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  Date Title City, State  
 
1, Report #1318689


Jul 25 2016
06:16 AM
Walmart money gram Money gram scam at Walmart Rocklin California Author: Rocklin, California Miscellaneous Companies: Walmart money gram Rocklin, California  
 
2, Report #1287371


Jul 24 2016
09:47 PM
weapons universe dragons armory corporations stole money never sent merchandise not sure Internet Author: st cloud, Minnesota Sporting Goods: weapons universe dragons armory corporations Internet  
 
3, Report #1318662


Jul 24 2016
09:23 PM
Venmo Venmo, LLC, PayPal Reversed bank transfer, emptied account balance, no explanation or follow-up Internet
Author: Martinez, California Financial Services: Venmo Internet
 
 
4, Report #1318645


Jul 24 2016
09:15 PM
MATCH.COM Took my money and closed my account Internet
Author: staten island, New York Dating Services: MATCH.COM Internet
 
 
5, Report #1318637


Jul 24 2016
08:52 PM
Proffesional Recovery Consoltants THey are collecting on a false debt. Had scared my so bad I almost had a heart attack. Telling me they will take everything I own and put me in jail. I was so scared I beleived them and paid them some money but now after doing some research there is no record of this so called debt. Durham North Carolina Author: monroe, Georgia Collection Agencies: Proffesional Recovery Consoltants Durham, North Carolina  
 
6, Report #1318628


Jul 24 2016
08:46 PM
Bion Dale Asis Media LLC Asis Trading Deceptive advertising, refusal to honor clear language of money back guarantee Miami FL
Author: Auburndale, New York Work at Home Business: Bait-and-Switch: Bion Dale Internet
 
 
7, Report #1318647


Jul 24 2016
08:35 PM
SDL Group west LLC Stole money from bank account scottsdale Arizona Author: Delton, Michigan Unusual Rip-Off: SDL Group west LLC scottsdale, Arizona  
 
8, Report #1318613


Jul 24 2016
08:29 PM
Navy Auto Transport Navy Auto Transport BREACH OF CONTRACT - TOOK MONEY FROM BANK PRIOR TO PICK UP OF CAR CALIFORNIA Nationwide
Author: Auburn, Texas Credit Card Fraud: Navy Auto Transport Internet
 
 
9, Report #1318598


Jul 24 2016
07:57 PM
Us live delivery..or Us live express Don't let this woman's email fool you into finding you the perfect free puppy..amandamaloneforjesus@gmail.com!! They get their money for a free dog by u use the delivery service only with western union payment.. Spokane Washington Internet Author: Pompton Lakes, New Jersey Liars: Us live delivery..or Us live express Nationwide  
 
10, Report #1318591


Jul 24 2016
07:48 PM
Cheapest In The Land Handyman Ruben Perez, Pimo Perez, Ruben Pimo Perez Demands your money up front, starts half jobs, never shows up after San Marcos California Author: Vista, California Home Improvements: Cheapest In The Land Handyman San Marco, California  
 
11, Report #1318574


Jul 24 2016
07:23 PM
Cashnet Kevin Pinto Went into my account and had on hold 1000 in my checking and 1000 in my saving and stole the money that was mine. Left my account with an overdraft balance of $872.00 California Internet California Author: OKLAHOMA CITY , Oklahoma Banks: Cashnet Internet  
 
12, Report #1318573


Jul 24 2016
07:22 PM
National freight Nfi interactive, nfi transport, national freight incorporated Illegally kept escrow money, refuses to pay it back Cherry hill New jersey Author: Hazelwood, Missouri Unusual Rip-Off: National freight Nationwide  
 
13, Report #1291202


Jul 23 2016
09:58 PM
Yodle Lied, takes money, strong arms, ignores me, horrible company Internet Author: Knoxville, Tennessee Advertising / Deceptive: Yodle Internet  
 
14, Report #1286926


Jul 23 2016
09:20 PM
Avangate says the bank got my refund, it's not there Netherlands Internet Author: PHILA, Pennsylvania On-Line Business: Avangate Internet  
 
15, Report #1286846


Jul 23 2016
09:11 PM
IP Nation UNAUTHORIZED charges to bank account i found a charge of 34.95 I DID NOT authorize. I am filing it as FRAUD at my bank. Internet Author: north providence, Rhode Island BBB Better Business Bureau: IP Nation Internet  
 
16, Report #1286839


Jul 23 2016
09:07 PM
facebook Katherine G.Hagarman and texing from jordan bank with phone #760-848-4258 katherine,pittsburgh,pa.Internet Author: catawissa, Pennsylvania Internet Fraud: facebook Internet  
 
17, Report #1318528


Jul 23 2016
08:02 PM
Villaire Free Serum Priscilla Industries 30 day free trial Villaire Serum. In less than 14days my bank was charged $98.77, and set my banking for recurring payments of $98.77 every 2 weeks! Pleasant Grove Utah Evidence of Fruad Encante Aging Serum Author: Hunnington Beach , California Attorneys General: Villaire Free Serum Pleasant Grove , Utah  
 
18, Report #1318520


Jul 23 2016
07:49 PM
New World Carriers New World Auto Transport They repeatedly change the amount of the payroll that they put in to employees bank accounts from the payroll stubs. They never pay employees that quit their last check. They are very unfair people in all business aspects. They belittle employees and customers. Very unfair and dishonest people. Katy Texas Author: Rosharon, Texas Auto Transporters: New World Carriers Nationwide  
 
19, Report #1286289


Jul 23 2016
12:26 PM
Dunkin Donuts Taking money and my perks! Philadelphia DDPerrks.com
Author: Philadelpha , Pennsylvania Coffee Shops & Tea Rooms: Dunkin Donuts Internet
 
 
20, Report #1285272


Jul 23 2016
12:22 PM
Chad and charlene young Bought furniture for over 2000 dollors and only want 2 refund 500 my furniture has been replaced twice in a year and now I just ask for my money back MARION Ohio Author: MARION, Ohio Furniture & Furnishings: Chad and charlene young MARION, Ohio  
 
21, Report #1284277


Jul 23 2016
12:17 PM
Century Link Agreed amount is not what thay are taking out of bank account. worldwide Nationwide Author: Sacramento, California Internet Service Providers: Century Link Nationwide  
 
22, Report #1283948


Jul 23 2016
12:11 PM
Ignite Health Weight Loss Product Trial Deliberately Deceptive to Take Additional Money Lehi Utah Author: Cockeysville, Maryland Specialty Stores: Ignite Health Lehi, Utah  
 
23, Report #1282458


Jul 23 2016
11:55 AM
Oakland Resort Sales Doug Harris, Sally Webber and Menda Byrne Scam, Ripoff, Do NOT send them ANY money.... Troy and Daytona Beach Florida Michigan and Florida Author: West Des Moines, Iowa Telemarketers: Oakland Resort Sales Doug Harris, Sally Webber and Menda Byrne Troy, Michigan  
 
24, Report #1282263


Jul 23 2016
11:51 AM
I Love To Write Day Blue Moon Communications John Riddle PR Agency I Love To Write Day Blue Moon Communications John Riddle PR Agency Total Ripp Off, he trolls Linkedin Dont believe, if you give him your money you will be sorry !! Delaware New York Author: Bronx , New York Book Publishers: I Love To Write Day Blue Moon Communications John Riddle PR Agency Delaware , Massachusetts  
 
25, Report #1282218


Jul 23 2016
11:48 AM
Ibotta They stole my money I had saved up and deactivated my account Internet Author: London, Kentucky Internet: Ibotta Internet  
   
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