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  Date Title City, State  
 
1, Report #1350127


Jan 16 2017
06:35 AM
TLAP Sports Academy TSA Prep Fraud School Selling dreams to kids West Palm Beach Internet
Author: Boynton Beach, Florida Sports Teams & Clubs: TLAP Sports Academy Internet
 
 
2, Report #1350101


Jan 16 2017
06:08 AM
topbet.com Internet Author: Chicago, Illinois Online Casinos: topbet.com Internet  
 
3, Report #1350085


Jan 15 2017
09:08 PM
tee4coolgrandma my personlaised tee shirt for my mother for christmas never arrived. Sam tells me, via email that it has shipped and quote :We are experiencing high inflow of support email. Your email is recieved and we will try to get back to you within 24-48 hours. Please bear with us if it is a little late. Internet Author: Other Clothing Stores: tee4coolgrandma Internet  
 
4, Report #1350078


Jan 15 2017
08:12 PM
High Class Universe, Inc. broke a child's heart at Christmas, charged a dog bank & never received it & now 'shop is unavailable' on line is not shown Internet Author: Orland Park, Illinois TV Advertisements: High Class Universe, Inc. Internet  
 
5, Report #1349986


Jan 15 2017
11:16 AM
OurTime Not a reputable online dating site. Nationwide Author: Albuquerque, New Mexico Dating Services: OurTime Nationwide  
 
6, Report #1349936


Jan 15 2017
09:58 AM
Cameo College of Essential Beauty Cosmetology school cheats students. Murray Utah Author: Taylorsville, Utah Trade Schools: Cameo College of Essential Beauty Murray, Utah  
 
7, Report #1349906


Jan 14 2017
07:26 PM
Day & Night Truck Sales Online Steven Mckiddy, Zack Mckiddy, Kathleen Frederick This Family Owned Company Encourages and Promotes Racism Tempe Arizona Author: Phoenix, Arizona Auto Dealers: Day & Night Truck Sales Online Tempe, Arizona  
 
8, Report #1349905


Jan 14 2017
07:24 PM
Concealed online They have a concealed weapons safety course that when completed, follows up with a 65 dollar fee Burbank Oregon
Author: Hillsboro, Oregon Computer Classes: Concealed online Burbank, Oregon
 
 
9, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
10, Report #1349890


Jan 14 2017
07:08 PM
High Class Universe Order take but never received merchandise. It was charged to my credit card. Internet Author: Tom Bean, Texas On-Line Stores: High Class Universe Internet  
 
11, Report #1349823


Jan 14 2017
08:52 AM
High Class Universe The World's Cutest Dog Coin Money Bank Internet Author: Weare, New Hampshire Unusual Rip-Off: High Class Universe Internet  
 
12, Report #1349811


Jan 14 2017
08:03 AM
UGSPAY / GS Corporation Paulo Samuels / Lemonway They opened merchant account for high risk processing using Lemonway services Costa Rica Internet Author: Bla, Michigan Credit Card Processing (ACH) Companies: UGSPAY / GS Corporation Internet  
 
13, Report #1349778


Jan 14 2017
07:34 AM
High Class Universe *SCAM* The World's Cutest Dog Coin Bank Money Box Internet Author: Lakewood, California Internet Fraud: High Class Universe Internet  
 
14, Report #1349767


Jan 14 2017
07:26 AM
Renew Revitalize Skin Serum (AKA) skinbychristie.com/serum/ skinbychristie.com/serum/This is a Scam! The website I ordered from said it was ONLY a $4.99 shipping charge for a trial of Renew & Revitalize. I recieved these samples within 2 days. I looked online today (4 days later) and saw all the scam r DR. OZ's & Christie Brinkley EYE SERUM Bills hit SCAM! People Need to STOP THIS COMPANY! 2017 The Person I spoke with said he was in Maine? It's www.skin Internet Author: Rochester, New York Eye Care: Renew Revitalize Skin Serum (AKA) http://www.skinbychristie.com/serum/ Internet  
 
15, Report #1349738


Jan 13 2017
05:52 PM
Unstoppable Vision, LLC High class universe Took my $ and never delivered the dog bank Internet
Author: Lawrence, Kansas Internet Fraud: Unstoppable Vision, LLC Internet
 
 
16, Report #1349696


Jan 13 2017
03:27 PM
Vatterott Vatterott Educational Center, INC. Online classes are not creditable, if you try to take them to a different college.. Waste of time and money for no degree! Locations Cleveland, Ohio Des Moines, Iowa Fairview He Nationwide Author: Yelm, Washington Colleges and Universities: Vatterott Nationwide  
 
17, Report #1349650


Jan 13 2017
12:48 PM
Luminus and Bella Epoque 1 877 497 10881 800 494 95951888 778 0297 We have no record! Online Internet Author: Salt Lake City, Utah Sales People: Luminus and Bella Epoque Internet  
 
18, Report #1349589


Jan 13 2017
08:20 AM
Expedia.com offering a flight for over a week that doesn't exist. You book and they confirm a different fligh time. online only Internet
Always... Author: ottawa, Ontario Travel Services: Expedia.com Internet
 
 
19, Report #1346199


Jan 12 2017
06:28 PM
high class universe the worlds cutiest dog coin bank oder no# 31239 Internet Author: PALMETTO, Georgia BBB Better Business Bureau: high class universe Internet  
 
20, Report #1346172


Jan 12 2017
06:23 PM
Unstoppable Vision LLC High Class UniverseOrder #350444 Ordered 2 cute puppy banks for children -$43.98 Louisiana Author: Sheffield, Iowa Internet Fraud: Unstoppable Vision LLC Internet  
 
21, Report #1349496


Jan 12 2017
06:04 PM
Metropcs Debit card fraud online payment Richardson,Texas Nationwide Author: Brecksville , Ohio Employees: Metropcs Nationwide  
 
22, Report #1345869


Jan 12 2017
05:21 PM
High Class Universe Ripped me off! Has my credit card # Internet
Author: Grand Forks, North Dakota Credit Card Fraud: High Class Universe Internet
 
 
23, Report #1345864


Jan 12 2017
05:18 PM
High Class Universe highclassuniverse@gmail.cim I ordered three of the cutest dog coin banks on December 12. I received a confirmation email but never received the order. I've emailed this company but have never received a response from them. Internet Author: Wheat Ridge, Colorado Miscellaneous Electronics: High Class Universe Internet  
 
24, Report #1345860


Jan 12 2017
05:18 PM
High Class Universe Dog Banks Dog Banks Ordered Ordered off of Facebook Internet Author: Colorado Springs, Colorado Toy Stores: High Class Universe Dog Banks Internet  
 
25, Report #1349349


Jan 12 2017
08:07 AM
Academy Bank Online Banking A Joke, Rude Customer Care Kansas City Missouri Author: Belton, Missouri Banks: Academy Bank Kansas City, Missouri  
   
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