVED AN ITEM FROM MY ACCOUNT. I feel the company orwners has done a runner stolen all stock or sold my merchasdise.Warning they have not answer any my mail Phone calls or email.I will ring Police is I not get an answer from email. Parlin New Jeresy Author: Missouri City, Texas United States Post Office: Parcel Zoom Parlin,  
 
2, Report #1341818


Dec 06 2016
08:48 PM
Dealer Source Group & Elite Training Solutions USMMP USMMP USMMP FALLS VICTIM TO INSIDIOUS SCAMMER ADAM MARRERO New York City Internet Author: Alabaster, Alabama Auto Advertising Services: Dealer Source Group & Elite Training Solutions USMMP Internet  
 
3, Report #1341764


Dec 06 2016
04:30 PM
Future Vision State Fairs Home S. purchased a vibration fitness machine at the Syracuse State Fair and was told it would take away alot of my pain but instead it created pain for me Versailles Missouri Author: rochester, New York Alternative Health: Future Vision Versailles, Missouri  
 
4, Report #1341580


Dec 05 2016
07:59 PM
J2* EFax Service and My Fax Service I email them and told them to cancel my accounts ,then I call they put me on hold then hung up on me. Internet Author: Cape Girardeau , Missouri Adult Web Site: J2* EFax Service and My Fax Service Internet  
 
5, 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  
 
6, Report #1341544


Dec 05 2016
04:50 PM
elite IT computer repair Internet Author: Aztec, Alabama Computer Fraud: elite IT Internet  
 
7, Report #1341445


Dec 05 2016
09:15 AM
TrimGenesis or EEG (as billed) or TryTrimGenesis Deceptive Free Trial Offer that results in autobilling of $100's without pre-approval or notice Internet Author: St. Louis, Missouri Supplemental Health Programs: TrimGenesis or EEG (as billed) Internet  
 
8, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
9, Report #1341111


Dec 02 2016
08:53 PM
Nicole @ UHI Cosmetics also assisted by Vi Also Vi @UHI Cosmetics Nicole told me NOT to return the products like it says on the receipt but to wait to hear from her after she has spoken to the manager at the ADORE store in west count shopping mall in St. Louis, MO 63131 Miami Beach Florida Author: Manchester, Missouri Questionable Activities: Nicole @ UHI Cosmetics also assisted by Vi Miami Beach , Florida  
 
10, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
11, Report #1341029


Dec 02 2016
11:55 AM
Credit Control,LLC Said I owed a balance of $22.78 and was past due to Verizon. Send them the money not Verizon Hazelwood Missouri Author: CHESTER, Massachusetts Accounting: Credit Control,LLC Hazelwood, Missouri  
 
12, Report #1340940


Dec 01 2016
06:36 PM
Silver ridge direct Movie night dvd Took my money Internet Internet Author: Rich Hill, Missouri Sales People: Silver ridge direct Internet  
 
13, Report #1340913


Dec 01 2016
05:29 PM
U- shipairpettransport and Monicacarnes1991@gmail.com Monica Carnes Lovely and adorable savannah kittens fronting as an adoption Savannah Kittens Ripoff U-shippetairtra Author: Frisco City, Alabama Animal Shelters: Up ships islet transport and Monica carnes Internet  
 
14, Report #1340806


Dec 01 2016
10:19 AM
Masononlinestores.com Stole money Internet Author: Everton, Missouri TVs & VCRs: Masononlinestores.com Internet  
 
15, Report #1340755


Dec 01 2016
12:05 AM
Adam Wheeler Tomblin Saloon Possible Embezzlement, Theft, Not Honoring Contract, Possible Sale what he has so he does not have to pay what he owes Tarkio Missouri Author: Wichita, Kansas Financial Services: Adam Wheeler Tarkio, Missouri  
 
16, Report #1340742


Nov 30 2016
10:03 PM
Squarefruit Labs Chico Weber Chico Weber Will take your money and not deliver product or refund. St. Louis Missouri Author: St. Louis, Missouri Manufacturers: Squarefruit Labs Chico Weber St. Louis, Missouri  
 
17, Report #1340668


Nov 30 2016
01:54 PM
First Premier credit card services Am reporting on how they let another company go in your account and take money out your account Sioux Falls South Dakota Advice Author: Florissant, Missouri Accounting: First Premier credit card services Sioux Falls , South Dakota  
 
18, Report #1340542


Nov 29 2016
08:02 PM
Potpourri Group Inc. 101 Billerica Ave, North Billerica, MA 01862 Massachusetts Author: Nixa, Missouri Attorney Generals: Potpourri Group Inc. 101 Billerica Ave, North Billerica, MA 01862, Massachusetts  
 
19, Report #1340509


Nov 29 2016
05:11 PM
Aeterek Jason laschenzen elite-tech technologies Shenzen aterek technology co China Nationwide
Author: Richboro, Pennsylvania Miscellaneous Electronics: Aeterek Nationwide
 
 
20, Report #1340490


Nov 29 2016
04:46 PM
The Deal Empire Took my money and order never came Internet Author: Fulton, Missouri Sales People: The Deal Empire Internet  
 
21, Report #1340143


Nov 28 2016
06:03 AM
,The Face Company (St. Peter's Missouri,  Kim Palmier United Laser Company in Clayton, but I was ripped off & had my money literally stolen from the St. Peter's Missouri location only receiving 2 treatments. They got $1200.00 in cash from me for treatments they promised would help with some issues but I needed to Talked me into services that I needed to pay cash for that they were going to provide next week & that next week I went & the doors were closed. St. Peters Missouri Author: St. Charles , Missouri Consumer Services: The Face Company (St. Peter's MO) Kim Palmier Missouri  
 
22, Report #1340084


Nov 27 2016
08:24 PM
Superhero Events LLC Will Not Refund Races! Hollywood Half Marathon, Sabrina Nwadike Ken Nwadike, Team Superhero, Hollywood Half Marathon, USA Half Marathon, Team Superhero, Superhero Elite, Cancels Half Marathons and races and does not refund runners! Chula Vista California Additional Sources about Ken Nwadike history on Wikipedia Author: Hollywood, California Party Planners: Superhero Events LLC Chula Vista , California  
 
23, Report #1339961


Nov 26 2016
06:03 PM
SWTransmissions Bait and Switch and Failure to Honor Advertised Warranty St Loius Missouri Author: Irwin, Pennsylvania Auto Parts: SWTransmissions St Loius, Missouri  
 
24, Report #1339901


Nov 26 2016
10:16 AM
DCI Transport Chris PurdyDCI Broadband Over 100 Days Of Non Payment For shipment Cumming Georgia
Author: Canton, Michigan Trucking Companies: DCI Transport Cumming, Georgia
 
 
25, Report #1339844


Nov 25 2016
05:34 PM
s.w.a.t. auto transport Liars glenville, IL. Nationwide Author: parker, Colorado Auto Shipping Companies: s.w.a.t. auto transport Nationwide  
   
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