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  Date Title City, State  
 
1, Report #1319693


Jul 29 2016
08:35 PM
Suddenlink Cable/Internet Ripping OFF Handicapped Blind Civ/Vets! Pineville Louisiana Nationwide Author: Pineville, Louisiana Cable TV: Suddenlink Cable/Internet Nationwide  
 
2, 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  
 
3, Report #1319687


Jul 29 2016
07:54 PM
James Jim Pusateri Beware of possible scam, i was a victim. Nationwide Author: los angeles, California Accounting: Financial Services: Real Estate Investing: James Nationwide  
 
4, Report #1319665


Jul 29 2016
06:06 PM
PaymentWall Credit Card Fraud Unethical Criminal Corporation San Francisco California Author: Hawaii Internet Fraud: PaymentWall Internet  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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
 
 
10, Report #1319646


Jul 29 2016
03:31 PM
University Furnishings /Contract Furniture Group Inc. HIRE CONVICTED FELONS FOR UNIVERSITY /HOTEL JOB SITES! HIRES CONVICTED FELONS FOR UNIVERSITY/HOTEL JOB SITES Farmers Branch Texas Author: Los Angeles , California Interior Decorators: University Furnishings /Contract Furniture Group Inc. Farmers Branch, Texas  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1319619


Jul 29 2016
01:58 PM
Vlhealth.ocm Health Products Scotsdale, Arizona Internet Author: Austell, Georgia Alternative Health: Vlhealth.ocm Internet  
 
15, 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
 
 
16, Report #1319625


Jul 29 2016
01:42 PM
pcphonesoft.com are down but shareit are still selling the product! Various products sold by the company PCPhoneSoft that work in conjunction with the MagicJack VoIP software require a serial number check after purchase to activate. Their website pcphonesoft.com is down, so purchased products cannot be activated. They do not respond to their phones at 1 800 406 4966 or +1 952 646-5022 or +49 221 31088-30 Internet Author: Charlotte, North Carolina Software: pcphonesoft.com Internet  
 
17, Report #1319623


Jul 29 2016
01:29 PM
Jeff Scott of Bennathon Law Firm False claims New York Internet Author: Cheyenne, Wyoming Collection Agencies: Jeff Scott of Bennathon Law Group Internet  
 
18, Report #1319617


Jul 29 2016
01:22 PM
Eric donnell Avent He pretended to be a model and made away with my $2500. I sent him a part payment for a modeling gig, which he was suppose also pay our wardrobe manager when she locates him. He gave us a fake address and made away with the funds buffalo New York Author: Syracuse, New York Modeling & Talent Agencies: Eric Donnell Avent buffalo, New York  
 
19, Report #1319610


Jul 29 2016
01:10 PM
Truth Finder First, credit card rejected, then disconnected. I tried this about 6 months ago and the second you request the one time only choice they start the rejections, First they reject the credit card and then they disconnect you from website. Of course you have paid then and you can't get back on to recover your monies. No idea Internet Author: Fairfield Bay, Arkansas Credit Card Fraud: Truth Finder Internet  
 
20, Report #1319606


Jul 29 2016
01:04 PM
Kaplan university Over looked my diploma waived it , and now they are making me pay 6,242 dollars back to student federal aid because they messed up on documents Davenport Iowa Author: Ione, California Colleges and Universities: Kaplan university Internet  
 
21, Report #1319599


Jul 29 2016
12:58 PM
Contactability DISHONEST TOTAL RIPOFF COLUMBUS Ohio Author: new rochelle, New York Internet Services: Contactability COLUMBUS, Ohio  
 
22, Report #1319586


Jul 29 2016
11:38 AM
Horizon Card Services They took 7.95 from my checking account without me authority. Haven't received a card from them. And i want my money back. Miami Internet Author: Sarasota, Florida Credit Card Processing Companies: Horizon Card Services Internet  
 
23, Report #1319576


Jul 29 2016
10:53 AM
Showroom Glam Potential fraud? Terrible customer service? Take my money and run? California Internet Author: Frisco, Texas On-Line Stores: Showroom Glam Internet  
 
24, Report #1319569


Jul 29 2016
10:23 AM
southern california gas company SOCAL GAS COMPANY TURNED OFF MY GAS!!! colton California Author: colton, California Utility Companies: southern california gas company Nationwide  
 
25, Report #1319558


Jul 29 2016
09:24 AM
Vita Luminance DZM Original Skin Automatically charged after trying free sample Author: Lockport, Illinois Internet Fraud: Vita Luminance Nationwide  
   
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