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  Date Title City, State  
 
1, Report #1342293


Dec 09 2016
11:27 AM
FREELANCER.com, Freelancer Technology Pty Limited freelancer, computer tech.s, graphic design, fraud, unskilled, unqualified, web sites, html, India, Pakistan, computer, web making Sydney India Author: , Websites: FREELANCER.com Sydney,  
 
2, Report #1342257


Dec 09 2016
08:47 AM
Proud to be a hairstylist Charged monthly after ordering Florida Internet Author: Ohio Credit Card Fraud: Proud to be a hairstylist Internet  
 
3, Report #1342254


Dec 09 2016
08:39 AM
Stop Scammers.com Engaging in charging and providing false and misleading information contactradicting the FBI's published reports. Internet Internet
Author: Pompano Beach, Florida Internet Fraud: Stop Scammers.com Internet
 
 
4, Report #1342250


Dec 09 2016
07:43 AM
CD Diet & Health It was a trial offer for Doc oz new skin cream ,not only did they charge me shopping bot also 100$ for the samplethat was the month supple after I canceled the order when i recieved it ,because it was not what they were promoting .Then they charged me 100 $ received no month supply just the sample. SanDiego California Author: EASTPOINTE, Michigan Internet Fraud: CD Diet &Health SanDiego, California  
 
5, Report #1342237


Dec 09 2016
07:27 AM
HSYECG.COM - BRAIN FU Claims they sell e-cigs, once ordered dissapeared, only replied once telling me to F*** OFF. He still continues to send SPAM emails to my email account. Shenzhen Internet
Author: CA, California Internet Fraud: HSYECG Internet
 
 
6, Report #1342232


Dec 09 2016
07:19 AM
Western Papers Finest Papers Company plagarized work and then wanted extra money to fix it. Unknown Internet Fraud Author: Bassett, Virginia Business Consulting: Western Papers Internet  
 
7, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
8, Report #1305576


Dec 08 2016
07:30 PM
Tempo Creative, Josh Dolin, Abigail Dolin Tempo Creative commits fraud, misrepresentation, lies and cheated my business out of $15,000 Arizona Update Author: Scottsdale, Arizona Websites: Tempo Creative Scottsdale, Arizona  
 
9, Report #1342164


Dec 08 2016
05:11 PM
Nicholas J Mcpheron Fraud open up Amazon credit card in my name Grove City Ohio Author: Dublin, Ohio Credit Card Fraud: Nicholas J Mcpheron  
 
10, Report #1338562


Dec 08 2016
04:14 PM
scamnumbers.info , scamwarners.com Fraud Company. Alan Jones is a Fraud himself claims anyone scammer without verifying. zurich area Switzerland Internet
Author: Gulbarga, Indiana Internet Fraud: scamnumbers.info Internet
 
 
11, Report #1341857


Dec 08 2016
03:57 PM
papershelm.com Paid For an essay that I did not received Internet Not a school paper Author: Dallas, Georgia Internet Fraud: papershelm.com Internet  
 
12, Report #1338256


Dec 08 2016
03:12 PM
Customer Choice Satellite Jonathan Hilden, Jeff Wilkinson, Johnnie Kaylor Committed Charge Back Fraud against their Vendor Clearwater FL Author: St.Petersburg, Florida Satellite Companies: Customer Choice Satellite Nationwide  
 
13, Report #1342143


Dec 08 2016
03:06 PM
ccs credit collection services I suspect fraud Norwood Massachusetts Author: Garland, Texas Collection Agencies: ccs credit collection services Norwood, Massachusetts  
 
14, Report #1342142


Dec 08 2016
03:05 PM
Kids smart gps watch, Rama Deals, Kidssmartgpswatch.com Never received item not responses from company. 3200 North America Drive, West Seneca, New York Internet
Author: Huntington Beach, California Internet Fraud: Kids smart gps watch Internet
 
 
15, Report #1342141


Dec 08 2016
03:00 PM
Tony Brummer Anthony Brummer, Anthony Joseph Brummer, Anthony J Brummer, Tony Brummer, B Square Roofing, Inc., Brummer Construction, Inc., Brummer Development, Rollmasters Manufacturing, BCI USA scam, fraud, theft Tony Brummer is my next door neighbor and I loaned him 7000.00 and he didnt pay me back ocala Florida Author: Ocala, Florida Loans: Tony Brummer ocala, Florida  
 
16, Report #1342084


Dec 08 2016
10:35 AM
Public Reputation Business Claim Center Fraud Boca Raton Florida Author: Wilton, Maine Consumer Services: Public Reputation Boca Raton, Florida  
 
17, Report #1342049


Dec 08 2016
06:48 AM
Hertz-Hotwire Internet Fraud Malvern, Pennsylvania Author: Berwyn, Pennsylvania Travel Services: Hertz-Hotwire Malvern, , Pennsylvania  
 
18, Report #1342031


Dec 07 2016
10:54 PM
Cellulift I recently received several emails stating that my orders were confirmed and they charged my checking account $93.63 four different times, I never ordered any thing! PLEASE HELP! Internet Those free creams aren't free Author: Saint Charles, Missouri Credit Card Fraud: Cellulift Internet  
 
19, Report #1342018


Dec 07 2016
08:14 PM
Amazon ALERT and WARNING: Amazon will not refund FRAUD... Even to longtime customers Seattle Internet Fraud... Author: Vancouver, BC, Washington Cellular Phone Companies: Amazon Internet  
 
20, Report #1342013


Dec 07 2016
08:13 PM
ADR Firm / National File & Claim Service threat felony bank fraud theft of services Nationwide Author: Oswego, New York Collection Agency's: ADR Firm Nationwide  
 
21, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
22, Report #1341967


Dec 07 2016
03:44 PM
Remo Optimizer accessed to buy $29.95 software to repair computer and was told technician price to repair was $335.00 I was told Montreal, but I think it was India don't know internet Author: Lauderhll, Florida Computer Fraud: Remo Optimizer Internet  
 
23, Report #1341955


Dec 07 2016
02:55 PM
Student Deby Agency /Anthony Zavala Rip off, fraud, theft San Diego California Author: Denver, Colorado Loans: Student Deby Agency San Diego, California  
 
24, Report #1341945


Dec 07 2016
02:20 PM
Tradeline Wizard Tradeline Wizard, Paul Scott, David Thomas, The Tradeline Wizard, tradelinewizard.com Tradeline Wizard is a FRAUD COMPANY! THEIVES! Internet Author: West palm Beach, Florida Credit Services: Tradeline Wizard Internet  
 
25, Report #1341925


Dec 07 2016
12:59 PM
Colorado Technical University /CTU misrepresentation/misleading/fraud Colorado Springs Colorado Author: Marengo, Illinois Colleges and Universities: Colorado Technical University Colorado Springs, Colorado  
   
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