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  Date Title City, State  
 
1, Report #1342323


Dec 09 2016
12:56 PM
Unstoppable Vision llc High Class gifts I ordered 4 pen shaped fishing rods for a total of 79.88 . I have tried to contact them to see when they would be shipped 4 different times and still have not heard from them . I have tried to call the number 318-321-8499 and the phone recording stated that number is not in service. They charged my credit card the same day that it was ordered on 11/14/16 Internet Author: Hendersonville , North Carolina Fishing: Unstoppable Vision llc Internet  
 
2, Report #1342317


Dec 09 2016
12:21 PM
MyPix2.com never received my canvas Internet Author: Oregon Computer Mail Order: MyPix2.com Internet  
 
3, Report #1341918


Dec 07 2016
12:41 PM
mypix2 Groupon mypix2.com never delivered Apex North Carolina Author: Tampa, Florida Computer Fraud: mypix2 Apex, North Carolina  
 
4, Report #1341833


Dec 06 2016
11:59 PM
simplyuniquebabygifts.com, Simply Unique Baby Gifts, 2028 E. Ben White Blvd. Suite #240-1213, Austin, TX 78741. simply unique baby gifts austin TX Author: Beverly Hills, California Baby Products: simplyuniquebabygifts.com Internet  
 
5, Report #1341078


Dec 02 2016
03:41 PM
SkyVault360.com Company offers free trial with Credit Card information, then refuses to cancel the Trial Account when requested Internet Internet Author: Atlanta, Georgia Internet: SkyVault360.com Internet  
 
6, Report #1340721


Nov 30 2016
06:51 PM
SW Auto 59 new.swauto59.com faulty trucks being sold/ selling car that requires complete engine change/ hidden car issues so costumers won't be able to identify problem when buying/ will not work with costumer to mitigate issue/ very bad business practice to sell cars that have major problems/ beware from getting ripoff!! Houston Texas Author: Alabama Truck Dealers: Auto Dealers: SW Auto 59 Houston, Texas  
 
7, Report #1340513


Nov 29 2016
05:20 PM
Bobsoutlets .com SCAM !!!!!!!! Jersey city Nationwide Author: Landowne , Pennsylvania Clothing Stores: Bobsoutlets.com Nationwide  
 
8, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
9, Report #1339997


Nov 26 2016
07:30 PM
Yiftee Local gifts on the go Gift card fraud Internet Author: Winston salem, North Carolina Restaurants: Yiftee Internet  
 
10, Report #1339943


Nov 26 2016
05:51 PM
SVCRT. Com I was on a site that required your credit score and I came across free scores.com and it was supposed to be free. But when I filled the information out it required a $1 so I paid it through my debit card and I had 7 Days but I called before the 7 days was up and the operator said I had until the 14th of November and I had paid$1on the 7th Of November. So I noticed my account was in overdraft on November 15th and it shouldn't have because I called to cancel the transaction from free score's.com but they still charged my card for $39.90 on November 15th without my authorization or approval. Internet Not Free! Call and get a refund Author: Bastrop, Louisiana Advertising / Deceptive: SVCRT. Com Internet  
 
11, Report #1339849


Nov 25 2016
05:35 PM
ADIDynaweb,com (dynaweb,com) Contracted to make website - received $800++ - never completed or delivered work - disappeared Chandigarh, India Internet Author: Cuautla Morelos, Other Websites: ADIDynaweb,com Internet  
 
12, Report #1339536


Nov 23 2016
06:30 AM
dealempire,com order placed on 11/11/16 and confirmation email received. It is now 11/23/16 and order.charged but not received.no response from company by phone or email Internet Author: Fairview, North Carolina On-Line Business: dealempire,com Internet  
 
13, Report #1339490


Nov 22 2016
07:30 PM
BLAZERAY,COM I received a charge on my credit card for product that I did not order. The number given to call lends you to a auto voice message that says for any issues go to support@blazeray.com. there is no support there at all it is a site for hiring customer service representative. you can click on anything there which says blazerray andnothing comes up. I had to notify my credit card provider and destroy card. they are using amazon it seems to ship their product. I never ordered such a thing . the site is a fraud and scam. FLORIDA Internet Author: RENO, Nevada TV Advertisements: BLAZERAY Internet  
 
14, Report #1339250


Nov 21 2016
03:56 PM
CPNandCREDITREPAIR,COM JEANNIE KERNS, KERNS AND ASSOCIATE SCAM Internet EMAIL ME SO I CAN TAKE CARE OF YOU Author: Marietta, Georgia Credit & Debt Services: CPNandCREDITREPAIR,COM Internet  
 
15, Report #1339222


Nov 21 2016
01:36 PM
1&1.com would not honor free domain with purchase Internet Author: Whittier, California Web Hosting: 1&1.com Internet  
 
16, Report #1338958


Nov 19 2016
08:55 PM
Wish,com Wish corporate ofc.One Sansome Calif St 4o flr.San Francisco, CA 941041-800-266-0172 recording only took money from my Credit Card, did not receive products, & unable to sign in to account now SanFrancisco, CA 94104 Internet
Author: Sacramento, California Clothing Stores: Wish,com Internet
 
 
17, Report #1337381


Nov 09 2016
07:04 PM
Richard Alberty, Richard A, ra@blhomesllc.com, a7862465700@gmail.com, a18001410@gmail.com,  SCAMMED A VIRTUAL ASSISTANT Key Biscayne Florida
RICHARD ALBERTY A DEADBEAT CLIENT / NOT PAYING A VIRTUAL STAFF Author: Miami, Florida Real Estate Services: Richard Alberty Key Biscayne, Florida
 
 
18, Report #1337371


Nov 09 2016
05:12 PM
Salvage Bid .com , Over charged New Jersey Author: mt laurel, New Jersey Truck Dealers: Salvage Bid .com Mount Laurel, New Jersey  
 
19, Report #1336142


Nov 01 2016
09:15 PM
Daniel Atudorei, MonApprt514.com, Amenabec.com rude, dodgy, stole a measly 60 dollars Montreal Quebec
Author: Montreal, Quebec Websites: Daniel Atudorei Montreal, Quebec
 
 
20, Report #1334225


Oct 30 2016
04:28 PM
LAV2.com Commercialleads.net Total scam!! Internet Author: houston, Texas Commerical Lending Brokers: LAV2.com Internet  
 
21, Report #1335720


Oct 30 2016
12:12 PM
GLD*SVCGS..COM Charge my bank account without authorization Internet Call their refund number 855-421-9615 Author: Madisoville, Tennessee $$ REWARDS Offered: GLD*SVCGS..COM Internet  
 
22, Report #1335701


Oct 30 2016
09:33 AM
accountgear.com Here is the list of Gamepal malevolent websites:looted(dot)com WarcraftLoot(dot)com gamewar(dot)com gametag(dot)com Toongo(dot)comMmotoons(dot)com Accountgear(dot)com Newbville(dot)com Characters(dot)netFfxiaccount(dot)com Belrionaccounts.com WoWtrades i bought an account for age of conan from accountgear.com/ 1 week ago,i paid 20$ and still didnt recive nothing- orderID-156576,saleID-112837 Internet Author: Varna, Alabama Tax Services: accountgear.com Internet  
 
23, Report #1335482


Oct 28 2016
12:53 PM
TEEHOOD, STELLA, JEFFERY, SUPPORT @ TEEHOOD .COM RIPPED OFF MY GIRLFRIEND STEPHENS CITY Virginia
Author: cheektowaga, New York tempdir: TEEHOOD STEPHENS CITY, Virginia
 
 
24, Report #1334949


Oct 25 2016
10:22 AM
Go Dish Mpell Solutions False advertisement of $100 Visa Gift Card for new Dish Network installation with free installation and a 2 year contract. Never answers 1-800-450-1575 or email. Denies receipt of reward certificate and code recognition P.O. Box 230820 Encinitas, CA 92023-0820 California
Gifts Author: Lake Charles, Louisiana Satellite Companies: Go Dish Internet
 
 
25, Report #1334883


Oct 24 2016
09:20 PM
world winner .com gsn ive been playing on gsn for quite sometime and as soon as i made a deposit for cash games and started winning they suspended my accout and will not let me play Pennsylvania Author: ashland, Pennsylvania Internet Fraud: world winner .com Pennsylvania  
   
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