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  Date Title City, State  
1, Report #1335242

Oct 26 2016
06:09 PM
Susan Peterson Pam Finley Scammed St. Paul Minnesota
Good Grief Author: Parker, Alabama Internet Fraud: Susan Peterson Internet
2, Report #1333952

Oct 26 2016
04:51 PM
Wellington psychic & Love specialist Elizabeth Demetro, Liz Demetro, Michelle Demetro, Gabrielle Demetro, Lin Demetro Theft and fraud Hollywood Florida Author: Humble, Texas Astrologers & Psychics: Wellington psychic & Love specialist Hollywood, Florida  
3, Report #1334273

Oct 26 2016
03:38 PM
MCG (Merchants Consulting Group) & Performance Merchant Alliance & Miles Suffling Don't work for this company they lie! North Carolina - Miles Suffling who represents MCG Nationwide
This is exactly why you should NOT work for this Company! Author: Charlotte, North Carolina Credit Card Fraud: MCG (Merchants Consulting Group). & Miles Suffling Nationwide
4, Report #1335178

Oct 26 2016
12:23 PM
HANGER CLINIC; PROSTHETICS & ORTHITICS Insurance Fraud austin Texas Author: Round Rock, Texas Misc. Health Specialists: HANGER CLINIC; PROSTHETICS & ORTHITICS austin, Texas  
5, Report #1335155

Oct 26 2016
11:06 AM
NPC International/Pizza Hut FRAUD!! took my money and my order didn't go through Pittsburgh, Ks Author: Jacksonville, Florida Unusual Rip-Off: NPC International/Pizza Hut Nationwide  
6, Report #1335147

Oct 26 2016
10:20 AM
empowr They were once known as FanBox I understand. Credit card rip off California California Author: Cornville, Arizona Credit Card Fraud: empowr Internet  
7, Report #1335107

Oct 26 2016
06:35 AM
The Deal Emprire I ordered an item-undergarment- paid for it on line with my debit card-said it was secure site by Norton-received an email saying order was on the way and could track my shipment to see delivery statues- there was nothing to click on in this email nor on their store website. Order #DE44820 was given in the email. Internet
Author: Saugus, Massachusetts Internet Fraud: The Deal Emprire Internet
8, Report #1335083

Oct 25 2016
11:30 PM
Praza Health They charged my account 130$ for something I never brought Arizona Internet
Author: Saint Charles , Missouri Internet Fraud: Praza Health Internet
9, Report #1335066

Oct 25 2016
07:53 PM
RENT A CENTER ST. LUCIE CHARGING CREDIT CARD WITHOUT PERMISSION-FRAUD Port St. Lucie Florida Customer Service Author: Phila, Pennsylvania Furniture & Furnishings: RENT A CENTER ST. LUCIE Port St. Lucie, Florida  
10, Report #1334950

Oct 25 2016
09:49 AM
focus services fraud not paying for hours worked sexist fired for unjustly causes sterling Illinois Author: sterling, Illinois Internet Marketing Companies: focus services sterling, Illinois  
11, Report #1334946

Oct 25 2016
09:43 AM
Tech Squads Person I talked with: Rao posing as Apple/Mac security scam Otisville, NY 10903 Author: Santa Fe, New Mexico Computer Fraud: Tech Squads Internet  
12, Report #1334883

Oct 24 2016
09:20 PM
world winner .com gsn ive been playing on gsn for quite sometime and as soon as i made a deposit for cash games and started winning they suspended my accout and will not let me play Pennsylvania Author: ashland, Pennsylvania Internet Fraud: world winner .com Pennsylvania  
13, Report #1334845

Oct 24 2016
09:08 PM
Punch TV Studios Joseph Collins Internet Fraud/Ponzi Scheme/Stock Ripoff Inglewood California and Texas Author: Los Angeles, California Questionable Activities: Punch TV Studios Internet  
14, Report #1078539

Oct 24 2016
09:57 AM
Two Men and a Truck The Movers who don't give a F*** Two men and a truck movers who care fraud credit card charge deposit scam Albuquerque New Mexico Two Men and a Truck Rip Off / REeply months later, what a joke.... Author: Albuquerque, New Mexico Moving Companies: Two Men and a Truck Albuquerque, New Mexico  
15, Report #1334758

Oct 24 2016
09:42 AM
SkinNoir This company is a HUGE RipOff. Buyer Beware! SCAM, SCUM, THEIVES! Fountain Valley California Author: South Carolina Credit Card Fraud: SkinNoir Fountain Valley, California  
16, Report #1334750

Oct 24 2016
08:34 AM
Jag Codes Apparent con, claim to sell gift cards, deliver fraudulent codes that dont work Internet Author: beverly hills, California Internet Fraud: Jag Codes Internet  
17, Report #1334717

Oct 23 2016
09:57 PM I oder a cowboys jersey and never got it they just took my money Internet Author: El Paso, Texas Internet Fraud: Internet  
18, Report #1334707

Oct 23 2016
09:08 PM
Beach & Town Hotel Beach and Town Hotel vacation hotels in SCAMS/FRAUD( BEACH &TOWEN)Hotel. Hollywood Florida Author: Hollywood , Florida Hotel: Beach & Town Hotel Hollywood, Florida  
19, Report #1334680

Oct 23 2016
07:18 PM
AOL AOL Fraud Unauthorized Credit Card Charge Internet Author: REdondo Beach, California Computer Software: AOL Internet  
20, Report #1332551

Oct 23 2016
06:02 PM
Michael Manuel Perez Scot KingJason richgreg Scott - EXCLUSIVE AUTO GROUPS Car Leasing scam, fraud, dirtbags Miami Florida Author: Florida Motor Vehicle: Michael Manuel Perez Miami, Florida  
21, Report #1332320

Oct 23 2016
05:20 PM
Dobry Investments Roze Ponzi scheme and outright fraud Lafayette Colorado Author: burke, Virginia Real Estate Investing: Dobry Investments Lafayette, Colorado  
22, Report #1334668

Oct 23 2016
12:56 PM
Rejuvenem Healthy Glow Anti-aging This company is a fraud and scam. Please beware!! Internet
Author: Portland, Oregon Internet Fraud: Rejuvenum Internet
23, Report #1334659

Oct 23 2016
11:26 AM
Pure Cell/Derma Soft - CA Ace* Revive Antiaging- NJ Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Santa Ana CA Author: Georgia Credit Card Fraud: Pure Cell/Derma Soft - CA  
24, Report #1334649

Oct 23 2016
10:35 AM
Magik Serum/KVoss NYC Magik Kream Inc.Magic Kream Inc. Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Brooklyn New York Author: Georgia Credit Card Fraud: Magik Serum/KVoss NYC Brooklyn, New York  
25, Report #1334640

Oct 23 2016
10:18 AM
Power Horse India Pvt. Ltd., Power horse, Prashant Shah, Anni Mohandas Fraud Contract, fraud commitments, No subsidary of power horse austria, no marketing support mumbai Maharastra Author: Gurgaon, Indiana Food Vendors: Power Horse India Pvt. Ltd. Internet  
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