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  Date Title City, State  
 
1, Report #1314622


Jul 01 2016
01:19 PM
The Eye Machine LLC - SCAM SCAM SCAM! AKA: Accredited Investors Group LLC,Private Capital Solutions LLC Orlando Florida Author: Florida Investment Brokers: The Eye Machine LLC Orlando, Florida  
 
2, Report #1314633


Jul 01 2016
01:16 PM
Go Crv GoCRV is a scam PO box is Ft Lauderdale, but they're everywhere Internet Author: New Jersey Timeshare Rentals: Go Crv Internet  
 
3, Report #1314624


Jul 01 2016
12:23 PM
St. Donwin Express Freight Co deltalogisticsshippingcompanydelta logistics shipping company Shipping and Freight Theft Scam Salt Lake City Internet Author: Anywhere, On-Line Business: St. Donwin Express Freight Co Internet  
 
4, Report #1314621


Jul 01 2016
12:01 PM
As Seen On TV Pro, KevinHarringtonINC.com, asseenontv.pro Beware of solicitation Internet Author: Memphis, Tennessee Internet Marketing Companies: As Seen On TV Pro Internet  
 
5, Report #1314620


Jul 01 2016
11:48 AM
American Dream Investing TOTAL SCAM Boca Raton Florida Author: Sherman Oaks, California Investment Brokers: American Dream Investing Internet  
 
6, Report #1314613


Jul 01 2016
11:35 AM
Chris Matthews Attorneys Office I am supposed to pay them over 8000$ for taking out a payday loan and never paying them back or else they are going to have an arrest warrant issued and officers will come to my house.  Internet Author: Trenton, New Jersey Banks: Chris Matthews Attorneys Office Internet  
 
7, Report #1314606


Jul 01 2016
11:27 AM
ACE Settlement Department claim i had an account for a bank, been another branch for over 20 years Internet Author: Los Angeles, California Collection Agencies: ACE Settlement Department Internet  
 
8, Report #1314599


Jul 01 2016
11:18 AM
Revita Beau Deceptive Scammers! Santa Ana CA Author: WESTLAND, Michigan Eye Care: Revita Beau Internet  
 
9, Report #1314598


Jul 01 2016
11:17 AM
Cash Net USA Stole my money Chicago Internet Author: Port Charlotte, Florida Financial Services: Cash Net USA Internet  
 
10, Report #1314585


Jul 01 2016
09:16 AM
Whiteoak Labradors Elizabeth Stouts Lab Scam Justin, TX Internet Author: SANTA FE, New Mexico Dog Breeders: Whiteoak Labradors Internet  
 
11, Report #1314580


Jul 01 2016
08:49 AM
Capital One Options Coneoption.com Capital One Options are scammers London/Bulgaria Internet Author: Sammamish, Washington Brokerage Companies: Capital One Options Internet  
 
12, Report #1314576


Jul 01 2016
08:47 AM
Postal Money Order System/Sam Servedio Suspect I have been scammed!!! Took money to join and advertise to no avail..... Listed near Pittsburg Pennsylvania and Ft. Lauderdale Internet/Pennsylvania/Florida Author: Los Angeles, California Computer Mail Order: Postal Money Order System Internet  
 
13, Report #1314572


Jul 01 2016
08:46 AM
ardronehobby took my money and didn't receive order. no reply's to E mail. paid through WU. Bejjing, china Internet Author: argyle, Manitoba On-Line Stores: ardronehobby Internet  
 
14, Report #1314567


Jul 01 2016
07:27 AM
Smart shopper Security alert/ny Been hitting my debit card since late april.out of nowhere Shawnee kansas Internet Author: Colon, Michigan Computer Fraud: Smart shopper Internet  
 
15, Report #1314562


Jul 01 2016
06:55 AM
JW Tent & Party Rental JW TENT & PARTY RENTAL RIPOFF ARTIST New Baltimore Michigan Author: Smith Creek, Michigan Party Rentals: JW Tent & Party Rental Internet  
 
16, Report #1314556


Jul 01 2016
06:09 AM
U.S. Bank ,Convenient Cash, Convenient Cash, Pre Paid Debit Card. Crapolausb Closed my account, without notice, causing eviction. Not Sure Nationwide Their Right Author: Phoenix, Arizona Banks: U.S. Bank (Convenient Cash) Nationwide  
 
17, Report #1314553


Jul 01 2016
06:06 AM
Deal dash Dealdash auctions Higher amount charged Internet Author: Philadelphia, Pennsylvania On-Line Business: Deal dash Internet  
 
18, Report #1314544


Jul 01 2016
06:00 AM
LBF Travel Smartfares and Travelation Trip Paid for by credit card but never booked San Diego Internet Author: City, California Air Travel: LBF Travel Internet  
 
19, Report #1314543


Jul 01 2016
05:59 AM
theimvucredits.com Use of Paypal is not safe with these scammers. Internet Author: Pascagoula, Mississippi Unusual Rip-Off: theimvucredits.com Internet  
 
20, Report #1314538


Jun 30 2016
11:01 PM
Steven Shearer Check into Cash Threats Chicago Illinois Author: Chicago , Illinois Credit & Debt Services: Steven Shearer Check into Cash Nationwide  
 
21, Report #1314530


Jun 30 2016
09:02 PM
Martin's Tow Truck, The tow truck man was abrasive and tried to force me to pay in cash - then kept raising the price when I wouldn't pay him - saying in the next 20 minutes it would go up $100. Acting like that was going to make me pay faster. Nashville Tennessee
Author: Nashville, Tennessee Auto Towing: Martin's Tow Truck Nashville, Tennessee
 
 
22, Report #1314528


Jun 30 2016
08:46 PM
The gift necklace False advertisement, false policy, does not reply to alternative email adress, suppor email adress bounces back Hong kong Internet
Author: Melbourne , Other On-Line Business: The gift necklace Internet
 
 
23, Report #1314512


Jun 30 2016
08:13 PM
Richard Mason Scam artist Indiana Internet Author: BRISTOL, Connecticut Auto Transporters: Richard Mason Indiana  
 
24, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
25, Report #1314505


Jun 30 2016
07:14 PM
hugedomains.com Huge Domains steals websites and I believe they are squatters Internet Correction Author: Boston, Massachusetts Websites: hugedomains.com Internet  
   
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