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  Date Title City, State  
 
1, Report #1286159


Feb 08 2016
07:38 PM
Vodaphone Fraud, criminal activity, theft Worldwide Worldwide Author: Alabama Cellular Phone Companies: Vodaphone Nationwide  
 
2, Report #1286141


Feb 08 2016
06:22 PM
CHEAPVBA.COM SCAMMED BTC FROM ME Internet
CHEAPVBACOM-SCAMMED-BTC-FROM-ME Author: Alabama Internet Fraud: CheapVBA Internet
 
 
3, Report #1286125


Feb 08 2016
05:08 PM
Instant Bitcoin instant-bitcoin.com/ They do not refund BTC (Bitcoin) when your transaction to sign up for their service fails (as it does everytime). Online Nationwide Author: Dallas, Texas Internet Fraud: Instant Bitcoin Nationwide  
 
4, Report #1286117


Feb 08 2016
04:45 PM
Playerauctions & Itemmania AKA playerauctions.com Company stealing private information without user consent Internet
Author: Miami, Florida Internet Fraud: Playerauctions Itemmania Internet
 
 
5, Report #1286031


Feb 08 2016
01:16 PM
Oak Tree Financing Jeremy Lawson, Isaac Sananes, Karl Bessey, Kip Herriage bankrupt, credit card scam, scam, leverage, not a business loan Walnut California Author: Middleton, Wisconsin Credit Card Fraud: Oak Tree Financing Walnut, California  
 
6, Report #1286014


Feb 08 2016
12:17 PM
BeFrugal.com Beware of Befrugal Boston Internet Author: Herzliya, Alabama Internet Fraud: BeFrugal.com Internet  
 
7, Report #1284777


Feb 08 2016
09:43 AM
MVA FRAUD Glen Burnie Maryland Author: middle river, Maryland DMV - Department of Motor Vehicle: MVA Glen Burnie, Maryland  
 
8, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
9, Report #1285866


Feb 07 2016
08:22 PM
Inna Victoria I ordered a free sample of Inna victoria cream ,4.95 was for shipping and handling ONLY. They also sent me Louvella eye serum which i never asked for and charged me for that too total charges are 198.00 for my free samples ! and before i caught on they charged me another 198.00 which i never received product! I have since called my bank please help they took almost 500.00 from me. Internet Author: mt. zion, Illinois Credit Card Fraud: Inna Victoria Internet  
 
10, Report #1285815


Feb 07 2016
12:43 PM
Universal Migrate Online Visa Fraud London Internet Author: London, Alabama Travel Services: Universal Migrate Internet  
 
11, Report #1285766


Feb 07 2016
07:46 AM
Chillingo Iron Force Android game This game is stacking the playing field to ripoff the new player instantly of any money invested almost instantly. Nationwide Author: ira twp, Michigan Computer Fraud: Chillingo Nationwide  
 
12, Report #1285666


Feb 06 2016
03:44 PM
AMR Appliances Inc, Washington DC, Maryland, Virginia Fraud Alert, Beware!!!!! Washington DC Author: Dist of Columbia Appliances: AMR Appliances Inc, Washington DC, Maryland, Virginia Washington, Dist of Columbia  
 
13, Report #1285650


Feb 06 2016
02:55 PM
Ronald Wayne Holland & Kimberly Cline Eden Outdoor Living BEWARE!! Cedar Park Texas Author: Cedar Park, Texas Landscaping: Ronald Wayne Holland & Kimberly Cline Texas  
 
14, Report #1285648


Feb 06 2016
01:58 PM
Age-Rewind &Luxe Skin None that I am aware of Was online did not like what I was reading so never completed order Nationwide Author: Clementon, New Jersey Credit Card Fraud: Age-Rewind &Luxe Skin Nationwide  
 
15, Report #1282182


Feb 06 2016
01:17 PM
Livecareer I payed for a resume, but then I was charged $40 for membership I wasn't aware of. New York Author: Richmond, Texas Internet Fraud: Livecareer Nationwide  
 
16, Report #1285636


Feb 06 2016
12:47 PM
X Dating .com More Ripoffs Los Angeles California Author: LA, California Internet Fraud: X Dating .com  
 
17, Report #1285635


Feb 06 2016
12:46 PM
Mark Harrison Loan Fraud California Author: Clearwater, Florida Loans: Mark Harrison Internet  
 
18, Report #1285621


Feb 06 2016
11:32 AM
Discount Tire Rebate Fraud Renton Washington
Author: Renton, Washington Auto Tire shops: Discount Tire Renton, Washington
 
 
19, Report #1285617


Feb 06 2016
10:48 AM
Debt Control Agency Fraud - posed as BC Blood Services! Toronto Ontario Author: British Columbia Questionable Activities: Debt control agenct Internet  
 
20, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
21, Report #1285489


Feb 05 2016
07:38 PM
Dennis Bly/Fitzsimmons FISERV....Craigslist Dennis Bly FISERV Nationwide Author: San Antonio, Texas Credit Card Fraud: Unusual Rip-Off: Dennis Bly/Fitzsimmons Nationwide  
 
22, Report #1285466


Feb 05 2016
05:52 PM
Truthfinder.com Truthfinder Fraud San Diego California Author: Ohio Internet Fraud: Truthfinder.com San Diego, California  
 
23, Report #1285455


Feb 05 2016
05:23 PM
TWILA GIBSON/CASH ADVANCE INC warning about legal proceeding against me case #05120637 for$1030.59 i dont have a loan with this company. Internet Author: KAHOKA, Missouri Internet Fraud: TWILA GIBSON/CASH ADVANCE INC Internet  
 
24, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
25, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
   
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