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  Date Title City, State  
 
1, Report #1357033


Feb 19 2017
11:56 AM
Indiegogo Generosity Generosity charged a donation but withheld releasing funds to the charity Internet Author: Huntington Beach, California Credit Card Fraud: Indiegogo Internet  
 
2, Report #1357017


Feb 19 2017
11:27 AM
Paychek Plus Elite SCAM! LIARS! RUN! Jacksonville Florida Author: Sacramento, California Credit Card Processing (ACH) Companies: Paychek Plus Elite Jacksonville, Florida  
 
3, Report #1357014


Feb 19 2017
11:24 AM
optimal health clearly this a fraudulent and bogus company. Internet Author: nixa, Missouri Weightloss Programs: optimal health Internet  
 
4, Report #1357010


Feb 19 2017
11:18 AM
MOWARES APPOETS Provenlogic company that uses CRIMANAL ACTIVITY CLONE SCRIPTS that arew from a company that uses CRIMANAL ACTIVITY internet Internet Author: Victoria, Alabama Internet Fraud: MOWARES Internet  
 
5, Report #1357004


Feb 19 2017
11:02 AM
healthy essence/revita youth same as above ordered revital youth to pay free shipping 4.94 and 5.84 and before i knew it they had added another cream for 29.99 that i did not want and healthy essence stole credit card info and charged approx. 98.00 for cream that i did not ordered nor wanted. big ripoff oregon oregon Author: Fishkill, New York Drug Manufacturers: healthy essence/revita youth Internet  
 
6, Report #1357001


Feb 19 2017
10:51 AM
DartCottagebnb.co.uk Wang hang Took my money posed as a company out of the U.K. , this is the first time I see china involved in my purchase, it is under the company name dart cottage.bnb.co.uk, why is America allow this scam company to even be on our internet? China Internet
Author: Jeanerette , Louisiana Questionable Activities: DartCottagebnb.co.uk Internet
 
 
7, Report #1356987


Feb 19 2017
10:41 AM
RGO Technologies LLC Resume Genius Company continues charging even though debiting cancelled Internet Author: Melbourne, Alabama Employment Services: RGO Technologies LLC Internet  
 
8, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
9, Report #1356973


Feb 19 2017
10:11 AM
Aka painting and services Aka scams WORSE PAINTING COMPANY YET!!!! Hudson Florida
Author: Tampa, Florida Small Business Services: Aka painting and services Hudson, Florida
 
 
10, Report #1356965


Feb 18 2017
08:44 PM
3020 Designer Resale / Gina Buccola ( owner) The company intentionally stole items that we're for consignment and lied that they got donated, producing no donations company and receipt to prove her claim. Brentwood California Author: Los Angeles, California Consignment Stores: 3020 Designer Resale Brentwood , California  
 
11, Report #1356957


Feb 18 2017
08:37 PM
JAMEAN Jamean Jamean Ja mean The consulting company does not exist Internet
Author: USA, Franchises: JAMEAN Internet
 
 
12, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
 
13, Report #1356946


Feb 18 2017
08:22 PM
BMW of Mobile Gave me a bad deal on a new car with great credit Mobile Alabama God bless you Author: Biloxi , Mississippi Auto Dealers: BMW of Mobile Mobile , Alabama  
 
14, Report #1356936


Feb 18 2017
08:05 PM
micheal edwards commercial leads.netlav2.com fraud company selling non-exsiting commercial leads jacksonville beach Florida Author: holland, Michigan Advertising / Deceptive: micheal edwards jacksonville beach, Florida  
 
15, Report #1356934


Feb 18 2017
08:04 PM
California Singles, Santa Rosa, CA Use Caution and be Consumer Leery this Company Makes Numerous Fraudulent Representations to Potential Clients Santa Rosa California Author: Lakewood Jefferson County, Colorado Dating Services: California Singles, Santa Rosa, CA Santa Rosa, California  
 
16, Report #1356922


Feb 18 2017
07:34 PM
Hobbies discount Info@hobbiesdiscount.net Company used fake tracking numbers and excuses as a delay tactic. Item paid for in October 2016 for $Au 200. Have had no communication with them since December 2016. Research has revealed multiple complaints for this site. But they keep on advertising and are apparently still in business ripping people off. Internet
Author: Maryborough , Alabama Attorney Generals: Hobbies discount Internet
 
 
17, Report #1356902


Feb 18 2017
06:59 PM
biggerdiscounts.net Aka: Hobbies DiscountAka: Bigger Discounts ( on Facebook ) Nothing discount about this company, they charge triple that of amazon and never ship. Canada. 8778877815 Internet
Author: Thousand Oaks , California Miscellaneous Electronics: biggerdiscounts.net Internet
 
 
18, Report #1356897


Feb 18 2017
06:33 PM
Mystery Shopper Online Jobs jenniferjohnson@mysteryshoppingonlinejob.com Did not pay me, Stopped communicating, Misrepresented their Company New York New York Author: Renton, Washington Miscellaneous Companies: Mystery Shopper Online Jobs New York, New York  
 
19, Report #1356896


Feb 18 2017
12:29 PM
Pizza Hut Pizza Hut Permits credit card fraud to make sales Texas Question for you--- Author: Plano, Texas Pizza & Take Out: Pizza Hut  
 
20, Report #1356865


Feb 18 2017
10:45 AM
YeahMobi Be Aware of this scam Chines company Beijing Internet Author: Neywork, New York Internet Marketing Companies: YeahMobi Internet  
 
21, Report #1356836


Feb 18 2017
10:19 AM
PDQ SERVICES /Altera Riverside Apts This fraudulent company has reported 3 evictions on my credit report in a 4 month period. Woodstock Georgia Most People Author: Duluth, Georgia ORGANIZED CRIME: PDQ SERVICES /Altera Riverside Apts Woodstock, Georgia  
 
22, Report #1356855


Feb 18 2017
10:04 AM
COALGLOW CREAM charged me 92.94 on my card. didnt read anything where they was doing that Nationwide Author: GARDNERS, Pennsylvania Credit Card Fraud: COALGLOW CREAM Nationwide  
 
23, Report #1356817


Feb 17 2017
08:36 PM
Raneri and Long Roofing of Napa RL roofing This company put a roof on my mobile home that I later found out was not to code and not done correctly the roof now leaks If you check out Yelp and a few of the other side you will find they have done this to many other people Napa California Author: Sonoma, California Building Services: Raneri and Long Roofing of Napa Napa, California  
 
24, Report #1356815


Feb 17 2017
08:02 PM
Credit acceptance RIPPED US OFF!!!!! South field Michigan CHRYSLER 200 2013 Author: Flushing, New York Loans: Credit acceptance South field, Michigan  
 
25, Report #1356803


Feb 17 2017
06:45 PM
Pacific Restaurant Brokers-Jerry Diza Recruits individuals for sales associate. Promises commission on the sale of the business lead acquired. Jerry has been avoiding calls in regards to a commission owed . He change company password as to avoid any business related to my lead. He Recruits and does not pay hourly rate for time spent getting leads. He refused to write up a contract to pay commission. Tustin California xx Author: Tustin, California Unusual Rip-Off: Pacific Restaurant Brokers-Jerry Diza Tustin, California  
   
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