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  Date Title City, State  
 
1, Report #1325574


Aug 31 2016
06:03 AM
Amir Smith Queen City Bullies Charged me for a service and never rendered that service Charlotte North Carolina Author: Chicago, Illinois Book & Magazine Publishers: Amir Smith Internet  
 
2, Report #1325572


Aug 31 2016
12:09 AM
First Hudson leasing Gift card/ credit card processing scams Author: Massachusetts Credit Card Processing Companies: First Hudson leasing  
 
3, Report #1325532


Aug 30 2016
05:57 PM
Magazine publishers service I discontinued the subscription months ago when I became unemployed but they just won't give it up Montreal Quebec Author: Trenton , Alabama BBB Better Business Bureau: Magazine publishers service Montreal Quebec ,  
 
4, Report #1325355


Aug 30 2016
06:16 AM
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet Author: Covington, New York Cross-Border Scams: Joyce Howard/ Nnamdi Okonkwo Internet  
 
5, Report #1325330


Aug 29 2016
08:06 PM
Collectors Internet Christopher Willis Brown, Aka Chris Aable Complaints, reviews, scams and fraud reports Beverly Hills California Author: los angeles, California Internet Fraud: Collectors Internet Beverly Hills, California  
 
6, Report #1324945


Aug 27 2016
12:24 PM
PayPal PayPal rippoff/fraud with exchange rate/billing currency PayPal stays anonymous Nationwide Author: Guatemala, Other Cross-Border Scams: PayPal Nationwide  
 
7, Report #1324496


Aug 25 2016
06:42 AM
Daniel Hannah / Albert Daniel Hannah Daniel AlbertDaniel bowman This man is a professional rip off artist and has run multiple scams over the past 10 years netting millions. New Zealand and Australia Internet Author: Washington, D.C. , Washington Unusual Rip-Off: Daniel Hannah / Albert Internet  
 
8, Report #1324320


Aug 24 2016
09:40 AM
Master Auto Tech LLC Scams Your Money, Rips You Off! Do NOT Have Work Done There Hickory North Carolina Author: Alabama Auto Repair Service: Master Auto Tech LLC Hickory, North Carolina  
 
9, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
10, Report #1323214


Aug 23 2016
01:25 PM
National Magazine Exchange Cannot cancel already paid for. Just called to inter sweepstakes. CLEARWATER Florida Author: Quincy, Florida Book & Magazine Publishers: National Magazine Exchange CLEARWATER, Florida  
 
11, Report #1324075


Aug 23 2016
01:24 PM
true beauty cell skin - beauty lux I requested free trial--big mistake--they put in an order which i did not place at 12:59 AM-charged me $93 plus for two products!-immediately emailed to cancel-response was they would review. again order confirmation sent to me 8/22/2016.I responded CANCEL!!!! once more- How do I stop this fraudulant Internet Author: Fort Worth, Texas Cross-Border Scams: true beauty cell Internet  
 
12, Report #1306808


Aug 22 2016
08:46 PM
Brainiacs From Mars - SCAM EXPOSED - BrainiacsFromMarsBrainiacs aka Fundzinger SCAM BrainiacsFromMars SCAM EXPOSED - Internet Fraudster Nick Taylor scams crowdfunders at www.BrainiacsFromMars.com Anaheim Hills California
Fraudulent Complaint - Company Rebuttal Author: Las Vegas, Nevada Advertising / Deceptive: Brainiacs From Mars Anaheim Hills, California
 
 
13, Report #1323870


Aug 22 2016
11:55 AM
Facebook - Jaema Cae Ford; Abshire Keith Douglas I believe Fraud is the best word I can use. Facebook is nation wide; Ford is in Texas CIty, TX Internet You are out of luck. Author: Indianapolis, Indiana Cross-Border Scams: Facebook Internet  
 
14, Report #1323669


Aug 21 2016
09:39 AM
Beware of Con Artists Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Russian Encouragement Ministries , Milo Yiannopoulus , Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero privilegegrant.com BEWARE FAKE CHARITY SCAMS Anchorage Alaska
Author: Wichita Falls, Texas Non-Profit Charities: Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Anchorage, Alaska
 
 
15, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
16, Report #1323524


Aug 19 2016
09:02 PM
ask virtual services web design ask virtual services are scams 229 Hamilton Ave, Palo Alto california
ASKVIRTUALSERVICES.com Author: Palo Alto CA, California Computer Programmers: askvirtualservices Nationwide
 
 
17, Report #967022


Aug 19 2016
03:01 PM
Experience International/ New Orbit Funding LLC RIP OFF AND SCAMS Internet PLEASE PROVIDE YOUR IDENTITY Author: , Other Property Management: Experience International/ New Orbit Funding LLC Internet  
 
18, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
19, Report #1323451


Aug 19 2016
12:25 PM
International Read Magazine Virginia Beach, VA Unauthorized billing Virginia Beach Virginia Author: Mansfield, Texas Media: International Read Magazine Virginia Beach, VA Virginia Beach, Virginia  
 
20, Report #1323276


Aug 18 2016
02:45 PM
Alpha DressWear Ltd International Scams Clothing Manufacturing Dhaka Internet
Author: London, Manufacturers: Alpha DressWear Ltd Internet
 
 
21, Report #1323242


Aug 18 2016
11:47 AM
Family readers Family readers Magazines Nationwide Nationwide Author: Stoughton , Wisconsin Book & Magazine Publishers: Family readers Nationwide  
 
22, Report #1322863


Aug 16 2016
03:07 PM
NORTH SHORE AGENCY PAY FOR SUBSCRIPTION TO ARCHAEOLOGY MAGAZINE OR BE TURNED OVER TO A COLLECTION AGENCY. MELVILLE New York Author: METAIRIE, Louisiana Unusual Rip-Off: NORTH SHORE AGENCY MELVILLE, New York  
 
23, Report #1322531


Aug 15 2016
08:30 AM
International Magazine Jackie Flynn Publisher, International Living Subscription to International Magazine, the promise of not selling my email address, and subsequent scam offers from the company Internet Author: Langhorne, Pennsylvania Miscellaneous Companies: International Magazine Internet  
 
24, Report #1322527


Aug 15 2016
08:00 AM
Zero Loss Formula Peter Morgan I was Scammed out of $500 Internet Scams Author: LA, California Brokerage Companies: Zero Loss Formula Internet  
 
25, Report #1320672


Aug 14 2016
04:07 PM
Forcemoto ,Sun Bin, Sun Bin, JamesDavid Feng scam Author: Florida Cross-Border Scams: Forcemoto (Sun Bin) Nationwide  
   
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