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  Date Title City, State  
 
1, Report #1133493


Apr 23 2014
09:08 PM
Mikoly75@outlook.com Its a email adress offered to mail me meds overnight shiping through fed ex or ups they instructed me to go to western union and make payment to CARENKO MARINA.and said they'd give me tracking info once they receive money I mailed $800.00 usd after they picked up money they stoped replying not one reply back. WARNING TOTAL SCAMMERS FROM UKRAINE. Ukraine UK Nationwide Author: hilo, Hawaii Liars: Mikoly75@outlook.com Nationwide  
 
2, Report #1114161


Apr 23 2014
09:02 PM
Discount Gold Brokers, Mike Berman, Katherina Dayer, Lee Dayer Discount Gold Brokers took my money and has not delivered goods as was told. Sherman oaks California Author: Rockaway Beach, Missouri On-Line Business: Discount Gold Brokers Sherman oaks, California  
 
3, Report #1141210


Apr 23 2014
06:52 PM
Discount Gold Brokers, Inc. Placed an order, sent payment, received numerous calls with excuses, but order was never filled. Sherman Oaks California Author: Mobile, Alabama Gold & Silver Investments: Discount Gold Brokers, Inc. Sherman Oaks, California  
 
4, Report #1141182


Apr 23 2014
04:59 PM
Credit report. Com Partnership with Experian. Aka consumer info.com Many fee's for free trail credit report. Internet Author: Las vegas, Nevada Consumer Services: Credit report. Com Internet  
 
5, Report #1138760


Apr 23 2014
01:08 PM
NCS Law Group Matt Williams Sent Final Notification on Collection via email and requested mailing address Nationwide Author: Indianapolis, Indiana Collection Agencies: NCS Law Group Nationwide  
 
6, Report #1085346


Apr 23 2014
12:45 PM
Payza,com Payza stole my 2000$ balance citing 9.2 in their terms of service toronto Nationwide
Author: tor, Banks: Payza,com Nationwide
 
 
7, Report #1141038


Apr 23 2014
09:39 AM
Discount Dvd aka Silverage Direct LLC Got ripped off by Discount Dvd aka Silverage Direct LLC Internet Author: Colorado Miscellaneous Electronics: Discount Dvd Internet  
 
8, Report #1126226


Apr 23 2014
09:20 AM
car registration.org car registration Easy Guide I typed the email address to the local DMV office that was on my renewal postcard. The link I chose took me to this site. I was under the assumption that I was renewing my vehicle registration. I gave them my credit card number and when it wasn't the same amount as on my card, I did some more checking. I did not see the notice at the top that they were not with any government agency. I was totally mislead. I tried going to the address they offered for a refund. The site would not open. internet Idaho Author: CALDWELL, Idaho DMV - Department of Motor Vehicle: car registration.org internet, Idaho  
 
9, Report #1140955


Apr 22 2014
09:14 PM
Denver DUI Attorney Jeremy Rosenthal Law Offices of Jeremy Rosenthal, 303-573-0543 Our 19 year old daughter was charged with DUI. We have no previous experience with attorneys, but even during the selection process Jeremy stood out from the others, with his positive attitude and obvious experience giving us immediate recommendations before we had even hired him! Jeremy carefully guided my daughter through a terrifying process with extreme calm, giving her confidence and support. She trusted him explicitly. Jeremy treats each client with individuality and his depth of experience enables him to act in the best interests of his client. He was willing to take a route he had not experienced, but felt it was the best outcome for our daughter, and he won! He is professional, courteous, and very quick to respond to questions by phone or email, even on the weekend. Jeremy‚Äôs paralegal, Stacy Mullen is also excellent to work with, responds quickly and consistently follows up. Jeremy provided the best experience and support we could have had in such a difficult situation. Denver Colorado Author: Denver, Colorado Attorneys & Legal Services: Denver DUI Attorney Jeremy Rosenthal Denver, Colorado  
 
10, Report #1140947


Apr 22 2014
08:38 PM
Discount Appliances Discount Appliances,FREE ESTIMATE WITH REPAIR,IS YOUR WASHER NOT SPINNING, DRAINING, OR AGITATING? las vegas Nevada
Author: las vegas, Nevada Personal Services: Discount Appliances las vegas, Nevada
 
 
11, Report #1140878


Apr 22 2014
03:48 PM
GAFFOS Inc ordered sunglasses ,279,99 USD. Didn't receive confirmation or product; no reaction to email or chat New York Internet Author: Hamburg, Alabama Sunglasses: GAFFOS Inc Internet  
 
12, Report #1140690


Apr 22 2014
07:17 AM
Email Finder charged my CC for services that were undisclosed as a charge Omaha Nebraska Author: Lehigh, Florida Security Services: Email Finder Omaha, Nebraska  
 
13, Report #1140470


Apr 21 2014
12:35 PM
Invicta Watch Company of America, Invicta Watch Group ALL phone numbers and contact options are all now Invalid or no longer in service. No responses to any email. Hollywood Florida Author: Spring Lake, Michigan Clock Repair: Invicta Watch Company of America Hollywood, Florida  
 
14, Report #1140169


Apr 21 2014
12:13 PM
Freelancer.com I Used Freelancer.com for services and when I requested to transer $2,000 from my bank to the site for payment to my freelancer they charged me an additional $46.00. No biggy I figure hey, they are entitiled to a fee how else would they make money. shortly after I paid my freelancer, I was sent an email from Freelancer to pay my outstanding balance of $60. I asked what is was for no reply to date. Today I noticed from my paypal and bank statement they have automatically went in and paid themselves. I will be filing a report for fraud as I did not authorize this transaction. Do NOT use freelancer.com Australia Internet Author: Kansas Advertising Agencies: Freelancer.com Internet  
 
15, Report #1140455


Apr 21 2014
11:59 AM
ACS Inc Email regarding possible lawsuit Internet
Author: California Collection Agencies: ACS Inc Internet
 
 
16, Report #1140436


Apr 21 2014
11:16 AM
Security Networks address is:PO Box 165923Miami, FL 33116-5923who knows where their real office is Excessive and continued harrassment regarding termination of their services Miami, FL Florida Author: Owings Mills, Maryland Security Services: Security Networks Nationwide  
 
17, Report #1140311


Apr 20 2014
05:35 PM
Wholesale Rewards Richard Franken Travel cruise discount boat bahamas islands Fort Lauderdale, Florida I Author: Hollywood, Florida Boat Cruises: Wholesale Rewards Ft Lauderdale, Florida  
 
18, Report #1140236


Apr 20 2014
08:32 AM
my survey i asked for the reward of 1650 to paypal for the $15. but my email and all my info was updated in the account due to the lost of my cel and access to my previous email address, sdo i haven;t recceived it yet. This is frustrating northwood, ohio Internet
Author: Macon, Georgia Work at Home Business: my survey Internet
 
 
19, Report #1140158


Apr 19 2014
04:40 PM
Beyond.com This email was sent by: americas_job_exchange.com Resume Broadcasting Service ,powered by ResumeRabbit.com, 2043 San Elijo Ave. Cardiff, California 92007 I felt harassed with their last email. 2043 San Elijo Ave. Cardiff, California 92007 Author: Fresno, California Secretarial Services: Beyond.com Internet  
 
20, Report #1140062


Apr 19 2014
12:51 PM
Publishing Clearinghouse International Winning Number: 714873Ticket Number: FL 654/29/75DTDC Express Courier e-mail office address.Contact Mr. Rex CobbContact E-mail: dtdcexpres@dtdconnect.comPHONE NUMBER +91-8130965286DTDC Express Courier e-mail office address.Contact Mr. Rex CobbCo I was contacted by email stating I had won $1,000.000. New Delhi India Author: Marietta, Georgia Miscellaneous Companies: Publishing Clearinghouse International Internet  
 
21, Report #1140038


Apr 18 2014
10:23 PM
ACS Incorporated This company sent a fraudulent email, and calling my phone acs.payday.collections@gmail.com ohio Author: oakland, California Miscellaneous Companies: ACS Incorporated Select State/Province  
 
22, Report #951394


Apr 18 2014
10:02 AM
discount rim financing gets all your personal info to approve your credit online then has no purchase option and phone number always has answering machine , Internet Author: moore, Oklahoma Credit & Debt Services: discount rim financing Internet  
 
23, Report #1139812


Apr 17 2014
10:34 PM
Discount Motors North Richland Hills Tx Fraud,Deception and Criminal Behavior nrh Texas Author: nrh, Texas Auto Dealers: Discount Motors North Richland Hills Tx nrh, Texas  
 
24, Report #873696


Apr 17 2014
07:30 PM
Waffle Collectibles Air Paradigm Has deceptive/unclear shipping practices and return policies. Hostile customer service (see email below) Riverside, California Author: Manhattan Beach, California Hobby Shops: Waffle Collectibles Riverside, California  
 
25, Report #1138857


Apr 17 2014
05:05 PM
Corvette Connection Took car to have a paint/body repair estimate done for my insurance company's need of supplemental estimate. Car sat outside with windows down, exposed to excessive rain and snow, as are several other expensive customer cars, for several weeks. I have pictures for proof. Had to call and email shop owner daily, and he either dodged my calls, or lied stating I'm just about to get to it. Finally I had to drive across town just to see my car, and get some answers. Still had not done anything aside from pushing the car in the shop to make it appear like there had been progress. Owner could not offer me any information (other than that clearly obvious) as to what he allegedly discovered to be wrong, and he seemed surprised at a few things here and there, especially my inquiries for him.   Denver Colorado Author: Lochbuie, Colorado Auto Repair Service: Corvette Connection Denver, Colorado  
   
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