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  Date Title City, State  
 
1, Report #1308592


May 30 2016
08:59 PM
h r Cream hRCream Spanish fork, Utah I ordered online hr cream and another cream on the advertised free trial samples with shipping & handling of $4.95, no written terms of 14 days , no agreement that if it was not returned nor cancelled within 14 days, the full amount of $ 88 for the eye cream will be charged.  Santa ana Author: Buena park, California Adult Care Facilities: h r Cream Santa ana,  
 
2, Report #1308588


May 30 2016
08:03 PM
Proven Data Recovery, Congi Enterprises Inc, Victor Congionti I am a small level computer technician and brought a bad hard drive for data recovery purposes to one of their so called “local location” where I came to know they are only internet based company and use mail boxes or drop off boxes services to get local business from the different cities of the United states and once a customer agrees to pay the price for data recovery, they then ship the drives to their sole location somewhere in Connecticut I believe. My issue with them is they are not local and lied to me and kept my hard drives for days until I got it back. NEW YORK Internet Proven Data Recovery Or Congi Enterprises Inc Or Victor Congionti Author: Alabama Work at Home Business: Proven Data Recovery, CONGI ENTERPRISES INC. Internet  
 
3, Report #1308578


May 30 2016
06:32 PM
myscore.com keeps charging my credit card online Author: Winston Salem, North Carolina Computer Marketing Companies: myscore.com internet  
 
4, Report #1308568


May 30 2016
05:12 PM
Silver State Carpet Cleaning United Carpet Complete scam, they do the bait and switch when they get to your house and say they won't clean anything unless you pay the $200.00 after quoting $79.00 on the phone. I looked them up with the Secretary of State and none of the name they give out are even filed to legally do business in Nevada or Las Vegas. Las Vegas Nevada Author: Las Vegas, Nevada Cleaning Services: Silver State Carpet Cleaning  
 
5, Report #1308310


May 28 2016
08:00 PM
Gamestop rips off hundreds of customers who used their online application for purchased game access!! Grapewine Texas Author: Ocala, Florida Computer Software: Gamestop Grapewine, Texas  
 
6, Report #1308309


May 28 2016
07:58 PM
TN Wholesale Nursery TN Online Plant Nursery Scam, they send dead trees and will not refund Internet Author: USA, Ohio Nurseries: TN Wholesale Nursery Internet  
 
7, Report #1308178


May 27 2016
06:17 PM
United parcel service Ups I am a business owner she call me today from customer service about my invoice that I never revive in the mail say that I owe I $ 1000 and $ 350.00 dollar on top on top of that and some more money as well to 107.00 and then she call me a lie. Atanta ga Nationwide
Author: Los Angeles , California Sales People: United parcel service Nationwide
 
 
8, Report #1308095


May 27 2016
11:44 AM
United Auto credit Nationwide Don't Worry.... Author: Maricopa, Arizona Auto & Truck Rental: United Auto credit Nationwide  
 
9, Report #1308015


May 27 2016
06:40 AM
Dollar rent a car Dollar, Thrifty Requested I purchase their insurance when I picked up the car at Dusseldorf airport. I do have insurance with my American Express card and when I did the online reservation via travelocity I declined the insurance provided by Dollar Dusseldorf Not sure Author: Cobham, Auto Rentals: dollar rent a car Internet  
 
10, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
11, Report #1307967


May 26 2016
05:55 PM
United Equitable Insurance Rude , Ripoff Skokie Illinois Author: Chicago , Illinois Car Insurance: United Equitable Insurance  
 
12, Report #1307869


May 26 2016
10:47 AM
menards, Lewis Center, Ohio I order online menards.com and picked up in the store. They charged me a processing fee of 4.49 for convenience, and then couldn't it Lewis Center Ohio Author: north lewisburg, Ohio Building Products: menards, Lewis Center, Ohio Lewis Center, Ohio  
 
13, Report #1307868


May 26 2016
10:44 AM
Mrs. Jennifer Cross Lisa Raye, Lisa Ray, Was text from this number inquiring about an item I had for sale online.  Illinois Internet Author: Poulsbo, Washington Bad Check Writers: Mrs. Jennifer Cross Internet  
 
14, Report #1307813


May 26 2016
07:08 AM
Ingram united presbyterian church INGRAM UNITED PRESBYTERIAN CHURCH ROBBED BY BULLIES OF A CHURCH PITTSBURGH PA PENNSYLVINIA
Gift Horse Author: pittsburgh, Pennsylvania Unusual Rip-Off: Ingram united presbyterian church Nationwide
 
 
15, Report #1307807


May 26 2016
06:39 AM
Pamela Ann Author (Pamela Ann Books) - Pamela Banas A scammer who steals and cheats! United States, California Internet Author: , Book Stores: Pamela Ann Author Internet  
 
16, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
17, Report #1307624


May 25 2016
10:59 AM
One Vanilla Prepaid Gift Card I placed monry on a vanilla gift card to pay a bill online and money was taken before i could pay bill. I reported the card in February 2016 and received an answer on May 17th that i will not be given a refund because i used the card in Orlando, Florida at a 7/11 store & I stay in Georgia ,7 hour drive, Nationwide
Author: Blackshear, Georgia Unusual Rip-Off: Vanilla Gift Card Nationwide
 
 
18, Report #1307599


May 25 2016
07:47 AM
East Coast TVs Worst online shopping experience I've never had Linden NJ Author: Philadelphia, Pennsylvania Audio & Electronic Retail Stores: East Coast TVs Internet  
 
19, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
20, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
21, Report #1307385


May 24 2016
07:26 AM
puritybeauty my order never came to me and the took my money South East United States Internet Author: Nicosia, Alabama Health Spas: puritybeauty Internet  
 
22, Report #1305215


May 22 2016
04:12 PM
Nets spend corporation Allowed someone steal 1,192.34 and then locked up my own money a balance of $650.00 and keeps telling me theres a check on its way! DO NOT BUR A NET SPEND CARD THEY WILL STEAL YOUR MONEY! Online but the coporate offices are in austin texa Internet Author: Seattle , Washington BBB Better Business Bureau: Nets spend corporation Internet  
 
23, Report #1307036


May 21 2016
09:00 PM
Car Registration Easy Guide This is identical to some of the complaints that I have already read. I went online to renew my car registation. These scammers have infiltrated the site, taking adventage of unsuspection consumers. I went on dol.wa.org to renew my license.The scammers have a very officlal looking cover, in order to deceive people unkown Internet Author: Bellevue, Washington DMV - Department of Motor Vehicle: Car Registration Easy Guide Internet  
 
24, Report #1306987


May 21 2016
07:45 PM
Neo Innovations Inc Neo mag light Ordered product online Cannot reach anyone by phone or email Have not received my merchandise Internet
Ship Times And Customer Service Author: Pomona, New York Audio & Electronic Retail Stores: Neo Innovations Inc Internet
 
 
25, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
   
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