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  Date Title City, State  
 
1, Report #1342378


Dec 09 2016
08:53 PM
Forever rich clothing Rich mob clothing They take your money it's a scam you won't receive your items Internet Author: North Chicago , Illinois Sales People: Forever rich clothing Internet  
 
2, Report #1342357


Dec 09 2016
05:08 PM
RXusaonlinepharmacy or buymedsusaonlinemart@gmail.com they are the same place Sent them $508 by W.Union. Told the first order was sent to the wrong person & he would refund so I sent again. North Port, Florida  and India FYI Author: Margate, Florida Drugstores: RXusaonlinepharmacy or buymedsusaonlinemart@gmail.com they are the same place Internet  
 
3, Report #1342350


Dec 09 2016
04:51 PM
TechProKings FAIL TO DOWNLOAD PURCHASE NEW YORK Internet Author: Raeford, North Carolina Computer Mail Order: TechProKings Internet  
 
4, 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  
 
5, Report #1342267


Dec 09 2016
10:06 AM
Starling Capital SCAM Stockholm Sweden Internet Author: Rocky Mount, North Carolina Brokerage Companies: Starling Capital Internet  
 
6, Report #1342274


Dec 09 2016
09:57 AM
Ameribanc National - Rip Off Company SCAM, Rip Off Wheaton, IL Internet Author: Bryson City, North Carolina Credit Card Processing (ACH) Companies: Ameribanc National Internet  
 
7, Report #1342255


Dec 09 2016
08:09 AM
High Class Universe Dispute Internet Internet Author: Holly Springs, North Carolina Miscellaneous Electronics: High Class Universe Internet  
 
8, Report #1342246


Dec 09 2016
08:07 AM
Michael Dean The Holiday Property Group He promised to sell our Tahiti Village timeshare starting April 2016 signed a focusing contract and sent $1,122.00. For title transfer broker fees. He said 100%refundable if the Adkins decide to not buy Rehoboth Beach Delaware Author: Perry, Ohio Realtors: Michael Dean Rehoboth Beach, Delaware  
 
9, Report #1342248


Dec 09 2016
07:40 AM
stealth marine group Talia Carano...... I had a contract to ship my boat to florida from boston....I had to get out before the snow and stealth went stealth and would not let me know what was going on......never returned phone calls lied on emails about pick up dates to avoid the winter weather....North Palm Beach Florida Author: andover , Massachusetts Shipping & Handling: stealth marine group North Palm Beach , Florida  
 
10, Report #1342178


Dec 08 2016
08:11 PM
Gregg London Gregg M London Grocery UPC database delivery failure Melissa Texas Author: Greensboro, North Carolina Business Consulting: Gregg London Internet  
 
11, Report #1342163


Dec 08 2016
05:19 PM
Software Pros Popped up as a special offer when I was downloading the Overcharge of $60 for $2.95 per month service! Sheffield Ohio Author: Charlotte, North Carolina Computer Help Desk: Software Pros Sheffield, Ohio  
 
12, Report #1342142


Dec 08 2016
03:05 PM
Kids smart gps watch, Rama Deals, Kidssmartgpswatch.com Never received item not responses from company. 3200 North America Drive, West Seneca, New York Internet
Author: Huntington Beach, California Internet Fraud: Kids smart gps watch Internet
 
 
13, Report #1342113


Dec 08 2016
01:17 PM
Nu Age NuAge Sneaky, Underhanded, Thieving, Misleading, Conniving, Manipulative, Internet Author: Candler, North Carolina Alternative Health: Nu Age Internet  
 
14, Report #1342053


Dec 08 2016
06:57 AM
Auto Oupost, North, Inc. Read the Reviews! McHenry Illinois Author: McHenry, Illinois Auto Dealers: Auto Oupost, North, Inc. McHenry, Illinois  
 
15, Report #1342016


Dec 07 2016
07:42 PM
The Variety Shop Demo Store Ordered clock off facebook site, was charged 64.90 on Oct 15 and have not received same. Date Dec 7 Hamden Connecticut Author: Charlotte , North Carolina Audio & Electronic Retail Stores: The Variety Shop Hamden, Connecticut  
 
16, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
17, 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  
 
18, Report #1341969


Dec 07 2016
03:55 PM
NAA Kyle Keator, Andy Albright, Alan Hooley Stay Away, Liars WARNING! do not sign w/ them! HUGE MISTAKE burlington North Carolina Author: North Carolina Insurance Agencies: NAA burlington, North Carolina  
 
19, 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  
 
20, Report #1341914


Dec 07 2016
12:40 PM
Stylus Deals All State Electronics False Advertising, Dishonesty, Bait and Switch, Brooklyn New York
Author: Wilmington, North Carolina Cameras & Video: Stylus Deals Internet
 
 
21, Report #1341899


Dec 07 2016
11:37 AM
AL-WAZEER GROUP AMERICAN EMPIRE LLC DO NOT HAUL THEIR EQUIPMENT! Farmington Hills Michigan Author: North Port FL, Florida Trucking Companies: AL-WAZEER GROUP Farmington Hills, Michigan  
 
22, Report #1341879


Dec 07 2016
10:05 AM
Heatandcool.com UNIVERSAL ENVIRONMENTAL PRODUCTS INC. Sold me a broken HVAC unit Author: Durham, North Carolina Appliances: Heatandcool.com Internet  
 
23, 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  
 
24, Report #1341800


Dec 06 2016
07:15 PM
ABH Pharma manufactured rice flour supplements instead of my formula. Brentwood New York Author: North Brunswick Township, New Jersey Manufacturers: ABH Pharma Brentwood, New York  
 
25, Report #1336747


Dec 06 2016
06:20 PM
Megerle Shows Carolina Beach Boardwalk Amusement Park Illegally Mistreated, and Mispaid me as an everyday laborer/employee/ride operator Jacksonville/Wilmington Florida/North Carolina Author: New York Employment Services: Megerle Shows Wilmington, North Carolina  
   
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