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  Date Title City, State  
 
1, Report #1356658


Feb 23 2017
11:46 PM
Mycrisisgear Fraud austin----allen Internet Author: plano, Texas Sporting Goods: Mycrisisgear Internet  
 
2, Report #1355944


Feb 23 2017
11:44 PM
Skin Endear, and associated products like Eye Endear on the same website ad, says just pay shipping to get a free trial of their products. BEWARE!!! Santa Ana Internet- CA Author: Havertown, Pennsylvania Unusual Rip-Off: Eye Endear Internet  
 
3, Report #1358029


Feb 23 2017
11:29 PM
Metro pcs No satisfaction! Non-existent customer service. A long waste of time. Nationwide Author: Inverness , Florida Sales People: Metro pcs Nationwide  
 
4, Report #1358028


Feb 23 2017
10:27 PM
GE Capital Bank Preapproved for loan Los Angeles California Author: Garden grove , California Banks: GE Capital Bank california  
 
5, Report #1358027


Feb 23 2017
10:01 PM
Colemanandcain James Black, jordan@safestescrow.com, SBLC SCAM, FEE FIRST SCAM, Seattle Washington Author: grand prairie, Texas Investment Brokers: Colemanandcain Internet  
 
6, Report #1358020


Feb 23 2017
09:34 PM
Comcast Xfinity Service disconnected even though I didn't owe any money.. To get my service re-connected, I was required to immediately make a payment and authorize an additional payment to be taken out of my bank account in 10 days Will not refund my money. Nationwide Author: Tamarac, Florida Cable TV: Comcast Nationwide  
 
7, Report #1358016


Feb 23 2017
08:54 PM
Cass county choppers Ron MirickGerri Mirick No delivery of purchased goods Pleasant Hill Missouri Author: Mcdonald, Tennessee Motorcycles: Cass county choppers Pleasant Hill , Missouri  
 
8, Report #1358012


Feb 23 2017
08:46 PM
Electric Avenue Scooters Scooter Class: Horrible Experience Austin Texas Author: Austin, Texas Driving Schools: Electric Avenue Scooters Austin, Texas  
 
9, Report #1358003


Feb 23 2017
08:29 PM
Little flower adoption agency Autumn martin I was supposed to have an open adoption with my daughter I just placed for adoption in January 2017 the family and the agency both played me and lied to me and even show me legal documentation that was not real Little flower adoption agencies Dallas Texas Author: Dallas , Texas Adoption Agencies: Little flower adoption agency  
 
10, Report #1357982


Feb 23 2017
08:22 PM
Firmaplus, Motosan Beluminous I was told I would get a free product of firmalpls for $4.95 plus shipping but was charged over $360 Unknown, they wouldnt tell me Ca maybe Author: Medford, Oregon Alternative Health: Firmaplus Internet  
 
11, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
12, Report #1357986


Feb 23 2017
07:07 PM
dr lenoard catolog Dr leonards healthcare/carol Wright Gifts coupons, free shipping, seperate orders first item one price additional item price Edison New Jersey Author: Westminster , Colorado Department & Outlet Stores: dr lenoard catolog Edison, New Jersey  
 
13, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
14, Report #1357983


Feb 23 2017
05:41 PM
Fitness Evolution, Concord, CA Health Club Systems Continues to debit your bank account long after you provide a written notice of cancellation Concord California Author: Concord, California Healthcare Centers: Fitness Evolution, Concord, CA Concord, California  
 
15, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
16, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
17, Report #1357966


Feb 23 2017
04:50 PM
ACS Cash Services I keep getting threatning emails of a kegal suit about a 300.00 loan.They have no phone or address in their email. I did not do a loan with them. The phone is my old phone I have not had in over 2years. They are threatning all types of bank drafts and fees. What I need is an email of you to forward the email to.Thanks for your help. Internet Author: Lakeland, Florida Cash Services: ACS Cash Services Internet  
 
18, Report #1357965


Feb 23 2017
04:44 PM
Joe Nolan Plumbing Saugerties NY I hired this person Joe Nolan to attach my well to my brand new construction of my house. In our initial verbal coversation.... He said he would run the well water before attaching it to the house. He never did this..... He first lied about it point bl He did such horrible job on my brand new house. He cut into my foundation beams saugerties New York
Author: Catskill, New York Small Business Services: Joe Nolan Plumbing Saugerties NY saugerties, New York
 
 
19, Report #1357956


Feb 23 2017
04:14 PM
The Auto Cave Used car didn't make it 50 miles without breaking down, and warranty was never written addison Texas Author: Austin, Texas Auto Dealers: The Auto Cave addison, Texas  
 
20, Report #1357954


Feb 23 2017
04:13 PM
e-cigs completed an online survey that offered their E-Cig as a compimentry gift for taking the survey and only needing to pay the $9.95 shipping/handling fee,  st louis Missouri Author: Haltom City, Texas Bait-and-Switch: e-cigs st louis, Missouri  
 
21, Report #1355670


Feb 23 2017
04:10 PM
Its Just Lunch Jacksonville Its just lunch is a complete misrepresentation of services and $3,000.00 scam. Jacksonville Florida Author: Jacksonville, Florida Dating Services: Its Just Lunch Jacksonville Internet  
 
22, Report #1357940


Feb 23 2017
03:58 PM
Webminds, Inc. Duplicate Photo Cleaner I Call it Weasle Out of Refunding Fort Myers Florida Author: St. Petersburg, Florida Computer Software: Webminds, Inc. Fort Myers, Florida  
 
23, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
24, Report #1357933


Feb 23 2017
03:21 PM
Preferred411 Scammed out of money. Hidden charges and deceptive business practices Canada Internet Author: Oklahoma City, Oklahoma Dating Services: Preferred411 Internet  
 
25, Report #1357927


Feb 23 2017
02:53 PM
I helped Don MClain sell a house and he did not pay me. Austin Texas Author: WESLACO, Texas Realtors: Don MClain Austin, Texas  
   
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