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  Date Title City, State  
 
1, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
2, Report #1341447


Dec 05 2016
09:16 AM
Instant UPC Codes failing to send UPC codes as promised Clearwater Florida Author: Miami Beach, Florida Brokerage Companies On-line: Instant UPC Codes Internet  
 
3, Report #1341393


Dec 04 2016
09:27 PM
Franklin Funding Group Mike Patel Franklin Funding Group in Brooklyn NY Franklin Funding Group are internet thieves Brooklyn New York Author: Virginia Beach, Iowa Loans: Franklin Funding Group Mike Patel Nationwide  
 
4, Report #1341375


Dec 04 2016
09:11 PM
end of the line Renee KorolyRebecca CayeKelly GebhardtPleasant Valley Stables Pleasant view farms Horse rescue dealer business to support the kill buyer. Harmony Pennsylvania Author: butler, Pennsylvania Adoption Agencies: end of the line Harmony, Pennsylvania  
 
5, Report #1341347


Dec 04 2016
08:53 PM
Amazon Amazon problems with orders and log in Internet Author: Los Angeles, California On-Line Stores: Amazon Internet  
 
6, Report #1341206


Dec 03 2016
12:59 PM
Jon Bell jon-bell-lou-larry-luis-lucasuses-craigs-list-to-seek-out-his-prey- Notified that person by this name ensued in a faulty business proposition in the take over of a fitness studio in Tribeca Ny New York Author: New York Health Clubs & Gyms: Jon Bell Ny, New York  
 
7, Report #1341117


Dec 02 2016
07:52 PM
YOOX Yoox Group Cheap Plastic Counterfeits sold as Italian Leather Designer Boots Milan Internet
Author: Minnesota On-Line Stores: YOOX Internet
 
 
8, Report #1341088


Dec 02 2016
04:57 PM
modlily/ paypal Rosewe, lulugal, rotita,chicme, twinkledeals fashionmia.they keep changing found them on facebook.7 San Jose Internet Author: Ventura, California On-Line Stores: modlily/ paypal Internet  
 
9, Report #1341060


Dec 02 2016
01:36 PM
Integrity Protection Group Royal Administration - Claims Tried to file claim for metal fuel line and heating problem - 'NONE ARE COVERED Ripped Off! Hanover Massachusetts Internet Author: Columbus, Wisconsin Auto Repair Service: Integrity Protection Group Internet  
 
10, Report #1341039


Dec 02 2016
12:33 PM
Action Packaged, Inc. sears.com sears market place none of the phone numbers or emails are ligament to contact stay far away from 3rd party sellers or make sure they are legit when buying from sears make sure it is Internet Author: reddick, Florida On-Line Business: Action Packaged, Inc. Internet  
 
11, Report #1341002


Dec 02 2016
10:11 AM
Peoples resource management, inc. Andrew gottlieb New york Author: Elgin, Illinois Business Consulting: Peoples resource management, inc. NY  
 
12, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado In Closing.. Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
13, Report #1340863


Dec 01 2016
01:06 PM
Joe grays flooring Joe gray Misleads his clients and misuses their funds Delray beach Florida Author: Boynton beach , Florida Home Improvements: Joe grays flooring Delray beach , Florida  
 
14, Report #1340837


Dec 01 2016
11:45 AM
Mason on Line Sales Nguyen Thi Thuy Van NGUYEN THI THUY VAN RIPPED OFF.....DOES NOT EXIST. ORDERED BOSE HEADPHONES PAID BY PAYPAL Internet Author: Altoona, Pennsylvania Audio & Electronic Retail Stores: Mason on Line Sales Nguyen Thi Thuy Van Internet  
 
15, Report #1340787


Dec 01 2016
08:36 AM
also-star Jari Thomson Takes your money and no payback Hong Kong Internet Author: Byron Center , Michigan Brokerage Companies On-line: also-star Internet  
 
16, Report #1340735


Nov 30 2016
08:54 PM
Nguyen Thi Thuy Van (tommy.dick2933@gmail.com) Ordered a Dell Monitor on Nov. 26 and no response after six attempts via e-mail and account messaging. (((REDACTED)))Huntington beach 92647 California Internet Author: Sugar Hill, Georgia On-Line Stores: Nguyen Thi Thuy Van Internet  
 
17, Report #1340717


Nov 30 2016
06:40 PM
BuySellRam.com Buy Sell Ram Shipped the goods, Got a signature confirmation, But they never got the package Orlando Florida BuySellRam has promptly fixed the problem Author: Tucson, Arizona On-Line Business: BuySellRam.com Orlando, Florida  
 
18, Report #1340670


Nov 30 2016
01:59 PM
Square Enix Square Enix,N.A. Failure to deliver digital goods. False Advertisement. Failure to make effort to correct issue. Internet Author: Corinth, Mississippi On-Line Business: Square Enix Internet  
 
19, Report #1340653


Nov 30 2016
01:17 PM
Jellyfish Warehouse Travis Brandwood Fraudulent Business Practices Concord North Carolina
Author: Newport Beach, California On-Line Stores: Jellyfish Warehouse Concord, North Carolina
 
 
20, Report #1340629


Nov 30 2016
10:39 AM
The Deal Empire I purchased slim panties on line for $59.85 and the company immediately took the money from my bank account on Nov22 but never sent the panites. ? California Author: Hampstead, New Hampshire Credit & Debt Services: The Deal Empire ?, California  
 
21, Report #1340601


Nov 30 2016
08:41 AM
The Deal Empire This was a facebook ad that was placed on line Internet Author: Mesa, Arizona Unusual Rip-Off: The Deal Empire Internet  
 
22, Report #1340544


Nov 29 2016
08:05 PM
Ray from Ultimate security force I went to look forba job at this place that i got from a news ad and basically got ripped off by being to i had to pay 200 dollers for a fireguard Test prep coarse which is insane then i paid the guy after taking the classes and still never received my certificate. Manhattan Author: Queens ny, New York Employers: Ray from Ultimate security force  
 
23, Report #1340494


Nov 29 2016
05:00 PM
The Deal Empire My order number was DE126550 ordered on 11/3/2016 address 1735 Caton Ave Brooklyn NY, 11226 suite 344 I place an order with The Deal Empire and never received it. Sent emails no response. Then only name that i wad able to get was kaviyomsv.com Brooklyn NY 11226 klaviyomsv.com. Author: Shreveport, Louisiana Adult Care Facilities: The Deal Empire Internet  
 
24, Report #1340484


Nov 29 2016
02:58 PM
Tinyco Removed clams not being returned San Francisco California Author: Sacramento, California On-Line Business: Tinyco San Francisco, California  
 
25, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
   
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