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  Date Title City, State  
 
1, Report #873874


Jul 25 2016
11:32 PM
The Business Finance Store These people ask you for money to get a loan. This is against the law. Internet, Internet This Guy Has No Idea What He is Saying Author: , Internet Fraud: The Business Finance Store Internet  
 
2, Report #1290149


Jul 25 2016
09:30 PM
LAW Auto Group Bensenville, IL advertises known odometer rollbacks, fraud. scam fraud bank fraud auto consumer fraud odometer rollback Bensenville Illinois Author: Chicago, Illinois Auto Dealers: LAW Auto Group Bensenville, Illinois  
 
3, Report #1288652


Jul 25 2016
09:20 PM
Lease Finance Group Fraud. Selling credit card processing equipment for 100 times the cost on a bogus lease plan. Texas Author: Muskegon, Minnesota Credit Card Processing (ACH) Companies: Lease Finance Group TX  
 
4, Report #1288964


Jul 25 2016
09:19 PM
zadehkicks.com PAID BUT RECEIVE NOTHING OREGON Internet
Author: shau kei wan, Alabama Internet Fraud: zadehkicks.com Internet
 
 
5, Report #1288965


Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
 
6, Report #1288817


Jul 25 2016
09:16 PM
Carlos Fraud in online footstepsdrawingnear Celaya California Author: Celaya, Other On-Line Stores: Carlos Celaya, California  
 
7, Report #1288824


Jul 25 2016
09:16 PM
Kingston Technology Company, Inc Refused to send merchandise even though my financial institution stated that Kingston had been paid. Fountain Valley, California Nationwide Author: Tucson, Arizona Internet Fraud: Kingston Technology Company, Inc Nationwide  
 
8, Report #1318887


Jul 25 2016
08:53 PM
party poker.com poker site nationwide Author: fontana, California Credit Card Fraud: party poker.com Nationwide  
 
9, Report #1288630


Jul 25 2016
08:51 PM
SVCRT COMPANY They charged my credit $29.95 for services for I did not receive. Nevada Author: Chicago, Illinois Credit Card Fraud: SVCRT COMPANY Nationwide  
 
10, Report #1290896


Jul 25 2016
08:13 PM
Domain SEO Service Registration Corp. trying to make me pay for my domain Author: limestone, Maine Computer Fraud: Domain SEO Service Registration Corp.  
 
11, Report #1318877


Jul 25 2016
07:57 PM
Knick of Time Watches Knick of Time on Facebook Marjorie Escaro Stole my money. The company promised to issue me a refund for over a month and never delivered. They have done this to several people. They also delete any negative comments on their page so no one can see what they have done. Glenelg North, SA 5045 Australia Internet Author: Philadelphia, Pennsylvania Jewelry Stores: Knick of Time Watches Internet  
 
12, Report #1318867


Jul 25 2016
07:01 PM
fast fix123, and/or supportsafecart.com customerservice@safecart.com ripped us off after we paid $300.00 and another 600.00 for lifetime protection Internet Florida Author: lincoln, Nebraska Computer Fraud: fast fix123 Internet  
 
13, Report #626772


Jul 25 2016
06:33 PM
Dr. Debra Atkins Frodel -  Atlanta Medical Day Spa and Surgery center Leave me alone I have done nothing to you.  Marietta Georgia This author is a fraud Author: Vero Beach, Florida Doctors: Dr. Debra Atkins Frodel Marietta, Georgia  
 
14, Report #1318859


Jul 25 2016
05:34 PM
A.D. Communication; Alex Delatoba; Marla Delatoba; Marla Adoracion Fimbres Be very aware of this scam artist! He walked into my company and put viruses on my computer and then charged to 'make my system work' Chula Vista California
Author: Chula Vista, California Computer Fraud: A.D. Communication Chula Vista, California
 
 
15, Report #1318857


Jul 25 2016
05:32 PM
Lifestyle Holiday Vacation Club Membership fraud Puerto Plata, DR Domincan Republic Author: Miami, Florida Resorts: Lifestyle Holiday Vacation Club Puerto Plata,  
 
16, Report #1288503


Jul 25 2016
05:12 PM
J&L Dist 1757 Silverado (?) BlvdReno NV 89512 My mouth is moving thus...... Hurricane Utah Author: Hurricane utah, Utah Sales People: J&L Dist Hurricane, Utah  
 
17, Report #1318848


Jul 25 2016
04:24 PM
Sulake Falsely Banned Helsinki Nationwide Author: Summit, New Jersey Internet Fraud: Sulake - Habbo Nationwide  
 
18, Report #1248918


Jul 25 2016
04:11 PM
EZSmallClaim.com? More like EZRipOff.com. I was pretty lucky to have caught on to these guys, well, within the first few days anyway. I filed my case on their site and I had questions and they had a chat button. Well, during the chat something just did n Bait and switch, fraud San Diego California
JUSTICE IS FINALLY SERVED Author: Sacramento, California Attorneys & Legal Services: EZSmallClaim.com San Diego, California
 
 
19, Report #1318842


Jul 25 2016
04:08 PM
BLU products BLU cell phones Fraudulent advertised. Pathetic nonexistant customer service. You are to send in your phone and to BUY!!! a new one from them- They are a scam CONSUMER FRAUD Doral Florida Author: Appleton, Wisconsin Cellular Phone Companies: BLU products Doral, Florida  
 
20, Report #1318841


Jul 25 2016
04:03 PM
Clx systems inc Medina Minnesota
Author: salem, Alabama Credit Card Fraud: Clx systems inc Medina, Minnesota
 
 
21, Report #1288489


Jul 25 2016
04:00 PM
Legal Research Group LRG Sarah Wilson LRG Collection Agency is Fraud Bloomington California Author: Bloomington, California Legal Process Servers: Legal Research Group CA  
 
22, Report #1318820


Jul 25 2016
02:50 PM
Lincoln Academy online high school diploma Lincoln Academy online high school diploma They were busted for fraud forgiven fake diplomas and I was one of them Internet Author: Vilonia, Arkansas Computer Fraud: Lincoln Academy online high school diploma Internet  
 
23, Report #1318796


Jul 25 2016
01:03 PM
Swap.com Took my clothes did not give me money for them but charged me money to store them!! Internet Author: Oakley , California Sales People: Swap.com Internet  
 
24, Report #1318793


Jul 25 2016
01:02 PM
Bookit They are fraudulantly scaming people Internet
Author: Cartersville, Georgia Air Travel: Bookit Internet
 
 
25, Report #1318769


Jul 25 2016
11:35 AM
WILLIAMSBURG TOWNHOMES MELINDA JOHNSON WILLIAMBURG TOWNHOMES THEY ARE TAKEING PEOPLE MONEY AND THEY DO NOT HAVE ANY TOWNHOMES AND THEY ARE TELLING LIES TO PEOPLE THAT THEY CALLED THEM AND THEY COULD NOT LIVE A MSG ON THIER PHONE. SOME ONE NEEDS TO DO SOMETHING ABOUT THIS PLACE THIS IS NOT RIGHT AT ALL. GARLAND Texas Author: GARLAND , Texas Unusual Rip-Off: WILLIAMSBURG TOWNHOMES GARLAND, Texas  
   
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