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  Date Title City, State  
 
1, Report #1319771


Jul 30 2016
11:40 AM
Savingology Sent wrong item, refused to replace or refund Internet Author: Nashville, Tennessee Miscellaneous Electronics: Savingology Internet  
 
2, Report #1319758


Jul 30 2016
10:39 AM
Parkash Guha Emcure Pharmaceutical Onkar Pandharpurkar Claimed it was the Emcure Pharmaceutical Company New Jersey Internet Author: Santa Ana, California Internet Fraud: Parkash Guha Emcure Pharmaceutical Internet  
 
3, Report #1319756


Jul 30 2016
10:24 AM
Fundable.com - Ryan Graham, Grant Crider Incompetent ! - They write copy like an 8 year old including the spelling errors! Powell Internet Author: Boise, Idaho Financial Services: Fundable.com Internet  
 
4, Report #1319747


Jul 30 2016
10:17 AM
EXECUTIVE ADVISORY SERVICES www.executive-advisory.com LES Lightship Executive Advisors EXECUTIVE-ADVISORY Cookie cutter, high-pressure, selective sales job... Chicago Illinois Internet Author: Anywhere, Alabama Employment Services: EXECUTIVE ADVISORY SERVICES Internet  
 
5, Report #1319740


Jul 30 2016
10:11 AM
Matthew Harold Sells Delta Airlines Award tickets on Craigslist and then cancels ticket after payment Internet Author: Miami, Florida Air Travel: Matthew Harold Internet  
 
6, Report #1319733


Jul 30 2016
10:05 AM
Jensen Loans Hard Money Lending Fraud Albany, New York or Maybe Not Internet Author: Feeding Hills, Massachusetts Commerical Lending Brokers: Jensen Loans Internet  
 
7, Report #1319726


Jul 30 2016
10:00 AM
Cannabiss4Cures info@cannabiss4cures.comSandra AllisonSales managerBessong Samah False statement on website -Cannabiss4Cures ensures safe and timely delivery of orders. We equally either resend orders or refund payments in case of any unforeseen mishap. Host IP Address of website : 141.8.224.93 Internet Author: Wisconsin Drug Manufacturers: Cannabiss4Cures Internet  
 
8, Report #1319719


Jul 30 2016
09:53 AM
lovespellz.com, mr anwar sadat He is a fraud with 0 knowledge of healing. He will make you send more and nore money and show you no results. He is a liar and does not care about you after tou send him the money. He is not capable of anything. He is a loser. I send him money 6 timea and got no results. So please do nit trust this guy. South Africa Internet Author: Fullerton , California Astrologers & Psychics: Www.lovespellz.com, mr anwar sadat Internet  
 
9, Report #1319717


Jul 30 2016
09:51 AM
Htc unlocking service.com Htcunlockingservice.com Thieve refund for wrong unlocking code Htcunlockingservice.com Internet Author: London, Alabama Cellular Phone Companies: Htc unlocking service.com Internet  
 
10, Report #1319715


Jul 30 2016
08:11 AM
World Global Network PTE, Ltd Wor(I)d Global Money Empty promises, No Products Delivery, No Refunds, No Phone Contact, and Woeful Customer Service. Equity Plaza, Singapore Florida Author: Honolulu, Hawaii Questionable Activities: World Global Network PTE, Ltd Internet  
 
11, Report #1319709


Jul 30 2016
07:45 AM
Cash bet usa Mike and danny We sent 200 And did not receive our money we suppose got a loan for 5,240 but now they say we need some money they are screemed out and they also call from different numbers I also googled they address now I'll be so wrong wen I get my check and go down there and blow the company up I will not be wrong we also had to purchase a itune card to put the 200$ on it 200 west jackson Chicago Illinois Internet Author: Hot springs Arkansas , Arkansas Cross-Border Scams: Cash bet usa Internet  
 
12, Report #1319699


Jul 30 2016
07:30 AM
Bluebird American Express Don't use mobile check deposit! Internet Author: Ventura, California Credit & Debt Services: Bluebird American Express Internet  
 
13, Report #1319693


Jul 29 2016
08:35 PM
Suddenlink Cable/Internet Ripping OFF Handicapped Blind Civ/Vets! Pineville Louisiana Nationwide FILE and FTC COMPLAINT Author: Pineville, Louisiana Cable TV: Suddenlink Cable/Internet Nationwide  
 
14, Report #1319689


Jul 29 2016
08:16 PM
Quantum.Code.net Support@theQuantumCode.netUpdates@theQuantumCode.com Quantum code has stolen. Three hundred dollars. Told me i would make thousand. This was my rent money i thought i could trust them Internet Author: Fontana, California Internal Revenue Service: Quantum.Code.net Internet  
 
15, Report #1319665


Jul 29 2016
06:06 PM
PaymentWall Credit Card Fraud Unethical Criminal Corporation San Francisco California Author: Hawaii Internet Fraud: PaymentWall Internet  
 
16, Report #1319659


Jul 29 2016
04:58 PM
Eyetensify and Skin Optics RIP OFF and a SCAM Santa Anna, California Internet Author: Monongahela, Pennsylvania Eye Care: Eyetensify and Skin Optics Internet  
 
17, Report #1319657


Jul 29 2016
04:57 PM
Dr. Tassull LERATO JOYCE SSENSAMBA Fraud spell caster to cheat people with money SOUTH AFRICA, boksburg Internet Author: Dubai, Alabama Unusual Rip-Off: Dr. Tassull Internet  
 
18, Report #1319651


Jul 29 2016
04:13 PM
TRUSTED PARDONS TRUSTED PARDONS .CAAriel Varner TRUSTED PARDONS should be called GREAT SCAMMERS! 400- 1235 Bay Street Toronto, ON M5R 3K4 Ontario Author: Woodbridge, Ontario Personal Services: TRUSTED PARDONS Internet  
 
19, Report #1319643


Jul 29 2016
04:00 PM
Leopard Cigars DECEPTIVE-LIARS-SCAM ARTISTS Madrid Spain Internet
Author: Skokie, Illinois Internet Fraud: Leopard Cigars Internet
 
 
20, Report #1319649


Jul 29 2016
03:46 PM
franklin legal group james walker saying i owe a loan i never took Internet
Author: monmouth junction, New Jersey Loan Brokers: franklin legal group Internet
 
 
21, Report #1319642


Jul 29 2016
03:20 PM
nexusop scamming customers out of money to make company rich then take the sales money from contractors with unrealistic fees nobody knows Internet Author: gary, Indiana Credit Card Fraud: nexusop Internet  
 
22, Report #1319638


Jul 29 2016
03:18 PM
MIRA VIE SKIN CREAM I order wrinkle free cream . FREE SAMPLE Filed out information $4,95 S&H.. Next question would you like to order a free trial of eye recovery I checked NO an additional %5,95 S&H. Received both products in Dame envelope package. I read the term and conditions. Nothing was written it was a 14day trial. I made sure I read everything because I had fallen for this scam before. I believe I seen this on Facebook. When I called (after I had a pending charge for $89.95) I had not called to cancel within the trial period . No paperwork came in the mail or n the package. Internet Author: Foley, Alabama Internet: MIRA VIE SKIN CREAM Internet  
 
23, Report #1319632


Jul 29 2016
02:08 PM
Revskin Revitalize Made a false charge / visa autorization under the name enhanceskin and advertised a free trial. but charged 88.10 with automatic shipment. Would not refund. Santa Anna California Author: Middletown, Delaware Unusual Rip-Off: Revskin Internet  
 
24, Report #1319619


Jul 29 2016
01:58 PM
Vlhealth.ocm Health Products Scotsdale, Arizona Internet Author: Austell, Georgia Alternative Health: Vlhealth.ocm Internet  
 
25, Report #1319616


Jul 29 2016
01:50 PM
Encore motors of Sarasota, Inc. Daniel Lussier- Internet sales manager I bought a 2011 Toyota Prius on 5/11/16 under the belief that this used car was an accident free vehicle. I corresponded with Daniel Lussier, the sales manager to the dealer, who indicated that the car had not been involved in any accidents. Once i bought it and got on the road the left side of the rear bumper began to disengage from the bumper, and i had to constantly to reatach it. Once i came to Ca i took the car to a reputable body shop where i was informed that the car had been involved in a major accident, and that the initial cost to repair would be in excess of $4,000 Sarasota Florida
Author: Bellflower, California Auto Dealers: Encore motors of Sarasota, Inc. Sarasota, Florida
 
   
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