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  Date Title City, State  
 
1, Report #1263684


Apr 30 2016
02:50 PM
encante skin and encante eye products I was supposed to get a free trial size for 5.95 S& H. I sent that but now they havecharged my checking account 89.77 and 98.71. Santa Ana California Author: Brooklyn, Indiana Telemarketers: encante skin and encante eye products Internet  
 
2, Report #1302733


Apr 30 2016
09:01 AM
Charles Rick Bell with Downhill Money Is a Fraud Cecilia Bell Claudia Bell Frank Bell John Orist Bell Charles Rick Bell Rick R Bell Downhill Money Charles Richard Bell Charles Richard Bell of Downhill Money is Writing Fake Reviews & Defrauding People Irving Texas
Author: Kansas City, Missouri Computer Fraud: Charles Rick Bell with Downhill Money Is a Fraud Irving, Texas
 
 
3, Report #1302535


Apr 28 2016
08:38 PM
Shenzhen MageLei Electronic and Technology Co., Ltd. Stark Xu Refuses to pay Return shipping, lied multiple times, and sells trademarked merchandise ShenZhen Internet
Author: Metairie, Louisiana Miscellaneous Electronics: Shenzhen MageLei Electronic and Technology Co., Ltd. Internet
 
 
4, Report #1302522


Apr 28 2016
07:27 PM
SaucySingles Dating Bulova Invest Ltd Impossable to work up Cancellations Outside USA Internet Author: Worland, Wyoming Entertainers: SaucySingles Dating Internet  
 
5, Report #1302507


Apr 28 2016
06:00 PM
DMI Central Clearinghouse They were supposed to send me a Nippon 35mm camera after I sent them 16.76 dollars for S&H. Never received it. Carrollton Texas
Author: Versailles, Kentucky Cameras & Video: DMI Central Clearinghouse Carrollton, Texas
 
 
6, Report #1302464


Apr 28 2016
03:22 PM
MyPerfectResume.com LiveCareer Ltd. Deceptive charges. Charged for a subscription that was never authorized and refused refund over $150 Internet Author: Hoffman Estates, Illinois Consumer Services: MyPerfectResume.com Internet  
 
7, Report #1302441


Apr 28 2016
01:32 PM
encante eye wrinkle reduction encate anti aging RBM nuyouth skin charged $99.01 & $98.71 when only agreed to S&H charge of 1.95 and they also charged 4.95 S&H santa ana ca Internet Author: Largo, Florida Unusual Rip-Off: encante eye wrinkle reduction Internet  
 
8, Report #1299488


Apr 28 2016
11:12 AM
Fraser Karlsen/(aka David Bell)/Getitdealt.com Sold insurance total loss flood damaged cars as if new West Kirby Nationwide
Author: HULL, Alabama Auto Dealers: Fraser Karlsen Nationwide
 
 
9, Report #1302380


Apr 28 2016
10:33 AM
Coastal Asia Holdings Pte Ltd Mr Tan Ah Chai Con man Tan Ah Chai using fake TDDs to con people all over the world Singapore Nationwide Author: Other Financial Services: Coastal Asia Holdings Pte Ltd Nationwide  
 
10, Report #1302327


Apr 28 2016
07:12 AM
US Auto LTD Ken Behr Extreme Rip Off Artists Deerfield Beach Florida No. Here's What To Avoid! Author: pineville, West Virginia Auto Dealers: US Auto LTD Deerfield Beach , Florida  
 
11, Report #1301838


Apr 25 2016
10:59 PM
AT&T Pacific Bell Do not get internet service from AT&T or Pacific Bell Los Angeles California Author: los angeles, California Internet Service Providers: AT&T Los Angeles, California  
 
12, Report #1301799


Apr 25 2016
05:47 PM
toco bell toco bell Vestal new york new york Author: endicott, New York Fast Food Restaurants: toco bell Vestal, New York  
 
13, Report #1301782


Apr 25 2016
04:38 PM
H&R Block Best of Both hrblock.com No peace of mind! They still have not filed my taxes! Internet Author: Rochester, New York Tax Services: H&R Block Best of Both Internet  
 
14, Report #1301554


Apr 24 2016
07:45 PM
XTREME General Contracting Scott and Son (Sorry....contractor never provided his first or last name on his card...) from XTREME General Contracting Phone Number 570-236-0457 Black Dodge Pickup PA License Plate Number ZHC 7198 Wrote up a contract to patch up my roof and replace 2 s Contractor screwed over the the single woman living alone. Stroudsburg PA Internet Author: Newfoundland, Pennsylvania Builders & Contractors: XTREME General Contracting Internet  
 
15, Report #1298577


Apr 24 2016
03:46 PM
Top Styling Now Promoted as receving watch for completing customer survey for Walmart and pay only S&H -$5.99- Tennessee Author: Searcy, Arkansas $$ REWARDS Offered: Top Styling Now Internet  
 
16, Report #1298435


Apr 23 2016
04:53 PM
MAVENS SOFT LABS CONSULTING BEENA MALLA, Malla Annapurna, Mavens Soft Labs & Consulting, Mavens Technologies Consulting & Logistics Inc., Mavens TCL, MavensTCL, Mavens Soft Labs & Consulting Pvt. Ltd., globusmavens.com, mavenstcl.com, billing2@mavenstcl.com, beena.malla@gmail.com Has been trying to scam me out of around $2000 for the past few months Vuda Colony, Visakhapatnam Other
Author: West Palm Beach, Florida Web Hosting: MAVENS SOFT LABS CONSULTING Vuda Colony, Visakhapatnam, Other
 
 
17, Report #1301300


Apr 22 2016
07:02 PM
Jersey Kings Co My son ordered jerseys from this company in the amount of $250 and NEVER received anything. The company has shut down all sites and you can't find them. Internet Internet Author: Citrus Heights, California Clothing Stores: Jersey Kings Co Internet  
 
18, Report #1293870


Apr 22 2016
12:23 PM
Keene Machinery And Export Owned By Karon Jones and her son Lincoln Robinson I Am Ripped Off My Deposit Money $ 8,000 By Karon Jones Austin Texas Remove my name, Lincoln Robinson Author: Regina, Oregon Auto Dealers: Keene Machinery And Export Austin,  
 
19, Report #1301221


Apr 22 2016
11:02 AM
BLTong Technology Limited, Mr. Peter I ordered a balance scooter for my son for Christmas, paid through Western Union, and never received it. I did receive a small package after 3 weeks that looked to be a piece of an iphone screen! Shenzhen China Author: Bend, Oregon Sporting Goods: BLTong Technology Limited  
 
20, Report #1231745


Apr 22 2016
10:17 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
I am Sean O'Neal Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
21, Report #1260603


Apr 22 2016
09:15 AM
Bianchi Concrete-Run like H ! A convicted felon running a shady business Homosassa, FL Florida
Totally fictional rebuttal by John Bianchi. Author: Homosassa , Florida Landscape Companies: Bianchi Concrete Homosassa, FL, Florida
 
 
22, Report #1299051


Apr 22 2016
08:42 AM
Simon Cullen Ms Elaine Patricia CullenAtlas Stainless Limited Sinox Stainless Banding Limited Sinox Stainless Limited Touchpoint Developments Limited 3a Stainless Steel Limited Bandsafe Uk LTD Petrotex Alloys Limited Precision Stainless Limited S E Global Lim Simon Phillip Cullen and his wife, Elaine Patricia Cullen are frauds and scam artists. Birmingham West Midlands Birmingham West Midlands UK Author: Birmingham West Midlands , UK Specialty Stores: Simon Cullen Birmingham West Midlands , UK  
 
23, Report #1301072


Apr 21 2016
12:32 PM
son anderson /RAYNE LEGACY TRANSPORTATION L.L.C. beware of this company or jason anderson he is a con man GARY Indiana Author: California Unusual Rip-Off: son anderson /RAYNE LEGACY TRANSPORTATION L.L.C. GARY , Indiana  
 
24, Report #1300899


Apr 20 2016
02:50 PM
SURVIVAL LIFE $19.90 charge has come from out of a blue in April 2016, after I ordered targets from them in Decembver. Tragets came--I piaid S&H ~$7.95 good--BUT THESE people charged me in February $38.80--I called the bank, canceled. In April again! What the heck do they do!? Austin, Texas Hello Elijah Author: LEXINGTON, Kentucky Sporting Goods: SURVIVAL LIFE Austin, Texas  
 
25, Report #1300818


Apr 20 2016
11:04 AM
All Search LTD Logistics support for small packages Internet Author: Warrenton, Virginia Shipping & Handling: All Search LTD Internet  
   
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