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  Date Title City, State  
 
1, Report #1351715


Jan 24 2017
01:13 PM
eBay motors Elvira Gordon, Daniel Castillo Scam selling vehicle that is not true Augusta Maine San Jose, California Internet Author: West Hempstead , New York Auto & Truck Rental: eBay motors Internet  
 
2, Report #1351272


Jan 22 2017
07:48 PM
Skin /Eye Opulent CTD*skinvitalize A Foolish lady Fountain Valley California
Author: San Jose , California Credit Card Fraud: Skin /Eye Opulent Fountain Valley , California
 
 
3, Report #1350985


Jan 20 2017
02:18 PM
Jim Preston Alexander James, Preston, Jim Preston, Jim.Jim B.Preston, Digisoft Put done $500 in cash to do some Python programming - took the money and never started the job. San Jose California Author: San Jose, California Computer Programmers: Jim Preston Internet  
 
4, Report #1348595


Jan 09 2017
11:11 AM
Ebay No Protection from Digital Sales. San Jose Nationwide
Author: Katy, Texas Unusual Rip-Off: Ebay Nationwide
 
 
5, Report #1348572


Jan 09 2017
08:40 AM
High Class Universe Ordered The World's Cutest Dog Coin Bank Money Box online for $21.99 on 11/20. It never arrived. I have emailed 4x with no response. Internet
Author: San Jose, California Toy Stores: High Class Universe Internet
 
 
6, Report #1347490


Jan 03 2017
11:15 PM
Jose Torres Nationwide Author: coral springs, Florida Cellular Phone Companies: Jose Torres Nationwide  
 
7, Report #1347366


Jan 03 2017
01:44 PM
RICK CASE HYUNDAI ON 441 at SUNRISE Deceived on amount of rebate from salesman Fort Lauderdale Florida Rick Case reputation Author: HALLANDALE BCH, Florida Auto Dealers: Jose A. Tuero Fort Lauderdale, Florida  
 
8, Report #1347158


Jan 02 2017
04:38 PM
Rotita rotita.com NAVY BLUE BLAZER ORDERED DEC 1 2016 28.00 DEBITED FROM CHECKING ON DEC 2 2016 TELEPHONE NUMBER IS NON WORKING AND DESPITE EMAILING ALL THE INFO-NO RESPONSE...DO NOT ORDER FROM THIS COMPANY! PERHAPS SAN JOSE CA-BUT THAT IS PROBABLY BOGUS TOO Internet Author: Depere, Wisconsin Cross-Border Scams: Rotita Internet  
 
9, Report #1347041


Jan 02 2017
06:06 AM
seabrooke group mark hicks this guy and company preys upon homeowners who are clueless to saving there homes cambell California Author: san jose, California Telemarketers: seabrooke group cambell, California  
 
10, Report #1346639


Dec 30 2016
08:57 AM
High Class Universe Adorable coin eating dog bank scam Internet Author: San Jose, California Internet Fraud: High Class Universe Internet  
 
11, Report #1345608


Dec 25 2016
09:39 PM
PROGENT Scams your time, steals your money, beyond fradulent !!!! San Jose California Author: Burr Ridge, Illinois Consulting: PROGENT San Jose, California  
 
12, Report #1345536


Dec 25 2016
10:44 AM
Yuguang_liu 001 Didn't send me what I ordered and now I can't find them. Shanghai Author: San Jose, California Miscellaneous Electronics: Yuguang_liu 001  
 
13, Report #1345411


Dec 24 2016
01:55 AM
Prize candle Fraudulent charges Nationwide
Author: San Jose , California Sales People: Prize candle Nationwide
 
 
14, Report #1344890


Dec 22 2016
09:40 AM
Hertz Iseatz Marriott Hotel stuck in San Jose san Jose CR Nationwide Author: florida, Florida Local Transportation: Hertz Iseatz Nationwide  
 
15, Report #1344744


Dec 21 2016
04:47 PM
PCsupportoffice inc Support mis represents it as McAfee and does not provide acceptable solutions North Bergen New Jersey Author: SAN JOSE, California Consumer Services: PCsupportoffice inc North Bergen, New Jersey  
 
16, Report #1344620


Dec 21 2016
10:11 AM
EBAY Street-Moda rip off san jose Internet Author: Kansas city, Missouri Consumer Services: EBAY Internet  
 
17, Report #1344116


Dec 21 2016
12:01 AM
Laurence Bartle William BartleLaurence BartelHigh Risk Merchant Account Scammer, Rip Off, Cheat, False, Rogue San Jose Internet Author: San Jose, Other Credit Card Processing (ACH) Companies: Laurence Bartle Internet  
 
18, Report #1344461


Dec 20 2016
03:00 PM
gotdailydeals.com NO customer service-they don't respond to emails and give out bogus contact phone numbers san jose California Author: san jose, California Restaurants: individual Internet  
 
19, Report #1344294


Dec 20 2016
06:59 AM
PayPal Inc. Unfair, Damaging Business Pratises San Jose Nationwide Author: Bakersfield, California Financial Services: PayPal Inc. Nationwide  
 
20, Report #1343907


Dec 17 2016
08:01 PM
Kevin Mendez- Canine Behavioral Development This person operates business under a dozen or so different names! canine intuitive, best darn dog training class, bay area dog behavior experts FRAUD, LIAR, CON san jose, mill valley California Author: California Liars: Kevin Mendez- Canine Behavioral Development san jose, mill valley, California  
 
21, Report #1343191


Dec 14 2016
12:24 PM
Industry Level Music Group Sean Davidson Bait and Switch! They claim they will develop you as a musician and promote you to receord labels for a fee! Los Angeles Internet ILMG Response Author: San Jose, California Modeling & Talent Agencies: Industry Level Music Group Internet  
 
22, Report #1342940


Dec 13 2016
09:54 AM
Joe (Jose) crispin Joe crispin is a stamp concrete con artist. He agreed to do a stamp concrete job on patio around pool. He demanded half down and half at time of pour. I gave him 3000 down and never saw him again. San Antonio Texas Author: Stockdale, Texas Builders & Contractors: Joe (Jose) crispin San Antonio , Texas  
 
23, Report #1342814


Dec 12 2016
05:34 PM
Satin Youth Charged my credit card for a product that does not work! They are scammers Buyers beware. Utha Internet Author: San Jose, California Credit Card Fraud: Satin Youth Internet  
 
24, Report #1342678


Dec 12 2016
09:21 AM
World global network WGN No delevery of products no refund no answers Nationwide Author: San Jose, Alabama Telephones: World global network Nationwide  
 
25, Report #1341933


Dec 07 2016
01:19 PM
Jose Marti Post Office Corrupt Business Practices Miami Florida Author: MIAMI, Florida Government Services: Jose Marti Post Office Miami, Florida  
   
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