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  Date Title City, State  
 
1, Report #1308637


May 31 2016
09:00 AM
One Click Cash, Jim, Mr. Guiliani They are calling me at work; I do not know these people and have never received or applied for a loan with them. Memphis Nationwide Author: Memphis, Tennessee Cash Services: One Click Cash Nationwide  
 
2, Report #1308632


May 31 2016
08:59 AM
GMC Group, LLC I turned in my router to the Time Warner 3268 Highland Ave., Cincinnati location and was told that it was not necessary for me to do anything else.  Cincinnati Ohio Author: Cincinnati, Ohio Internet Services: GMC Group, LLC Cincinnati, Ohio  
 
3, Report #1308631


May 31 2016
08:29 AM
next level nutra LLC fake rip off con-artist. do not fool with these thieves! henderson Nevada Author: columbus, Georgia Alternative Health: next level nutra LLC henderson, Nevada  
 
4, Report #1306496


May 31 2016
08:28 AM
Island Shine Carwash LLC Grossly Over Due Invoice Lakeway Texas Austin Dumpster Service Author: Austin, Texas Dead Beat Customers: Brian Cox Internet  
 
5, Report #1308618


May 31 2016
07:02 AM
Luxury RV Rentals NC Luxury RV for RentJoe Gallo RV Not Rented - Commissions Not Paid - Lack of Communication from Owner Concord North Carolina Author: North Branch, Michigan Timeshare Rentals: Luxury RV Rentals NC Concord, North Carolina  
 
6, Report #1308610


May 31 2016
06:34 AM
ACS ACS Cash Services, Collection Bureau of America, Standard Loaning Recovery LLC Trying to tell me I owe on a payday loan from 2010 Internet Author: Parsippany, New Jersey Cash Services: ACS Internet  
 
7, Report #1308604


May 31 2016
06:21 AM
Urgently Roadside Assistance Urgent.ly Get urgently Full of Scammers and Liars telling it's the Uber for Roadside Assistance Washington Nationwide Author: Washington Auto Towing: Urgently Roadside Assistance Nationwide  
 
8, Report #1264202


May 30 2016
11:39 PM
Care.com I signed up specifically for their 1 month membership. It was clear by its name that it was for one month only - only now do I see that there was a tiny star, and under it in small light grey print it says that the subcription renews automatically.  Internet Author: fort wayne, Indiana Child Daycare: Care.com Internet  
 
9, Report #1308592


May 30 2016
08:59 PM
h r Cream hRCream Spanish fork, Utah I ordered online hr cream and another cream on the advertised free trial samples with shipping & handling of $4.95, no written terms of 14 days , no agreement that if it was not returned nor cancelled within 14 days, the full amount of $ 88 for the eye cream will be charged.  Santa ana Author: Buena park, California Adult Care Facilities: h r Cream Santa ana,  
 
10, Report #1308589


May 30 2016
08:39 PM
Modulo Cucine LLC Monte Stettin Terrible customer service!!! Cheap materials!!! Deceptive advertising!!! Beverly Hills California Author: Miami Beach , Florida Home Improvements: Modulo Cucine LLC Beverly Hills, California  
 
11, Report #1308588


May 30 2016
08:03 PM
Proven Data Recovery, Congi Enterprises Inc, Victor Congionti I am a small level computer technician and brought a bad hard drive for data recovery purposes to one of their so called “local location” where I came to know they are only internet based company and use mail boxes or drop off boxes services to get local business from the different cities of the United states and once a customer agrees to pay the price for data recovery, they then ship the drives to their sole location somewhere in Connecticut I believe. My issue with them is they are not local and lied to me and kept my hard drives for days until I got it back. NEW YORK Internet Proven Data Recovery Or Congi Enterprises Inc Or Victor Congionti Author: Alabama Work at Home Business: Proven Data Recovery, CONGI ENTERPRISES INC. Internet  
 
12, Report #1308574


May 30 2016
05:57 PM
Vskin and Age escape US GreaterhelthFensheermusclefit They charged me for two trials and i only orderd one, and then i never received any products. Called them 3 times to cancel and theyare still charging my card ? Florida Author: Derry, New Hampshire Supplemental Health Programs: Vskin and Age escape US ?, Florida  
 
13, Report #1308567


May 30 2016
05:11 PM
Cell Phone Traders Cell Phone Traders Offered over 300 for Laptop in great working condition and upon inspection offered $29.00 as a rip off scheme! Internet/ Reno Nevada
Author: old orchard beach, Maine Internet Fraud: Cell Phone Traders Maine
 
 
14, Report #1308559


May 30 2016
04:21 PM
Adorna The company is misleading and they are a scam. They charged for shipping at $1.95, and they have charged $89.99 without my knowledge. I would never agree to pay that type of money for that small amount of fragrant cream. Sacramento California Author: Sacramento, California Supplemental Health Programs: Adorna Sacramento, California  
 
15, Report #1308535


May 30 2016
01:26 PM
REWARD ZONE USA Promised A PS4 reward after subscription with their sponsored Internet
Author: GREENSBORO, North Carolina Internet Fraud: REWARD ZONE USA Internet
 
 
16, Report #1308530


May 30 2016
12:27 PM
USA Discount Warehouse microSD card swindle Cape Coral Florida Author: Blairsville, Georgia Miscellaneous Electronics: USA Discount Warehouse Internet  
 
17, Report #1307713


May 30 2016
11:56 AM
Stubaus Transport Chris/ Christina Stubaus Ripped me off.. Will not pay me for my last week working for the company, or pay me the $2,000 dollar Escrow I had made when I was there. Elk Grove Village Illinois Author: Champlain , New York Accounting: Stubaus Transport Elk Grove Village, Illinois  
 
18, Report #1308527


May 30 2016
11:46 AM
Dial 1 Limo Service Dial 1 Limo Service is a Fraud! Internet Author: minneapolis, Minnesota Limousine Services: Dial 1 Limo Service Internet  
 
19, Report #1308524


May 30 2016
11:36 AM
Reliant Computer Services Failed to provide data recovery services as ordered. Despite many assurances from owner - nothing ever produced. Refund requested and never received despite multiple messages that credit had been issued / check was available for pickup in store Winter Haven Florida Author: Indian Lake Estates, Florida Computer Service & Repair: Reliant Computer Services Winter Haven, Florida  
 
20, Report #1308516


May 30 2016
10:06 AM
sue Chien, century 21 Carrie.com century 21 Carrie.com ; Sue Chien misrepresented a home for sale Winnipeg Manitoba Author: winnipeg, Manitoba Real Estate Services: sue Chien, century 21 Carrie.com Winnipeg, Manitoba  
 
21, Report #1308504


May 30 2016
09:23 AM
Sean B Roosevelt Sean B Roosevelt scammed me for 1000.00 Houston Texas Internet There is no such person Author: Silver City, New Mexico Internet: Sean B Roosevelt Internet  
 
22, Report #1308498


May 30 2016
09:19 AM
USA Moving and Storage USA Moving on Groupon USA Moving Services Organized Thieves Very experienced in extortion and robbery tactics North Miami Florida
Author: Miami Beach, Florida Moving Companies: USA Moving and Storage North Miami, Florida
 
 
23, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
24, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
25, Report #1308478


May 30 2016
06:28 AM
FF14GilHub I use to use ff14GilHub for years for various games I played Louisiana Louisiana
Author: Louisiana, Louisiana Internet Fraud: Louisiana, Louisiana
 
   
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