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  Date Title City, State  
 
1, Report #1342023


Dec 07 2016
09:20 PM
Blink fitness Fradulent contracts to steal your money New york Nationwide Author: Brooklyn, New York Health Spas: Blink fitness Nationwide  
 
2, Report #1342019


Dec 07 2016
08:34 PM
ConnectMyDNA Useless, a total waste of time and money Fairfield Ohio Author: Rochester, New York Medical Laboratories: ConnectMyDNA Fairfield, Ohio  
 
3, 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  
 
4, Report #1342006


Dec 07 2016
06:58 PM
Urban tee Took my money and didn't send my order. Internet
Author: Plant City, Florida Unusual Rip-Off: Urban tee Internet
 
 
5, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
6, Report #1341996


Dec 07 2016
06:33 PM
Million Dollar Target They do not honor the 1 year money back guarantee Newport Beach California Author: Waterford, Michigan Investment Brokers: Million Dollar Target Newport Beach, California  
 
7, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
8, Report #1341986


Dec 07 2016
05:11 PM
England Carrier Services ECS, England Logistics, England Carrier Services, Utah, Missouri ECS, England Carrier Services- Stealing carrier's money! Don't use them! Ready my story! Salt Lake City Utah Author: Branson, Missouri Financial Services: England Carrier Services Salt Lake City, Utah  
 
9, Report #1341963


Dec 07 2016
04:03 PM
Patent Services USA ownmyinvention.com BIG DISAPPOINTMENT, WAIST OF MY MONEY, TIME AND EFFORT North Miami Florida Author: Arlington , Massachusetts Patent & Trademark Services: Patent Services USA North Miami, Florida  
 
10, Report #1341972


Dec 07 2016
03:53 PM
Sears Vacations Select Access What a horrible waste of my time and money! Florida Internet Author: White Hall, Arkansas Cruise Ships: Sears Vacations Internet  
 
11, Report #1341936


Dec 07 2016
01:21 PM
Care Credit Synchrony Bank READ the Fine Print NOT 0% interest FOR 6 Months Orlando Florida Author: Rockford, Illinois Credit Card Processing (ACH) Companies: Care Credit Nationwide  
 
12, Report #1341910


Dec 07 2016
12:36 PM
Rejuva Complex Skincare Ltd/ Skin Noir & Eye Noir/ Skin Opulent & Eye Opulent After insisting on a refund, they refunded only a small protion. Then they immediately took the money out of my account again. They did this twice, while emailing a notice that they refunded all monies Internet California and New York Author: Savannah, Tennessee BBB Better Business Bureau: Rejuva Complex Skincare Ltd Internet  
 
13, Report #1341863


Dec 07 2016
08:51 AM
etags.com Pile on the fee's. Slick operators have an answer to your every question. Don't have the time or money. Ft. Launderdale Florida Author: Orlando, Florida Motor Vehicle Division DMV: etags.com Ft. Launderdale, Florida  
 
14, Report #1341859


Dec 07 2016
08:30 AM
Viking Magazine Service WARNING! I just learned this was a scam! Viking Magazine promises you a $250 gift card but instead you have to pay monthly fees against your will without cancelation! I just started and they're forcing me to pay some money! Bloomington Nationwide Author: Columbus, Mississippi Department & Outlet Stores: Viking Magazine Service Nationwide  
 
15, Report #1341850


Dec 07 2016
07:40 AM
UniRush Financial Services Rush Card Holding My Money Hostage Cincinatti Ohio Author: Bronx, New York Credit & Debt Services: UniRush Financial Services Internet  
 
16, Report #1341849


Dec 07 2016
07:39 AM
The Deal Empire Company advertised on Facebook their product. When order was placed 3 weeks ago, monies taken from account, no product delivered. They too my money and never responded to emails I sent inquiring about my purchase. none provided could be out of country Author: Alexandria, Virginia Unusual Rip-Off: The Deal Empire Internet  
 
17, Report #1341836


Dec 07 2016
07:04 AM
Folk Inn, Ontario Airport, Ontario, CA hotwire.com MONEY MAKING SCAMMING BY BOOKING THE HOTEL WITH THIRD PARTY VENDOR HOTWIRE.COM Ontario California The 6 Dollar Room Author: Myrtle Beach, South Carolina Liars: Folk Inn, Ontario Airport, Ontario, CA Ontario, California  
 
18, Report #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
19, Report #1341832


Dec 06 2016
11:10 PM
Ramin Delavari Immigration service Delavari Immigration Took my money and nothing happened california california Author: winnipeg, Dist of Columbia Infomercial Rip-offs: Ramin Delavari Immigration service Internet  
 
20, Report #1341825


Dec 06 2016
10:25 PM
Damien LaQuan Said he had a female pug puppy for sale. Had us send a money gram and said would have dog delivered to us. Had false reports from an airport. Had someone contact us saying that the puppy was being held at the airport and would not deliver the puppy until we paid for insurance for the puppy. Told us we had to pay $700 that would be refunded when puppy was delivered. We refused to pay the insurance and they are now claiming they will not give us the puppy. El Paso Texas There is no puppy -the whole thing is a scam Author: Elkhart, Indiana Unusual Rip-Off: Damien LaQuan Internet  
 
21, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
22, Report #1341789


Dec 06 2016
06:35 PM
Stripes LLC Ripped me off , gave me a fake money order EAGLE PASS Texas Author: Seguin, Texas Unusual Rip-Off: Stripes LLC EAGLE PASS, Texas  
 
23, Report #1341782


Dec 06 2016
05:15 PM
Dental Pro SCAM. Will Steel Your Money Unwilling to You. internet Author: Wasco, California Dental Services: Dental Pro Internet  
 
24, Report #1341768


Dec 06 2016
04:46 PM
HTC*EYESHIMMER RCR*SKINEXTEND, Eye Restore, Eye Complex, Eyecomplex Requested bank card for shipping the billed $89+ monthly Internet Author: Germantown, Tennessee Drug Manufacturers: HTC*EYESHIMMER Internet  
 
25, Report #1341745


Dec 06 2016
03:01 PM
E Virtual services Anthony Hill, Anshul Choudly, April Hopkins, Job Stavinski. Lied to us, took money, and refused to do work Minnetonka Minnesota Author: york, Pennsylvania Internet Services: E Virtual services Minnetonka , Minnesota  
   
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