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  Date Title City, State  
 
1, Report #1308535


May 30 2016
01:26 PM
REWARD ZONE USA Promised A PS4 reward after subscription with their sponsored Internet
Author: GREENSBORO, North Carolina Internet Fraud: REWARD ZONE USA Internet
 
 
2, Report #1308530


May 30 2016
12:27 PM
USA Discount Warehouse microSD card swindle Cape Coral Florida Author: Blairsville, Georgia Miscellaneous Electronics: USA Discount Warehouse Internet  
 
3, Report #1308498


May 30 2016
09:19 AM
USA Moving and Storage USA Moving on Groupon USA Moving Services Organized Thieves Very experienced in extortion and robbery tactics North Miami Florida
Author: Miami Beach, Florida Moving Companies: USA Moving and Storage North Miami, Florida
 
 
4, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
5, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
6, Report #1308428


May 29 2016
07:36 PM
Shahvand Aryana American Colonial Capital Another Scam by Shahvand Aryana Palm Desert California Author: van nuys, California Real Estate Investing: Shahvand Aryana Palm Desert, California  
 
7, Report #1308402


May 29 2016
11:54 AM
DONALD CRONIN TODD / SANDRA JUSTIN MATURE AMERICAN HEALTHCARE AMERICAN SENIOR BENEFITS FAILURE TO PAY FOR SERVICES PROVIDED, UNETHICAL BUSINESS PRACTICES, LIARS Altamonte Springs Florida Author: Kissimmee, Florida Financial Services: DONALD CRONIN TODD/SANDRA JUSTIN Altamonte Springs, Florida  
 
8, Report #1308352


May 29 2016
09:11 AM
Miss Asia USA delegate Miss Asia USA Ripoff! Internet Author: LA, Alabama ORGANIZED CRIME: Miss Asia USA delegate Internet  
 
9, 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  
 
10, Report #1308224


May 28 2016
11:34 AM
Fiat of Manhattan Fiat USA of ManhattanPatrick Monninger Bait & Switch New York New York
Author: New York, New York Auto Dealers: Fiat of Manhattan New York, New York
 
 
11, Report #1308192


May 27 2016
08:33 PM
Lowe's Canada Price Gouging. A massive discrepency between USA and Canadian Pricing on some items Lethbridge, Alberta Nationwide In Need Of Anger Management? Author: Lethbridge, Alberta Building Products: Lowe's Canada Nationwide  
 
12, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
13, Report #1308163


May 27 2016
05:15 PM
Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Operate with a phantom non - existent company called Mega Corp R Toronto Ontario
Author: toronto, Ontario Mortgage Brokers: Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Toronto, Ontario
 
 
14, Report #1308152


May 27 2016
05:05 PM
American Choice RV Service Manager Ocala office3 Over charge me for diagnostics, 500.00, talked to service manager an he said he would refund 250.00 in a week. Ocala Florida Author: Bushnell, Florida RV Repair Centers: American Choice RV Ocala, Florida  
 
15, Report #1308121


May 27 2016
02:00 PM
Americanforklocksmith They said they would charge $29 dollars to come out and $25 and up to unlock my car. The guy took 30 seconds to unlock my car and he charged me $120 for a total bill of $149. I asked what a $25 car opening looked like and he could not answer. I called the office and asked them and she beat around the bush, but basically there is no $25 car opening. It is deceptive advertising. And $149 is very expensive. American Fork Utah Author: American Fork, Utah Advertising / Deceptive: Americanforklocksmith Internet  
 
16, Report #1308105


May 27 2016
01:15 PM
Direct Express They investigate the theft of my card and they totally dropped the ball did crappy investigation and now I'm homeless San Antonio Texas Author: PORTLAND, Oregon Accounting: Direct Express  
 
17, Report #1308072


May 27 2016
10:45 AM
USA Super Clean of Kansas Cleaning Olathe Kansas Author: Overland Park, Kansas Cleaning Services: USA Super Clean of Kansas Olathe, Kansas  
 
18, Report #1308069


May 27 2016
10:35 AM
North American Power Forced Sale Norwalk Connecticut Author: Depew, New York Liars: North American Power Norwalk, Connecticut  
 
19, 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  
 
20, Report #1307978


May 26 2016
07:26 PM
Alpha & Omega, USA, / Travelon Transportations Viktor Cernatinskij (owner) SCAM ARTIST with more then 20 years of experience. DO WORK FOR THIS SCAMMER Eden Prairie Minnesota Author: Take Down, Minnesota Employment Services: Alpha & Omega, USA, / Travelon Transportations Eden Prairie, Minnesota  
 
21, Report #1307964


May 26 2016
05:53 PM
North American Title Loans Repossession on an invalid contract/ Failure to release information requested by account holder Anderson South Carolina Know your facts! Author: Anderson, South Carolina Loans: North American Title Loans Anderson, South Carolina  
 
22, Report #1307879


May 26 2016
12:08 PM
Creative Outdoor Distributors USA Inc Creative OutdoorCreative Outdoor DistributorCreative Outdoor Distributors Game Table Sold at Tampa Show Never Delivered, Excuse after Excuse... Foothill Ranch, CA California Author: Dunnellon, Florida Miscellaneous Electronics: Creative Outdoor Distributors USA Inc Nationwide  
 
23, Report #1307761


May 25 2016
07:34 PM
Tropical Solar Energy American Solar Energy Installed without my permission Dunedin Florida Author: Bradenton, Florida Sales People: Tropical Solar Energy Dunedin, Florida  
 
24, Report #1307753


May 25 2016
06:23 PM
World of Watches (Shepherdsville, KY, USA) Fake Replica Junk Knockoff Wrist Watches - Be Careful Shepherdsville Kentucky Author: East Brunswick, New Jersey Jewelry Stores: World of Watches (Shepherdsville, KY, USA) Shepherdsville, Kentucky  
 
25, Report #1307588


May 25 2016
06:47 AM
Plymouth Direct re: Spray Perfect Product Product back ordered 2 months, cancelled order, charged anyhow Montgomeryville PA Author: Thousand Oaks, California Beauty Products: Plymouth Direct re: Spray Perfect Product PA  
   
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