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  Date Title City, State  
 
1, Report #1307651


May 25 2016
12:01 PM
Bang Good banggood.com Selling Counterfit Bootleg Knock Off Products New York Internet
Author: City of Industry, California Beauty Salons: Bang Good Com Internet
 
 
2, Report #1307625


May 25 2016
11:01 AM
 Chimistry .com account compromised Internet Author: Camden, New Jersey Dating Services: Concerned Woman Internet  
 
3, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
4, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
5, Report #1264357


May 23 2016
01:48 PM
Olivia Belle Olivia Belle, Olivia belle, Olivia Belle escort, vipolivia.com, olivia elite, twitter.com/oliviaelite , p411.com/p131128 , theeroticreview.com/oliviabelle ripped me off completely in every way. Los Angeles Nationwide
LEGAL NOTICE Author: Tarzana, California Unusual Rip-Off: Olivia Belle Nationwide
 
 
6, Report #1307165


May 23 2016
06:54 AM
tradeinfo365.com Tend Business Systems Ltd unclear,unfair explanation,misleading china Internet Author: konya, Alabama Surplus Buyers & Sellers: tradeinfo365.com Internet  
 
7, Report #1306860


May 20 2016
05:43 PM
Green Dot My Company send my $2000 Payroll to the correct routing and account number and they will not post to my account Pasadena/Monrivia CA Author: Henderson, Nevada Credit & Debt Services: Green Dot Nationwide  
 
8, Report #1306702


May 20 2016
07:03 AM
internet local listings .com another fraud company making false promises by a bunch of kids that know how to work the system and seperate you from your money. do your research and stay away from them. This should not be legal but it is. Internet Author: Columbia, South Carolina Computer Marketing Companies: internet local listings .com Internet  
 
9, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
10, Report #1306149


May 17 2016
03:56 PM
Expedia,com fraud Bellevue WA Re: Robert Author: Fort Washington, Maryland Travel Agencies: Expedia,com Maryland  
 
11, Report #1306031


May 17 2016
09:35 AM
Walmart moneycard Green Dot bank Held my money hostage Nationwide Author: OWINGS MILLS, Maryland Credit & Debt Services: Walmart moneycard Nationwide  
 
12, Report #1305948


May 16 2016
09:53 PM
Dell Inc DELL .COM ROUND ROCK Texas
Author: Midvale, Utah Customer: Dell Inc roundrock, Texas
 
 
13, Report #1263886


May 15 2016
10:36 AM
Made in China. Com/ Susan Chen: Xiao Watch Co LTD Xiao Watch Company Made in China.COM SCAMMERS SHENZHEN CHINA Internet
Author: Pensacola, Florida Miscellaneous Electronics: Made in China. Com/ Susan Chen: Xiao Watch Co LTD Internet
 
 
14, Report #1305232


May 12 2016
03:45 PM
dealdash,com Bouncers 1 kinda funny everybody bids but they come on line then all off a sudden wins I want my money back all $75 Internet Author: Vivian, Louisiana Miscellaneous Companies: dealdash,com Internet  
 
15, Report #1305147


May 12 2016
09:52 AM
Cen Com Alarm Monitoring Services Deceptive billing and marketing Kirkland Washington Author: Ontario, California Employment Services: Cen Com Internet  
 
16, Report #1305031


May 11 2016
04:00 PM
WWW NEWTOYSZONE COM I have never heard of this company but they still managed to steal 9.33 from my bank account on march 28, 2016. I plan to file a report with the FBI on them for internet fraud. This is the second time they have hit me. Last time it was one of my credit ca New Toys Zone Stole Money From Me unknown South Carolina
Author: Morrisonville, New York Credit Card Fraud: WWW NEWTOYSZONE COM Internet
 
 
17, Report #1304951


May 11 2016
09:42 AM
FLOWERS.COM 1-800-Flowers, 1-800-Flowers.com, 1800Flowers, 1-800-Flowers, Flowers dot com, Flowers.com Deceptive and Unethical Practices. Failed, and Lied Regarding Delivery Delaware Delaware Author: Middletown, Delaware Advertising / Deceptive: FLOWERS.COM  
 
18, Report #1304388


May 08 2016
12:21 PM
hotwire com got ripped off by this company little rock arkansas Nationwide Author: edinburg, Texas Travel Services: hotwire com Nationwide  
 
19, Report #1303605


May 04 2016
12:28 PM
Dallas Morning News Dallas news com Can't send confirmation email for cancellation....... They subscribe you but won't unsubscribe you Dallas Texas Author: DeSoto, Texas Family Services: Dallas Morning News Dallas, Texas  
 
20, Report #1303498


May 03 2016
08:32 PM
Answers by .com They told me for 99 .99 they would fix my acer tablet. Over the phone Web based Internet Author: hazlet, New Jersey Computer Manufactures: Answers by .com Internet  
 
21, Report #1303006


May 02 2016
06:30 AM
Montecito skin care eye serum Same: Montecito skin care eye serum. Com Internet Author: Dover , Delaware Credit Card Fraud: Montecito skin care eye serum Internet  
 
22, Report #1302871


Apr 30 2016
09:07 PM
QuickSpace Quickspace.co (moving company out of SanAntonoio; says Austin; but DOT is registered to Potetz Tx. Goes by the name of Mike Fraud- will never move you as promised and will try and get you to wire money in advance to them after delaying moving your trailer and claiming they were in the hospital. San Antonio Texas Author: Conroe, Texas Trucking Companies: QuickSpace Internet  
 
23, Report #1302716


Apr 29 2016
06:20 PM
Sites World Wide AKA Website Management Systems sites2008.com WARNING WARNING WARNING Las Vegas Nationwide Author: Las Vegas, Nevada Search Engine Optimization: Sites World Wide AKA Website Management Systems Nationwide  
 
24, Report #1302462


Apr 28 2016
02:52 PM
Go airport shuttle .com San Antonio, TX Goairportshuttle.com Refused to refund my money when they didnt show up San antonio Texas Author: Fairhope, Alabama Local Transportation: Go airport shuttle .com San Antonio, TX San antonio, Texas  
 
25, Report #1302398


Apr 28 2016
11:08 AM
Retina-X Studios, LLC AVANGATE COM, phonesheriff, phone sheriff This compnay rips you off big time, because they put all kinds of dislaimers everywhere on their website. So if something does not work they go to these disclaimers stating they will not offer a refund because of this and that.  Jacksonville Florida Author: Sarasota, Florida Software: Retina-X Studios, LLC Jacksonville, Florida  
   
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