FRAUD INVESTIGATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: Fraud Investigation
There may be more specific results for "Fraud Investigation"
For more specific results for "Fraud Investigation"
Showing 1-25 of 88,611 Found Reports For more specific results for "Fraud Investigation"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1380963


Jun 23 2017
08:55 PM
Light/mini in box Coventry GB They charged me 14.58 and .12 cents to my bank account and used my old bank account that was closed. How the h** did they do this. I'm upset Not sure And have no number Internet Author: Jersey Shore, Pennsylvania Credit Card Fraud: Light/mini in box Coventry GB Internet  
 
2, Report #1380945


Jun 23 2017
07:27 PM
Adaptive Eye Complex / Nexacell Scam / Internet Fraud / Do not buy the trial product Internet Author: Alabama Skin Care: Adaptive Eye Complex / Nexacell Internet  
 
3, Report #1380944


Jun 23 2017
07:25 PM
Spy + Survival Briefing Made an unauthorized charge to my debit/credit card in the amount of $40.00. Internet Author: Pelham, New York Credit Card Fraud: Spy + Survival Briefing Internet  
 
4, Report #1380943


Jun 23 2017
07:22 PM
Solid Builders Solid Design BuildSolid RoofingBrad SnapirDave Kabbes Fraud, Unlicenced, Beware Los Angeles California Author: beverly Hills, California Builders & Contractors: Solid Builders Los Angeles, California  
 
5, Report #176335


Jun 23 2017
06:40 PM
Grand Getaways $40.00 Gas Rebate Is A Fraud ripoff promised $40.00 gas rebate without receipts - I sent in the form, then received another form requesting receipts $10.00 at a time. I sent in a receipt and never heard back from them. Sarasota Florida Author: Granite City, Illinois Resorts: Coast to Coast / Grand Getaways Sarasota, Florida  
 
6, Report #64129


Jun 23 2017
04:48 PM
Ice Galleries, Grand Getaways, Surrey Leisure Travel, ripoff, Our Vacation Plans Ruined we are not pleased ripoff con-artists took us for all we had deception fake fraud business All they seem to do is take people for money and not deliver the product of travel Tampa Florida Mini Vacations Stands Behind Its Product Author: Baton Rouge, Louisiana Travel Services: Coast to Coast / Grand Getaways Tampa, Florida  
 
7, Report #1380904


Jun 23 2017
03:20 PM
CBD Pure Diet Supplement Fraudulant Advertising & Credit Card Fraud, theft by UNAUTHORIZED taking Las Vegas Nevada Author: Dexter, Maine Unusual Rip-Off: CBD Pure Diet Supplement Las Vegas, Nevada  
 
8, Report #1380886


Jun 23 2017
02:13 PM
U TRAVEL GUIDE FRAUD CHECK WRITERS NATIONWIDE Author: Milton, Florida Bad Check Writers: U TRAVEL GUIDE Nationwide  
 
9, Report #1380865


Jun 23 2017
12:59 PM
Jaanu skin care Julio eye crime, Leovent Ultraglitter, DYA Dreamyaura (all same entity) Fraudulently offer free samples paying for shipping and uses credit card to send products even when consumer calls to say u don't want future product. Multiple addresses, telephone #s, Internet Author: Prescott, Arizona Credit Card Fraud: Jaanu skin care Internet  
 
10, Report #1380412


Jun 23 2017
12:58 PM
Feather Lover Farms / NPIP #459 / America's Top Ayam Cemani / Welcome to Feather Lover Farms Scam / Fraud / Warning Do Not Buy Ayam Cemai Chicken Internet
Author: Phoenix, Arizona Liars: Feather Lover Farms Internet
 
 
11, Report #1380858


Jun 23 2017
11:52 AM
IC*freeshipping.com unauthorized billing of credit card.....$12.97 California Author: ventura, California Credit Card Fraud: IC*freeshipping.com California  
 
12, Report #1380829


Jun 23 2017
11:28 AM
E-Com Solutions, Outsourced Lifestyle and Jason O'Neil Fraud. Total Scam. Complicated and disorganized. Jacksonville Florida Author: Randolph, Minnesota Con Artists: E-Com Solutions Randolph, Minnesota  
 
13, Report #1380839


Jun 23 2017
10:48 AM
tee4legend.com, Tshirtamazing.com, NGUYENDUONG, CLOTHING2PLAY.COM, FRAUD, SCAM, False advertising, overcharged, scammed no product delivered & overcharged said tshirt was $19.99 but charged me $27. & never sent me shirt! Mandeville Internet Author: Purchase Bought Online, Clothing Stores: tee4legend.com Internet  
 
14, Report #1380815


Jun 23 2017
09:14 AM
geico fraud bait and switch on policy pricing buffalo new york Nationwide Author: Rhode Island Liars: GEICO Nationwide  
 
15, Report #1380782


Jun 23 2017
07:43 AM
Engine warehouse74,hotrodcentral,enginesunlimited,robo racing, James Roby, Spokane Washington,Rockford Washington, and many many others. Liar, Thief, eBay Scammer. Internet Fraud Artist, BBB rating that is the worst. Spokane Washington and also Rockford Washington  Author: grove city, Ohio Auto Parts: Engine warehouse Washington  
 
16, Report #1380757


Jun 23 2017
06:58 AM
Geoff Hull Luxe Lease Transfer Total Fraud. Very professional sounding until they took my 2016 BMW. Hollywood California Author: Waukesha, Wisconsin Car Financing: Geoff Hull Hollywood, California  
 
17, Report #1380716


Jun 22 2017
07:46 PM
2MR Tornado buy2mr; buy2mr.com; Buy 2MR Fraud; scam; sponsored page; false advertisement; Facebook ad; pre workout; body building supplement Internet
Author: Norman, Oklahoma Alternative Health: 2MR Tornado Internet
 
 
18, Report #1380703


Jun 22 2017
07:17 PM
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York Author: San diego, California Collection Agency's: Paul Smith New York  
 
19, Report #1380686


Jun 22 2017
04:47 PM
Allumiderm skin cream trial period on the internet After reading one of your fraud reports I called lubiderm. And confronted them about future obligations. The rep Jason extended my free trial to 30 days. And if I cancel between July 15th and 22nd there will be no further obligation. Otherwise if did not call I would have been hooked with them. I will also be calling the better business bureau. Internet Author: Staten island, New York Skin Care: Allumiderm skin cream Internet  
 
20, Report #1380660


Jun 22 2017
02:46 PM
Nova Skin Sciences Nouvelle. Allumiere Fraud, Nationwide Author: Colorado Springs, Colorado Skin Care: Nova Skin Sciences Nationwide  
 
21, Report #1380658


Jun 22 2017
02:36 PM
Office of recovery services ORS FRAUD, STEALS MONEY Salt Lake City Utah Author: West Jordan, Utah Collection Agencies: Office of recovery services Utah  
 
22, Report #1380648


Jun 22 2017
01:59 PM
Paul Miller Collision RUDE FRAUD Pompton Plains New Jersey Author: New Jersey Auto Repair Service: Paul Miller Collision New Jersey  
 
23, Report #1106647


Jun 22 2017
12:57 PM
Brian Brookman A Fraud Business Man in Scottsdale Arizona Author: Scottsdale, Arizona On-Line Business: Brian Brookman Scottsdale, Arizona  
 
24, Report #1380614


Jun 22 2017
12:37 PM
Mediagemm Took $39.99 out of my checking account without authorization Internet Author: Galveston, Indiana Computer Fraud: Mediagemm Internet  
 
25, Report #1380611


Jun 22 2017
12:34 PM
Boomerang Tech Solutions LLC I don't know of other names phone number is 800-311-5969 Illinois location per Visa Bill Claimed to fix computer Illinois Author: Pleasant Hill, Missouri Computer Fraud: Boomerang Tech Solutions LLC Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X