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  Date Title City, State  
1, Report #1260398

Oct 09 2015
11:53 PM
Sweepstakes audit bureau I received a registered notice in my mailbox it has void after 10/03/15 cash eligible 12,000,000.00+ Po box 549012 Author: PUEBLO, Colorado Credit Card Fraud: Sweepstakes audit bureau  
2, Report #1260397

Oct 09 2015
11:51 PM
Verizon Wireless My smartphone somehow automatically turns my Wi-Fi off when I'm at home on my Wi-Fi so my dad I gets used up and I get billed for it from Verizon Norfolk Virginia Author: Norfolk, Virginia Cellular Phone Companies: Verizon Wireless  
3, Report #1260395

Oct 09 2015
11:29 PM Made a reservation and paid online to confirm. Drove 45 minutes to get to hotel only to find out there was no vacancy. In fact, every hotel in the area was sold out. Took 5 calls to to request a refun. Kept gettin disconnected. There office is not located in the US. Who know. Not USA Nationwide Author: Oklahoma city, Oklahoma Air Travel: Nationwide  
4, Report #1260377

Oct 09 2015
09:21 PM
DRESS LILLY It took 3 months to receive my shirt i ordered, i swear this is no exaggeration and when I finally got it there is no tag on the shirt. It wasn't so in properly and didn't fit and you can't get a live person to even complain to Internet Author: Odenton, Maryland Clothing Stores: DRESS LILLY Internet  
5, Report #1260372

Oct 09 2015
08:26 PM
TBA SHOP I paid for shipping for a free 49er flag that was never sent. Internet Author: Corona , California Sports Teams & Clubs: TBA SHOP Internet  
6, Report #1245773

Oct 09 2015
05:29 PM
Malik Hamid Zaman Unethical, Incompetent, Egotistical, Unprofessional, Extortion, Liar Palm Beach Gardens Florida
Florida Real Estate Commission Case # Author: Florida Realtors: Malik Hamid Zaman Palm Beach Gardens, Florida
7, Report #1064367

Oct 09 2015
05:03 PM
Traderfx AKA Alex stern Refused to refund my initial deposit even after I won on trades Bulgaria TraderXP Author: Chapala Mexico, Arizona Brokerage Companies: Traderfx Select State/Province  
8, Report #1182276

Oct 09 2015
04:58 PM
DoubleU Casino DoubleUCasino, Inc.; DUC, Inc.; DoubleU Casino; Facebook Apps (DoubleUCasino), Amazon Apps (DoubleUCasino) System Errors, Glitches, Mistaken Operation or Big Wins Occur In Your Favor, DoubleU Disregards Their Policy and Removes All Vitual Currency (Selectively) Facebook Apps - Amazon Apps - Google Play - iTunes Internet Author: Church Hill, Tennessee Online Casinos: DoubleU Casino Internet  
9, Report #1257765

Oct 09 2015
04:53 PM
(Daniel)millionaires concierge There are 4 guys posting ads on Craig's list working from millionaires concierge scamming over people for their money, one is Shawn Younai and his associate is Daniel, an over weight Indian looking guy, the others I will not mention as they have not done There are 4 guys posting on offering tickets to special events such as The VMA's, Victoria's Secret show, New York Fashion week etc. they are total scum that take advantage of people for their money! Internet
Removal Author: Westchester , New York Festivals & Event Services: (Daniel)millionaires concierge Internet
10, Report #1099616

Oct 09 2015
04:50 PM
Guardian angel k9 ,Missouri, Margo Richards Margo Richard Guardian angel k9 Aka Margo Richards will not return my money after getting dog back Thieves Collins Missouri
Beautiful Dogs Author: Massillon, Ohio Credit Card Fraud: Guardian angel k9 (Missouri ) Margo Richards Collins, Missouri
11, Report #1260321

Oct 09 2015
04:22 PM
Maxlend Employee makes an error with account number funds not deposited. They say I owe them $500. Internet Author: Troy, Alabama Cash Services: Maxlend Internet  
12, Report #1260327

Oct 09 2015
03:47 PM
13, Report #1260331

Oct 09 2015
03:40 PM
ACS INCORP They are claiming I owe them 900 dollars for something that i never even signed up for. Internet
Author: Bronx, New York Cash Services: ACS INCORP Internet
14, Report #1258450

Oct 09 2015
03:04 PM
Alex Muebleria I went to a local furniture store in Austin, Texas called Mubleria Alex. When I went to buy a bedroom set, I mentioned I wanted to pay in payments since I did not have good credit. The sales person named Jospeph and store manager Minie, sold me a bedroom set which totalled 2,750 plus state tax. I asked how long it and how much my paymnets would be and they told me until I finished paying off the amount of $2,750.00 plus tax. They mentioned to me that I could finish paying off the furniture until I reached the amount of $2,750.00 and that it would improve mey credit.  Austin Texas Author: Austin, Texas Department & Outlet Stores: Alex Muebleria Austin, Texas  
15, Report #1260313

Oct 09 2015
03:01 PM
Fluesbrothers Chimney Service I spent $3,000 with FB installing a new liner. Kansas City Kansas Author: Gardner, Kansas Cleaning Services: Fluesbrothers Chimney Service Kansas City, Kansas  
16, Report #1258396

Oct 09 2015
02:43 PM
Texas Certification Directory, INC Jamie Demericus Owner became extremey beligerant and abusive over email when I asked questions about the certification. He said and I quote: Go somewhere and play games and that I was attempt[ing] to play ignorant with a sneak attack. He even used bullying tactics threatening to deny my company a Texas Certification. The email communication was simply baffling and unbelievable and instantly sounded my internal fraud alert! Austin Texas Author: Dallas, Texas Small Business Services: Texas Certification Directory, INC Internet  
17, Report #1260277

Oct 09 2015
01:47 PM
NFL SHOP official online store Internet
Author: Columbia, South Carolina Questionable Activities: NFL SHOP official online store Internet
18, Report #1260223

Oct 09 2015
10:48 AM
Weifang Sunshine Electronics Co., Ltd. Weifang I got a burn from their laser machine and extremely poor post sales costumer support. Weifang Other
Author: Springdale, Arkansas Miscellaneous Electronics: Weifang Sunshine Electronics Co., Ltd. Weifang, Other
19, Report #1260183

Oct 09 2015
07:51 AM
Adrian morrison and Anthony Morrison This company took money from me on 2 occasions. The only reason I did this is because they told me its 60 day money back guarantee. This was a rip off and I need my money . Madison Nationwide Author: Winston salem, North Carolina Computer Marketing Companies: Adrian morrison and Anthony Morrison Nationwide  
20, Report #1260180

Oct 09 2015
07:49 AM Debt council sent an email telling me that I owed them money but didn't give me a buisness name or phone number. did not state in email. Internet Author: Albertville, Alabama Internet: Internet  
21, Report #1260177

Oct 09 2015
07:28 AM
Online Trading Academy- Ft. Lauderdale OTS Ft. Lauderdale Shady decitful lies half truths Hollywood Florida Author: Clearwater , Florida Adult Career & Continuing Education: Online Trading Academy- Ft. Lauderdale Hollywood, Florida  
22, Report #1260162

Oct 09 2015
06:38 AM
Smartphone traders I traded in my iPhone 5s 32G from Verizon. They gave me a quote of $223 dollars pending the condition of the phone. Reno Nevada
Author: Coudersport, Pennsylvania Internet Fraud: Smartphone traders Internet
23, Report #1260128

Oct 08 2015
10:29 PM
USA Billing Discount They called me and told the something we giving discount in utilities bills. I had end up deposited 1000 in to there account And then receiving charge back from companies.Then I had to pay money again and lots of stress as well. California Internet
Author: Brooklyn , New York Liars: USA Billing Discount Internet
24, Report #1260134

Oct 08 2015
10:01 PM
Jonny's towing & recovery Inc this company charged me $304.00 to tow my sons car to Aztecas auto repair which is a 15 minute ride. I got a call from Aztecas who related the tow company broke the tire rod and the wheels were turned the wrong way and visible scratches under the car from where they tried pulling it. Johnnys refused to listen to the mechanic and told me they weren't paying the damages! Lombard Illinois Author: Chicago, Illinois Auto Towing: Jonny's towing & recovery Inc Lombard, Illinois  
25, Report #1260133

Oct 08 2015
09:48 PM
berttramkennethnormanstern Michael lisi art gallery i purchased 5 Bert Stern Marilyn Monroes signed prints and they were freshly made fakes with ink that rubbed off. ebay and New York This is a complete lie, I never sold to this person Author: nottingham, Alabama $$ REWARDS Offered: berttramkennethnormanstern  
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