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  Date Title City, State  
 
1, Report #1325306


Aug 29 2016
06:08 PM
Hudson's Bay Company or HBC or The Bay They overcharged me online and refused to fix the problem. Had to call credit card company Nationwide Author: , British Columbia Clothing Stores: Hudson's Bay Company Nationwide  
 
2, Report #1324367


Aug 29 2016
03:12 PM
MyLLC.com (((REDACTED))) Online Nationwide Author: Prospect, Maine Legal Services: MyLLC.com Nationwide  
 
3, Report #1325172


Aug 29 2016
08:57 AM
Blizzard White,  They are taking $$ out of my account when I didn't even order anything I did receive a parcel in mail but sent back without opening as I didn't order it but still they keep taking $$ over $200 United States Louisville
Author: Melbourne , Alabama $$ REWARDS Offered: Michelle Owen Internet
 
 
4, Report #1325104


Aug 28 2016
07:30 PM
trial pay Trial pay does not give gems for ourworld. Paid with a 10$ subway card through them. its been 2 days I still have not received my gems Internet
Author: West Brookfield, Massachusetts Online Casinos: trial pay Internet
 
 
5, Report #1325002


Aug 27 2016
07:43 PM
Online Fashion District aka Tae Kim Did not show up to meeting Los Angeles California Internet
Author: Long beach , California Photography: Online Fashion District Internet
 
 
6, Report #1324888


Aug 27 2016
08:31 AM
Payloadz.com Online scam company Internet Author: Dallas, Texas Specialty Stores: Payloadz.com Internet  
 
7, Report #1324593


Aug 25 2016
01:26 PM
Mopar Dodge, Chrysler Do not buy electronics from Mopar Online Internet
Author: Moultonborough, New Hampshire Auto Audio Electronics: Mopar Nationwide
 
 
8, Report #1324358


Aug 24 2016
12:42 PM
sitncycle first the lie,them the weigh now the pain I'm 67 with body problems,to put a thing together was not said to carry it in I live alone,tv didn't said that wallingford Connecticut Author: stedman, North Carolina United States Military: sitncycle wallingford, Connecticut  
 
9, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
10, Report #1324277


Aug 24 2016
06:41 AM
IC*freeshipping.com Charging $12.97 per month to my debit card. Seems to be somehow associated with shopping at Koh'sl online. Internet Author: Semora, North Carolina Department & Outlet Stores: IC*freeshipping.com Internet  
 
11, Report #1324274


Aug 24 2016
06:07 AM
Social Point Media They are the makers of Monsters - the online game. Monster video game has ripped me off $250 and won't fix my game on my phone or computer. 08018 Barcelona Barcelona, Spain
Author: Grand Rapids, Michigan Computer Software: Social Point Media 08018 Barcelona , Other
 
 
12, Report #1324212


Aug 23 2016
04:59 PM
Bonanza.com and coincollector11 Bonanza.com aids fruadulent sellers-coincollector11 and will not help in the refund.STAY AWAY ONLINE ONLY Internet Author: spring, Texas On-Line Stores: Bonanza.com Internet  
 
13, Report #1324202


Aug 23 2016
04:14 PM
Bruce Cash United stategies, USI consulting,southwest resources services.LLC. Consultant will rip you off Redlands California Author: grand terrace, California Business Consulting: Bruce Cash Redlands, California  
 
14, Report #1324136


Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
 
15, Report #1323182


Aug 23 2016
01:25 PM
Maxim Shevchenko - Maxim Schevek Lead Generation Scam United Kingdom Author: roanoke, Virginia Internet Service Providers: Maxim Shevchenko - Maxim Schevek Internet  
 
16, Report #1324052


Aug 23 2016
07:38 AM
GTM Logistics Linda Beyers, Manager, ; Rebbeca Bushner, HR Manager, ; Alec Nobomolov, Brooklyn, NY Job Offer: Logistics Manager in the United States Internet Author: Hopkins, South Carolina On-Line Stores: GTM Logistics Internet  
 
17, Report #1324012


Aug 23 2016
06:11 AM
AlbionMall AlbionMall albion online,Gold/silver Scam Internet Pennsylvania Internet
Author: Pennsylvania, Pennsylvania Internet Fraud: AlbionMall Internet
 
 
18, Report #1323953


Aug 22 2016
05:51 PM
TRANS FREIGHT UNITED, LLC Trans Freight United has not paid us $1500 they owe us since March 22, 2016. Syosset, New York Internet Author: PALM COAST, Florida Trucking Companies: TRANS FREIGHT UNITED, LLC Internet  
 
19, Report #1054900


Aug 21 2016
02:00 PM
Experience International Internet United Kingdom Author: Tempe, Arizona Investment Brokers: Experience International Internet  
 
20, Report #1323647


Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
 
21, Report #1323579


Aug 20 2016
10:14 AM
Cedric Lazard Dunkley CeCe Cedric Dunkley scammed me out of $4500 by promising to build my online business by recruiting enough signees to take me to the next level in my business and clear from 12 to 15 thousand additional dollars. He did absolutely nothing at all.  Phoenix Arizona
Author: Lake City, Florida Business Consulting: Cedric Lazard Dunkley Phoenix, Arizona
 
 
22, Report #1323401


Aug 19 2016
09:27 AM
Justcloud I used this internet backup company and cancelled my service in March. I just received a charge for $24.95 and it said it was a yearly charge. I never authorized that and believe they are doing this to all of their customers, new and old. United Kingdom Internet Author: Oak Harbor, Washington Internet Services: justcloud Internet  
 
23, Report #1323378


Aug 19 2016
08:09 AM
Nova derm I accepted a Trial offer online for $4.95 and the next month they charged me $89. Upon calling and requesting a refund they are extremely rude and actually hung up on California Internet Author: Memphis, Tennessee Beauty Salons: Nova derm Internet  
 
24, Report #1323354


Aug 19 2016
06:21 AM
Big Point Global 1 Denial of service, theft of services Premium Accounts. Hamburg | Germany Nationwide Author: mesilla park, New Mexico Online Casinos: Big Point Nationwide  
 
25, Report #1323345


Aug 19 2016
06:12 AM
Luxury Liquidators TV. George Manager, Luxury Liquidators, Luxury Liquidatorstv.com, Monday, Wednesday, Friday Saturday and Sunday 9PM PST - 1AM PST and Tuesday & Thursday 10PM PST - 1AM PST Manufactures liquidation of Jewelry & Estate Jewelry Verizon Cable CH 158 & online & http://www.luxuryliq I bought a new Rolex watch for men, for $3,000, and was told that was the dealer-dealer price, they took my money sent me not a new, or watch that even fit, returned it, than they disappeared with my money. WinteSprings  Florida Author: Providence, Rhode Island BBB Better Business Bureau: Luxury Liquidators TV WinteSprings FL, Florida  
   
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