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1, Report #1350304


Jan 16 2017
08:38 PM
2 Day Trans LLC Ben - DispatcherSuad Alagic - idiot truck driver Bait and Switch - Holds your car hostage - tries to charge extra fees by playing games Caledonia Michigan Author: Detroit, Michigan Auto Transporters: 2 Day Trans LLC Caledonia, Michigan  
 
2, Report #1350299


Jan 16 2017
08:08 PM
Bills classic body shop Bill Walkinshaw Poor work, steals your money Lincoln Nebraska Author: Lincoln, Nebraska Body Work & Repair: Bills classic body shop Nebraska  
 
3, Report #1350276


Jan 16 2017
06:02 PM
Core Skincare offered free samples by mail by paying shopping. Nowhere is there a disclaimer about any additional charges. They then turn around and bill your account for 180.00 without your authorization. Internet Author: midland, Texas Internet Fraud: Core Skincare Internet  
 
4, Report #1350257


Jan 16 2017
04:08 PM
Starling Capital Scam broker will not let you withdraw your money! Ajeltake Isl Author: toronto, Ontario Investment Brokers: Starling Capital Ajeltake Isl,  
 
5, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
6, Report #1340067


Jan 16 2017
04:02 PM
Buy Fast Like Facebook Likes Texas Internet This is Not a Report Author: Dhaka, Alabama Dental Services: Buy Fast Like Internet  
 
7, Report #1350244


Jan 16 2017
03:12 PM
Your Wish Store Order never shipped Internet Author: Rancho Santa Margarita, California Home & Garden Stores: Your Wish Store Internet  
 
8, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
9, Report #1350207


Jan 16 2017
12:15 PM
International Source Network ISN SCAM: TAKE YOUR NEW PRODUCT OR INVENTION SOMEWHERE ELSE Argyle Texas Author: Laguna Beach, California Small Business Services: International Source Network Argyle, Texas  
 
10, Report #1350191


Jan 16 2017
11:24 AM
Nuevoderm Derma Wide, Wrinkleremoved, PRN Skin Revivepro STOP!!! DON'T ORDER. THEY WILL TAKE MONEY OUT OF YOUR ACCOUNT WITHOUT APPROVAL? HENDERSON NEVADA Author: Lake City, Florida Beauty Salons: Nuevoderm Internet  
 
11, Report #1350188


Jan 16 2017
11:23 AM
barclay credit cards Biggest credit card scam company I have ever dealt with philadelphia Pennsylvania No Scam! Your Failure! Author: North Chelmsford, Massachusetts Credit Services: barclay credit cards philadelphia, Pennsylvania  
 
12, Report #1350168


Jan 16 2017
10:11 AM
Walmart.com Walmart Walmart.com - Gift Card Issues. Do Not Risk Buying your cards from Walmart. Internet Author: Union, New Jersey On-Line Stores: Walmart.com Internet  
 
13, Report #1350146


Jan 16 2017
07:56 AM
YOUR WISH STORE I was charged $80 for the products I ordered and haven't received them months later. Originally it was possible to track the order to China and now suddenly my email address doesn't appear on their system to even track CHINA Author: Internet Appliances: YOUR WISH STORE Internet  
 
14, Report #1350085


Jan 15 2017
09:08 PM
tee4coolgrandma my personlaised tee shirt for my mother for christmas never arrived. Sam tells me, via email that it has shipped and quote :We are experiencing high inflow of support email. Your email is recieved and we will try to get back to you within 24-48 hours. Please bear with us if it is a little late. Internet Author: Other Clothing Stores: tee4coolgrandma Internet  
 
15, Report #1350045


Jan 15 2017
08:11 PM
2 Brothers Floor Coverings Travis Rice Con Artists and Incompetent. They will take your deposit and not complete the work. Hire someone else. Ft. Collins Colorado Author: Ft. Collins, Colorado Carpet & Tile Installers: 2 Brothers Floor Coverings Ft. Collins, Colorado  
 
16, Report #1350032


Jan 15 2017
07:50 PM
Take 5 Free Slots owned by DoubleU Casino SCAM ALERT - TAKE 5 FREE SLOTS ON FACEBOOK Internet
Author: Anywhere, Texas Casinos & Cardrooms: Take 5 Free Slots Internet
 
 
17, Report #1350006


Jan 15 2017
12:30 PM
Porter Finance Try to get your money back, and always get the run around London Other Author: Gulfport, Mississippi Investment Brokers: Porter Finance London, Other  
 
18, Report #1349954


Jan 15 2017
10:19 AM
Lux International Sales ApS Warning! Scam! Internet Author: Surrey, British Columbia On-Line Business: Lux International Sales ApS Internet  
 
19, Report #1349912


Jan 14 2017
07:29 PM
Lori Cousineau Weaver Lori Weaver, Norm Weaver, loricousineauweaver, Loricousineauweaver.com, Loricousineauweaver.com, lori.a.cousineau, lori.a.cousineau@ampf.com, norm.x.weaver@ampf.com Warning Impending Investigation SCAM FRAUD RIPOFF PONZI SCHEME THEIF CROOK DEVIANT LIAR DECEITFUL UNCONSCIONABLE UNTRUSTWORTHY CONARTIST CONMAN UNSCRUPULOUS DISREPUTABLE UNETHICAL renton Washington Author: Bellevue, Washington Financial Services: Lori Cousineau Weaver renton, Washington  
 
20, Report #1349901


Jan 14 2017
07:23 PM
Privacy guardian.org Privacy guardian.org Promo burn.com Bulb landmarks.com Constant spam emails. I unsubscribe and get more emails for each time I unsubscribe. They treat it like it's a game. The more you try to get them to stop the more you get. Pheonix Internet
Author: Kuna, Idaho Internet: Privacy guardian.org Internet
 
 
21, Report #1349894


Jan 14 2017
07:05 PM
Hobbies Discount Score Discount; Hobbies Unleashed; Steal your money and don't deliver products Portland Oregon Internet Author: Denham Spring, Louisiana Questionable Activities: Hobbies Discount Internet  
 
22, Report #1349865


Jan 14 2017
12:45 PM
Healthy Directions Great company...for TAKING your money, but not for processing refunds. Items ordered in August and September were returned via USPS within the prescribed period for a refund. Three months later, I'm STILL waiting for a refund, despite at least four phone calls and two fax messages with both proof of purchase via Paypal and proof of returning the items via USPS. Absolutely the worst ionline mail order experience I've had. Paypal has, thankfully, put in a refund request on my behalf. Otherwise, I feel certain this ripoff organization was going to ignore my refund requests in hopes I would eventually give up. DO NOT deal with these people unless you have more disposable cash to throw away on their worthless products than most consumers!! Bethesda Maryland Author: Warrenton, Virginia Supplemental Health Programs: Healthy Directions Bethesda, Maryland  
 
23, Report #1349802


Jan 14 2017
07:52 AM
Bitcasino.io Takes your deposit and stops communication. Scam - run! Off-shore Internet
Author: Van Nuys, California Offshore Gambling: Bitcasino.io Internet
 
 
24, Report #1349768


Jan 14 2017
07:28 AM
Bright horizons at Giralda farms Not a daycare to leave your children at unprofessional teachers Madison New Jersey Author: Caldwell , New Jersey Preschools: Bright horizons at Giralda farms Madison, New Jersey  
 
25, Report #1349760


Jan 13 2017
08:41 PM
Tax Group Center, Progressive Tax Group BEWARE....RESEARCH THESE COMPANIES BEFORE GIVING YOUR BANK ACCOUNT INFO Calabasas California Author: Los Angeles, California Income Tax Service: Tax Group Center Calabasas, California  
   
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