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  Date Title City, State  
 
1, Report #1138918


Apr 15 2014
06:37 AM
stocktips.com they sell a service suggesting stocks to invest in Seattle Washington Author: Camby, Indiana Investment Brokers: stocktips.com Internet  
 
2, Report #1138913


Apr 15 2014
06:34 AM
SocialSex.biz rips you off through Epoch.com -- Total SCAM -- Internet Author: Long Beach, California Dating Services: SocialSex.biz Internet  
 
3, Report #1138812


Apr 14 2014
04:27 PM
Instant Checkmate Deceptive trial offer Las Vegas, Nevada 89103 Author: Raton, New Mexico On-Line Business: Instant Checkmate Internet  
 
4, Report #1138808


Apr 14 2014
04:25 PM
Magic Lamp Trading LTD Omnitrix LTD, Amy Buxton Smith, Shaun David Buxton-smith, Theprincess.thepirate.thebear, Ozzie-pop-pop Fraud, Scams, Internet Fraud Backwell, Somerset Somerset, Author: somerset, Alabama Internet Fraud: Magic Lamp Trading LTD Backwell, Somerset, Select State/Province  
 
5, Report #1138800


Apr 14 2014
03:55 PM
Tim Brown Home Improvement Timothy Brown Home Repair Thief___Beware charlotte North Carolina Author: charlotte , North Carolina Builders & Contractors: Tim Brown Home Improvement Internet  
 
6, Report #1138794


Apr 14 2014
03:39 PM
ACS INC. Payday.com Creditor: ACE Cash Services Customer #654258 / Case File #KA-956.45 There is no city, JUST 1 347 719 1927 Internet Author: Daly City, California Loans: ACS INC. Payday.com Internet  
 
7, Report #1138792


Apr 14 2014
03:31 PM
Micro Touch One No comfriming price before submit & canceled order Wallingford, Connecticut Internet Author: Memphis, Tennessee Credit Card Fraud: Micro Touch One Internet  
 
8, Report #1138778


Apr 14 2014
02:58 PM
MediaComCable Media Com CableMediaCom Internet Connectivity Unreliable and Customer service is anything but service Columbia Missouri Author: Columbia, Missouri Internet Service Providers: MediaComCable Internet  
 
9, Report #1138771


Apr 14 2014
02:51 PM
ZBIDDY I'm not sure why they needed my credit card but I gave it to them unaware that I was purchasing some prootional bid package.  Deerfield Beach FL Florida Author: Hood River, Oregon Gas Stations: ZBIDDY Internet  
 
10, Report #1138768


Apr 14 2014
02:20 PM
Marvin Wilson Krista Mazzola-Wilson Marvin asked me to invest in his company an internet sales I invested after meeting him and his staff. He paid back part of investment with interest then stated company went under due to employee stealing the lead list and telling customer company not good. then he wanted to start up another company Ivisual he needed start up funds so i helped him then he disappeared Scottsdale Internet Author: MESA, Arizona Internet Services: Marvin Wilson Internet  
 
11, Report #1138766


Apr 14 2014
02:19 PM
Poser World Poserworld.com Sold Lifetime Membership, then demanded $10 a year to continue access. Deleted accounts of those who complained. Wichita Kansas Author: COLUMBIA, Missouri Miscellaneous Office Services: Poser World Internet  
 
12, Report #1138767


Apr 14 2014
02:08 PM
Scoresense.com Charged me 29.95 per month for a credit monitoring service after offering me some credit scores for $1. Don't know how they got to my credit card Dallas Texas Author: Bartlesville, Oklahoma Internet Fraud: Scoresense.com Dallas, Texas  
 
13, Report #1138748


Apr 14 2014
02:03 PM
Exede/ Wildblue Lied, Cheated, Stold Internet Author: Lebanon, Missouri Satellite Dish Companies: Exede Internet  
 
14, Report #1138758


Apr 14 2014
01:47 PM
Tracfone Changed for Additional Minutes but Deactivated Phone Internet Author: New York, New York Cellular Phone Companies: Tracfone Internet  
 
15, Report #248993


Apr 14 2014
01:46 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
16, Report #939409


Apr 14 2014
01:45 PM
Natalie's Wee Yorkies Sells sick dogs and puppies with genetic defects Internet
Author: Middleville, Michigan Dog Breeders: Natalie's Wee Yorkies Internet
 
 
17, Report #1138741


Apr 14 2014
01:45 PM
Pacific Brochures Work from home. Misleading,went above and beyond to continue the big scam. San Diego Nationwide Author: Garner , North Carolina Multi-Level Marketing: Pacific Brochures Internet  
 
18, Report #1000118


Apr 14 2014
01:44 PM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
19, Report #1138664


Apr 14 2014
01:43 PM
ACS INCORP Trying to collect money not owed to them!!! Internet Author: geneva, Ohio Legal Process Servers: ACS INCORP Nationwide  
 
20, Report #1138568


Apr 14 2014
01:40 PM
G2G Concepts Choice Marketing left me without a paycheck Tampa Florida Author: Tampa, Florida Internet Marketing Companies: G2G Concepts Select State/Province  
 
21, Report #1066256


Apr 14 2014
01:36 PM
ameriplan COA network Said was $19.99 to start, then my card was charged 69.99 Internet
Author: chatanooga, Tennessee Telemarketers: qameriplan Internet
 
 
22, Report #737753


Apr 14 2014
01:33 PM
VZones.com Stratagem Corporation Will accept you as a member and after spending real world money on their virtual items, banneds you from service. This is a virtual 2D chat world. It was an awesome plave until new management team s VZones.com 2D virtual world will take your money and create an account. After spending real world money on their items - will banned you. No refund at all! Internet, New York Author: Sacramento, California Internet Fraud: VZones.com Stratagem Corporation Internet, New York  
 
23, Report #1138746


Apr 14 2014
01:24 PM
focalprice Focalprice is fraud china Internet Author: Athens, Alabama Telephones: focalprice Internet  
 
24, Report #1138750


Apr 14 2014
01:21 PM
ACS INC ACS Payday Trying to get money - Not real - FRAUD!!!!!!!!!! Internet Author: Texas Collection Agencies: ACS INC Internet  
 
25, Report #1138740


Apr 14 2014
12:50 PM
Beach Ready LLC Won't stop charging my credit card every month! I never signed up for this product Silver Springs Nevada Author: Richardson , Texas Celebrities: Beach Ready LLC Internet  
   
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